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Canonical ID: NK-KadPZMV7GoJXcY7JmunB8r · Entity type: Company (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-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | |||
Organization:address | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Guangdong Province | 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-54a2c1bd9955e3278986427af16e70d844845432 | |||
Organization:addressEntity | addr-d10884254cf1db6d52306b157455f62e183e7e55 | 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 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba | ||||
LegalEntity:country | cn | ua_war_sanctions | ua-ws-entity-13845 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | ||||
LegalEntity:id | 9f215f28e6cac9dcd2f602b09959f85c7335d203 | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
LegalEntity:id | f76e4fbd1a9cea67c34355b3a244caca7f212a21 | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | ||||
LegalEntity:id | 86f354d311bc280db328f2a93f3bbab3a46fdb1f | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | ||||
Company:id | b845feb30e392bb2fe26861dff7834037f6ff022 | ext_us_ofac_press_releases | ofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba | ||||
Organization:id | 510aa32555a1fb7128143f1f38d49cf1c8df5ee2 | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:id | 8d9b2e51b10df84071481b0fe0949c4a851b63f7 | ua_war_sanctions | ua-ws-entity-13845 | ||||
Organization:id | 7f7341cb7f0faf552caa1020d9c8baeae6f172b8 | us_trade_csl | ofac-50623 | ||||
Organization:incorporationDate | 2010-03-15 | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | eng | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | |||
Organization:name | Shenzhen Boyu Imports and Exports Co., Ltd. | eng | us_ofac_sdn | ofac-50623 | |||
LegalEntity:name | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | ua_war_sanctions | ua-ws-entity-13845 | ||||
LegalEntity:name | SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED | eng | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | |||
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 | ||||
Company:name | Shenzhen Boyu Imports and Exports Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba | |||
LegalEntity:notes | (also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.) | eng | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | |||
LegalEntity:notes | (also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50623 | |||
LegalEntity:registrationNumber | 91440300552135659Y | ua_war_sanctions | ua-ws-entity-13845 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2627 | ext_us_ofac_press_releases | ofac-pr-eab33c9464234056c3ddd51a12a9b64d910391ba | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50623 | us_ofac_sdn | ofac-50623 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/13845 | ua_war_sanctions | ua-ws-entity-13845 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-437c3d3b7c6b3406ace5a0f20e4f282e524dca87 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50623 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | ||||
LegalEntity:uniqueEntityId | FXF2Q96BN253 | eng | us_sam_exclusions | usgsa-fd621807ff57d8ef6c90377ad1a20ddc6aec8402 | |||
LegalEntity:uniqueEntityId | RMM4HB3G9GN8 | eng | us_sam_exclusions | usgsa-54a2c1bd9955e3278986427af16e70d844845432 | |||