Treasury Secretary Steven Mnuchin told reporters Friday that President Donald Trump will sign an executive order imposing sanctions on Turkey over its offensive in Syria, but that the measures won’t immediately be implemented.
The U.S. Treasury Department on Thursday imposed sanctions on a network that used overpayments on government contracts, bribery and other corrupt acts to influence politics in South Africa.
The Wise Honest departed U.S. waters under tow this week following the sale of the vessel at auction, according to the U.S. Coast Guard.
Dandong Import and Export Corporation and a number of its subsidiaries export North Korean-made garment products from China to Europe and other countries, and market North Korean coal and iron through Chinese business-to-business (B2B) platforms, Kharon found.
Secretary of State Mike Pompeo said Tuesday that the U.S. will impose visa restrictions on Chinese government and Communist Party officials responsible for the detention or abuse of Muslim minority groups in Xinjiang, China.
A lawsuit filed recently against units of Deutsche Bank AG in New York federal court involving a company linked to Russian billionaire Viktor Vekselberg shows the complexity of complying with U.S. sanctions, even when a financial firm has minimal involvement with the designated parties.
The Federal News Agency, which has been described as the “successor” to a notorious Russian troll farm that engaged in election interference in the U.S., last week launched a new media consortium.
The U.S. Commerce Department’s Bureau of Industry and Security (BIS) on Monday issued a rule adding Hikvision to the Entity List, barring the Chinese state-controlled surveillance giant, along with 27 other Chinese entities, from receiving U.S.-origin exports.
The U.S. government announced two agreements last Thursday that expand Washington’s efforts to combat terrorism.
The U.S. State Department is under renewed international pressure to remove Sudan from its list of state sponsors of terrorism as the country transitions to civilian leadership.