Global United Biotechnology Inc.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Jul 2020
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jul 2020
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 27646treasury.gov ofac.treasury.gov

Connections1

Owned by1

ZHENG DRUG TRAFFICKING ORGANIZATIONSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	1700919
Registration number	1700919
Registration number	1700919	British Virgin Islands

Addresses1

Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai

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