Menu Home

December 7, 2020: UN, DFAT remove more Iraq designations

On Monday, Australian regulators removed the following person:

IQi.035 Name: 1: MUHAMMAD 2: MAHDI 3: AL-SALIH 4: na
Title: na Designation: na DOB: a) 1947 b) 1949 POB: al-Anbar Governorate,
Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport
no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other
information:

and entities:

IQe.032 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR
AGRICULTURAL MACHINERY
A.k.a.: na F.k.a.: na Address: Karh – Otaefia, near Steel Bridge, Baghdad, Baghdad,
Iraq Listed on: 26 Apr. 2004 Other information:
IQe.086 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND
MAINTENANCE
A.k.a.: na F.k.a.: na Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq Listed
on: 26 Apr. 2004 Other information:
IQe.100 Name: SARCHINAR STATE CEMENT ENTERPRISE
A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq Listed on: 26
Apr. 2004 Other information:
IQe.111 Name: STATE COMPANY FOR MACHINERY
A.k.a.: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT
REPAIR F.k.a.: na Address: a) Sara Camp, P.O. Box 2218, Baghdad, Iraq b) P.O. Box
12050, Al-Doura, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.125 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
A.k.a.: STATE ENTERPRISE FOR SOFT & ALCOHOLIC
DRINKS F.k.a.: na Address: a) P.O. Box 5689, Sara Khatoon Camp, Baghdad,
Iraq b) P.O. Box 2108, Al-Za’afaraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other
information:
IQe.144 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS
IMPORTING AND DISTRIBUTION
A.k.a.: STATE ORGANIZATION FOR TEXTILE
INDUSTRIES F.k.a.: na Address: a) Al Zawria Building, Al Hindiya, P.O. Box 5856,
Baghdad, Iraq b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq Listed on: 26 Apr.
2004 Other information:
IQe.167 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
A.k.a.: na F.k.a.: na Address: ул. Джамхурийя (Jumhiriya St.), площадь Хуллани
(Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq Listed on: 26 Apr.
2004 Other information:
IQe.170 Name: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
A.k.a.: na F.k.a.: na Address: a) Ministry of Industry Building, Al Nidal St., P.O. Box
5614, Baghdad, Iraq b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq Listed on: 26
Apr. 2004 Other information:
IQe.177 Name: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
A.k.a.: na F.k.a.: na Address: Khullani St., Baghdad, Iraq Listed on: 26 Apr.
2004 Other information:
IQe.184 Name: STATE STEEL PIPES COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 352, Um Qasr, BasrahBassora Basora,
Iraq Listed on: 26 Apr. 2004 Other information:
IQe.192 Name: SULAIMANIYAH SUGAR STATE COMPANY
A.k.a.: SULAIMANIYA SUGAR STATE ENTERPRISE F.k.a.: na Address: P.O. Box
5, Sulaimaniyah, Iraq Listed on: 26 Apr. 2004 Other information:

from their Iraq sanctions program, as per the corresponding United Nations Sanctions Committee.

Link:

UN Notice

Categories: DFAT Updates Iraq Sanctions Sanctions Lists UN Updates

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

<span>%d</span> bloggers like this: