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UN, OFSI removes a bunch from Iraq sanctions

UK officials have removed the following 28 entities:

1. ARAB WOOD MANUFACTURING COMPANY
Address: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: (UK Sanctions List Ref): IRQ0003 (UN Ref): IQe.013. 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 09/09/2021 Group ID: 8060.

2. ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
Address: PO Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0004 (UN Ref): IQe.014. 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 09/09/2021 Group ID: 8062.

3. BABYLON PROJECT
Address: Hashmiya District, Babylon, Iraq. Other Information: (UK Sanctions List Ref): IRQ0005 (UN Ref): IQe.016. 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 09/09/2021 Group ID: 8064.

4. CENTRAL PETROLEUM ENTERPRISE
Address: PO Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0007 (UN Ref): IQe.019. 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 09/09/2021 Group ID: 8068.

5. DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
Address: PO Box 552, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0008 (UN Ref): IQe.022. 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 09/09/2021 Group ID: 8072.

6. GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
Address: PO Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0012 (UN Ref): IQe.048. 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 09/09/2021 Group ID: 8103.

7. IRAQI TRADING STATE COMPANY
a.k.a: Iraqi Trading State Establishment Address: PO Box 17, Al Masbah, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0016 (UN Ref): IQe.067. 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 09/09/2021 Group ID: 8123.

8. MOSUL BUILDING MATERIALS STATE COMPANY
Address: PO Box 13, Mosul, Iraq. Other Information: (UK Sanctions List Ref): IRQ0017 (UN Ref): IQe.077. 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 09/09/2021 Group ID: 8134.

9. NATIONAL COMPANY FOR FOOD INDUSTRIES
Address: PO Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0018 (UN Ref): IQe.084. 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 09/09/2021 Group ID: 8140.

10. NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Address: Al Jamhuria Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0020 (UN Ref): IQe.087. 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 09/09/2021 Group ID: 8143.

11. NENAWA GENERAL STATE ENTERPRISE
Address: PO Box 13, Mosul, Iraq. Other Information: (UK Sanctions List Ref): IRQ0021 (UN Ref): IQe.091. 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 09/09/2021 Group ID: 8147.

12. RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
Address: PO Box 14186, Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0022 (UN Ref): IQe.097. 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 09/09/2021 Group ID: 8153.

13. STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
Address: Baghdad Al Nidal Street, PO Box 5642-5760, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0024 (UN Ref): IQe.110. 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 09/09/2021 Group ID: 8168.

14. STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
Address: PO Box 5784, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0026 (UN Ref): IQe.114. 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 09/09/2021 Group ID: 8171.

15. STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
a.k.a: State Contracting Company For Piling And Foundations Address: PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0027 (UN Ref): IQe.115. 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 09/09/2021 Group ID: 8170.

16. STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
Address: Daura, PO Box 12014, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0030 (UN Ref): IQe.135. 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 09/09/2021 Group ID: 8187.

17. STATE ENTERPRISE FOR SALTS
Address: PO Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0031 (UN Ref): IQe.142. 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 09/09/2021 Group ID: 8194.

18. STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
Address: PO Box 1113, Khalid Ibn Al-Waleed Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0033 (UN Ref): IQe.148. 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 09/09/2021 Group ID: 8208.

19. STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
Address: PO Box 16, Misan, Iraq. Other Information: (UK Sanctions List Ref): IRQ0034 (UN Ref): IQe.150. 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 09/09/2021 Group ID: 8200.

20. STATE ESTABLISHMENT FOR IRAQI STORES
Address: PO Box 26, Rashid Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0035 (UN Ref): IQe.151. 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 09/09/2021 Group ID: 8201.

21. STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
Address: PO Box 9129, Taji/Kadimiya, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0036 (UN Ref): IQe.154. 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 09/09/2021 Group ID: 8206.

22. STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
Address: Dora, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0037 (UN Ref): IQe.155. 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 09/09/2021 Group ID: 8207.

23. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
Address: PO Box 7021, Karadt Mariam, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0038 (UN Ref): IQe.158. 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 09/09/2021 Group ID: 8212.

24. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
Address: PO Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0039 (UN Ref): IQe.159. 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 09/09/2021 Group ID: 8213.

25. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Address: PO Box 265, Majzarah, Kirkuk, Iraq. Other Information: (UK Sanctions List Ref): IRQ0040 (UN Ref): IQe.160. 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 09/09/2021 Group ID: 8214.

26. STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D
Address: (1) 235/306 Husam Aldin Street, near Al-Fateh Square, Baghdad, Iraq.(2) Al Ljtimai Building, Jumhuriya Street (Al Khullani Square), PO Box 5948, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0045 (UN Ref): IQe.185. 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 09/09/2021 Group ID: 8233.

27. STATE TRADE ORGANIZATION FOR CONSUMER GOODS
Address: (1) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq.(2) PO Box 322, Al-Masbah, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0046 (UN Ref): IQe.186. 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 09/09/2021 Group ID: 8234.

28. STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
a.k.a: State Establishment For Precision Instruments Address: Saadoun Street, PO Box 3164, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0049 (UN Ref): IQe.190. 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 09/09/2021 Group ID: 8205.

from their Iraq sanctions program, based on the update from the corresponding United Nations Security Council Sanctions Committee – here are their listings:

IQe.013 Name: ARAB WOOD MANUFACTURING COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 293, Ninevah, Ninevah, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.014 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
A.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.016 Name: BABYLON PROJECT
A.k.a.: na F.k.a.: na Address: Hashmiya District, Babylon, Babylon, Babylon, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.019 Name: CENTRAL PETROLEUM ENTERPRISE
A.k.a.: na F.k.a.: na Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.022 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
A.k.a.: na F.k.a.: na Address: P.O. Box 552, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.048 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
A.k.a.: na F.k.a.: na Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.067 Name: IRAQI TRADING STATE COMPANY
A.k.a.: IraqI TRADING STATE ESTABLISHMENT F.k.a.: na Address: P.O. Box 17, Al Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.077 Name: MOSUL BUILDING MATERIALS STATE COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.084 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.087 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
A.k.a.: na F.k.a.: na Address: Al Jamhuria Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.091 Name: NENAWA GENERAL STATE ENTERPRISE
A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.097 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
A.k.a.: na F.k.a.: na Address: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.110 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
A.k.a.: na F.k.a.: na Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.114 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 5784, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.115 Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
A.k.a.: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS F.k.a.: na Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.135 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
A.k.a.: na F.k.a.: na Address: Daura, P.O. Box 12014, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.142 Name: STATE ENTERPRISE FOR SALTS
A.k.a.: na F.k.a.: na Address: P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.148 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
A.k.a.: na F.k.a.: na Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.150 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
A.k.a.: na F.k.a.: na Address: P.O. Box 16, Misan, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.151 Name: STATE ESTABLISHMENT FOR IRAQI STORES
A.k.a.: na F.k.a.: na Address: P.O. Box 26, Rashid Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.154 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
A.k.a.: na F.k.a.: na Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.155 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
A.k.a.: na F.k.a.: na Address: Dora, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.158 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
A.k.a.: na F.k.a.: na Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.159 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
A.k.a.: na F.k.a.: na Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.160 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
A.k.a.: na F.k.a.: na Address: P.O. Box 265, Majzarah, Kirkuk, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.185 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D
A.k.a.: na F.k.a.: na Address: a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.186 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS
A.k.a.: na F.k.a.: na Address: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) P.O. Box 322, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.190 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
A.k.a.: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS F.k.a.: na Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

Link:

OFSI Notice

UN Press Release

Categories: Iraq Sanctions OFSI Updates Sanctions Lists UN Updates

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