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Priority review Notice Amended Final

TIAN XU International Technology PLC Sanctions Amendment Under Global Human Rights Regulations

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Summary

The Guernsey Financial Services Commission issued a sanctions notice advising that TIAN XU INTERNATIONAL TECHNOLOGY PLC (Unique ID: GHR0182) has been amended on the Global Human Rights Sanctions Regulations 2020. The entity remains subject to an asset freeze and director disqualification. Guernsey businesses must immediately check for any relationships with this entity, freeze associated funds and assets, and report findings to the Policy & Resources Committee.

What changed

The Global Human Rights Sanctions Regulations 2020 entry for TIAN XU INTERNATIONAL TECHNOLOGY PLC has been amended, maintaining the entity's designation under the sanctions regime with continued asset freeze and director disqualification measures. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations 2020.

Guernsey businesses, including banks and regulated financial institutions, must immediately audit their client relationships and accounts for connections to this designated entity. Firms must freeze any associated funds or economic resources, refrain from making funds available to the sanctioned party, and comply with reporting obligations under section 14 of the Sanctions Law. Handbook Rule 12.37 requires firms to provide reports to GFSC detailing the nature of any affected relationships and measures taken. Failure to comply may result in enforcement action under Guernsey sanctions law.

What to do next

  1. Check whether your business maintains any accounts or relationships with TIAN XU International Technology PLC
  2. Freeze any funds, assets, or economic resources belonging to or controlled by the entity immediately
  3. Report any affected relationships to the Policy & Resources Committee and GFSC as soon as reasonably practicable

Archived snapshot

Apr 15, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

News

Sanctions Notice - Global Human Rights

14th April 2026
- Sanctions
Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to an asset freeze and director disqualification:

  • TIAN XU INTERNATIONAL TECHNOLOGY PLC (Unique ID: GHR0182) The entity referred to above appears on the consolidated list, which can be found here.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the entity referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources

  • directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or
  • that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or
  • belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of

  • any designated person, entity or body
  • any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
  • any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.

The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.

Any information or queries should be sent to [email protected] with the subject line “Global Human Rights Sanctions”.

Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.

Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.

This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.

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Named provisions

MEASURES WHICH SHOULD BE TAKEN

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Last updated

Classification

Agency
GFSC
Published
April 14th, 2026
Instrument
Notice
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
Global Human Rights Sanctions Regulations 2020; Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations 2020
Docket
GHR0182

Who this affects

Applies to
Banks Financial advisers Insurers
Industry sector
5221 Commercial Banking
Activity scope
Asset freeze compliance Sanctions screening Customer relationship checks
Geographic scope
GG GG

Taxonomy

Primary area
Sanctions
Operational domain
Compliance
Topics
International Trade Export Controls

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