Notices

• Financial Sanction Notice
• Mar 27, 2024

Financial Sanction Notice 34 of 2024

Cyber

• The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze, as follows
  • Gaobin Ni (Group Id: 16462)
  • Guangzong ZHAO (Group ID: 16461)
  • Whuan Xiaoruizhi Science And Technology Company Limited (Group Id: 16460)
• 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 Cyber Financial Sanctions Regime can be found here