EU, OFSI remove Iraqi entities

Earlier today, UK officials implemented Commission Implementing Regulation (EU) 2019/567 by removing the following entities:

1. GENERAL ESTABLISHMENT FOR THARTHAR PROJECT

Address: PO Box 21, Fallouja, 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 11/04/2019 Group ID: 8099.

2. IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT

Address: Broadcasting and TV Building, Salihiya, 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 11/04/2019 Group ID: 8110.

3. IRAQI NEWS AGENCY

Address: 28 Nissan Complex, Al Salihiya, 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 11/04/2019 Group ID: 8116.

4. MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION

Address: PO Box 19055, Palestine Street, near Al-Shaab Stadium, 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 11/04/2019 Group ID: 8131.

5. STATE ENTERPRISE FOR IRRIGATION PROJECTS

Address: Karantina, near Sarafiya Bridge, 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 11/04/2019 Group ID: 8184.

6. STATE ESTABLISHMENT OF HADITHA DAM

Address: Haklanya, Haditha, 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 11/04/2019 Group ID: 8210.

7. STATE ESTABLISHMENT OF HEMREEN DAM

Address: 6 Mukdadiya, Mukdadiya, 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 11/04/2019 Group ID: 8211.

8. STATE ESTABLISHMENT OF MOSUL DAM

Address: Ninewa Governorate, Mosul, 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 11/04/2019 Group ID: 8215.

9. STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS

Address: Sinak, 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 11/04/2019 Group ID: 8216.

from its Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/567

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