January 30, 2019: SECO removes 8 from Iraq sanctions

Yesterday, Swiss authorities removed the following entities:

SSID: 70-2154 Name: General Establishment For Hospitality Affairs Address: Hay Al-Wihda, Al-Wathik Square, P.O.Box 240, Baghdad, Iraq Modifications: De-listed on 29 Jan 2019

SSID: 70-2174 Name: General Establishment For Travel And Tourist Services Address: Karrada, no. 19, Hay Al-Wadha, Mahala (904), P.O.Box 10028, Baghdad, Iraq Modifications: De-listed on 29 Jan 2019

SSID: 70-2353 Name: National Computer Centre

Address: Saadoun Nafoora Square, P.O.Box 3267, Baghdad, Iraq Modifications: De-listed on 29 Jan 2019

SSID: 70-2512 Name: State Contracting Buildings Company

Good quality a.k.a.: State Company For Building Contracts Address: Al Nahda Area, P.O.Box 19036, Baghdad, Iraq

Modifications: De-listed on 29 Jan 2019

SSID: 70-2657 Name: State Enterprise For Rubber Industries Address: P.O.Box 71, Diwaniya, Iraq

Modifications: De-listed on 29 Jan 2019

SSID: 70-2775 Name: State Organization For Buildings

Good quality a.k.a.: a) State Organization Of Building b) Design And Studies Section c) General Establishment Of Buildings For Central Region d) General Establishment Of Buildings For Northern Region e) General Establishment Of Buildings For Southern Region Address: a) Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, P.O.Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq d) Maysan, Iraq

Modifications: De-listed on 29 Jan 2019

SSID: 70-2864 Name: State Organization For Tourism

Address: a) Alwiyah, Saadoon St., Karrada Al Basra, P.O.Box 2387, Baghdad, Iraq b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq Modifications: De-listed on 29 Jan 2019

SSID: 70-2960 Name: Al-Huda State Company For Religious Tourism

Good quality a.k.a.: a) Al-Huda For Religious Tourism Company b) Al-Hoda State Company For Religious Tourism c) Al-Hoda For Religious Tourism Company Address: Iraq Modifications: De-listed on 29 Jan 2019

from their Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

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