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U S Treasury Sanctions Two Captains for Smuggling Iranian Oil

U S Treasury Sanctions Two Captains for Smuggling Iranian Oil
maritime-executive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maritime-executive.com Daily Mail and Mail on Sunday newspapers.

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U S Treasury issues sanctions against Iranian drone producers

Washington DC (UPI) May 31, 2024 - The U.S. Department of the Treasury issued financial sanctions Friday against four entities and one individual related to Iran s drone manufacturing program.

United statesBrian nelsonAfshin khajeh fardSimon drukerRayan roshan afzarArmed forces logisticsTreasury office of foreign assetsMinistry of defenseUs department of the treasuryIran aviation industries organizationForeign terrorist organizationIslamic revolutionary guard corpRayan roshd afzar companyEuropean unionUs department of national intelligenceTreasury department

U S Treasury issues sanctions against Iranian drone producers

U S Treasury issues sanctions against Iranian drone producers
upi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from upi.com Daily Mail and Mail on Sunday newspapers.

United statesBrian nelsonAfshin khajeh fardRayan roshan afzarTreasury departmentUs department of national intelligenceIran aviation industries organizationArmed forces logisticsForeign terrorist organizationTreasury office of foreign assetsMinistry of defenseIslamic revolutionary guard corpUs department of the treasuryEuropean unionRayan roshd afzar companyForeign assets control

Drone producers sanctioned against doing business with Russia

Drone producers sanctioned against doing business with Russia
nationnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationnews.com Daily Mail and Mail on Sunday newspapers.

United statesRayan roshan afzarAfshin khajeh fardBrian nelsonUs department of national intelligenceIran aviation industries organizationTreasury departmentMinistry of defenseUs department of the treasuryTreasury office of foreign assetsEuropean unionIslamic revolutionary guard corpArmed forces logisticsRayan roshd afzar companyForeign assets controlRayan roshd afzar

United States - Money Laundering - FinCEN (And SEC) Propose New Customer Identification Program Rule With Minimal Expected Impact On Private Fund Sponsors

On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed Rule) with respect to a customer identification program.

Us treasury departmentExchange commissionTreasury office of foreign assetsFinancial crimes enforcement networkProposed ruleInvestment advisers actSocial securityForeign assets control