UK REMOVES 1 INDIVIDUAL AND 2 ENTITIES FROM IRAQ SANCTIONS LISTS

On 20 May, a Notice from HM Treasury advised that 3 names had been removed from the Iraq sanctions lists – Khalaf M M AL-DULAYMI, MIDCO FINANCIAL S.A. and MONTANA MANAGEMENT INC.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1077155/Notice_Iraq_200522.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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 View all posts by raytodd2017