The US has started enforcing its sanctions against two junta-owned banks in Myanmar by closing a window for businesses to wind down all transactions with them, according to the US Department of State. The USdesignatedsanctions on military-controlled Myanma Foreign Trade Bank and Myanma Investment a...
Hezbollah condemns US sanctions on banks dealing with groupBy SARAH EL DEEB
In 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted DeFi crypto mixer Tornado Cash with sanctions, claiming the platform had laundered over $7 billion. At that time, The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E....
He added that he would use "all available tools" to stop Israeli banks enforcing the sanctions. Both Smotrich and Ben-Gvir have significant support among Jewish settlers in the West Bank, which is among territories where Palestinians seek to establish an independent state. Bank Leumi. (credit:...
US IMPOSES NEW SANCTIONS ON IRANIAN BANKS2020-10-09 21:26:24 看看新闻Knews综合关键词: USNEWSANCTIONSIRANIANBANKSShanghai Live上海国际频道全部评论 请先登录后发表评论 暂无评论,快来发表你的评论吧 推荐视频 02:26 《哪吒2》澳新两国正式上映 当地观众怎么评价? 环球交叉点3天前 03:31 《哪吒2》...
New US Sanctions Hit 8 North Korean Banks, 26 Bank WorkersWASHINGTON * New U.S. sanctions will punish eight North Korean banks and 26 bank workers living...Lederman, Josh
TEHRAN, Oct. 16 (MNA) – The US Treasury imposed sanctions on Tuesday on several Iranian banks as well as industrial and financial institutes. The US Treasury has imposed sanctions on Bank Mellat, Mehr Eqtesad Bank, Mehr Eghtesad Iranian Investment Co. and five other investment firms. ...
Turkish Central Bank 'Ready to Act' Against Risks in Rate-Cutting Cycle, Governor Says ReutersFeb. 16, 2025 Turkey Replaces Pro-Kurdish Mayor in East With State Official, Ministry Says ReutersFeb. 15, 2025 Turkey's Erdogan Says U.S. Making 'Wrong Calculations' in Mideast ...
They are not expected to impact Western companies but will make it harder for military products to be exported from China to countries such as Russia, Ukraine, and Israel. They may also serve to protect Chinese companies from US sanctions for supplying technologies and materials with potential ...
“You might have a split in some countries where a foreign government may claim that the U.N. sanctions don’t snap back but their banks and companies will abide by US sanctions because they want to make sure they are not a future target,” he said....