Skip to content
  • Solutions
  • Industries
    • Energy
    • Law
    • High Value Goods
    • Banking and Finance
    • Insurance
    • Digital Payment Systems
    • Infrastructure&Construction
    • Pharma
    • Real Estate
  • Insights
  • About Us
  • Careers
logo_Asset-2-1.png
Login
Request Demo

Day: December 16, 2021

The Treasury levies sanctions on drug trade, producers of anabolic steroids in China

resident Biden has signed a new Executive Order to impose sanctions on of illicit drug traffickers in four countries. The designations include Chinese entities that ship precursor chemicals and anabolic steroids in additiion to cartels and crime groups.

Elevate your due diligence capacity and maintain operational excellence

  • Levazım mh. Yazgülü sk.1B/1 Beşiktaş, 34340 İstanbul
  • info@sanctiontrace.com
  • + 90 (212) 217 75 99

Solutions

  • Solution 1
  • Solution 1
  • Solution 1
  • Solution 1

Industries

  • Energy
  • Law
  • High Value Goods Dealers
  • Banking and Finance
  • Insurance
  • Digital Payment Systems
  • Infrastructure & Construction
  • Pharma
  • Real Estate

Company

  • About Us
  • Careers
  • Contact

Copyright © 2021 Sanction Trace

Terms Of Use
Privacy Policy
Related Person Application Form
Cookie Policy