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freightwaves.com
OFAC cites corruption, human rights violations
OFAC cites corruption, human rights violations
Acum 9 luni
Office of Foreign Assets Control Sanctions Programs
US and UK issue new sanctions on Iran in response to Tehran’s weekend attack on Israel
waaytv.com
Acum 4 luni
U.S. Treasury Targets Islamic State Financial Network With Sanctions
WSJ
Kristin Broughton
15 apr. 2019
1:53
US sanctions Mexican companies tied to cartel-run timeshare scheme
MSN
Straight Arrow News (English)
Acum 5 luni
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🚨 #BREAKING | INTERNATIONAL NEWS 🚨 Former Venezuelan president Nicolás Maduro has arrived at the DEA office in Manhattan, transported in a heavily secured motorcade under tight law enforcement protection. Sources indicate that Maduro is expected to be transferred next to the Metropolitan Correctional Center (MCC) in Brooklyn, where he will be held as legal proceedings move forward. Authorities have not yet released further details. More updates are expected. #BREAKINGNEWS #VENEZUELA #NICOLASMA
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Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
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