Latest Breaking News On - Department of treasury office foreign assets - Page 1 : comparemela.com

BIS, DDTC, OFAC, And CBP Subpoenas And Requests For Information – Tips To Comply - Export Controls & Trade & Investment Sanctions

Receiving an administrative subpoena, summons, or other request for information from a federal U.S. agency can be surprising, but it is not an uncommon scenario in the trade world.

United statesDepartment of homelandOffice of foreign assetsBureau of industryOffice of complianceDepartment of state directorate defense tradeDepartment of commerceOffice of export enforcementAdministration regulationsDepartment of treasury office foreign assetsDepartment of commerce bureau industrySee office of foreign assetsDefense trade controlsForeign assets controlCommerce bureauExport administration regulations

US Imposes Sanctions on Myanmar Junta s Lucrative Oil Enterprise

US Imposes Sanctions on Myanmar Junta s Lucrative Oil Enterprise
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

United statesMyanma oilDepartment of treasury office foreign assetsGas enterpriseForeign assets control

US imposes sanctions on lucrative Myanmar state oil firm

US imposes sanctions on lucrative Myanmar state oil firm
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Rakhine stateCh ungch ong namdoSouth koreaUnited kingdomUnited statesMaj gen zawAntony blinkenYadanar maungChevron corpMyanma oilThai ministry of energyDepartment of treasury office foreign assetsAdministration councilGas enterpriseForeign assets controlState antony blinken

U S imposes sanctions against Myanmar s state-owned oil enterprise

The curbs by the U.S. on Myanma Oil and Gas Enterprise, or MOGE, prohibits Americans from the provision, exportation, or re-exportation of financial services, directly or indirectly, to or for the benefit of the company.

United statesUnited kingdomSouth koreaYadanar maungZaw min tunAntony blinkenMyanma oilThai ministry of energyDepartment of treasury office foreign assetsChevron corpAdministration councilGas enterpriseForeign assets controlState antony blinkenGeneral zaw min tunState administration council

US lifts sanctions on Venezuela - Trinidad and Tobago Newsday

US lifts sanctions on Venezuela - Trinidad and Tobago Newsday
newsday.co.tt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.co.tt Daily Mail and Mail on Sunday newspapers.

United statesNicolas maduroUs state departmentDepartment of treasury office foreign assetsPresident nicolas maduroTreasury officeForeign assets control