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GLOBAL UNITED BIOTECHNOLOGY INC.

British Virgin Islands

Designated

Type
Gangs
Status
Designated
Country
British Virgin Islands
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
6bb5a804c0899fdbd7e134b5939a3b172e2601bc1e5517d41b9d76ba5ce3c64d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: British Virgin Islands.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 6bb5a804c0899fdbd7e134b5939a3b172e2601bc1e5517d41b9d76ba5ce3c64d

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British Virgin Islands records

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