UN & EU delist another entity from Iraq sanctions

Yesterday (13 November 2018), the UN Security Council removed another entity from its Iraq sanctions list: Rafidain Company For Building Dams. As a result, it will no longer be subject to UN asset freezing measures. See UN press release.

On 19 November 2018, the EU implemented this delisting, see Commission Implementing Regulation (EU) 2018/1781.

IraqIraq United NationsUnited Nations European UnionEuropean Union

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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