September 14, 2016: UN, DFAT remove Iraq sanctions listings

Yesterday, Australian officials removed the following:

IQe.009 Name: AL-HILAL INDUSTRIAL COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 2147, Alwiya, Al-Za’Faraniya, Baghdad,
Iraq Listed on: 26 Apr. 2004 Other information:

IQe.045 Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
A.k.a.: STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
F.k.a.: na Address: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq b) P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.051 Name: INDUSTRIAL COMPLEX – DIALA
A.k.a.: na F.k.a.: na Address: P.O. Box 7, Baquba, Diala, Iraq Listed on: 26 Apr.2004 Other information:

IQe.052 Name: INDUSTRIAL COMPLEX IN BAQUBA
A.k.a.: na F.k.a.: na Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819,
Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.053 Name: IRAQI BICYCLES & METAL TUBINGS COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad,
Iraq Listed on: 26 Apr. 2004 Other information:

IQe.055 Name: IRAQI CEMENT STATE ENTERPRISE
A.k.a.: na F.k.a.: na Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah,
Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.076 Name: MODERN PAINT INDUSTRIES COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 2436, Alwiya, Baghdad, Iraq Listed on: 26 Apr.2004 Other information:

IQe.092 Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad,
Iraq Listed on: 26 Apr. 2004 Other information:

IQe.094 Name: NORTHERN CEMENT PUBLIC ENTERPRISE
A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniya, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.099 Name: READY MADE CLOTHES CO. SA
A.k.a.: na F.k.a.: na Address: P.O. Box 5769, Baghdad, Masbah – Arasat Al-Hindiya,
Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.102 Name: SOUTHERN CEMENT ENTERPRISE
A.k.a.: SOUTHERN CEMENT STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5,
Samawah, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.103 Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building
no. 192, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.117 Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
A.k.a.: na F.k.a.: na Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.119 Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
A.k.a.: ASBESTOS AND PLASTIC INDUSTRIES STATE
ENTERPRISE F.k.a.: na Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418,
Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.121 Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES
A.k.a.: na F.k.a.: na Address: a) Khalid Bin Walid Street, Baghdad, Iraq b) P.O. Box
3007, St. 52, The Unity Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:

from their Iraq sanctions program, after the United Nations Sanctions Committee made changes to their list.

Link:

UN Notice

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