UK Updates
Dear Subscriber, Foreign Secretary James Cleverly announced on 24 February a new package of internationally co-ordinated sanctions and trade measures. Included in the hundreds of goods are aircraft parts, radio equipment, and electronic components that can be used by the Russian military industrial complex, including in the production of UAVs. […]
From FCDO: UK announces new designations under Russian Sanctions regime Today, February 24, HMG announced 92 designations under the Russian Sanctions regime, one year since Russia’s invasion of Ukraine. Rosatom – 19 designations Military – Industrial complexes – six designations ROSTEC – 19 designations ALMAZ-ANTEY – 15 designations Iran UAV […]
New Human Rights Sanctions on Islamic Revolutionary Guard Corps (IRGC) Officials and Judges On 20 February, the UK is imposing new sanctions on eight officials, including several Islamic Revolutionary Guard Corps (IRGC) provincial commanders and judges from Iran’s Revolutionary Court system. Those sanctioned under the Iran Human Rights regime are: Press […]
Understanding OFSI: An Introductory Webinar Nearly one year on from Russia’s illegal invasion of Ukraine, join HM Treasury’s Office of Financial Sanctions Implementation for an introductory webinar following an intense year of change in financial sanctions. Representatives from across OFSI will explain its role and powers in its mission to […]
Today, OFAC designated the following entities: AMIR KABIR PETROCHEMICAL COMPANY (Arabic: شرکت پتروشیمی امیر کبیر) (a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK), P.O. Box 1465835661, Tehran, Iran; Derya Blvd – South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa’adat Abad, Tehran 1465835661, Iran; No. 21, Saadat Abad […]
Today, OFAC designated the following entities: AMIR KABIR PETROCHEMICAL COMPANY (Arabic: شرکت پتروشیمی امیر کبیر) (a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK), P.O. Box 1465835661, Tehran, Iran; Derya Blvd – South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa’adat Abad, Tehran 1465835661, Iran; No. 21, Saadat Abad […]
Link: Independent Reviewer Analysis
Counter Terrorism sanctions – Review The Government has today published a report on the operation of the asset freeze provisions as set out in the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (CT Sanctions 2019) The report is by Jonathan Hall KC in his capacity as Section 31 reviewer as detailed […]
Guidance Protecting your company from fraud and scams How to protect your company from scams and fraud and how to report it. Contents There are separate procedures if you want to: Register for online filing Our online filing service offers many advantages over filing on paper. It’s a quicker and more secure […]
Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated7 December 2022 — See all updatesGet emails about this page Contents Many people […]
Mr. Watchlist 