ISLE OF MAN AND UK ADVISE REMOVAL OF RAYON STATE ESTABLISHMENT (AKA RAYON STATE COMPANY) FROM IRAQ SANCTIONS LIST

A news release on 10th January advised that the company had been removed from the Iraq sanctions list, following the decision of the relevant UN sanctions committee in December.  This followed a Notice from HM Treasury on 9th January advising of a similar change in the UK.

https://www.gov.im/news/2019/jan/10/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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