Goldpharma Drug Trafficking & Money Laundering Organization

Goldpharma Drug Trafficking & Money Laundering Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Argentina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.