January 12, 2017: EU, HMT remove 2 more from Iraq sanctions

On Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/44 by removing the following two entities: 

 

  1. MEDICAL CITY ESTABLISHMENT
    Address:
    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: 11/01/2017 Group ID: 8128.
  2. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
    a.k.a:
    General Establishment For Drugs and Medical Appliances (Kimadia) Address: Mansour City, PO Box 6138, 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: 11/01/2017 Group ID: 8089. 
     

from its sanctions on Iraq.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/44

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