SECO delists 4 from Iraq sanctions

Earlier today, Swiss authorities removed the following 4 entities: 

SSID: 70-2263 Name: Iraqi Tobacco State Establishment

Good quality a.k.a.: Iraqi Tobacco State Enterprise Address: a) Karrada Al Sharkiya, Nadhimiya, P.O.Box 10026, Baghdad, Iraq b) Jumhuriya Street, Khallani Square, P.O.Box 10026, Baghdad, Iraq

Modifications: De-listed on 23 Jul 2018

SSID: 70-2328 Name: Mosul Sugar State Company

Good quality a.k.a.: Mosul Sugar State Enterprise Address: Gizlany Street, P.O.Box 42, Mosul, Iraq

Modifications: De-listed on 23 Jul 2018

SSID: 70-2574 Name: State Enterprise For Dairy Products Address: P.O.Box 11183, Baghdad, Iraq

Modifications: De-listed on 23 Jul 2018

SSID: 70-2676 Name: State Enterprise For Vegetable Oils Address: Muaskar Al Rashid Road, P.O.Box 2379, Baghdad, Iraq Modifications: De-listed on 23 Jul 2018

from their Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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