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SECO delists some Iraq entities

Today, Swiss authorities – as the British did earlier today – delisted the following entities:

SSID: 70-2106 Name: General Establishment For Bakeries And Ovens
Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, Iraq d) Kerbala, Iraq e) Diwaniya, Iraq f) Najaf, Iraq g) Mosul, Iraq h) Arbil, Iraq i) Kirkuk, Iraq j) Nasiriya, Iraq k) Samawa, Iraq l) Baquba, Iraq m) Amara, Iraq n) Sulaimaniya, Iraq o) Dohuk, Iraq
Modifications: De-listed on 15 Apr 2021
SSID: 70-2141 Name: General Establishment For Flour Mills
Good quality a.k.a.: State Enterprise Of Flour Mills Address: a) entrance to Hurriyah City, P.O.Box 170, Baghdad, Iraq b) entrance of Huriah City, P.O.Box 17011, Baghdad, Iraq Modifications: De-listed on 15 Apr 2021
SSID: 70-2249 Name: Iraqi State Export Organization Address: Sadoon Street, P.O.Box 5670, Baghdad, Iraq Modifications: De-listed on 15 Apr 2021
SSID: 70-2253 Name: Iraqi State Import Organization
Good quality a.k.a.: Iraqi State Organization Of Imports Address: Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, P.O.Box 5642, Baghdad, Iraq
Modifications: De-listed on 15 Apr 2021
SSID: 70-2908 Name: State Trading Enterprise For Equipment And Hand Tools
Address: a) Khalid Al Bin Al Waleed St., P.O.Box 414, Baghdad, Iraq b) Camp Sarah, New Baghdad St., Baghdad, Iraq
Modifications: De-listed on 15 Apr 2021
SSID: 70-2913 Name: State Trading Enterprise For Machinery Address: Camp Sarah, P.O.Box 2218, Baghdad, Iraq Modifications: De-listed on 15 Apr 2021
listed under their Iraq sanctions regime, as per the United Nations 1518 Sanctions Committee.

Links:

FINMA Notice

Data files of updates – PDF, XML

UN Press Release

Categories: Iraq Sanctions Sanctions Lists SECO Updates UN Updates

eric9to5

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