On Monday, UK regulators implemented Commission Implementing Regulation (EU) 2019/596 by removing: 1. AL HASSAKA SPINNING PROJECT Address: PO Box 46, Al Hassaka Al Azizeh,
Category: Iraq Sanctions
EU, OFSI remove Iraqi entities
Earlier today, UK officials implemented Commission Implementing Regulation (EU) 2019/567 by removing the following entities: 1. GENERAL ESTABLISHMENT FOR THARTHAR PROJECT Address: PO Box 21,
April 10, 2019: SECO delists Iraqi entities
On Wednesday, Swiss authorities removed: SSID: 70-1973 Name: Al Hassaka Spinning Project Address: P.O.Box 46, Al Hassaka Al Azizeh, Iraq Modifications: De-listed on 8 Apr
UN, DFAT remove more Iraqi entities
Earlier today, Australian authorities removed: IQe.008 Name: AL HASSAKA SPINNING PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq Listed
SECO removes 9 entities from Iraq sanctions
Earlier today, Swiss authorities delisted the following entities from the Iraq sanctions program: SSID: 70-2163 Name: General Establishment For Tharthar Project Address: P.O.Box 21, Fallouja,
UN, DFAT remove another tranche of Iraqi entities
Earlier today, Australian officials removed the following Iraq sanctions listings: IQe.044 Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21,
