Trump admin sanctions ‘front company’ selling oil to China to allegedly fund Iranian military and terrorist groups
The Trump administration on Thursday sanctioned individuals affiliated with an international network accused of selling millions of barrels of Iranian oil to China in an effort to fund Iran’s armed forces and terrorist proxies.
US targets network accused of facilitating Iranian oil shipments to China with sanctions
The U.S. Treasury on Thursday announced new sanctions on an international network of individuals and companies accused of facilitating Iranian oil shipments to China. The sanctions will affect
US sanctions network that helps ship Iranian oil to China
The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating the shipment of millions of barrels of Iranian oil to China.
U.S. Treasury Department sanctions network shipping Iranian oil to China
The Treasury Department Thursday imposed new sanctions on an international oil network it said ships hundreds of millions of dollars of oil to China. The funds allegedly benefit Iran's military.
US sanctions companies, individuals exporting Iranian oil to China
The United States says it has imposed sanctions on an international network for facilitating the shipment of Iranian crude oil to China.
US imposes new sanctions targeting Iran oil exports
The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China
Trump Admin Targets Iran's Nuclear Weapons Program With New Oil Sanctions
The US Treasury sanctions target more than a dozen people and companies based in China, India and the United Arab Emirates.
US slaps sanctions on Iranian tanker network
According to the state department, the sanctions target a network that is bringing “illicit revenue to the Iranian military” through a front company, Sepehr Energy. Also included are a shadow tanker fleet and management companies that facilitate the supply of oil to China,
US imposes sanctions on individuals, tankers shipping Iranian oil to China
The U.S. Treasury said on Thursday it is imposing new sanctions on individuals and tankers helping to ship millions of barrels of Iranian crude oil per year to China. The move comes after U.S. President Donald Trump earlier this week vowed to bring Iran's oil exports to zero as the U.
Trump Imposes Sanctions on International Court, Accusing It of Targeting U.S. and Israel
The president signed an executive order that said the I.C.C.’s actions against Israel and preliminary investigations into the ...
InfoWorld2d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
US Unveils Fresh Iran Sanctions Under ‘Maximum Pressure’ Push
The US Treasury Department imposed sanctions on a financial network it said is linked to Iranian oil shipments to China, the first moves under the Trump administration’s to ratchet up restrictions on ...
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Tornado Cash Whiplash – What’s Next for Sanctions?
We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...
Trump ready to double down on Russian sanctions, US envoy to Ukraine Keith Kellogg says
You could really increase the sanctions — especially the latest sanctions [targeting oil production and exports,]” retired ...
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U.S. Authorities Seize Venezuelan Aircraft For Violating Sanctions, Export Control Laws
The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.