Terrorism and Terrorist Financing Iran, South Sudan, Democratic People's Republic of Korea (North Korea), Iran and Venezuela
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:
Terrorism and Terrorist Financing
https://www.gov.im/news/2019/jul/11/financial-sanctions-terrorism-and-terrorist-financing/
Iraq
https://www.gov.im/news/2019/jul/02/financial-sanctions-iraq/
https://www.gov.im/news/2019/jul/08/financial-sanctions-iraq/
South Sudan
https://www.gov.im/news/2019/jul/19/financial-sanctions-south-sudan/
Democratic People’s Republic of Korea (North Korea)
Iran
https://www.gov.im/news/2019/jul/02/financial-sanctions-iran-nuclear-proliferation/
Venezuela
https://www.gov.im/news/2019/jul/11/european-union-sanctions-venezuela/
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/06/2019
26th July 2019