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Canonical ID: NK-KadPZMV7GoJXcY7JmunB8r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin Shenzhen Guangdong Province 51800 China | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
LegalEntity:address | CUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtrzp1 | |||
Organization:address | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen | eng | us_ofac_sdn | ofac-50623 | |||
LegalEntity:address | CUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxtm2 | |||
Organization:addressEntity | addr-eeb6d57b0bc7e9ed267275ede32600757cd8bc6d | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:alias | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
Organization:alias | Shenzhen Boyu Import Export Company Limited | eng | us_ofac_sdn | ofac-50623 | |||
Organization:country | cn | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtm2 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtrzp1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtm2 | ||||
LegalEntity:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzp1 | ||||
Organization:id | 644b7cfa00b6ba96094c800f3301eb870cba3fd5 | us_ofac_sdn | ofac-50623 | ||||
Organization:id | 7f7341cb7f0faf552caa1020d9c8baeae6f172b8 | us_trade_csl | ofac-50623 | ||||
LegalEntity:id | dc517d5015d5932d623420161b62c5a77ad14d31 | us_sam_exclusions | usgsa-s4mrtxtm2 | ||||
LegalEntity:id | c36053453350f10706d3e777020911d14f3b3de4 | us_sam_exclusions | usgsa-s4mrtrzp1 | ||||
LegalEntity:id | 9f215f28e6cac9dcd2f602b09959f85c7335d203 | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
Organization:incorporationDate | 2010-03-15 | us_ofac_sdn | ofac-50623 | ||||
Organization:name | Shenzhen Boyu Imports and Exports Co., Ltd. | eng | us_ofac_sdn | ofac-50623 | |||
Organization:name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | us_trade_csl | ofac-50623 | ||||
LegalEntity:name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
LegalEntity:name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtrzp1 | |||
LegalEntity:name | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxtm2 | |||
LegalEntity:notes | (also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtrzp1 | |||
LegalEntity:notes | (also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtxtm2 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50623 | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzp1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtm2 | ||||
LegalEntity:uniqueEntityId | FXF2Q96BN253 | eng | us_sam_exclusions | usgsa-s4mrtxtm2 | |||
LegalEntity:uniqueEntityId | RMM4HB3G9GN8 | eng | us_sam_exclusions | usgsa-s4mrtrzp1 | |||