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About 183 results for "us department of 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

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Money Control, 2 weeks ago
Sify, 2 months ago
Money Control, 3 months ago
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First, 3 months ago
Aviation International News, 8 months ago
First, 3 months ago
Yahoo! UK and Ireland, 8 months ago
CNBC, 8 months ago
Sify, 4 months 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

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
Money Control

Exxon sues US over fine levied for Russia deal under Rex Tillerson

The U.S. Treasury Department on Thursday morning slapped the world#39;s largest publicly traded oil producer with the fine for "reckless disregard" of U.S. sanctions in dealings with Russia in 2014 when Secretary of State Rex Tillerson was Exxon#39;s chief ...
 Money Control2 months ago Exxon sues U.S. over fine levied for Russia deal under Tillerson  Sify2 months ago U.S. says Exxon under Tillerson violated Russia sanctions in 2014  Sify2 months ago Exxon fined USD 2M for Tillerson-era breach of Russia  DNA2 months 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 ...
 Sify2 days ago
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