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Financial Sanctions: Iraq

Thursday, 21 March 2019

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

On 19 March 2019 Commission Implementing Regulation (EU) 2019/432 (‘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 with effect from 20 March 2019.  The amending Regulation reflects the decision made on 13 March 2019 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1518 (2003) and 1483 (2003) to remove 4 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 MAIN OUT PALL DRAIN

Address: PO Box 113, 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: 20/03/2019  Group ID: 8097

NATIONAL TOBACCO STATE COMPANY

a.k.a.: National Tobacco State Enterprise 

Address: PO Box 6, Arbil, 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: 20/03/2019  Group ID: 8146

STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES

Address: PO Box 933, Basrah, 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: 20/03/2019  Group ID: 8189

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES

Address: PO Box 248, Hartha District, Basrah, 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: 20/03/2019  Group ID: 8191

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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