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About 868 results for "us treasury department"

US sanctions people, gas company over Ukraine crisis

US sanctions government official in Zimbabwe

The Treasury Department is sanctioning a government official and others in Zimbabwe for allegedly undermining democracy in the southern African nation. The department announced Thursday that it has sanctioned Tobaiwa (toh-BY'-wah) Mudede (MOO'-deh-deh), a ... Sify, 1 day ago
U.S. imposes sanctions over Ukraine crisis Xinhua News Agency, 6 days ago

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Jerusalem Post

After Iran sanctions, US Treasury team faces new challenges

US Treasury Department building. Photo: Wikimedia Commons WASHINGTON - This is what the modern American war room looks like: the clocks on the wall show the times in Kabul, Tehran and Bogota. The faces around the conference table are mostly ...
 Jerusalem Post3 days ago After success on Iran, U.S. Treasury's sanctions team faces new challenges  Sharenet3 days ago Treasury's sanctions team faces new concerns  Reuters3 days ago After success on Iran, US Treasury's sanctions team faces new ...  Reuters UK3 days ago
US Embassy United Kingdom: London

U.S. Urges Increased Support for Global Food Security Program [document]

The secretaries of the U.S. Department of the Treasury and the U.S. Department of State sent a letter to international partner countries April 11 urging nations around the world to expand their support for the Global Agriculture and Food Security ...
 Individual.com3 days ago U.S Urges Partners to Support Agriculture and Food Program  Scoop4 days ago U S DEPARTMENT OF TREASURY : United States Urges Partner Countries to Increase Support for the Global Agriculture and Food Security Program  4 Traders6 days ago

Foreign holdings of US Treasury debt increase

Foreign buyers of U.S. Treasury securities increased their holdings in February to another record high. The Treasury Department says total foreign holdings rose 0.8 percent to $5.89 trillion, up from $5.84 trillion in January. China, the largest ...
 Sify3 days ago

Secretaries of State, Treasury On Funds for Global Food Security [document]

U.S. Department of the Treasury U.S. Department of State Washington, D.C. Dear Colleague: Five years ago, in the wake of a devastating crisis in food prices, world leaders committed to fight global hunger and poverty by reversing a ...
 Individual.com3 days ago Africa: Secretaries of State, Treasury On Funds for Global Food Security  AllAfrica.com3 days ago

Pimco's Toloui Nominated by Obama for Treasury Department Role

U.S. President Barack Obama has nominated Ramin Toloui, who co-heads Pacific Investment Management Co.'s emerging-market portfolio, for a role in the Treasury Department, according to the White House. Toloui was proposed for the position of ...
 Bloomberg1 week ago PIMCO's Toloui Treasury-Bound, Steps Down From 2 Funds  Yahoo! Finance6 days ago

US Treasury sets IPO for Ally Financial

The US Treasury Department announced plans Wednesday for Ally Financial (NYSE: GKM - news ) to raise $2.375 billion in a market debut as it winds down its rescue of the big bank. Ally Financial is scheduled to make its initial public offering ...
 Yahoo! UK and Ireland1 week ago U S DEPARTMENT OF TREASURY : Taxpayers to Recover $2.375 Billion from Ally Initial Public Offering  4 Traders1 week ago AFP - US-banking-aid-IPO-company-AllyFinancial  Namibia Press Agency1 week ago

Family on US Kingpin List for Money Laundering

The U.S. Treasury Department says it is imposing sanctions on five members of a Mexican family for allegedly laundering money for fugitive drug lord Rafael Caro Quintero and another Sinaloa drug cartel leader. The department's Office of Foreign ...
 ABC News1 week ago Mexico pledges own anti-money laundering list like US kingpin designation  Canadian Business Magazine3 days ago
US Embassy Poland: Warsaw

Situation in Ukraine: More U.S. Sanctions

United States Department of the Treasury Sanctions Target Crimean Separatists, a former Ukrainian Official, and a Crimea-based Gas Company WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today ...
 US Embassy Poland: Warsaw4 days ago Treasury Announces New Sanctions Related to Ukraine  US Embassy United Kingdom: London4 days ago U S Department of Treasury : Treasury Designates Seven Individuals And One Entity Contributing To The Situation In Ukraine  4 Traders6 days ago More fallout from Crimea: commerce and state departments announce holds on new licenses for exports to Russia  Lexology6 days ago
World Bulletin

Treasury sanctions annexation abetters

WASHINGTON -- The Treasury Department on Friday sanctioned seven individuals and a Crimea-based gas company for their alleged roles in the tense standoff between Russia and its neighbor Ukraine. The Office of Foreign Assets Control announced the ...
 Miami Herald6 days ago U.S. sanctions seven Crimean separatists, gas company  Sharenet6 days ago Treasury Sanctions Money Laundering Network with Ties to Caro Quintero  U.S. Treasury1 week ago U.S. sanctions Crimea gas company, in move aimed at Gazprom  Reuters6 days ago
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