Por:Office of Financial Sanctions Implementation HM Treasury
01/07/2019
ANNEX TO NOTICE
FINANCIAL SANCTIONS: IRAQ
COUNCIL IMPLEMENTING REGULATION (EU) 2019/1103
AMENDING ANNEX III TO COUNCIL REGULATION (EC) 1210/2003
DELISTINGS
Entities
- AUTOMOBILE STATE ENTERPRISE
Address: Near Andulus Square, off Nidal Street, PO Box 3270, 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 01/07/2019 Group ID: 8063.
- DIRECTORATE GENERAL OF MEDICAL SUPPLIES
a.k.a: Directorate General Of Medical Appliances Address: (1) PO Box 17014, AlHurriya, Baghdad, Iraq.(2) PO Box 17041, 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 01/07/2019 Group ID: 8076.
- DIRECTORATE OF TRANSFORMERS PROJECT
Address: PO Box 21, Baquba, Diala, 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 01/07/2019 Group ID: 8079.
- IRAQI COMPANY FOR CARTON MANUFACTURIES
Address: PO Box 29029, Za'Faraniya, 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 01/07/2019 Group ID: 8112.
- IRAQI REFRESHMENT COMPANY
Address: PO Box 2339, Alwiyah, Za'Faraniya, Industrial Area, 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 01/07/2019 Group ID: 8118.
- MISHRAQ SULPHUR STATE ENTERPRISE
Address: PO Box 54, Al Ishraq-Ninawa, Mosul, 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 01/07/2019 Group ID: 8132.
- NORTHERN CEMENT STATE ENTERPRISE
Address: PO Box 1, Sulaimaniyah, 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 01/07/2019 Group ID: 8151.
- STATE BATTERY MANUFACTURING ESTABLISHMENT
a.k.a: State Battery Manufacturing Enterprise Address: PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli 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 01/07/2019 Group ID: 8162.
- STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, 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 01/07/2019 Group ID: 8164.
10.STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
Address: Ramadi, Al Anbar, 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 01/07/2019 Group ID: 8180.
11.STATE ENTERPRISE FOR RAW BUILDING MATERIALS
Address: PO Box 5890, Alwiya, near Unknown Soldier, Saadoun 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 01/07/2019 Group ID: 8192.
12.STATE ENTERPRISE FOR WOOD INDUSTRIES
Address: (1) Abu Sukhair, PO Box 20, Najaf, Iraq.(2) Manadhira, Al-Najaf, 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 01/07/2019 Group ID: 8198.
13.STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
Address: Khullani Square, Khulafa 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 01/07/2019 Group ID: 8223.
14.STATE ORGANIZATION FOR ROADS AND BRIDGES
a.k.a: (1) State Establishment For Middle Area (Roads) (2) State Establishment Of Bridges Construction (3) State Establishment Of Construction Of Roads (Middle Area Around Elphurate) (4) State Establishment Of Construction Of Roads (Northern Area) (5) State Establishment Of Construction Of Roads (Southern Area) (6) State Establishment Of Expressway Roads Address: (1) Yousufia, Iraq. (2) Nassiriyah, Iraq.(3) Kirkuk, Iraq.(4) Hilla, Iraq.(5) Karradat Mariam, Karkh, PO Box
917, 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 01/07/2019 Group ID: 8202.
15.STATE ORGANIZATION FOR MINERALS
Address: PO Box 2330, Sa'doon 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 01/07/2019 Group ID: 8229.
16.DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
Address: PO Box 1058, Al-Masbah, Building 4/356, 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 01/07/2019 Group ID: 8073.
17.NASSIRITYAH THERMAL POWER STATION
Address: PO Box 31, 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: 21/02/2013 01/07/2019 Group ID: 8137.
Office of Financial Sanctions Implementation
HM Treasury
01/07/2019
