Covid-19 Coronavirus

Financial Sanctions: Iraq

Tuesday, 23 August 2016

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

On 12 August 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

Entities


IRAQI OIL TANKERS COMPANY

a.k.a: Iraqi Oil Tankers Enterprise 

Address: PO Box 37, 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: 23/08/2016 Group ID: 8117

 

STATE OIL MARKETING ORGANIZATION

Address: PO Box 5118, Khanat Al-Jaysh, 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: 23/08/2016 Group ID: 8217.

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