| 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Hebei Crovell Biotech Co., LTD Sanctioned entity | ||
| Hebei Yaxin Restaurant Management Co., LTD Sanctioned entity | ||
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. Sanctioned entity |
| Hebei Guanlang Biotechnology Co., Limited Sanctioned entity |
| Jiangsu Bangdeya New Material Technology Co., LTD Sanctioned entity |
| HEBEI XIUNA COMMERCE AND TRADE CO, LTD. Sanctioned entity |
| Bahman Djebelibak Sanctioned entity |
| QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Sanctioned entity |
| Jinhu Minsheng Pharmaceutical Machinery Co. LTD Sanctioned entity |
| HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED Sanctioned entity |