Then too, last June, the US Department of Treasury designated Ghazi Nasr al Din, a Venezuelan diplomat who served as the deputy ambassador in Damascus and Beirut as a Hizbullah agent.
Along those lines, we note that senior US officials have been quiet on the issue of currency appreciation, with the US Treasury Department delaying the publication of its semiannual report on exchange rate policies, which was due on April 15.
G7 finance ministers and governors pose on the steps of the US Treasury Department for a family photo in Washington, DC.
Bank Al Taqwa and BMI were shut down by the US Treasury Department and, of course, the shariah - the chief of the shariah advisory board was this guy Sheik Yusuf al-Qaradawi.
Earlier this year, the US Treasury Department designated the Union of Good, an umbrella group of 57 charities run out of Saudi Arabia, as a terrorist entity.
The Department of the Treasury said that US financial institutions are permitted to process non-commercial, personal transfers to Iran, but that they "must be processed through a third-country financial institution before reaching Iran".
Hedge funds, security dealers, US subsidiaries of foreign banks, they're all said to be lobbying the Treasury Department for some of the money.
The US Treasury Department reckons it will run out of ways to avoid breaching the debt ceiling in about two months.
In a statement, the US Treasury department said the order was part of "the administration's resolve to hold the Iranian regime accountable for its failure to meet its international obligations".
The regulators were the Office of the Comptroller of the Currency (OCC), which is an independent bureau of the Department of the Treasury, and the US central bank, the Federal Reserve.
The US treasury department, which administers the US sanctions, says exports of medicine, medical devices and food "have been maintained at a steady level" in recent years.
Now, the Union of Good has been designated a terrorist entity by the US Treasury Department.
The US Treasury Department has reportedly just removed all but one Hamas official from its list of known terrorists and so paved the way for Hamas to receive funding from Europe.
Iran's relations with Al Qaeda were brought into greater focus just 4 days before President Obama took office when the US Treasury Department released a statement with regard to top Al Qaeda operatives based out of Iran.
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