Solway sanctions

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August undefined, 2024

WebJul 6, 2024 · For all UK financial sanctions listings, visit OFSI’s consolidated list. For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 … WebSep 18, 2024 · A FrontPageAfrica investigation has found that Solway Mining Incorporated, the controversial company, ... drawn up as part of a sanctions package signed into law in …

Guatemala: Solway Investment Group accused of not taking …

WebApr 11, 2024 · Two words: Russian sanctions. “Top oil exporter Saudi Arabia imported 261,000 tonnes of Russian diesel in March and early April,” said Reuters, “the largest volume it has ever received from ... WebAug 19, 2024 · In response to investigative reporting by Forbidden Stories into Solway’s mining operation in Guatemala (via its Guatemalan subsidiary company CGN-Guatemalan … northern rivers foster care

Mining Secrets: Solway-Linked Companies Moved Nearly $2 …

WebSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under Article 41 ... WebFeb 25, 2024 · Ukraine-/Russia-related Sanctions. Mar 08, 2024. Venezuela-Related Sanctions. Mar 30, 2024. Yemen-related Sanctions. Nov 18, 2024. Zimbabwe Sanctions. … WebApr 11, 2024 · The Guatemalan assets of the Switzerland-based Solway Investment Group are reportedly being bought by CAN. In November the US government imposed sanctions … northern rivers malta office

Controversy in Fenix Nickel Project acquisition - Mining Technology

Sanctions Programs and Country Information Office of Foreign …

WebMar 3, 2024 · On Thursday, Solway Investment Group, based in the low tax canton of Zug, announced that it was exiting all operating and investment projects in Russia. ... Even with … WebNov 18, 2024 · Solway Investment Group responded to the Treasury Department sanctions with a statement Friday. The company said it is immediately launching an investigation … northern rivers isuzuWebApr 14, 2024 · Apr. 13—BEMIDJI — With the support of a community panel review, the Region 2 Arts Council recently awarded $18,000 to individual artists from within its five-county … northern rivers isuzu trucks

"WebMay 10, 2024 · The Mining Secrets project, coordinated by Forbidden Stories, has found hundreds of suspicious transfers from these institutions that may have prompted … " - Solway sanctions

Solway sanctions

Subject: US Sanctions Solway for Corrupt Operation of Mine

WebJan 27, 2024 · NIMBA COUNTY, Liberia — In 2024, villagers from the Blei and Sehyi Kodoo districts agreed to allow Solway Mining Incorporated to explore for iron-ore deposits in their territory in the Nimba ... WebU.S. Sanctions Swiss-based Solway Investment Group (w/ Russian investments) for Corrupt Operation of Fenix Nickel Mine in Guatemala, Previously Owned by Canadian ...

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WebNov 21, 2024 · Corruption is a key vector for Russian harmful influence. These designations target an egregious Russian corruption network in order to disrupt its exploitative … WebNov 18, 2024 · By REUTERS. Published: NOVEMBER 18, 2024 17:50. The US Treasury Department on Friday issued sanctions targeting Russian involvement in the Guatemalan …

WebSwitzerland-based Solway Investment Group owns the mine, which the US placed under sanctions amid allegations of Russian influence-peddling. A leaked memo discussing the … WebMar 9, 2024 · Reporters identified 23 companies related to the mining group that moved close to $1.9 billion between 2007 and 2015 in large, round-dollar payments without a …

WebDec 8, 2024 · The US sanctions were imposed on Compania Guatemalteca de Niquel ProNiCo and Mayaniquel, Guatemalan-based subsidiaries of Solway Investment Group, … WebThe sanctions were also against Compania Guatemalteca de Niquel (CGN) and Compania Procesadora de Niquel (Pronico), and Mayaniquel, which function as subsidiaries of the Solway Investment Group, for association with the above individuals, whom OFAC claimed were executives of Solway.

WebNov 17, 2024 · Solway Investment Group is a private mining and metals group headquartered in Switzerland with global operations. In case of further questions or …

WebSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under … northern rivers malta nyWebApr 14, 2024 · A memo obtained by Newsweek indicates that, with the support of the U.S. government, the Canadian corporation Central America Nickel (CAN) plans to acquire the … northern rivers joint organisationWebThe sanctions were also against Compania Guatemalteca de Niquel (CGN) and Compania Procesadora de Niquel (Pronico), and Mayaniquel, which function as subsidiaries of the … northern rivers group homeWebSep 25, 2024 · In addition to Solway’s board members the decisive committee comprises representatives of the major European nickel buyers and international experts of business … northern rivers medium size business grantWebApr 9, 2024 · Sanctions . For example, Economic penalties include limitations on imports into the United States from the Xinjiang area of China as retaliation for the abuse of Uighurs' human rights. After Russia annexed Crimea in 2014 and again in 2024 when it launched a full-scale invasion of Ukraine, the U.S. and the European Union implemented sanctions … northern rivers malta locationWebMar 2, 2024 · Due to “unforeseen difficulties due to economic sanctions” imposed by the United States, two subsidiaries in Guatemala of the Swiss mining group Solway … northern rivers isuzu ballinaWebApr 11, 2024 · Two words: Russian sanctions. “Top oil exporter Saudi Arabia imported 261,000 tonnes of Russian diesel in March and early April,” said Reuters, “the largest … northern rivers northeast parent and child