Office of Foreign Assets Control, U.S. Department of the Treasury

IRAQ: WHAT YOU NEED TO KNOW ABOUT THE U.S. EMBARGO

An overview of the Executive Order 13350 and E.O.s 13315 and 13303

o  INTRODUCTION - On August 2, 1990, upon Iraqs invasion of Kuwait, President
George H.W. Bush issued Executive Order No. 12722 declaring a national emergency
with respect to Iraq. The International Emergency Economic Powers Act (50 U.S.C.
1701), the National Emergencies Act (50 U.S.C. 1601), and section 301 of title 3
of the U.S. Code, imposed economic sanctions, including a complete trade
embargo, against Iraq. In keeping with United Nations Security Council
Resolution 661 of August 6, 1990 and the United Nations Participation Act (22
U.S.C. 287c), the President also issued Executive Order 12724 on August 9, 1990,
which imposed additional restrictions. Similar sanctions were imposed on Kuwait
to ensure that no benefit from the United States flowed to the Government of
Iraq in military-occupied Kuwait.

The Treasury Department's Office of Foreign Assets Control (OFAC),following the
United Nations Security Council's adoption of Resolution 1483 which
substantially lifted the multilateral sanctions with respect to Iraq, issued a
General License, which was published in the Regulations as section 575.533.
Transactions arising after May 23, 2003 are permitted with most state bodies,
corporations or agencies of the former Iraqi regime (see the text of the amended
general license below). However, property that was blocked as of May 23, 2003
remains blocked. Effective August 29, 2003, President George W. Bush issued
Executive Order 13315, blocking property of the former Iraqi regime, its senior
officials and their family members. On March 16, 2004, OFAC issued General
License No. 1 pursuant to Executive Order 13315, to allow transactions occurring
after May 23, 2003 with most state bodies, corporations or agencies of the
former Iraqi regime (see the text of this General License after the Executive
Order below). However, assets of the parastatals that were blocked as of May 23,
2003, must remain blocked.

On July 30, 2004, the President issued a new Executive Order 13350 effectively
lifting the sanctions against Iraq and expanding the authorities of E.O. 13315
with regard to the former Iraqi regime, including an Annex containing the names
of parties blocked under this order. These names have been incorporated into
OFAC's SDN list.

o  ORDERLY RECONSTRUCTION OF IRAQ - On May 22, 2003, President Bush issued
Executive Order 13303, protecting the Development Fund of Iraq and the marketing
and sale of Iraqi petroleum and petroleum products to assure the orderly
reconstruction of Iraq, the restoration of peace and security in the country,
and the development of political, administrative, and economic institutions
there. It provides immunity from attachment or other judicial process against
the Fund or against Iraqi petroleum and petroleum products, and "interests
therein, and proceeds, obligations, or any financial instruments of any nature
whatsoever," arising from or related to the sale or marketing of Iraqi petroleum
or petroleum products.

o  EXPORTING TO IRAQ - Effective July 30, 2004, exports or reexports to Iraq
must be licensed or otherwise authorized by the Department of Commerce. All OFAC
licenses, issued prior to July 30, 2004, for the exportation or reexportation of
goods, software or technology to Iraq remain valid until the expiration date
stated in the license, or if no expiration date is provided in the license,
until July 30, 2005.

o  IRAQI CULTURAL PROPERTY - Section 575.533 effective May 23, 2003 prohibits
transactions with respect to Iraqi cultural property or other items of
archaeological, historical, cultural, rare scientific, and religious importance
illegally removed from Iraq since August 6, 1990. Questions concerning whether
Iraqi cultural property are subject to this prohibition should be directed to:
Cultural Property Office, U.S. Department of State, tel: 202-619-6612, fax:
202-260- 4893, or http://www.exchanges.state.gov/culprop.html

o  FINANCIAL TRANSACTIONS - All financial transactions with Iraq are allowed
except for those involving individuals and entities appearing on OFAC's SDN
list. This includes the opening of correspondent accounts for Iraqi financial
institutions.

o  PENALTIES - Criminal penalties for violating the Iraqi Sanctions Regulations
range up to 12 years in jail and $1,000,000 in fines. In addition, civil
penalties of up to $325,000 per violation may be imposed administratively.

Criminal penalties for violating the Executive Order 13350, 13315 and 13303
range up to 10 years in prison, $500,000 in corporate fines and $250,000 in
individual fines. In addition, civil penalties of up to $11,000 per violation
may be imposed administratively.

If you have information regarding possible violations of any of the regulations,
please call the Treasury Department's Office of Foreign Assets Control at
202/622-2430. Your call will be handled confidentially.

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EXECUTIVE ORDER - MODIFYING THE PROTECTION GRANTED TO THE DEVELOPMENT FUND
FOR IRAQ AND CERTAIN PROPERTY IN WHICH IRAQ HAS AN INTEREST AND PROTECTING THE
CENTRAL BANK OF IRAQ

By the authority vested in me as President by the Constitution and the laws of
the United States of America, including the International Emergency Economic
Powers Act, as amended (50 U.S.C. 1701 et seq.) (IEEPA), the National
Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations
Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
3, United States Code, I, GEORGE W. BUSH, President of the United States of
America, hereby modify the scope of the national emergency declared in Executive
Order 13303 of May 22, 2003, and expanded in Executive Order 13315 of August 28,
2003, and further modified in Executive Order 13350 of July 29, 2004, to address
the unusual and extraordinary threat to the national security and foreign policy
of the United States posed by obstacles to the orderly reconstruction of Iraq,
the restoration and maintenance of peace and security in that country, and the
development of political, administrative, and economic institutions in Iraq.  I
find that the threat of attachment or other judicial process against the Central
Bank of Iraq constitutes one of these obstacles.  I further determine that,
consistent with United Nations Security Council Resolutions 1483 of May 22,
2003, and 1546 of June 8, 2004, the steps taken in Executive Order 13303 to deal
with the national emergency declared therein need to be limited so that such
steps do not apply with respect to any final judgment arising out of a
contractual obligation entered into by the Government of Iraq, including any
agency or instrumentality thereof, after June 30, 2004, and so that, with
respect to Iraqi petroleum and petroleum products and interests therein,
such steps shall apply only until title passes to the initial purchaser. I
hereby order: 

