Washington, July 10 (BNA): The
US Department of the Treasury has announced imposing fresh sanctions on three officials of Iranian-backed Lebanese terrorist Hezbollah, for exploiting political as well as financial systems, in Lebanon.
Washington, July 09, 2019, SPA --
US Department of the Treasury announced here today imposing fresh sanctions on three officials of Iranian-backed Lebanese terrorist Hezbollah, for exploiting political as well as financial systems, in Lebanon.
The
US Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced three separate agreements with Italy-based UniCredit (UCG.MI).
He previously worked in the
US Department of the Treasury as Deputy Assistant Secretary for the Middle East and Africa and as White House Fellow and Advisor to the Secretary of the Treasury.
"The
US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated five officials aligned with illegitimate former President Nicolas Maduro, who continue to repress democracy and democratic actors in Venezuela and engage in significant corruption and fraud against the people of Venezuela," the department said in a statement.
"The
US Department of the Treasury's Office of Foreign Assets Control (OFAC) today lifted sanctions imposed on En+ Group plc ("En+"), UC Rusal plc ("Rusal"), and JSC EuroSibEnergo ("ESE"), following an earlier notification submitted to Congress on December 19, 2018," the document read, according to TASS.
In September, the figure reached was $14.4 bln, according to data published by the
US Department of the Treasury, Trend reports referring toTASS.
WASHINGTON, August 3 (KUNA) -- The
US Department of the Treasury announced Friday additional sanctions on a Russian bank and other facilitators related to North Korea, continuing the enforcement of existing UN and US sanctions.
"The
US Department of the Treasury's Office of Foreign Assets Control sanctioned the leader of the Houthi movement, Abdul Malik al-Houthi, and a key supporter of the Houthis, Ahmed Ali Saleh, for being a political or military leader of a group that has engaged in acts that directly or indirectly threaten the peace, security, or stability of Yemen and for engaging in such acts," the statement said.
In February, the
US Department of the Treasury released a statement in which they said an al-Qaeda network based in Iran is helping transport fighters and money to Syria via Turkey.
27 September 2013 a[euro]" The
US Department of the Treasury has commenced the third stage of the plan to shed its entire stake in carmaker General Motors Co (NYSE:GM), which currently stands at 7.3%.