Statements: Global United Biotechnology Inc.

Canonical ID: NK-4QkTQwLwnvJ86xEQZpGzFE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 707, No. 67, Jinyu Road, Pudong, 201206 Shanghaiengus_ofac_sdnofac-27646
Organization:addressEntityaddr-9b80dec6b1d6cd387c4786e295166b7356875c13engus_ofac_sdnofac-27646
Organization:countryvgengus_ofac_sdnofac-27646
Organization:countrycnengus_ofac_sdnofac-27646
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrd43gh
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gh
Organization:emailresearchchemical@aliyun.comengus_ofac_sdnofac-27646
LegalEntity:id4a22127a32ee389cf8421ebe10c2b8a977310ee2engus_sam_exclusionsusgsa-s4mrd43gh
Organization:idf54b9303ac8b66745c0e02d257070721e1c58af5ext_us_ofac_press_releasesNK-4QkTQwLwnvJ86xEQZpGzFE
Organization:idba84ba46b7f878e0b694793df5c8b77165b5c9d9engus_ofac_sdnofac-27646
Organization:id58cc73086e181f9f629cfe5b646dd59bdcb98d7cus_trade_cslofac-27646
LegalEntity:nameGLOBAL UNITED BIOTECHNOLOGY INC.engus_sam_exclusionsusgsa-s4mrd43gh
Organization:nameGlobal United Biotechnology Inc.engus_ofac_sdnofac-27646
Organization:nameGLOBAL UNITED BIOTECHNOLOGY INC.us_trade_cslofac-27646
Organization:nameGlobal United Biotechnology Inc.engext_us_ofac_press_releasesNK-4QkTQwLwnvJ86xEQZpGzFE
Organization:programIdUS-NARCOengus_ofac_sdnofac-27646
Organization:registrationNumber1700919engus_ofac_sdnofac-27646
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27646engus_ofac_sdnofac-27646
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspxengext_us_ofac_press_releasesNK-4QkTQwLwnvJ86xEQZpGzFE
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/zheng_kpa_07172020.pdfengext_us_ofac_press_releasesNK-4QkTQwLwnvJ86xEQZpGzFE
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1063engext_us_ofac_press_releasesNK-4QkTQwLwnvJ86xEQZpGzFE
Organization:topicssanctionengus_ofac_sdnofac-27646
Organization:topicssanctionus_trade_cslofac-27646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd43gh
LegalEntity:uniqueEntityIdL1JJAMTPGBM3engus_sam_exclusionsusgsa-s4mrd43gh
Organization:website http://www.globalrc.net/engus_ofac_sdnofac-27646
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