Last Updated: January 19, 2026
SHENZHEN AMOR LOGISTICS CO LTD
Aliases
SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
Nationality
China; China
Address
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China
Reg. ID
91440300MA5EKR079F, Unified Social Credit Code (USCC); 440300201508973, Registration Number
Official reason
Iran-based Saman Tejarat Barman Trading Company (STB) has procured sodium perchlorate for use by the IRGC, and Iran-based STB associate Mohammad Asgari (Asgari) has coordinated the shipment of that sodium perchlorate from the PRC to the IRGC in Iran with PRC-based Shenzhen Amor Logistics Co Ltd (Shenzhen Amor). Shenzhen Amor has also coordinated t...
Other Information
https://home.treasury.gov/news/press-releases/sb0116
Date of listing
2025-04-29
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL