August 31/September 1, 2016: UN, DFAT, SECO remove 4 from Libya sanctions

On Wednesday, Australian regulators removed the following 4 organizations from the Libya sanctions program: 

IQe.005 Name: IRAQI AIRWAYS COMPANY A.k.a.: a) Iraq Airways Company b) 

Iraqi Airways c) Iraq Airways d) IAC e) I.A.C F.k.a.: na Address: na Listed on: 21 

Nov. 2003 Other Information: State-owned airline.

IQe.025 Name: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY 

DISTRIBUTION A.k.a.: na F.k.a.: na Address: P.O. Box 20107, New Baghdad 

Aqaba Bin Nafii Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:

IQe.031 Name: ELECTRONIC INDUSTRIAL COMPANY A.k.a.: na F.k.a.: na

Address: P.O. Box 11359, Za’afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004

Other Information:

IQe.069 Name: LIGHT INDUSTRIES COMPANY A.k.a.: na F.k.a.: na Address: 

P.O. Box 164 Baghdad, Za’Afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other 

Information:

after their removal by the United Nations Sanctions Committee.

On Thursday, Swiss regulators did the same – here are their listings:

 

SSID: 70-1956 Name: Iraqi Airways Company
Good quality a.k.a.: a) Iraq Airways Company b) Iraqi Airways c) Iraq Airways d) IAC e) I.A.C.
Other information: State-owned airline Modifications: De-listed on 30 Aug 2016

SSID: 70-2045 Name: Directorate General Of Governorate Electricity Distribution Address: New Baghdad Aqaba Bin Nafii Square, P.O.Box 20107, Baghdad, Iraq Modifications: De-listed on 30 Aug 2016

SSID: 70-2075 Name: Electronic Industrial Company Address: Za’afaraniy, P.O.Box 11359, Baghdad, Iraq Modifications: De-listed on 30 Aug 2016

SSID: 70-2284 Name: Light Industries Company
Address: Baghdad, Za’Afaraniya, P.O.Box 164, Baghdad, Iraq Modifications: De-listed on 30 Aug 2016 

Link:

UN Notice

FINMA Notice

Data files of SECO updates – PDFXML

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s