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OrganisationCurrently listed

Shenzhen Biosen Bio Tech Co LTD

  • Listed by OFAC SDN (US)
  • China
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52614
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52614</uid>
        <lastName>SHENZHEN BIOSEN BIO TECH CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>45674</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91440300057879335K</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>45675</uid>
            <idType>Registration Number</idType>
            <idNumber>440301106701324</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>184378</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>82384</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD</lastName>
          </aka>
          <aka>
            <uid>82385</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>80378</uid>
            <address1>No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District</address1>
            <city>Shenzhen</city>
            <stateOrProvince>Guangdong</stateOrProvince>
            <postalCode>518100</postalCode>
            <country>China</country>
          </address>
          <address>
            <uid>80653</uid>
            <address1>Room 311, Pengji Business Space Building</address1>
            <address2>No. 50, Bagua 1st Road, Hualin Community</address2>
            <address3>Yaunling St, Futian District</address3>
            <city>Shenzhen</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHENZHEN BIOSEN BIO TECH CO LTD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD · SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
    Countries
    China
    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
    Registration Number: 440301106701324
    Linked to (per list)
    OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
    Remarks
    (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.