September 14, 2016: EU, HMT remove entity from Iraq sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1642 by removing the following entity from its Iraq sanctions program: 

SOUTH REFINERIES COMPANY
Address: Basra, 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: 14/09/2016 Group ID: 8157. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1642

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