Lists › OFAC SDN › ofac_sdn-58344
SHENZHEN BOSITONG LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58344.
Programs
Names and aliases
| SHENZHEN BOSITONG LOGISTICS CO LTD | primary |
| SHENZHEN PERSIAN LOGISTICS CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300342827438E | China |
| Registration Number | 440306113174026 | China |
Details
| Countries |  China |
| Addresses | 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 |
Remarks (as published)
(Linked To: QIU, Xingyu)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.