Search For "us treasury department"
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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US announces new sanctions against Iran-backed militia groups, designates
Updated : 2 years, 3 months ago IST
"KSS terrorist activity has threatened the lives of both US and Global Coalition to Defeat ISIS personnel in Iraq and Syria," US Secretary of State Antony Blinken said in a statement.
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US labels Palestinian Islamic Jihad leader a 'Global Terrorist', sanctions
Updated : 2 years, 4 months ago IST
Tuesday's actions were the latest penal measures taken in response to the October 7 Hamas attack against Israel, and both the designation and sanctions are intended to imped individuals' and organisations' access to resources and funding.
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Looming US restrictions to undermine its efforts to ease tensions with Chi
Updated : 2 years, 8 months ago IST
The looming restrictions were discussed during US Treasury Secretary Janet L Yellen's meetings with senior Chinese officials during her recent visit to China.
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US sanctions individuals, entities in China and Mexico over illicit drugs
Updated : 2 years, 9 months ago IST
The decision of the US Treasury Department coordinated with the Mexican government is part of the US crackdown on the flow of fentanyl and other illicit drugs from Mexico.
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Indian arrested in London on suspicion of funding terrorist organisation H
Updated : 2 years, 10 months ago IST
According to a US Treasury Department release, Sundar Nagarajan acted as Nazem Said Ahmad's primary international accountant, providing material support through his management of, and accounting for, businesses in Nazem Said Ahmad's network.
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Biden administration prepares new rules for US investment in China: Report
Updated : 3 years ago IST
The US Treasury and Commerce departments said they were considering a new regulatory system to address US investment in advanced technologies abroad that could pose national security risks.
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World Bank President nominee Ajay Banga to visit Cote D'Ivoire, Kenya next
Updated : 3 years ago IST
During the global listening tour, he will travel to Africa, Asia, Latin America, and Europe in the coming weeks and engage with key World Bank shareholders.
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US imposes sanctions on Iranian officials connected to drone program
Updated : 3 years, 2 months ago IST
In a statement, US Treasury Department said the latest sanctions target "six executives and board members of US-designated Qods Aviation Industries" and the director of Iran's Aerospace Industries Organization. The US government alleged that Iran has transferred these UAVs to Russia amid the
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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, Japan impose fresh sanctions on N Korea after ballistic missile test
Updated : 3 years, 3 months ago IST
These measures come in the wake of Pyongyang's intercontinental ballistic missile launch on November 18, marking its eighth ICBM launch this year.
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US sanctions global network of companies, including India-based firm, for
Updated : 3 years, 5 months ago IST
Washington [US], September 30 (ANI): The United States has announced a fresh round of sanctions for an international network of companies involved in selling Iranian petrochemicals and petroleum products, including an India-based petrochemical company.
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