Tag: U.S. Treasury
US Sanctions Chinese Firm for Working with Iranian Airline
Mahan Air has allegedly been operating charter flights to Venezuela for Iranian technicians and technical equipment, using materials sourced from China.
US Imposes More Sanctions, Adds Iranian Paramilitary Force to Global Terror List
Basij recruitment efforts include the training of Iranian children as fighters for the Islamic Revolutionary Guard Corps-Qods Force, who then deploy to Syria to support the brutal Assad regime.
Israel Supreme Court Temporarily Blocks State From Transferring FATCA Info to IRS
Ex-pat Americans faced with reporting all of their financial and personal banking information may still have some privacy.
New Smuggler Tunnel Detected, Under US-Mexican Border!!
A new smuggler tunnel has been found by police, running between Mexico under the border to the USA.
Israel Follows US Lead on Hunting Citizens’ Foreign Assets
Israel's Tax Authority, like the IRS, is hunting citizens' foreign assets.