United Arab Emirates (UAE) Archives -

U.S. Department of Commerce in Washington

Economy Featured Sanctions

U.S. adds companies to economic blacklist for providing WMD activity support in Syria

November 14, 2019November 14, 2019 Editor 198 Views Al Ras Gate General Trading, Bahrain, Bestway Line FZCO, Bureau of Industry and Security, chemical and biological weapons, components, Fabcon International, firms and individuals, France, Iran, Jordan, Jordanian Lebanese Company, Laboratory Instruments S.A.L, Lebanon, material support, Muhandis Corporation, Oman, Pakistan, Paktech Engineers, Rahal Corporation, Rohtas Enterprise, Saudi Arabia, Senegal, Syria, Technology and Medical Supplies, Turkey, U.S. government approval, U.S.-origin goods, United Arab Emirates (UAE), United Kingdom, unreliable recipients, unsafeguarded nuclear activities, without authorization

Source: Reuters WASHINGTON – The U.S. Commerce Department on Wednesday added more than a dozen companies and individuals to its

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Zarrab_Reza

Buying Friends & Influencing Enemies Corruption in Iran Currency & inflation Economy Featured International Corporations International political Leaders The Regime Brass

Turkish state lender Halkbank charged in US federal court for Iran sanctions evasion

October 16, 2019October 18, 2019 Editor 164 Views agents, Attorney-General, bank fraud, bilateral trade, circumvent, co-conspirators, conspiracy, David W. Denton Jr., defraud, deposit, District Judge, Egemen Bağış, entities, European Affairs Minister, Federal Bureau of Investigation (FBI), federal prosecutors, Fethullah Gülen, field office, financial system, financial transfers, fraud, fraudulent transactions, Geoffrey S. Berman, Halkbank, high-ranking, humanitaria exception, illegal transactions, indictment, International Emergency Economic Powers Act (IEEPA), Iranian oil and gas, John C. Demers, Jonathan Rebold, Kiersten Fletcher, lender, Mehmet Hakan Atilla, Michael D. Lockard, Money Laundering, Money Laundering and Transnational Criminal Enterprises Unit, multibillion dollar, National Iranian Gas Company, National Iranian Oil Company (NIOC), national security, nexus, offenses, Office of Terrorism and International Narcotics Unit, Recep Tayyip Erdoğan, regulators, restrictions, Reza Zarrab, Richard M. Berman, Sanctions, scheme, scrutiny, Sidhardha Kamaraju, Southern Disctrict of New York, suspect, transactions, Turkish state, Türkiye Halk Bankasi A.S., U.S. Department of the Treasury, United Arab Emirates (UAE), violate, William F. Sweeney Jr.

Source: Nordic Monitor US federal prosecutors in the Southern District of New York have indicted Turkish state lender Halkbank

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kashmir

Buying Friends & Influencing Enemies Featured Terrorism

Khomeinist Regime now trying to insinuate itself inside Kashmir

September 11, 2019September 11, 2019 Editor 169 Views abrogation, Abuja, backed by Iran, Buddhists, China-Iran business ties, civilian award, conflict-ridden, cosying up, covert and overt, defence system, geostrategic interest, golden opportunity, hostility, India-Iran ties, internationalise, Iranian influence, Iron Dome, Islamic Movement of Nigeria (IMN), Kunar province, leadership, Leh, military relations, Muslim World, muzzled, Nangarhar province, Narendra Modi government, negotiations, New Delhi, nexus, nion Territory, offensive, Pakistan, Persian power, philosopher, positioning, President Donald Trump, Protest, Protests, radical Islamist fighters, reprehensible, rivalries, Saudi King Salman, Saudi-Israeli bilateral relation, Sheikh Ibraheem Zakzaky, Shia Muslim-dominated Kargil, single-point development, Sunni and Shia, Sunni Arab leadership, Sunni-dominated Kashmir Valley, Sunni-majority, Taliban, the kingdom, transnational pan-Islamic movement, ummah, United Arab Emirates (UAE), upswing, Wahabbist school of Islamic thought, weapons, Western bent, Western targets

Iran sees Kashmir as key to its ambition of leading Muslim world By Sanjib Kr Baruah Source: Money Control The

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