Section 1. -  Section 1 of Executive Order 13303 is hereby amended to read as
follows: "Section 1.  (a)  Except as provided in section 1(b) of this order, and
unless licensed or otherwise authorized pursuant to this order, any attachment,
judgment, decree, lien, execution, garnishment, or other judicial process is
prohibited and shall be deemed null and void with respect to the following:  

(i)  the Development Fund for Iraq;  
(ii) all Iraqi petroleum and petroleum products, and interests therein,  but 
only until title passes to the initial purchaser, and proceeds, obligations,  
or any financial instruments of any nature whatsoever arising from or related  
to the sale or marketing thereof, and interests therein, in which any foreign  
country or a national thereof has any interest, that are in the United States, 
that hereafter come within the United States, or that are or hereafter come within 
the possession or control of United States persons; and  
(iii) any accounts, assets, investments, or any other property of any kind owned by, 
belonging to, or held by the Central Bank of Iraq, or held, maintained, or otherwise 
controlled by any financial institution of any kind in the name of, on behalf of, 
or otherwise for the Central Bank of Iraq.
(b) The prohibition in section 1(a) of this order shall not apply with respect 
to any final judgment arising out of a contractual obligation entered into by the 
Government of Iraq, including any agency or instrumentality thereof, after June 30, 2004."

Sec. 2.  (a)  The Secretary of the Treasury, in consultation with the Secretary of 
State, is hereby authorized to take such actions, including the promulgation of rules 
and regulations, and to employ all powers granted to the President by IEEPA and the
UNPA as may be necessary to carry out the purposes of this order.  The Secretary
of the Treasury may redelegate any of these functions to other officers and
agencies of the United States Government consistent with applicable law.  All
agencies of the United States Government are hereby directed to take all
appropriate measures within their authority to carry out the provisions of this
order. (b)  Nothing contained in this order shall relieve a person from any
requirement to obtain a license or other authorization in compliance with
applicable laws and regulations. 

Sec. 3.  This order is not intended to, and does not, create any right, benefit, 
or privilege, substantive or procedural, enforceable at law or in equity by a party 
against the United States, its departments, agencies, entities, officers, employees, 
or agents, or any other person. 

Sec. 4.  This order shall be transmitted to the Congress and published in the 
Federal Register.


THE WHITE HOUSE,
November 29, 2004

----------------

                     EXECUTIVE ORDER 13550

                         - - - - - - -

         TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE ORDER 12722
       WITH RESPECT TO IRAQ AND MODIFICATION OF EXECUTIVE ORDER 13290,
              EXECUTIVE ORDER 13303, AND EXECUTIVE ORDER 13315


By the authority vested in me as President by the Constitution and laws of the
United States of America, including the International Emergency Economic Powers
Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C.
1601 et seq.)(NEA), section 5 of the United Nations Participation Act, as
amended (22 U.S.C. 287c)(UNPA), and section 301 of title 3, United States Code,
I, GEORGE W. BUSH, President of the United States of America, have determined
that the situation that gave rise to the declaration of a national emergency
with respect to Iraq in Executive Order 12722 of August 2, 1990, has been
significantly altered by the removal of the regime of Saddam Hussein and other
developments.  I hereby terminate the national emergency declared in Executive
Order 12722, revoke that Executive Order and Executive Order 12724 of August 9,
1990, Executive Order 12734 of November 14, 1990, Executive Order 12743 of
January 18, 1991, Executive Order 12751 of February 14, 1991, and Executive
Order 12817 of October 21, 1992, that are based on that national emergency.  I
hereby amend Executive Order 13290 of March 20, 2003, so that the authorities
therein remain in effect based on the national emergency I declared in Executive
Order 13303 of May 22, 2003, and expanded in Executive Order 13315 of August 28,
2003.  At the same time, and in order to take additional steps to deal with the
national emergency that I declared in Executive Order 13303, and expanded in
Executive Order 13315, with respect to the unusual and extraordinary threat to
the national security and foreign policy of the United States posed by obstacles
to the orderly reconstruction of Iraq, the restoration and maintenance of peace
and security in that country, and the development of political, administrative
and economic institutions in Iraq, I hereby order:

Section 1.  Pursuant to section 202(a) of the NEA (50 U.S.C. 1622(a)),
termination of the national emergency declared in Executive Order 12722 shall
not affect any action taken or proceeding pending but not finally concluded or
determined as of the effective date of this order, any action or proceeding
based on any act committed prior to such date, or any rights or duties that
matured or penalties that were incurred prior to such date.  Pursuant to section
207(a) of IEEPA (50 U.S.C. 1706(a)), and subject to such regulations, orders,
directives, or licenses as may be issued pursuant to this order, I hereby
determine that the continuation of prohibitions with regard to transactions
involving property blocked pursuant to Executive Orders 12722 or 12724 that
continues to be blocked as of the effective date of this order is necessary on
account of claims involving Iraq.

Sec. 2.  The Annex to Executive Order 13315 is replaced and superseded in its
entirety by the Annex to this order.

Sec. 3.  I hereby amend Executive Order 13290 by removing "the national
emergency declared in Executive Order 12722 of August 2, 1990" and replacing it
with "the national emergency declared in Executive Order 13303 of March 20,
2003, and expanded in Executive Order 13315 of August 28, 2003".

Sec. 4.  Unless licensed or otherwise authorized pursuant to this order or
otherwise consistent with U.S. law, the trade in or transfer of ownership or
possession of Iraqi cultural property or other items of archeological,
historical, cultural, rare scientific, and religious importance that were
illegally removed, or for which a reasonable suspicion exists that they were
illegally removed, from the Iraq National Museum, the National Library, and
other locations in Iraq since August 6, 1990, is prohibited.

Sec. 5.  I hereby determine that the making of donations of the type specified
in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by or to persons determined
to be subject to the sanctions imposed by Executive Order 13315 or by this order
would seriously impair my ability to deal with the national emergency declared
in Executive Order 13303, and expanded by Executive Order 13315, or would
endanger the Armed Forces of the United States that are engaged in hostilities,
and I hereby prohibit such donations as provided in section 1 of Executive Order
13315 as amended by this order.

Sec. 6.  For those persons listed in the Annex to this order or determined to be
subject to Executive Order 13315 or this order who might have a constitutional
presence in the United States, I find that because of the ability to transfer
funds or other assets instantaneously, prior notice to such persons of measures
to be taken pursuant to this order would render these measures ineffectual.  I
therefore determine that for these measures to be effective in addressing the
national emergency declared in Executive Order 13303, and expanded by Executive
Order 13315, there need be no prior notice of a listing or determination made
pursuant to Executive Order 13315 or this order.

