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SECO removes a bunch of Iraq sanctions listings

Swiss officials removed the following person:

SSID: 70-1406 Name: Muhammad Mahdi Al-Salih
DOB: a) 1947 b) 1949 POB: al-Anbar Governate, Iraq Nationality: Iraq Justification: Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s Modifications: De-listed on 1 Dec 2020

and entities:

SSID: 70-2079 Name: Factory Of Manufacturing Spare Parts For Agricultural Machinery Address: Karh – Otaefia, near Steel Bridge, Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2357 Name: National Enterprise For Equipment Marketing And Maintenance Address: Al-Daura, Bayaa, P.O.Box 12014, Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2419 Name: Sarchinar State Cement Enterprise Address: Sarchina, P.O.Box 1, Sulaimaniya, Iraq Modifications: De-listed on 1 Dec 2020
SSID: 70-2500 Name: State Company For Machinery
Good quality a.k.a.: General Establishment For Machinery And Implement Repair Address: a) Sara Camp, P.O.Box 2218, Baghdad, Iraq b) Al-Doura, P.O.Box 12050, Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2578 Name: State Enterprise For Drinks And Mineral Water
Good quality a.k.a.: State Enterprise For Soft & Alcoholic Drinks Address: a) Sara Khatoon Camp, P.O.Box 5689, Baghdad, Iraq b) Al-Za’afaraniya, P.O.Box 2108, Baghdad, Iraq Modifications: De-listed on 1 Dec 2020
SSID: 70-2670 Name: State Enterprise For Textile And Spinning Products Importing And Distribution
Good quality a.k.a.: State Organization For Textile Industries Address: a) Al Zawria Building, Al Hindiya, P.O.Box 5856, Baghdad, Iraq b) Al-Nidhal St., P.O.Box 5817, Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2787 Name: State Organization For Chemical Industries Address: Jumhiriya St., Khullani Square, P.O.Box 5424, Baghdad, Iraq Modifications: De-listed on 1 Dec 2020
SSID: 70-2803 Name: State Organization For Engineering Industries
Address: a) Ministry of Industry Building, Al Nidal St., P.O.Box 5614, Baghdad, Iraq b) Tayaran Square, P.O.Box 3093, Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2860 Name: State Organization For Technical Industries Address: Khullani St., Baghdad, Iraq
Modifications: De-listed on 1 Dec 2020
SSID: 70-2889 Name: State Steel Pipes Company Address: Um Qasr, P.O.Box 352, Basrah, Iraq Modifications: De-listed on 1 Dec 2020
SSID: 70-2927 Name: Sulaimaniyah Sugar State Company
Good quality a.k.a.: Sulaimaniya Sugar State Enterprise Address: P.O.Box 5, Sulaymaniyah, Iraq
Modifications: De-listed on 1 Dec 2020

from its Iraq financial sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Iraq Sanctions Sanctions Lists SECO Updates

eric9to5

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