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SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED · SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. · Shenzhen Boyu Imports and Exports Co., Ltd.[sources]
Other nameSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED · SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. · Shenzhen Boyu Import Export Company Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number91440300552135659Y[sources]
Registration numberFXF2Q96BN253 · RMM4HB3G9GN8[sources]
Statusnot available[sources]
AddressCUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE, CHN · Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-50623 · usgsa-s4mrtrzp1 · usgsa-s4mrtxtm2

For experts: raw data explorer