Company

Forensic Genomics International

Export controlled

China. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    8 Jun 2026

    Chinese Military Companies Sanctions (1260H)

    Department of DefenseUS DoD Chinese military companiesUnited States

    Programme US-DOD-1260Hwar.govmedia.defense.gov

  • Effective
    7 Jan 2025

    Chinese Military Companies Sanctions (1260H)

    Department of DefenseUS DoD Chinese military companiesUnited States

    Programme US-DOD-1260Hwar.govmedia.defense.gov

  • Effective
    6 Mar 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 13675bis.govtrade.govbis.doc.gov

Connections1

Owned by1

Other names5

Also known as4

BGI Forensic Technology (Shenzhen) Co., LtdShenzhen Huada Forensic Technology Co., Ltd.Huada JudicialBGI Judicial

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

FGI

Addresses2

  • Building 11, Beishan Industrial Zone, Yantian District, Shenzhen

  • Building 11, Beishan Industrial Zone, Yantian District Shenzhen Guangdong CN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.