the US Office of Foreign Assets Control
No mentions found
This entity hasn't been tracked yet, or Iris is still building its knowledge base.
Related Articles from SNS
India lodges protest with the US for ship attack as 3 Indians go missing
The government condemned a US attack on a commercial vessel off the coast of Oman on Wednesday that left 3 Indian crew members missing, while also officially lodging a protest with the US embassy here. There were 24 Indian seafarers onboard the Palau-flagged Settebello, which was struck by precision munitions while transiting the Gulf of Oman, out of which 21 have been rescued. It is learnt that the Ministry of External affairs (MEA) additional secretary (Americas) Nagaraj Naidu summoned US...
CEO of tech company arrested for supplying US-origin computer parts to Iran: How California resident negotiated, purchased and arranged shipment of large quantities of 'banned' US technology for over 10 years
Jamshid Ghomi, a dual US-Iranian national and CEO of an Iran-based technology company has been arrested today on a federal criminal complaint. As per a press release filed by U.S. Attorney's Office, Central District of California, Ghomi is accused of violating US sanctions against Iran by shipping sophisticated US-origin networking, security, and encryption equipment for Iranian customers — including the Iranian regime’s nuclear and military establishment. Ghomi, 33, is a resident of Newport...
Trump flips script on left, maneuvers to use foreign influence law against the them
President Donald Trump is turning foreign-influence laws that once ensnared figures in his own orbit toward left-wing activist networks accused of benefiting from overseas money and support. Once seldom enforced criminally, FARA and related foreign-agent laws became a more prominent DOJ enforcement tool after 2016, including in cases involving several figures in Trump’s orbit, as well as the Biden administration. Now, legal experts say that FARA and other laws dealing with foreign influence...
Trump flips script on left, maneuvers to use foreign influence law against the them
President Donald Trump is turning foreign-influence laws that once ensnared figures in his own orbit toward left-wing activist networks accused of benefiting from overseas money and support. Once seldom enforced criminally, FARA and related foreign-agent laws became a more prominent DOJ enforcement tool after 2016, including in cases involving several figures in Trump’s orbit, as well as the Biden administration. Now, legal experts say that FARA and other laws dealing with foreign influence...
US charges tech CEO over alleged exports of restricted equipment to Iran
A dual US-Iranian citizen and chief executive of a Tehran-based technology company was arrested in the United States on federal charges relating to an alleged ten-year scheme to unlawfully export American-origin networking and encryption hardware to Iran's nuclear and military sectors, in violation of sanctions regulations. According to ANI, the defendant, Jamshid Ghomi, 63, a resident of Newport Coast, California, was taken into custody following a federal criminal complaint accusing him of...
The Lag Between an Iran Deal and Lower Oil Prices
This is an edition of The Atlantic Daily, a newsletter that guides you through the biggest stories of the day, helps you discover new ideas, and recommends the best in culture. Sign up for it here.For months, Donald Trump has been desperate for Iran to loosen its grip on the Strait of Hormuz. Now he says it’s happening; a deal to reopen the waterway “has been largely negotiated,” per a Truth Social post on Saturday.
Iran players: U.S. visa denials create 'tension'
TIJUANA, Mexico -- Iran national team forward Mehdi Taremi said that steps the U.S. government has taken regarding the denial of visas and preventing a Somali referee from entering the country are hurting the country's image and creating a "lot of tension" around the World Cup. The team's participation in the World Cup, which begins Thursday and will be jointly hosted by the United States, Mexico and Canada, has been complicated by the Iran war. Iran arrived at their training camp in Mexico...
The back-channel bid to go soft on Maduro
When Marco Rubio was named secretary of State, many in both South Florida Republican circles and the American energy industry exulted. But one man who bridged both worlds knew he had a problem. A longtime investor in Venezuela, the main source of crude oil needed to produce the asphalt that had made his family rich, Harry Sargeant III kept relations with top officials in Caracas even as they seized most foreign oil holdings.
Meliá and Iberostar leave Cuba: Trump's ultimatum limits Spanish hotel chains' options
Meliá said on Wednesday it will end operations at 15 Cuban hotels. Iberostar did the same on 1 June at 12 properties as both bow to US sanctions on Gaesa, the military group controlling tourism on the island. Meliá Hotels International has informed the CNMV on Wednesday of the immediate end to the management, marketing and use of its brands at 15 hotels in Cuba.
Meliá and Iberostar quit Cuba: Trump's ultimatum leaves Spanish hotel groups under pressure
Meliá announced Wednesday it is halting operations at 15 Cuban hotels. Iberostar did so on 1 June at 12 hotels, bowing to US sanctions on Gaesa, the military group controlling tourism. Meliá Hotels International has informed the National Securities Market Commission (CNMV) on Wednesday of the immediate halt to the management, marketing and use of its brands at 15 hotels in Cuba.