October 8, 2018: DFAT plays catchup

On Monday, Australian regulators implemented 3 sets of UN removals from Iraq sanctions – here’s a consolidated list of the removed entities:

IQe.168 Name: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES

A.k.a.: na F.k.a.: na Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.120 Name: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY

A.k.a.: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES F.k.a.: na Address: P.O. Box 138, Iskandariya-Babylon, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.057 Name: IRAQI FAIRS ADMINISTRATION
A.k.a.: na F.k.a.: na Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, Bagdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.143 Name: STATE ENTERPRISE FOR SHOPPING CENTRES A.k.a.: na F.k.a.: na Address: a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq b) P.O. Box 3095, Andalus Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.187 Name: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
A.k.a.: na F.k.a.: na Address: a) P.O. Box 602-5720, Baghdad, Iraq b) Al-Karradah Al Sharkiya, Багдад P.O. Box 5720, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

Links:

UN Notices – 1, 23

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