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Canonical ID: NK-VPsKBgB9tqDjE3YCaxfT5j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM. 402, NO.12, LANE 429, PUDONG NEW AREA, SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
Organization:address | Room 520-522, No. 135, Dongfang Road, Pudong New District, 200120 Shanghai | eng | us_ofac_sdn | ofac-16907 | |||
Organization:address | Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai | eng | us_ofac_sdn | ofac-16907 | |||
Organization:address | Block C11, Xinfei Enterprises Home, No. 3, 201611 Shanghai | eng | us_ofac_sdn | ofac-16907 | |||
Organization:address | Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, 201611 Shanghai | eng | us_ofac_sdn | ofac-16907 | |||
Organization:addressEntity | addr-2330431dc03886c0e1c82c8d49f812155c360ce5 | eng | us_ofac_sdn | ofac-16907 | |||
Organization:addressEntity | addr-0b3340c7a136920d05c1cc2003a54040015a0d8f | eng | us_ofac_sdn | ofac-16907 | |||
Organization:addressEntity | addr-e5b9748d21adce66508e73e3671fe5dcd7ce1a10 | eng | us_ofac_sdn | ofac-16907 | |||
Organization:addressEntity | addr-a622a90d4195511c5e562afed210dc2e4b93d2e4 | eng | us_ofac_sdn | ofac-16907 | |||
Organization:alias | SHANGHAI BOYLE CHEMICAL CO., LTD. | eng | us_ofac_sdn | ofac-16907 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16907 | |||
LegalEntity:createdAt | 2014-05-07 | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
LegalEntity:createdAt | 2014-05-07 | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
LegalEntity:id | 887dc5785cd76cb504cdfdd6aeb9d4e0c7559a33 | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
LegalEntity:id | c18549f6723cd06b4367243e5e85662283e65cef | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
Organization:id | 25feeb2cd4ff4dcdace4c3df19c99ede0f995f84 | us_trade_csl | ofac-16907 | ||||
Organization:id | e9d1c2310aec5a3a735d930b7ba6f90aa71d81e8 | eng | us_ofac_sdn | ofac-16907 | |||
LegalEntity:name | BOYLE CHEMICAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
Organization:name | BOYLE CHEMICAL CO., LTD. | eng | us_ofac_sdn | ofac-16907 | |||
Organization:name | BOYLE CHEMICAL CO., LTD. | us_trade_csl | ofac-16907 | ||||
LegalEntity:name | SHANGHAI BOYLE CHEMICAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
LegalEntity:notes | (also BOYLE CHEMICAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
LegalEntity:notes | (also SHANGHAI BOYLE CHEMICAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16907 | |||
Organization:registrationNumber | 310106000205236 | eng | us_ofac_sdn | ofac-16907 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16907 | eng | us_ofac_sdn | ofac-16907 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
Organization:topics | sanction | us_trade_csl | ofac-16907 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16907 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
LegalEntity:uniqueEntityId | CENZKEDK9YM5 | eng | us_sam_exclusions | usgsa-s4mr4f0m9 | |||
LegalEntity:uniqueEntityId | Q645WKZ6H9H3 | eng | us_sam_exclusions | usgsa-s4mr4f0m7 | |||
Organization:website | http://annaboylechem.globalimporter.net/ | eng | us_ofac_sdn | ofac-16907 | |||
Organization:website | http://www.boylechem.com/ | eng | us_ofac_sdn | ofac-16907 | |||