Search result for OFAC
BITPAY PAYS FOR ALLOWING TRANSACTIONS WITH SANCTIONED COUNTRIES
Highlights:
• BitPay allowed transactions with sanctioned countries
• The platform will pay to settle charges with OFAC
...U.S. BLOCKED FUNDS WORTH $63MN OF TERRORIST GROUPS LIKE JeM & LeT
Highlights
• The United States blocked funds worth $342,000 of the LeT, $1,725 of the JeM and $45,798 of the Harkat-ul-Mujahideen-al-Islami, a jihad group
• The report also said another Pakistan-based terrorist outfit Hizbul Mujahideen, which also operates in Kashmir...
PETROFAC AND STOREGGA TEAM UP FOR RENEWABLE ENERGY DEVELOPMENT
HIGHLIGHTS
- Petrofac has signed a MoU with independent player Storegga Geotechnologies.
- Storegga Geotechnologies is a champion of renewable energy and advocates the use of renewable energy.
Petrofac has signed a Memorandum of Understa...
Agitators harmed open and private property and put banks, corner stores, and state structures ablaze.
The U.S. Branch of the Treasury's Office of Foreign Assets Control (OFAC) gave an announcement on Friday boycotting him for what it called his job in "widescale web restriction," a reference to an across the nation web shutdown for security reasons during riots against increment in ...