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U.S. Treasury

U.S. Treasury latest

The removal of the name from the blacklist was done in a record time of 1.5 years after their U.S. lawyer followed the case closely. (AFP/Paul J Richards)
September 1st, 2016 - 08:00 GMT

Reputation restored: US removes Lebanon's DK Group from trade blacklist

The US imposed trade sanctions against the DK Group for allegedly arranging to ship Syrian pound banknotes from Russia to the Syrian Central Bank.
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