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SECO removes a raft-full of Iraqi entities

Earlier today, Swiss authorities removed the following entities:

SSID: 70-2012 Name: Baghdad Municipality

Address: Khulafa Street, Khulafa Square, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2024 Name: Chemical, Petrochemical, Mechanical And Metalurical Training Centre

Address: Ashar, P.O.Box 274, Basrah, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2054 Name: Directorate General Of Minor Projects And Rural Electrification Address: Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, P.O.Box 788, Baghdad, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2058 Name: Directorate Of Training Centre For Iron And Steel Address: Basrah Khor Al-Zubair, P.O.Box 421, Basrah, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2288 Name: Mechanical Training Centre/Nassiriya Address: Nassiriyah, P.O.Box 65, Nassiriyah, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2633 Name: State Enterprise For Mechanical Industries

Address: a) P.O.Box 5763, Iskandariya, Iraq b) P.O.Box 367, Iskandariyah-Babylon Governate, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2644 Name: State Enterprise For Phosphates

Address: a) East Gate, Sadoon St., P.O.Box 5954, Baghdad, Iraq b) South Gate, Al-Kaim, Anbar, P.O.Box 5954, Baghdad, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2694 Name: State Establishment For Agricultural Marketing Address: Eastern Karrda, Baghdad, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2759 Name: State Organization For Agricultural Mechanization And Agricultural Supplies

Good quality a.k.a.: a) State Organization For Agricultural Mechanization b) State Establishment For Agricultural Mechanization c) Centre For Agricultural Mechanization d) State Establishment For Agricultural Supplies Address: a) Waziriya, opp Al Bakr University, P.O.Box 26028, Baghdad, Iraq b) Abu Nuvas St., P.O.Box 96101, Baghdad, Iraq c) Al Wazeria, P.O.Box 26061, Baghdad, Iraq d) Swaira-Hafira, Wasst Muhafadha, Iraq e) Waziriyah, P.O.Box 1045, Baghdad, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2795 Name: State Organization For Electricity

Good quality a.k.a.: a) State Organization Of Electricity, Southern Electrical Region b) State Organization Of Electricity/Department Of Computing And Statistics Address: a) Off Jumhuriya St/Building 166, Nafoora Square, P.O.Box 5796, Baghdad, Iraq b) P.O.Box 230, Basrah, Iraq c) Jumhuriya St., Maidan Building no. 9, P.O.Box 14171, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2869 Name: State Organization For Agricultural Marketing Address: Karkh, Nisoor Square, Baghdad, Iraq

Modifications: De-listed on 2 Jan 2020

SSID: 70-2873 Name: State Organization For Food Industries Address: Alwiya, Camp Sarah Khatoon, P.O.Box 2301, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2881 Name: State Organization Of Housing Address: Jumhuriya Street, P.O.Box 5824, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2922 Name: Steel And Timber State Enterprise

Good quality a.k.a.: State Trading Enterprise For Steel And Timber Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O.Box 602, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020

SSID: 70-2936 Name: Vocational Training Centre For Engineering And Metallic Industries Good quality a.k.a.: Vocational Training Centre For Engineering Address: Iskandariya- Babil, Iraq

Modifications: De-listed on 2 Jan 2020

from its Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Iraq Sanctions Sanctions Lists SECO Updates

eric9to5

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