2 NEW UK SANCTIONS NOTICES

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.

 

https://www.gov.uk/government/latest?departments%5B%5D=hm-treasury

 

 

 

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

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