September 7, 2016: EU, HMT remove Iraqi sanctions listings

Last Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1453 by removing the following entities from their Iraq sanctions program:

 

  1. IRAQI AIRWAYS COMPANY
    a.k.a:
    (1) I.A.C. (2) IAC (3) Iraq Airways (4) Iraq Airways Company (5) Iraqi Airways Other Information: State-owned airline. 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: 02/07/2003 Last Updated: 06/09/2016 Group ID: 7812.

  2. DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION
    Address:
    PO Box 20107, New Baghdad Aqaba Bin Nafii Square, 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: 06/09/2016 Group ID: 8075.

  3. ELECTRONIC INDUSTRIAL COMPANY
    Address:
    PO Box 11359, Za’afaraniya, 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: 06/09/2016 Group ID: 8081.

  4. LIGHT INDUSTRIES COMPANY
    Address:
    PO Box 164 Baghdad, Za’Afaraniya, 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: 06/09/2016 Group ID: 8125. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1453

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