Web22 hours ago · In total, the Department’s reallocation of over $4.8 billion in Emergency Rental Assistance funding has ensured rapid deployment of resources to millions of families across the country ERA programs have made nearly 10.8 million household payments to families at risk of eviction WASHINGTON — Today, the U.S. Department of the … WebNov 3, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated members of an international oil smuggling network that facilitated oil trades and generated revenue for Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). The network being designated …
Sanctions List Search - United States Secretary of the Treasury
WebDec 9, 2024 · Over 150 vessels added to SDN List WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals, Li Zhenyu and Xinrong Zhuo, and the networks of entities they control, including Dalian Ocean Fishing Co., Ltd. and Pingtan Marine Enterprise, Ltd. (Nasdaq: PME) … WebFeb 24, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12.. … ra 11320
Treasury Targets Serious Human Rights Abuse Aboard Distant …
Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … WebPlease enter the required information below and click "Get Refund Status". View SSN. ON OFF. Click to view your SSN while typing. Social Security Number (SSN) Tax Year. … WebNov 17, 2024 · BIDEN TREASURY NOMINEE SAULE OMAROVA SAYS ENERGY INDUSTRIES GOING 'BANKRUPT' WILL HELP 'TACKLE CLIMATE CHANGE' Sen. Bill Hagerty, R-Tenn., a member of the Senate … ra 11313