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About 184 results for "us department of treasury"

US brands Indian fugitive a global terrorist
DNA

US brands Indian fugitive a global terrorist

The US Treasury Department on Thursday declared Indian fugitive Shafi Armar alias Yusuf al-Hindi, a resident of Bhatkal in Karnataka, as a global terrorist. Armar, a recruiter and motivator for the Islamic State in Syria, is one of the four individuals who ... DNA, 1 month ago

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U.S. Treasury chief says reviewing Iran's aircraft licenses

WASHINGTON (Reuters) - U.S. Treasury Secretary Steven Mnuchin said on Wednesday that his department is reviewing licenses for Boeing Co and Airbus to sell aircraft to Iran, telling lawmakers he will increase sanctions pressure on Iran, Syria and North Korea.
 Reuters2 months ago U.S. to boost sanctions on Iran, Syria, N.Korea -Treasury's Mnuchin  DNA2 months ago

Iran imposes sanctions on nine US firms, individuals

The US Treasury Department on Wednesday announced new sanctions on Iranian defence officials, an Iranian entity and a China-based network that supplied missile-applicable items to a key Iranian defence entity The post Iran imposes sanctions on nine US firms, ...
 First Post.com2 months ago US House votes to impose sanctions on Syria's foreign backers  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.
 DNA20 hours ago
Sify

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 ...
 Sify5 days ago U.S. fines Exxon Mobil over Ukraine-related sanctions violations  Sify6 days ago
Sify

U.S. sanctions two Chinese men, shipping firm, over North Korea ties

The U. S. Treasury Department said on Thursday it was placing financial sanctions on two Chinese nationals and a Chinese shipping company over their ties to North Korea stemming from its nuclear program.
 DNA3 weeks ago China slams US for 'wrongful' sanctions on Chinese bank  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
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 Control5 days ago Tillerson: US preparing new round of Venezuela sanctions  DNA1 month ago Exxon sues U.S. over fine levied for Russia deal under Tillerson  Sify5 days ago U.S. says Exxon under Tillerson violated Russia sanctions in 2014  Sify5 days ago
Sify

U.S. Treasury suggests easing Volcker rule, cutting CFPB power in report

By Pete Schroeder and Lisa Lambert (Reuters) - The U.S. Treasury Department suggested major revisions to key Wall Street regulations that were put in place after the 2008 financial crisis in a lengthy report on Monday suggesting over 100 possible changes. The ...
 Sify1 month ago U.S. Treasury unveils financial reforms, critics attack  Reuters1 month ago
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U.S. blacklists members of Mexican drug trafficking group - Treasury

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.
 DNA2 months ago

US imposes terror sanctions on 4 militants in Middle East

The Treasury Department said today that it imposed sanctions targeting Yemen-based tribal leaders Hashim Muhsin Aydarus al-Hamid and Khalid Ali Mabkhut al-Aradah.
 DNA2 months ago
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