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U S sanctions captains of two Houthi-linked tankers

Two Houthi-linked tanker captains, Vivek Ashok Pandey and Sandeep Singh Choudhary, both Indian nationals are among ten individuals, vessels and entities sanctioned by OFAC

East china seaJapan generalUnited statesUnited arab emiratesAl ladhiqiyahBriane nelsonJohn britto aruldhasVivek ashok pandeyBilal hudrojAbdallah najib ahmad al jamalSandeep singh choudharyAbdallah al jamalSepehr energy jahan nama pars companyLainey shippingShark international shippingSaone shipping corporation

SKNVibes | US slaps sanctions on prominent Guyanese business family and Permanent Secretary

SKNVibes | US slaps sanctions on prominent Guyanese business family and Permanent Secretary
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United statesSaint george basseterreSaint kitts and nevisNazar mohamedMae thomasAzruddin mohamedUs department of the treasuryTeam mohamed racingTreasury departmentDepartment office of foreign assets controlUs state departmentMinistry of labourHome affairsRevenue authorityUnited states treasury departmentGuyana government

U S Sanctions Guyanese Mining Magnate and Son Over Fraud and Bribery

U S Sanctions Guyanese Mining Magnate and Son Over Fraud and Bribery
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United statesBrian nelsonMae thomasNazar mohamedUs department of the treasuryTreasury departmentShore base incUs treasury departmentMinistry of laborOffice of foreign assets controlTeam mohamedExxon mobil corpSouth americanPermanent secretaryForeign assets controlMohamed enterprise

Venezuelan Opposition Tries to Stall CITGO Auction to Avoid Election Backlash

US-backed factions have drawn accusations of collusion and malpractice after their actions significantly raised CITGO's liabilities.

United statesCorpus christiDistrito federalTrinidad and tobagoElliott abramsJuan guaidElvira salazarAntonio ecarriLeonardp starkJanet yellenDebbie wasserman schultzCouncil on foreign relationsInternational chamberUs treasury office of foreign assetsBiden white houseDelaware district judge leonard

U S Imposes New Sanctions Over Illicit Houthi Oil Trade

U S Imposes New Sanctions Over Illicit Houthi Oil Trade
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United statesRed seaDjibouti generalIsrael generalSandeep singh choudharyAbdallah najib ahmad al jamalJohn britto aruldhasBriane nelsonShark international shippingLouis marine shipholding enterprisesHong lainey shippingForeign assets controlIranian backed houthisUnder secretaryFinancial intelligence brianIslamic revolutionary guard corps