BSP Circular Letters BSP Circular Letter No. CL-2018-040BSP Circular Letter No. CL-2018-040 2018-05-23T00:00:00.000+08:00

Update on the Libya Sanctions List

BANeKo SeNrnaL Ne Pllrprrues OFFICE OF THE DEPUW GOVERNOR FINANCIAL SUPERVISION SECTOR crRcurAR TETTER NO. CL-2018-34q To : All BSP-Supervised Financial tnstitutions Subject: Update on the Libya Sanctions List Pursuant to SCA/13/18(05) (copy attached), the United Nations Security Council Committee announced that the vessel 'NADINE"1 is no longer included in the Libya Sanctions List as of 18 April 2018. Therefore, the vessel is no longer subject to the measures contained in paragraphs 10(a) and 10(b) of United Nations Security Council Resolution (UNSCR) 2L46 (20L4), as extended and modified by paragraph 2 of UNSCR 2362120t7). The updated Consolidated UN Security Council Sanctions List may be accessed via https://wwww.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list. For your guidance and information. h-+e G. FONACIER 14 May 2OLB Att.: A/S - B. Entities and other groups Lye.004 Name:NADINE A.k.a.: na F.k.a.: na Address:na Listed on 2t Jul.2OL7 (amended on 20 Oct. ZOL7,27 Nov. 2017, 1g Jan. 2018, 2 Feb. 2018) Other information:lMO:8900878. Listed pursuant to paragraphs 10 (a) and 10 (b) of resolution 2L46 (20141, as extended and modified by paragraph 2 of resolution 2362 (21t7l (prohibition to load, transport or discharge; prohibition to enter ports). pursuant to paragraph 11 of resolution 2146, this designation was renewed by the Committee on 18 January 2018 and is valid until 17 April 2018, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2L46' Flag State: Palau. As of 19 January 2018, the vessel was located near the coast of Muscat, Oman, outside its territorial waters.

2t3 United Nations IIEADQUARTERS. SIECE @ Nations Unies NEW yORK. Ny lOotT TEL : | (2t?) 961.t234. FAX: I (212) 963 89?6 REFERENcE: SCA/I3/18 (05) The Chair of the Security Council Committee established pursuant to resolution 1970 (201l) concerning Libya presents his compliments to the Permanent Representatives of Member States and to the Pennanent Observers of Non-Member States to the United Nations and wishes to convey the following: On l8 April 2018, the following entry on the Committee's List of individuals and entities subject to the assets fteeze, travel ban and other measures relatingto attempts to illicitly export petroleum, including crude oil and refined petroleum products, from Libya (the Libya Sanctions List) expired: B. Entities and other groups LYe.004 Name: NADINE A.k.a.: na F.k.a.: na Address: na Listed ont 2l Jul. 2017 (amended on 20 Oc; Z0l7,27 Nov. 2017, 18 Jan. 2018,- 2_Feb. 2018 ) other information: IMO: 8900878. Listed pursuant to paragraphs l0 (a) and 10 (b) ofresolution 2146 (2014), as extended and modified by paragraph 2 of resolution 2362 (2017) (prohibition l9{,. transport or discharge; prohibition io enter ports). !o_ Pursuant to paragraph I I of resolution2l46,this deiignation was renewed by the Committee on 18 January 2018 and is valid until t7 April 2018, unl"r, terminated earlier by the Committee pursuant to paragraph l2 of resolution 2146. Flag State: Palau. As of 19 lanuary 201g, the vessel was located near the coast of Muscat, oman, outside its territorial waters. 'fhe vessel Nadine is therefore no longer subject to the measures contained in paragraphs l0(a) and l0(b) of resolution2146 (2014),as extended and modified by paragraph 2 of resolution 2362 Q0l7) (prohibition to load, transport or discharge; prohibition to enter ports). To obtain a fully updated version of the List of individuals and entities subject to the sanctions tneasures, Member States are encouraged to consult, on a regular basis, the Committee's website at the following URL: The Libya sanctions List is available in HTML, pDF and XML format.

3/3 The Consolidated United Nations Seourity Council Sanctions List is also updated following all changes made to the Libya Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://rvww.un.olgy'sc/suborg/en/sanctions/un-sc- consolidated-list l8 April20l8

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