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Notice date: 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Notice date: 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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Notice date: 08 December 2023
8 designations have been made under the Syria Financial Sanctions regime
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Notice date: 07 December 2023
Address: 16, West Park Avenue, St. Helier, JE2 3PJ
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Notice date: 07 December 2023
Address: Villa Capri, Le Mont de St. Anastase, St. Peter, JE3 7ES
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Notice date: 07 December 2023
Address: Fishers Gate, La Route des Laveurs, St. Ouen, JE3 2FH
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Notice date: 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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Notice date: 07 December 2023
Notice is hereby given that the Company is in voluntary liquidation
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Notice date: 07 December 2023
The NECC have issued a ‘Red Alert’ notice on Exporting High Risk Goods.
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Notice date: 06 December 2023
Address: Le Dolmain de Geonnais, La Rue des Geonnais, St. Ouen, JE3 2BS