Nex Systems
Organization

SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED)

(also SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.)

Sanctions and listings3

  • Listed
    2 Oct 2024

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 50623treasury.govofac.treasury.gov

  • Listed
    10 Oct 2024
    Effective
    2 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    2 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number91440300552135659Y
USCC code91440300552135659Y
Unified social credit code (uscc)91440300552135659YChina

Other names2

Also known as2

Shenzhen Boyu Import Export Company LimitedShenzhen Boyu Imports and Exports Co., Ltd.

Addresses2

  • CUI ZHUI JIE DAO WEN JIN LU DONG WEN JIN GUANG CHANG WEN AN ZHONG, XIN, 51800 GUANGDONG PROVINCE

  • Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin Shenzhen Guangdong Province 51800 China

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