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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bgi Forensic Technology Shenzhen Co Ltd · Forensic Genomics International | [sources] | |||
| Other name | BGI Forensic Technology (Shenzhen) Co., Ltd · BGI Judicial · FGI · Forensic Genomics International (FGI) · Huada Judicial · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5082521569 | [sources] | |||
| Phone | +864009002616 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | fgidna.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8F, Building 11, Beishan Industrial Zone, Yantian District, SHENZHEN, GUANGDONG, China (Mainland) · 8F, [BGI], Building 11, Beishan Industrial Zone, Yantian District, SHENZHEN, GUANGDONG, China (Mainland) · Building 11, Beishan Industrial Zone, Yantian District Shenzhen Guangdong CN · Building 11, Beishan Industrial Zone, Yantian District, Shenzhen | [sources] | |||
| Source link | permid.org | [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 · ITA
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5082521569 · tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7 · us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9 · trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BGI Group Debarred entity | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |