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PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

by Ahmed Zuhairy | Mar 11, 2021 | Government

A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto leader of Saudi Arabia, ordered the “capture or killing” of journalist Jamal Khashoggi in 2018. Now calls are coming from human rights...
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

by Ahmed Zuhairy | Jan 20, 2021 | Government

A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
Corporate Data Shows 30+ Companies List Address Inside Sanctioned Paraguayan Shopping Mall

Corporate Data Shows 30+ Companies List Address Inside Sanctioned Paraguayan Shopping Mall

by Bjorn Kjelstad | Oct 20, 2020 | Government

Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguayan shopping mall Galeria Page for allegedly serving as a key financial support center for Hezbollah in South America. At the time of...
Network of Alleged Supplier of Iranian Missile Equipment

Network of Alleged Supplier of Iranian Missile Equipment

by Wali Miller | Oct 15, 2020 | Government

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last month for allegedly providing military-grade, dual-use goods to an entity involved in Iran’s ballistic missile program....
Rusal Calls for Overhaul of Nornickel Management Citing Repeated Ecological Crises

Rusal Calls for Overhaul of Nornickel Management Citing Repeated Ecological Crises

by Sayari Analyst Team | Jul 15, 2020 | Corporations, Wire

Russian aluminum titan Rusal issued a statement on Tuesday calling for the complete overhaul of the Nornickel mining company’s management following a recent series of ecological disasters caused by the company. Rusal (United Company Rusal PLC), a major shareholder of...
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