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Financial Sanctions: Iraq

Friday, 12 April 2019

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

Annexe III to Council Regulation (EC) 1210/2003 has been amended with effect from 11 April 2019, following the publication of Commission Implementing Regulation (EU) No 2019/567 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 4 April 2019  by the United Nations Security Council (UNSC) Committee to remove nine entries 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 

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT 

Address: PO Box 21, Fallouja, 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] 11/04/2019 Group ID: 8099. 

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT 

Address: Broadcasting and TV Building, Salihiya, Karkh, 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] 11/04/2019 Group ID: 8110. 

IRAQI NEWS AGENCY 

Address: 28 Nissan Complex, Al Salihiya, 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] 11/04/2019 Group ID: 8116. 

MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION 

Address: PO Box 19055, Palestine Street, near Al-Shaab Stadium, 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] 11/04/2019 Group ID: 8131. 

STATE ENTERPRISE FOR IRRIGATION PROJECTS 

Address: Karantina, near Sarafiya Bridge, 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] 11/04/2019 Group ID: 8184. 

STATE ESTABLISHMENT OF HADITHA DAM 

Address: Haklanya, Haditha, 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] 11/04/2019 Group ID: 8210. 

STATE ESTABLISHMENT OF HEMREEN DAM 

Address: 6 Mukdadiya, Mukdadiya, 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] 11/04/2019 Group ID: 8211. 

STATE ESTABLISHMENT OF MOSUL DAM 

Address: Ninewa Governorate, Mosul, 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] 11/04/2019 Group ID: 8215 

STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS 

Address: Sinak, 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] 11/04/2019 Group ID: 8216 

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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