OFAC UID 52614 · SDN · Entity

SHENZHEN BIOSEN BIO TECH CO LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD · a.k.a.
  • SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD · a.k.a.

Addresses

  • No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District Shenzhen Guangdong 518100 China
  • Room 311, Pengji Business Space Building No. 50, Bagua 1st Road, Hualin Community Yaunling St, Futian District Shenzhen China

Identifiers

  • Unified Social Credit Code (USCC): 91440300057879335K (China)
  • Registration Number: 440301106701324 (China)

Remarks

(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)