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Notice date: 22 March 2022
identifying information has been corrected on 4 designations under the Counter-Terrorism International financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 41 entries under the Belarus financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 3 entries under the Cyber financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 8 entries under the Chemical Weapons financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 3 entries under the Zimbabwe financial sanctions regime.
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Notice date: 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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Notice date: 17 March 2022
Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation
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Notice date: 17 March 2022
Notice is hereby given of an application by HWA 555 Owners, LLC for a creditors’ winding up of Redox Plc SA (company number 101523 ) (“the Company”)
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Notice date: 17 March 2022
Notice is hereby given pursuant to Section 204, Subsection (1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation.
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Notice date: 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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Notice date: 16 March 2022
14 designations have been added, 6 designations amended and 2 designations corrected under the Russia financial sanctions regime.
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Notice date: 15 March 2022
Identifying information has been corrected for 5 entries under the Belarus financial sanctions regime.
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Notice date: 15 March 2022
8 entries have been added and identifying information has been amended for 1 entry under the Cyber financial sanctions regime.
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Notice date: 15 March 2022
350 entries have been added and identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Notice date: 15 March 2022
Identifying information has been amended for 1 individual and has been corrected for a further 1 individual under the Counter Terrorism (International) financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been corrected for 2 entries under the Afghanistan financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 15 entries under the Counter-Terrorism (International) financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 1 entry under the Counter-Terrorism financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 1 entry under the Iran (Nuclear) financial sanctions regime.
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Notice date: 11 March 2022
386 entries have added under the Russia financial sanctions regime.
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