Compliance Report
Generate a timestamped, audit-ready compliance report for BOSITONG SUPPLY CHAIN SHENZHEN CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BOSITONG SUPPLY CHAIN SHENZHEN CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BOSITONG SUPPLY CHAIN SHENZHEN CO LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
Expand a section below to see the full record for BOSITONG SUPPLY CHAIN SHENZHEN CO LTD.
Known Addresses 1
- No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Fuyong Sub-District, Shenzhen, Guangdong, 518000, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440300MAD9CGTF5C
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 28 Dec 2023
Related Entities 1
- Owned or Controlled By: QIU, Xingyu Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.