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
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, 51800 GUANGDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxtm2
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
Company:countrycnengext_us_ofac_press_releasesNK-KadPZMV7GoJXcY7JmunB8r
Organization:countrycnengus_ofac_sdnofac-50623
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm2
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:idb5c5ed7fc62ef868bf3363d888961fc9f32ea31aengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:id7f7341cb7f0faf552caa1020d9c8baeae6f172b8us_trade_cslofac-50623
Organization:id924027993c1d9b9f957ec3d84118d56c86160f2cengus_ofac_sdnofac-50623
Company:idc1a6896f7d3479dbf1fbcabb3a1491d6e07d637fext_us_ofac_press_releasesNK-KadPZMV7GoJXcY7JmunB8r
LegalEntity:id9f215f28e6cac9dcd2f602b09959f85c7335d203tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:id231e291a8eaf529f37f367e1ecf757e488904f2bengus_sam_exclusionsusgsa-s4mrtrzp1
Organization:incorporationDate2010-03-15engus_ofac_sdnofac-50623
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.engus_sam_exclusionsusgsa-s4mrtrzp1
Company:nameShenzhen Boyu Imports and Exports Co., Limitedengext_us_ofac_press_releasesNK-KadPZMV7GoJXcY7JmunB8r
LegalEntity:nameSHENZHEN BOYU IMPORT EXPORT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.us_trade_cslofac-50623
LegalEntity:nameSHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.tw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
Organization:nameShenzhen Boyu Imports and Exports Co., Ltd.engus_ofac_sdnofac-50623
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/jy2627engext_us_ofac_press_releasesNK-KadPZMV7GoJXcY7JmunB8r
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50623engus_ofac_sdnofac-50623
LegalEntity:topicsexport.controltw_shtctw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm2
Organization:topicssanctionus_trade_cslofac-50623
Organization:topicssanctionengus_ofac_sdnofac-50623
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:uniqueEntityIdRMM4HB3G9GN8engus_sam_exclusionsusgsa-s4mrtrzp1
LegalEntity:uniqueEntityIdFXF2Q96BN253engus_sam_exclusionsusgsa-s4mrtxtm2
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