Bgi Tech Solutions Hongkong Co Ltd
Restricted
Bgi Tech Solutions Hongkong Co Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 6 different aliases by which Bgi Tech Solutions Hongkong Co Ltd is known as:
- Hong Kong Huada Gene Technology Service Co., Ltd. nd
- BGI Tech Solutions (Hongkong) Co., Ltd.
- BGI Tech Solutions (Hongkong) Co., Ltd
- Hong Kong Huada Laboratory Co., Ltd
- Hong Kong Huada Gene Technology Service Co., Ltd
- Hong Kong Huada Laboratory Co., Ltd.
Country
China
Our sanctions database shows 1 Address for Bgi Tech Solutions Hongkong Co Ltd:
Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bgi Tech Solutions Hongkong Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of Commerce | Jun 3, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.