September 25, 2018: SECO removes 3 from Iraq sanctions

Yesterday, Swiss authorities removed the following 3 entities: 

SSID: 70-2221 Name: Iraqi Fairs Administration

Address: Baghdad International Fair, Al Mansour, P.O.Box 6188, Baghdad, Iraq Modifications: De-listed on 24 Sep 2018

SSID: 70-2665 Name: State Enterprise For Shopping Centres

Address: a) Al Wahda District, Khalid Bin Al Waleed St., P.O.Box 3095, Baghdad, Iraq b) Andalus Square, P.O.Box 3095, Baghdad, Iraq

Modifications: De-listed on 24 Sep 2018

SSID: 70-2903 Name: State Trading Company For Construction Materials

Address: a) P.O.Box 602–5720, Baghdad, Iraq b) Al-Karradah Al Sharkiya, P.O.Box 5720, Baghdad, Iraq

Modifications: De-listed on 24 Sep 2018

from their Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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