ZHENG DRUG TRAFFICKING ORGANIZATION

Type
Organization

Name
ZHENG DRUG TRAFFICKING ORGANIZATION

Country
China

Legal form
not available

Status
not available

E-Mail
sales@globalrc.net · 3507656950@qq.com · MagicChemical@hotmail.com · goldenchemical@live.com

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
www.goldenrc.com · www.toplabrc.com · www.globalrc.net

Addresses

Address
Full addressShanghai
CityShanghai
Street addressnot available
CountryChina

Ownerships

Ownership
AssetGLOBAL UNITED BIOTECHNOLOGY INC.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details