| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Yun Zhou Debarred entity · Sanctioned entity | ||
| Jing Pin Inc. Debarred entity · Sanctioned entity | ||
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| Prince Bank Plc. Debarred entity · Sanctioned entity |
| Dara Ing Disqualified · Debarred entity · Sanctioned entity |
| Aqua Pure Water Inc. Debarred entity · Sanctioned entity |
| Prince Group Transnational Criminal Organization Debarred entity · Sanctioned entity |
| Prince Holding Group Debarred entity · Sanctioned entity |
| Shih Ting-yu Debarred entity · Sanctioned entity |
| Chieh Huang Debarred entity · Sanctioned entity |