Search For "department of treasury"
US announce sanctions on 2 Chinese officials involved in serious human rig
Updated : 3 years, 3 months ago IST
US on Friday announced sanctions on two Chinese officials for serious human rights abuse in the Tibet Autonomous Region (TAR), according to the US Department of Treasury.
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US sanctions Russia-backed Iranian oil smuggling network involving Chinese
Updated : 3 years, 9 months ago IST
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
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India, US commit to work together on transitional approach on Equalisation
Updated : 4 years, 3 months ago IST
Washington [US], November 25 (ANI): The United States supports India's announcement of their agreement to a transition from the existing India equalization levy to the new multilateral solution, and both countries have committed to working together through constructive dialogue on this matte
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US imposes sanctions against 19 Syrian individuals, entities
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI): The US Department of State and the Department of Treasury's Office of Foreign Assets Control (OFAC) on Monday imposed sanctions on 19 individuals and entities for allegedly providing support to Syrian President Bashar al-Assad regime's oil production netwo
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US imposes sanctions on Chinese national over fentanyl trafficking
Updated : 5 years, 6 months ago IST
Washington D.C. [US], August 26 (ANI): US Department of Treasury on Tuesday (local time) said Office of Foreign Assets Control (OFAC) has identified Chinese national Taotao Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
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Trump authorises US Treasury, State Dept to sanction those involved in act
Updated : 6 years, 5 months ago IST
Washington [US], Oct 15 (ANI): US President Donald Trump on Monday (local time) signed an executive order authorising the Department of Treasury and the Department of State to consider and impose sanctions on individuals, entities, or associates of the Government of Turkey involved in action
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US Treasury imposes sanctions on Libyan militia leader Salah Badi
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in coordination with the United Nations Security Council's Libya Sanctions Committee on Monday imposed financial sanctions on Libyan militia leader Salah Badi.
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