Nex Systems
Company

Shenzhen Bositong Logistics Co Ltd

Sanctioned entity

China. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Aug 2026

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 58344treasury.govofac.treasury.gov

Connections1

Owned by1

  • Xingyu QiuSanctioned
    Share not stated
    Owned or Controlled ByChina

Identifiers6

IdentifierNumberIssued by
ID number440306113174026
ID number91440300342827438E
Registration number440306113174026
USCC code91440300342827438E
Registration number440306113174026China
Unified social credit code (uscc)91440300342827438EChina

Other names2

Also known as2

Shenzhen Persian Logistics Co Ltd深圳波斯通物流有限公司

Addresses2

  • No. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen

  • 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao'an District, 518000 Guangdong

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