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UN, DFAT remove 2 from Iraq sanctions

As per the United Nations Security Council 1518 Sanctions Committee, Australia removed the following persons: IQi.029 Name: 1: MAHMUD 2: DHIYAB 3: AL-AHMED 4: naName (original script): محمود ذياب الأحمدTitle: na Designation: na DOB: 1953 POB: a) Baghdad, Iraq b) Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na […]

DFAT finally removes 28 Iraq entities

Australian officials removed the following entities: IQe.013 Name: ARAB WOOD MANUFACTURING COMPANYA.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 PUBLISHINGA.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, […]

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 […]

DFAT catches up to last week’s UN Iraq delisting

Australian regulators today removed the following entity: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS […]

SECO also removes the Iraq entity

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).With a resolution dated June 30, 2021, the responsible UN sanctions committee changed the list of persons, […]

OFSI removes 1 from Iraq sanctions

Today, UK regulators removed the following entity: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYa.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 […]