Statements: Forensic Genomics International

Canonical ID: NK-BqY2z8HLUXD7YEzNJGDqw6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Building 11, Beishan Industrial Zone, Yantian District Shenzhen Guangdong CN		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`LegalEntity:address`	Building 11, Beishan Industrial Zone, Yantian District, Shenzhen		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2024-02-28
`Company:address`	8F, [BGI], Building 11, Beishan Industrial Zone, Yantian District, SHENZHEN, GUANGDONG, China (Mainland)		permid	`permid-5082521569`	2025-08-23
`Company:address`	8F, Building 11, Beishan Industrial Zone, Yantian District, SHENZHEN, GUANGDONG, China (Mainland)		permid	`permid-5082521569`	2025-08-23
`LegalEntity:alias`	Shenzhen Huada Forensic Technology Co., Ltd.		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`LegalEntity:alias`	Shenzhen Huada Forensic Technology Co., Ltd.		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`LegalEntity:alias`	BGI Judicial		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`LegalEntity:alias`	FGI		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-08-09
`LegalEntity:alias`	BGI Forensic Technology (Shenzhen) Co., Ltd		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`Company:alias`	FGI	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2024-01-31
`LegalEntity:alias`	Huada Judicial		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`LegalEntity:alias`	FGI		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`LegalEntity:alias`	BGI Judicial		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`LegalEntity:alias`	BGI Forensic Technology (Shenzhen) Co., Ltd		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`LegalEntity:alias`	Huada Judicial		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`Company:alias`	Forensic Genomics International (FGI)	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2024-01-31
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`Company:country`	cn		permid	`permid-5082521569`	2025-08-23
`LegalEntity:id`	ea947c14ebf08c71261ec1088c0991463c53f92d		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-08-09
`LegalEntity:id`	293b1bec23debbbe46f80ff4c178d6197208f2d1		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2025-09-01
`Company:id`	cbc5557e262576e13ffb9f8b47ec269f45d9c25d		permid	`permid-5082521569`	2025-08-23
`Company:id`	be6c5182120af2ea2f2c34085763d89eb31e737d	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2025-01-07
`Company:incorporationDate`	2015-06-03		permid	`permid-5082521569`	2025-08-23
`Company:jurisdiction`	cn		permid	`permid-5082521569`	2025-08-23
`LegalEntity:name`	Forensic Genomics International		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2023-05-27
`Company:name`	Bgi Forensic Technology Shenzhen Co Ltd		permid	`permid-5082521569`	2025-08-23
`Company:name`	Forensic Genomics International	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2024-01-31
`LegalEntity:name`	Forensic Genomics International		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`Company:permId`	5082521569		permid	`permid-5082521569`	2025-08-23
`Company:phone`	+864009002616		permid	`permid-5082521569`	2025-08-23
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2025-05-16
`Company:programId`	US-DOD-1260H	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2025-01-07
`Company:sourceUrl`	https://permid.org/1-5082521569		permid	`permid-5082521569`	2025-08-23
`Company:status`	Active		permid	`permid-5082521569`	2025-08-23
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f3e9c7b7e4be315c5b3ad9874dc167718561e8f17f9b2416f5cfc902`	2025-09-01
`Company:topics`	debarment	eng	us_dod_chinese_milcorps	`us-dod-mil-53db219569fbee1e336d464579dbfb0821c592a9`	2024-01-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5c93250b2aba2f6481d1ce7e1f318042d599e6d7`	2025-07-21
`Company:website`	http://fgidna.com/		permid	`permid-5082521569`	2025-08-23

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