Hebei Guanlang Biotechnology Co., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
(also SHIJIAZHUANG FA KE TRADING COMPANY, SHIJIAZHUANG FA KE TRADING COMPANY)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 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 45380treasury.govofac.treasury.gov
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers2
All 2 markedSanctionedDebarred- Leader or official ofBorn 26 Apr 1979China
- Leader or official ofBorn 12 Mar 1989China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91130104336154011D | |
| USCC code | 91130104336154011D | |
| Unified social credit code (uscc) | 91130104336154011D | China |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
Addresses1
Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, 050000 Hebei Province
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