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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Al Len Chen Debarred entity · Sanctioned entity | ||
| Saw Chit Thu Disqualified · Debarred entity · Sanctioned entity | ||
| Saw Chit Chit Debarred entity · Sanctioned entity |
| Saw Htoo Eh Moo Debarred entity · Sanctioned entity |
| HH Bank Cambodia plc Debarred entity · Sanctioned entity |
| K.B. Hotel Disqualified · Debarred entity · Sanctioned entity |
| Heng He Casino Disqualified · Debarred entity · Sanctioned entity |
| Tin Win Debarred entity · Sanctioned entity |
| Myanmar Yatai International Holding Group Co., LTD. Debarred entity · Sanctioned entity |
| Yatai International Holding Group Limited Debarred entity · Sanctioned entity |