NOTICE
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GENERAL ELECTION WILL TAKE PLACE IN THE TURKS AND CAICOS ISLANDS ON FRIDAY, FEBRUARY 7TH, 2025. THE COMMISSION WILL BE CLOSED. NORMAL WORKING HOURS WILL RESUME MONDAY FEBRUARY 10TH, 2025.
1. The International Division of the Attorney General’s Chambers advises that seventy-eight (78) entries have been added to the Iran (Nuclear) regime1 and are subject to an asset freeze. These entries replace seventy-eight (78) entries regarding the same individuals and entities that have been removed from the Consolidated List following the Joint Comprehensive Plan of Action (JCPoA) Transition Day.
2.This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
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 Sanctions List can be found here.
6. The UK’s Consolidated List of Designated Persons and entities concerning the Iran Nuclear Weapons Regime can be found here.
