Category: US Treasury Department

US Imposes Sanctions on 39 Entities Aiding Iranian Trade

March 10, 2023
IranNational SecurityState DepartmentUSUS Treasury DepartmentWorld
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U.S. Secretary of State Antony Blinkin announced that his department is imposing sanctions against 39 entities believed to be assisting Iranian clients in illegally engaging in trade. The U.S. State Department’s March 9 announcement outlined sanctions against dozens of “shadow banking” entities spread across several countries that would be subjected to the sanctions due to…

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UAE Freezes Boxing Promoter Daniel Kinahan’s Assets After US Sanctions

April 22, 2022
BoxingDaniel KinahanIrelandMiddle EastTyson FuryUAE - United Arab EmiratesUSUS NewsUS Treasury DepartmentWorld
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The United Arab Emirates has frozen the assets of Tyson Fury’s former adviser, Daniel Kinahan, who has been named in the Irish courts as being head of one of Europe’s biggest drug cartels. Earlier this month the U.S. Treasury announced sanctions against what it called the Kinahan Organized Crime Group (KOCG) and rewards of $5…

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