ISLE OF MAN CONFIRMS DELISTING OF 17 ENTITIES FROM IRAQ SANCTIONS AND CORRECTION OF 1 ENTRY ON IRAN SANCTIONS LIST

On 2nd July, the Isle of Man confirmed the delisting of a number of Iraq entities, following the decisions of the UN and EU.  It also announced the amendment of the listing for Sayed Shamsuddin Borborudi, who remains subject to an asset freeze.

https://www.gov.im/news/2019/jul/02/financial-sanctions-iraq/

https://www.gov.im/news/2019/jul/02/financial-sanctions-iran-nuclear-proliferation/

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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