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Global United Biotechnology Inc.

Sanctioned entity
TypeOrganization[sources]
NameGlobal United Biotechnology Inc.[sources]
Legal formnot available[sources]
CountryChina · British Virgin Islands[sources]
E-Mailresearchchemical@aliyun.com[sources]
Registration number1700919[sources]
Unique Entity IDL1JJAMTPGBM3[sources]
Websitewww.globalrc.net[sources]
Statusnot available[sources]
AddressRoom 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-fb65a764141d74447742176af9003a6c20cc5bea · ofac-27646 · usgsa-s4mrd43gh

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