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US Imposes Sanctions On Major Syrian Financial Facilitators

Treasury Department sanctions 2 money service businesses for helping regime maintain access to international financial system.

Fadel balwiAnthony blinkenBashar al assadMuhammad balwiUs treasury departmentAl adham exchange companyAl fadel exchangeTreasury office of foreign assets controlCentral bankQods forceTreasury departmentIslamic revolutionary guard corps qods forceForeign assets controlFadel ma ruf balwiMuti ma ruf balwiMuti balwi

Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking

Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United kingdomRif dimashqAl ladhiqiyahUnited statesBekaa valleyDar aSaudi arabiaFourth divisionAndream gackiBashar al assadMaher al assadHassan daqqou tradingand al israaSamer kamal al assadHassan muhammad daqqouKhalid qaddourAl assad wassim

U S Economic Sanctions Against Russia Grow Amid the Ukraine Crisis: What Businesses Need to Know (UPDATED) | Manatt, Phelps & Phillips, LLP

Originally Published: February 25, 2022 – Updated: April 18, 2022 - U.S. economic sanctions against Russian interests continue to build in response to the developing.

United statesUnited kingdomWhite houseDistrict of columbiaLuhans ka oblastAvtonomna respublikaSankt peterburgOrenburgskaya oblastRussian federationVladimir putinSergey lavrovAlexander lukashenkoSergei lavrovMinistry of finance the russian federationRevenue serviceUs secret service

U S Economic Sanctions Against Russia Grow Amid the Ukraine Crisis: What Businesses Need to Know (UPDATED) | Manatt, Phelps & Phillips, LLP

Originally Published: February 25, 2022 – Updated: March 25, 2022 - U.S. economic sanctions against Russian interests have been building in response to the developing.

United statesUnited kingdomWhite houseDistrict of columbiaOrenburgskaya oblastLuhans ka oblastAvtonomna respublikaRussian federationVladimir putinSergey lavrovAlexander lukashenkoMinistry of finance the russian federationRevenue serviceUs bank transactionsBank secrecyCentral bank

Expansion of sanctions against Russia

On 21 and 22 February 2022, the UK, EU and US substantially increased trade and economic sanctions against Russia. This action follows (i) the…

Orenburgskaya oblastUnited statesUkraine generalUnited kingdomRussian federationVedia eidelmanSarah paulJack wrayYury pugachTatiana georgievnaNina sergeevnaBoris romanovich rotenbergMikhail timonovAleksandr evgenevichGennadiy nikolayevich timchenkoAleksei yurievich