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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
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ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

...

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Lotus Corporate Services Ltd.
 
Enforcement Action |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Concise Investments Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)
 
Public Statements |

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

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The Central African Republic (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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Sail Flagship Management Limited
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Mika Holdings Inc.
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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