February 5, 2019: EU, OFSI remove 8 from Iraq sanctions

On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/162 by removing:

1. GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS

Address: PO Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, 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 05/02/2019 Group ID: 8093.

2. GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES

Address: PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), Baghdad, 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 05/02/2019 Group ID: 8101.

3. NATIONAL COMPUTER CENTRE

Address: PO Box 3267, Saadoun Nafoora Square, Baghdad, 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 05/02/2019 Group ID: 8141.

4. STATE CONTRACTING BUILDINGS COMPANY

a.k.a: State Company For Building Contracts Address: PO Box 19036, Al Nahda Area, Baghdad, 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 05/02/2019 Group ID: 8165.

5. STATE ENTERPRISE FOR RUBBER INDUSTRIES

Address: PO Box 71, Diwaniya, 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 05/02/2019 Group ID: 8193.

6. STATE ORGANIZATION FOR BUILDINGS

a.k.a: (1) Design And Studies Section (2) General Establishment Of Buildings For Central Region (3) General Establishment Of Buildings For Northern Region (4) General Establishment Of Buildings For Southern Region (5) State Organization Of Building Address: (1) Maysan, Iraq. (2) Karkh, Karadat Mariam, Baghdad, Iraq. (3) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, Karkh, Baghdad, 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 05/02/2019 Group ID: 8070.

7. STATE ORGANIZATION FOR TOURISM

Address: (1) Al-Masbah, near Al Fatih Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, Baghdad, 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 05/02/2019 Group ID: 8226.

8. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

a.k.a: (1) Al-Hoda For Religious Tourism Company (2) Al-Hoda State Company For Religious Tourism (3) Al-Huda For Religious Tourism Company Address: Iraq. Listed on: 05/05/2004 Last Updated: 05/05/2004 05/02/2019 Group ID: 8288.

from the Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/162

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