May 22, 2019: EU, OFSI remove 4 from Iraq sanctions program

On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/808 by removing the following entities from its Iraq sanctions program:

1. DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION

Address: PO Box 24042, Al-Jumhuriya Street, Building 66, 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 22/05/0219 Group ID: 8071.

2. IDRISI CENTRE FOR ENGINEERING CONSULTANCY

a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, 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 22/05/0219 Group ID: 8106.

3. NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY Address: Rashid Street, PO Box 11387, 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 22/05/0219 Group ID: 8138.

4. STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

Address: PO Box 74, 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 22/05/0219 Group ID: 8179.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/808

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