NOTICE

  • 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.
  • Financial Sanction Notice
  • Mar 04, 2024

Financial Sanction Notice 28 of 2024

Iran

1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Iran regime1 and are now subject to an asset freeze. The entries are as follows.

  • Sa’id AL-JAMAL (Group ID:16372)
  • Mohamed Reza FALLAZADEH (Group ID:16371)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 192 (Group ID: 16368)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 (Group ID: 16370)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 (Group ID: 16369)

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 Regime can be found here.

We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks