Entities

US levies fentanyl-related sanctions on Sinaloa members, Mexico-based entities

WASHINGTON (Reuters) – The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and six Mexico-based entities involved in the illicit manufacture and trafficking of fentanyl and other deadly drugs,…

US sanctions ally of Israeli minister, entities backing ‘extremist’ settlers

French company Vivendi proposes to split into four entities

US puts sanctions on 21 people, entities for aiding Iran

China says it opposes US inclusion of Chinese entities in export control list

Musk’s Twitter sues four Texas entities for data scraping, seeks damages

U.S. sanctions Turkey-based entities it says helped Russia’s war

Treasury’s Yellen unveils international pact to boost legal entities’ transparency

Argentina to push state entities to give up dollar bonds -ministry official

Canada imposes sanctions on 2 Iranian individuals, 3 entities

Factbox-New U.S. sanctions hit Russia bank governor, 57 entities

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

Wells Fargo says its software was used for transactions with sanctioned entities

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

India’s NTPC $2.81 billion power plant may face supply issues from Russian entities -minister

Moody’s withdraws all credit ratings on Russian entities

Moody’s to withdraw credit ratings on Russian entities

Fitch to withdraw ratings on all Russian entities

Russian central bank temporarily suspends international transfers by some foreign entities

Entities from ‘unfriendly countries’ will need Russia’s permission for certain deals

Kuwaiti govt owes public entities 2.35 billion dinars – finance ministry

Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing

New Jersey contractor to pay $175k to resolve prevailing wage violations