By Maya Lester KC & Michael O’Kane

UN removes another Iraqi entity from sanctions list

The UN Security Council has removed the ‘Directorate General of Geological Survey and Mineral Investigation’ from its Iraq sanctions list. As a result, it will no longer be subject to UN asset freezing measures. See UN press release and UK OFSI Notice. This is the ninth entity to be delisted from the UN’s Iraq sanctions since June 2018 (see our…...

This content is for subscribers only

To continue reading please login or subscribe.

IraqIraq United NationsUnited Nations

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: