HM TREASURY UPDATES NORTH KOREAN, UKRAINE/RUSSIA AND IRAQ SANCTIONS LISTS

On 31^st July, a Notice from HM Treasury advised changes to the UK Consolidated List that are in line with changes made to EU sanctions on North Korea by EU Regulation 2018/1074/EU.

It also issued another Notice advised of the adding of 6 entities to the Consolidated List, in line with changes made to the EU sanctions against those undermining or threatening the sovereignty and territorial integrity of Ukraine by EU Regulation 2018/1072/EU.

A further Notice removed the IRAQI TOBACCO STATE ESTABLISHMENT; MOSUL SUGAR STATE COMPANY; STATE ENTERPRISE FOR DAIRY PRODUCTS; and STATE ENTERPRISE FOR VEGETABLE OILS from Iraq sanctions lists, in line with UN and EU changes.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/730956/Notice_DPRK_2018_1074.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/730954/Notice_2018.1072_Ukraine.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/730949/2018.1066_Iraq.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017