treasury department

treasury department latest

November 26th, 2015 - 07:00 GMT

US slaps sanctions on Syrian middlemen for facilitating Daesh oil purchases

The US Treasure Department has sanctioned the Syrian owners of HESCO Engineering and Construction Company and two Russians for its business associations with Daesh and the Assad regime.

The ayatollah’s organization would go on to acquire stakes in a major bank by 2007 and in Iran’s largest telecommunications company in 2009. Among dozens of other investments, it took over a giant holding company in 2010.

November 17th, 2013 - 03:55 GMT

Unraveling the conundrum: How did Khamenei end up richer than Bill Gates?

The turmoil in Syria, which is weighing on Lebanese banks operating there, will have minimal impact on banks because the affiliates account for a small percentage of profits, Nassib Ghobril, head of Economic Research at Byblos Bank said

December 29th, 2011 - 08:46 GMT

Lebanon banks’ 2012 growth hinges on regional changes

March 12th, 2008 - 04:15 GMT

U.S. imposes sanctions on Bahraini bank connected to Iran

December 19th, 2005 - 11:13 GMT

treasury department latest

US slaps sanctions on Syrian middlemen for facilitating Daesh oil purchases

Unraveling the conundrum: How did Khamenei end up richer than Bill Gates?

Lebanon banks’ 2012 growth hinges on regional changes

U.S. imposes sanctions on Bahraini bank connected to Iran

BankMuscat Bags ‘Best Foreign Exchange Bank’ For The Third Year