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Financial Sanctions: Iraq

Wednesday, 9 December 2020

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

Annexes III and IV to Council Regulation (EC) 1210/2003 has been amended with effect from 9 December 2020, following the publication of Commission Implementing Regulation (EU) No 2020/2003 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 1 Decemnber 2020 by the United Nations Security Council (UNSC) Committee to remove one individual and eleven entities from the UN Iraq list.

The entries detailed in the Annex to this Notice have been removed from the UK’s 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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