UN & EU delist 3 entities from Iraq sanctions

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...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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