UK FORMALLY REMOVES 4 ENTRIES FROM IRAQ SANCTIONS LIST

On 20th March, a Notice from HM Treasury advised that following changes made by the UN and EU, the GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN; the NATIONAL TOBACCO STATE COMPANY, the STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES; and the STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES have been removed from the UK Consolidated List.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/787666/Notice_Iraq_2019_432.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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