Sanctions, proliferation, money laundering, export and trade control news etc
CANADA SANCTIONS 34 IRANIAN OFFICIALS AND ENTITIES
On 3 October, MSN reported that the federal government is placing sanctions on 34 Iranians and Iranian entities, including members of the country’s Islamic Revolutionary Guard Corps (IRGC) and morality police.
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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