#US Treasury Department
7 articles with this tag
EconomyUS Imposes Fresh Sanctions on Russian FinTech Firm A7 Over Alleged Iran Evasion Network
The US Treasury Department has imposed new sanctions on the Russian financial company A7, accusing the firm of helping Iran evade international penalties through a complex network of third-party companies.
EconomyUS Imposes Sanctions on Turkish Bank Over Alleged Iran Ties, Sparking Vow of Legal Action
The US Treasury Department has placed sanctions on Golden Global Bank and its subsidiaries over alleged financial ties to Iran. In response, the Turkish bank announced it will pursue legal action.
EconomyUS Targets Turkish Bank Over Alleged Financial Ties to Iran’s IRGC
The US Treasury Department has sanctioned Golden Global Yatirim Bankasi Anonim Sirketi for allegedly facilitating millions of dollars in transactions for Iran's IRGC.
EconomyBanque Misr UAE Operations Continue Normally Despite US Money-Laundering Scrutiny, Regulators Confirm
Regulators in the UAE and Egypt confirm that Banque Misr branches in the Emirates are operating normally following US money-laundering concerns and a proposed Treasury rule.
PoliticsUS Imposes Sanctions on Palestine Action and Other Far-Left Groups Over Alleged Terrorism Links
The United States has imposed financial sanctions on Palestine Action and two other far-left groups over alleged terrorism support, drawing criticism from human rights organisations.
PoliticsUAE Diplomat Argues Iranian Attacks on Gulf Have Wosened Tehran's Crisis Amid New US Sanctions
Dr Anwar Gargash stated that Iranian attacks on Gulf nations have worsened Tehran's position, as the UAE and the US increase economic and political pressure.
PoliticsUS Re-designates Hezbollah as a Terrorist Group and Unveils Sweeping New Sanctions
The US has re-designated Lebanese Hezbollah as a terrorist group and announced new sanctions targeting a cash-transfer network, while preparing further economic isolation against Iran.