NOTICE

  • GENERAL ELECTION WILL TAKE PLACE IN THE TURKS AND CAICOS ISLANDS ON FRIDAY, FEBRUARY 7TH, 2025. THE COMMISSION WILL BE CLOSED. NORMAL WORKING HOURS WILL RESUME MONDAY FEBRUARY 10TH, 2025.
  • Financial Sanction Notice
  • Dec 11, 2023

Financial Sanction Notice 104 of 2023

Iran (Nuclear)

1. The International Division of the Attorney Geneal’s Chambers advises that the following entry has been amended in the Iran (Nuclear) regime1 and is still subject to an asset freeze.

  • YA MAHDI INDUSTRIES GROUP (Group ID: 16157)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the Iran Nuclear Weapons Regime can be found here.

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