NOTICE
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FSC urges TCI to remail vigilant against scam calls in which perpetrators falsely claim to represent the Commission and use spoofed caller ID to display the Royal Turks and Caicos Islands Police logo
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1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added under the Sudan Sanctions Regime1 and are now subject to sanctions as follows:
(a) Four (4) entries, with respect to designated individuals, are now subject to asset freeze, travel ban and director disqualification sanction; and
(b) Seven (7) entries, with respect to designated entities, are now subject to asset freeze and director disqualification sanction.
2. This follows an update to the UK Sanctions List, as follows:
Individuals:
Name: | Unique ID: |
Abu Dharr Abdul Nabi Habiballa AHMMED | |
Mazin Gamareldin Mohamed FADLALLA |
Entities:
Name: | Unique ID: |
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES | |
AOUN COMMERCIAL BROKERS LLC | |
ARIAB MINING COMPANY LIMITED | |
NATWEST LOGISTICS LLC | |
SUDAMIN COMPANY LIMITED | |
PORTEX TRADE LIMITED | |
OMDURMAN MINING |
3. The full notice was issued by the Foreign, Commonwealth & Development Office. To see the full notice click here.
4. The UK Sanctions List can be found here.
5. The UK’s Sanctions List of Designated Persons and entities concerning the Sudan Sanctions Regime can be found here.