The U.S. Treasury Department’s Office of Foreign Assets Control removed a Mexican associate of the Sinaloa Cartel, a Swiss national associated with Russian Intelligence, and a Turkish firm responsible for exporting prohibited metalworking equipment to Russia. ater in the week, the Treasury removed two Belarus state-owned firms.
This item is available in full to subscribers.
To continue reading, you will need to either log in to your subscriber account, below, or purchase a new subscription.
If you are a current subscriber, and had an account on our previous site, you already have an account. If you have not yet logged into our new site, click here to reset your password.
Otherwise, click here to view your options for subscribing.
Please log in to continue |