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Financial Sanctions: Iraq

Monday, 15 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 15 April 2019, following the publication of Commission Implementing Regulation (EU) No 2019/596 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 8 April 2019  by the United Nations Security Council (UNSC) Committee to remove thirteen entries from the UN Iraq list.

The entries detailed in the Annex to this Notice have been removed from the Consolidated List and are no longer subject to an asset freeze

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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