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Tag Archives: Steven Mnuchin

Treasury Dept Sanctions 16 Individuals, 9 Foreign Firms for Support to North Korea’s Weapons Programs

The Treasury Department has blocked from dealing with the U.S. 16 individuals and nine foreign companies for their involvement in activities that support North Korea’s weapons of mass destruction programs and breach of United Nations Security Council Resolutions. “Treasury continues to systematically target individuals and entities financing the Kim regime and its …

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Treasury Dept Sanctions 5 Companies for Support to Iran’s Ballistic Missile Program

The Treasury Department has prohibited from dealing with the U.S. five Iran-based companies for their involvement in activities that support the Middle Eastern country’s ballistic missile development efforts. The five entities are considered subordinates to Iran-based Shahid Bakeri Industrial Group that has been sanctioned by the U.S., United Nations and the European …

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U.S., Saudi Arabia Agree to Establish Cooperation Against Terrorist Financing Networks

U.S. and Saudi Arabia have entered into an agreement to establish a multinational alliance that will identify and implement measures against terrorist financial networks. The Terrorist Financing Targeting Center will promote collaboration between U.S., Saudi Arabia and Gulf countries including Bahrain, Kuwait, Oman, Qatar and the United Arab Emirates in efforts to counter terrorist networks, …

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Trump Selects Linda McMahon to Head Small Business Administration

Linda McMahon, a former Senate candidate in Connecticut, has been nominated by president-elect Donald Trump as head of the Small Business Administration, the Wall Street Journal reported Wednesday. Peter Nicholas writes the nomination of McMahon, co-founder of World Wrestling Entertainment, follows a private meeting with Trump in the past week. “Linda …

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