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05/11/2014 - 00:00

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British... Read More

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The... Read More

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 –... Read More

Category: Public Statements
13/08/2014 - 00:00

Advisory Warning No. 15 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 13 of 2014

13 August, 2014

ADVISORY WARNING 

The Guinea (Sanctions) (Overseas... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING 

The Somalia (Sanctions) (Overseas... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 11 of 2014

13 August, 2014

ADVISORY WARNING 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 10 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 9 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) 

Order 2013... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 7 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Burma (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 1447)

... Read More
Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 6 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 5 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2)... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 4 of 2014

13 August, 2014

ADVISORY WARNING 

 The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

(U.K.S.I. 2013 No.... Read More

Category: Advisory Warnings

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