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Minhoo Logistics Limited

Sanctioned entity

Minhoo Logistics Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINHOO LOGISTICS LIMITED · Minhoo Logistics Limited				[sources]
Incorporation date	2017-11-24				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`68542042`				[sources]
Status	not available				[sources]
Address	Hong Kong · Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon · Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-08-27

Relationships

Address
Full address	Country
Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50940 · trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43

For experts: raw data explorer

Factsheet Data sources

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