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Financial Sanctions: Iraq

Tuesday, 20 November 2018

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

On 19 November 2018 Commission Implementing Regulation (EU) 2018/1781 ('the amending Regulation'), which amends Annex III to Council Regulation (EC) 1210/2003. The amending Regulation reflects the decision made on 13 November 2018 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1518 (2003) to remove 1 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.




a.k.a: State Organization For Dams

Address: (1) PO Box 5982, Al-Masbah, Baghdad, Iraq.

               (2) Saddoun Street, 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: 20/11/2018 Group ID: 8152

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.

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