Menu Home

UN, DFAT remove Rafidain Bank Iraq sanctions listing

Today, Australian officials removed:

IQe.003 Name: RAFIDAIN BANK
A.k.a.: AL-RAFIDAIN BANK F.k.a.: na Address: Rashid Street,
Baghdad, Iraq Listed on: 21 Nov. 2003 Other information: Activity:
General purpose bank

from their Iraq sanctions program, as per the change made by the United Nations 1518 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

%d bloggers like this: