OFSI removes 6 from Iraq sanctions

Today, the UK removed the following 6 entities:

1. GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS

a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq. (2) Samawa, Iraq. (3) Nasiriya, Iraq. (4) Najaf, Iraq. (5) Mosul, Iraq. (6) Milla, Iraq. (7) Kirkuk, Iraq. (8) Kerbala, Iraq. (9) Dohuk, Iraq. (10) Diwaniya, Iraq. (11) Basrah, Iraq. (12) Baquba, Iraq. (13) Arbil, Iraq. (14) Amara, Iraq. (15) Al Nidhal Street, near Saddoun Park, PO Box 109, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0010 (UN Ref): IQe.038. 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: 31/12/2020 16/04/2021 Group ID: 8087.

2. GENERAL ESTABLISHMENT FOR FLOUR MILLS

a.k.a: State Enterprise Of Flour Mills Address: (1) PO Box 170, entrance to Hurriyah City, Baghdad, Iraq. (2) PO Box 17011, entrance of Huriah City, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0011 (UN Ref): IQe.040. 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: 31/12/2020 16/04/2021 Group ID: 8091.

3. IRAQI STATE EXPORT ORGANIZATION

Address: PO Box 5670, Sadoon Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0014 (UN Ref): IQe.063. 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: 31/12/2020 16/04/2021 Group ID: 8119.

4. IRAQI STATE IMPORT ORGANIZATION

a.k.a: Iraqi State Organization Of Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0015 (UN Ref): IQe.064. 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: 31/12/2020 16/04/2021 Group ID: 8120.

5. STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS

Address: (1) Camp Sarah, New Baghdad Street, Baghdad, Iraq. (2) Khalid Al Bin Al Waleed Street, PO Box 414, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0047 (UN Ref): IQe.188. 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: 31/12/2020 16/04/2021 Group ID: 8236.

6. STATE TRADING ENTERPRISE FOR MACHINERY

Address: PO Box 2218, Camp Sarah, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0048 (UN Ref): IQe.189. 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: 31/12/2020 16/04/2021 Group ID: 8237.

Link:

OFSI Notice