Sec. 7.  The Secretary of the Treasury, in consultation with the Secretary of
State, is hereby authorized to take such actions, including the promulgation of
rules and regulations, and to employ all powers granted to the President by
IEEPA and UNPA as may be necessary to carry out the purposes of this order.  The
Secretary of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government consistent with applicable
law.  All agencies of the United States Government are hereby directed to take
all appropriate measures within their authority to carry out the provisions of
this order.

Sec. 8.  The Secretary of the Treasury, in consultation with the Secretary of
State, is authorized to determine subsequent to the issuance of the order, that
circumstances no longer warrant the inclusion of a person in the Annex to this
order and that such person is therefore no longer covered within the scope of
the order.

Sec. 9.  This order is not intended to, and does not, create any right or
benefit, substantive or procedural, enforceable at law or in equity by any party
against the United States, its departments, agencies, instrumentalities, or
entities, officers or employees, or any other person.

Sec. 10.  This order is effective at 12:01 a.m. eastern daylight time on July
30, 2004.  This order shall be transmitted to the Congress and published in the
Federal Register.


THE WHITE HOUSE,

-------------

IRAQI SANCTIONS REGULATIONS
31 C.F.R. PART 575

AMENDED GENERAL LICENSE

 575.533 -- Certain new transactions.

(a) New Transactions.  Except as provided in paragraph (b) of this section, on
or after May 23, 2003 and prior to July 30, 2004, all transactions that are
otherwise prohibited by subpart B of this part are authorized.

     Note to  575.533(a): This authorization does not eliminate the need to
     comply with Executive Order 13315, "Blocking Property of the Former Iraqi
     Regime, Its Senior Officials and Their Family Members, and Taking Certain
     Other Actions," or other provisions of 31 CFR chapter V, or with other
     applicable provisions of law, including any aviation, financial, or trade
     requirements of agencies other than the Department of the Treasury's Office
     of Foreign Assets Control.  Such requirements include the Export
     Administration Regulations (15 CFR parts 730 through 799) administered by
     the Bureau of Industry and Security, Department of Commerce, and the
     International Traffic in Arms Regulations (22 CFR parts 120 through 130)
     administered by the Department of State.

(b) Continued Blocking, Special Provisions for Certain Exports and Reexports,
and Additional Conditions.

(1) All property and interests in property that were blocked as of May 23, 2003,
pursuant to Executive Orders 12722 or 12724, or subpart B of this part, remain
blocked and subject to the prohibitions and requirements of this part.

(2)(i) Any specific license issued by the Treasury Department before July 30,
2004, for the exportation from the United States, or, if subject to U.S.
jurisdiction, the exportation or reexportation from a third country to Iraq of
any items (including technical data or other information) controlled by the
Department of Commerce under the Export Administration Regulations (15 CFR parts
730 through 799) for exportation to Iraq shall expire on the date set forth in
that license, or, if no expiration date is provided in that license, on July 30,
2005.

   Note to  575.533(b)(2)(i):  Effective July 30, 2004, with the termination of
   the national emergency declared in Executive Order 12722 and the revocation
   of that Executive order, OFAC's authority to license exports and reexports to
   Iraq ceases, and the licensing jurisdiction for exports and reexports to Iraq
   will be transferred back to the Department of Commerce.  All OFAC license
   applications pending but not acted upon before July 30, 2004, will be
   returned to applicants and applicants will be required to resubmit them to
   the Department of Commerce using the appropriate Department of Commerce
   forms.  Moreover, as July 30, 2004, OFAC will not accept any applications for
   licenses for exports or reexports to Iraq.  On or after July 30, 2004, all
   inquiries and applications regarding such exports or reexports are to be made
   to the Exporter Services Office, Bureau of Industry and Security, Department
   of Commerce (telephone:  202-482-4811). 

(ii) Persons issued a specific license by the Treasury Department before July
30, 2004, for the exportation from the United States, or if subject to U.S.
jurisdiction, the exportation or reexportation from a third country to Iraq, of
any items (including technical data or other information) controlled by the
Department of Commerce under the Export Administration Regulations (15 CFR parts
730 through 799) must maintain such records as are required by 15 CFR part 746
of the Export Administration Regulations.

     Note to  575.533(b)(2)(ii):  Pursuant to an amendment to the Export
     Administration Regulations (15 CFR Parts 730 through 799), effective July
     30, 2004, further authorization by the Department of Commerce will not be
     required for exports or reexports licensed by the Department of the
     Treasury until the Treasury Department license expires by its own terms,
     or, if no expiration date is provided in the license, until July 30, 2005.
     Those holding specific licenses issued by the Treasury Department for
     exports or reexports to Iraq must comply with the recordkeeping
     requirements found in 15 CFR 746.3 of the Export Administration
     Regulations.

(iii)  Items licensed by the Treasury Department for exportation or
reexportation to Iraq may not be transferred within Iraq to a new end-user
without further authorization from the Bureau of Industry and Security,
Department of Commerce.  Reexportation of items originally authorized pursuant
to a specific license issued by the Treasury Department must conform to the
relevant provision of the Export Administration Regulations (15 CFR part 730
through 799) based on the items being reexported and the country to which they
are being reexported.

     Note to  575.533(b)(2)(iii):  Pursuant to an amendment to the Export
     Administration Regulations (15 CFR Parts 730 through 799), effective July
     30, 2004, further authorization by the Department of Commerce will be
     required for exports or reexports licensed by the Department of the
     Treasury prior to the transfer of such items within Iraq to a new end-user.
     The amendment also requires that any reexportation of items pursuant to a
     specific license issued by the Treasury Department must conform to the
     relevant provision of the Export Administration Regulations (15 CFR part
     730 through 799) based on the country to which the items are being
     reexported.

     Note to  575.533(b)(2):  The term "controlled by the Department of
     Commerce" means subject to a license requirement under the Department of
     Commerce's Export Administration Regulations (EAR).  Items subject to a
     license requirement under the EAR include items on the Commerce Control
     List that require a license for exportation or reexportation to Iraq
     pursuant to 15 CFR part 742 or 15 CFR 746.3, as well as items and
     activities that require a license under the end-use and end-user provisions
     of 15 CFR part 744.  To inquire whether particular items are controlled by
     the Department of Commerce under the Export Administration Regulations for
     exportation to Iraq, the exporter or reexporter should contact the
     Department of Commerce, Bureau of Industry and Security.

