Statements: SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:addressCUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtrzp1
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 Shenzhenengus_ofac_sdnofac-50623
Organization:addressEntityaddr-eeb6d57b0bc7e9ed267275ede32600757cd8bc6dengus_ofac_sdnofac-50623
LegalEntity:aliasSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITEDtw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:aliasShenzhen Boyu Import Export Company Limitedengus_ofac_sdnofac-50623
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:countrycnengus_ofac_sdnofac-50623
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:id231e291a8eaf529f37f367e1ecf757e488904f2bengus_sam_exclusionsusgsa-s4mrtrzp1
Organization:id7f7341cb7f0faf552caa1020d9c8baeae6f172b8us_trade_cslofac-50623
LegalEntity:id9f215f28e6cac9dcd2f602b09959f85c7335d203tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:id924027993c1d9b9f957ec3d84118d56c86160f2cengus_ofac_sdnofac-50623
LegalEntity:idb5c5ed7fc62ef868bf3363d888961fc9f32ea31aengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:incorporationDate2010-03-15engus_ofac_sdnofac-50623
Organization:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.us_trade_cslofac-50623
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:nameSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:nameShenzhen Boyu Imports and Exports Co., Ltd.engus_ofac_sdnofac-50623
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:notes(also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:notes(also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtrzp1
Organization:programIdUS-TERRengus_ofac_sdnofac-50623
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50623engus_ofac_sdnofac-50623
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp1
Organization:topicssanctionus_trade_cslofac-50623
Organization:topicssanctionengus_ofac_sdnofac-50623
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:topicsexport.controltw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:uniqueEntityIdRMM4HB3G9GN8engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:uniqueEntityIdFXF2Q96BN253engus_sam_exclusionsusgsa-s4mrtxtm2
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting