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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse | [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 | |
| SCIENTIFIC EDUCATION KOREA STUDIO Debarred entity · Export controlled · Sanctioned entity | ||
| Konijane Strategic Marketing Debarred entity · Sanctioned entity | ||
| Kim Myong Chol Debarred entity · Export controlled · Sanctioned entity |
| Kinoatis LLC Debarred entity · Export controlled · Sanctioned entity |
| Fujian Nanan Import and Export Corporation Debarred entity · Export controlled · Sanctioned entity |
| Allah-Karam Azizi Debarred entity · Sanctioned entity |
| Conan Tonathiu Castro Ramirez Debarred entity · Sanctioned entity |
| Quanzhou Yiyangjin Import and Export Trade Co., Ltd. Debarred entity · Export controlled · Sanctioned entity |
| Yancheng Three Line One Point Animation Co., Ltd. Debarred entity · Export controlled · Sanctioned entity |
| Zhang Hongbo Debarred entity · Sanctioned entity |