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SECO removes 28 entities from Iraq sanctions

10 September 2021 International sanction 2021

Updated sanction notification 

The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 8, 2021, the responsible UN sanctions committee changed the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. On September 9, 2021, SECO therefore adapted the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, and published the adaptation on its website .

Today, Swiss authorities removed the following 28 entities:

SSID: 70-1994 Name: Arab Wood Manufacturing Company Address: Ninevah, P.O.Box 293, Ninevah, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-1999 Name: ATH Thawra House For Press And Publishing Address: Uqba Bin Nafia Square, P.O.Box 2009, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2007 Name: Babylon Project Address: Hashmiya District, Babylon, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2020 Name: Central Petroleum Enterprise
Address: Khulafa Street, Khuilani Square, P.O.Box 5271, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2033 Name: Directorate General Of Contracts And Purchasing Address: P.O.Box 552, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2184 Name: General Organization For Agricultural Produce Trading Address: Al-Tahreer Square, South Gate, P.O.Box 1033, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2269 Name: Iraqi Trading State Company
Good quality a.k.a.: Iraqi Trading State Establishment Address: Al Masbah, P.O.Box 17, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2320 Name: Mosul Building Materials State Company Address: P.O.Box 13, Mosul, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2349 Name: National Company For Food Industries Address: Baghdad, Za’faraniya, P.O.Box 3210, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2361 Name: National House For Publishing, Distributing And Advertising Address: Al Jamhuria Street, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2379 Name: Nenawa General State Enterprise Address: P.O.Box 13, Mosul, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2406 Name: Rafidain State Organization For Irrigation Projects
Address: Baghdad-Bab-Al-Mu’adham, near Engineering College, P.O.Box 14186, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2496 Name: State Company For Fairs And Commercial Services Address: Baghdad Al Nidal Street, P.O.Box 5642–5760, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2517 Name: State Contracting Industrial Projects Company Address: P.O.Box 5784, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2521 Name: State Contracting Piling And Foundations Company
Good quality a.k.a.: State Contracting Company For Piling And Foundations Address: Al- Nahtha, near Sharki Baghdad Station, P.O.Box 22072, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2629 Name: State Enterprise For Marketing Equipment And Maintenance Address: Daura, P.O.Box 12014, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2661 Name: State Enterprise For Salts
Address: Aiwiya, Unknown Soldier, P.O.Box 2330, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2690 Name: State Establishement For The Management Of Tourist Utilities Address: Khalid Ibn Al-Waleed St., P.O.Box 1113, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2698 Name: State Establishment For Housing Implementation Of Southern Area Address: P.O.Box 16, Misan, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2703 Name: State Establishment For Iraqi Stores Address: Rashid Street, P.O.Box 26, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2715 Name: State Establishment For Prefabricated buildings Address: Taji/Kadimiya, P.O.Box 9129, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2721 Name: State Establishment For Slaughtering Houses Address: Dora, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2735 Name: State Establishment Of Housing Implementation Address: Karadt Mariam, P.O.Box 7021, Baghdad, Iraq Modifications: De-listed on 8 Sep 2021

SSID: 70-2739 Name: State Establishment Of Housing Implementation In Rural Areas Address: Uqba Bin Nafia Square, P.O.Box 7041, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2743 Name: State Establishment Of Housing Implementation Of Northern Area Address: Majzarah, P.O.Box 265, Kirkuk, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2893 Name: State Trade Organization For Capital Goods, D
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 Modifications: De-listed on 8 Sep 2021

SSID: 70-2898 Name: State Trade Organization For Consumer Goods
Address: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) Al-Masbah, P.O.Box 322, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

SSID: 70-2917 Name: State Trading Enterprise For Precision Instruments
Good quality a.k.a.: State Establishment For Precision Instruments Address: Saadoun St., P.O.Box 3164, Baghdad, Iraq
Modifications: De-listed on 8 Sep 2021

from its Iraq sanctions – these had been removed by the UN Sanctions Committee, and we reported on it (and OFSI’s implementation) yesterday.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Iraq Sanctions Sanctions Lists SECO Updates UN Updates

eric9to5

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