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 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.