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Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds

Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds
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.

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US sanctions UAE entities for allegedly violating Russian oil price cap

The US Treasury Department also moved to crack down on entities buying diamonds from Russia, a key revenue stream for Moscow amid its war against Ukraine.

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Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds

Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesRussian federationViktor bakaevBriane nelsonPrice cap coalitionOil price capNs leader shipping incorporatedGovernment of the russian federationPetroleum products of russian federation originOil tankersShip managementd ltdEuropean unionCoalition advisory for the maritime oil industryForeign assets controlUnder secretary

OFAC Bolsters Russian Oil Price Cap Record-Keeping Requirements in New Round of Sanctions | The Volkov Law Group

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has renewed its commitment to squeezing Russia’s oil proceeds, releasing updated guidance with enhanced.

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Treasury Tightens the Price Cap with New Sanctions and Updated Guidance

Treasury Tightens the Price Cap with New Sanctions and Updated Guidance
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.

Amurskaya oblastUnited statesUnited kingdomPermskiy krayRussian federationWally adeyemoViktor bakaevHong covart energy limitedCoalition advisory for the maritime oil industryPrice cap coalitionLeaders of the group sevenHs atlanticaStreymoy shippingHong bellatrix energy limitedShip managementd ltdUs department of the treasury