On Thursday, Swiss authorities removed: SSID: 70-2158 Name: General Establishment For Main Out Pall Drain Address: P.O.Box 113, Nassiriyah, Iraq Modifications: De-listed on 13 Mar
Category: Iraq Sanctions
March 13, 2019: UN, DFAT remove 4 from Iraq sanctions
Yesterday, Australian regulators removed the following 4 entities: IQe.043 Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN A.k.a.: na F.k.a.: na Address: P.O. Box 113,
February 5, 2019: EU, OFSI remove 8 from Iraq sanctions
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/162 by removing: 1. GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS Address: PO Box 240, Hay Al-Wihda, Al-Wathik
January 31, 2019: DFAT delists entities from Iraq sanctions
Last Thursday, Australian officials removed the following entities: IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda,
January 30, 2019: SECO removes 8 from Iraq sanctions
Yesterday, Swiss authorities removed the following entities: SSID: 70-2154 Name: General Establishment For Hospitality Affairs Address: Hay Al-Wihda, Al-Wathik Square, P.O.Box 240, Baghdad, Iraq Modifications:
January 13, 2019: UN, DFAT remove 3 from Iraq sanctions (On Tuesday, EU, OFSI, too)
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
