OFAC Holding $26 Million in Diamonds Over Russia Sanctions: Report

From: JCK News Daily - Wednesday Aug 09,2023 06:27 pm
View in your browser August 9, 2023
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OFAC Holding $26 Million in Diamonds Over Russia Sanctions: Report
The diamonds were reportedly shipped by subsidiaries of Indian companies based in the United Arab Emirates.
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Photo courtesy of Getty Images
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