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 […]
UK officials have removed the following 28 entities: 1. ARAB WOOD MANUFACTURING COMPANYAddress: 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 […]
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 […]
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, […]
As just noted, the UK removed this entity from its list – it’s because the UN Security Council did it first. Here’s their listing: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYA.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL […]
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 […]
OFAC has removed the following 5 listings (the same person) from its Iraq sanctions: AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; […]
Yesterday (Sunday in the US), Australian officials implemented the following removals from the Iraq sanctions program made by the United Nations 1518 Sanctions Committee: IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. […]
Today, Swiss authorities – as the British did earlier today – delisted the following entities: SSID: 70-2106 Name: General Establishment For Bakeries And Ovens Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, […]
Today, the UK removed the following 6 entities: 1. GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq. (2) Samawa, Iraq. (3) Nasiriya, Iraq. (4) Najaf, Iraq. (5) Mosul, Iraq. (6) Milla, Iraq. (7) Kirkuk, Iraq. (8) Kerbala, Iraq. (9) Dohuk, Iraq. […]
