US Department of the Treasury
Controversial Figure Delyan Peevski Wants to Become Prime Minister of Bulgaria
Delyan Peevski, head of the Movement for Rights and Freedoms (DPS) parliamentary group, has openly criticized Prime Minister Nikolai Denkov, accusing the government of failing to manage the aftermath of heavy snowfall in the country.
Ankara has become a ‘questionable’ NATO ally, says US analyst
Turkey will start coming under pressure from the United States over its stance on the Middle East crisis very soon, according to Jonathan Schanzer, who is senior vice president of the Foundation for Defense of Democracies, one of the most influential think-tanks in Washington.
Three Cypriot firms in new sanctions list
Three Cypriot companies are included in the new list of sanctions imposed by the US. A press release by the US Department of the Treasury says that with over 300 sanctions, the US is targeting Russia's circumvention and evasion of previous sanctions, military-industrial supply chains, and future energy revenues.
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Bulgarian Prosecution Office Requested More Info from US on Sanctioned Bulgarian Nationals under Magnitsky Act
Bulgaria's Supreme Prosecutor's Office of Cassation requested of the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act.
Bulgaria Requests from US Additional Info on Persons Sanctioned under Magnitski Act
Bulgaria's Supreme Prosecutor's Office of Cassation requested from the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act, BTA learned on Thursday from the prosecuting magistracy.
Bulgarian Finance Ministry Publishes Extensive List of US Sanctions’ Possible Targets
The Bulgarian Finance Ministry on Tuesday published a longlist of the persons who fall, or could potentially fall, within the scope of sanctions imposed by the Office of Foreign Assets Control (OFAC) with the US Department of the Treasury.
Dodik 'Proud' to Be Sanctioned by US
BELGRADE - Republika Srpska's President Milorad Dodik said Wednesday he is proud that the United States imposed sanctions on him.
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Greek shipper gets US-Cuba ferry service permit
By Ilias Bellos
Greek-owned United Caribbean Lines Florida has secured one of the first few licenses for the operation of coastal shipping services between the US and Cuba from the US Department of the Treasury, after about half a century without a service.
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Training program on combating tax evasion, fraud
BELGRADE - Serbian investigative authorities and prosecutors participate in a three-day advanced training program on tax evasion and fraud investigation and processing, organized with the financial support of the US Embassy in Belgrade.
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US Imposes New Sanctions Against Crimea Officials
US Department of the Treasury has imposed new sanctions against seven Crimean top officials and the Crimea-based Chernomorneftegaz energy company, Friday.
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