Lists › OFAC SDN › ofac_sdn-27646
GLOBAL UNITED BIOTECHNOLOGY INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27646.
Programs
Names and aliases
| GLOBAL UNITED BIOTECHNOLOGY INC. | primary |
Identifiers
| Registration Number | 1700919 | Virgin Islands, British |
Details
| Countries |  China  British Virgin Islands |
| Addresses | Virgin Islands, British; Room 707, No. 67, Jinyu Road Pudong Shanghai 201206 China |
Remarks (as published)
(Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.