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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Global Gold Smuggling Network | [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 | |
| Sun Multinational DMCC Debarred entity · Sanctioned entity | ||
| Fiza Gold and Bullion Trading L.L.C Debarred entity · Sanctioned entity | ||
| Mishaal Hitesh Pattni Debarred entity · Sanctioned entity |
| SKORUS INVESTMENTS PVT LTD Debarred entity · Sanctioned entity |
| Sahara Petroleum PTE. LTD. Debarred entity · Sanctioned entity |
| Raj Vaya Sanjay Debarred entity · Sanctioned entity |
| Memories Golden Jewellery L.L.C Debarred entity · Sanctioned entity |
| Precious Bullion DMCC Debarred entity · Sanctioned entity |
| Marwa Investments Limited Debarred entity · Sanctioned entity |
| Sakhara Petroleum OSOO Debarred entity · Sanctioned entity |