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Global United Biotechnology Inc.

Sanctioned entity

Global United Biotechnology Inc. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBAL UNITED BIOTECHNOLOGY INC. · Global United Biotechnology Inc.				[sources]
Legal form	not available				[sources]
Country	China · British Virgin Islands				[sources]
E-Mail	researchchemical@aliyun.com				[sources]
Registration number	`1700919`				[sources]
Website	www.globalrc.net				[sources]
Status	not available				[sources]
Address	Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27646

For experts: raw data explorer

Factsheet Data sources

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