Financial Sanctions Notice Iraq 16 April 2021

Published by	External Relations
Type	Sanctions
Date published	16 April 2021

Introduction

1. The Iraq (Sanctions) (EU Exit) Regulations 2020 provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.

2. In accordance with the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”) and the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”) any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey’s sanctions legislation.

3. An asset freeze no longer applies to the persons listed in the Annex to this Notice under Part 3 of SAFL.

Notice summary (Full details are provided in the Annex to this Notice)

4. The following entries have been removed and are no longer subject to an asset freeze:

General Establishment for Bakeries and Ovens
General Establishment for Flour Mills
Iraqi State Export Organization
Iraqi State Import Organization
State Trading Enterprise for Equipment and Hand Tools
State Trading Enterprise for Machinery

Further information

5. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.

6. Jersey guidance on the Iraq sanctions regime is available on JFSC website.

7. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.

8. Further details on the UN measures in respect of Iraq can be found on the relevant UN Sanctions Committee webpage.

9. A copy of the UK sanctions list can be found here.

10. A copy of the OFSI consolidated list can be found here.

Enquiries

11. Non-media enquiries, reports and licence applications should be addressed to:

Head of International Compliance

Office of the Chief Executive

External Relations

sanctions@gov.je

ANNEX TO NOTICE

FINANCIAL SANCTIONS: IRAQ

DELETIONS

Entities

1. GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS

a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq.(2) Samawa, Iraq.(3) Nasiriya, Iraq.(4) Najaf, Iraq. (5) Mosul, Iraq.(6) Milla, Iraq.(7) Kirkuk, Iraq.(8) Kerbala, Iraq.(9) Dohuk, Iraq.(10) Diwaniya, Iraq.(11) Basrah, Iraq.(12) Baquba, Iraq.(13) Arbil, Iraq.(14) Amara, Iraq.(15) Al Nidhal Street, near Saddoun Park, PO Box 109, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0010 (UN Ref): IQe.038. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the success or arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

2. GENERAL ESTABLISHMENT FOR FLOUR MILLS

a.k.a: State Enterprise Of Flour Mills Address: (1) PO Box 170, entrance to Hurriyah City, Baghdad, Iraq.(2) PO Box 17011,entrance of Huriah City, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0011 (UN Ref): IQe.040. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

3. IRAQI STATE EXPORT ORGANIZATION

Address: PO Box 5670, Sadoon Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0014 (UN Ref): IQe.063. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

4. IRAQI STATE IMPORT ORGANIZATION

a.k.a: Iraqi State Organization Of Imports Address: PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0015 (UN Ref): IQe.064. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

5. STATE TRADING ENTERPRISE FOR EQUIPMENT AND HANDTOOLS

Address: (1) Camp Sarah, New Baghdad Street, Baghdad, Iraq. (2) Khalid Al Bin Al Waleed Street, PO Box 414, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0047 (UN Ref): IQe.188. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the success or arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

6. STATE TRADING ENTERPRISE FOR MACHINERY

Address: PO Box 2218, Camp Sarah, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0048 (UN Ref): IQe.189. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the success or arrangements to the DFI. Listed on: 05/05/2004 Last Updated: 31/12/2020

Ministry of External Relations

16 April 2021