Months after settling a case with the U.S. government involving North Korea sanctions violations, U.S. retailer e.l.f. Cosmetics Inc. imported nearly 7,000 kilograms of fake eyelashes in a series of shipments from a Chinese company that sources its materials from North Korea.
The U.S. Treasury Department on Wednesday sanctioned Iranian Interior Minister Abdolreza Rahmani Fazli, seven senior Iranian law enforcement officials and a provincial commander of the Islamic Revolutionary Guard Corps (IRGC), for their roles in human rights abuses.
The U.S. Treasury Department on Tuesday imposed sanctions on a China-based general sales agent (GSA) of Mahan Air.
The U.S. Department of Commerce on Friday escalated its controls on exports that reach Chinese technology giant Huawei Technologies Co., Ltd., accusing the company of undermining Washington’s efforts to curtail its access to U.S.-made components.
BIOMIN America, Inc., a Kansas-based animal nutrition company, on Wednesday agreed to settle U.S. allegations that the company violated sanctions regulations when selling commodities to a company in Cuba without authorization.
The European Union this week sanctioned six Nicaraguan officials responsible for human rights violations. All six officials were previously designated by the U.S.
German Interior Minister Horst Seehofer on Thursday announced the ban of all domestic activities by Hizballah, the Lebanese Shia militia group backed by Iran.
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday issued a finding of violation against a subsidiary of American Express Company for providing services to a German man under U.S. sanctions for his role in a nuclear proliferation network.