Posts Tagged: Treasury Department
Treasury Department Sanctions Hezbollah’s Bogus ‘Environmental’ Organization as Terrorist Front
The US Treasury Department on Wednesday imposed terrorism sanctions on a group that describes itself as an environmental non-governmental organization but in reality is a...
Biden Administration Sanctions Iranians Behind Drone Supply to Russia
The US Treasury department on Friday sanctioned seven executives at Iranian aerospace companies responsible for supplying drones to Russia and overseeing Iran’s ballistic missile program. The...
US Sanctions Iranian Manufacturer of Kamikaze Drones Used in Ukraine
The US Treasury Department on Tuesday sanctioned an Iranian drone manufacturer accused of supplying kamikaze drones to Russia that were used in recent attacks on...
Under US Sanctions, Iran and Venezuela Strike Oil Export Deal
Venezuela has agreed to a key contract to swap its heavy oil for Iranian condensate that it can use to improve the quality of its...
Is Venezuela a State Sponsor of Terrorism?
The US intelligence community has long considered Tareck El Aissami to be a key figure in the global narcotics trade, with significant ties to Iran. He has...
Washington Finally Serious About Designating Iran’s Revolutionary Guard Corps as Terrorists
On Friday, the US Treasury Department announced sanctions on a host of Iranian companies and individuals. It is a welcome development, which hopefully sends a signal to...