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Jersey Gazette notices - 02 December 2021
9 entries have been added to the Belarus Financial Sanctions Regime
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Jersey Gazette notices - 08 December 2023
16 entries have been added to the consolidated list under the Global Human Rights regime and are now subject to an asset freeze
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Jersey Gazette notices - 22 December 2022
At a duly convened meeting of the Creditors of the Company called under Article 160 of the Companies (Jersey) Law 1991 Adrian Rabet was appointed liquidator under Article 161 thereof by the Creditors
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Jersey Gazette notices - 10 December 2021
1 person has been added to the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 22 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds one entry to its Sanctions list
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Jersey Gazette notices - 11 December 2023
1 amendment has been made to the Counter-Terrorism (International) Financial Sanctions Regime
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Jersey Gazette notices - 10 December 2021
4 entries have been added to the Myanmar 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 - 18 December 2023
3 entries have been amended under the Iran 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 - 19 December 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime
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Jersey Gazette notices - 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime
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Jersey Gazette notices - 03 December 2021
Identifying information has been amended for 2 entries on the Syria financial sanctions regime.
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Jersey Gazette notices - 28 December 2022
1 designation has been amended and identifying information has been corrected for 1 designation 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 December 2021
Identifying information has been amended for 3 entries in the Yemen financial sanctions regime.
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Jersey Gazette notices - 19 December 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime
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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 - 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
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Jersey Gazette notices - 31 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds two entries to its Sanctions list
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Jersey Gazette notices - 21 December 2021
Notice is hereby given that Activum SG Formart GP Limited (in Liquidation) duly passed a written Special Resolution placing the Company in summary winding up with effect from 9 December 2021
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Jersey Gazette notices - 21 December 2022
Notice is hereby given that Activum SG GP A Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 9 December 2022
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Jersey Gazette notices - 21 December 2022
Notice is hereby given that Activum SG GP B Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 9 December 2022
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Jersey Gazette notices - 21 December 2022
Notice is hereby given that Activum SG GP C Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 9 December 2022
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Jersey Gazette notices - 29 December 2021
The planning decision on the Balmoral Executive Suites has had an appeal lodged with the Judicial Greffe.
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Jersey Gazette notices - 15 December 2021
Address: 14 Havre des Pas, St Helier, JE2 4UQ
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Jersey Gazette notices - 15 December 2021
Address: Villa Maris, Victoria Avenue, St Helier
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Jersey Gazette notices - 03 December 2021
Notice is hereby given that THCM Fund I GP Limited (in Liquidation) (
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Jersey Gazette notices - 03 December 2021
Notice is hereby given that THCM Target EPS GP Limited (in Liquidation) (
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Jersey Gazette notices - 28 December 2022
1 designation has been made under the Haiti financial sanctions regime
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Jersey Gazette notices - 13 December 2022
Identifying information has been amended for 2 designations under the Global Human Rights financial sanctions regime.
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Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of A & R Investments Limited placing the Company into creditors’ winding up
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Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of ARS Investments Limited placing the Company into creditors' winding up
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Jersey Gazette notices - 10 December 2021
On 9 December 2021 a Special Resolution was duly passed by the members of Alra Limited placing the Company into creditors’ winding up
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Jersey Gazette notices - 09 December 2022
10 designations have been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Jersey Gazette notices - 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 13 December 2022
16 designation have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Jersey Gazette notices - 06 December 2023
45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 09 December 2022
5 designations have been made under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
A designation has been made and is now subject to an asset freeze
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Jersey Gazette notices - 13 December 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime
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Jersey Gazette notices - 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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Jersey Gazette notices - 09 December 2022
2 designations have been made under the South Sudan financial sanctions regime.
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Jersey Gazette notices - 09 December 2022
1 designation has been amended and identifying information has been corrected for 3 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 08 December 2023
17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze.
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Jersey Gazette notices - 06 December 2023
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Jersey Gazette notices - 07 December 2023
2 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 09 December 2022
8 designations have been made under the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 09 December 2022
3 designations have been made under the Myanmar financial sanctions regime.