OFAC DELISTS 6 ENTRIES FROM IRAQ SANCTIONS LISTS

On 8 October, OFAC announced that 6 companies in the Mammut Industrial Group have been deleted from the Iraq sanctions list.  On 2 July, OFAC had de-listed 3 people associated with the companies who had also been designated in September 2020.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211008

https://www.europeansanctions.com/2021/10/ofac-de-lists-2-iranian-entities/

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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