Published 1 year ago

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

Summary by Ground News

U.S. Treasury Department's top sanctions official is on a trip to Turkey and the Middle East. Brian Nelson, undersecretary for terrorism and financial intelligence, will travel to Oman, the United Arab Emirates and Turkey. He will reiterate that Washington will continue to aggressively enforce its sanctions.

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Times of India

Top U.S. Treasury official to warn Mideast countries over sanctions evasion

The United States last month imposed sanctions on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil sales and money laundering on behalf of Iran's Revolutionary Guard Corps. While in the United Arab Emirates, Nelson will note the "poor sanctions compliance" in the country, the spokesperson said.

1 year ago·India

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Reuters

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

The U.S. Treasury Department's top sanctions official on a trip to Turkey and the Middle East next week will warn countries and businesses that they could lose access to G7 markets if they do business with entities subject to U.S. curbs as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine.

1 year ago·United Kingdom

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The Star Kuala Lumpur

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

WASHINGTON (Reuters) - The U.S. Treasury Department's top sanctions official on a trip to Turkey and the Middle East next week will warn countries and businesses that they could lose U.S. market access if they do business with entities subject to U.S. curbs as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine. Read full story

1 year ago·Malaysia

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Sözcü

Reuters: US official to go to Turkey for sanctions warning

Reuters: ABD’li yetkili yaptırım uyarısı için Türkiye’ye gidecek - Rusya’ya yönelik yaptırımlar konusunda Türkiye’ye baskıyı artıran ABD’nin bu konudaki en üst düzey yetkilisi Hazine Bakanlığı Müsteşarı Brian Nelson, gelecek hafta Türkiye’ye geliyor.

1 year ago·Türkiye

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Rappler

Top US Treasury official to warn UAE, Turkey over sanctions evasion

(1st UPDATE) Brian Nelson, undersecretary for terrorism and financial intelligence, will travel to Oman, UAE, and Turkey from January 29 to February 3 to reiterate that Washington will continue to aggressively enforce its sanctions

1 year ago·Philippines

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Al Arabiya

Top US Treasury official to visit Middle East countries to ensure sanction compliance

The US Treasury Department’s top sanctions official on a trip to the Middle East next week will warn countries and businesses that they could lose US

1 year ago·Saudi Arabia

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Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

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Top U.S. Treasury official to warn Mideast countries over sanctions evasion

Top U.S. Treasury official to warn Mideast countries over sanctions evasion

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

Exclusive: Top U.S. Treasury official to warn UAE, Turkey over sanctions evasion

Reuters: US official to go to Turkey for sanctions warning

Reuters: US official to go to Turkey for sanctions warning

Top US Treasury official to warn UAE, Turkey over sanctions evasion

Top US Treasury official to warn UAE, Turkey over sanctions evasion

Top US Treasury official to visit Middle East countries to ensure sanction compliance

Top US Treasury official to visit Middle East countries to ensure sanction compliance

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