On Monday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1483 by removing:
STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
Address: PO Box 2101, Masbeh 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 08/10/2018 Group ID: 8220.
from its Iraq sanctions program.
Links:
