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Financial Sanctions: Iraq

Thursday, 7 November 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 7 November 2019, following the publication of Commission Implementing Regulation (EU) No 2019/1853(“the Amending Regulation”). The Amending Regulation reflects the decisions made on 30 October 2019 by the United Nations Security Council (UNSC) Committee to remove two entities from the UN Iraq list.

Delistings

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, 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] 07/11/2019 Group ID: 8095.

STATE ORGANIZATION FOR LAND RECLAMATION

a.k.a: (1) General Establishment For Execution Of Land Reclamation Contracts (2) General Establishment For Land Reclamation Of Central And Northern Areas (3) General Establishment For Land Reclamation Of Southern Areas (4) General Establishment For Plantation And Development Of The Reclaimed Lands.

Address: (1) Amiriya, Abu Gharib, PO Box 6161, Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut, Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box 609, Al-Sadoon 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] 07/11/2019 Group ID: 8090

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

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

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