EU, HMT remove 7 entities from Iraq sanctions

Today, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2016/2363 by removing the following entities: 

 

  1. IRAQI NATIONAL OIL COMPANY
    a.k.a:
    (1) Central Petroleum Establishment (2) Gas And State Establishment Of Oil Tankers (3) INOC (4) Northern Petroleum Organization (5) Southern Petroleum Organization (6) State Establishment For Exploration Of Oil And Gas Address: (1) Jumhuriya Street, Khullani Square, PO Box 476, Baghdad, Iraq. (2) PO Box 1, Kirkuk, Iraq. (3) PO Box 240, Basrah, 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: 23/12/2016 Group ID: 8115.

  2. MINISTRY OF OIL (IRAQ)
    Address:
    PO Box 6178, 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: 23/12/2016 Group ID: 8129.

  3. NORTH REFINERIES COMPANY
    Address:
    Baiji, 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: 23/12/2016 Group ID: 8149.

  4. STATE COMPANY FOR OIL PROJECTS
    a.k.a:
    State Organization For Oil Projects Address: (1) Ministry of Oil Complex, Port Said Street, PO Box 198, Baghdad, Iraq. (2) PO Box 198, Sadoon Street, 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: 23/12/2016 Group ID: 8169.

  5. STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING Address: PO Box 3069, Sa’doon Street, 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: 23/12/2016 Group ID: 8203. 

  1. STATE ESTABLISHMENT FOR OIL TRAINING
    Address:
    PO Box 6073, Al-Mansoor, 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: 23/12/2016 Group ID: 8204.

  2. STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
    a.k.a:
    State Organization For Distribution Of Oil Products And
    Gas
    Address: Khayam Cinema Street, Southgate, PO Box 302, 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: 23/12/2016 Group ID: 8224. 

from their Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/2363

 

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