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 19, 2024

Financial Sanction Notice 33 of 2024

Democratic People’s Republic of Korea

  • The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended from the Democratic People’s Republic of Korea regime1 and(the “DPRK REGIME”) and remains subject to an asset freeze:
    • Ministry Of National Defence (Group Id: 13575)
  • 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
  • The UK’s Sanctions List can be found here
  • The UK’s Consolidated List of Designated Persons and entities concerning the DPRK Regime can be found here
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