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About 91 results for "us department of treasury"

US Treasury Dept. sanctions Russian oligarchs, companies over malign activity
Business Standard

US Treasury Dept. sanctions Russian oligarchs, companies over ...

The United States Department of Treasury's Office of Foreign Assets Control (OFAC) on Friday imposed sanctions upon seven of Russia's richest oligarchs who allegedly have ties to Russian President Vladimir Putin.OFAC worded a strong statement that Russian ... Business Standard, 1 week ago
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3 images for "us department of treasury"

DNA, 5 days ago
First Post.com, 4 months ago
Sify, 6 months ago
DNA

US Treasury Department adds India on its watch list

The United States Treasury Department has added India to the currency practices and macroeconomic policies monitoring list, citing an increase in the foreign exchange of the country in the first three quarters of the year 2017.
 DNA5 days ago US adds India in currency monitoring list along with China  Sify5 days ago US adds India to currency watch list  Rediff.com5 days ago

In crackdown against LeT, US adds its political front Milli Muslim League to terror list

The MML has been added to US list of terror groups, the State and the Treasury Departments said on Monday. New York: Continuing its crackdown against the terror outfit Lashkar-e-Toiba (LeT), the US Administration of President Donald Trump has now targeted its ...
 Zee News2 weeks ago India welcomes US move to put LeT`s Milli Muslim League on terror list, says stand against Pakistan vindicated  Zee News2 weeks ago US adds Lashkar-e-Taiba front, Milli Muslim League, to terrorist list  Prokerala2 weeks ago
Business Standard

Cabinet approves signing of India-Australia Memoranda of Understanding (MoUs) for Secondment Programme

Under the Programme, one officer from the Australian Treasury shall be seconded to the Department of Economic Affairs, Ministry of Finance and one officer from the IES (at Deputy Secretary/Director level) to be nominated by the IES Cadre, Department of ...
 Business Standard2 months ago

U.S. says Broadcom review confirms security concerns

(Reuters) - The U.S. Treasury Department told Singapore-based Broadcom Ltd it confirmed some of its national security concerns about the chipmaker's unsolicited bid to buy rival Qualcomm Inc , in an apparent attempt to block any deal before it is signed.
 Business Standard1 month ago

More sanctions to come out of Kremlin list

US Department of the Treasury has said there will be more sanctions against Russian personnel and entities that come out of the "Kremlin list."The department on Monday published a list of Russian officials and business leaders eligible for sanctions for their ...
 Prokerala2 months ago 'More sanctions to come out of Kremlin list'  Business Standard2 months ago
Money Control

US blacklists North Korea business interests in China, Russia

The Treasury Department#39;s Office of Foreign Assets Control also targeted five North Korean shipping companies and six of its vessels. That#39;s part of an intensified effort by Washington to interdict ships that help the North evade sanctions.
 Money Control2 months ago US urged to create 'right' conditions for talks with N Korea  Sify1 month ago What's hot at the Pyeongchang Winter Olympics  Rediff.com2 months ago North Korea says no US talks planned at Olympics as Mike Pence heads to Seoul  DNA2 months ago

US imposes new sanctions on N Korea-related entities, individuals

The US Department of Treasury on Wednesday issued new sanctions on entities and individuals, allegedly related to North Korea.The treasury slapped sanctions on nine entities, 16 individuals and six vessels in response to North Korea's alleged "ongoing ...
 Prokerala2 months ago US imposes sanctions on Iranians for worldwide cyber theft  Prokerala3 weeks ago
Business Standard

Russian bank CEOs, metals magnates and gas chief named on U.S. 'oligarchs' list'

Last Updated at January 30, 2018 12:05 IST S. Treasury Department on Tuesday named major Russian businessmen including the heads of the two biggest banks, metals magnates and the boss of the state gas monopoly on a list of oligarchs close to the Kremlin. The ...
 Business Standard2 months ago

Trump picks Justin Muzinich as Treasury deputy secretary

United States President Donald Trump will nominate Justin Muzinich as deputy treasury secretary, the White House said on Monday.Muzinich, who was appointed Counselor to the Secretary of the Treasury Steven Mnuchin in February last year, advises the Secretary ...
 Business Standard2 weeks ago
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