UK Removes 6 Entities From Iraq Sanctions Regime
The U.K.'s Office of Financial Sanctions Implementation removed six entities from its Iraq sanctions regime in an April 16 financial sanctions notice. The General Establishment for Bakeries and Ovens, General Establishment for Flour Mills, Iraqi State Import Export Organization, Iraqi…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
State Import Organization, State Trading Enterprise for Equipment and Hand Tools and State Trading Enterprise for Machinery are no longer subject to an asset freeze. The entities were originally listed under the Sanctions and Anti-Money Laundering Act 2018.