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:

RAYON STATE ESTABLISHMENT

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.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/23

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s