WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned thirteen entities and two individuals for operating in the financial services and technology sec
Home » Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement
Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement
Related Posts
Treasury Targets International Bank of Yemen for Support to the Houthis
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Yemen-based International Bank of Yemen Y.S.C. (IBY) for its… BronTreasury Targets International Bank of Yemen for Support to the Houthis
Treasury Increases Pressure on Chinese Importers of Iranian Oil
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a China-based independent “teapot” refinery Shandong Shengxing Chemical Co.,… BronTreasury Increases Pressure on Chinese Importers of Iranian Oil
Treasury Sanctions Leaders of La Nueva Familia Michoacana Drug Cartel
Leaders of terrorist-sanctioned cartel tied to deadly fentanyl trafficking, human smuggling, and violence WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individ Read More