Sanctions, proliferation, money laundering, export and trade control news etc
UN REMOVES FURTHER ENTITY FROM IRAQ SANCTIONS LIST
On 7th August, the UN announced that the DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION had been removed from its Iraq sanctions list on the recommendation of the relevant Sanctions Committee.
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
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