Contents
- Addresses 101, Building 35, Cuigang Industrial Zone 5, Huaide Commun…
- Identifiers OFAC SDN 58344. Unified Social Credit Code (USCC) 91440300…
- Names Primary name: SHENZHEN BOSITONG LOGISTICS CO LTD. Aliases:…
- Remarks (Linked To: QIU, Xingyu)
- Sanctions Blocked (SDN). Programs: IFSR, NPWMD. Legal basis: Executi…
58344Shenzhen bositong logistics co ltd#
Entity · on the OFAC SDN List since 2026-08-24 under Executive Order 13382 (Non-proliferation) · programs IFSR, NPWMD
Addresses101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, 518000, China | No. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen, China
IdentifiersOFAC SDN 58344. Unified Social Credit Code (USCC) 91440300342827438E (China). Registration Number 440306113174026 (China). Additional Sanctions Information - Subject to Secondary Sanctions. Organization Established Date 19 Jun 2015
NamesPrimary name: SHENZHEN BOSITONG LOGISTICS CO LTD. Aliases: SHENZHEN PERSIAN LOGISTICS CO LTD
Remarks(Linked To: QIU, Xingyu)
SanctionsBlocked (SDN). Programs: IFSR, NPWMD. Legal basis: Executive Order 13382 (Non-proliferation). Designated 2026-08-24.
United States Government work; public domain under 17 U.S.C. § 105.