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About 213 results for "department of the treasury"

US Treasury announces new Iran sanctions

US imposes new Iran sanctions

The US Treasury Department announced it has imposed sanctions on 11 entities and individuals for supporting Iran's Islamic Revolutionary Guard Corps (IRGC) for cyber-attacks against the US. The sanctions announced on Thursday targeted one entity engaging in ... SME Times, 1 week ago
US Treasury announces new Iran sanctions, 1 week ago

363 images for department of the treasury

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Money Control, 2 weeks ago
Sify, 2 months ago
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Money Control, 3 months ago
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Money Control

British government seizes UK properties of Dawood Ibrahim

According to UK news media group Mirror, Ibrahim appeared on the latest UK Treasury department’s Consolidated List of Financial Sanctions Targets which was updated last month.
 Money Control1 week ago UK govt seizes assets owned by Dawood Ibrahim  Business Standard1 week ago Dawood's UK properties seized, Congress asks government to bring him back  Prokerala1 week ago

U.S. slaps sanctions on Venezuelan president Maduro

The United States Treasury Department on Monday slapped sanctions on Venezuelan President Nicolas Maduro."Yesterday's illegitimate elections confirm that Maduro is a dictator who disregards the will of the Venezuelan people," said Treasury Secretary Steven ...
 Business Standard1 month ago Terror attack at military base in Valencia averted: Venezuela Govt.  Sify1 month ago Venezuela: After US sanctions, defiant president Maduro mocks Trump  DNA1 month ago US imposes sanctions on Venezuela president  Prokerala1 month ago

US to prepare new draft sanctions on NKorea: Treasury chief

The US Treasury Department will prepare a package of sanctions that would "cut off North Korea economically" following the isolated regime's latest nuclear test, the department chief said today. "I'm going to draft a sanctions package and send it to the ...
 Business Standard2 weeks ago US slaps sanctions on Chinese, Russian firms doing business with N. Korea  Prokerala1 month ago N Korea tensions: US slaps sanctions on Chinese, Russian cos  SME Times1 month ago U.S. sanctions two Chinese men, shipping firm, over North Korea ties  DNA2 months ago

U.S. fines Exxon Mobil over Russia sanctions violations

WASHINGTON (Reuters) - The U.S. Treasury Department on Thursday said it was fining global oil company Exxon Mobil Corp $2 million for violating sanctions on Russia in May 2014. The heads of the company's U.S. subsidiaries signed eight documents between May 14 ...
 Sify2 months ago U.S. fines Exxon Mobil over Ukraine-related sanctions violations  Sify2 months ago

Republicans block Democrats' bid to see U.S. Treasury files on Trump

U. S. House Republicans on Tuesday shot down a legislative effort by Democrats to obtain Treasury Department documents that could show any ties between the finances of President Donald Trump, his inner circle and the Russian government.
 DNA1 month ago
Money Control

Donald Trump seen replacing Janet Yellen at Fed with NEC#39;s Gary Cohn: Report

Politico said sources in the White House, the Treasury Department and on Capitol Hill said that if Cohn decides he wants the job, he is likely to get it.
 Money Control2 months ago

US imposes sanctions on Mexican drug cartel

The US Treasury Department announced on Wednesday that it has slapped sanctions on Mexican drug kingpin Raul Flores Hernandez and his network.Apart from Hernandez and his Flores Drug Trafficking Organization, the US also put 21 Mexican nationals and 42 ...
 Prokerala1 month ago Former Barca defender accused of links with Mexican drug lord  Rediff.com1 month ago

US slaps additional sanctions on Venezuela

The US Treasury Department on Wednesday imposed sanctions on eight Venezuelan individuals involved in the creation of the controversial National Constituent Assembly (ANC).The designations consist of seven current and former officials of the Venezuelan ...
 Prokerala1 month ago

US announces sanctions on 13 senior officials of Venezuela

The US Treasury Department on Wednesday slapped sanctions on 13 current and former senior officials of the Venezuelan government amid political turmoil in the South American country.The Venezuelan officials were blacklisted for their association with the ...
 Prokerala1 month ago
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