The UN Security Council has removed a further 5 entities from its Iraq sanctions list: State Company For Electrical Industries; State Enterprise For Drug Industries; Iraqi Fairs Administration; State Enterprise For Shopping Centres; and State Trading Company For Construction Materials. As a result, the entities will now longer be subject to UN asset freezes. See UN press releases here and …
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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
United Nations
European Union