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Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List

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Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List Empty Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List

Post by claud39 on Tue Jun 25, 2019 7:17 am

[size=36]Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List[/size]


JUNE 24, 2019







Security Council Committee on Iraq Removes Seventeen Entities from its Sanctions List SC%20slide









On 24 June 2019, the Security Council Committee established pursuant to resolution 1518 (2003) approved the withdrawal of the following entities from the list of persons and entities subject to the asset freeze provided for in paragraphs 19 and 23 of the resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations.
B. Entities and other groups
IQe.015 Name: AUTOMOBILE STATE ENTERPRISE 
Other name (s) known: nd Previously known as: nd Address:  Near Andulus Square, Nidal Street, PO Box 3270, Baghdad, Baghdad , Iraq  Registration date: April 26, 2004  Special information:
IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES 
Other name (s) known: Directorate General of Medical Appliances Previously known as:  nd Address:  a) PO Box 17041, Baghdad, Baghdad , Iraq (b) PO Box 17014, Al-Hurriya, Baghdad, Baghdad, Iraq Registration Date: April 26, 2004 Other  Information:
IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT 
Other Name (s) Known: nd Previously Known As: nd Address: PO Box 21, Baquba, Diala, Iraq Registration Date:  April 26, 2004  Other information:   
IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURING 
Other known name (s): n / a Previously known as: nd Address: PO Box 29029, Za'Faraniya, Baghdad, Iraq  Date: Registration:  April 26, 2004 Other information:
IQe.062 Name: IRAQI REFRESHMENT COMPANY 
Other name (s) known: nd Previously known as: nd Address: PO Box 2339, Alwiyah, Za'Faraniya, Industrial Zone, Baghdad, Iraq Registration date:  April 26, 2004  Other information:
IQe.075 Name: MISHRAQ SULFUR STATE ENTERPRISE 
Other name (s) known: nd Previously known as: nd Address: PO Box 54, Al Ishraq-Ninawa, Mosul (Mosul), Iraq Registration date:  April 26, 2004 Other information:
IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE 
Other Name (s) Known: nd Previously Known As: nd Address: PO Box 1, Sulaimaniyah, Iraq Registration Date:  April 26 2004 Other information:
IQe.106 Name: STATE BATTERY MANUFACTURING ESTABLISHMENT 
Other name (s) known: STATE BATTERY MANUFACTURING 
ENTERPRISE Previously known as: nd Address: PO Box 190, Al-Waziriyah, Safi El- Din, Al Hilli Street, Baghdad, Iraq  Registration Date:  April 26, 2004 Other  Information:
IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRY IN TIKRIT 
Other name (s) known: nd Previously known as: nd Address: PO Box 12, Muhafadha Salah Aldin, Tikrit, Iraq  Registration date:  April 26, 2004 Other information:  
IQe.128 Name: STATE ENTERPRISE FOR GLASS & CERAMIC INDUSTRIES 
Other Name (s) Known: nd Previously Known As: nd Address: Ramadi, Al Anbar, Iraq Date Signed In:  April 26, 2004  Other information:  
IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS 
Other known name (s): n / a Previously known as: nd Address: PO Box 5890, Alwiya, near Soldier's Tomb Unknown (Unknown Soldier), Saadoun Street, Baghdad, Iraq Registration Date:  April 26, 2004 Other  Information:
IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES 
Other known name (s): n / a Previously known as: nd Address: a) Abu Sukhair, PO Box 20, Najaf, Iraq b)Manadhira, Al-Najaf, Iraq Registration Date:  April 26, 2004 Other  Information:  
IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT 
Other name (s) known: nd Formerly known as: nd Address: Khullani Square, Khulafa Street, Baghdad, Iraq Registration date :  April 26, 2004  Other information:
IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES Other known name (s): a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS ) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA ) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE ) STATE ESTABLISHMENT OF EXPRESSWAY ROADS Previously known as: nd Address:a) Karradat Mariam , Karkh, BP917, Baghdad, Iraq b) Nassiryah, Iraq c)Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Registration Date:  April 26, 2004 Other  Information:
IQe.181 Name: STATE ORGANIZATION FOR MINERALS 
Other known name (s): n / a Formerly known as: nd Address: PO Box 2330 Sa'doon Street, Baghdad, Iraq Date: Registration:  April 26, 2004  Other information:
IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY 
Other known name (s): n / a Previously known as: nd Address: PO Box 1058, Al-Masbah, Building 4 / 356, Baghdad, Baghdad, Iraq Registration date: April 26, 2004 For further information :
IQe.081 Name: NASSIRITYAH THERMAL POWER STATION 
Other Name (s) Known: nd Previously Known As: nd Address: BP 31, Nasiriyah, Iraq Registration Date:  April 26, 2004  Miscellaneous information:
The names of individuals and entities removed from the Sanctions List by decision of the Committee are published in the "Press Releases" section of the Committee's website at: https://www.un.org/ securitycouncil / en / sanctions / 1518 / press-releases .
To access the updated version of the List of Persons and Entities Subject to Sanctions, Member States are invited to regularly visit the Committee's website at the following address: https://www.un.org/securitycouncil/en / sanctions / 1518 / materials
The Sanctions List is available in HTML, PDF and XML formats.
The United Nations Security Council Consolidated List is also updated whenever changes are made to the List of the Committee. An updated version of the Consolidated List can be found at: https://www.un.org/securitycouncil/en/content/un-sc-consolidated-list .

IRAQ







https://www.un.org/press/fr/2019/sc13855.doc.htm
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