Studiopjj

Discover P.J. Joseph's blog, your guide to colored gemstones, diamonds, watches, jewelry, art, design, luxury hotels, food, travel, and more. Based in South Asia, P.J. is a gemstone analyst, writer, and responsible foodie featured on Al Jazeera, BBC, CNN, and CNBC. Disclosure: All images are digitally created for educational and illustrative purposes. Portions of the blog were human-written and refined with AI to support educational goals.

Showing posts with label Office of Foreign Assets Control. Show all posts

Friday, July 21, 2023

OFAC Sanctions Russian Precious Metals Companies

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The U.S. Treasury's Office of Foreign Assets Control has placed three Russian metal producers on its Specially Designated Nationals list...

Thursday, June 29, 2023

Treasury Sanctions Illicit Gold Companies Funding Wagner Forces And Wagner Group Facilitator

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There are numerous risks connected to the gold industry including conflict and terror financing, money laundering activities, sanctions evas...

Thursday, June 30, 2022

The United States Of America And G-7 Ban Russian Gold

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President Joseph R.Biden, along with the other members of the Group of Seven (G-7), has announced a collective ban on the import of Russian ...

Friday, February 12, 2021

OFAC Places Sanctions On Three Burmese Gem Companies

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The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has placed sanction on Myanmar Ruby Enterprise, Myanmar Imperial ...

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About Me

P.J.Joseph: Hello, I am P.J.Joseph. I love the multi-disciplinary approach and this blog is my take on colored gemstones, jewelry, art, designs, movies, music, comics, graphic novels, food and beverages, small luxury hotels, environment, energy, etc. I am a gemstone analyst, trainer, writer, self-experimenter, and a responsible foodie based in South Asia. I have appeared on Al Jazeera, BBC, CNN, CNBC, and Manorama TV (Kerala).

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