Sanctions, proliferation, money laundering, export and trade control news etc
UK HAS ADDED 1 NEW ENTITY TO CYBER SANCTIONS LISTS
On 24 March, a Notice from HM Treasury advised that CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS in Russia had been added to the UK Consolidated List.
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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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