1-4 of 4 results for subject:"Sutton Place"
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To ask the Chancellor of the Exchequer, whether she has had recent discussions with the Office of Financial Sanctions Implementation on granting a licence to allow (a) renovations and (b) other maintenance works to proceed at Sutton Place in Woking.
To ask the Chancellor of the Exchequer, whether she has had recent discussions with the Office of Financial Sanctions Implementation on granting a licence to allow (a) renovations and (b) other maintenance works to proceed at Sutton Place in Woking.
I refer the hon member to the answers that I gave to Parliamentary Question UIN 80792 and Parliamentary Question UIN 84508 on 20 October and 28 October respectively.
To ask the Chancellor of the Exchequer, what the status is of sanctions on Sutton Place in Woking constituency.
To ask the Chancellor of the Exchequer, what the status is of sanctions on Sutton Place in Woking constituency.
OFSI does not generally comment on specific cases. For further information about how OFSI takes licensing decisions, please see the OFSI’s general guidance here, and OFSI’s supplemental licensing guidance here.
Designations under UK sanctions regimes are published on the OFSI Consolidated List, which provides details of individuals and entities subject to financial sanctions, including asset freezes. The Foreign, Commonwealth and Development Office (FCDO) also maintains the UK sanctions List, which outlines relevant regimes and listings. Where a designated person (DP) owns or controls economic resources, such as property, those resources are subject to an asset freeze. This means that dealing with or making funds or economic resources available to or for the benefit of a DP, whether directly or indirectly, is prohibited unless authorised by either a General Licence or Specific Licence from OFSI or an applicable legislative exception.
To ask the Chancellor of the Exchequer, whether her Department made arrangements to (a) maintain the property and (b) pay any outstanding liabilities following the introduction of sanctions on the owners of Sutton Place.
To ask the Chancellor of the Exchequer, whether her Department made arrangements to (a) maintain the property and (b) pay any outstanding liabilities following the introduction of sanctions on the owners of Sutton Place.
OFSI does not generally comment on specific cases. For further information about how OFSI takes licensing decisions, please see the OFSI’s general guidance here, and OFSI’s supplemental licensing guidance here.
The asset freeze imposed on designated persons prohibits them from dealing with or benefiting from their UK assets, including real estate.
Where appropriate, OFSI may issue either a general or specific licence on behalf of HM Treasury to permit activity that would otherwise be prohibited by an asset freeze. This includes to enable payments for pre-existing obligations and for the routine holding and maintenance of properties owned by designated persons.
However, while a licence permits such payments, it does not compel the designated person to undertake the work. Therefore, even if OFSI issues a licence, maintenance or repairs will only take place if the designated person is willing to carry them out.
To ask the Chancellor of the Exchequer, what arrangements were made following the introduction of sanctions on the owners of Sutton Place to (a) maintain the property and (b) pay any outstanding liabilities.
To ask the Chancellor of the Exchequer, what arrangements were made following the introduction of sanctions on the owners of Sutton Place to (a) maintain the property and (b) pay any outstanding liabilities.
OFSI does not generally comment on specific cases. For further information about how OFSI takes licensing decisions, please see the OFSI’s general guidance here, and OFSI’s supplemental licensing guidance here.
The asset freeze imposed on designated persons prohibits them from dealing with or benefiting from their UK assets, including real estate.
Where appropriate, OFSI may issue either a general or specific licence on behalf of HM Treasury to permit activity that would otherwise be prohibited by an asset freeze. This includes to enable payments for pre-existing obligations and for the routine holding and maintenance of properties owned by designated persons.
However, while a licence permits such payments, it does not compel the designated person to undertake the work. Therefore, even if OFSI issues a licence, maintenance or repairs will only take place if the designated person is willing to carry them out.