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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Global United Biotechnology Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · British Virgin Islands | [sources] | |||
| researchchemical@aliyun.com | [sources] | ||||
| Registration number | 1700919 | [sources] | |||
| Unique Entity ID | L1JJAMTPGBM3 | [sources] | |||
| Website | www.globalrc.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrd43gh · ofac-27646 · ofac-pr-fb65a764141d74447742176af9003a6c20cc5beaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai | China | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |