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Financial Sanctions: Iraq

Friday, 13 July 2018

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

On 5 July 2018, the United Nations Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of one entity from the UN Iraq list.  The following entity has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

DELISTING

Entity

General Establishment for Grain Trading

a.k.a: (1) Grain Board Of Iraq (2) State Organization Of Grain

Address:       

(1) PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq.

(2) PO Box 329, Bab Al Mouadham-Midan, 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 Group ID: 8092.

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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