Results for "Treasury Department"
2 articlesUS imposes visa restrictions on 13 ‘close associates’ of Indian firm over ‘fentanyl trafficking’
The US has imposed visa restrictions on 13 individuals associated with KS International Traders, an Indian pharmacy firm, citing fentanyl trafficking concerns. This action follows prior Treasury Department sanctions against the pharmacy and two of its promoters.
US imposes sanctions on Iraq’s deputy oil minister, militias over Iran support
The U.S. Treasury Department announced sanctions against Iraq's deputy oil minister and Iranian-backed militias for providing support to Iran. The announcement came from official Treasury statements with minimal additional reporting detail in this excerpt.
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