Financial sanctions update: Iraq

1 entry removed from the Iraq regime

View in browser Office of Financial Sanctions Implementation 1 entry removed from the Iraq regime 1 entity has been removed from the Iraq financial sanctions regime. The following entity has been removed from the consolidated list and is no longer subject to an asset freeze: State Contracting Water and Sewage Projects Company (Group ID: 8094) This follows an update to the UK Sanctions List, enacting the UN's decision made on 30 June 2021. Further, the following entry has been amended in the Russia financial sanctions regime and remains subject to an asset freeze: Andrei Valeryevich Kartapolov (Group ID: 13215) 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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