July 23, 2018: EU,. HMT remove 2 Iraq sanctions entities

On Monday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2018/1025 by removing the following two entities: 

IRAQI LIFE INSURANCE COMPANY

Address: (1) Aqaba Bin Nafie Square, PO Box 989, Baghdad, Iraq. (2) PO Box 989, Karradah Al

Sharkiya, 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 21/07/2018 Group ID: 8114.

NATIONAL INSURANCE COMPANY (IRAQ)

Address: (1) Aman Building, Khullani Square, Baghdad, Iraq. (2) Khullani Street, PO Box 248,

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 21/07/2018 Group ID: 8144.

from its Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1025

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