July 13, 2018: EU, HMT remove entity from Iraq sanctions

Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/979 by removing the following entity: 

GENERAL ESTABLISHMENT FOR GRAIN TRADING

a.k.a: (1) Grain Board Of Iraq (2) State Organization Of Grain Address: (1) PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq. (2) PO Box 329, Bab Al Mouadham-Midan, 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 13/07/2018 Group ID: 8092.

from its Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/979

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