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And over in Guernsey – same August 24th notice

Sanctions Notice – Myanmar 25th August 2022 Sanctions Please be advised that: International Gateways Group of Companies Limited Sky One Construction Company Ltd Star Sapphire Group of Companies have been designated under the Myanmar (EU Exit) Regulations 2021 (the UK regulations). The UK regulations are given effect within the Bailiwick […]

August 24, 2022: OFSI adds 3 to Myanmar sanctions

On Wednesday, UK authorities added the following entities: 1. INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITEDAddress: No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar.Other Information: (UK Sanctions List Ref):MYA0054 (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights […]

June 24, 2022: OFSI amends 1 Myanmar entity

Last Friday, UK regulators amended the following Myanmar sanctions listing: 1. SINS AVIA TRADING HOUSE LLCName (non-Latin script): ООО “ТОРГОВЫЙ ОО “ТОРГОВЫЙ ДОМ “СИНС АВИА”a.k.a: CNS Aviation LLC (non-Latin script: ДОМ “СИНС АВИА”) Address: 5, литера А, Ulitsa Dzerzhinskogo, Krasnodar, Krasnodar Krai, Russia, 350020. Other Information: (UK Sanctions List Ref):MYA0047 […]

Lotsa updates from OFSI…

18 entries added to the consolidated list 18 entries have been added to the consolidated list under the Russia and Myanmarfinancial sanctions regimes and are now subject to an asset freeze. On 16 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated […]