Search for: "Bank of Sudan"
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1 Feb 2012, 8:39 am
Box 922, Khartoum, Sudan [SUDAN] UNITY BANK, Bariman Avenue, P.O. [read post]
19 Jul 2011, 2:03 pm
The country has also enacted a Central Bank law, which established the Central Bank of South Sudan, paving the way for the launch of the South Sudan Pound. [read post]
25 Sep 2020, 12:01 pm
The decision to investigate banking giant BNP Paribas comes nearly a year after nine sudanese victims filed a complaint, with the help of the FIDH and Project Expedite Justice, against BNP Paribas for its involvement in the atrocities committed in Sudan between 2002 and 2008. [read post]
8 Jan 2021, 8:06 am
Additional agreements include the US giving the World Bank, to whom Sudan is deeply indebted, a $1 billion bridge loan on behalf of Sudan and $1.1 billion of other aid from the US. [read post]
9 Jun 2019, 7:00 am
Shortly after the coup, Saudi Arabia and the United Arab Emirates (UAE) pledged $3 billion in aid to Sudan, $500 million of which will allegedly be deposited in the Sudanese central bank. [read post]
24 Sep 2015, 11:14 am
Despite arguments made by Sudan,... [read post]
17 Jan 2017, 3:30 pm
Effective January 17, 2017, a new general license authorizes a broad range of activities previously prohibited under the Sudanese Sanctions Regulations (SSR), including most transactions with individuals and entities in Sudan and the unfreezing of all property of the Government of Sudan subject to U.S. jurisdiction. [read post]
17 Jan 2017, 3:30 pm
Effective January 17, 2017, a new general license authorizes a broad range of activities previously prohibited under the Sudanese Sanctions Regulations (SSR), including most transactions with individuals and entities in Sudan and the unfreezing of all property of the Government of Sudan subject to U.S. jurisdiction. [read post]
14 Sep 2018, 9:58 am
Mediated by neighboring Sudan, the deal includes power-sharing structures, a reformed banking and military structure, and the inclusion of a rebel leader as Vice President. [read post]
24 May 2019, 9:47 am
The lawsuit was brought in 2016 by 21 refugees from Sudan’s ethnic-cleansing campaign alleging that the bank conspired with and aided and abetted the Sudanese regime. [read post]
2 Feb 2024, 1:18 pm
The sanctions involved Alkhaleej Bank, as well as development company Zadna International and metal ore company Al-Fakher Advanced Works. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
5 Jun 2023, 5:54 am
Importantly, this pressure would need to be applied by the U.S. and its Gulf partners, particularly the UAE and Saudi Arabia, where the RSF has very large bank accounts and business interests. [read post]
22 Apr 2009, 12:43 am
[JURIST] A lawyer for the relatives of 17 sailors killed in the 2000 al Qaeda attack [US DOD inquiry report] on the USS Cole [official website; JURIST news archive] said Tuesday that the families will receive compensation from the Sudan government after a judge for the US District Court of the Southern District of New York [official website] ordered last week that banks release $13.4 million in [read post]
30 Mar 2023, 12:37 pm
-Wells Fargo & Co will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S. sanctions against Iran, Syria, and Sudan. [read post]
17 Dec 2019, 12:32 pm
Since the trial of her husband, her assets, including bank accounts and real estate holdings, have been frozen by the prosecution. [read post]
9 Mar 2009, 5:00 am
The stock exchange, open only one hour each day (from Sunday to Thursday), is essentially overseen by the Bank of Sudan. [read post]
20 Jan 2023, 5:55 am
The minister also pushed for ratification of several important international human rights treaties, helped Sudan shake off longstanding U.S. sanctions, and began critical reforms in banking and finance that were needed to attract investment. [read post]
14 Mar 2024, 9:00 am
"Ajak, a former World Bank economist who lives in Maryland, had been in talks to buy arms with what turned out to be undercover federal agents since at least Feb. 20, 2023. [read post]
2 May 2023, 5:51 am
More than 400 people have been killed and thousands have been injured across Sudan, according to the Sudan Doctors’ Union. [read post]
