July 1, 2019: EU, OFSI remove 17 from Iraq sanctions

On Monday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1103 by removing the following 17 entities:

1. AUTOMOBILE STATE ENTERPRISE

Address: Near Andulus Square, off Nidal Street, PO Box 3270, 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 01/07/2019 Group ID: 8063.

2. DIRECTORATE GENERAL OF MEDICAL SUPPLIES

a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, Al- Hurriya, Baghdad, Iraq.(2) PO Box 17041, 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 01/07/2019 Group ID: 8076.

3. DIRECTORATE OF TRANSFORMERS PROJECT

Address: PO Box 21, Baquba, Diala, 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 01/07/2019 Group ID: 8079.

4. IRAQI COMPANY FOR CARTON MANUFACTURIES

Address: PO Box 29029, Za’Faraniya, 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 01/07/2019 Group ID: 8112.

5. IRAQI REFRESHMENT COMPANY

Address: PO Box 2339, Alwiyah, Za’Faraniya, Industrial Area, 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 01/07/2019 Group ID: 8118.

6. MISHRAQ SULPHUR STATE ENTERPRISE

Address: PO Box 54, Al Ishraq-Ninawa, 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 01/07/2019 Group ID: 8132.

7. NORTHERN CEMENT STATE ENTERPRISE

Address: PO Box 1, Sulaimaniyah, 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 01/07/2019 Group ID: 8151.

8. STATE BATTERY MANUFACTURING ESTABLISHMENT

a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli Street, 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 01/07/2019 Group ID: 8162.

9. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT

Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, 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 01/07/2019 Group ID: 8164.

10. STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES

Address: Ramadi, Al Anbar, 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 01/07/2019 Group ID: 8180.

11. STATE ENTERPRISE FOR RAW BUILDING MATERIALS

Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, 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 01/07/2019 Group ID: 8192.

12. STATE ENTERPRISE FOR WOOD INDUSTRIES

Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq.(2) Manadhira, Al-Najaf, 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 01/07/2019 Group ID: 8198.

13. STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT

Address: Khullani Square, Khulafa Street, 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 01/07/2019 Group ID: 8223.

14. STATE ORGANIZATION FOR ROADS AND BRIDGES

a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq.(3) Kirkuk, Iraq.(4) Hilla, Iraq.(5) Karradat Mariam, Karkh, PO Box 917, 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 01/07/2019 Group ID: 8202.

15. STATE ORGANIZATION FOR MINERALS

Address: PO Box 2330, Sa’doon Street, 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 01/07/2019 Group ID: 8229.

16. DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY Address: PO Box 1058, Al-Masbah, Building 4/356, 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 01/07/2019 Group ID: 8073.

17. NASSIRITYAH THERMAL POWER STATION

Address: PO Box 31, 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 01/07/2019 Group ID: 8137.

from the Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1103

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