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
The Guyana government has blamed “some media practitioners” of orchestrating the country’s poor ratings The Guyana government has blamed “some media practitioners” of orchestrating the country’s poor ratings in the global press freedom index…
Contracts signed for Melanie North roads Some $226.6 million in contracts were signed yesterday to rehabilitate roads at Melanie North, East Coast Demerara. The Department of…