Entity record
BOSITONG SUPPLY CHAIN SHENZHEN CO LTDOrganization
BOSITONG SUPPLY CHAIN SHENZHEN 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.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
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.
Corporate interests
Per Treasury's 24 Aug 2026 press release, China-based Qiu Xingyu is the ultimate beneficial owner and supervisor of Bositong Supply Chain Shenzhen Co Ltd, and the registered director of the linked BRE International Logistics Corporation HK Limited.
Addresses
OFAC SDN entry: No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong 518000, China; established 28 Dec 2023; Unified Social Credit Code 91440300MAD9CGTF5C.
Status changes
Designated by OFAC on 24 August 2026 pursuant to E.O. 13382 [NPWMD][IFSR] for being owned or controlled by, or acting for or on behalf of, Qiu Xingyu, as part of Operation Economic Outcast targeting an Iran MODAFL procurement network.
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91440300MAD9CGTF5C
- Organization Established Date
- 28 Dec 2023
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Shenzhen, Guangdong, 518000Related entities
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 list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
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
BOSITONG SUPPLY CHAIN SHENZHEN 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/organizations/bositong-supply-chain-shenzhen-co-ltd-nk7ca1f0a1/
Machine-readable export (FTM + lineage): /data/entities/7c.json (record key nk7ca1f0a1)