Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
The International Division of the Attorney General’s Chambers advises that one hundred and seventy-three (173) entries have been amended to transfer them from the Iran Human Rights regime1 to the Iran regime1 and are still subject to an asset freeze.
Eight (8) entries have been added to the Iran regime and are now subject to an asset freeze.
This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice, click here.
The United Kingdom’s Consolidated List can be accessed here.