Tag: entities

US imposes sanctions on Iran, China entities over Irans ballistic missile programme – The Tribune

Washington DC , April 30 (ANI): The United States has imposed sanctions on six entities and six individuals in Iran and China for their...

RBI instructs all banks, financial companies, and other regulated entities to use PRAVAAH portal from 1st May

New Delhi , April 29 (ANI): The Reserve Bank of India (RBI) has given clear instructions that from May 1, 2025, all banks,...

U.S. sanctions Indian national, 2 India-based entities for transporting Iranian petroleum

The U.S. has sanctioned a United Arab Emirates-based Indian national and two India-based entities operating as part of Iran’s “shadow fleet” and involved in...

Sebi penalises 8 entities for non-genuine trades

New Delhi, Mar 26 (PTI) Capital markets regulator Sebi on Wednesday imposed penalties totalling ₹40 lakh on eight entities for indulging in...

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