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Recent Blacklisted News:
MEPs want to ban firms based in tax havens from winning public contracts or receiving state aid - Thu, 23 May 2013
Companies should be banned from bidding for public sector contracts or benefiting from state aid if they base themselves in blacklisted tax havens, MEPs have said.
U.S. targets two UAE firms for dealing with blacklisted Iran banks - Wed, 15 May 2013
By Lesley Wroughton WASHINGTON (Reuters) - The United States blacklisted two Dubai-based trading companies on Wednesday, accusing them of helping Iran evade financial sanctions and effectively cutting them off from the U.S. financial system. The move against Al Hilal Exchange and Al Fida International General Trading is the latest in a series of sanctions Washington has imposed to pressure ...
U.S. adds sanctions on Syria, labels rebel chief a terrorist - Thu, 16 May 2013
WASHINGTON (Reuters) - The U.S. government on Thursday blacklisted four Syrian government ministers, an airline and a television station it said helped the Assad government in its two-year crackdown on opposition forces. The same day, the State Department labeled as a terrorist Mohammad al-Golani, for being the leader of the al-Nusra Front. The group is one of the most effective forces fighting ...
U.S. widens sanctions to four Syrian officials, TV station, airline - Thu, 16 May 2013
WASHINGTON (Reuters) - The U.S. government on Thursday blacklisted four Syrian government ministers, an airline and a television station it said helped the Assad government in its two-year crackdown on opposition forces. The move follows broad U.S. sanctions on any aid to Syria since the beginning of the civil war between President Bashar al-Assad's government and opposition groups that has ...
Blacklisted exchange firm hires U.S. help - Tue, 14 May 2013
One of two Lebanese currency exchange firms accused last month of money laundering by the United States Treasury Department has appointed a U.S.-based legal representative.