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Financial Sanctions: Iraq

Tuesday, 24 July 2018

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

On 13 July  2018, the United Nations Security Council Committee approved the removal of two 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 LIFE INSURANCE COMPANY 

Address: (1) Aqaba Bin Nafie Square, PO Box 989, Baghdad, Iraq. (2) PO Box 989, Karradah Al Sharkiya, 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] 21/07/2018 Group ID: 8114. 

NATIONAL INSURANCE COMPANY (IRAQ) 

Address: (1) Aman Building, Khullani Square, Baghdad, Iraq. (2) Khullani Street, PO Box 248, 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] 21/07/2018 Group ID: 8144. 

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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