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Financial Sanctions: Iraq

Wednesday, 1 August 2018

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

Annex III to Council Regulation (EC) 1210/2003 has been amended with effect from 31 July 2018, following the publication of Commission Implementing Regulation (EU) No 2018/1066. The Amending Regulation reflects the decisions made on 23 July 2018 by the United Nations Security Council (UNSC) Committee to remove four entities 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.

DELISTING

Entities

IRAQI TOBACCO STATE ESTABLISHMENT

a.k.a: Iraqi Tobacco State Enterprise

Address: (1) Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad, Iraq. (2) PO Box 10026, Jumhuriya Street, Khallani Square, 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 [31/07/2018]  Group ID: 8122.

MOSUL SUGAR STATE COMPANY

a.k.a: Mosul Sugar State Enterprise

Address: PO Box 42, Gizlany Street, Mosul, 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 [31/07/2018] Group ID: 8135.

STATE ENTERPRISE FOR DAIRY PRODUCTS

Address: PO Box 11183, 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 [31/07/2018] Group ID: 8177.

STATE ENTERPRISE FOR VEGETABLE OILS

Address: PO Box 2379, Muaskar Al Rashid Road, 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 [31/07/2018] Group ID: 8197.

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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