UN & EU remove ‘Taji Industrial Complex’ from Iraq sanctions list

Yesterday, the UN Security Council removed Taji Industrial Complex from its Iraq sanctions list. As a result, the entity will no longer be subject to UN asset freezing measures. UN press release here. On 7 September 2018, the EU implemented this UN delisting, see Commission Implementing Regulation (EU) 2018/1218….

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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