On Sunday, Mr. Watchlist received notice that Australian regulators had removed the following 3 entities: IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH A.k.a.: na
Category: Iraq Sanctions
January 9, 2019: SECO removes 3 entities from Iraq sanctions
Yesterday, Swiss officials removed: SSID: 70-2136 Name: General Establishment For Designs And Research Address: Aamiriya, 7 Nisan, P.O.Box 6061, Aamiriya, Iraq Modifications: De-listed on 8
January 9, 2019: EU, OFSI remove Rayon State Establishment from Iraq sanctions
Earlier today, OFSI implemented Commission Implementing Regulation (EU) 2019//23 by removing the following entity: RAYON STATE ESTABLISHMENT a.k.a: Rayon State Company Address: PO Box 11230,
January 2, 2019: UN, DFAT remove Rayon State Establishment from Iraq sanctions
Yesterday, Australian regulators removed: IQe.098 Name: RAYON STATE ESTABLISHMENT A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: 26
SECO removes Rayon State Establishment from Iraqi sanctions
Earlier today, Swiss authorities removed: SSID: 70-2410 Name: Rayon State Establishment Good quality a.k.a.: Rayon State Company Address: Hindiya, P.O.Box 11230, Babylon, Iraq Modifications: De-listed
November 20, 2018: EU, HMT removes Rafidain Company for Building Dams from Iraq sanctions
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1781 by removing: RAFIDAIN COMPANY FOR BUILDING DAMS a.k.a: State Organization For Dams
