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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Zheng Drug Trafficking Organization | [sources] | |||
| Other name | Zheng DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| 3507656950@qq.com · MagicChemical@hotmail.com · goldenchemical@live.com · sales@globalrc.net | [sources] | ||||
| Unique Entity ID | UFPFNCJF4NK8 | [sources] | |||
| Website | www.globalrc.net · www.goldenrc.com · www.toplabrc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHANGHAI, CHN · Shanghai | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26324 · ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 · usgsa-s4mr9lhyhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global United Biotechnology Inc. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |