October 5, 2018: EU, HMT remove one entity from Iraq sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1476 by removing the following entity:  

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY

a.k.a: State Enterprise For Automotive Industries Address: PO Box 138, Iskandariya-Babylon, 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 05/10/2018 Group ID: 8174.

from its sanctions on Iraq.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1476

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