July 1, 2019: SECO updates its Iraq sanctions list

News

01 July 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 to the Republic of Iraq (SR 946.206).

https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html By order of 28. In June 2019, the relevant UN sanction committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. For this reason, on July 1, 2019, SECO adjusted the sanction database SESAM (SECO Sanctions Management), which is relevant for Switzerland, and published the adaptation on its website.

The following entities were delisted:

SSID: 70-1969 Name: Agricultural National Establishment In Abu-Greib Address: Baghdad International Airport, General Street, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-1986 Name: Animal Health Department

Address: Al-Shaikh Omar Street, P.O.Box 22055, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-1990 Name: Arab Iraqi Company For Livestock Development Address: P.O.Box 29041, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2088 Name: General Agricultural Establishment In Dalmag Address: Ahrar, Kut, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2093 Name: General Agricultural Organization In Khalis Address: Al-Khalis, Diala Muhafadha, P.O.Box 564, Al-Khalis, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2098 Name: General Establishment For State Farms

Address: General Ramadi Street, entrance of Agaruf Street, P.O.Box 21035, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2102 Name: General Establishment For Agricultural Organizations Address: Battawin, P.O.Box 21015, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2333 Name: Nahrawan Agricultural Establishment Address: New Baghdad, Nahrawan, P.O.Box 20195, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2449 Name: State Agricultural Establishment In Ishaqi Address: Dujail – Salah Eldin, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2460 Name: State Agricultural Establishment In Mussayib Address: Mussayib Establishment, Babylon, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2686 Name: State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex

Address: K 29 Oroba, P.O.Box Aioroba, Kut, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2770 Name: State Organization For Animal Production Address: a) Zafaraniya Area, near Post Office, Baghdad, Iraq b) Karadde Charkieya/Erkhaita, P.O.Box 3073, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2808 Name: State Organization For Fisheries

Good quality a.k.a.: a) State Fisheries Organization b) State Enterprise For Sea Fisheries c) State Enterprise For Inland Fisheries Address: a) near Aqaba Bin Nafa Square, P.O.Box 3296, Baghdad, Iraq b) P.O.Box 260, Basrah, Iraq

Modifications: De-listed on 28 Jun 2019

(You’ll note that I am now posting the FINMA notices again – posting the translation makes it kind of useful).

Links:

FINMA Notice

Data files of updates – PDF, XML

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