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Security Council Committee on Iraq removes eight entities from sanctions list
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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Security Council Committee on Iraq removes eight entities from sanctions list
https://www.un.org/press/fr/2019/sc13682.doc.htm
[size=36]Security Council Committee on Iraq removes eight entities from sanctions list[/size]
JANUARY 29, 2019
On 29 January 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.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
Other name (s) known: n / a Previously known as: nd Address: POBox 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq Registration date: April 26 2004 Other information:
IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
Other name (s) known: n / a Previously known as: nd Address: PO Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq Registration Date: April 26, 2004 Other Information:
IQe.085 Name: NATIONAL COMPUTER CENTER
Other name (s) known: n / a Previously known as: nd Address: PO Box 3267, Saadoun Nafoora Place, Baghdad, Iraq Registration Date: April 26, 2004 For more information :
IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY
Other name (s) known: STATE COMPANY FOR BUILDING CONTRACTS Previously known as: nd Address: PO Box 19036, Al Nahda Area, Baghdad, Iraq Date of registration: 26 April 2004 Other information:
IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
Other name (s) known: n / a Previously known as: nd Address: BP 71, Diwaniya, Iraq Registration date:April 26, 2004 For more information :
IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS
Other known name (s): a) STATE ORGANIZATION OF BUILDING b) DESIGN AND STUDIES SECTION c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION Previously known as: nd Address: a) Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq ( d) Maysan, Iraq Registration Date: April 26, 2004 Other Information:
IQe.178 Name: STATE ORGANIZATION FOR TOURISM
Other name (s) known: nd Previously known as: nd Address: a) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, Baghdad, Iraq b) Al-Masbah , near Al Fatih Square, Baghdad, Iraq Registration Date: April 26, 2004 Other Information:
IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Other known name (s): a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURIST c) AL-HODA FOR RELIGIOUS TOURISM COMPANY Previously known as : nd Address: Iraq Date of Inscription: April 26, 2004 Other Information:
The names of persons 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 the following address:
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 consult the Committee's website at the following address:
https://www.un.org/securitycouncil/fr/sanctions/1518/materials
The Sanctions List is available in HTML, PDF and XML formats.
The UN Sanctions Sanctions Checklist is also updated whenever changes are made to the Committee's List. An updated version can be found at the following address:
https://www.un.org/securitycouncil/fr/sanctions/un-sc-consolidated-list
IRAQ
[size=36]Security Council Committee on Iraq removes eight entities from sanctions list[/size]
JANUARY 29, 2019
On 29 January 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.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
Other name (s) known: n / a Previously known as: nd Address: POBox 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq Registration date: April 26 2004 Other information:
IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
Other name (s) known: n / a Previously known as: nd Address: PO Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq Registration Date: April 26, 2004 Other Information:
IQe.085 Name: NATIONAL COMPUTER CENTER
Other name (s) known: n / a Previously known as: nd Address: PO Box 3267, Saadoun Nafoora Place, Baghdad, Iraq Registration Date: April 26, 2004 For more information :
IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY
Other name (s) known: STATE COMPANY FOR BUILDING CONTRACTS Previously known as: nd Address: PO Box 19036, Al Nahda Area, Baghdad, Iraq Date of registration: 26 April 2004 Other information:
IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
Other name (s) known: n / a Previously known as: nd Address: BP 71, Diwaniya, Iraq Registration date:April 26, 2004 For more information :
IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS
Other known name (s): a) STATE ORGANIZATION OF BUILDING b) DESIGN AND STUDIES SECTION c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION Previously known as: nd Address: a) Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, PO Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq ( d) Maysan, Iraq Registration Date: April 26, 2004 Other Information:
IQe.178 Name: STATE ORGANIZATION FOR TOURISM
Other name (s) known: nd Previously known as: nd Address: a) PO Box 2387, Alwiyah, Saadoon Street, Karrada Al Basra, Baghdad, Iraq b) Al-Masbah , near Al Fatih Square, Baghdad, Iraq Registration Date: April 26, 2004 Other Information:
IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Other known name (s): a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURIST c) AL-HODA FOR RELIGIOUS TOURISM COMPANY Previously known as : nd Address: Iraq Date of Inscription: April 26, 2004 Other Information:
The names of persons 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 the following address:
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 consult the Committee's website at the following address:
https://www.un.org/securitycouncil/fr/sanctions/1518/materials
The Sanctions List is available in HTML, PDF and XML formats.
The UN Sanctions Sanctions Checklist is also updated whenever changes are made to the Committee's List. An updated version can be found at the following address:
https://www.un.org/securitycouncil/fr/sanctions/un-sc-consolidated-list
IRAQ
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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