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US treasury

  • EghtesadOnline: Investors are worried about a US Treasury investigation into majority state-owned Turkish lender Halkbank, which faces a potentially hefty fine for allegations of Iran-sanctions busting.

  • EghtesadOnline: Accused Russian agent Maria Butina had wider high-level contacts in Washington than previously known, taking part in 2015 meetings between a visiting Russian official and two senior officials at the U.S. Federal Reserve and Treasury Department.

  • EghtesadOnline: ATR has applied for a new export license from the US Treasury Department’s Office of Foreign Assets Control to allow it to deliver the final 12 ATR 72s of an order for 20 of the 70-seat turboprops placed in 2016 by Iran Air, the Franco-Italian company confirmed on Monday, aviation media company AINonline reported.

  • EghtesadOnline: The U.S. Treasury broadened sanctions on Friday targeting Hezbollah’s financial network in the Middle East and Africa in a bid to crack down on revenue streams the U.S. says the group uses to fund terrorist activities.

  • EghtesadOnline: In yet another hostile measure against Tehran, the US has slapped sanctions on several individuals and companies for their alleged links with Iran’s Islamic Revolution Guards Corps (IRGC).

  • EghtesadOnline: US Treasury Secretary Steven Terner Mnuchin’s recent remarks had worried Airbus and Boeing companies more than Iran as it had affected international equities of the US and European firms, Iran’s Civil Aviation Organization (CAO) spokesman said Wednesday.

  • EghtesadOnline: The US Treasury is reviewing licenses for Boeing and Airbus to sell aircraft to Iran, department head, Steven Mnuchin, said on Wednesday, telling lawmakers he would increase sanctions pressure on Iran.

  • EghtesadOnline: The U.S. Treasury is considering all of its available tools to deny North Korea access to the international financial system to rein in its nuclear weapons and missile development programs, a senior Treasury official said on Saturday.

  • EghtesadOnline: Asian countries escaped the currency manipulator label in the latest U.S. Treasury report, but remain wary of possible trade friction as President Donald Trump maintains his administration will seek to address trade imbalances.

  • EghtesadOnline: BP and Iran's state-run oil company received a license from the US Treasury last year to operate their joint gas field in the North Sea following the lifting of international sanctions on Tehran, BP said on Thursday.