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Notice date: 07 August 2020
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Notice date: 07 August 2020
An application is to be made to the Royal Court on Friday 4 September 2020 to approve the formal dissolution of the fidéicommis known as The Royal British Legion, Jersey Branch
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Notice date: 07 August 2020
Notice is hereby given that the following Special Resolutions were passed by the Company’s members on 4 August 2020
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Notice date: 07 August 2020
Meeting of the Creditors of TP Financing 3 Limited on 20 August 2020 at 10am
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Notice date: 04 August 2020
An update has been made to the identifying information for 1 individual in the Libya financial sanctions regime
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Notice date: 04 August 2020
Amendments have been made to the identifying information for 37 entries in the North Korea (Democratic People's Republic of Korea) financial sanctions regime
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Notice date: 04 August 2020
Amendments have been made to the identifying information for 20 entries in the Terrorism and Terrorist Financing financial sanctions regime
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Notice date: 03 August 2020
1 entry has been added to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime and is now subject to an asset-freeze
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Notice date: 31 July 2020
9 designations have been added to the Cyber-Attacks regime and are now subject to an asset-freeze
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Notice date: 29 July 2020
Notice is hereby given pursuant to Article 160(1) of the Companies (Jersey) Law 1991 to the creditors of the above-named company
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