SHENZHEN BOSITONG LOGISTICS CO LTD

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Aug 24, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

SHENZHEN PERSIAN LOGISTICS CO LTD · a.k.a.

Addresses

101, 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

Identifiers

Unified Social Credit Code (USCC): 91440300342827438E (China)
Registration Number: 440306113174026 (China)
Additional Sanctions Information: Subject to Secondary Sanctions
Organization Established Date: 19 Jun 2015

Remarks

(Linked To: QIU, Xingyu)