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A service for global professionals · Thursday, July 3, 2025 · 827,958,970 Articles · 3+ Million Readers
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Syria Due Diligence News  •••  Topics  •  Syria Media Directory

Syria Due Diligence Newswire

  • Published on Jul 2, 2025

    Chinese water bottler in Nashua in build-out as it prepares for permits

    A Chinese water bottler is in the process of its build-out of the 337,391-square-foot building it purchased in Nashua, its project team trading emails with local and state health officials about what is needed for permitting. In an email to the NH …

    Source: New Hampshire Business Review - Pending
  • Published on Jul 1, 2025

    Oil Markets Refocus on OPEC as Iran-Israel Conflict Cools

    Oil markets are now refocusing on OPEC+ as the Iran-Israel ceasefire continues to hold, with the cartel's meeting this weekend likely to be the next big market mover. - Ever since OPEC+ countries started to unwind their 2.2 million b/d worth of …

    Source: Oil Price - Neutral
  • Published on Jul 1, 2025

    US sanctions on CIBanco, Intercam and Vector could put Mexico on FATF grey list

    Could Mexico join countries such as Haiti, Venezuela and South Sudan on the Financial Action Task Force’s “grey list” due to deficiencies in its measures to counter money laundering? In light of the United States government’s money laundering accusations …

    Source: Mexico News Daily - Center-left
  • Published on Jun 30, 2025

    Sanctions considerations for non-governmental organisations in a new US administration

    The continued and evolving use of economic and financial sanctions by a growing number of jurisdictions and government authorities, the exponential increase in the sheer number of sanctions targets and the increasing level of complexity of sanctions …

    Source: Global Investigations Review - Pending
  • Published on Jun 30, 2025

    Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

    Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

    Source: Global Investigations Review - Pending
  • Published on Jun 30, 2025

    Spotlighting US export controls amid BIS crackdown on semiconductors in China

    The United States asserts jurisdiction over US origin products and technology anywhere in the world regardless of whether a US person is involved in a transaction. The principal distinction between US sanctions and US export controls is that US sanctions …

    Source: Global Investigations Review - Pending
  • Published on Jun 30, 2025

    A closer look at sanctions in France as developments signal tighter approach at national level

    Introduction France has long played a central role in shaping, implementing and enforcing international sanctions within the European Union and the broader multilateral system. As a founding member of the European Union, a permanent member of the UN …

    Source: Global Investigations Review - Pending
  • Published on Jun 30, 2025

    A comprehensive overview of UN sanctions

    Historical background The United Nations (UN) was born in the immediate aftermath of the Second World War, on 24 October 1945. Its stated aim is saving ‘succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow …

    Source: Global Investigations Review - Pending
  • Published on Jun 30, 2025

    Religion news 30 June 2025

    Chief Rabbi: Glastonbury chants ‘grotesque expression of mass hatred‘ The Chief Rabbi has joined criticism of the Glastonbury festival, where UK punk duo Bob Vylan led chants of “death, death to the IDF” in a session broadcast live on the BBC.  Sir Ephraim …

    Source: Religion Media Centre - Pending
  • Published on Jun 29, 2025

    The Solar War Syndrome

    Those who see beyond the illusions of policy and rhetoric understand a deeper truth: cycles—not politicians—rule the tides of history. And among these, one force has loomed above all, both literally and metaphorically: the Sun. For centuries, the solar …

    Source: Zero Hedge - Right-wing
  • Published on Jun 27, 2025

    Chris Hedges Report: Francesca Albanese on an Economy of Genocide

    In her forthcoming report, U.N. Special Rapporteur Francesca Albanese will detail how Palestine has been exploited by global capitalism and the role certain corporations have played in the genocide. By Chris Hedges The Chris Hedges Report There is not much …

    Source: Consortium News - Left-wing
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