Sanctions, proliferation, money laundering, export and trade control news etc
UN REMOVES STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY FROM IRAQ SANCTIONS LISTS
On 28th September, a news release from the UN advised that the STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY had been removed from the sanctions lists 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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