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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8054.

2. ANIMAL HEALTH DEPARTMENT

Address: PO Box 22055, Al-Shaikh Omar 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8058.

3. ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT

Address: PO Box 29041, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8059.

4. GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG

Address: Ahrar, Kut, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8084.

5. GENERAL AGRICULTURAL ORGANIZATION IN KHALIS

Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8085.

6. GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS

Address: PO Box 21015, Battawin, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8086.

7. GENERAL ESTABLISHMENT FOR STATE FARMS

Address: PO Box 21035, General Ramadi Street, entrance of Agaruf 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8098.

8. NAHRAWAN AGRICULTURAL ESTABLISHMENT

Address: PO Box 20195, New Baghdad, Nahrawan, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8136.

9. STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI

Address: Dujail – Salah Eldin, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8160.

10. STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB

Address: Mussayib Establishment, Babylon, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8161.

11. STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO- INDUSTRIAL COMPLEX

Address: PO Box Aioroba, K 29 Oroba, Kut, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8209.

12. STATE ORGANIZATION FOR ANIMAL PRODUCTION

Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq.(2) Zafaraniya Area, near Post Office, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8218.

13. STATE ORGANIZATION FOR FISHERIES

a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq.(2) PO Box 3296, Near Aqaba Bin Nafa Square, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8182.

from its Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1141

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 sanction committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. For this reason, on July 1, 2019, SECO adjusted the sanction database SESAM (SECO Sanctions Management), which is relevant for Switzerland, and published the adaptation on its website.

The following entities were delisted:

SSID: 70-1969 Name: Agricultural National Establishment In Abu-Greib Address: Baghdad International Airport, General Street, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-1986 Name: Animal Health Department

Address: Al-Shaikh Omar Street, P.O.Box 22055, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-1990 Name: Arab Iraqi Company For Livestock Development Address: P.O.Box 29041, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2088 Name: General Agricultural Establishment In Dalmag Address: Ahrar, Kut, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2093 Name: General Agricultural Organization In Khalis Address: Al-Khalis, Diala Muhafadha, P.O.Box 564, Al-Khalis, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2098 Name: General Establishment For State Farms

Address: General Ramadi Street, entrance of Agaruf Street, P.O.Box 21035, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2102 Name: General Establishment For Agricultural Organizations Address: Battawin, P.O.Box 21015, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2333 Name: Nahrawan Agricultural Establishment Address: New Baghdad, Nahrawan, P.O.Box 20195, Baghdad, Iraq Modifications: De-listed on 28 Jun 2019

SSID: 70-2449 Name: State Agricultural Establishment In Ishaqi Address: Dujail – Salah Eldin, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2460 Name: State Agricultural Establishment In Mussayib Address: Mussayib Establishment, Babylon, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2686 Name: State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex

Address: K 29 Oroba, P.O.Box Aioroba, Kut, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2770 Name: State Organization For Animal Production Address: a) Zafaraniya Area, near Post Office, Baghdad, Iraq b) Karadde Charkieya/Erkhaita, P.O.Box 3073, Baghdad, Iraq

Modifications: De-listed on 28 Jun 2019

SSID: 70-2808 Name: State Organization For Fisheries

Good quality a.k.a.: a) State Fisheries Organization b) State Enterprise For Sea Fisheries c) State Enterprise For Inland Fisheries Address: a) near Aqaba Bin Nafa Square, P.O.Box 3296, Baghdad, Iraq b) P.O.Box 260, Basrah, Iraq

Modifications: De-listed on 28 Jun 2019

(You’ll note that I am now posting the FINMA notices again – posting the translation makes it kind of useful).

Links:

FINMA Notice

Data files of updates – PDF, XML

On Monday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1103 by removing the following 17 entities:

1. AUTOMOBILE STATE ENTERPRISE

Address: Near Andulus Square, off Nidal Street, PO Box 3270, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8063.

2. DIRECTORATE GENERAL OF MEDICAL SUPPLIES

a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, Al- Hurriya, Baghdad, Iraq.(2) PO Box 17041, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8076.

3. DIRECTORATE OF TRANSFORMERS PROJECT

Address: PO Box 21, Baquba, Diala, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8079.

4. IRAQI COMPANY FOR CARTON MANUFACTURIES

Address: PO Box 29029, Za’Faraniya, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8112.

