Entity record
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Organization
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91440300552135659Y
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 15 Mar 2010
Addresses
Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shenzhen-boyu-imports-and-exports-co-ltd-nk32be8c9f/
Machine-readable export (FTM + lineage): /organizations/shenzhen-boyu-imports-and-exports-co-ltd-nk32be8c9f/entity.json