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
  • May 28, 2024

Financial Sanction Notice 49 of 2024

Democratic People’s Republic of Korea

  • The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Democratic People’s Republic of Korea regime1 (the “DPRK Regime”) and are now subject to an asset freeze, as follows:
    • Aleksey Mikhailovich Vorotnikov (Group Id:16499)
    • PAEKYANGSAN SHIPPING CO LTD (Group ID: 16495)
    • Toplivo Bunkering Company (Group Id:16496)
  • 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 Rerime can be found here.
We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks