Lists › OFAC SDN › ofac_sdn-50623
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50623.
Programs
Names and aliases
| SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | primary |
| SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300552135659Y | China |
Details
| Countries |  China |
| Addresses | Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin Shenzhen Guangdong Province 51800 China |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.