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About 61 results for "united states department of the treasury"

U.S. blacklists members of Mexican drug trafficking group - Tr...

The United States on Wednesday blacklisted Mexican national Jose Luis Ruelas Torres for leading what the U. S. Treasury Department said is a family organization that smuggles heroin across the border for sale in cities across the United States. DNA, 1 month ago

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U.S. says Exxon under Tillerson violated Russia sanctions in 2014

By Yeganeh Torbati and Ernest Scheyder WASHINGTON/HOUSTON (Reuters) - The United States on Thursday admonished Exxon Mobil Corp for "reckless disregard" of U.S. sanctions in dealings with Russia in 2014 when Secretary of State Rex Tillerson was the global oil ...
 Sify2 days ago U.S. fines Exxon Mobil over Russia sanctions violations  Sify2 days ago Exxon sues U.S. over fine levied for Russia deal under Tillerson  Sify2 days ago

U.S., China economic dialogue ends in deadlock, threat of trade war rises

[China], July 20 (ANI): The Comprehensive Economic Dialogue between China and the United States ended in a deadlock after the two sides failed to reach an agreement on trade on Wednesday. Both countries cancelled their press conferences earlier in the day, ...
 Sify3 days ago

China slams US for 'wrongful' sanctions on Chinese bank

China slammed the United States today for its decision to slap unprecedented sanctions on a Chinese bank accused of laundering North Korean cash. "We urge the US side to stop their wrongful actions on this issue to avoid any effect on other cooperation ...
 Business Standard3 weeks ago U.S. accuses Chinese company of money-laundering for North Korea  Sify1 month ago US sanctions IS members accused of making chemical arms  DNA1 month ago

Russia cancels talks with US over new sanctions

[Russia], June 22 (ANI): Russia has cancelled its planned talks with the United States after Washington imposed a new series of sanctions over Moscow's military intervention in Ukraine. A planned round of talks aimed at resolving issues between the two ...
 Sify1 month ago

Who made North Korea a nuclear power: Dr A Q Khan or Pakistan?

North Korea is in the news again. It is threatening South Korea, the United States and the entire world with its nuclear and missile arsenal. Most in the world are not much worried. They consider it as a regular bluff by the North Korean dictator. But one ...
 Sify2 months ago Trump says patience with North Korea 'over', calls for further sanctions  Sify3 weeks ago Kim's rocket stars: The trio behind North Korea's missile programme  Sify1 month ago

U.S. sanctions hundreds of employees of Syrian research center| Reuters

WASHINGTON The United States on Monday blacklisted 271 employees of a Syrian government agency it said was responsible for developing chemical weapons, weeks after a poison gas attack killed scores of people in a rebel-held province in Syria. The U.S.
 First Post.com2 months ago

US sanctions ISIS leaders involved in chemical weapons development

The United States has announced sanctions on two Islamic State (IS) chemical weapons experts, in the first such effort to specifically target the terrorist group's chemical weapons leadership. The new sanctions, which would bar access to any property or ...
 catchnews.com1 month ago US sanctions Islamic State leaders involved in chemical weapons development  Sify1 month ago U.S. sanctions ISIS leaders involved in chemical weapons development  Business Standard1 month ago

Modi played his cards well in Washington

'This is the first time that the Americans have agreed to refer to "cross-border terrorist attacks" in a joint statement.' 'No wonder Pakistan has called the joint statement "singularly unhelpful" and has blasted it, and its all-weather friend China has applauded Pakistan's frontline role in combating terrorism,' points out former foreign secretary Ambassador Kanwal Sibal.   IMAGE: US President Donald Trump and First Lady Melania Trump welcome Prime Minister Narendra Modi at the White ...
 Rediff.com3 weeks ago

With concerns over impact on key sectors, Telugu states gear up for GST roll out

Both the Telugu states have finally braced themselves for the inevitable 1 July roll out of the Goods and Services Tax (GST), despite fears over its negative impact on state specific key segments such as irrigation, textiles, granite, beedi, tobacco and ...
 Deccan Herald3 weeks ago
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