Schedule AuthorisationsF1
United Kingdom
| No. | Authorised Person | Authorised Purpose | Relevant Law |
|---|---|---|---|
| 1 | Imperial Brands plc, a public limited company registered in England and Wales (company number 3236483) | Filing and litigating a motion to dismiss the complaint brought before the federal judiciary of the United States of America under Title III of the Helms-Burton Act in which Imperial Brands plc is named as a defendant (case number 1:20-cv-23287-DPG) | Title III of the Helms-Burton Act (protection of property rights of United States nationals). |
| 2 | Three Crowns (Services) LLP, a limited liability partnership registered in England and Wales (company number OC389628) | (a) complying with the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3) (b) applying to the United States Office of Foreign Assets Control to renew the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3) (c) complying with any licences issued by the United States Office of Foreign Assets Control which have the effect of renewing the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3) | The United States sanctions laws relating to Iran. |
| 3 | AlixPartners UK LLP, a limited liability partnership registered in England and Wales (company number OC360308) | Complying with the licence issued by the F4United States Office of Foreign Assets Control on 1 March 2022 to AlixPartners LLP, the parent company of AlixPartners UK LLP (licence number CU-2021-870982-1) | The United States Cuban Assets Control Regulations. |
| F54 | Agman Holdings Limited, a private limited company registered in England and Wales (company number 03901524) and E D & F Man Holdings Limited, a private limited company registered in England and Wales (company number 03909548) | Until 25 April 2026:
| Title I of the Helms-Burton Act (strengthening international sanctions against the Castro Government) and the United States Cuban Assets Control Regulations. |
Annotations
Textual amendments
- F1
Sch. substituted for Schs. 1 and 2 (27.7.2022 at 9:00 a.m.) by The Protection of Trading Interests (Authorisation) (Amendment) (No. 2) Regulations 2022 (S.I. 2022/873), Sch.
- F2
Words in Sch. substituted (25.1.2023) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2023 (S.I. 2023/71), regs. 1(2), 2(2)
- F3
Words in Sch. substituted (28.2.2025) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2025 (S.I. 2025/225), regs. 1(2), 2(2)
- F4
Words in Sch. substituted (25.1.2023) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2023 (S.I. 2023/71), regs. 1(2), 2(3)
- F5
Words in Sch. inserted (25.4.2024) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2024 (S.I. 2024/559), regs. 1(2), 2(2)