The sanctions relate to assets held in the US and to transactions within or by US citizens or companies

Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions are extra-territorial in reach in that they target persons outside of the United States. They also target the assets, of the targeted persons, that are within the United States. What the sanctions means […]

Attorney General must write U.S. Dept. of Justice for information on OFAC sanctions

kaieteurnewsonline.com - 27/Jun 04:43

Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the...

U.S. sanctions UAE shipping firms transporting Iranian petroleum

worldstagenews.com - 28/Jun 16:58

Response to Iran’s continued nuclear escalations, the United States has imposed sanctions on three United Arab Emirates shipping companies involved...

U.S. Sanctions UAE Shipping Firms Transporting Iranian Petroleum

businesstodayng.com - 28/Jun 19:21

Response to Iran’s continued nuclear escalations, the United States has imposed sanctions on three United Arab Emirates shipping companies involved...

‘We have a wonderful partnership with the Government of Guyana’

guyanachronicle.com - 17/Jun 08:50

-US Ambassador to Guyana says -lobbies for provision of as much information as possible to guide local gold- smuggling investigation THE United...

Questions raised over govt’s handling of US sanctions against Mohameds

kaieteurnewsonline.com - 21/Jun 04:58

Kaieteur News – President Irfaan Ali on Thursday faced members of the media where several questions were posed to him on the handling of the United...

Govt. to overhaul financial laws in light of U.S. sanctions

kaieteurnewsonline.com - 25/Jun 04:50

Kaieteur News – Guyana’s financial laws are to be amended in light of recent sanctions imposed on three Guyanese – two businessmen and a...

Banks have cut ties with Mohameds – sources

stabroeknews.com - 06:19

-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed...

Malaysia’s Tech Sector Risks Putting Itself In US Crosshairs – Analysis

eurasiareview.com - 23/Jun 23:33

By Zachary Abuza Diversifying supply chains away from China is a boon for Southeast Asia and a priority for the U.S. government. But it can create...

US sanctions possible threat to local financial system – Opposition

stabroeknews.com - 17/Jun 06:17

-as PPP unwilling to tackle corruption The Opposition has expressed concern over the recent sanctions issued by the United States Department of...

US Cryptocurrency As An Offshore Banking Center – OpEd

eurasiareview.com - 17/Jun 23:46

The;Wall Street Journal;ran a revealing op-ed today (June 14, 2024) by Paul D. Ryan, “Crypto Could Stave off a U.S. Debt Crisis.” Mr. Ryan,...

Rubriques :