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Financial Sanctions: Iraq

Tuesday, 14 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 14 August 2018, following the publication of Commission Implementing Regulation (EU) No 2018/1124. The Amending Regulation reflects the decisions made on 7 August 2018 by the United Nations Security Council (UNSC) Committee to remove one entity from the UN Iraq list

The following entry has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

DELISTING 

Entity 

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION 

Address: PO Box 986, Alwiya, Al Sadoon Park Area, 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] 14/08/2018 Group ID: 8074 

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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