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OrganisationCurrently listed

Shenzhen Boyu Imports And Exports Co., Ltd.

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50623
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50623</uid>
        <lastName>SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ANSARALLAH)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>42475</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91440300552135659Y</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>179681</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>178980</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Mar 2010</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>79190</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76756</uid>
            <address1>Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin</address1>
            <city>Shenzhen</city>
            <stateOrProvince>Guangdong Province</stateOrProvince>
            <postalCode>51800</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
    Programmes / regimes
    SDGT
    Aliases
    SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
    Countries
    China
    Addresses
    Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800, China
    Identifiers
    Unified Social Credit Code (USCC): 91440300552135659Y
    Organization Established Date: 15 Mar 2010
    Linked to (per list)
    ANSARALLAH
    Remarks
    (Linked To: ANSARALLAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.