Sanctions, proliferation, money laundering, export and trade control news etc
UN REMOVES RAFIDAIN COMPANY FOR BUILDING DAMS FROM IRAQ SANCTIONS LIST
On 13th November, the UN announced that the RAFIDAIN COMPANY FOR BUILDING DAMS (aka STATE ORGANIZATION FOR DAMS) had been removed from the Iraq sanctions lists following 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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