Security Council Sanctions Committee Concerning Iraq Removes 19 Entities from Its Sanctions List
On 16 September 2016, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the entries specified below from its List of Individuals and Entities subject to the assets freeze set out by paragraph 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations.
B. Entities
IQe.009 Name: AL-HILAL INDUSTRIAL COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.045 Name: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
A.k.a.: STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT F.k.a.: na Address: a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq b) P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.051 Name: INDUSTRIAL COMPLEX — DIALA
A.k.a.: na F.k.a.: na Address: P.O. Box 7, Baquba, Diala, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.052 Name: INDUSTRIAL COMPLEX IN BAQUBA
A.k.a.: na F.k.a.: na Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.053 Name: IRAQI BICYCLES & METAL TUBINGS COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.055 Name: IRAQI CEMENT STATE ENTERPRISE
A.k.a.: na F.k.a.: na Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.076 Name: MODERN PAINT INDUSTRIES COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 2436, Alwiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.092 Name: NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
A.k.a.: na F.k.a.: na Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.094 Name: NORTHERN CEMENT PUBLIC ENTERPRISE
A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniya, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.099 Name: READY MADE CLOTHES CO. SA
A.k.a.: na F.k.a.: na Address: P.O. Box 5769, Baghdad, Masbah — Arasat Al-Hindiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.102 Name: SOUTHERN CEMENT ENTERPRISE
A.k.a.: SOUTHERN CEMENT STATE ENTERPRISE F.k.a.: na Address: P.O. Box 5, Samawah, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.103 Name: SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.117 Name: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
A.k.a.: na F.k.a.: na Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.119 Name: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
A.k.a.: ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE F.k.a.: na Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.121 Name: STATE ENTERPRISE FOR BRICKS INDUSTRIES
A.k.a.: na F.k.a.: na Address: a) Khalid Bin Walid Street, Baghdad, Iraq b) P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.123 Name: STATE ENTERPRISE FOR CONCRETE INDUSTRIES
A.k.a.: na F.k.a.: na Address: Abu Ghraib, P.O. Box 6188, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.129 Name: STATE ENTERPRISE FOR GYPSUM INDUSTRIES
A.k.a.: na F.k.a.: na Address: a) Nidhal Street, P.O. Box 3176, Baghdad, Iraq b) P.O. Box 3176, Sa'doon St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.131 Name: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
A.k.a.: na F.k.a.: na Address: a) Khor Al Zubair, P.O. Box 309, Basrah, Iraq b) P.O. Box 438, Khur Al-Zubair, Basrah, Iraq Listed on: 26 Apr. 2004 Other information:
IQe.134 Name: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 416, Bashrah, Kerbala, Iraq Listed on: 26 Apr. 2004 Other information:
The names of individuals and entities removed from the Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website at: www.un.org/sc/suborg/en/sanctions/1518/press-releases.
To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: www.un.org/sc/suborg/en/sanctions/1518/materials. The Committee’s Sanctions List is available in HTML, PDF and XML format.
The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list