Last week (8 January), the UN Security Council removed 3 entities from its Iraq sanctions list: General Establishment for Designs and Research, State Enterprise for Aluminum Semi Products, and State Enterprise for Cables and Wires. As a result, they will no longer be subject to UN asset freezes. See UN Press Release.
The EU implemented these sanctions de-listings today (14 January), see Commission Implementing Regulation (EU) 2019/51.
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,...See profile for Michael O'Kane >