Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC programs NPWMD, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD (Chinese Simplified: 深圳市华美联运国际物流有限公司) (a.k.a. HUAMEI INTERNATIONAL LOGISTICS CO LTD; a.k.a. SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD), Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzh
Docket
- Profile ID
- r1004-shenzhen-huamei-lianyun-international-logistics-co-ltd
- Type
- Organization
- Country
- No
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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