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Financial Sanctions: Iraq

Tuesday, 15 January 2019

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

On 14 January 2019 Commission Implementing Regulation (EU) 2019/51 ('the amending Regulation'), was published in the Official Journal of the European Union. The amending Regulation amends Annex III to Council Regulation (EC) 1210/2003. The amending Regulation reflects the decision made on 8 January 2019 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1518 (2003) and 1483 (2003) to remove 3 entities from the UN Iraq list. The following entities have been removed from the UK's Consolidated List and is no longer subject to an asset freeze.

DELISTING

Entities

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH

Address: PO Box 6061, Aamiriya, 7 Nisan, Aamiriya 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: 15/01/2019  Group ID: 8088

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS

Address: PO Box 38, Nasiriyah, 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: 15/01/2019  Group ID: 8173

STATE ENTERPRISE FOR CABLES AND WIRES

a.k.a.: State Cables and Wires Enterprise

Address: PO Box 44, Nassiriyah, 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: 15/01/2019  Group ID: 8163

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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