# Goldpharma Drug Trafficking & Money Laundering Organization

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: AR

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION _(a.k.a.)_

## Key facts

- **OFAC UID:** 949737683
- **Primary name:** Goldpharma Drug Trafficking & Money Laundering Organization
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** AR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=949737683

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 949737683. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/949737683. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Goldpharma%20Drug%20Trafficking%20%26%20Money%20Laundering%20Organization) · CC0 1.0*