5. IRAQI REFRESHMENT COMPANY

Address: PO Box 2339, Alwiyah, Za’Faraniya, Industrial Area, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8118.

6. MISHRAQ SULPHUR STATE ENTERPRISE

Address: PO Box 54, Al Ishraq-Ninawa, Mosul, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8132.

7. NORTHERN CEMENT STATE ENTERPRISE

Address: PO Box 1, Sulaimaniyah, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8151.

8. STATE BATTERY MANUFACTURING ESTABLISHMENT

a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8162.

9. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT

Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8164.

10. STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES

Address: Ramadi, Al Anbar, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8180.

11. STATE ENTERPRISE FOR RAW BUILDING MATERIALS

Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8192.

12. STATE ENTERPRISE FOR WOOD INDUSTRIES

Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq.(2) Manadhira, Al-Najaf, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8198.

13. STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT

Address: Khullani Square, Khulafa 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8223.

14. STATE ORGANIZATION FOR ROADS AND BRIDGES

a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq.(3) Kirkuk, Iraq.(4) Hilla, Iraq.(5) Karradat Mariam, Karkh, PO Box 917, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8202.

15. STATE ORGANIZATION FOR MINERALS

Address: PO Box 2330, Sa’doon 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8229.

16. DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY Address: PO Box 1058, Al-Masbah, Building 4/356, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8073.

17. NASSIRITYAH THERMAL POWER STATION

Address: PO Box 31, Nassiriyah, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 01/07/2019 Group ID: 8137.

from the Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1103

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 F.k.a.: na Address: a) P.O.

Box 17041, Baghdad, Baghdad, Iraq b) P.O. Box 17014, Al-Hurriya, Baghdad,

Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT

A.k.a.: na F.k.a.: na Address: P.O. Box 21, Baquba, Diala, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURIES

A.k.a.: na F.k.a.: na Address: P.O. Box 29029, Za’Faraniya, Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.062 Name: IRAQI REFRESHMENT COMPANY

A.k.a.: na F.k.a.: na Address: P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial

Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.075 Name: MISHRAQ SULPHUR STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniyah, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.106 Name: STATE BATTERY MANUFACTURING

ESTABLISHMENT

A.k.a.: STATE BATTERY MANUFACTURING ENTERPRISE F.k.a.: na

Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN

TIKRIT

A.k.a.: na F.k.a.: na Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.128 Name: STATE ENTERPRISE FOR GLASS AND CERAMIC

INDUSTRIES

A.k.a.: na F.k.a.: na Address: Ramadi, Al Anbar, Iraq Listed on: 26 Apr.

2004 Other information:

IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS

A.k.a.: na F.k.a.: na Address: P.O. Box 5890, Alwiya, near Unknown Soldier,

Saadoun Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES

A.k.a.: na F.k.a.: na Address: a) Abu Sukhair, P.O. Box 20, Najaf, Iraq b)

Manadhira, Al-Najaf, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL

DEVELOPMENT

A.k.a.: na F.k.a.: na Address: Khullani Square, Khulafa St., Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES

A.k.a.: a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b)

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS c) STATE

ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN

AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS

(NORTHERN AREA e) STATE ESTABLISHMENT OF CONSTRUCTION

OF ROADS (MIDDLE AREA AROUND ELPHURATE f) STATE

ESTABLISHMENT OF EXPRESSWAY ROADS F.k.a.: na Address: a)

Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq b) Nassiryah, Iraq c)

Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.181 Name: STATE ORGANIZATION FOR MINERALS

A.k.a.: na F.k.a.: na Address: P.O. Box 2330, Sa’doon Street, Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND

TRANSMISSION OF ELECTRICITY

A.k.a.: na F.k.a.: na Address: P.O. Box 1058, Al-Masbah, Building 4/356,

Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.081 Name: NASSIRITYAH THERMAL POWER STATION

A.k.a.: na F.k.a.: na Address: P.O. Box 31, Nassiriyah, Iraq Listed on: 26

Apr. 2004 Other information:

from their Iraq sanctions program after their delisting by the United Nations Sanctions Committee.

Link:

UN Notice

25 June 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 towards the Republic of Iraq (SR 946.206).

By decision of 24 June 2019, the relevant UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. For this reason, on 25 June 2019, SECO adjusted the Swiss sanctions database SESAM (SECO Sanctions Management) and published the adaptation on its website .

