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Javad Zarif Sep 4
is nothing more than a JAIL WARDEN: Ask for reprieve (waiver), get thrown in solitary for the audacity. Ask again and you might end up in the gallows The only way to mitigate US (sanctions) is to decide to finally free yourself from the hangman’s noose.
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Secretary Pompeo Aug 29
.’s sanctioned Hamas money men for taking the regime’s IRGC-QF funds to support illicit activities. We’ll continue to designate individuals and institutions that facilitate and support Hamas’s agenda of terrorism against and the Palestinian people.
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tipinapashepe 16h
Replying to @34c96bb9c9f7435
..country's proceeds would be confiscated by which is unfair.
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Steve Herman Sep 30
Today “took action against Russian actors that attempted to influence the 2018 U.S. midterm elections”...and also “increases pressure on previously designated person Yevgeniy Prigozhin by targeting his physical assets, including three aircraft and a yacht. ...”
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Mehrad Azad Sep 4
Replying to @JZarif
is doing excellent to put pressure on international criminals, jeopardizing your money laundry and drug distribution activities!
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𝙼𝙰𝚃𝚃 𝙲𝙾𝚈𝙽𝙴 Jul 3
PB Tankers, ships removed from list.
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Peter Kucik Sep 6
announces reimposed restrictions on remittances and financial transactions to that will take effect on October 9:
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U.S. Embassy Syria Aug 22
We encourage businesses and individuals not to attend the Damascus Trade Fair. Participating could result in sanctions by .
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Inle Advisory Group Aug 25
Replying to @inleadvisory
added a myriad of economic actors onto ’s SDN list& other punitive actions.Even without the ban, this had/has a chilling effect on new US investment, even after most sanctions were lifted in 2016. Most of this was underpinned by IEEPA & the US was able to make a legal case
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mouafac harb Aug 30
Washington Mistrusts Jammal Bank
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🆂🆄🆂🅰🅽 🅿🅰🅸 Sep 18
Replying to @StrongVisa
This was an unprecedented carveout implemented specifically to accommodate corrupt Chinese officials who need to launder ill-gotten gains but who@otherwise would not because of sanctions- sanctions levied because they’re corrupt.
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Chris Ekimoff, CPA Jul 25
From - Recent Enforcement Actions Identify Key Trends and Offer Valuable Takeaways
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tipinapashepe 16h
We request for well informed answers not his opinion.
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Norys Acosta C Jul 31
We invite you to read this research paper of Thank you.
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Russell Jul 23
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Bureau van Dijk - US Mar 27
Join us this morning at for Anders Rodenberg’s presentation and panel to learn about the 50% rule and
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Marianna Párraga Jul 3
Reuters- The United States has sanctioned 's state-run company Cubametales as part of its Venezuela-related measures, the Treasury Department said. Italian shipping company PB Tankers was removed from list
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Erich Ferrari Sep 26
designates a number of parties and vessels as part of an alleged conspiracy to transfer jet fuel to Russian forces operating in Syria. Designations follow 2018 Indictment of three of those parties for sanctions evasion arising from the same scheme:
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NAVEX Global Jul 15
New guidance encourages sanctions compliance officers to have clear authority, competency, and responsibility for sanctions issues. Review the key takeaways from the guidance:
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Hagar Hajjar Chemali Sep 5
Well then consider yourself 's "guest." Isn't that the term uses for its prisoners, after all?
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