November 20, 2018: EU, HMT removes Rafidain Company for Building Dams from Iraq sanctions

On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1781 by removing: 

RAFIDAIN COMPANY FOR BUILDING DAMS

a.k.a: State Organization For Dams Address: (1) PO Box 5982, Al-Masbah, Baghdad, Iraq. (2) Saddoun Street, 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 20/11/2018 Group ID: 8152.

from their Iraq sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1781

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