(3) This section does not authorize any transactions with persons listed in
Appendix A to chapter V of title 31, Code of Federal Regulations, except for
those organizations listed in paragraph (b)(4) of this section.

(4) Notwithstanding paragraph (b)(3) of this section, and except as provided in
paragraphs (b)(1), (2) and (5), on or after May 23, 2003, all transactions that
are otherwise prohibited by subpart B of this part are authorized for the
following Iraqi state bodies, corporations or agencies that are listed in
Appendix A to chapter V, title 31, Code of Federal Regulations, but that are now
operating under the authority of the coalition, an interim or transitional Iraqi
government, or a subsequent permanent Iraqi government:

  Agricultural Cooperative Bank
  Al-Rafidain Shipping Company
  Industrial Bank of Iraq
  Iraq Reinsurance Company
  Iraqi Airways
  Iraqi-Jordan Land Transport Company
  Iraqi State Enterprise for Maritime Transport
  Rafidain Bank
  Rasheed Bank
  Real Estate Bank
 
 
     Note to  575.533(b)(4): Numerous other Iraqi state bodies, corporations,
     or agencies are not listed in Appendix A to chapter V, 31 CFR.  This
     section permits transactions with such entities on or after May 23, 2003.
     But for the operation of this general license, these entities would be
     blocked under subpart B because they meet the definition of 'Government of
     Iraq' in 31 CFR 575.306 or 'entity of the Government of Iraq' in 31 CFR
     575.304, whether or not they appeared in Appendix A to chapter V, 31 CFR. 

(5) This section does not authorize any transactions with respect to Iraqi
cultural property or other items of archaeological, historical, cultural, rare
scientific, and religious importance illegally removed from the Iraq National
Museum, the National Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with respect to which
reasonable suspicion exists that they have been illegally removed.

     Note to   575.533(b)(5): Questions concerning whether particular Iraqi
     cultural property or other items are subject to this paragraph should be
     directed to the Cultural Property Office, U.S. Department of State, tel.
     202-619-6612, fax 202-260-4893, Web site
     http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.

(c) Effective Date. Paragraphs (a), (b)(1), (b)(3), (b)(4) and (b)(5) of this
section are effective May 23, 2003.  Paragraph (b)(2) of this section is
effective July 30, 2004.

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EXECUTIVE ORDER 13315: BLOCKING PROPERTY OF THE FORMER IRAQI
REGIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING
CERTAIN OTHER ACTIONS 

"By the authority vested in me as President by the Constitution and
the laws of the United States of America, including the
International Emergency Economic Powers Act (50 U.S.C. 1701 et
seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
seq.), section 5 of the United Nations Participation Act, as
amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United
States Code, in view of United Nations Security Council Resolution
1483 of May 22, 2003, and in order to take additional steps with
respect to the situation in Iraq, 

I, GEORGE W. BUSH, President of the United States of America,
hereby expand the scope of the national emergency declared in
Executive Order 13303 of May 22, 2003, to address the unusual and
extraordinary threat to the national security and foreign policy of
the United States posed by obstacles to the orderly reconstruction
of Iraq, the restoration and maintenance of peace and security in
that country, and the development of political, administrative, and
economic institutions in Iraq. I find that the removal of Iraqi
property from that country by certain senior officials of the
former Iraqi regime and their immediate family members constitutes
one of these obstacles. I further determine that the United States
is engaged in armed hostilities and that it is in the interest of
the United States to confiscate certain additional property of the
former Iraqi regime, certain senior officials of the former regime,
immediate family members of those officials, and controlled
entities. I intend that such property, after all right, title, and
interest in it has vested in the Department of the Treasury, shall
be transferred to the Development Fund for Iraq. Such property
shall be used to meet the humanitarian needs of the Iraqi people,
for the economic reconstruction and repair of Iraq's
infrastructure, for the continued disarmament of Iraq, for the
costs of Iraqi civilian administration, and for other purposes
benefiting the Iraqi people. I determine that such use would be in
the interest of and for the benefit of the United States. I hereby
order: 

Section 1. Except to the extent provided in section 203(b)(1), (3),
and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), or
regulations, orders, directives, or licenses that may be issued
pursuant to this order, and notwithstanding any contract entered
into or any license or permit granted prior to the effective date
of this order, all property and interests in property of the former
Iraqi regime or its state bodies, corporations, or agencies, or of
the following persons, that are in the United States, that
hereafter come within the United States, or that are or hereafter
come within the possession or control of United States persons, are
blocked and may not be transferred, paid, exported, withdrawn, or
otherwise dealt in: 

(a) the persons listed in the Annex to this order; and 
(b) persons determined by the Secretary of the Treasury, in
consultation with the Secretary of State,  (i) to be senior
officials of the former Iraqi regime or their immediate family
members; or  (ii)to be owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, any
of the persons listed in the Annex to this order or determined to
be subject to this order.

Sec. 2. The Secretary of the Treasury, in consultation with the
Secretary of State, is authorized to confiscate property that is
blocked pursuant to section 1 of this order and that he determines,
in consultation with the Secretary of State, to belong to a person,
organization, or country that has planned, authorized, aided, or
engaged in armed hostilities against the United States. All right,
title, and interest in any property so confiscated shall vest in
the Department of the Treasury. Such vested property shall promptly
be transferred to the Development Fund for Iraq.

Sec. 3. (a) Any transaction by a United States person or within the
United States that evades or avoids, has the purpose of evading or
avoiding, or attempts to violate any of the prohibitions set forth
in this order is prohibited.  (b) Any conspiracy formed to violate
any of the prohibitions set forth in this order is prohibited.

Sec. 4. For purposes of this order: 
(a) the term 'person' means an individual or entity; 
(b) the term 'entity' means a partnership, association, trust,
joint venture, corporation, group, subgroup, or other organization; 
(c) the term 'United States person' means any United States
citizen, permanent resident alien, entity organized under the laws
of the United States or any jurisdiction within the United States
(including foreign branches), or any person in the United States; 
(d) the term 'former Iraqi regime' means the Saddam Hussein regime
that governed Iraq until on or about May 1, 2003; and  (e) the term
'coalition authority' means the Coalition Provisional Authority
under the direction of its Administrator, and the military forces
of the United States, the United Kingdom, and their coalition
partners present in Iraq under the command or operational control
of the Commander of United States Central Command; and  (f) the
term 'Development Fund for Iraq' means the fund established on or
about May 22, 2003, on the books of the Central Bank of Iraq, by
the Administrator of the Coalition Provisional Authority
responsible for the temporary governance of Iraq and all accounts
held for the fund or for the Central Bank of Iraq in the name of
the fund. 

