SHENZHEN BOSITONG LOGISTICS CO LTD
A timestamped, audit-ready report on SHENZHEN BOSITONG LOGISTICS CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
SHENZHEN BOSITONG LOGISTICS CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
- Owned or Controlled By: QIU, Xingyu Individual
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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.