Search For "treasury department"
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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Andhra Police seize unaccounted wealth worth over Rs 90 lakh in Anantapura
Updated : 5 years, 6 months ago IST
Anantapuram (Andhra Pradesh) [India], August 19 (ANI): The Anantapuram district police on Wednesday seized unaccounted wealth worth over Rs 90 lakh, which belonged to an auditor of the district treasury department.
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US sanctions three senior CCP officials over human rights violations in Xi
Updated : 5 years, 8 months ago IST
Washington D.C. [US], July 10 (ANI): US on Thursday (local time) imposed sanctions and visa restrictions against some senior officials of Chinese Communist Party in response to the human rights violations in Xinjiang.
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US targets 4 each of major metal firms, sales agents in new Iran-related s
Updated : 5 years, 8 months ago IST
Washington DC [USA], June 26 (Sputnik/ANI): The United States has imposed a new round of sanctions against four Iranian metal companies and four sales agents outside of Iran, the Treasury Department said on Thursday (local time).
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Protesters in D.C. briefly gain access to US Treasury Department complex
Updated : 5 years, 9 months ago IST
Washington D.C. [USA], May 30 (ANI): Protesters, outraged over the death of George Floyd, ibreached the complex of the Treasury Department here and spray painted the area, a law enforcement source informed CNN on Friday (local time).
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US sanctions Iranian Minister over human rights abuses
Updated : 5 years, 9 months ago IST
Washington D.C. [US], May 21 (ANI): US has sanctioned Iran's Interior Minister, Abdolreza Rahmani Fazli, for his alleged role in "serious human rights abuses against Iranians", US Treasury Department said on Wednesday (local time).
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US sanctions China-based company for working with Iranian Airline Mahan Ai
Updated : 5 years, 10 months ago IST
Washington D.C. [US], May 20 (ANI): US has sanctioned China-based Shanghai Saint Logistics Limited accusing it of acting as a general sales agent (GSA) for or on behalf of Iranian airline Mahan Air.
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U.S. Treasury to borrow 3 trillion USD in second quarter amid COVID-19 fal
Updated : 5 years, 10 months ago IST
Washington D.C. [US], May 5 (Xinhua/ANI): The U.S. Department of the Treasury said on Monday that it plans to borrow about 3 trillion U.S. dollars in the second quarter to support the economy through the COVID-19 pandemic.
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Trump wants his name on all COVID-19 relief checks to Americans
Updated : 5 years, 11 months ago IST
Washington DC [USA], April 16 (ANI): The Treasury Department has ordered President Donald Trump's name to be printed on all stimulus checks being sent to millions of Americans struggling financially because of coronavirus.
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US imposes sanctions on 15 Venezuelan aircraft
Updated : 6 years, 1 month ago IST
Washington D.C. [US], Jan 22 (ANI/Sputnik): The United States has added 15 Venezuelan aircraft to its sanctions list, the Department of the Treasury said in a statement on Tuesday.
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Ex-US Treasury official pleads guilty to leaking financial documents linke
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 14 (ANI): A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.
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US sanctions two Iranian judges for overseeing 'Iranian regime's miscarria
Updated : 6 years, 2 months ago IST
Washington D.C [US], Dec 20 (ANI): The United States on Thursday (local time) sanctioned two Iranian judges for punishing "Iranian citizens and dual-nationals for exercising their freedoms of expression or assembly."
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