Statements: BOYLE CHEMICAL CO., LTD.

Canonical ID: NK-VPsKBgB9tqDjE3YCaxfT5j · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Block C11, Xinfei Enterprises Home, No. 3, 201611 Shanghai	eng	us_ofac_sdn	`ofac-16907`	2023-11-17
`Organization:address`	Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, 201611 Shanghai	eng	us_ofac_sdn	`ofac-16907`	2023-11-17
`Organization:address`	Room 520-522, No. 135, Dongfang Road, Pudong New District, 200120 Shanghai	eng	us_ofac_sdn	`ofac-16907`	2023-11-17
`LegalEntity:address`	RM. 402, NO.12, LANE 429, PUDONG NEW AREA, SHANGHAI	eng	us_sam_exclusions	`usgsa-s4mr4f0m7`	2025-12-29
`Organization:address`	Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai	eng	us_ofac_sdn	`ofac-16907`	2023-11-17
`Organization:addressEntity`	`addr-1daaac2e930528a608d88a0bce542272dc2d1d7d`		us_ofac_sdn	`ofac-16907`	2026-01-26
`Organization:addressEntity`	`addr-e0e55bfc346a597fe726b241a7c7651150f65f18`		us_ofac_sdn	`ofac-16907`	2026-01-26
`Organization:addressEntity`	`addr-cbd37bfb624181dea4e5f8a125bd3ed64c9cb903`		us_ofac_sdn	`ofac-16907`	2026-01-26
`Organization:addressEntity`	`addr-c8e74151cd62a420d071d80bf6901586ee4f35b9`		us_ofac_sdn	`ofac-16907`	2026-01-26
`Organization:alias`	SHANGHAI BOYLE CHEMICAL CO., LTD.	eng	us_ofac_sdn	`ofac-16907`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mr4f0m7`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-16907`	2023-04-20
`LegalEntity:createdAt`	2014-05-07		us_sam_exclusions	`usgsa-s4mr4f0m9`	2024-06-14
`LegalEntity:createdAt`	2014-05-07		us_sam_exclusions	`usgsa-s4mr4f0m7`	2024-06-14
`LegalEntity:id`	459a3a290c9294451d6880b4320bcdd42c6c366a		us_sam_exclusions	`usgsa-s4mr4f0m9`	2026-01-06
`Organization:id`	25feeb2cd4ff4dcdace4c3df19c99ede0f995f84		us_trade_csl	`ofac-16907`	2026-01-06
`Organization:id`	726d72bb9ae86edbfe24e6612ebaf8700275802d		us_ofac_sdn	`ofac-16907`	2026-01-26
`LegalEntity:id`	24861e218d9072da69a61983896378739f3b12d5		us_sam_exclusions	`usgsa-s4mr4f0m7`	2026-01-06
`LegalEntity:name`	BOYLE CHEMICAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr4f0m7`	2024-06-14
`LegalEntity:name`	SHANGHAI BOYLE CHEMICAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr4f0m9`	2024-06-14
`Organization:name`	BOYLE CHEMICAL CO., LTD.		us_trade_csl	`ofac-16907`	2024-05-07
`Organization:name`	BOYLE CHEMICAL CO., LTD.	eng	us_ofac_sdn	`ofac-16907`	2023-04-20
`LegalEntity:notes`	(also BOYLE CHEMICAL CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4f0m9`	2025-07-23
`LegalEntity:notes`	(also SHANGHAI BOYLE CHEMICAL CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4f0m7`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16907`	2025-06-02
`Organization:registrationNumber`	310106000205236	eng	us_ofac_sdn	`ofac-16907`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16907		us_ofac_sdn	`ofac-16907`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16907`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f0m7`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16907`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f0m9`	2025-12-29
`LegalEntity:uniqueEntityId`	Q645WKZ6H9H3	eng	us_sam_exclusions	`usgsa-s4mr4f0m7`	2024-12-03
`LegalEntity:uniqueEntityId`	CENZKEDK9YM5	eng	us_sam_exclusions	`usgsa-s4mr4f0m9`	2024-12-03
`Organization:website`	http://www.boylechem.com/		us_ofac_sdn	`ofac-16907`	2023-04-20
`Organization:website`	http://annaboylechem.globalimporter.net/		us_ofac_sdn	`ofac-16907`	2023-04-20

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