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Notice date: 12 October 2022
The Ministry of External Relations has updated its Sanctions licence and exceptions guidance.
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Notice date: 10 October 2022
8 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Notice date: 10 October 2022
Identifying information has been amended for 3 designations under the Mali financial sanctions regime.
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Notice date: 10 October 2022
Notice is hereby given that Trio Residential Investments Limited is in voluntary liquidation
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Notice date: 06 October 2022
Notice is hereby given pursuant to Section 204 of the BVI Business Companies Act, 2004 that Beechwood Overseas Limited is in voluntary liquidation.
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Notice date: 05 October 2022
1 designation has been added to the Yemen financial sanctions regime.
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Notice date: 04 October 2022
Notice is hereby given that Goldstein Holding Limited duly passed a written Special Resolution placing the Company in summary winding up with effect from 23 September
2022
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Notice date: 04 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
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Notice date: 03 October 2022
1 designation has been made and identifying information has been corrected for 2 designations under the Russia financial sanctions regime.
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Notice date: 30 September 2022
Notice is hereby given that Aires Property Investments Limited is in voluntary liquidation. The date of commencement of liquidation is 30 August 2022
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