Statements: Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams

Canonical ID: ofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id9e4ba5053ffa268ba3a347fbc417399799689098ext_us_ofac_press_releasesofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae
Article:publishedAt2024-09-12engext_us_ofac_press_releasesofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae
Article:sourceUrl https://home.treasury.gov/news/press-releases/jy2576engext_us_ofac_press_releasesofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae
Article:titleTreasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scamsengext_us_ofac_press_releasesofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae
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Raw data: Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams - OpenSanctions