ProofAMLSanctions Registry
110,633 records observed

Home / Companies / nk3cde553d

Entity record

SHENZHEN BOSITONG LOGISTICS CO LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SHENZHEN BOSITONG LOGISTICS CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.

Sanctions

Also known as

  • SHENZHEN PERSIAN LOGISTICS CO LTD

Designations

Reason for listing

Per US OFAC:

(Linked To: QIU, Xingyu) (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • OFAC's SDN entry lists the alias SHENZHEN PERSIAN LOGISTICS CO LTD and the Chinese name 深圳波斯通物流有限公司.

    Official sourceConfirmedView sourceretrieved

Associates

  • Per Treasury's 2026-08-24 release, designated under E.O. 13382 as owned or controlled by Qiu Xingyu, the company's majority owner and registered director of BRE International Logistics Corporation HK Limited, BRE Line's Hong Kong branch.

    Official sourceConfirmedView sourceretrieved

Addresses

  • SDN-listed addresses: 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong 518000, China; and No. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Added to the OFAC SDN List on 2026-08-24 under the NPWMD and IFSR programs, linked to QIU, Xingyu; the entry records establishment on 19 Jun 2015 and China Unified Social Credit Code 91440300342827438E.

    Official sourceConfirmedView sourceretrieved

Key properties

Registration
440306113174026

Identifiers

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

Addresses

101, Building 35, Cuigang Industrial Zone 5, Shenzhen, Guangdong, 518000
No. 72, Huaidefu Middle Road, Fuyong, Shenzhen

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001866713678725ea39…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SHENZHEN BOSITONG LOGISTICS CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/shenzhen-bositong-logistics-co-ltd-nk3cde553d/

Machine-readable export (FTM + lineage): /data/entities/3c.json (record key nk3cde553d)