Sec. 5. I hereby determine that the making of donations of the type
specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by
or to person determined to be subject to the sanctions imposed
under this order would seriously impair my ability to deal with the
national emergency declared in Executive Order 13303 and expanded
in scope in this order and would endanger Armed Forces of the
United States that are engaged in hostilities, and I hereby
prohibit such donations as provided by section 1 of this order. 

Sec. 6. For those persons listed in the Annex to this order or
determined to be subject to this order who might have a
constitutional presence in the United States, I find that because
of the ability to transfer funds or other assets instantaneously,
prior notice to such persons of measures to be taken pursuant to
this order would render these measures ineffectual. I therefore
determine that for these measures to be effective in addressing the
national emergency declared in Executive Order 13303 and expanded
in scope in this order, there need be no prior notice of a listing
or determination made pursuant to section 1 of this order. 

Sec. 7. The Secretary of the Treasury, in consultation with the
Secretary of State, is hereby authorized to take such actions,
including the promulgation of rules and regulations, and to employ
all powers granted to the President by IEEPA and UNPA as may be
necessary to carry out the purposes of this order. The Secretary of
the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government, consistent
with applicable law. All agencies of the United States Government
are hereby directed to take all appropriate measures within their
authority to carry out the provisions of this order. 

Sec. 8. The Secretary of the Treasury, in consultation with the
Secretary of State, is authorized to determine, subsequent to the
issuance of this order, that circumstances no longer warrant
inclusion of a person in the Annex to this order and that such
person is therefore no longer covered within the scope of the
order. 

Sec. 9. Nothing in this order is intended to affect the continued
effectiveness of any rules, regulations, orders, licenses, or other
forms of administrative action issued, taken, or continued in
effect heretofore or hereafter under 31 C.F.R. chapter V, except as
expressly terminated, modified, or suspended by or pursuant to this
order. 

Sec. 10. This order shall not apply to such property as is or may
come under the control of the coalition authority in Iraq. Nothing
in this order is intended to affect dispositions of such property
or other determinations by the coalition authority. 

Sec. 11. This order is not intended to, and does not, create any
right or benefit, substantive or procedural, enforceable at law or
in equity by any party against the United States, its departments,
agencies, instrumentalities, or entities, officers or employees, or
any other person. 

Sec. 12. This order is effective on 12:01 a.m. eastern day light
time on August 29, 2003. 

Sec. 13.This order shall be transmitted to the Congress and
published in the Federal Register." 

THE ANNEX HAS BEEN INCORPORATED INTO OFAC'S LIST OF SPECIALLY
DESIGNATED NATIONALS AND BLOCKED PERSONS. EACH ENTRY IS STYLED
"[IRAQ2]". 

Identifying information with respect to each person listed in the
Annex reflects information recently available and is provided
solely to facilitate compliance with the order.  Each person listed
in the Annex remains subject to the prohibitions of the order
notwithstanding any change in title, position, or affiliation,
unless and until such person is subject to a determination pursuant
to section 8 of the order.

-------------

GENERAL LICENSE NO. 1
ISSUED PURSUANT TO EXECUTIVE ORDER 13315
OF AUGUST 28, 2003


(a) Except as provided in paragraph (b) of this general license, on or after
August 29, 2003, all transactions with state bodies, corporations, or agencies
of the former Iraqi regime that are otherwise prohibited by section 1 of
Executive Order 13315 are permitted.

     Note to paragraph (a): This authorization does not eliminate the need to
     comply with other provisions of 31 CFR chapter V or with other applicable
     provisions of law, including any aviation, financial, or trade requirements
     of agencies other than the Department of the Treasury's Office of Foreign
     Assets Control. Such requirements include the Export Administration
     Regulations (15 CFR parts 730 through 799) administered by the Bureau of
     Industry and Security, Department of Commerce, and the International
     Traffic in Arms Regulations (22 CFR parts 120 through 130) administered by
     the Department of State.

(b)(1) All property and interests in property of persons listed in the Annex to
Executive Order 13315 or determined to be subject to the Executive Order
pursuant to section 1(b) thereof, remain blocked and subject to the prohibitions
and requirements of Executive Order 13315.

(2) All property and interests in property blocked as of May 23, 2003, pursuant
to Executive Orders 12722 or 12724, or the Iraqi Sanctions Regulations, 31 CFR
Part 575, remain blocked.

(3) This general license does not authorize any transactions with persons listed
in Appendix A to chapter V of title 31, Code of Federal Regulations, except for
those organizations listed in paragraph (b)(4) of this License.

(4) Notwithstanding paragraph (b) (3) of this License, and except as provided in
paragraphs (b)(1), (2) and (5), on or after August 29, 2003, all transactions
otherwise prohibited by section 1 of Executive Order 13315 are permitted with
the following Iraqi state bodies, corporations or agencies that are listed in
Appendix A to chapter V of title 31, Code of Federal Regulations, but that are
now operating under the authority of the coalition, a transitional Iraqi
government, or a subsequent permanent Iraqi government:

  Agricultural Cooperative Bank
  Al-Rafidain Shipping Company
  Industrial Bank of Iraq
  Iraq Reinsurance Company
  Iraqi Airways
  Iraqi-Jordan Land Transport Company
  Iraqi State Enterprise for Maritime Transport
  Rafidain Bank
  Rasheed Bank
  Real Estate Bank

(5) This License does not authorize any transactions with respect to Iraqi
cultural property or other items of archaeological, historical, cultural, rare
scientific, and religious importance illegally removed from the Iraq National
Museum, the National Library, and other locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with respect to which
reasonable suspicion exists that they have been illegally removed, remains
prohibited by Executive Order 13315.

     Note to paragraph (b)(5): Questions concerning whether particular Iraqi
     cultural property or other items are subject to this paragraph should be
     directed to the Cultural Property Office, U.S. Department of State, tel.
     202/619B6612, fax 202/260B4893, Web site
     http://www.exchanges.state.gov/culprop, email culprop@pd.state.gov.

(c) This general license is effective August 29, 2003.


