Search results for "SDN"

The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.

According to Gate.io News bot and Decrypt report, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa'id al-Jamal, a senior financial official of the Iran-backed Houthi organization. The related transactions involve procuring weapons and sensitive goods from Russia, with some single transaction amounts reaching 1 million USD. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans against U.S. citizens.
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EVE Energy: Signed a cooperation protocol with a group of customers in the Americas

Yiwei Lithium Energy announced that recently, the company and its subsidiary EVE Energy Malaysia Sdn.
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Silver Wheel Corporation: Intends to increase capital by 120 million yuan to set up overseas subsidiaries for Shanghai Silver Wheel Investment

On November 14th, Jinshi Data News, Yinlun shares announced in the evening that the company will increase its capital by 120 million yuan to Shanghai Yinlun Investment with its own funds, mainly for the establishment of a wholly-owned subsidiary Mewah Thermatek (M) Sdn. in Malaysia.
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Golden Finance Compilation: Financing Information Overview in the Past 24 Hours (October 23)

1. on-chain capital management solution Karpatkey completed a $7 million financing; 2. DeFi platform Azura completed a $6.9 million seed round financing, led by Initialized; 3. DMM Crypto completed a new round of strategic financing, led by Neoclassic Capital; 4. Hata Digital Sdn Bhd completed a $4.2 million seed round financing, Castle Island
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