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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED · Shenzhen Boyu Imports and Exports Co., Limited · Shenzhen Boyu Imports and Exports Co., Ltd. | [sources] | |||
| Other name | Shenzhen Boyu Import Export Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FXF2Q96BN253 · RMM4HB3G9GN8 | [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 Shenzhen Guangdong Province 51800 China · Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.)
(also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 · ofac-50623 · usgsa-s4mrtrzp1 · tw-shtc-994f8c61e84b79d1f8fec680552b7bdda169d20a · ofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba · usgsa-s4mrtxtm2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |