US Treasury Department
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US Sanctions Malaysia-Based Agent Over Link With Iranian Airline
EghtesadOnline: The US Treasury Department has slapped sanctions on a Malaysia-based sales agent for having links with Mahan Air, an Iranian airline blacklisted by Washington.
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IMF Pledges Continued Work With Central Bank of Iran
EghtesadOnline: More than a week after US Treasury Department blacklisted Central Bank of Iran's Governor Valiollah Seif for his alleged "support for terrorism", the International Monetary Fund…
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Pretoria Seeks OFAC License to Work With Iran
EghtesadOnline: South African’s ambassador to Iran has said his country is negotiating with the Office of Foreign Assets Control of the US Treasury Department to get a license for South African…
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Iran’s Armed Forces to Trump: You’ll see more all in good time
EghtesadOnline: Iran’s Armed Forces have reacted to a move by the United States’ Treasury Department to blacklist the Islamic Revolution Guards Corps (IRGC), pledging to continue to boost Iran’s…
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Iranians all strongly standing by IRGC: Zarif
EghtesadOnline: Iran’s Foreign Minister Mohammad Javad Zarif has slammed a move by the US Treasury Department to blacklist the Islamic Revolution Guards Corps (IRGC), saying Iranian people from…
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Iran Jet Licenses Held Up by Delayed OFAC Designations
EghtesadOnline: Iran Aseman Airlines says the pending designation of specific roles inside the US Treasury Department’s Office of Foreign Assets Control has held up licenses for the sales of…
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Embraer eyeing US approval for Iran plane sales
EghtesadOnline: Brazil’s regional jet maker Embraer says it is still waiting for an approval by the US Treasury Department for sales of aircraft to Iran.
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U.S. Adds Sanctions on Iran Over Ballistic Missile Program
EghtesadOnline: The U.S. moved to add more sanctions on Iran for its ballistic missile program as President Donald Trump signals increasing frustration with the Islamic Republic and the accord…
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Markets Worry Trump May Have to Use Obama’s Secret Debt Ceiling Plan
EghtesadOnline: Deep within the Treasury Department sits a once-secret plan written by the Obama administration that could lead to the first-ever default on U.S. debt. Bond traders are worried…
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Treasury unit to share records with Senate for Trump-Russia probe: WSJ
EghtesadOnline: A unit of the U.S. Treasury Department that fights money laundering will provide financial records to an investigation by the Senate into possible ties between Russia and President…
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Trump orders review of financial rules to prevent future crises
EghtesadOnline: U.S. President Donald Trump ordered the Treasury Department on Friday to examine two powers given to regulators to police large financial companies following the 2008 financial…
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Craig Phillips’s time at BlackRock is “probably more relevant” than his politics.
How a Hillary Superfan Ended Up Inside Trump's Treasury
EghtesadOnline: As a member of Hillary Clinton’s national finance committee, a distinction reserved for those who raised at least $100,000 for her presidential bid, Craig Phillips qualified as…