Financial sanctions update: Iraq

6 entries removed from the Iraq regime

View in browser Office of Financial Sanctions Implementation 6 entries removed from the Iraq regime 6 entities have been removed from the Iraq financial sanctions regime. The following entities have been removed from the consolidated list and are no longer subject to an asset freeze: General Establishment for Bakeries and Ovens (Group ID: 8087) General Establishment for Flour Mills (Group ID: 8091) Iraqi State Export Organization (Group ID: 8119) Iraqi State Import Organization (Group ID: 8120) State Trading Enterprise for Equipment and Hand Tools (Group ID: 8236) Stade Trading Enterprise for Machinery (Group ID: 8237) This follows an update to the UK Sanctions List, enacting the UN's decision made on 15 April 2021 to delist 6 entries. OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice click here The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. Contact us Manage preferences Unsubscribe Help

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