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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Large Chinese Network of Illicit Drug Producers | [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 | |
| Gao Lanfang Debarred entity · Sanctioned entity | ||
| Fengbing Xia Debarred entity · Sanctioned entity | ||
| Gan Xuebi Debarred entity · Sanctioned entity |
| Shucheng Wang Debarred entity · Sanctioned entity |
| HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. Debarred entity · Sanctioned entity |
| QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Debarred entity · Sanctioned entity |
| Jiantong Wang Debarred entity · Sanctioned entity |
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. Debarred entity · Sanctioned entity |
| Song Xueqin Debarred entity · Sanctioned entity |
| HOLLYWOOD VAPE LABS, INC. Debarred entity · Sanctioned entity |