Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for SHENZHEN BOSITONG LOGISTICS CO LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SHENZHEN BOSITONG LOGISTICS CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHENZHEN BOSITONG LOGISTICS 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHENZHEN BOSITONG LOGISTICS CO LTD

Entity IFSR NPWMD Block
Added/Updated: August 24, 2026
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Expand a section below to see the full record for SHENZHEN BOSITONG LOGISTICS CO LTD.

Identity Details

Also Known As (Aliases)

  • SHENZHEN PERSIAN LOGISTICS CO LTD A.K.A.
Known Addresses 2
  • 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Shenzhen, Guangdong, 518000, China
  • No. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen, 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): 91440300342827438E
  • Registration Number: 440306113174026
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 19 Jun 2015
Related Entities 1
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⚠️ 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.