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Jersey Gazette notices - 15 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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Jersey Gazette notices - 10 April 2022
2 entries have been added to the Bosnia and Herzegovina financial sanctions regime.
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Jersey Gazette notices - 03 April 2022
Identifying information has been amended for 2 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 05 April 2023
Notice is given that on Tuesday 4 April 2023 the following written special resolutions were duly passed by the members of Rachel Securities Limited
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Jersey Gazette notices - 06 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Jersey Gazette notices - 24 April 2024
Notice is hereby given that a Special Written Resolution of the Members of the Company was executed on 18 April 2024
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Jersey Gazette notices - 07 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 31 March 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 15 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Jersey Gazette notices - 25 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Jersey Gazette notices - 10 April 2022
Identifying information has been amended for 3 individuals under the Russia financial sanctions regime.
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Jersey Gazette notices - 12 April 2023
1 entry has been amended and 3 entry has been corrected under the Russia financial sanctions regime
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Jersey Gazette notices - 05 April 2023
1 designation has been amended under the Cyber financial sanctions regime
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Jersey Gazette notices - 05 April 2023
1 amendment and 1 correction have been made under the Russia financial sanctions regime
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Jersey Gazette notices - 20 April 2023
2 entries have been added under the Global Human Rights financial sanctions regime
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Jersey Gazette notices - 04 April 2022
Identifying information has been corrected for 5 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 26 April 2022
Identifying information has been amended for 195 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 20 April 2023
3 entries have been added under the Russia financial sanctions regime.
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Jersey Gazette notices - 03 April 2022
Identifying information has been amended for one designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 April 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 21 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
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Jersey Gazette notices - 03 April 2022
Identifying information has been corrected for 2 designations under the Libya financial sanctions regime.
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Jersey Gazette notices - 13 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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Jersey Gazette notices - 31 March 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 19 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Jersey Gazette notices - 05 April 2022
10 designations have been added, and identifying information has been amended for 6 further designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 04 April 2022
Identifying information has been corrected for 5 designations under the Syria financial sanctions regime.
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Jersey Gazette notices - 03 April 2022
Identifying information has been corrected for 2 designations under the Somalia financial sanctions regime.
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Jersey Gazette notices - 07 April 2022
3 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Jersey Gazette notices - 12 April 2023
Notice is hereby given that Activum SG GP Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 29 March 2023
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Jersey Gazette notices - 12 April 2023
Notice is hereby given that Activum SG Fund I Holding Limited (in Liquidation) (“the Company”) duly passed a written Special Resolution placing the Company in summary winding up with effect from 29 March 2023
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Jersey Gazette notices - 26 April 2023
2 entries have been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Jersey Gazette notices - 20 April 2020
Notice is hereby given that Inglewood Holdings Limites in liquidation duly passed written Special Resolutions, placing the Company in summary winding up with effect from 16 April 2020
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Jersey Gazette notices - 26 April 2021
22 designations have been added to the Anti-Corruption regime
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Jersey Gazette notices - 31 March 2021
1 entry has been added to the UK Human Rights sanctions regime and identifying information for 4 entries has been amended.
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Jersey Gazette notices - 23 April 2024
Notice is hereby given by Arena Plaza Jersey GP Limited that the company will be seeking approval of the creditors to the final receipts and payments account of the Liquidation and also to the termination of the Liquidation
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Jersey Gazette notices - 10 April 2023
Notice is hereby given that on 27 March 2023 a special resolution was duly passed by the members of Camerons Limited
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Jersey Gazette notices - 11 April 2023
14 entries have been added and 1 entry has been amended under the Russia financial sanctions regime
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Jersey Gazette notices - 12 April 2022
206 designations have been made under the Russia financial sanctions regime.
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Jersey Gazette notices - 23 April 2023
4 designations have been made under the Iran (Human Rights) financial sanctions regime
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Jersey Gazette notices - 17 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Jersey Gazette notices - 21 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 17 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 29 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 14 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 24 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 13 April 2022
2 designations have been made under the Russia financial sanctions notice.
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Jersey Gazette notices - 19 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Jersey Gazette notices - 31 March 2022
3 entities have been designated under the Russia financial sanctions regime.
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Jersey Gazette notices - 18 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime