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Departmental Publication (Guidance and Regulation)
HM Treasury

Oct. 23 2023

Source Page: Financial sanctions, Haiti
Document: Financial sanctions, Haiti (webpage)

Found: sanctions relating to Burundi Financial sanctions, Unauthorised Drilling Activities Financial sanctions, Venezuela


Departmental Publication (Guidance and Regulation)
HM Treasury

Jun. 27 2024

Source Page: OFSI General licence INT/2024/4888228
Document: (PDF)

Found: Regulations 12 to 16 The Syria (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Venezuela


Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Jun. 27 2024

Source Page: OFSI General licence INT/2024/4888228
Document: (PDF)

Found: Regulations 12 to 16 The Syria (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Venezuela


Lords Chamber
Ukraine - Thu 29 Feb 2024
Foreign, Commonwealth & Development Office

Mentions:
1: Baroness Northover (LD - Life peer) and authoritarian regimes around the world watching Russian actions with interest—see the actions of Venezuela - Speech Link


Written Question
Venezuela: Organised Crime
Tuesday 13th June 2023

Asked by: Fabian Hamilton (Labour - Leeds North East)

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what support his Department is providing to the Venezuelan government on tackling criminal gangs in Caracas.

Answered by David Rutley - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)

The UK Government does not provide any support to tackle criminal gangs in Caracas. The UK does work with countries in the region to combat organised crime groups. In my statement at the UN Security Council on 11 January, I [Minister Rutley] welcomed Colombian Government-led efforts to secure a ceasefire with armed groups, many of which are fighting for control of illicit economies, including illegal mining in Venezuela which has become an important source of revenue for criminal gangs.


Scottish Government Publication (FOI/EIR release)
Economic Development Directorate

Oct. 19 2023

Source Page: Lobbying in Scotland meeting minutes with energy companies: EIR release
Document: 202300344585_released (PDF)

Found: Latin America, comprising all of BP’s upstream businesses and shareholdings in the countries of Brazil, Venezuela


Scottish Cross Party Group Publication (Annual return / report)
Source Page: Cross-Party Group in the Scottish Parliament on Cuba
Document: Annual Return 2021 to 2022 (PDF)

Found: Organisations Scottish Cuba Solidarity, STUC, Scottish Medical Aid for Cuba, Scottish Venezuela


Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Jun. 20 2024

Source Page: OFSI General licence - INT/2024/4836676
Document: (PDF)

Found: Regulations 12 to 16 The Syria (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Venezuela


Departmental Publication (Guidance and Regulation)
HM Treasury

Jun. 20 2024

Source Page: OFSI General licence - INT/2024/4836676
Document: (PDF)

Found: Regulations 12 to 16 The Syria (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15 The Venezuela


Written Question
Military Attachés
Thursday 14th March 2024

Asked by: Maria Eagle (Labour - Garston and Halewood)

Question to the Ministry of Defence:

To ask the Secretary of State for Defence, pursuant to the Answer of 17 November 2023 to Question 1027 on Military Attachés, if he will publish an updated list of countries without a resident UK Defence Attache.

Answered by James Heappey

The Global Defence Network (GDN) utilises Resident and Non-Resident Defence Attachés (DA), who engage in Defence diplomacy in over three-quarters of the world’s nations. The table below has a list of countries covered on a Non-Residential Accreditations (NRA) basis, where a UK DA is not resident in country, but a DA elsewhere has the responsibility.

Country (NRA)

Location of DA

Angola

Mozambique - Maputo

Anguilla (British overseas territory)

Jamaica - Kingston

Antigua & Barbuda

Jamaica - Kingston

Armenia

Georgia – Tbilisi

Azerbaijan

Georgia – Tbilisi

Bahamas

Jamaica - Kingston

Barbados

Jamaica - Kingston

Belarus

Ukraine – Kyiv

Belize

Jamaica - Kingston

Benin

Accra - Ghana

Bermuda (British overseas territory)

USA – Washington DC

Botswana

Harare - Zimbabwe

British Virgin Islands (British overseas territory)

Jamaica - Kingston

Burkina Faso

Ghana - Accra

Burundi

Uganda – Kampala

Cambodia

(In process of transferring to) Vietnam - Hanoi

Cayman Islands (British overseas territory)

Jamaica – Kingston

Chad

Cameroon - Yaoundé

Cuba

Mexico – Mexico City

Djibouti

Ethiopia – Addis Ababa

Dominica

Jamaica - Kingston

Dominican Republic

Jamaica - Kingston

Democratic Republic of the Congo

Kampala - Uganda

Eritrea

Sana’a - Yemen (temporarily relocated to Riyadh)

Ecuador

Bogota - Colombia

Grenada

Jamaica - Kingston

Guinea

Sierra Leone – Freetown

Guyana

Jamaica - Kingston

Guatemala

Mexico – Mexico City

Guinea-Bissau

Senegal - Dakar

Haiti

Jamaica - Kingston

Hungary

Croatia - Zagreb

Iceland

Norway - Oslo

Ivory Coast

Ghana – Accra

Khartoum

Egypt - Cairo

Kosovo

Macedonia - Skopje

Kyrgyzstan

Kazakhstan – Astana

Laos

(in process of transferring to) Vietnam - Hanoi

Lesotho

South Africa - Pretoria

Liberia

Sierra Leone - Freetown

Luxembourg

Belgium - Brussels

Malawi

Zimbabwe – Harare

Mali

Senegal - Dakar

Malta

Rome - Italy

Mauritania

Morocco – Rabat

Monaco

France – Paris

Mongolia

Japan – Tokyo

Myanmar

Thailand - Bangkok

Montserrat (British overseas territory)

Jamaica - Kingston

Namibia

South Africa – Pretoria

Niger

Cameroon – Yaoundé

Papua New Guinea

Australia – Canberra

Paraguay

Argentina – Buenos Aires

Peru

Colombia - Bogota

Rwanda

Uganda – Kampala

Seychelles

Kenya - Nairobi

St Kitts & Nevis

Jamaica - Kingston

St Lucia

Jamaica - Kingston

St Vincent

Jamaica - Kingston

Slovakia

Czech Rep - Prague

Slovenia

Austria – Vienna

South Sudan

Addis Ababa – Ethiopia

Switzerland

Vienna - Austria

Syria

Lebanon - Beirut

Tajikistan

Kazakhstan – Astana

Tanzania

Kenya – Nairobi

The Gambia

Senegal - Dakar

Timor-Leste (East Timor)

Indonesia - Jakarta

Togo

Ghana – Accra

Tonga

Fiji – Suva

Trinidad & Tobago

Jamaica - Kingston

Turkmenistan

Uzbekistan - Tashkent

Turks & Caicos Islands (British overseas territory)

Jamaica - Kingston

Uruguay

Argentina - Buenos Aires

Vanuatu

Fiji – Suva

Venezuela

Bogota - Colombia

Zambia

Zimbabwe - Harare

Supported by MOD from in the UK

Cape Verdi Islands

Congo

Gabon

Panama

Puerto Rica