Sanctions, proliferation, money laundering, export and trade control news etc
UN AMENDS 1 ENTRY ON THE SOUTH SUDAN SANCTIONS LIST
A news release on 25 June advised amendment of the entry relating to PAUL MALONG AWAN – Former Chief of Staff of the Sudan People’s Liberation Army (SPLA), and Former Governor, Northern Bahr el-Ghazal State.
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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