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Maroc Maroc - KAIETEURNEWSONLINE.COM - A la Une - 27/Jun 04:43

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

Kaieteur News – The United States has informed the Government of Guyana that its request for information related to the sanctions taken by the Office of Foreign Assets Control (OFAC) within the United States Department of the Treasury against Businessman Nazar Mohamed, his son, Azruddin Mohamed, and their entities of alleged corruption and Permanent Secretary […]

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

stabroeknews.com - 27/Jun 06:16

-Washington tells gov’t The Government of Guyana has been advised by the US that information being sought on sanctions against gold dealers, Nazar...

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AG still to write US for information on sanctions

kaieteurnewsonline.com - 04/Jul 04:55

Kaieteur News – Attorney General (AG) and Minister of Legal Affairs, Anil Nandlall, SC on Tuesday evening disclosed that he is still to write the...

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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...

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...

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US government sanctions twelve Kaspersky Lab executives

itsecuritynews.info - 22/Jun 15:34

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian company....

Miners worried at `hints’ of removal of concessions in wake of US sanctions

stabroeknews.com - 21/Jun 17:25

In the wake of US sanctions on gold dealers, Nazar Mohamed and Azruddin Mohamed, the miners association today expressed concern at “hints” that...

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Corruption: Its Nature, Causes and Effects, and Suggestions on the Way Forward

stabroeknews.com - 01/Jul 06:01

Following the United States Government’s imposition of sanctions for corrupt behaviour against three prominent individuals and entities associated...

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US sanctions 12 Kaspersky Lab execs for working in Russian tech sector

bleepingcomputer.com - 21/Jun 17:32

The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned twelve Kaspersky Lab executives for operating in the technology...

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US government sanctions twelve Kaspersky Lab executives

securityaffairs.co - 22/Jun 14:31

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian...

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U.S. Treasury Sanctions 12 Kaspersky Executives Amid Software Ban

itsecuritynews.info - 22/Jun 06:33

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions against a dozen individuals serving executive and...

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