Browsing Tag
Office of Foreign Assets Control
6 posts
US sanctions CJNG-linked fuel network as cartels expand beyond drug trafficking
Mexican cartels are turning tax-free United States fuel into a major revenue stream. New sanctions expose the companies and financial routes involved.
Why Trump’s $300bn Iran deal promise may run into a sanctions wall
Find out how Trump’s $300 billion Iran investment fund could face major sanctions hurdles and reshape the Iran deal today!
Blue Water Acquisition Corp. IV ends Maha Capital deal as regulatory timing risk overtakes SPAC ambition
Venezuela energy upside met SPAC timing risk. Blue Water Acquisition Corp. IV now needs a cleaner deal to keep investors engaged.
Can Blue Water Acquisition Corp. IV turn Maha Capital AB assets into a public energy and AI fintech platform?
Can Blue Water Acquisition Corp. IV’s Maha Capital AB deal unlock value across energy and AI fintech? Find out what this bold platform strategy means.
What is the ‘discombobulator’ and why did Donald Trump say it was used during the U.S. raid in Venezuela?
Donald Trump says U.S. forces used a classified disabling weapon called the “discombobulator” during the January 2026 Venezuela raid that captured Nicolás Maduro.
Why Elliott’s lower $5.9bn offer beat Gold Reserve’s $7.9bn bid in the CITGO sale battle
Elliott’s $5.9B bid for CITGO wins court backing over Gold Reserve’s $7.9B offer. Read how regulatory risk and legal pressure shaped the outcome.