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Shenzhen Boyu Imports and Exports Co., Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shenzhen Boyu Imports and Exports Co., Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Oct-2024
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Basic Information:
Designation Dates: 02-Oct-2024
Addresses: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800, China
Remarks: (Linked To: Ansarallah)
Profile Id: 50623
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800, China
Identifications:
Unified Social Credit Code (USCC): 91440300552135659Y (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Shenzhen Boyu Import Export Company Limited
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