June 25, 2019: SECO updates

25 June 2019 

International sanction

Updated sanction message

The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 1 of the Ordinance of 7 August 1990 on economic measures towards the Republic of Iraq (SR 946.206).

By decision of 24 June 2019, the relevant UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. For this reason, on 25 June 2019, SECO adjusted the Swiss sanctions database SESAM (SECO Sanctions Management) and published the adaptation on its website .

The following entities were delisted as part of this update:

SSID: 70-2003 Name: Automobile State Enterprise

Address: Near Andulus Square, off Nidal Street, P.O.Box 3270, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2037 Name: Directorate General Of Generation And Transmission Of Electricity Address: Al-Masbah, Building 4/356, P.O.Box 1058, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2049 Name: Directorate General Of Medical Supplies

Good quality a.k.a.: Directorate General Of Medical Appliances Address: a) Al-Hurriya, P.O.Box 17014, Baghdad, Iraq b) P.O.Box 17041, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2062 Name: Directorate Of Transformers Project Address: Baquba, P.O.Box 21, Diala, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2217 Name: Iraqi Company For Carton Manufacturies Address: Za’Faraniya, P.O.Box 29029, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2245 Name: Iraqi Refreshment Company

Address: Alwiyah, Za’Faraniya, Industrial Area, P.O.Box 2339, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2312 Name: Mishraq Sulphur State Enterprise Address: Al Ishraq-Ninawa, P.O.Box 54, Mosul, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2337 Name: Nassirityah Thermal Power Station Address: P.O.Box 31, Nassiriyah, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2396 Name: Northern Cement State Enterprise Address: P.O.Box 1, Sulaymaniyah, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2467 Name: State Battery Manufacturing Establishment

Good quality a.k.a.: State Battery Manufacturing Enterprise Address: Al-Waziriyah, Safi El- Din, Al-Hilli St., P.O.Box 190, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2478 Name: State Company For Plastic Bags Industries In Tikrit Address: Muhafadha Salah Aldin, P.O.Box 12, Tikrit, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2595 Name: State Enterprise For Glass And Ceramic Industries Address: Ramadi, Al Anbar, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2653 Name: State Enterprise For Raw Building Materials

Address: Alwiya, near Unknown Soldier, Saadoun Street, P.O.Box 5890, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2680 Name: State Enterprise For Wood Industries

Address: a) Abu Sukhair, P.O.Box 20, Najaf, Iraq b) Manadhira, Al-Najaf, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2816 Name: State Organization For Industrial Development Address: Khullani Square, Khulafa St., Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2844 Name: State Organization For Roads And Bridges

Good quality a.k.a.: a) State Establishment Of Bridges Construction b) State Establishment For Middle Area (Roads) c) State Establishment Of Construction Of Roads (Southern Area) d) State Establishment Of Construction Of Roads (Northern Area) e) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) f) State Establishment Of Expressway Roads Address: a) Karradat Mariam, Karkh, P.O.Box 917, Baghdad, Iraq b) Nassiryah, Iraq c) Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2877 Name: State Organization For Minerals Address: Sa’doon Street, P.O.Box 2330, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

Links:

FINMA Notice

Data files of updates – PDF, XML

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