Skip to content
  • Solutions
    • KYC – Due Diligence
    • Onboarding
    • Global Sanction Screening
    • Continuous Monitoring
    • Ethics Hotline
  • Industries
    • Energy
    • Law
    • High Value Goods
    • Banking and Finance
    • Insurance
    • Digital Payment Systems
    • Infrastructure&Construction
    • Pharma
    • Real Estate
  • Insights
  • About Us
  • Careers
Logo
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

  • Cumhuriyet Mahallesi, Arpa Suyu Sokak No. 14/2 Şişli İstanbul
  • info@sanctiontrace.com

Solutions

  • KYC - Due Diligence
  • Onboarding
  • Global Sanction Screening
  • Continuous Monitoring
  • Ethics Hotline

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 © 2026 Sanction Trace

Terms Of Use
Privacy Policy
Related Person Application Form
Cookie Policy