ANNEX TO NOTICE
Por:Office of Financial Sanctions Implementation HM Treasury
05/07/2019
FINANCIAL SANCTIONS: IRAQ
COMMISSION IMPLEMENTING REGULATION (EU) 2019/1141
AMENDING ANNEX III TO COUNCIL REGULATION (EC) 1210/2003
DELISTINGS
Entities
1. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Address: Baghdad International Airport, General Street, 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 05/07/2019 Group ID: 8054.
2.ANIMAL HEALTH DEPARTMENT
Address: PO Box 22055, Al-Shaikh Omar Street, 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 05/07/2019 Group ID: 8058.
3.ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
Address: PO Box 29041, 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 05/07/2019 Group ID: 8059.
4.GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
Address: Ahrar, Kut, 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 05/07/2019 Group ID: 8084.
5.GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, 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 05/07/2019 Group ID: 8085. 4
6.GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
Address: PO Box 21015, Battawin, 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 05/07/2019 Group ID: 8086.
7.GENERAL ESTABLISHMENT FOR STATE FARMS
Address: PO Box 21035, General Ramadi Street, entrance of Agaruf Street, 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 05/07/2019 Group ID: 8098.
8.NAHRAWAN AGRICULTURAL ESTABLISHMENT
Address: PO Box 20195, New Baghdad, Nahrawan, 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 05/07/2019 Group ID: 8136.
9.STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
Address: Dujail - Salah Eldin, 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 05/07/2019 Group ID: 8160.
10.STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
Address: Mussayib Establishment, 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 05/07/2019 Group ID: 8161.
11.STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGROINDUSTRIAL COMPLEX
Address: PO Box Aioroba, K 29 Oroba, Kut, 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 05/07/2019 Group ID: 8209.
12.STATE ORGANIZATION FOR ANIMAL PRODUCTION
Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq.(2) Zafaraniya Area, near Post Office, 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 05/07/2019 Group ID: 8218. 5
13.STATE ORGANIZATION FOR FISHERIES
a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq.(2) PO Box 3296, Near Aqaba Bin Nafa 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 05/07/2019 Group ID: 8182.
Office of Financial Sanctions Implementation
HM Treasury
05/07/2019
