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About 209 results for "us treasury department"

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, 2 weeks ago

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Sify, 1 month ago
Money Control, 2 months ago
Sify, 2 months ago
First Post.com, 2 months ago
Sputnik, 6 months ago
First Post.com, 2 months ago
Islam Times, 7 months ago
Sky News Australia, 7 months ago
Epoch Times, 6 months ago
Kucb, 6 months ago
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 ...
 DNA2 months ago Tech Savvy IS chief recruiter in India named global terrorist by US  Rediff.com2 months ago IS chief recruiter in Indian subcontinent Armar named global terrorist by US  Rediff.com2 months ago Bhatkal native ISIS recruiter Mohammed Shafi Armar named global terrorist by US  DNA2 months ago
Sify

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
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 ...
 Sify1 month ago U.S. fines Exxon Mobil over Ukraine-related sanctions violations  Sify1 month 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.
 DNA3 weeks 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.
 DNA1 month ago China slams US for 'wrongful' sanctions on Chinese bank  Business Standard1 month ago U.S. accuses Chinese company of money-laundering for North Korea  Sify2 months ago US sanctions IS members accused of making chemical arms  DNA2 months 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 Control4 weeks ago Tillerson: US preparing new round of Venezuela sanctions  DNA2 months ago Exxon sues U.S. over fine levied for Russia deal under Tillerson  Sify1 month ago U.S. says Exxon under Tillerson violated Russia sanctions in 2014  Sify1 month 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 ...
 Sify2 months ago U.S. Treasury unveils financial reforms, critics attack  Reuters2 months ago
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Rediff.com

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 week ago U.S. blacklists members of Mexican drug trafficking group - Treasury  DNA2 months ago Former Barca defender accused of links with Mexican drug lord  Rediff.com1 week 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 week ago
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