Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator

Press Releases June 27, 2023 WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four companies and one individual connected to the violent Russian military…

You must be logged in to view this content.

Click here to subscribe

 

This entry was posted in Africa, Companies, Control, Russia and tagged , , , . Bookmark the permalink.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.