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US slaps sanctions on four Cyprus-based companies

The US Treasury Department has included four Cyprus-based companies in its ....

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U.S. Imposes Sanctions on Belgium-based Network Supplying Russia with Military Electronics

Belgian-Based Hans De Geetere Targeted for Illicit Electronics Acquisition ....

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Four more Cypriot companies in US sanctions list

Four more Cypriot companies were included in the US sanctions list yesterday. According to an announcement from the Office of Foreign Assets Control (OFAC), an agency of the US Department of the Treasury, they are directly or indirectly associated with the 61-year-old Belgian businessman Hans De Gee ....

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Treasury Targets Russian Defense Procurement Network

Treasury Targets Russian Defense Procurement Network
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Four Cypriot companies in US sanctions list

The United States Office of Foreign Assets Control (OFAC) has included four Cypriot companies on its sanctions list, citing direct or indirect ties to serving Kremlin interests, particularly in facilitating the Russian invasion of Ukraine.The entities in question are Eriner Limited, The Mother Ark L ....

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