The EU has de-listed South Refineries Company from its sanctions relating to Iraq, which freeze the assets of the previous Government of Iraq, and related people and entities, if those assets were located outside of Iraq on 22 May 2003. The update implements a UN decision to de-list South Refineries Company from its own sanctions on 6 September. See Commission...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iraq
European Union
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