July 26, 2018: UN, DFAT remove 4 Iraqi entities

On Thursday, Australian regulators, in addition to fixing some typos and other errors in their Consolidated List, removed the following four entities from the Iraq sanctions program: 

IQe.066 Name: IRAQI TOBACCO STATE ESTABLISHMENT

A.k.a.: IraqI TOBACCO STATE ENTERPRISE F.k.a.: na Address: 

a) Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq b) 

P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq 

Listed on: 26 Apr. 2004 Other information:

IQe.079 Name: MOSUL SUGAR STATE COMPANY

A.k.a.: MOSUL SUGAR STATE ENTERPRISE F.k.a.: na Address: 

P.O. Box 42, Gizlany Street, Mosul, Iraq Listed on: 26 Apr. 2004 

Other information:

IQe.124 Name: STATE ENTERPRISE FOR DAIRY PRODUCTS

A.k.a.: na F.k.a.: na Address: P.O. Box 11183, Baghdad, Iraq Listed 

on: 26 Apr. 2004 Other information:

IQe.145 Name: STATE ENTERPRISE FOR VEGETABLE OILS

A.k.a.: na F.k.a.: na Address: P.O. Box 2379, Muaskar Al Rashid 

Road, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

after their removal by the United Nations Sanctions Committee.

Link:

UN Notice

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