Designation identifiers
- UKSL unique ID
- IRQ0013
- OFSI group ID
- 8105
- UN reference number
- IQe.049
- Designation type
- Entity
- Date designated
- 26 April 2004
- Last updated
- 14 January 2022
Regimes
- The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- 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
Addresses
- Lines: PO Box 9
- Lines: Idleb
- Country: Iraq
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.