The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.
Following the publication of Council Implementing Regulation (EU) No 2017/965, with effect from 10 June 2017 an asset freeze no longer applies to the following entity.
Delisting
Entity
HOFSTADGROEP
Other Information: EU listing only.
Listed on: 05/02/2007 Last Updated: [05/02/2007] 10/06/2017 Group ID: 9024.
Further details of the sanctions regime related to Terrorism and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
