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UN, DFAT remove 15 entities from Iraq sanctions

Pursuant to changes made by the United Nations Sanctions Committee for the Iraq sanctions program, today Australian officials removed the following entities: IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL […]

SECO removes a raft-full of Iraqi entities

Earlier today, Swiss authorities removed the following entities: SSID: 70-2012 Name: Baghdad Municipality Address: Khulafa Street, Khulafa Square, Baghdad, Iraq Modifications: De-listed on 2 Jan 2020 SSID: 70-2024 Name: Chemical, Petrochemical, Mechanical And Metalurical Training Centre Address: Ashar, P.O.Box 274, Basrah, Iraq Modifications: De-listed on 2 Jan 2020 SSID: 70-2054 […]

November 7, 2019: EU, OFSI remove 2 from Iraqi sanctions

Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1853 by removing the following 2 entities from its Iraq sanctions program: 1. STATE ORGANIZATION FOR IRRIGATION PROJECTS a.k.a: General Establishment For Irrigation Projects Address: (1) Al-Muadham, near Engineering College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO Box 148, Baghdad, […]

November 4, 2019: UNB, DFAT remove 2 Iraq entities

Yesterday, Australian regulators removed the following 2 entities: IQe.173 Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS F.k.a.: na Address: a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.174 […]

SECO desists 2 Iraqi State Organizations

Earlier today, Swiss authorities removed the following 2 entities: SSID: 70-2820 Name: State Organization For Irrigation Projects Good quality a.k.a.: General Establishment For Irrigation Projects Address: a) Northgate, Karanteena, P.O.Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O.Box 14186, Baghdad, Iraq Modifications: De-listed on 30 Oct 2019 SSID: 70-2826 […]

July 5, 2019: EU, OFSI remove 13 from Iraq sanctions

On Friday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1141 by removing: 1. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB Address: Baghdad International Airport, General Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor […]

July 1, 2019: SECO updates its Iraq sanctions list

News 01 July 2019  International sanction Updated sanction message The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 1 of the Ordinance of 7 August 1990 on Economic Measures to the Republic of Iraq (SR 946.206). https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html By order of 28. In June 2019, the relevant UN […]

June 27, 2019: UN, DFAT remove more Iraq entities

On Thursday, Australian officials removed the following entities: IQe.015 Name: AUTOMOBILE STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Bagdad, Bagdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES A.k.a.: Directorate General of Medical Appliances […]