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Financial Sanctions: Iraq

Wednesday, 6 February 2019

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

Annexes III and IV to Council Regulation (EC) 1210/2003 have been amended with effect from 5 February 2019, following the publication of Commission Implementing Regulation (EU) No 2019/162. The Amending Regulation reflects the decision made on 29 January 2019 by the United Nations Security Council (UNSC) Committee to remove eight 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

Al-Huda State Company for Religious Tourism

a.k.a: (1) Al-Hoda For Religious Tourism Company (2) Al-Hoda State Company For Religious Tourism (3) Al-Huda For Religious Tourism Company

Address: Iraq.

Listed on: 05/05/2004 Last Updated: [05/05/2004] 05/02/2019 Group ID: 8288

General Establishment for Hospitality Affairs

Address: PO Box 240, Hay Al-Wihda, Al-Wathik Square, 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]05/02/2019 Group ID: 8093.

General Establishment for Travel and Tourist Sservices

Address: PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), 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] 05/02/2019 Group ID: 8101.

National Computer Centre

Address: PO Box 3267, Saadoun Nafoora Square, 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] 05/02/2019 Group ID: 8141

State Contracting Buildings Company

a.k.a: State Company For Building Contracts

Address: PO Box 19036, Al Nahda Area, 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] 05/02/2019 Group ID: 8165.

State Enterprise for Rubber Industies

Address: PO Box 71, Diwaniya, 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] 05/02/2019 Group ID: 8193

State Organisation for Buildings

a.k.a: (1) Design And Studies Section (2) General Establishment Of Buildings For Central Region (3) General Establishment Of Buildings For Northern Region (4) General Establishment Of Buildings For Southern Region (5) State Organization Of Building

Address: (1) Maysan, Iraq. (2) Karkh, Karadat Mariam, Baghdad,

Iraq. (3) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq. (4) Museum Square, 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] 05/02/2019 Group ID: 8070.

State Organisation for Tourism

Address: (1) Al-Masbah, near Al Fatih Square, Baghdad, Iraq. (2) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, 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] 05/02/2019 Group ID: 8226.

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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