Search

Sort by:

Search results:

US Treasury Department: Iraq's financial reconstruction a priority

of real estate to intellectual property rights. Treasury is working with the State Department, US Agency ... A US Treasury Department task force is working ... of the Finance Ministry, the Central Bank, commercial A US Treasury Department task ...

15/08/2010 - 12:47 - comment 0

Cyprus takes effective of Lebanese bank over alleged Hezbollah linkages

the  United States Treasury Department  announced it was blacklisting FBME for alleged links ... of the Lebanese-owned FBME Bank in Cyprus Friday, a day after the United States Treasury Department ... to institute special measures against the bank and all of its subsidiaries. The  Treasury Department  has ...

21/07/2014 - 03:18 - comment 0

Finally! US takes extra measures to clarify its position on Iranian sanctions once and for all

The US Department of State and US Treasury officials emphasised that the JPOA is not an acceptable ... sessions addressed by a US State Department official in London and a US Department of Treasury official ... & Co recently attended sanctions briefing sessions addressed by a US State Department official ...

11/02/2014 - 23:10 - comment 0

Accused money changers in Lebanon mull court challenge

laundering by the United States Treasury Department have vehemently denied the allegations, saying they were ... accused of money laundering by the United States Treasury Department have vehemently denied ... Two Lebanese currency exchange firms accused of money laundering by the United States Treasury ...

25/04/2013 - 09:53 - comment 0

Etihad Airways honoured for leading financial planning department of the year

for Global Corporate Treasury and Finance which recognise best practice and projects within the global corporate treasury and finance sector. Etihad Airways, the national airline of the United Arab Emirates, has been honoured at the gtnews Awards for Global Corporate Treasury and Finance ...

Press Release - 13/07/2014 - 06:38 - comment 0

Former United States Secretary of the Treasury to give Keynote Address at Africa investor Summit at New York Stock Exchange

Former United States Secretary of the Treasury to give ... United States Secretary of the Treasury to give Keynote Address at Africa investor Summit at New York ... Secretary of the United States Treasury, is to give the keynote address at the Africa investor Index Series ...

06/09/2010 - 14:40 - comment 0

US further Iran sanctions with list of blacklisted companies

by the United States on Tuesday for providing revenue to the Iranian government's leadership and helping ... A global network of private companies were blacklisted by the United States on Tuesday for providing ... sanctions on Tehran's nuclear program, the US Treasury Department said. The move targets 37 ...

05/06/2013 - 11:12 - comment 0

US Treasury Secretary Snow confers with James Baker on Iraqi Debt

a former secretary of state and a former secretary of the treasury, in Washington December 10, 2003 ... with James Baker, a former secretary of state and a former secretary of the treasury, in Washington December ... In a Treasury Department statement, Snow said it is "imperative to move quickly to solve this problem ...

15/08/2010 - 12:26 - comment 0

Iran denies claims of links between its military and energy sector

Energy, Iran, United States) The Iranian oil ministry denied statements made by the U.S. Treasury ... by the U.S. Treasury Department that there were military links to its energy sector. The Iranian oil ministry denied statements made by the U.S. Treasury Department that there were military links ...

27/09/2012 - 07:01 - comment 0

PCFC signs agreement with United States Department of Energy to prevent trafficking of nuclear material

has entered into an agreement with the United States Department of Energy to install special equ Dubai Ports, Customs and Free Zone Corporation (PCFC) has entered into an agreement with the United States Department of Energy to install special equipment at Dubai Ports to detect and stop hidden ...

18/05/2010 - 13:51 - comment 0