This news release is issued in respect of the restrictive measures directed against Iraq.
On 6 September 2016, the United Nations Security Council Committee approved the removal of one entity from the UN Iraq list. The following entry has been removed and is no longer subject to an asset freeze.
DELISTINGS
Entity
SOUTH REFINERIES COMPANY
Address: Basra, 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 tothe DFI
Listed on: 05/05/2004 Last Updated: 14/09/2016 Group ID: 8157.
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.
