September 11, 2018: EU, HMT remove Taji Industrial Complex from Iraq sanctions

On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1218 By removing the following entity from its Iraq sanctions program:

TAJI INDUSTRIAL COMPLEX

Address: PO Box 526, Baghdad/Alwyiyah/Kadhmiyah/Taji, 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 10/09/2018 Group ID: 8240.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1218

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