-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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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 […]
-Washington tells gov’t The Government of Guyana has been advised by the US that information being sought on sanctions against gold dealers, Nazar...
Kaieteur News – Attorney General (AG) and Minister of Legal Affairs, Anil Nandlall, SC on Tuesday evening disclosed that he is still to write the...
Peeping tom… Kaieteur News – The United States Department of Treasury recently imposed sanctions on Nazar Mohammed and his son. Those sanctions...
-following US sanctions The personal and business accounts at local commercial banks of businessmen Azurrudin and Nazar Mohamed were closed...
The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian company....
In the wake of US sanctions on gold dealers, Nazar Mohamed and Azruddin Mohamed, the miners association today expressed concern at “hints” that...
Following the United States Government’s imposition of sanctions for corrupt behaviour against three prominent individuals and entities associated...
The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned twelve Kaspersky Lab executives for operating in the technology...
The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned twelve Kaspersky Lab executives for their role in the Russian...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions against a dozen individuals serving executive and...