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Security Council Committee on Iraq removes 13 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 13 entities from sanctions list
[size=36]Security Council Committee on Iraq removes 13 entities from sanctions list[/size]
APRIL 8, 2019
On 8 April 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
Qe.008 Name: AL HASSAKA SPINNING PROJECT
Other name (s) known: nd Formerly known as: nd Address: PO Box 46, Al Hassaka Al Azizeh, Iraq Registration date : April 26, 2004 Other information:
IQe.030 Name: DIWANIYA STATE COTTON TEXTILE COMPANY
Other name (s) known: DIWANIYA COTTON STATE COMPANY Previously known as: nd Address: a) PO Box 79, Diwaniya, Qadisiya, Iraq (b) PO Box 15, Diwaniyah, Diwaniyah, Iraq Registration Date: April 26, 2004 Other Information:
IQe.196 Name: WOOLEN TEXTILE STATE IS IN NASSIRIYAH
Other name (s) known: WOOLEN TEXTILE STATE COMPANY IN NASIRYA Previously known as: nd Address:PO Box 108, Nassiriyah, Iraq Registration date: April 26, 2004 Other information:
IQe.195 Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL
Other name (s) known: WOOLEN TEXTILE STATE COMPANY IN ARBIL Previously known as: nd Address: PO Box 101, Arbil, Iraq Date of registration: 26 April 2004 Other information:
IQe.183 Name: STATE SEWING COMPANY
Other Name (s) Known: nd Previously Known As: nd Address: PO Box 14007, Waziriya, Baghdad, Iraq Registration Date: 26 April 2004 Other information:
IQe.133 Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES
Other name (s) known: STATE LEATHER INDUSTRIES COMPANY Previously known as: nd Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079 , Baghdad, Iraq Registration date: April 26, 2004 Special information:
IQe.089 Name: NATIONAL STATE COMPANY FOR TEXTILE
Other known name (s): n / a Formerly known as: nd Address: PO Box 5664, Kadhumia, Baghdad, Iraq Registration Date : April 26, 2004 Other information:
IQe.078 Name: MOSUL STATE COMPANY FOR TEXTILE Other Name (s) Known: nd Formerly Known As: nd Address: PO Box 18, Mosul, Iraq Registration Date: 26 April 2004 Other information:
IQe.068 Name: KUT COTTON TEXTILE STATE COMPANY
Other known name (s): a) TRAINING CENTER FOR TEXTILE INDUSTRIES / KUT b) KUT INDUSTRIAL COMPANY Previously known as: nd Address: a) PO Box 25, Kut, Iraq b) Kut Opp, Al-Zahra TownAl-Zahra Town, Iraq c) PO Box 5613, South Gate, Kut, Iraq Registration Date: April 26, 2004 Other Information:
IQe.065 Name: IRAQI TEXTILE STATE ESTABLISHMENT
Other name (s) known: IraqI STATE TEXTILE COMPANY Previously known as: nd Address: Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad , Iraq Registration date: April 26, 2004 Special information:
IQe.047 Name: GENERAL ESTABLISHMENT FOR WOOLEN TEXTILE
Other name (s) known: WOOLLEN TEXTILE STATE COMPANY Previously known as: nd Address: PO Box 9114, Khadhumiya, Baghdad, Iraq Date of registration: 26 April 2004 Other information:
IQe.033 Name: FINE TEXTILE STATE COMPANY
Other name (s) known: nd Previously known as: nd Address: PO Box 2, Hilla, Iraq Registration date: April 26 2004 Other information:
IQe.130 Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS
Other name (s) known: HANDWOVEN CARPETS STATE COMPANY Previously known as: nd Address: Al Nasir Square, Erbil, Iraq Date registration: April 26, 2004 Other 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: 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/sc13768.doc.htm
APRIL 8, 2019
On 8 April 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
Qe.008 Name: AL HASSAKA SPINNING PROJECT
Other name (s) known: nd Formerly known as: nd Address: PO Box 46, Al Hassaka Al Azizeh, Iraq Registration date : April 26, 2004 Other information:
IQe.030 Name: DIWANIYA STATE COTTON TEXTILE COMPANY
Other name (s) known: DIWANIYA COTTON STATE COMPANY Previously known as: nd Address: a) PO Box 79, Diwaniya, Qadisiya, Iraq (b) PO Box 15, Diwaniyah, Diwaniyah, Iraq Registration Date: April 26, 2004 Other Information:
IQe.196 Name: WOOLEN TEXTILE STATE IS IN NASSIRIYAH
Other name (s) known: WOOLEN TEXTILE STATE COMPANY IN NASIRYA Previously known as: nd Address:PO Box 108, Nassiriyah, Iraq Registration date: April 26, 2004 Other information:
IQe.195 Name: WOOLLEN INDUSTRIES FACTORY OF ARBIL
Other name (s) known: WOOLEN TEXTILE STATE COMPANY IN ARBIL Previously known as: nd Address: PO Box 101, Arbil, Iraq Date of registration: 26 April 2004 Other information:
IQe.183 Name: STATE SEWING COMPANY
Other Name (s) Known: nd Previously Known As: nd Address: PO Box 14007, Waziriya, Baghdad, Iraq Registration Date: 26 April 2004 Other information:
IQe.133 Name: STATE ENTERPRISE FOR LEATHER INDUSTRIES
Other name (s) known: STATE LEATHER INDUSTRIES COMPANY Previously known as: nd Address: Karrada Al Sharkiya, Hurriya Square, PO Box 3079 , Baghdad, Iraq Registration date: April 26, 2004 Special information:
IQe.089 Name: NATIONAL STATE COMPANY FOR TEXTILE
Other known name (s): n / a Formerly known as: nd Address: PO Box 5664, Kadhumia, Baghdad, Iraq Registration Date : April 26, 2004 Other information:
IQe.078 Name: MOSUL STATE COMPANY FOR TEXTILE Other Name (s) Known: nd Formerly Known As: nd Address: PO Box 18, Mosul, Iraq Registration Date: 26 April 2004 Other information:
IQe.068 Name: KUT COTTON TEXTILE STATE COMPANY
Other known name (s): a) TRAINING CENTER FOR TEXTILE INDUSTRIES / KUT b) KUT INDUSTRIAL COMPANY Previously known as: nd Address: a) PO Box 25, Kut, Iraq b) Kut Opp, Al-Zahra TownAl-Zahra Town, Iraq c) PO Box 5613, South Gate, Kut, Iraq Registration Date: April 26, 2004 Other Information:
IQe.065 Name: IRAQI TEXTILE STATE ESTABLISHMENT
Other name (s) known: IraqI STATE TEXTILE COMPANY Previously known as: nd Address: Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad , Iraq Registration date: April 26, 2004 Special information:
IQe.047 Name: GENERAL ESTABLISHMENT FOR WOOLEN TEXTILE
Other name (s) known: WOOLLEN TEXTILE STATE COMPANY Previously known as: nd Address: PO Box 9114, Khadhumiya, Baghdad, Iraq Date of registration: 26 April 2004 Other information:
IQe.033 Name: FINE TEXTILE STATE COMPANY
Other name (s) known: nd Previously known as: nd Address: PO Box 2, Hilla, Iraq Registration date: April 26 2004 Other information:
IQe.130 Name: STATE ENTERPRISE FOR HANDWOVEN CARPETS
Other name (s) known: HANDWOVEN CARPETS STATE COMPANY Previously known as: nd Address: Al Nasir Square, Erbil, Iraq Date registration: April 26, 2004 Other 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: 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/sc13768.doc.htm
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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