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 26 September 2018, following the publication of Commission Implementing Regulation (EU) No 2018/1286. The Amending Regulation reflects the decisions made on 19 September 2018 by the UN Security Council Sanctions Commitee to remove two entries from the UN Iraq list
The following entries has been removed from the UK’s Consolidated List and are no longer subject to an asset freeze.
DELISTING
Entities
STATE COMPANY FOR ELECTRICAL INDUSTRIES
a.k.a: (1) State Enterprise For Electrical Industries (2) State Enterprise For Electrical Industries/Electrical Lamps (3) State Enterprise For Generation And Transmission Of Electricity
Address: (1) 4/356 Al Masbah Building, PO Box 1098, Baghdad, Iraq. (2) PO Box 1118, Waziria, Baghdad, Iraq. (3) PO Box 9145, Al-Kadhmiyah, Al-Taji, 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] 26/09/2018 Group ID: 8167.
STATE ENTERPRISE FOR DRUG INDUSTRIES
a.k.a: State Company For Drug Products
Address: PO Box 271, Samara, 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] 26/09/2018 Group ID: 8166.
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.
