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, ChinaRoom 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300057879335KRegistration 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)
- Obshchestvo S Ogranichennoi Otvetstvennostiu OmnitreidSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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.