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
  • Sep 24, 2024

Financial Sanction Notice 69 of 2024

Democratic People’s Republic of Korea

1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Democratic People’s Republic of Korea regime1 (the “DPRK Regime”) and remain subject to an asset freeze, The entry is:

  • Ri PYONG CHUL (Group ID: 13572)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these change.

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK’s Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the Democratic People’s Republic of Korea Regime can be found here.

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