Nex Systems
Organization

BOYLE CHEMICAL CO., LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also BOYLE CHEMICAL CO., LTD.)

(also SHANGHAI BOYLE CHEMICAL CO., LTD.)

Sanctions and listings3

  • Listed
    7 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 May 2014

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16907treasury.govofac.treasury.gov

  • Listed
    7 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number310106000205236
Registration number310106000205236
Registration ID310106000205236China

Other names1

Also known as1

SHANGHAI BOYLE CHEMICAL CO., LTD.

Addresses4

  • Room 520-522, No. 135, Dongfang Road, Pudong New District, 200120 Shanghai

  • Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, 201611 Shanghai

  • Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai

  • Block C11, Xinfei Enterprises Home, No. 3, 201611 Shanghai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.