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Nov 2, 2023 · Irish national Liam Eoin Fraher (Fraher) is a founding partner and member of the board of ARX and the deputy chairman of the board of the directors of Tadawul. Latvian national Donats Skutelis (Skutelis) is the chief executive officer (CEO) and a partner of ARX and a shareholder of Tadawul.
Nov 2, 2023 · Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets. Taking Additional Sweeping Measures Against Russia. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13G, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 ...
Nov 4, 2023 · Liam Eoin Fraher and Dermot O'Reilly, who both hold senior positions at ARX Financial Engineering Limited (ARX), a financial firm headquartered in Dubai, were named as Specially Designated...
- Liam Nolan
Nov 2, 2023 · Former IDA official among two Irishmen sanctioned by US over alleged Russian links. Liam Eoin Fraher and Dermot O'Reilly, senior officials at a financial services company based in the UAE, have been listed on an official sanctions list published by the US Department of the Treasury.
Nov 2, 2023 · Irish national Liam Eoin Fraher (Fraher) is a founding partner and member of the board of ARX and the deputy chairman of the board of the directors of Tadawul.
May 16, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to ...
FRAHER, Liam Eoin is subject to sanctions. See the individual program listings below.
