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US Sanctions Impact Indian Diamond Firms Linked to Russian Major Alrosa, $26 Million Frozen

Published: August 30, 2023

India urges US to release $26 million tied to alleged sanctions-linked diamond trade. OFAC freeze affects Indian firms dealing with Russian major Alrosa

Source: news18.com

Related Topics:

United StatesUnited Arab EmiratesOffice Of Foreign Assets ControlForeign Assets ControlIndia Us Relations6 Million FundsRozen Diamond FirmsTrade LinksAnctioned Russian CompanyFac FreezePunitive MeasureIndian BusinessesWestern SanctionsNvasion Of UkraineRussian EntitiesAe Based UnitsRough DiamondsGovernment DialogueOn Sanctioned EntitiesOmpleted OrdersIamond Industry