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OFSI removes 1 from Iraq sanctions

Today, UK regulators removed the following entity:

STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
a.k.a: (1) General Establishment For Implementing Water And Sewerage Projects (2) General Establishment For Operation Water And Sewerage Projects (3) General Establishment For Water And Sewage Projects (4) State Organization For Water And Sewage Address: (1) PO Box 1011, Basil Square, Baghdad, Iraq. (2) PO Box 1011, Al Wathba Square, Baghdad, Iraq. (3) Street no 52, Alwiya, PO Box 5738, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0028 (UN Ref): IQe.116. 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: 31/12/2020 01/07/2021 Group ID: 8094.

from its Iraq sanctions program.

Link:

OFSI Notice

Categories: Iraq Sanctions OFSI Updates Sanctions Lists

eric9to5

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