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Financial Sanctions: Iraq

Wednesday, 20 June 2018

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

On 7 June 2018, the United Nations Security Council Committee approved the removal of 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

Central Bank of Iraq

Address: Rashid Street, Baghdad, Iraq.

Other Information: Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. 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: 02/07/2003 Last Updated: [21/02/2013] 19/06/2018 Group ID: 7813

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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