Peyman Pejman
Bondholders are pushing Euroclear to settle trades of the sanctioned country’s debts, according to people with knowledge of the matter. Belgium-based Euroclear has only labelled the 2023 bond as “matured”, rather than “defaulted”, the people said. This means the bonds are in effect stuck...
BABosnia Hercegovina(ISO country code) BABusiness Aviation(charter flights) BABell Aliant(Canada) BABack Angle BABundesanstalt für Arbeit(German: federal job office) BABad Apples(Guns N' Roses song) BABasal Area BABile Acid BABnei Akiva(Jewish Zionistic youth group worldwide) ...
of Ukraine (each a “Sanctioned Country”)); (c) located, organized, headquartered, incorporated, constituted, established in, or, if a natural person, ordinarily resident in or a national of Russia or Belarus; or (d) a governmental instrumentality of a Sanctioned Country, Russia, or Belarus...
Mr Singh said that it is India's procurement of Russian oil that has kept global crude prices down, a fact acknowledged by the Biden administration. No Indian company has been sanctioned so far. India's foreign ministry said the country's decisions over who it trades with is guided...
All noncitizens reside in Qatar and the UAE on the basis of renewable-term visas tied to their employer – meaning that a transgression may result not only in losing one’s job but also losing one’s right to reside in the country. Although many in fact live in the region long-term, ...
A Carnet de Passage en Douane (CPD) allows you to temporarily import vehicles into another country without paying customs taxes. Learn more in this guide.
The ambition is certainly there. In fact, the country’s leadership is willing to close the gap with the UAE for regional supremacy very rapidly. By 2030, MBS wants Saudi Arabia to be one of the top 15 world economies, a recognised global brand — billions are being poured into Saudi-led...
McGovern was among seven men – including the three Kinahans – to be sanctioned by the United States in April, 2022. Most significantly, he is the first criminal at the apex of the cartel to be arrested by Dubai Police. The authorities in UAE have always proven v...
We have identified 38 Mauritius shell entities controlled by Vinod Adani or close associates. We have identified entities that are also surreptitiously controlled by Vinod Adani in Cyprus, the UAE, Singapore, and several Caribbean Islands. Many of the Vinod Adani-associated entities have no obvious ...