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Jersey Gazette notices - 02 July 2023
16 entries have been amended under the Democratic People's Republic of Korea
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Jersey Gazette notices - 26 March 2023
1 entry has been corrected and 1 minor administrative amendment has been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 11 December 2023
1 amendment has been made under the Russia financial sanctions regime
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Jersey Gazette notices - 12 April 2023
1 entry has been amended and 3 entry has been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 05 April 2023
1 designation has been amended under the Cyber financial sanctions regime
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Jersey Gazette notices - 05 July 2023
1 entries have been added to the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 06 July 2023
1 entry has been corrected under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 22 October 2023
1 amendment has been made under the Haiti financial sanctions regime
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Jersey Gazette notices - 15 November 2023
1 entry has been amended on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
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Jersey Gazette notices - 05 April 2023
1 amendment and 1 correction have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 20 April 2023
2 entries have been added under the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 22 March 2023
1 entry has been amended and 1 entry has been removed under the Russia sanctions regime
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Jersey Gazette notices - 22 March 2023
1 entry has been amended under the Global Anti-Corruption regime
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Jersey Gazette notices - 17 March 2023
Identifyng information has been amended for 102 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 09 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
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Jersey Gazette notices - 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Jersey Gazette notices - 15 November 2023
1 entry has been amended on the UK Consolidated List under the Russia financial sanctions regime.
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Jersey Gazette notices - 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 16 August 2023
1 entry has been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 30 May 2023
2 entries have been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 31 October 2023
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
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Jersey Gazette notices - 06 July 2023
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 08 March 2023
2 administrative corrections have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 26 September 2023
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 28 February 2023
1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 27 July 2023
2 entries have been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 25 October 2023
2 amendments have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 16 January 2023
1 designation has been amended under the Syria financial sanctions regime
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Jersey Gazette notices - 22 June 2023
3 entries have been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 20 April 2023
3 entries have been added under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 December 2023
1 entry has been amended under the Russia financial sanctions regime.
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Jersey Gazette notices - 09 February 2023
1 designation has been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 08 February 2023
The Minister for External Relations and Finanial Services has lodged the draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202-
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Jersey Gazette notices - 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
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Jersey Gazette notices - 19 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
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Jersey Gazette notices - 25 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
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Jersey Gazette notices - 27 July 2023
2 entries have been corrected under the Central African Republic financial sanctions regime
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Jersey Gazette notices - 21 May 2023
4 entries have been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 21 September 2023
3 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 30 August 2023
1 entry has been amended under the Belarus financial sanctions regimes
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Jersey Gazette notices - 17 March 2023
1 entry has been amended and two have been removed under the Russia financial sanctions regime
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Jersey Gazette notices - 18 September 2023
1 amendment and 3 corrections have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 10 March 2023
7 entries have been amended and 14 entries have been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 08 August 2023
Any creditor of the Company with an objection to the continuance of the Company should notify the Company of their objection in writing within 21 days of the date of this Notice
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Jersey Gazette notices - 03 March 2023
1 designation has been removed and 10 entries have been amended under the Democratic Republic of Congo financial sanctions regime
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Jersey Gazette notices - 27 July 2023
1 entry has been corrected under the Mali regime
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Jersey Gazette notices - 08 August 2023
Any creditor of the Company with an objection to the continuance of the Company should notify the Company of their objection in writing within 21 days
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Jersey Gazette notices - 20 August 2023
In accordance with and pursuant to Article 127FC(5) of the Companies (Jersey) Law 1991 (as amended) (the
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Jersey Gazette notices - 12 April 2023
Notice is hereby given that Activum SG GP Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 29 March 2023