March 20, 2019: 4 more entities removed from EU, OFSI Iraq sanctions

Yesterday,, UK regulators implemented Commission Implementing Regulation (EU) 2019/432 by removing the following 4 entities:

1. GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN

Address: PO Box 113, 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 20/03/2019 Group ID: 8097.

2. NATIONAL TOBACCO STATE COMPANY

a.k.a: National Tobacco State Enterprise Address: PO Box 6, Arbil, 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 20/03/2019 Group ID: 8146.

3. STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES

Address: Khor Al Zubair, PO Box 933, Basrah, 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 20/03/2019 Group ID: 8189.

4. STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES

Address: PO Box 248, Hartha District, Basrah, 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 20/03/2019 Group ID: 8191.

from the Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/432

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