August 23, 2016: EU, HMT removes 2 from Iraq sanctions

On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1398 by removing the following 2 entities from the Consolidated List, where they had been listed under the Iraq sanctions program:

 

  1. IRAQI OIL TANKERS COMPANY
    a.k.a:
    Iraqi Oil Tankers Enterprise Address: PO Box 37, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 23/08/2016 Group ID: 8117

  2. STATE OIL MARKETING ORGANIZATION
    Address:
    PO Box 5118, Khanat Al-Jaysh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 23/08/2016 Group ID: 8217. 

Link:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1398

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