HM Treasury’s Investment Ban List
The HM treasury’s Investment Ban List is a crucial resource for compliance professionals. It includes entities that are subject to investment restrictions under various sanctions regimes. These bans are designed to prevent financial support to individuals and organizations involved in activities that threaten international peace and security.
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15,658 Entities in HM Treasury’s Investment Ban List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HENGSHUI HESHUO CELLULOSE CO LTD | Company | Jun 13, 2024 | active |
LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY | Company | Dec 31, 2020 | inactive |
IRANIAN NATIONAL CENTRE FOR LASER SCIENCE AND TECHNOLOGY | Company | Dec 31, 2020 | inactive |
THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN | Company | Dec 31, 2020 | inactive |
JSC KOLMAR GROUP | Company | Jun 29, 2022 | active |
PAWELL SHIPPING COMPANY LLP | Company | May 18, 2023 | active |
ALBUSHAIR TRADING COMPANY LTD | Company | Apr 26, 2004 | inactive |
ALBASHAER TRADING COMPANY LTD | Company | Apr 26, 2004 | inactive |
LLC INTER STYLE PLUS | Company | Jun 13, 2024 | inactive |
SKY ONE | Company | Aug 24, 2022 | active |
FAQs
Why is compliance with HM Treasury’s Investment Ban List necessary?
Compliance with HM Treasury's Investment Ban List is crucial for businesses and financial institutions. This list identifies individuals, entities, and groups that are restricted from receiving investments or financial support due to their involvement in activities that threaten national security or violate international law.
Which companies should comply with HM Treasury’s Investment Ban List?
The HM Treasury's investment ban list affects companies in the finance, investment, and real estate sectors. These companies must comply to avoid legal penalties and reputational damage. By adhering to this list, they ensure they do not engage in or support investments that could undermine national security or violate international regulations. Compliance protects their business interests and maintains industry integrity.
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