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January 9, 2019: EU, OFSI remove Rayon State Establishment from Iraq sanctions

Earlier today, OFSI implemented Commission Implementing Regulation (EU) 2019//23 by removing the following entity:


a.k.a: Rayon State Company Address: PO Box 11230, Hindiya, 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 09/01/2019 Group ID: 8154.

from its Iraq sanctions program.


OFSI Notice

Commission Implementing Regulation (EU) 2019/23

Categories: EU Updates Iraq Sanctions OFSI Updates Sanctions Lists


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