HM TREASURY FORMALLY REMOVES 3 NAMES FORM IRAQ SANCTIONS LIST

On 1st October, HM Treasury published a Notice advising that IRAQI FAIRS ADMINISTRATION, the STATE ENTERPRISE FOR SHOPPING CENTRES, and the STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS had been removed from the Iraq sanctions lists following the decision of the relevant UN sanctions committee and EU Regulation 2018/1302/EU of 28th September.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/744650/2018.1302__Iraq.pdf

The Isle of Man followed suit –

https://www.gov.im/news/2018/oct/01/financial-sanctions-iraq/

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

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