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U.S. Imposes Restrictions On Importation, Trading Of Russian Metals - Export Controls & Trade & Investment Sanctions

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), in coordination with the United Kingdom, issued two new prohibitions Friday, April 12, 2024...

Ukraine , United-states , United-kingdom , Russia , London , City-of , Russian , Russian-federation , Nickel-of-russian-federation-origin , Chicago-mercantile-exchange , Chapters

Iran's Pakistan outreach: Analysing President Raisi's Islamabad visit and its impact on India – Firstpost

Iran's Pakistan outreach: Analysing President Raisi's Islamabad visit and its impact on India – Firstpost
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

Pakistan , Gaza , Israel-general- , Israel , Tel-aviv , Saudi-arabia , China , Beijing , Oman , Islamabad , Afghanistan , Chabahar

Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies

Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United-states , Iran , Washington , Iranian , Mahak-rayan-afzar , Komeil-baradaran-salmani , Reza-kazemifar-rahman , Alireza-shafie-nasab , Hosein-mohammad-haruni , Mehrsam-andisheh-saz-nik , Briane-nelson , Dadeh-afzar-arman

U.S. Targets West African Hostage Takers

U.S. Targets West African Hostage Takers
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United-states , Mali , Burkina-faso , Washington , Malian , Jafar-dicko , Ansarul-islam , Jamaat-nusrat-al-islam , Briane-nelson , Hitta , Muslimin-terrorist-group , Foreign-terrorist-organization

Thai Plastics Firm Will Pay $20 Million to Settle with U.S. Over Iran Sanctions Violations

There were 467 "egregious" violations.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Plastics-co , Treasury-office-of-foreign-assets , Foreign-assets , National-petrochemical-company

Thai Plastics Firm Will Pay $20 Million to Settle with U.S. Over Iran Sanctions Violations

There were 467 "egregious" violations.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , Treasury-office-of-foreign-assets , National-petrochemical-company-of-iran , Plastics-co , Foreign-assets , National-petrochemical-company

Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations

Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations
dailyjournal.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyjournal.net Daily Mail and Mail on Sunday newspapers.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , Plastics-co , Treasury-office-of-foreign-assets , National-petrochemical-company-of-iran , Foreign-assets , National-petrochemical-company

Thai plastics firm to pay USD20m in US settlement over Iran sanctions

WASHINGTON (AP) — A Bangkok -based plastics firm has agreed to pay USD20 million to settle with the US over 467 “egregious” violations of Iran sanctions, the US Treasury announced on Friday. SCG Plastics Co used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to […]

Washington , United-states , Iran , Tehran , China , Beijing , Israel , United-kingdom , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Treasury-office-of-foreign-assets

Thai plastics firm will pay $20 million to settle with US over Iran sanctions violation

SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to the signed settlement agreement between the firm and Treasury's Office of Foreign Assets Control.

Iran , Israel , Tehran , United-kingdom , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Treasury-office-of-foreign-assets , Plastics-co , Secretary-janet-yellen , Foreign-assets , National-petrochemical-company

Thai Plastics Firm Will Pay $20 Million To Settle With U.S. Over Iran Sanctions Violations

Thai Plastics Firm Will Pay $20 Million To Settle With U.S. Over Iran Sanctions Violations
khaosodenglish.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaosodenglish.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Israel , Bangkok , Krung-thep-mahanakhon , Thailand , Tehran , Iran , Iranian , Janet-yellen , Jacquelyn-martin , Treasury-department