SHENZHEN BIOSEN BIO TECH CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) |
| Date of publication | 15.01.2025 |
Names (3)
| Last name/Name | SHENZHEN BIOSEN BIO TECH CO LTD |
|---|---|
| Full name/Name | SHENZHEN BIOSEN BIO TECH CO LTD |
| Type | Name |
| Last name/Name | SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD |
|---|---|
| Full name/Name | SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD |
|---|---|
| Full name/Name | SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, 518100, Guangdong, China |
| Street | Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Full address | Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District, Shenzhen, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91440300057879335K |
|---|---|
| Country | China |
| Type | Registration Number: 440301106701324 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.