| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wuhan Shuokang Biological Technology Co., Ltd · 武汉硕康生物科技有限公司 | [sources] | |||
| Other name | 武汉硕康生物科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 420100001731665 | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Unique Entity ID | EPY2C1JXHMT5 | [sources] | |||
| Address | H05106, BUILDING 1, NO. 58, GUANGXI AVENUE, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI, CHN · H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrph4mt · ofac-41299 · ofac-pr-33d416798780ca3cf71f8efcc773496315abb57aFor 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 | |
| H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hongfei Wang Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Huatao Yao Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |