Lists of sanctions
3.15.208.109
06.03.2025 23:06:41

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: 06.03.2025. 22:16
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