Sanctions

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID ABSOLUT TRADE LLC 17158 RUS3053 MAXCOMM LLC 17159 RUS3054 NPK PROGRESS 17160 RUS3055 IZZITION E-TECHNOLOGY CO LTD 17161 RUS3056 LLC HARTIS DV 17162 RUS3057 LMM ELECTRONICS (FZE) 17164 RUS3059 S-MIKRON ELEKTRONIK ELEKTRIK...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name IMO Number Unique ID AURA MARIS IMO9347308 RUS3097 HITIT IMO9311751 RUS3098 SEA OWL I IMO9321172 RUS3099 AKHTY IMO9435337 RUS3100 LISTIGA IMO9292838 RUS3101 SIRIUS 1 IMO9285847 RUS3102 CLEAN VISION IMO9655456 RUS3103 ORION IMO9131357 RUS3104 KHALASI...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Golden Fortune Resorts World Company Limited (UNIQUE ID: GHR0168 ) Jin Bei Group Company Limited (UNIQUE ID: G HR0169 ) Cambodian Heng Xin Real Estate Company Limited...

Please be advised that amendments have been made to the details of the following individuals who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Name UN Reference Number OFSI ID Unique ID Abd El Kader Mahmoud Mohamed EL SAYED QDi.065 7128 AQD0094 Al-Azhar Ben Khalifa Ben Ahmed ROUINE QDi.150 7875 AQD0129 Gulmurod KHALIMOV QDi.372...

Please be advised that the details of the following entities who are designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) have been amended : POST BANK OF IRAN (Group ID: 11215) SINA BANK (Group ID: 11186) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that an amendment has been made in respect of the following entities who have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Rampage Productions (Unique ID: CTD0007) Embers of an Empire (Unique ID: CTD0008) Those referred to above remain subject to an asset freeze. They both appear on the consolidated list...

Please be advised that the details of the following entity who is designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) have been amended : EUROPAISCH-IRANISCHE HANDELSBANK AG (Group ID: 11512) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that, under the UN Iran snapback mechanism, the following designations have been reimposed under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) : Name OFSI ID UN Reference Number Unique ID 7TH OF TIR 16102 IRe.001 INU0215 ABZAR BORESH KAVEH CO. (BK CO.) 16103 IRe.002 INU0216 AMIN INDUSTRIAL COMPLEX 16104 IRe.003 INU0217 AMMUNITION AND METALLURGY...

In 2015, the UK, as part of the UN Security Council, was a signatory to the Joint Comprehensive Plan of Action (JCPoA) which placed significant restrictions on Iran’s nuclear program in exchange for sanctions relief. As a result, UN sanctions on Iran (UNSCR 1737, 1747, 1803 and 1929) relating to 121 designations, an arms embargo, and financial and trade restrictions were suspended by UNSCR2231...