March 15, 2016: EU, HMT remove another Iraq sanctions listing

On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/441 by removing the following entity from its Iraq sanctions program:

 

NATIONAL CHEMICAL AND PLASTICS COMPANY
Address:
PO Box 2302, Alwiya/Baghdad Za’afaraniya, 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: 21/02/2013 15/3/2017 Group ID: 8139. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/441

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