US Dep’t of Justice will handle requests for sanctions info

-Washington tells gov’t The Government of Guyana has been advised by the US that information being sought on sanctions against gold dealers, Nazar Mohamed and Azruddin Mohamed and Permanent Secretary Mae Toussaint Jr Thomas would have to be sourced via the Department of Justice (DoJ). The article US Dep’t of Justice will handle requests for sanctions info appeared first on Stabroek News.

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...

Gov’t yet to write US DoJ for info on sanctions

stabroeknews.com - 04/Jul 06:04

-Nandlall says will be done by weekend

Actions by authorities in response to US sanctions appear `cosmetic’ –Goolsarran

stabroeknews.com - 04/Jul 06:10

Former Auditor General Anand Goolsarran says that the actions by the authorities in response to sanctions by the US Department of the Trea-sury...

Banks have cut ties with Mohameds – sources

stabroeknews.com - 30/Jun 06:19

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

TIGI stresses bipartisan cooperation to tackle corruption

kaieteurnewsonline.com - 24/Jun 04:21

– says recent sanctions on Mohameds, Mae Thomas tip of the iceberg In the wake of the recent US Treasury Department sanctions on the Mohamed family...

By-election has to be held following Nazar Mohamed’s resignation from NDC

stabroeknews.com - 30/Jun 06:14

The Guyana Elections Commission (GECOM) is yet to receive formal notification from the Clerk of the Eccles/Ramsburg Neighbourhood Democratic Council...

Gov’t should explain why Guyana doesn’t appear to be receiving 50% of oil profits

stabroeknews.com - 30/Jun 06:06

Dear Editor, If you and a partner invest in a boat and decide to split profits equally, you will feel cheated if her share is much greater than...

US assures Guyana of support against `bullies, tyrants’

stabroeknews.com - 28/Jun 06:11

The United States yesterday stated that it will not allow Guyana to be bullied or to fall prey to tyranny as it stands strong in the partnership...

Gov’t says acting on recommendations in US human trafficking report

stabroeknews.com - 02/Jul 06:08

-enhanced screening for visa applications The government last week welcomed key recommendations in the US State Department’s 2024 Trafficking in...

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

kaieteurnewsonline.com - 24/Jun 04:48

Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions...

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