Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | [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 | |
| BEST SPORT COMPANY B.V Sanctioned entity | ||
| Alex Adrianus Martinus Peijnenburg Sanctioned entity | ||
| Natural Gifts B.V. Sanctioned entity |
| RESEARCH GROUP NEDERLAND B.V. Sanctioned entity |
| King Trade B.V. Sanctioned entity |
| Erjm Limited Sanctioned entity |
| A.A.M. PEIJNENBURG HOLDING B.V. Sanctioned entity |
| Matthew Simon Grimm Sanctioned entity |
| Organic District B.V. Sanctioned entity |
| Martinus Pterus Henrikus De Koning Sanctioned entity |