On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1661 by removing the following entity:
MAYSAN SUGAR STATE ENTERPRISE
Address: (1) PO Box 3028, Maysan, Iraq. (2) PO Box 9, Amara, Maysan,
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 09/11/2018 Group ID: 8126.
from its Iraq sanctions program.
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