OFFICE OF FOREIGN ASSETS CONTROL
By R. Richard Newcomb, Director"


-------------

PARASTATAL ENTITIES OF IRAQ

This list has been prepared to assist member states of the United
Nations in identifying state bodies, corporations or agencies of
the former Government of Iraq as required under paragraph 23(a) of
United Nations Security Council Resolution (UNSCR) 1483.  It is a
partial listing only and is not exhaustive.  The provisions of
UNSCR 1483 cover additional individuals and entities that are not
listed.

OFAC concludes that these entities are included in the term
"Government of Iraq" as that term is used in the Iraqi Sanctions
Regulations (ISR), 31 CFR 575.306.  Under the ISR and a recent
general license (31 CFR 575.533), assets of these entities that
were blocked on or before May 23, 2003, are to remain blocked. 
However, transactions with these parastatals arising after May 23,
2003, are permitted subject to the limitations set out in 31 CFR
575.533.

OFAC concludes that these entities are also state bodies,
corporations or agencies of the former Iraqi regime as described in
Executive Order 13315 of August 29, 2003.  Although property of
such entities is subject to blocking pursuant to that Executive
Order, OFAC has issued a General License permitting most
transactions on or after August 29, 2003.

In other words, the assets of the listed parastatals that have been
blocked as of May 23, 2003, must remain blocked.  Transactions by
U.S. persons with these parastatals occurring after May 23, 2003,
are authorized.

It is important to note the entity on this list identified with an
asterisk (*), Iraqi State Enterprise for Foodstuffs Trading, has
been previously identified as a Specially Designated National (SDN)
of Iraq.  The general licenses mentioned above do not apply to
SDNs. Consequently, all transactions (whether before or after May
23, 2003) with the Iraqi State Enterprise for Foodstuffs Trading
would remain prohibited, unless specifically licensed by OFAC.  As
with other entities on the SDN list, U.S. persons must block any
assets of the Iraqi State Enterprise for Foodstuffs Trading which
might come under their control.  U.S. persons would, therefore,
continue to be expected to interdict current live transactions of
the Iraqi State Enterprise for Foodstuffs Trading, as they would
with other SDNs.

*IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 548,
Baghdad, Iraq; P.O. Box 14122, Banks Street, Baghdad, Iraq; P.O.
Box 1308, Colombo 3, Sri Lanka; P.O. Box 2839, Calcutta 700.001,
India

------------------

AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB, Baghdad
International Airport, General Street, Baghdad, Iraq

AL HASSAKA SPINNING PROJECT, P.O. Box 46, Al Hassaka Al Azizeh,
Iraq

AL-HILAL INDUSTRIAL COMPANY, P.O. Box 2147 Alwiya, Al-Za'Faraniya,
Baghdad, Iraq

AMANAT AL-ASIMA, P.O. Box 11151 - Masarif, near Baghdad Muhafadha,
Al-Kishia, Baghdad, Iraq

ANIMAL HEALTH DEPARTMENT, THE, P.O. Box 22055 Al-Shaikh Omar
Street, Baghdad, Iraq

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT, P.O. Box 29041,
Baghdad, Iraq

ARAB WOOD MANUFACTURING COMPANY, P.O. Box 293 Ninevah, Ninevah,
Iraq

ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE (a.k.a. STATE
ENTERPRISE FOR ASBESTOS AND PLASTIC), Zaafarania, Muasker Al-
Rasheed, P.O. Box 2418, Baghdad, Iraq

ATH THAWRA HOUSE FOR PRESS AND PUBLISHING, P.O. Box 2009, Uqba Bin
Nafia Square, Baghdad, Iraq

AUTOMOBILE STATE ENTERPRISE, Near Andulus Square, Off Nidal Street,
P.O. Box 3270, Baghdad, Iraq

BABYLON PROJECT, Hashmiya District, Babylon, Iraq

BAGHDAD MUNICIPALITY, Khulafa Street, Khulafa Square, Baghdad, Iraq

BAGHDAD STOCK EXCHANGE, The White Palace, Al Nidhal Street, P.O.
Box 5157, Baghdad, Iraq

CENTER FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE ORGANISATION
FOR AGRICULTURAL MECHANIZATION; a.k.a.  STATE ORGANISATION FOR
AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES; a.k.a. STATE
ESTABLISHMENT FOR AGRICULTURAL SUPPLIES; a.k.a. STATE ESTABLISHMENT
FOR AGRICULTURAL MECHANIZATION), P.O. Box 26028, Waziriya, opp Al
Bakr University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St.,
Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-
Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad,
Iraq

CENTRAL PETROLEUM ENTERPRISE, P.O. Box 5271, Khulafa Street,
Khuilani Square, Baghdad, Iraq

CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING
CENTER, P.O. Box 274, Ashar, Basrah, Iraq

DESIGN AND STUDIES SECTION (a.k.a. STATE ORGANIZATION OF BUILDING;
a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O.
Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq;
Maysan, Iraq

DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION, P.O. Box
24042 Al-Jumhuriya Street, Building 66, Baghdad, Iraq

DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING, P.O. Box 552,
Baghdad, Iraq

DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY,
P.O. Box 1058 Al-Masbah, Building 4/356, Baghdad, Iraq

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION,
P.O. Box 986 Alwiya, Al Sadoon Park Area, Baghdad, Iraq

DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION, P.O.
Box 20107 New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq

DIRECTORATE GENERAL OF MEDICAL APPLIANCES (a.k.a. DIRECTORATE
GENERAL OF MEDICAL SUPPLIES), P.O. Box 17041, Baghdad, Iraq; P.O.
Box 17014, Al-Hurriya, Baghdad, Iraq

DIRECTORATE GENERAL OF MEDICAL SUPPLIES (a.k.a. DIRECTORATE GENERAL
OF MEDICAL APPLIANCES), P.O. Box 17041, Baghdad, Iraq; P.O. Box
17014, Al-Hurriya, Baghdad, Iraq

DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION,
P.O. Box 788 Al-Karradah Al-Sharkiya, Arasat Al-Hindiya No. 81,
Building No. 137/327, Baghdad, Iraq

DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL, P.O. Box 421
Basrah Khor Al-Zubair, Basrah, Iraq

DIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba, Diala,
Iraq

DIWANIYA COTTON STATE COMPANY (a.k.a. DIWANIYA STATE COTTON TEXTILE
COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15,
Diwaniyah, Iraq

DIWANIYA STATE COTTON TEXTILE COMPANY (a.k.a. DIWANIYA COTTON STATE
COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O. Box 15,
Diwaniyah, Iraq

