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Notice date: 08 February 2024
85 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remain subject to an asset freeze
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Notice date: 08 February 2024
Notice is hereby given that Quaker Ridge Holdings Limited is in voluntary liquidation
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Notice date: 06 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 02 February 2024
1 entry has been amended under the Libya sanctions regime
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Notice date: 01 February 2024
Notice is hereby given that on 1 February 2024 the Jersey Competition Regulatory Authority issued a Fnitial Notice of the exercise of a specified regulatory function under the Telecommunications (Jersey) Law 2002
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Notice date: 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
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Notice date: 01 February 2024
All persons having claims against the Estate of Janet Angela Walker are to forward a detailed statement within 10 days of this notice
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Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
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Notice date: 28 February 2023
Voluntary liquidation of the Company, a British Virgin Islands International Business Company, commenced on 20 February 2023
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Notice date: 28 February 2023
1 entry has been amended under the Russia financial sanctions regime