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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561