July 31, 2018: EU, HMT remove 4 from Iraq sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1066 by removing the following 4 entities: 

IRAQI TOBACCO STATE ESTABLISHMENT

a.k.a: Iraqi Tobacco State Enterprise Address: (1) Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad, Iraq. (2) PO Box 10026, Jumhuriya Street, Khallani Square, 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 31/07/2018 Group ID: 8122.

MOSUL SUGAR STATE COMPANY

a.k.a: Mosul Sugar State Enterprise Address: PO Box 42, Gizlany Street, Mosul, 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 31/07/2018 Group ID: 8135.

STATE ENTERPRISE FOR DAIRY PRODUCTS

Address: PO Box 11183, 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 31/07/2018 Group ID: 8177.

STATE ENTERPRISE FOR VEGETABLE OILS

Address: PO Box 2379, Muaskar Al Rashid Road, 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 31/07/2018 Group ID: 8197.

from its Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1066

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