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About 77 results for "united states department of the treasury"

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 Standard, 1 month ago

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Rediff.com

US Treasury announces new Iran sanctions

The United States on Thursday announced economic sanctions on 11 individuals and companies accused of supporting Iran's Revolutionary Guards or engaging in hostile cyber attacks on US banks, the Treasury Department announced.The move came the same day the White House was expected to announce an extension of sanctions relief under a landmark 2015 deal on Iran's nuclear program, which was negotiated by the prior Obama administration. Trump has criticised the agreement but maintained it so ...
 Rediff.com1 week ago U.S. imposes sanctions on South Sudan officials  Sify2 weeks ago Trump signs bill imposing new sanctions on Russia  Sify1 month ago US imposes new ballistic missile sanctions on Iran  Business Standard1 month ago

US, Moscow seek Russian held in Greece over Bitcoin laundering

Moscow has requested the extradition of a Russian national also wanted in the United States for laundering billions of dollars through a Bitcoin exchange he operated, a judicial source said Tuesday. Alexander Vinnik, who headed BTC-e, an exchange he operated ...
 Deccan Herald1 week ago

Ola partners with seven State Tourism Boards to promote responsible tourism

In line with the United Nation's theme for this year's World Tourism Day, app-based transport aggregator Ola announced its partnership with seven prominent State Tourism Departments and Corporations to promote 'responsible tourism'.To raise awareness about ...
 Business Standard1 week ago
catchnews.com

US could cut 'all trade' with countries doing business with N Korea: Trump

President Donald Trump warned today that the United States was considering cutting economic ties with any countries that do business with North Korea. "The United States is considering, in addition to other options, stopping all trade with any country doing ...
 Deccan Herald3 weeks ago Trump says patience with North Korea 'over', calls for further sanctions  Sify2 months ago
catchnews.com

Responsible countries take terrorists down: US Defense Secretary on Pakistan

The United States intends to work with Pakistan in fighting terrorism, Defense Secretary James Mattis has said, underlining that any responsible nation would want to do that. The relations between the two countries have been strained lately after President ...
 catchnews.com3 weeks ago US intends to work with Pak to take terrorists down: Mattis  Rediff.com3 weeks ago US designated terrorist Yakub Shaikh to contest from Sharif's National Assembly seat in Pakistan  Sify2 weeks ago
Sify

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 months ago U.S. fines Exxon Mobil over Russia sanctions violations  Sify2 months ago Exxon sues U.S. over fine levied for Russia deal under Tillerson  Sify2 months ago
catchnews.com

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, ...
 Sify2 months ago
Rediff.com

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 Standard2 months ago US slaps sanctions on Russian, Chinese entities for supporting N Korea  Rediff.com1 month ago

Chinese deals topped U.S. security reviews in 2015: Treasury report

By David Lawder WASHINGTON (Reuters) - Proposed Chinese acquisitions of American companies led U.S. government national security reviews in 2015 for the fourth year in a row, the Treasury Department said in a report released on Wednesday. The Treasury's ...
 Sify5 days ago
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