January 31, 2019: DFAT delists entities from Iraq sanctions

Last Thursday, Australian officials removed the following entities:

IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY

AFFAIRS

A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik

Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND

TOURIST SERVICES

A.k.a.: na F.k.a.: na Address: P.O. Box 10028, Karrada, no. 19, Hay Al-

Wadha, Mahala (904), Baghdad, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.085 Name: NATIONAL COMPUTER CENTRE

A.k.a.: na F.k.a.: na Address: P.O. Box 3267, Saadoun Nafoora Square,

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

IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY

A.k.a.: STATE COMPANY FOR BUILDING CONTRACTS F.k.a.: na

Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES

A.k.a.: na F.k.a.: na Address: P.O. Box 71, Diwaniya, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS

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 F.k.a.:

na 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 Listed on: 26 Apr. 2004 Other

information:

IQe.178 Name: STATE ORGANIZATION FOR TOURISM

A.k.a.: na F.k.a.: na Address: a) P.O. Box 2387, Alwiyah, Saadoon St.,

Karrada Al Basra, Baghdad, Iraq b) Al-Masbah, near Al Fatih Square,

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

IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS

TOURISM

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 F.k.a.: na Address: Iraq Listed

on: 26 Apr. 2004 Other information:

from their Iraq sanctions program, after their removal by the United Nations 1518 Sanctions Committee.

Links:

UN Notice

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