Sanctions, proliferation, money laundering, export and trade control news etc
EU ADDS 18 INDIVIDUALS AND 19 ENTITIES TO IRAN SANCTIONS LISTS
EU Regulation 2023/152/EU has added 37 entries to the EU sanctions lists following human rights abuses in the wake of protests in Iran, and the widespread and disproportionate use of force by the Iranian security forces against non-violent protestors.
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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