SECO desists 2 Iraqi State Organizations

Earlier today, Swiss authorities removed the following 2 entities:

SSID: 70-2820 Name: State Organization For Irrigation Projects

Good quality a.k.a.: General Establishment For Irrigation Projects Address: a) Northgate, Karanteena, P.O.Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O.Box 14186, Baghdad, Iraq

Modifications: De-listed on 30 Oct 2019

SSID: 70-2826 Name: State Organization For Land Reclamation

Good quality a.k.a.: a) General Establishment For Plantation And Development Of The Reclaimed Lands b) General Establishment For Execution Of Land Reclamation Contracts c) General Establishment For Land Reclamation Of Central And Northern Areas d) General Establishment For Land Reclamation Of Southern Areas Address: a) Amiriya, Abu Gharib, P.O.Box 6161, Baghdad, Iraq b) Aamrlya 7, P.O.Box 6061, Nisan, Iraq c) Al-Sadoon St., P.O.Box 609, Baghdad, Iraq d) Wasit Province, P.O.Box 27, Kut, Iraq

Modifications: De-listed on 30 Oct 2019

from its Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

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