ELECTRONIC INDUSTRIAL COMPANY, P.O. Box 11359 Za'afaraniya,
Baghdad, Iraq

FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY,
Karh - Otaefia, near Steel Bridge, Baghdad, Iraq

FINE TEXTILE STATE COMPANY, P.O. Box 2, Hilla, Iraq

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG, Ahrar, Kut, Iraq

GENERAL AGRICULTURAL ORGANIZATION IN KHALIS, THE, P.O. Box 564, Al-
Khalis, Diala Muhafadha, Al-Khalis, Iraq

GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS, THE, P.O. Box
21015, Battawin, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (a.k.a. GENERAL
ESTABLISHMENT OF BAKERIES AND OVENS), Al Nidhal Street, Near
Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah,
Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; Mosul, Iraq;
Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba,
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, P.O. Box 6061
Aamiriya, 7 Nisan, Aamiriya, Iraq

GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES (KIMADIA)
(a.k.a. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)),
Mansour City, P.O. Box 6138, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
(a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE
RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION
OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT FOR
LAND RECLAMATION OF SOUTHERN AREAS; a.k.a. STATE ORGANISATION FOR
LAND RECLAMATION), Amiriya, Abu Gharib, P.O. Box 6161, Baghdad,
Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-
Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR FLOUR MILLS (a.k.a. STATE ENTERPRISE OF
FLOUR MILLS), Entrance to Hurriyah City, P.O. Box 170, Baghdad,
Iraq; P.O. Box 17011, Entrance of Huriah City, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR GRAIN TRADING (a.k.a. GRAIN BOARD OF
IRAQ; a.k.a. STATE ORGANIZATION OF GRAIN), P.O. Box 329, Bab Al
Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque, Irkheta,
Karada Al-Shakira, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240, Hay
Al-Wihda, Al-Wathik Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
(a.k.a. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a.
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS; a.k.a. STATE
ORGANIZATION FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT FOR
OPERATION WATER AND SEWERAGE PROJECTS), Street No. 52, Alwiya, P.O.
Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad,
Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS (a.k.a. STATE
ORGANISATION FOR IRRIGATION PROJECTS), Northgate, Karanteena, P.O.
Box 148, Baghdad, Iraq; Al-Muadham, Near Engineering College, P.O.
Box 14186, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN
AREAS (a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT
OF THE RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION
OF LAND RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR
LAND RECLAMATION OF SOUTHERN AREAS;  STATE ORGANISATION FOR LAND
RECLAMATION), Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq;
P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609, Al-Sadoon St.,
Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut, Iraq

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
(a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE
RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND
RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR LAND
RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. STATE
ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib, P.O. Box
6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O.
Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province,
Kut, Iraq

GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR (a.k.a.
STATE COMPANY FOR MACHINERY), Sara Camp, P.O. Box 2218, Baghdad,
Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN, P.O. Box 113,
Nassiriyah, Iraq

GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
(a.k.a. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a.
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a.
STATE ORGANIZATION FOR WATER AND SEWAGE), Street No. 52, Alwiya,
P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil Square, Baghdad,
Iraq; P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE
RECLAIMED LANDS (a.k.a. STATE ORGANISATION FOR LAND RECLAMATION;
a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION
CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF
CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT FOR LAND
RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib, P.O. Box 6161,
Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan, Iraq; P.O. Box 609,
Al-Sadoon St., Baghdad, Iraq; P.O. Box 27, Wasit Province, Kut,
Iraq

GENERAL ESTABLISHMENT FOR STATE FARMS, P.O. Box 21035, General
Ramadi Street, Entrance of Agaruf Street, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT, P.O. Box 21, Fallouja,
Iraq

GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO (a.k.a. STATE
ENTERPRISE FOR GENERAL CARGO TRANSPORT), A H Al Baghdadi Building,
Jumhouriya Street (Near Khullani Square), P.O. Box 5745, Baghdad,
Iraq; P.O. Box  5745, Al Jumhurya, Building No. 33, Baghdad, Iraq

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O. Box
10028 - Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq

GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS (a.k.a. STATE
CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a. STATE
ORGANIZATION FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT FOR
IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS), Street
No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil
Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad,
Iraq

GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (a.k.a. WOOLLEN TEXTILE
STATE COMPANY), P.O. Box 9114, Khadhumiya, Baghdad, Iraq

GENERAL ESTABLISHMENT OF BAKERIES AND OVENS (a.k.a. GENERAL
ESTABLISHMENT FOR BAKERIES AND OVENS), Al Nidhal Street, Near
Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah,
Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; Mosul, Iraq;
Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba,
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION (a.k.a. STATE
ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION FOR BUILDINGS;
a.k.a. DESIGN AND STUDIES SECTION; a.k.a. GENERAL ESTABLISHMENT OF
BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL ESTABLISHMENT OF
BUILDINGS FOR SOUTHERN REGION), Museum Square, Karkh, Baghdad,
Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368,
Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION (a.k.a.
STATE ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION FOR
BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL
REGION; a.k.a. DESIGN AND STUDIES SECTION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O.
Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq;
Maysan, Iraq

GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION (a.k.a.
STATE ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION FOR
BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL
REGION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN
REGION; a.k.a. DESIGN AND STUDIES SECTION), Museum Square, Karkh,
Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box
368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan,
Iraq

GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING, THE, P.O.
Box 1033 Al-Tahreer Square, South Gate, Baghdad, Iraq

GRAIN BOARD OF IRAQ (a.k.a. GENERAL ESTABLISHMENT FOR GRAIN
TRADING; a.k.a. STATE ORGANIZATION OF GRAIN), P.O. Box 329, Bab Al
Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque, Irkheta,
Karada Al-Shakira, Baghdad, Iraq

HAND WOVEN CARPETS STATE COMPANY (a.k.a STATE ENTERPRISE FOR
HANDWOVEN CARPETS.), Al Nasir Sq., Arbil, Iraq

IDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, Iraq

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC), Museum Square,
Karkh, P.O. Box 14077, Baghdad, Iraq

INDUSTRIAL COMPLEX - DIALA, P.O. Box 7 Baquba, Diala, Iraq

INDUSTRIAL COMPLEX IN BAQUBA, Khan Al Pasha Bldg, Samawal Street,
P.O. Box 5819, Baghdad, Iraq

