On 26th June, a Notice from HM Treasury advised the adding of 11 new names to the UK Consolidated List following the coming into force of EU Regulation 2018/899/EU.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/719411/Notice_Venezuela_2018_899.pdf
The Isle of Man followed suit on 26th June –
https://www.gov.im/news/2018/jun/26/financial-sanctions-venezuela/
Like this:
Like Loading...
Related
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
View all posts by raytodd2017
raytodd.blog 