January 13, 2019: UN, DFAT remove 3 from Iraq sanctions (On Tuesday, EU, OFSI, too)

On Sunday, Mr. Watchlist received notice that Australian regulators had removed the following 3 entities:

IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS

AND RESEARCH

A.k.a.: na F.k.a.: na Address: P.O. Box 6061, Aamiriya, 7 Nisan,

Aamiriya, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.118 Name: STATE ENTERPRISE FOR ALUMINUM SEMI

PRODUCTS

A.k.a.: na F.k.a.: na Address: P.O. Box 38, Nasiriyah, Iraq Listed

on: 26 Apr. 2004 Other information:

IQe.122 Name: STATE ENTERPRISE FOR CABLES AND WIRES

A.k.a.: STATE CABLES AND WIRES ENTERPRISE F.k.a.: na

Address: P.O. Box 44, Nassiriyah, Iraq Listed on: 26 Apr. 2004

Other information:

from their Iraq sanctions program after their removal by the United Nations Sanctions Committee for that program.

And on Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/51 by removing them, too – here are the official listings:

1. GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH

Address: PO Box 6061, Aamiriya, 7 Nisan, Aamiriya, 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 15/01/2019 Group ID: 8088.

2. STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS

Address: PO Box 38, Nasiriyah, 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 15/01/2019 Group ID: 8173.

3. STATE ENTERPRISE FOR CABLES AND WIRES

a.k.a: STATE CABLES AND WIRES ENTERPRISE Address: PO Box 44, Nassiriyah, 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 15/01/2019 Group ID: 8163.

Link:

UN Notice

OFSI Notice

Council Implementing Regulation (EU) 2019/51

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