Adam Szubin, director of the Treasury Department s office of foreign assets control, will be nominated as undersecretary for terrorism and financial crimes at the agency. Szubin has directed OFAC since 2006 and concurrently holds the ... Executive Gov, 1 month ago
Szubin to tackle anti-terrorism and financial crimes - The Gulf Today, 1 month ago
OBAMA NOMINATES ADAM SZUBIN AS TREASURY UNDERSECRETARY FOR TERRORISM AND FINANCIAL CRIMES - WHITE HOUSE - Reuters India, 1 month ago
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WASHINGTON (JTA) — President Barack Obama nominated Adam Szubin to be the top Treasury official monitoring sanctions compliance. Szubin, nominated Thursday to be undersecretary for terrorism and financial crimes, would if confirmed by the U.S.JTA, 1 month ago Obama taps Adam Szubin as sanctions czar The Times Of Israel, 1 month ago
U.S. TREASURY'S SZUBIN SAYS LEGISLATIVE SANCTIONS SHOULD BE SUSPENDED BEFORE THEY ARE TERMINATED, TO RETAIN LEVERAGE FOR YEARS
WASHINGTON, March 19 (Reuters) - The United States will remove sanctions on Iran only in stages as part of a nuclear deal, tied to Tehran's "verifiable" steps in curbing its nuclear activities, a senior U.S. Treasury official said on Thursday. Iran ...Yahoo! Maktoob News, 2 months ago US says deal would bar Iran nuclear bomb in perpetuity The Times Of Israel, 2 months ago Obama administration threatens more sanctions on Iran if nuclear talks fail GlobalPost, 2 months ago Iran limited to 6K centrifuges in draft accord Ynet News, 2 months ago
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Source: Press TV The US government has sanctioned Iraq-based Al-Naser Airlines for selling used aircraft to Iran's Mahan Air. Mahan Air is Iran's second largest carrier The US government has imposed sanctions on two aviation companies in ...Payvand Iran News, 3 days ago US sanctions airlines for Iran jet sales Iran Daily, 3 days ago U.S. Targets Airlines for Selling Jets to Iran Kayhan International, 3 days ago Iran Borrowers Seen Sparking Sukuk Frenzy as Sanctions Phase Out Bloomberg, 3 weeks ago
WASHINGTON--The U.S. took punitive measures against an Iraqi airline and a Syrian businessman on Thursday over the sale of aircraft to a blacklisted Iranian airline, in a case that has sparked concerns that U.S. sanctions are beginning to fray as ...Nasdaq, 4 days ago
Browse > Home / Aviation , News / US blacklists aircraft middlemen May 22, 2015 by AFP Filed under Aviation , News Leave a Comment WASINGTON, 22 May 2015: The US Treasury placed restrictive sanctions, Thursday, on an Iraqi ...TTRweekly.com, 3 days ago
WASHINGTON, May 21 (KUNA) -- The US sanctioned on Thursday Iraq-based Al-Naser Airlines, Syrian businessman Issam Shammout, and his UAE-based Sky Blue Bird Aviation for providing support to Iran's Mahan Air, indicated a statement from the US ...Kuwait News Agency, 4 days ago
The U.S. Treasury placed restrictive sanctions Thursday on an Iraqi middleman company which obtained and sold nine Airbus aircraft to Iran's already-blacklisted Mahan Air. The Treasury said Al-Naser Airlines, based in Iraq, was used as a "cutout" ...Naharnet, 4 days ago US blacklists Iraqi firm helping Iran buy Airbus planes Arabstoday.net, 4 days ago
Action Targets an Iraqi Airline, a Syrian Businessman, and his Emirati Company for Providing Support to a Designated Iranian Airline WASHINGTON The U.S. Department of the Treasury today announced the designation of ...U.S. Treasury, 4 days ago Treasury Sanctions Instigators of the Violent Takeover of Yemen U.S. Treasury, 1 month ago U S DEPARTMENT OF TREASURY : Treasury Sanctions Instigators of the Violent Takeover of Yemen 4 Traders, 1 month ago U.S. Treasury links three firms to Syrian arms program BioPrepWatch, 1 month ago
The U.S. moved against aviation companies based in Iraq and the United Arab Emirates for selling Airbus aircraft and spare parts to Iran's Mahan Air in contravention of international sanctions. The Treasury Department designated Iraq-based ...Bloomberg, 4 days ago
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