List of Individuals and Entities Subject to Publication in Terms of Article 19(5) of the National Interest (Enabling Powers) Act

TCV Management and Trust Services Ltd has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between the 14 and 21 October 2020.

ArabMillionaire Limited has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between June and August 2020.