Washington, March 7 – The United States has filed civil forfeiture complaints seeking to seize more than $15 million allegedly linked to an illicit Iranian oil distribution network accused of evading American sanctions and using the US financial system to support entities tied to Iran’s...
ali shamkhani
civil forfeiture
financial transactions
foreign terrorist organizations
international emergency economic powers act
iran
islamic revolutionary guard corps
mohammad hossein shamkhani
ofac
officeofforeignassetscontrol
revolutionary guard
sanctions
sea lead shipping pte ltd
shipping operations
united states
wellbred capital pte ltd
Washington, February 25 – The United States imposed sanctions on a Russian cyber tool broker and several associated entities accused of acquiring and selling stolen American cyber tools, in what officials described as the first action under a new law aimed at protecting US intellectual property...
criminal investigation
cryptocurrencies
cybersecurity
data theft
intellectual property
officeofforeignassetscontrol
operation zero
protecting american intellectual property act
russia
sanctions
sergeyevich zelenyuk
trade secrets
treasury department
united states
us government
February 14, New Delhi: U.S. President Donald Trump said he plans to visit Venezuela and reiterated his satisfaction with its interim leader.The U.S. Treasury's Office of Foreign Assets Control (OFAC) issued two general licenses allowing major oil companies to operate in Venezuela's oil and...