On 15th January, HM Treasury issued 2 new sanctions notices –

the following North Korean sanctions entries have been amended

BILLIONS NO. 18 (Group ID: 13576); UL JI BONG 6 (Group ID: 13577); RUNG RA 2 (Group ID: 13578); and RYE SONG GANG 1 (Group ID: 13579).

and notifying changes to the ISIL/Al-Qaida sanctions lists – the details for Seifallah BEN HASSINE have been amended and that of Zayn Al-Abidin Muhammad HUSSEIN deleted.






Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: