Search For "us treasury department"
US sanctions Pak company, six nationals working as Russian proxy
Updated : 4 years, 11 months ago IST
Washington DC [US], April 17 (ANI): The US Treasury Department on Thursday imposed sanctions on a Pakistan-based company and six individuals for acting on behalf of the Russian network that attempted to meddle in the 2020 United States presidential election.
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US imposes Iran-related sanctions on 4 individuals, 6 entities
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI/Sputnik): The US government has imposed Iran-related sanctions on four individuals and six entities, the Treasury Department said in a statement on Tuesday.
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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 imposes sanctions on two individuals, four entities in Iran
Updated : 5 years, 5 months ago IST
Washington [US], September 25 (ANI/Sputnik): The United States has imposed sanctions on two individuals and four entities in Iran, the Treasury Department announced on Thursday.
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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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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, 10 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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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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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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Voice of Karachi hails U.S. decision to blacklist Pak police officer Rao A
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Dec 11 (ANI): The US-based advocacy group, the Voice of Karachi (VoK) has welcomed the US Treasury Department's decision to blacklist Pakistan's "encounter specialist" Rao Anwar for his involvement in human rights abuses and has termed the decision a historic step in s
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