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Financial Sanctions: Iraq

Thursday, 10 January 2019

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 9 January 2019, following the publication of Commission Implementing Regulation (EU) No 2019/23. The Amending Regulation reflects the decision made on 27 December 2018 by the United Nations Security Council (UNSC) Committee to remove one entity from the UN Iraq list

The following entry has been removed from the UK's Consolidated List and is no longer subject to an asset freeze.




a.k.a: Rayon State Company

Address: PO Box 11230, Hindiya, Babylon, 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] 09/01/2019 Group ID: 8154

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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