Search For "foreign assets"
US issues 3 General Licenses to facilitate humanitarian assistance to Afgh
Updated : 4 years, 2 months ago IST
Washington [US], December 23 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Wednesday (local time) issued three General Licenses to facilitate the continued flow of humanitarian assistance and other support for the Afghan people, White House said in a s
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Imran Khan asks the international community to engage with the Taliban
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 16 (ANI): Pakistan Prime Minister Imran Khan asked the international community to engage with the Taliban whose foreign assets have been frozen.
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US Treasury imposes sanctions against Nicaraguan President's daughter, 3 o
Updated : 4 years, 9 months ago IST
Washington [US], June 10 (ANI/Sputnik): The United States imposed sanctions on four Nicaraguan nationals, including the daughter of President Daniel Ortega, the US Treasury Department announced on Wednesday.
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Fearless judge Isa overcomes unjust inquiries by hybrid regime of Imran Kh
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], April 29 (ANI): Pakistan Supreme Court on Monday in a judgement acquited Justice Qazi Faez Isa from the allegations levelled against him for not disclosing his family members foreign assets in his wealth statement in a June 2020 presidential reference and said Isa will
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US sanctions 2 State-owned Myanmar businesses
Updated : 4 years, 10 months ago IST
Washington [US], April 21 (ANI): The United States has imposed sanctions on two state-owned Burmese companies in an attempt to deprive Myanmar's military leaders of a major source of income, the Treasury Department Office of Foreign Assets Control (OFAC) said on Wednesday.
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US imposes new Myanmar-related sanctions on 2 individuals, 2 entities
Updated : 4 years, 11 months ago IST
Washington [US], March 22 (ANI): The United States has imposed new Myanmar-related sanctions on two individuals, including the Deputy Minister for Home Affairs and Chief of Burma Police Force, and two divisions of the country's armed forces, the Treasury Department said in a notice on the Of
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US sanctions Syria's Central Bank, 9 other entities, 7 individuals
Updated : 5 years, 2 months ago IST
Washington [US], December 23 (ANI/Sputnik): The United States has added Syria's Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List (SDN List), the Treasury Department announced in a press r
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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 sanctions 4 Chinese nationals for implementing security law, dismantlin
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI): US on Monday imposed sanctions on four Chinese nationals for implementing the contentious national security law in Hong Kong and undermining the area's autonomy, informed the US Treasury Department Office of Foreign Assets Control (OFAC).
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US sanctions 4 Russians for interference in Presidential elections
Updated : 5 years, 6 months ago IST
Washington [US], September 11 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday (local time) sanctioned four Kremlin-linked individuals for their efforts to interfere in the country's Presidential elections.
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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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US sanctions 3 individuals, 5 entities linked to Russia's Yevgeniy Prigozh
Updated : 5 years, 8 months ago IST
Washington [US], July 16 (Sputnik/ANI): The United States has imposed sanctions on three persons and five entities linked to Russian businessman Yevgeniy Prigozhin, the US Treasury announced on Wednesday.
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