Statements: Shenzhen Boyu Imports and Exports Co., Limited

Canonical ID: NK-KadPZMV7GoJXcY7JmunB8r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin Shenzhen Guangdong Province 51800 Chinatw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:addressCui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Guangdong Provinceengus_ofac_sdnofac-50623
LegalEntity:addressCUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:addressCUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:addressEntityaddr-d10884254cf1db6d52306b157455f62e183e7e55us_ofac_sdnofac-50623
Organization:aliasShenzhen Boyu Import Export Company Limitedengus_ofac_sdnofac-50623
LegalEntity:aliasSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITEDtw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtm2
Organization:countrycnus_ofac_sdnofac-50623
Company:countrycnext_us_ofac_press_releasesofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:iddc517d5015d5932d623420161b62c5a77ad14d31us_sam_exclusionsusgsa-s4mrtxtm2
Company:idb845feb30e392bb2fe26861dff7834037f6ff022ext_us_ofac_press_releasesofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba
LegalEntity:id9f215f28e6cac9dcd2f602b09959f85c7335d203tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:id510aa32555a1fb7128143f1f38d49cf1c8df5ee2us_ofac_sdnofac-50623
LegalEntity:idc36053453350f10706d3e777020911d14f3b3de4us_sam_exclusionsusgsa-s4mrtrzp1
Organization:id7f7341cb7f0faf552caa1020d9c8baeae6f172b8us_trade_cslofac-50623
Organization:incorporationDate2010-03-15us_ofac_sdnofac-50623
Company:nameShenzhen Boyu Imports and Exports Co., Limitedengext_us_ofac_press_releasesofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba
Organization:nameShenzhen Boyu Imports and Exports Co., Ltd.engus_ofac_sdnofac-50623
Organization:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.us_trade_cslofac-50623
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:nameSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:notes(also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:notes(also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxtm2
Organization:programIdUS-TERRengus_ofac_sdnofac-50623
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2627ext_us_ofac_press_releasesofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50623us_ofac_sdnofac-50623
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:topicsexport.controltw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:topicssanctionus_ofac_sdnofac-50623
Organization:topicssanctionus_trade_cslofac-50623
LegalEntity:uniqueEntityIdFXF2Q96BN253engus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:uniqueEntityIdRMM4HB3G9GN8engus_sam_exclusionsusgsa-s4mrtrzp1
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