UK Amends 2 Global Anti-Corruption Sanctions Entries
The U.K. amended two entries under its Global Anti-Corruption sanctions regime, in a Feb. 8 financial sanctions notice. The amended entries are for Ashraf Said Ahmed Hussein Ali, who has been involved in corruption in South Sudan, and Teodoro Nguema…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
Obiang Mangue, who has taken part in the misappropriation of public funds in Equatorial Guinea, the notice said. An asset freeze remains in effect for each.