أمثلة من مجموعة نصية لـ٪ 1
1. Banco Delta Asia SARL Banco Delta Asia is located and licensed in the Macau Special Administrative Region, China.
2. Director of heritage services Peter Sarl who had earlier paid tribute to his colleague was relieved to hear of Mr Harvey‘s recovery.
3. Treasury Department designated Banco Delta Asia SARL in Macau as a "primary money laundering concern" under Section 311 of the U.S.
4. The United States has alleged that a Macau bank, Banco Delta Asia SARL, helped North Korea in money laundering and counterfeiting activities.
5. The US froze USD 24 million in North Korea funds in Macau‘s Banco Delta Asia SARL over allegations of money laundering and counterfeiting.