Organization
Screen this subjectHebei Crovell Biotech Co., LTD.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45381treasury.govofac.treasury.gov
Connections1
Members and officers1
- Wei ZhangSanctionedDebarredLeader or official ofBorn 16 Jun 1977China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91130104MA0D4G9Q45 | |
| USCC code | 91130104MA0D4G9Q45 | |
| Unified social credit code (uscc) | 91130104MA0D4G9Q45 | China |
Other names1
Also known as1
河北克拉维尔生物科技有限公司
Addresses1
2-2-1901, HUACHENG LVZHOU PHASE I, NO. 169 SHENGLI SOUTH STREET, QIAOXI DISTRICT, 050000 HEBEI
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