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President Donald Trump suspended U.S. sanctions on Syria but continues to have certain expectations for the new Syrian ...
HM Revenue & Customs published a consultation document entitled Strengthening Tax Avoidance Sanctions And Deterrents, in ...
Kyiv main focus of latest barrage with launching of 316 drones and seven missles seen as part of response to operation that ...
Judge hands 80-year prison sentence to Marco Ramírez Chávez, a CJNG leader in Irapuato, based on local songs used by ...
Japanese refinery Taiyo Oil has bought its first Sakhalin Blend crude from Russia in more than two years at the Japanese government's request, it said on Tuesday, to help ensure the stability of a ...
Between enrichment disputes and demands for sanctions relief, Tehran is expected to send Washington a counter offer to its ...
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Regtechtimes on MSN🚨 Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost OvernightThe U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against CCIC Singapore, a major cargo ...
Even as it pounds Ukraine, Russia is expanding its military footprint in Africa, delivering sophisticated weaponry to ...
During his visit to the Middle East in May, U.S. President Donald Trump did several things that few would have predicted ...
Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl trafficking into the ...
The Trump administration wants Kilmar Abrego Garcia to remain in custody as he awaits a Tennessee trial over charges including human trafficking.
The sanctions may include targeting Moscow's shadow oil fleet, LNG projects, and energy-linked firms. The U.S. 'Sanctioning ...
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