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US Treasury

US Treasury latest

Russian Deputy Foreign Minister Sergei Ryabkov. (AFP Photo)
August 22nd, 2018 - 06:30 GMT

Russia Vows to Respond to 'Groundless' U.S. Sanctions

Russia has said that the latest round of US sanctions imposed against Moscow is "groundless" and will evoke a response.
Read more
A prominent businessman and banker accused by US authorities of financing Hezbollah has denied the allegations. (AFP/File)
June 15th, 2015 - 11:37 GMT

Lebanese businessman denies Washington allegations of Hezbollah links

Along with low oil prices, this has prompted Tehran to sweeten the terms it offers on oil development contracts to draw the interest of foreign investors.
February 4th, 2015 - 07:43 GMT

Slipping through the UAE's backdoor: How Iran is outsmarting sanctions to sell tons of fuel

The latest US country report on terrorism said there were increased reports in 2013 of Kuwait-based private individuals funnelling charitable donations.
August 7th, 2014 - 10:03 GMT

Kuwait clamps up on 'Islamic' charities

Al Bawaba
July 11th, 2014 - 07:54 GMT

US blacklists companies connected to Hezbollah over drone allegations

The report gave no indication of whether any change in investment strategy was envisioned.
June 8th, 2014 - 11:15 GMT

Norway, you have competition: Saudi Arabia about to launch its first Sovereign Wealth Fund

Al Bawaba
May 13th, 2014 - 03:49 GMT

Kuwaiti minister resigns over alleged Syrian jihad links

Al Bawaba
May 8th, 2014 - 02:18 GMT

Netanyahu included? Israel to punish citizens who hide their money in the US by seizing 50% of concealed funds

According to a joint plan of action agreed in November in Geneva, world powers would “establish a financial channel to facilitate humanitarian trade for Iran’s domestic needs using Iranian oil revenues held abroad”.
March 16th, 2014 - 03:55 GMT

Not so open for business after all? Western Banks giving Iran the cold shoulder

Financial crises triggered by a property crash can poison a nation’s banking system, corporates and homeowners for at least five to seven years
February 18th, 2014 - 02:58 GMT

A snapshot into Dubai's future? Hong Kong's impending property market crash

In early March, 12 major experts in oil and energy sector from US, Britain, and Japan will address in a conference on the Iran’s oil.
February 11th, 2014 - 03:55 GMT

Time to copy the French? US oil companies to rush to Iran next month

I believe Japan will be the best performing developed market in 2014, as it was in 2013.
December 22nd, 2013 - 05:44 GMT

Where should you be putting your money in 2014?

US Treasury official Daniel Glaser warned Lebanese Banks against any kind of dealing with Hezbollah and its allies (Courtesy of Wikimedia)
November 20th, 2013 - 09:53 GMT

Why is the US Treasury threatening Lebanese banks?

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