Sanctions, proliferation, money laundering, export and trade control news etc
UN REMOVES 3 ENTRIES FROM IRAQ SANCTIONS LIST
On 24th September, a UN news release advised that the IRAQI FAIRS ADMINISTRATION, the STATE ENTERPRISE FOR SHOPPING CENTRES and the STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS had been removed from its Iraq sanctions lists.
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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