Keywords: Treasury department
The United States has significantly increased economic pressure on Iran as part of a broader strategy combining financial sanctions and maritime restrictions, according to statements from senior officials in the Trump administration. US Treasury Secretary Scott Bessent stated that Washington is implementing......
The United States government has issued a new general license that waives certain sanctions on transactions involving Venezuela’s state‑owned oil company, Petróleos de Venezuela, S.A. (PDVSA), according to the U.S. Treasury Department. This move marks a significant shift in Washington's......
The United States Department of the Treasury has expanded sanctions waivers related to Venezuela in an effort to address sharp increases in oil and fertilizer prices that have occurred in recent months. The updated waivers were issued on Friday and are intended to ease restrictions on investments and......
The Trump administration is reportedly exploring measures that could require U.S. banks to collect citizenship information from their customers as part of its ongoing crackdown on unauthorized immigration. Sources told the Wall Street Journal that Treasury Department officials have discussed......
The U.S. government announced on Wednesday a sweeping new round of sanctions against Iran, targeting over 50 individuals, entities, and more than 50 ships allegedly connected to a commercial fleet controlled by the son of a prominent Iranian official. In what it described as the “largest Iran-related......
The United States announced new sanctions on Tuesday targeting what it described as a major oil smuggling and sanctions evasion network supporting Yemen’s Iran-backed Houthi rebels. The network allegedly operates between Yemen and the United Arab Emirates (UAE), generating millions in illicit revenue......
The United States has imposed sanctions on 22 companies based in Hong Kong and Turkey for their alleged roles in facilitating the sale of Iranian oil, according to the US Treasury Department. The measures, announced on Wednesday, aim to disrupt financial networks that support Iran's Islamic Revolutionary......
A recent cybersecurity breach targeting the U.S. Treasury Department has raised significant concerns, as officials attribute the attack to Chinese state-sponsored hackers. The breach, described by the department as a “major incident,” involved unauthorized access to unclassified documents......
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