The OFAC statement does inform of risks when engaging in certain transactions or activities with sanctioned entitiesMarch 7, 2025
Last year 2024, the USA’s law authorities exposed Nazar and Azruddin Mohamed to $50M in tax evasion and corruption. OFAC and the FBI have introduced strict Sanctions against them. Both are barred from entering the USA.March 7, 2025
High Civilian Toll in Jabalia camp in Gaza: Concerns of Disproportionate Israeli Airstrikes against Palestinians civilians. The World is witnessing the tragic and concerning situation in Gaza, with a high number of Palestinian civilian casualties (over…
Guyana to take no action on Exxon contractor until formally notified on U.S. probe, vice president says Guyana’s Vice President Bharrat Jagdeo on Thursday said the government will not take action against a local Exxon Mobil Corp (XOM.N) contractor…
President raises Venezuela’s threats at UN General Assembly President Irfaan Ali yesterday alerted the United Nations (UN) General Assembly (UNGA) to threats by Venezuela over Guyana’s auctioning of…
