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Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade

Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-12-15				[sources]
Title	Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-03	First seen	2025-12-30

Relationships

Related entities
Entity	Date
SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. Debarred entity · Sanctioned entity	2021-12-15
Hebei Huanhao Biotechnology Co., Ltd. Debarred entity · Sanctioned entity	2021-12-15

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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