Page 14 - தடுக்கப்பட்டது நபர்கள் பட்டியல் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities

US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
syrianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from syrianobserver.com Daily Mail and Mail on Sunday newspapers.

Ar raqqahUnited statesKamal al madaniAl madani kamalMohammed toumehHussam al qaterjiStevent mnuchinTariq al madaniAmer taysir khitiAl madani tariqMuhammad al qatirjiBashar al assadNasr al aliGhassan jaoudat ismailUn security council resolutionMineral resources syrian ministry of petroleum

U S Responds to Burmese Military Coup With Sanctions and Additional Export Controls

U S Responds to Burmese Military Coup With Sanctions and Additional Export Controls
sidley.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sidley.com Daily Mail and Mail on Sunday newspapers.

United statesJoe bidenNational defenseDepartment of commerce bureau industryAdministration regulationsBurma ministry of defenseTreasury department office of foreign assets controlMinistry of home affairsSecurity councilPresident joe bidenExecutive orderTreasury departmentForeign assets controlSpecially designated nationalsBlocked persons listHome affairs

Venezuela s Conviasa Sets Plan to Reach China, Iran, Russia – AirlineGeeks com

Venezuela s Conviasa Sets Plan to Reach China, Iran, Russia – AirlineGeeks com
airlinegeeks.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from airlinegeeks.com Daily Mail and Mail on Sunday newspapers.

Distrito federalUnited statesNueva espartaDominican republicSanto domingoPablo diazUnited states department of the treasuryLibertador airNational aeronautical maintenance centerNational aeronautical companyOffice of foreign assets controlConviasa sets planUnited states departmentForeign assets controlSpecially designated nationalsBlocked persons list

U S Imposes Targeted Sanctions And Export Restrictions On Burma In Response To Military Coup | Husch Blackwell LLP

U S Imposes Targeted Sanctions And Export Restrictions On Burma In Response To Military Coup | Husch Blackwell LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Aung hlaingPrime ministerSoe winMin aung hlaingMyanmar imperial jade coUs department of commerceJewellery coAdministration regulationsShipments to country groupBureau of industryAdministrative councilBurma ministry of defenseBurma country groupMinistry of home affairsCountry groupGeneral min aung hlaing

Court fines ex-Kyrgyz official sanctioned under Global Magnitsky Act $3,000 for corruption

Court fines ex-Kyrgyz official sanctioned under Global Magnitsky Act $3,000 for corruption BISHKEK. Feb 11 (Interfax) - A court in Bishkek on Thursday found Raimbek Matraimov, former deputy head of the Kyrgyz State Customs Service, guilty of corruption and fined him $3,000. The court has found Raimbek Matraimov guilty of a crime envisaged by the Corruption article of the Kyrgyz Criminal Code. He has been fined 260,000 som ($3,000), the press service for Bishkek s Pervomaisky District Court told Interfax. The court lifted the travel restrictions placed on Matraimov and lifted the freeze on his property, including his bank accounts, the press service said. After the country s administration changed on October 20, 2020, Matraimov was detained by State National Security Committee officials in connection with a pretrial probe into corruption in customs bodies. The court then imposed travel restrictions on the former head of the Kyrgyz customs.

Raimbek matraimovBishkek pervomaisky district courtKyrgyz state customs serviceUs department of the treasuryNational security committeeGlobal magnitsky actKyrgyz criminalPervomaisky district courtState national security committeeForeign assets controlSpecially designated nationalsBlocked persons listGlobal magnitskyகிர்கிஸ் நிலை சுங்க சேவைஎங்களுக்கு துறை ஆஃப் தி கருவூலம்தேசிய பாதுகாப்பு குழு