ISLE OF MAN AND UK NOTIFY DELETION FROM IRAQ SANCTIONS LIST

On 20th November, the Isle of Man advised that, following amendments made by the UN and EU, RAFIDAIN COMPANY FOR BUILDING DAMS had been removed from the Iraq sanctions list.

https://www.gov.im/news/2018/nov/20/financial-sanctions-iraq/

HM Treasury also issued a Notice on 20th November notifying the same change –

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/757736/Notice_Iraq_2018_1781.pdf

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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