SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 02.10.2024 |
Names (2)
| Last name/Name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. |
|---|---|
| Full name/Name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. |
| Type | Name |
| Last name/Name | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED |
|---|---|
| Full name/Name | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong Province |
| Full address | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, 51800, Guangdong Province, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91440300552135659Y |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 15 Mar 2010 |
|---|
Historical data
No records
Updated: 22.04.2025. 15:16
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