Covid-19 Coronavirus

Financial Sanctions: Iraq

Thursday, 12 January 2017

This news release is issued in respect of the restrictive measures directed against Iraq.

On 28 December 2016, the United Nations Security Council Committee approved the removal of two entities from the UN Iraq list. The following entries have been removed and are no longer subject to an asset freeze.

DELISTINGS

Entity

MEDICAL CITY ESTABLISHMENT

Address: 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: 11/01/2017 Group ID: 8128.

STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)

a.k.a: General Establishment For Drugs and Medical Appliances (Kimadia)

Address: Mansour City, PO Box 6138, 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: 11/01/2017 Group ID: 8089.

Further details of the sanctions regime related to Iraq and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

Back to top