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Notice date: 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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Notice date: 07 March 2024
Notice is hereby given that PGO Holdings (2012) Limited is in voluntary liquidation
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Notice date: 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 05 March 2024
Spped Properties Limited is filing for liquidation on 5 March 2024
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Notice date: 01 March 2024
In accordance with Article 127FC of the Companies (Jersey) Law, 1991, as amended (the Law), Cedar Funding XVIII CLO, LTD intends to merge with Box Canyon Funding ULC
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Notice date: 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Notice date: 28 March 2023
1 entry has been delisted under the Iraq financial sanctions regime
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Notice date: 28 March 2023
11 entries have been added under the Syria financial sanctions regime
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