United States: US Treasury’s OFAC sanctions UAE firm with CBI unit
Source: home.treasury.gov Published: 21 May 2023 WASHINGTON – Today, the United States, in coordination with the G7 and other international partners, is strengthening the unprecedented global sanctions and other restrictive economic measures to further degrade the Russian Federation’s capacity to wage war against Ukraine. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) […]