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Forensic Genomics International

Sanctioned entity

Forensic Genomics International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Forensic Genomics International				[sources]
Other name	BGI Forensic Technology (Shenzhen) Co., Ltd · BGI Judicial · FGI · Huada Judicial · Shenzhen Huada Forensic Technology Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Building 11, Beishan Industrial Zone, Yantian District, Shenzhen				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-03-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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.

United States · ITA

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Factsheet Data sources

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