"North Korea is known to employ deceptive shipping practices, including ship-to-ship transfers, a practice prohibited by United Nations Security Council Resolution (UNSCR) 2375 of September 11, 2017,"
Department of Treasury's report stated.
Department of Treasury unfroze funds belonging to Sudan's embassy in Seoul, describing the measure as "positive move that reflects improvement in financial relations between Sudan and the outside world".
The US
Department of Treasury has violated human rights of 80 million Iranian population in the past one year reneging on the JCPOA.
McMahon said the US
Department of Treasury should not just end the tax exemption, but should also recoup hundreds of millions of dollars in back taxes.
The US
Department of Treasury released a report that notes "Germany's anemic pace of domestic demand growth and dependence on exports have hampered rebalancing at a time when many other euro area countries have been under severe pressure to curb demand and compress imports." For 2012, Germany's nominal current account surplus was larger than China's, or 7 percent of annual economic output: "This forces the European Commission to intervene because the average value over the course of three years cannot exceed 6 percent," reports Spiegel Online.
13 September 2013 -- Maryland USA-based bank holding company Severn Bancorp Inc (NASDAQ: SVBI) said that the US
Department of Treasury plans to auction all of its preferred shares previously issued by the company in 2008.
In a written statement, the
Department of Treasury accused these individuals and entities of "moving supplies and providing essential services to Iran's clandestine nuclear and weapons programs."
A US
Department of Treasury report states that small business lending by Colorado banks rose by almost USD190m after the banks availed of the funds under the Small Business Lending Fund (SBLF) programme.
KABUL (PAN): The United States on Thursday imposed sanctions against a Taliban financier and a communications official of the Haqqani network, the
Department of Treasury said in a statement on its website.
The National Muffler standard was based on reasonableness and considered whether the regulations followed "the plain language of the statute, its origin, and its purpose." Under this standard, courts were somewhat empowered, as deference to the
Department of Treasury's regulatory power was relatively low at this time.
We refer questions about pending or ongoing licensure investigations to the
Department of Treasury's Office of Foreign Assets Control.
Department of Treasury Community Development Financial Institutions Fund.
