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Jersey Gazette notices - 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
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Jersey Gazette notices - 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 23 February 2023
At a duly convened meeting of the Creditors of the Company called under Article 160 of the Companies (Jersey) Law 1991 on 14 February 2023 we were appointed joint liquidators under Article 161
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Jersey Gazette notices - 09 February 2024
At a duly convened meeting of the Creditors of Slough Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Jersey Gazette notices - 09 February 2024
At a duly convened meeting of the Creditors of High Wycombe Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Jersey Gazette notices - 09 February 2024
At a duly convened meeting of the Creditors of Poplar Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 05 February 2024 we were appointed joint liquidators
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Jersey Gazette notices - 09 February 2024
At a duly convened meeting of the Creditors of Lewisham Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Jersey Gazette notices - 09 February 2024
At a duly convened meeting of the Creditors of Southend Cinema 2 Limited called under Article 160 of the Companies (Jersey) Law 1991 on 5 February 2024 we were appointed joint liquidators
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Jersey Gazette notices - 28 February 2022
3 entities have been added under the financial sanctions regime for Russia.
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Jersey Gazette notices - 12 February 2021
4 individuals have been added to the Zimbabwe regime
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Jersey Gazette notices - 14 February 2022
Notice is hereby given that on 11 February 2022 the following written special resolutions were duly passed by the sole member of the Company
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Jersey Gazette notices - 01 February 2022
3 entries have been added to the Myanmar financial sanctions regime.
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Jersey Gazette notices - 03 February 2023
29 designations have been amended under the ISIL (Da'esh) and Al-Qaida sanctions regime.
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Jersey Gazette notices - 02 February 2024
1 entry has been amended under the Libya sanctions regime
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Jersey Gazette notices - 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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Jersey Gazette notices - 05 February 2021
1 entity has been removed from the Iraq regime
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Jersey Gazette notices - 14 February 2022
Identifying information has been corrected for 11 entries under the Afghanistan financial sanctions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 3 entries under the Counter-Terrorism (International) financial sanctions regime.
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Jersey Gazette notices - 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
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Jersey Gazette notices - 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela 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 - 24 February 2022
Identifying information has been amended for 3 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 2 entries under the South Sudan 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 - 07 February 2022
Identifying information has been amended for 1 entry on the financial sanctions regime for Venezuela.
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Jersey Gazette notices - 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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Jersey Gazette notices - 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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Jersey Gazette notices - 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Jersey Gazette notices - 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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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 - 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
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Jersey Gazette notices - 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.
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Jersey Gazette notices - 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
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Jersey Gazette notices - 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
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Jersey Gazette notices - 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.
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Jersey Gazette notices - 11 February 2022
Identifying information has been corrected for 8 entries under the Libya financial sanctions regime.
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Jersey Gazette notices - 07 February 2022
Identifying information has been amended for 8 persons on the Belarus financial sanctions regime,
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Jersey Gazette notices - 13 February 2023
Notice is hereby given that Archirondel Investments Limited (in Liquidation) (“the Company”) duly passed awritten Special Resolution placing the Company in summary winding up with effect from 13 January 2023
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Jersey Gazette notices - 13 February 2023
Notice is hereby given that Grosnez Investments Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 13 January 2023
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Jersey Gazette notices - 25 February 2022
All persons having a claim against the Estate of the above-named are requested to forward a detailed statement to the Executor
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Jersey Gazette notices - 18 February 2021
27 entires have been added to the Belarus regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 1 individual has been amended for the Iraq regime
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Jersey Gazette notices - 19 February 2021
Identifying information for 2 individuals has been amended for the Libya regime.
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Jersey Gazette notices - 19 February 2021
Changes to the identifying information of 2 entries have been made to the Democratic Republic of the Congo regime