Last Updated: January 19, 2026
MINHOO LOGISTICS LIMITED
Nationality
Hong Kong
Address
Hong Kong, China
Reg. ID
68542042, Business Registration Number
Official reason
Since October 2023, Hong Kong-based Minhoo Logistics Limited (Minhoo Logistics) has sent more than 240 shipments to U.S.-designated Baltelektron Limited Liability Company. Minhoo Logistics’ shipments have included high-priority dual-use technology such as electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors. Minhoo...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline