Updates to the lists promulgated by Her Majesty’s Treasury in the UK
As per yesterday’s post, and Council Implementing Regulation (EU) 2020/897, today, UK officials added the following 11 persons to its Venezuela sanctions program: 1. BUSTAMANTE PUERTA, Dinorah Yoselin DOB: 14/01/1975. National Identification no: V-10002096 Other Information: Gender: female. Prosecutor serving at the Venezuelan First Special Court of First Instance, with […]
UK regulators today amended the following 8 individual listings: 1. MAHMUDZADEH, Ebrahim Position: Managing Director of Iran Electronic Industries Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 24/06/2008 22/06/2020 Group ID: […]
Russia (EU Exit) Regulations 2019 amended The Russia (Sanctions) (EU Exit) Regulations 2019 under the Sanctions and Anti-Money Laundering Act 2018 have been amended. The Regulations enter into force at the end of the transition period and replace the EU sanctions regime relating to Russia’s actions in the Ukraine. OFSI has updated its […]
Yesterday, UK officials amended 273 individuals and 62 entities sanctioned under its Syria sanctions program, as per Council Implementing Regulation (EU) 2020/716 Links: OFSI Notice Council Implementing Regulation (EU) 2020/716
On Thursday, UK regulators amended the following entity: YUK TUNG ENERGY PTE LTD Address: 17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore. 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Other Information: UN Ref KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer […]
Today, UK regulators updated the following Central African Republic sanctions designation: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic (1) Chad (2) Central African Republic (3) Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, […]
Today, UK regulators removed the following 3 persons: 1. HAYKAL, Maen Rizk Allah a.k.a: RIZKALLAH, Heikal, Bin Nationality: Syrian Position: Secondary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into […]
Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, […]
Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) […]
OFSI service in the week commencing 25 May The OFSI inbox and helpline will not be monitored on Monday 25 and Tuesday 26 May 2020. Service, as set out below, will resume on Wednesday 27 May 2020. OFSI will continue to ensure there is minimal disruption to our service. Until further notice, we continue to recommend you […]
