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March 3, 2015: EU, HMT update multiple programs

On March 3, Her Majesty’s Treasury (HMT) implemented the following changes to its Consolidated List:

Belarus: A judgment from the General Court of the European Union has caused the delisting of the following company:

BELTECHEXPORT

Address: Nezavisimost ave., 86-B, Minsk, Republic of Belarus, 220012. OtherInformation: Beltechexport is a main exporter of arms and military equipment in Belarus,which requires authorisation from the Belarusian authorities. Tel (+375 17) 263-63-83.Fax (+375 17) 263-90-12. Listed on: 21/06/2011 Last Updated: 03/03/2015 Group ID:12000.

Central African Republic: Council Implementing Regulation (EU) No 2015/324 has caused the delisting of the following person:

YAKETE, Levy


DOB: (1) 14/08/1964. (2) –/–/1965. POB: Bangui, Central African Republic


a.k.a: (1) YAKETE, Levi (2) YAKITE, Levi Nationality: Central African

Republic Address: Nantes, France. Other Information: Father’s name is Pierre Yakete
and mother’s name is Josephine
Yamazon. On 17 December 2013, Yakete became the
political coordinator of the newly formed People’s Resistance Movement for Reforming
of the Central African Republic anti-Balaka rebel group. Listed on: 24/06/2014 Last
Updated: 03/03/2015 Group ID: 13000.

Somalia: Council Implementing Regulation (EU) No 2015/325 has caused the delisting of the following person:

SA’ID, Mohamed


DOB: –/–/1966. POB: Galgala, Somalia a.k.a: (1) ATOM, Mohamed, Sa’id (2) ATOM,
Mohamed, Siad Address: (1) Galgala, Somalia. (2) Badhan, Somalia. Other
Information: Also referred to as Atom. Listed on: 28/04/2010 Last Updated: 03/03/2015
Group ID: 11094.

Links:

HMT Notices – Belarus, Central African Republic, Somalia

Judgment of the General Court of the European Union – BelTechExport

Council Implementing Regulation (EU) No 2015/324

Council Implementing Regulation (EU) No 2015/325

 

Categories: Belarus Sanctions Central African Republic sanctions EU Updates OFSI Updates Sanctions Lists

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