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SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.

Sanctioned entity

SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED · SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. · Shenzhen Boyu Imports and Exports Co., Ltd.				[sources]
Other name	SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED · SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. · Shenzhen Boyu Import Export Company Limited				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91440300552135659Y`				[sources]
Registration number	`FXF2Q96BN253` · `RMM4HB3G9GN8`				[sources]
Unique Entity ID	`FXF2Q96BN253` · `RMM4HB3G9GN8`				[sources]
Status	not available				[sources]
Address	CUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE, CHN · Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-02

Relationships

Address
Full address	Country
Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, 51800 Shenzhen	China

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-02	-
TREAS-OFAC	Reciprocal	2024-10-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxtm2 · usgsa-s4mrtrzp1 · ofac-50623

For experts: raw data explorer

Factsheet Data sources

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