Notices

• Financial Sanction Notice
• Jun 21, 2024

Financial Sanction Notice 57 of 2024

Central African Republic

• The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Central African Republic financial sanctions regime1 and are now subject to an asset freeze as follows:
  • Diamville (Group Id: 16505
  • Wood International Group Sarlu (Group Id: 16512)
• 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 Central African Republic Regime can be found here.