Search For "foreign assets"
US sanctions Hong Kong, UAE firms over 'financial support' to Houthi rebel
Updated : 2 years, 2 months ago IST
Amid concerns over the attacks by armed Houthi rebels on merchant vessels in Red Sea, the Office of Foreign Assets Control (OFAC) of the US Treasury Department on Friday sanctioned two shiiping companies based in Hong Kong and the United Arab Emirates for providing financial support to th
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CBUAE's foreign assets up to AED 592.11 billion in June
Updated : 2 years, 6 months ago IST
Foreign securities are down to AED 165.42 bn from AED 171.03 during the same reference period, with other foreign assets up to AED 63.46 bn against AED 57.38 in May, According to the apex bank, total foreign assets increased to AED 592.11 bn from AED 590.19 in May.
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US imposes Russia-related sanctions on two persons, four entities
Updated : 3 years, 7 months ago IST
Washington [US], July 29 (ANI): The United States has imposed a new round of Russia-related sanctions on two individuals and four entities, the US Treasury Department Office of Foreign Assets Control (OFAC) said on Friday.
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New Iran-related sanctions target 9 individuals, 1 entity in Russia: Treas
Updated : 3 years, 9 months ago IST
Washington [US], May 25 (ANI/Sputnik): The United States is targeting nine Russian individuals and one entity in the new round of Iran-related sanctions it is imposing, the US Department of the Treasury said in a release on Wednesday.
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UN human rights experts urge US to ease freeze on Afghanistan assets
Updated : 3 years, 10 months ago IST
Kabul [Afghanistan], April 26 (ANI): Alarmed by the critical humanitarian situation in Afghanistan, independent UN human rights experts on Monday called for the United States to end its freeze on Afghanistan's foreign assets.
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IT Dept conducts raids on late Congress leader Satish Sharma's family, ass
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Income Tax Department is conducting a search on the family members and associates of late Congress leader Satish Sharma.
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Russia-Ukraine crisis: US Treasury imposes sanctions against Putin, other
Updated : 4 years ago IST
Washington [US], February 26 (ANI): US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday (local time) sanctioned Russian President Vladimir Putin, Foreign Minister Sergei Lavrov, and members of Russia's Security Council in response to Russia's "unjustified, un
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US Treasury imposes sanctions on 24 Belarusian individuals, entities
Updated : 4 years ago IST
Washington [US], February 25 (ANI): US Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities "due to Belarus's support for, and facilitation of, the invasion" of Ukraine by Russian.
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US sanctions 7 individuals, 2 entities over ties to Myanmar military
Updated : 4 years, 1 month ago IST
Washington [US], January 31 (ANI): The United States on Monday added seven more individuals and two entities to its list of sanctions for their links to the Myanmar military.
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US imposes North Korea-related sanctions on Russian company, 6 North Korea
Updated : 4 years, 2 months ago IST
Washington [US], January 12 (ANI/Sputnik): The United States has imposed North Korea-related sanctions on a Russian company and a national as well as on six North Korea nationals, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Wednesday.
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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