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US sanctions Zurich-headquartered asset manager and its UAE-based regional head

The US Treasury Department's Office of Foreign Assets Control has imposed sanctions on Switzerland-headquartered DuLac Capital Ltd and UAE-based Switzerland national.

Anselm oskar schmuckiUs treasury department office of foreign assetsDulac capital ltdForeign assets controlSwitzerland headquartered dulac capital ltdAnselm oskarDulac capitalHuriya privateUs treasury department 39s office of foreign assets controlWitzerland headquarteredDulac capital ltd

With Over 300 Sanctions, U S Targets Russia s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues

With Over 300 Sanctions, U S Targets Russia s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Sankt peterburgUnited statesSaint petersburgBelgorodskaya oblastKaluzhskaya oblastUnited kingdomVolgogradskaya oblastUnited arab emiratesSverdlovskaya oblastRussian federationAlexander sakulinJacek romuald swiniarskiAktsionernoe obshchestvo testpriborAnselm oskar schmuckiJohn desmond hanafinSvetlana yuryevna verkhovtseva

With Over 300 Sanctions, U S Targets Russia s Circumvention And Evasion, Military-Industrial Supply Chains, And Future Energy Revenues - U S Actions, With Touchpoints In More Than 20 Jurisdictions, Coordinated With G7 And Other International Partners

With Over 300 Sanctions, U S Targets Russia s Circumvention And Evasion, Military-Industrial Supply Chains, And Future Energy Revenues - U S Actions, With Touchpoints In More Than 20 Jurisdictions, Coordinated With G7 And Other International Partners
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Sverdlovskaya oblastVolgogradskaya oblastSankt peterburgUnited kingdomUnited statesUnited arab emiratesKaluzhskaya oblastSaint petersburgBelgorodskaya oblastCzech republicRussian federationAnselm oskar schmuckiVladimir stefanovich litvinenkoAktsionernoe obshchestvo torgovyi domBelmagistralavtotrans speditions gmbJohn desmond hanafin

Handful of Cyprus-based companies on new US sanctions list (Updated)

A handful of Cyprus-based companies were among the 300 entities hit with US sanctions on Friday. The three companies are Robarin Ltd, Aquila Capital Group, Huriya Private Cyprus Ltd. The list named also named Huriya Private FZE LLE, as headquartered in Dubai but connected with Cyprus. Huriya, listed with a…

United arab emiratesRussian federationAnselm oskar schmuckiThemistokli derviJanetl yellenYulia aleksandrovna sergeevaJohn desmond hanafinSergey yevgenyevich velichkoAquila capital groupRobarin ltdHuriya private cyprus ltdHuriya private cyprusHuriya privateCapital groupSergey yevgenyevichSwitzerland headquartered dulac capital

With Over 300 Sanctions, U S Targets Russia s Circumvention and - Treasury

With Over 300 Sanctions, U S Targets Russia s Circumvention and - Treasury
businesstelegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstelegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United statesSankt peterburgVolgogradskaya oblastSverdlovskaya oblastUnited arab emiratesBelgorodskaya oblastKaluzhskaya oblastSaint petersburgUnited kingdomRussian federationEvgueni kostioukSvetlana yuryevna verkhovtsevaAnselm oskar schmuckiNauchno proizvodstvennoe predpriyatie gurami elektroniksVladimir stefanovich litvinenkoSimmetron elektronnye komponenty