Jersey
8 listed parties recorded in Jersey
OFAC designations recorded in Jersey
8 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Jersey.
| Program tag | Listed |
|---|---|
| IRAN | 4 |
| RUSSIA-EO14024 | 3 |
| UKRAINE-EO13661 | 1 |
| UKRAINE-EO13662 | 1 |
| Year | Designated |
|---|---|
| 2023 | 1 |
| 2022 | 2 |
| 2018 | 1 |
Most recently designated
- HIGHLAND GOLD MINING LIMITEDDec 12, 2023
- EMBASSY DEVELOPMENT LIMITEDDec 15, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- BASIC ELEMENT LIMITEDApr 6, 2018
- NICO ENGINEERING LIMITEDJun 16, 2010
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALJun 16, 2010
- NAFTIRAN INTERTRADE CO. LIMITEDNov 26, 2008