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Shenzhen Bositong Logistics Co Ltd

On the SDN listEntityNPWMDIFSR

Shenzhen Bositong Logistics Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHENZHEN PERSIAN LOGISTICS CO LTD · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Jun 2015; Registration Number 440306113174026 (China); Unified Social Credit Code (USCC) 91440300342827438E (China); Linked To: QIU, Xingyu.