UK AND ISLE OF MAN REMOVE 3 ENTITIES FROM IRAQ SANCTIONS LIST

On 15th January, the UK and the Isle of Man both announced that the GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, the STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, and the STATE ENTERPRISE FOR CABLES AND WIRES have been removed from Iraq sanctions lists.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/771174/Notice_Iraq_Amendment_150119.pdf

https://www.gov.im/news/2019/jan/15/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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