IRAQI BICYCLES & METAL TUBINGS COMPANY, P.O. Box 1176 Al-Mahmoudya,
Al-Mamoudya, Baghdad, Iraq

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting & TV
Building, Salihiya, Karkh, Baghdad, Iraq

IRAQI CEMENT STATE ENTERPRISE, Muaskar Al Rashid Street, P.O. Box
2050, Alwiyah, Baghdad, Iraq

IRAQI COMPANY FOR CARTON MANUFACTURIES, P.O. Box 29029 Za'Faraniya,
Baghdad, Iraq

IRAQI FAIRS ADMINISTRATION, Baghdad International Fair, Al Mansour,
P.O. Box 6188, Baghdad, Iraq

IRAQI LIFE INSURANCE COMPANY, Aqaba Bin Nafie Square, P.O. Box 989,
Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq

IRAQI NATIONAL OIL COMPANY (INOC), (Subsidiary/Associated
Companies: CENTRAL PETROLEUM ESTABLISHMENT; NORTHERN PETROLEUM
ORGANISATION; SOUTHERN PETROLEUM ORGANISATION; STATE ESTABLISHMENT
FOR EXPLORATION OF OIL AND GAS; GAS AND STATE ESTABLISHMENT OF OIL
TANKERS),  Jumhuriya Street, Khullani Square, P.O. Box, 476,
Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240, Basrah, Iraq

IRAQI NEWS AGENCY, 28 Nissan Complex, Al Salihiya, Baghdad, Iraq

IRAQI OIL TANKERS COMPANY (a.k.a. IRAQI OIL TANKERS ENTERPRISE),
P.O. Box 37, Basrah, Iraq

IRAQI OIL TANKERS ENTERPRISE (a.k.a. IRAQI OIL TANKERS COMPANY),
P.O. Box 37, Basrah, Iraq

IRAQI REFRESHMENT COMPANY, P.O. Box 2339 Alwiyah, Za'Faraniya,
Industrial Area, Baghdad, Iraq

IRAQI STATE EXPORT ORGANIZATION, P.O. Box 5670, Sadoon Street,
Baghdad, Iraq

IRAQI STATE IMPORT ORGANISATION (a.k.a. IRAQI STATE ORGANISATION OF
IMPORTS), P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16
Building No. 5, Baghdad, Iraq

IRAQI STATE ORGANISATION OF IMPORTS (a.k.a. IRAQI STATE IMPORT
ORGANISATION), P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street
16 Building No. 5, Baghdad, Iraq

IRAQI STATE TEXTILE COMPANY (a.k.a. IRAQI TEXTILE STATE
ESTABLISHMENT), Al Nawab Street, Khadhumiya, P.O. Box 9106,
Baghdad, Iraq

IRAQI TEXTILE STATE ESTABLISHMENT (a.k.a. IRAQI STATE TEXTILE
COMPANY), Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

IRAQI TOBACCO STATE ENTERPRISE (a.k.a. IRAQI TOBACCO STATE
ESTABLISHMENT), Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,
Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square,
Baghdad, Iraq

IRAQI TOBACCO STATE ESTABLISHMENT (a.k.a. IRAQI TOBACCO STATE
ENTERPRISE), Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,
Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani Square,
Baghdad, Iraq

IRAQI TRADING STATE COMPANY (a.k.a. IRAQI TRADING STATE
ESTABLISHMENT), P.O. Box 17, Al Masbah, Baghdad, Iraq

IRAQI TRADING STATE ESTABLISHMENT (a.k.a. IRAQI TRADING STATE
COMPANY), P.O. Box 17, Al Masbah, Baghdad, Iraq

KUT COTTON TEXTILE STATE COMPANY (a.k.a. TRAINING CENTRE FOR
TEXTILE INDUSTRIES/KUT; a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box
25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box 5613, South
Gate, Kut, Iraq

KUT INDUSTRIAL COMPANY (a.k.a. TRAINING CENTRE FOR TEXTILE
INDUSTRIES/KUT; a.k.a. KUT COTTON TEXTILE STATE COMPANY), P.O. Box
25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box 5613, South
Gate, Kut, Iraq

LIGHT INDUSTRIES COMPANY, P.O. Box 164 Baghdad, Za'afaraniya,
Baghdad, Iraq

MAYSAN SUGAR STATE ENTERPRISE, P.O. Box 9, Amara, Maysan, Iraq;
P.O. Box 3028, Maysan, Iraq

MECHANICAL TRAINING CENTRE/NASSIRIYA, P.O. Box 65, Nassiriyah, Iraq

MEDICAL CITY ESTABLISHMENT, Baghdad, Iraq

MINISTRY OF OIL (IRAQ), P.O. Box 6178, Baghdad, Iraq

MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP,
IMPORT SECTION, P.O. Box 19055, Palestine Street, near Al-Shaab
Stadium, Baghdad, Iraq

MISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al Mishraq-Ninawa,
Mosul, Iraq

MODERN PAINT INDUSTRIES COMPANY, P.O. Box 2436 Alwiya, Baghdad,
Iraq

MOSUL BUILDING MATERIALS STATE COMPANY, P.O. Box 13, Mosul, Iraq

MOSUL STATE COMPANY FOR TEXTILE, P.O. Box 18, Mosul, Iraq

MOSUL SUGAR STATE COMPANY (a.k.a. MOSUL SUGAR STATE ENTERPRISE),
P.O. Box 42, Gizlany Street, Mosul, Iraq

MOSUL SUGAR STATE ENTERPRISE (a.k.a. MOSUL SUGAR STATE COMPANY),
P.O. Box 42, Gizlany Street, Mosul, Iraq

NAHRAWAN AGRICULTURAL ESTABLISHMENT, P.O. Box 20195, New Baghdad,
Nahrawan, Baghdad, Iraq

NASSIRITYAH THERMAL POWER STATION, P.O. Box 31, Nassiriyah, Iraq

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY,
Rashid Street, P.O. Box 11387, Baghdad, Iraq

NATIONAL CHEMICAL AND PLASTIC COMPANY, P.O. Box 2302 Alwiya/Baghdad
Za'afaraniya, Baghdad, Iraq

NATIONAL COMPANY FOR FOOD INDUSTRIES, P.O. Box 3210 Baghdad,
Za'afaraniya, Baghdad, Iraq

NATIONAL COMPUTER CENTRE, P.O. Box 3267, Saadoun Nafoora Square,
Baghdad, Iraq

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE, P.O.
Box 12014 Al-Daura, Bayaa, