|
|
| 1. |
|
| 2. |
|
| 3. |
|
| 4. |
|
| 5. |
|
| 6. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
|
| 7. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
|
| 8. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros... - Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 64
|
| 9. |
|
| 10. |
|
| 11. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
|
| 12. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
|
| 13. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States designated 15 Lebanon-based individuals and entities linked to the Martyrs Foundation, part of Hizballah’s financial support network, as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224. These designations demonstrate once again how Hizballah uses its expansive and shadowy network of companies to pursue its own malign interests and those of its primary benefactor, Iran, at the expense of the Lebanese people. Th... - Taxonomy: Executive Order, Hizballah, 2007, EAIR (Civil Aviation), Michael R. Pompeo , Iran, Lebanon
- Security Role(s): Everyone: All Users
- Start Date: 2/26/2020
- Relevance: 16
|
| 14. |
|
| 15. |
|
| 16. |
|
| 17. |
|
| 18. |
|
| 19. |
|
| 20. |
|
|
|