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Tag: US Treasury

Geopolitics / US

Iranian firms face US sanctions over Bitcoin-funded insurance operation in Strait of Hormuz

August 1, 2026August 1, 2026 - by cmedia

IBNS-CMEDIA: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two Iranian firms for allegedly forcing commercial vessels to purchase mandatory maritime “insurance” to transit …

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South Asia/Southeast Asia/China

Pakistan seeks $10 billion financial support from US as economic challenges intensify

July 22, 2026July 22, 2026 - by cmedia

IBNS-CMEDIA: Pakistan‘s Finance Minister Muhammad Aurangzeb on Tuesday reportedly requested a $10 billion Exchange Stabilisation Support Facility from US Treasury Secretary Scott Bessent to help strengthen the country’s fragile economy, …

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US

US Treasury sanctions China-linked hackers for having targeted American critical infrastructure

March 26, 2024March 26, 2024 - by cmedia

#US, #China, #Chinesehackers, #Hackers, #USTreasury IBNS-CMEDIA: The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Wuhan Xiaoruizhi Science and Technology Company, Limited (Wuhan XRZ), a Wuhan, China-based Ministry of State …

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News / US

US Treasury sanctions China- and Mexico-based enablers of illicit, fentanyl-laced pill production

June 8, 2023June 8, 2023 - by cmedia

Washington/IBNS: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 17 individuals and entities involved in the international proliferation of equipment used to produce illicit drugs. …

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