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Financial Sanction Notice 40 of 2024

Iran 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Iran Regime1and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 39 of 2024

Iran 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Iran Regime1and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 38 of 2024

Democratic People’s Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Democratic People’s Republic of Korea Regime1(the “DPRK Regime”) and is still subject to...

Financial Sanction Notice 37 of 2024

Sudan 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Sudan Financial Sanctions Regime1 and are subject to an asset freeze, as follows AL-FAKHER ADVANCES WORKS CO. LTD (Group ID: 16464) ALKHALEEJ...

Financial Sanction Notice 36 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been ammanded to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows Svetlana Alexandrovna KRIVONOGIKH (Group ID:...