The Treasury Department’s Office of Foreign Assets Control has targeted 10 individuals and entities based in Venezuela and ...
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
Feb. 26 (UPI) --The U.S. Treasury Department's Office of Foreign Assets Control Wednesday sanctioned six Hong Kong companies for allegedly being part of a covert Iranian drone procurement network. The ...
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