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Financial Sanctions: Iraq

Wednesday, 22 May 2019

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

Annexe III to Council Regulation (EC) 1210/2003 has been amended with effect from 22 May 2019, following the publication of Commission Implementing Regulation (EU) No 2019/808 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 14 May 2019  by the United Nations Security Council (UNSC) Committee to remove four entries from the UN Iraq list.

The following entries have been removed from the UK’s Consolidated List and are no longer subject to an asset freeze. 

Delistings 

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] 22/05/2019 Group ID: 8071 

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] 22/05/2019 Group ID: 8106  

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] 22/05/2019  Group ID: 8138. 

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] 22/05/2019  Group ID: 8179. 

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.

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