SECO removes a slew of Iraq sanctions listings

Today, Swiss authorities delisted the following Iraq sanctions program listings:

 

SSID: 70-1978 Name: Al-Hilal Industrial Company
Address: Alwiya, Al-Za’Faraniya, P.O.Box 2147, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2168 Name: General Establishment For Transport Of General Cargo
Good quality a.k.a.: State Enterprise For General Cargo Transport Address: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O.Box 5745, Baghdad, Iraq b) Al Jumhurya, Building no. 33, P.O.Box 5745, Baghdad, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2197 Name: Industrial Complex Diala Address: Baquba, P.O.Box 7, Diala, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2201 Name: Industrial Complex In Baquba
Address: Khan Al Pasha Building, Samawal Street, P.O.Box 5819, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2205 Name: Iraqi Bicycles & Metal Tubings Company Address: Al-Mahmoudya, Al-Mamoudya, P.O.Box 1176, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2213 Name: Iraqi Cement State Enterprise
Address: Muaskar Al Rashid Street, Alwiyah, P.O.Box 2050, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2316 Name: Modern Paint Industries Company Address: Alwiya, P.O.Box 2436, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2383 Name: New Construction Materials Industries Company Address: Baghdad, Tahreer Square, P.O.Box 5603, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2392 Name: Northern Cement Public Enterprise Address: P.O.Box 1, Sulaimaniya, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2415 Name: Ready Made Clothes CO. SA
Address: Baghdad, Masbah Arasat Al-Hindiya, P.O.Box 5769, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2439 Name: Southern Cement Enterprise
Good quality a.k.a.: Southern Cement State Enterprise Address: P.O.Box 5, Samawah, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2445 Name: Specialised Institute For Engineering Industries
Address: South Gate, Al-Jumhuriyah St., Building no. 192, P.O.Box 5798, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2536 Name: State Engineering Company For Industrial Design And Construction Address: Nidhal St., P.O.Box 5614, Baghdad, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2544 Name: State Enterprise For Asbestos And Plastic
Good quality a.k.a.: Asbestos And Plastic Industries State Enterprise Address: Zaafarania, Muasker Al-Rasheed, P.O.Box 2418, Baghdad, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2560 Name: State Enterprise For Bricks Industries
Address: a) Khalid Bin Walid Street, Baghdad, Iraq b) St. 52, The Unity Square, P.O.Box 3007, Baghdad, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2570 Name: State Enterprise For Concrete Industries Address: Abu Ghraib, P.O.Box 6188, Baghdad, Iraq Modifications: De-listed on 16 Sep 2016

SSID: 70-2600 Name: State Enterprise For Gypsum Industries
Address: a) Nidhal Street, P.O.Box 3176, Baghdad, Iraq b) Sa’doon St., P.O.Box 3176, Baghdad, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2610 Name: State Enterprise For Iron And Steel Industries
Address: a) Khor Al Zubair, P.O.Box 309, Basrah, Iraq b) Khur Al-Zubair, P.O.Box 438, Basrah, Iraq
Modifications: De-listed on 16 Sep 2016

SSID: 70-2624 Name: State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries 

Address: P.O.Box 416, Bashrah, Kerbala, Iraq Modifications: De-listed on 16 Sep 2016

Links:

FINMA Notice

Data files of updates – PDFXML

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