The following entities were delisted as part of this update:

SSID: 70-2003 Name: Automobile State Enterprise

Address: Near Andulus Square, off Nidal Street, P.O.Box 3270, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2037 Name: Directorate General Of Generation And Transmission Of Electricity Address: Al-Masbah, Building 4/356, P.O.Box 1058, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2049 Name: Directorate General Of Medical Supplies

Good quality a.k.a.: Directorate General Of Medical Appliances Address: a) Al-Hurriya, P.O.Box 17014, Baghdad, Iraq b) P.O.Box 17041, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2062 Name: Directorate Of Transformers Project Address: Baquba, P.O.Box 21, Diala, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2217 Name: Iraqi Company For Carton Manufacturies Address: Za’Faraniya, P.O.Box 29029, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2245 Name: Iraqi Refreshment Company

Address: Alwiyah, Za’Faraniya, Industrial Area, P.O.Box 2339, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2312 Name: Mishraq Sulphur State Enterprise Address: Al Ishraq-Ninawa, P.O.Box 54, Mosul, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2337 Name: Nassirityah Thermal Power Station Address: P.O.Box 31, Nassiriyah, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2396 Name: Northern Cement State Enterprise Address: P.O.Box 1, Sulaymaniyah, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2467 Name: State Battery Manufacturing Establishment

Good quality a.k.a.: State Battery Manufacturing Enterprise Address: Al-Waziriyah, Safi El- Din, Al-Hilli St., P.O.Box 190, Baghdad, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2478 Name: State Company For Plastic Bags Industries In Tikrit Address: Muhafadha Salah Aldin, P.O.Box 12, Tikrit, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2595 Name: State Enterprise For Glass And Ceramic Industries Address: Ramadi, Al Anbar, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2653 Name: State Enterprise For Raw Building Materials

Address: Alwiya, near Unknown Soldier, Saadoun Street, P.O.Box 5890, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2680 Name: State Enterprise For Wood Industries

Address: a) Abu Sukhair, P.O.Box 20, Najaf, Iraq b) Manadhira, Al-Najaf, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2816 Name: State Organization For Industrial Development Address: Khullani Square, Khulafa St., Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

SSID: 70-2844 Name: State Organization For Roads And Bridges

Good quality a.k.a.: a) State Establishment Of Bridges Construction b) State Establishment For Middle Area (Roads) c) State Establishment Of Construction Of Roads (Southern Area) d) State Establishment Of Construction Of Roads (Northern Area) e) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) f) State Establishment Of Expressway Roads Address: a) Karradat Mariam, Karkh, P.O.Box 917, Baghdad, Iraq b) Nassiryah, Iraq c) Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq

Modifications: De-listed on 24 Jun 2019

SSID: 70-2877 Name: State Organization For Minerals Address: Sa’doon Street, P.O.Box 2330, Baghdad, Iraq Modifications: De-listed on 24 Jun 2019

Links:

FINMA Notice

Data files of updates – PDF, XML

On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/808 by removing the following entities from its Iraq sanctions program:

1. DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION

Address: PO Box 24042, Al-Jumhuriya Street, Building 66, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 22/05/0219 Group ID: 8071.

2. IDRISI CENTRE FOR ENGINEERING CONSULTANCY

a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 22/05/0219 Group ID: 8106.

3. NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY Address: Rashid Street, PO Box 11387, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 22/05/0219 Group ID: 8138.

4. STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

Address: PO Box 74, Basrah, 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 required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 22/05/0219 Group ID: 8179.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/808

On May 16, Australian regulators removed:

IQe.021 Name: DIRECTORATE GENERAL OF BAGHDAD

ELECTRICITY DISTRIBUTION

A.k.a.: na F.k.a.: na Address: P.O. Box 24042, Al-Jumhuriya Street, Building

66, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.050 Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY

(ICEC)

A.k.a.: na F.k.a.: na Address: Museum Square, Karkh, P.O. Box 14077,

Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.082 Name: NATIONAL CENTRE FOR ENGINEERING AND

ARCHITECTURAL CONSULTANCY

A.k.a.: na F.k.a.: na Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.127 Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

A.k.a.: na F.k.a.: na Address: P.O. Box 74, Basrah, Basrah, Iraq Listed on:

26 Apr. 2004 Other information:

from their Iraq sanctions program after their delisting by the United Nations Sanctions Committee.

Link:

UN Notice