OFAC Delists Entity Tied to Sanctioned Dutch Drug Trafficker
The Office of Foreign Assets Control this week delisted a Netherlands-based entity that it had sanctioned in 2022 for being owned by Dutch national Alex Adrianus Martinus Peijnenburg. OFAC said Peijnenburg ran an illegal dark web drug trafficking network. The…
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announcement removed the entity Bellizo from the Specially Designated Nationals List.