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OFAC DESIGNATION
Iran's IRGC says 28 ships passed through Strait of Hormuz in the last 24 hoursIran's IRGC reports 28 ships transited the Strait of Hormuz under its security. The IRGC states the Persian Gulf's insecurity stems from US...- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- US visa restrictions on owner of India-based pharmacy, 13 associates for fentanyl traffickingThe US has imposed visa restrictions on 13 individuals linked to an India-based online pharmacy, KS International Traders, and its owner fo...
- US issues new sanctions over Iran's oil shipments to ChinaThe U.S. has imposed sanctions on three individuals and nine companies, including entities in Hong Kong and the UAE, for facilitating Iran'...
- Chinese firm shuts Gwadar plant in Pakistan, lays off workers amid lossesA Chinese firm has ceased operations in Gwadar citing business difficulties. This development raises concerns ahead of Prime Minister Shehb...
- ONGC Videsh seeks legal advice as US sanctions hit Russian oilfield with Indian stake: ReportONGC Videsh Ltd is seeking legal counsel after the US imposed sanctions on a Russian oilfield where Indian companies collectively hold a 49...
- US targets Iran's energy trade; 8 Indian nationals, several firms sanctionedThe US Treasury sanctioned over 50 individuals, entities, and vessels for facilitating Iranian oil and LPG sales, including Indian national...
- US sanctions Indian nationals and online pharmacy for supplying 'counterfeit fentanyl-laden pills'The U.S. Treasury’s OFAC sanctioned Indian nationals Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, along with an India-based o...
- After cyberattacks, is China flooding America with drugs? US Treasury sanctions Guangzhou Tengyue and executives for Synthetic Opioid shipmentsUS authorities have sanctioned Guangzhou Tengyue Chemical Co. and its executives for allegedly supplying synthetic opioids to the United St...
- US sanctions Indian national, 2 India-based entities for transporting Iranian petroleumThe US has imposed sanctions on Jugwinder Singh Brar, an Indian national based in the UAE, and two India-based entities for their involveme...
- US sanctions China, Belarus companies for Pakistan missile-linked gearWhile China has been the biggest supplier of weapons and technology to Pakistan in recent years, the link between a Belarusian entity and P...
- Drop Iran tanker’s Capt Akhilesh Kumar from blacklist, India to tell USKumar became the collateral damage when the Treasury’s Office of Foreign Assets Control (OFAC) on Friday blacklisted the ship, which was tr...
- US blocks over USD 46 mn in funds of terrorist groups: ReportThe report released by the US Department of Treasury states the US blocked nearly USD 400,000 in funds of the Lashkar-e-Taiba (LeT) and USD...
- US imposes sanctions on Pakistani extremists & entitiesThe sanctions in particular have been imposed against Hayatullah Ghulam Muhammad (Haji Hayatullah) and Ali Muhammad Abu Turab, Inayat-ur Ra...
- After HSBC, Standard Chartered's India outsourcing under US scannerOutsourcing of key oversight jobs by global banks to India has come under the scanner for the second time in less than a month for exposing...
- Stanchart charged of $250-bn Iran deals; deficient India workStandard Chartered Bank today came under the scanner in the US for USD 250 billion worth secret transactions with Iran and for deficient mo...
- US slaps sanctions on Dawood aides Chhota Shakeel, Tiger MemonTargeting the "nexus of crime and terrorism" in South Asia, the US has slapped sanctions on don Dawood Ibrahim's two top aides.
- US bars its citizens from making donations to Pak groupsThe Bush administration has accused two already blacklisted Pakistan-based groups of operating under "new aliases" and barred all Americans...
- US bars its citizens from making donations to Pak groupsThe Bush administration has accused two already blacklisted Pakistan-based groups of operating under "new aliases" and barred all Americans...
- Banks can't wash hands of launderingStringent US regulations to combat money-laundering have extended beyond its borders and have had an impact on banks around the world.
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