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Notice date: 23 May 2022
3 designations have been removed under the Iraq financial sanctions regime.
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Notice date: 23 May 2022
Identifying information has been amended for 4 designations under the Russia financial sanctions regime.
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Notice date: 19 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.
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Notice date: 16 May 2022
1 designation has been made, 1 designation has been removed, and identifying information has been amended for a further 108 designations under the Syria financial sanctions regime.
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Notice date: 13 May 2022
12 designations has been made, identifying information has been amended for 8 designation, and identifying information has been corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 May 2022
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Notice date: 13 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 10 May 2022
Notice is hereby given that it was resolved that the Partnership be dissolved
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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