HM TREASURY AMENDS 1 NAME ON THE NORTH KOREA SANCTIONS LIST

On 23rd January, HM Treasury issued a Notice advising that the entry for PRO-GAIN GROUP CORPORATION had been amended, with its Samoa address deleted, and remains subject to sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740924/Notice_DPRK_2018_1231.pdf

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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