SDN list · entry 58344
Shenzhen Bositong Logistics Co Ltd
Yes. Shenzhen Bositong Logistics Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58344, added on August 24, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shenzhen Bositong Logistics Co Ltd | Primary name | strong |
| 深圳波斯通物流有限公司 | Primary name | strong |
| Shenzhen Persian Logistics Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440300342827438E | China |
| Registration Number | 440306113174026 | China |
Details published by OFAC
| Address | 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, 518000, ChinaNo. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)