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Due to water supply issues, our Providenciales office will close today, 29 July 2026, at 12:00pm. Will resume normal operations 8:30am Thursday 30 July. We apologise for any inconvenience.
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List of sanctions Orders that apply to the TCI
The Venezuela (Sanctions) (Overseas Territories) Order 2018 No. 179- TCI LN 14 of 2018
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012 No. 3066- TCI LN 13 of 2018
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 No. 1108- TCI LN 7 of 2018
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The Mali (Sanctions) (Overseas Territories) Order 2017 No. 1107- TCI LN 6 of 2018
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The Policing and crime Act (Financial Sanctions) (Overseas Territories) Order 2017 No. 984 – TCI LN 5 of 2018
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 No. 780- TCI LN 4 of 2018
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 No. 320- TCI LN 21 of 2017
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 No. 1277- TCI LN 8 of 2017
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The Democratic People’s Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017 No. 160- TCI LN 8 of 2017
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017
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The Iran (Sanctions) (Overseas Territories) (Amendment) (No.2) Order 2016 No, 1120- TCI LN 79 of 2016
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No.3) Order 2016 No. 991- TCI LN 72 of 2016
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 No. 769- TCI LN 64 of 2016
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The Liberia and Cote d’Ivoire (Sanctions) (Overseas Territories) (Revocation) Order 2016 No.766- TCI LN 63 of 2016
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 No. 630- TCI LN 62 of 2016
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The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016 No.560- TCI LN 38 of 2016
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No.2) Order 2016
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The Liberia (Sanctions) (Overseas Territories) Order 2015 No 1899 – TCI LN 66 of 2015
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The Burundi (Sanctions) (Overseas Territories) Order 2015 No 1898 – TCI LN 65 of 2015
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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No 2) Order 2015 No 1772 – TCI LN 64 of 2015
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No 2) Order 2015 No 1528 – TCI LN 59 of 2015
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 No 1527 – TCI LN 58 of 2015
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The Iraq (Sanctions) (Overseas Territories) Order 2015 No 1383 – TCI LN 57 of 2015
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 No 1382 – TCI LN 56 of 2015
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order 2015 No 1381 – TCI LN 55 of 2015
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The South Sudan (Sanctions) (Overseas Territories) Order 2014
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The Yemen (Sanctions) (Overseas Territories) Order 2015
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The Sudan (Sanctions) (Overseas Territories) Order 2014
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Amendment) Order 2014
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015
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The Central African Republic (Sanctions) (Overseas Territories) Order 2014
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The Ukraine (Sanctions) (Overseas Territories) (No.3) Order 2014
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The Ukraine (Sanctions) (Overseas Territories) (No.2) Order 2014
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
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The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No2) Order 2013
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
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The Ukraine (Sanctions) (Overseas Territories) Order 2014
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order 2013
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
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The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013
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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
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The Burma (Sanctions) (Overseas Territories) Order 2013
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The Al-Qaida (United Nations Measures) (Overseas Territories) (Amendment) Order 2012
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The Somalia (Sanctions) (Overseas Territories) Order 2012
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The Cote d’lvoire (Sanctions) (Overseas Territories) Order 2012
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The Guinea – Bissou (Sanctions) (Overseas Territories) Order 2012
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
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The Guinea (Sanctions) (Overseas Territories) Order 2013
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The Zimbabwe (Sanctions) (Overseas Territories) Order 2012
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
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The Liberia (Restrictive Measures) (Overseas Territories) (Amendnment) Order 2012
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The Iraq (United Nation Sanction) (Overseas Territories) (Amendment) Order 2012
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The Eritrea (Sanction) (Overseas Territories) Order 2012
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The Democratic Republic of Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
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The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order 2012
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The Syria (Restrictive Measures) (Overseas Territories) Order 2012
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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
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The Iran (Restrictive Measures) (Overseas Territories) Order 2012
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
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The Afghanistan (United Nations Measures) (Overseas Territories Order 2012
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