Sanctions, proliferation, money laundering, export and trade control news etc
UK AND ISLE OF MAN: 7 ENTRIES ADDED TO IRAN SANCTIONS LIST
On 23 January, a Notice from HM Treasury advised that 7 persons had been added to the Iran human rights sanctions list. They are 5 individuals, plus the BASIJ RESISTANCE FORCE and BASIJ COOPERATIVE FOUNDATION.
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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