FEOC
OFAC SDNCriticalEntity

GLOBAL UNITED BIOTECHNOLOGY INC.

🏳Virgin Islands, British27646

FEOC Flagged

GLOBAL UNITED BIOTECHNOLOGY INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVirgin Islands, British (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL UNITED BIOTECHNOLOGY INC.
Virgin Islands, British

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL UNITED BIOTECHNOLOGY INC.#27646
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL UNITED BIOTECHNOLOGY INC.
Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Virgin Islands, British
  • Room 707, No. 67, Jinyu Road, Pudong, Shanghai 201206, China

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.globalrc.net; Email Address researchchemical@aliyun.com; Registration Number 1700919 (Virgin Islands, British); Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27646",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27646",
  "entity_name": "GLOBAL UNITED BIOTECHNOLOGY INC.",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Virgin Islands, British",
    "Room 707, No. 67, Jinyu Road, Pudong, Shanghai 201206, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27646",
    "program": "SDNTK",
    "remarks": "Website www.globalrc.net; Email Address researchchemical@aliyun.com; Registration Number 1700919 (Virgin Islands, British); Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL UNITED BIOTECHNOLOGY INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.