Chinese Chemical Businesses
OFAC Sanctions Chinese Chemical Company and Its Associates in Synthetic Opioid Crackdown
OFAC sanctions Chinese chemical company and Bitcoin address in synthetic opioid trafficking crackdown.
Chinese Chemical Businesses, Latin American Drug Cartel Associates Charged and Sanctioned for Bitcoin-based Sale of Fentanyl Precursors
On April 14, 2023, the Office of Foreign Assets Control (OFAC) sanctioned individuals and entities in China and Latin America for their role in fentanyl manufacturing and trafficking.
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