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

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