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Jersey Gazette notices - 10 March 2022
Identifying information for 1 entry has been corrected under the Zimbabwe financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 3 entries under the Zimbabwe financial sanctions regime.
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Jersey Gazette notices - 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Jersey Gazette notices - 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 27 March 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 - 15 March 2022
Identifying information has been corrected for 5 entries under the Belarus financial sanctions regime.
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Jersey Gazette notices - 21 March 2022
Identifying information has been amended for 41 entries under the Belarus financial sanctions regime.
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Jersey Gazette notices - 09 March 2022
Identifying information has been amended for 4 entries under the Iran Nuclear financial sanctions regime.
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Jersey Gazette notices - 30 March 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Jersey Gazette notices - 16 March 2022
Identifying information has been corrected for 1 entry under the Democratic Republic of the Congo financial sanctions regime.
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Jersey Gazette notices - 03 March 2022
1 entry has been removed and identifying information for 10 entries has been amended under the financial sanctions regime for Democratic Republic of the Congo.
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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 - 30 March 2022
Identifying information has been amended for 1 designation and a duplicate entry has been removed 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 - 21 March 2022
21 designations have been amended, 3 designations corrected, and 2 duplicate entries removed under the Russia financial sanctions regime.
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Jersey Gazette notices - 25 March 2021
1 entry has been added to the UK Human Rights financial sanctions regime.
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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 - 22 March 2022
identifying information has been corrected on 4 designations under the Counter-Terrorism International financial sanctions regime.
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Jersey Gazette notices - 27 March 2022
6 designations have been made under the Myanmar financial sanctions regime.
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Jersey Gazette notices - 03 March 2023
Notice is hereby given that C.I. Cars Online Limited duly passed a written special resolution placing the Company in summary winding up with effect from 28 February 2023