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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.