April 15, 2019: EU, OFSI remove more Iraqi entities

On Monday, UK regulators implemented Commission Implementing Regulation (EU) 2019/596 by removing:

1. AL HASSAKA SPINNING PROJECT

Address: PO Box 46, Al Hassaka Al Azizeh, 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 15/04/2019 Group ID: 8055.

2. DIWANIYA STATE COTTON TEXTILE COMPANY

a.k.a: Diwaniya Cotton State Company Address: (1) PO Box 15, Diwaniyah, Iraq.(2) PO Box 79, Diwaniya, Qadisiya, 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 15/04/2019 Group ID: 8080.

3. FINE TEXTILE STATE COMPANY

Address: PO Box 2, Hilla, 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 15/04/2019 Group ID: 8083.

4. GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE

a.k.a: Woollen Textile State Company Address: PO Box 9114, Khadhumiya, 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 15/04/2019 Group ID: 8102.

5. IRAQI TEXTILE STATE ESTABLISHMENT

a.k.a: Iraqi State Textile Company Address: Al Nawab Street, Khadhumiya, PO Box 9106, 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 15/04/2019 Group ID: 8121.

6. KUT COTTON TEXTILE STATE COMPANY

a.k.a: (1) Kut Industrial Company (2) Training Centre For Textile Industries/Kut Address: (1) Kut Opp, Al-Zahra Town, Iraq.(2) PO Box 25, Kut, Iraq.(3) PO Box 5613, South Gate, Kut, 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 15/04/2019 Group ID: 8124.

7. MOSUL STATE COMPANY FOR TEXTILE

Address: PO Box 18, Mosul, Iraq.Listed on: 05/05/2004 Last Updated: 05/05/2004

15/04/2019 Group ID: 8359.

8. NATIONAL STATE COMPANY FOR TEXTILE

Address: PO Box 5664, Kadhumia, 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 15/04/2019 Group ID: 8145.

9. STATE ENTERPRISE FOR HANDWOVEN CARPETS

a.k.a: Handwoven Carpets State Company Address: Al Nasir Square, 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 successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 15/04/2019 Group ID: 8104.

10. STATE ENTERPRISE FOR LEATHER INDUSTRIES

a.k.a: State Leather Industries Company Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079, 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 15/04/2019 Group ID: 8185.

11. STATE SEWING COMPANY

Address: PO Box 14007, Waziriya, 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 15/04/2019 Group ID: 8231.

12. WOOLLEN INDUSTRIES FACTORY OF ARBIL

a.k.a: Woollen Textile State Company In Arbil Address: PO Box 101, 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 15/04/2019 Group ID: 8242.

13. WOOLLEN TEXTILE STATE EST IN NASSIRIYAH

a.k.a: Woollen Textile State Company In Nasirya Address: PO Box 108, 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 15/04/2019 Group ID: 8243.

from their Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/596

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s