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I.O.M.F.S.A

Sanctions Update - Sanctions Notices

Democratic People’s Republic of Korea (North Korea)
Isil Da’esh and Al Qaida
Yemen

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.

Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read at:

Democratic People’s Republic of Korea (North Korea)

https://www.gov.im/news/2017/apr/10/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

Isil Da’esh and Al Qaida

https://www.gov.im/news/2017/apr/07/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2017/apr/06/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2017/apr/05/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2017/mar/28/financial-sanctions-isil-daesh-and-al-qaida/

Yemen

https://www.gov.im/news/2017/apr/04/financial-sanctions-yemen/

Copies of extant Treasury Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Excise Division located at: https://www.gov.im/categories/tax-vat-and-your-money/customs-and-excise/sanctions-and-export-control/

Any queries regarding the above, or any Sanctions related matter should be addressed to the Isle of Man Treasury, Customs and Excise Division, Sanctions Officer on telephone number +44 (0) 1624 648138 or by email to customs@gov.im

FSA Ref: News/NDR/07/2017

10th April 2017

Isle of Man Financial Services Authority
Address:
P.O. Box 58
Finch Hill House
Bucks Road
Douglas
Isle of Man
Post Code: IM99 1DT
Telephone:01624 646000
Fax:01624 689399