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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHENG DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| 3507656950@qq.com · MagicChemical@hotmail.com · goldenchemical@live.com · sales@globalrc.net | [sources] | ||||
| Unique Entity ID | UFPFNCJF4NK8 | [sources] | |||
| Website | www.globalrc.net · www.goldenrc.com · www.toplabrc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHANGHAI, CHN · Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global United Biotechnology Inc. Sanctioned entity | - | - | - | |