OrganisationCurrently listed
Global United Biotechnology Inc.
- Listed by OFAC SDN (US)
- British Virgin Islands, China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 27646
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>27646</uid> <lastName>GLOBAL UNITED BIOTECHNOLOGY INC.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)</remarks> <programList> <program>SDNTK</program> </programList> <idList> <id> <uid>18234</uid> <idType>Registration Number</idType> <idNumber>1700919</idNumber> <idCountry>Virgin Islands, British</idCountry> </id> <id> <uid>132811</uid> <idType>Website</idType> <idNumber>www.globalrc.net</idNumber> </id> <id> <uid>132810</uid> <idType>Email Address</idType> <idNumber>researchchemical@aliyun.com</idNumber> </id> </idList> <addressList> <address> <uid>41956</uid> <country>Virgin Islands, British</country> </address> <address> <uid>41957</uid> <address1>Room 707, No. 67, Jinyu Road</address1> <address2>Pudong</address2> <city>Shanghai</city> <postalCode>201206</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- GLOBAL UNITED BIOTECHNOLOGY INC.
- Programmes / regimes
- SDNTK
- Countries
- British Virgin Islands, China
- Addresses
- Virgin Islands, BritishRoom 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206, China
- Identifiers
- Registration Number: 1700919Website: www.globalrc.netEmail Address: researchchemical@aliyun.com
- Linked to (per list)
- ZHENG DRUG TRAFFICKING ORGANIZATION
- Remarks
- (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Zheng Drug Trafficking OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.