September 21, 2018: SECO removes 2 entities from Iraq sanctions

Last Friday, Swiss regulators removed the following 2 entities from its Iraq sanctions list:

SSID: 70-2487 Name: State Company For Electrical Industries

Good quality a.k.a.: a) State Enterprise For Electrical Industries b) State Enterprise For Electrical Industries/Electrical Lamps c) State Enterprise For Generation And Transmission Of Electricity Address: a) Waziria, P.O.Box 1118, Baghdad, Iraq b) Al-Kadhmiyah, Al-Taji, P.O.Box 9145, Baghdad, Iraq c) 4/356 Al Masbah Building, P.O.Box 1098, Baghdad, Iraq Modifications: De-listed on 19 Sep 2018

SSID: 70-2585 Name: State Enterprise For Drug Industries

Good quality a.k.a.: State Company For Drug Products Address: P.O.Box 271, Samara, Iraq

Modifications: De-listed on 19 Sep 2018

Links:

FINMA Notice

Data files of updates – PDFXML

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