Menu Home

EU, OFSI removes 12 from Iraq sanctions

As per Council Implementing Regulation (EU) 2020/2003, UK regulators today removed the following individual:

1. AL-SALIH, Muhammad Mahdi
DOB: (1) –/–/1947. (2) –/–/1949. POB: al-Anbar Governate, Iraq Nationality: Iraq Other Information: Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 09/12/2020 Group ID: 7595.

and entities:

1. FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Address: Karh – Otaefia, near Steel Bridge, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8082.
2. NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
Address: PO Box 12014, Al-Daura, Bayaa, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8142.
3. SARCHINAR STATE CEMENT ENTERPRISE
Address: PO Box 1, Sarchina, Sulaimaniya, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8156.
4. STATE COMPANY FOR MACHINERY
a.k.a: General Establishment For Machinery And Implement Repair Address: (1) PO Box 12050, Al-Doura, Baghdad, Iraq. (2) Sara Camp, PO Box 2218, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8096.
5. STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
a.k.a: State Enterprise For Soft and Alcoholic Drinks Address: (1) PO Box 2108, Al- Za’afaraniya, Baghdad, Iraq. (2) PO Box 5689, Sara Khatoon Camp, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the
successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8178.
6. STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
a.k.a: State Organization For Textile Industries Address: (1) Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad, Iraq. (2) PO Box 5817, Al-Nidhal Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8196.
7. STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
Address: Jumhiriya Street, Khullani Square, PO Box 5424, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8219.
8. STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
Address: (1) Ministry of Industry Building, Al Nidal Street, PO Box 5614, Baghdad, Iraq. (2) PO Box 3093, Tayaran Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8222.
9. STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
Address: Khullani Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8225.
10. STATE STEEL PIPES COMPANY
Address: PO Box 352, Um Qasr, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8232.
11. SULAIMANIYAH SUGAR STATE COMPANY
a.k.a: Sulaimaniya Sugar State Enterprise Address: PO Box 5, Sulaimaniyah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 09/12/2020 Group ID: 8239.

from their Iraq sanctions program.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/2003

Categories: EU Updates Iraq Sanctions OFSI Updates Sanctions Lists

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

%d bloggers like this: