Monthly Archives: February 2008

US prepares to act against Sudan sanction-busters

KHARTOUM, Feb 7 (Reuters) – The U.S. Treasury is preparing to launch a string of civil actions against companies it says have breached sanctions imposed on Sudan for abusing human rights and supporting terrorism, a senior official told Reuters on Thursday.
Agents had built up a “queue” of enforcement actions against violators that will be rolled [...]