WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 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 41299treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Huatao YaoSanctionedWantedCrimeDebarredShare not statedOwned or Controlled ByChina
Other links1
- Hongfei WangSanctionedDebarredLinked from"Providing support to"Born 2 Dec 1991China
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91420100MA49RQRJ87 | |
| ID number | 420100001731665 | |
| Registration number | 420100001731665 | |
| USCC code | 91420100MA49RQRJ87 | |
| Unified social credit code (uscc) | 91420100MA49RQRJ87 | China |
| Registration number | 420100001731665 | China |
Other names1
Also known as1
Addresses2
东湖新技术开发区光⾕大道58号1栋H05106, 武汉, 湖北
H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Hubei
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.