OFAC DESIGNATES ARGENTINIANS AND ARGENTINE ONLINE PHARMACY CRIMINAL ORGANISATION

On 23rd May, a news release from OFAC listed 8 individuals, the GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION, and a number of businesses in various countries, including the UK – SMILE PROPERTY & TRAVEL LTD (aka QUARTIERLATINAPARTMENTS; aka SMILE BITCARD; aka SMILE PROPERTY AND TRAVEL LTD).  OFAC said in a news release that the online pharmacy, Goldpharma, sells illicit opioids to customers located in the US through its 9 entities located in Argentina, Colombia, Canada, the UK, and the Netherlands.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190523.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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