Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. · Shenzhen Boyu Imports and Exports Co., Ltd. | [sources] | |||
Other name | Shenzhen Boyu Import Export Company Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
ID Number | 91440300552135659Y | [sources] | |||
Registration number | RMM4HB3G9GN8 | [sources] | |||
Status | not available | [sources] | |||
Address | CUI 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen | China |
Linked to | ||||
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Object | Role | Start date | End date | |
The Houthis | Providing support to | - | - |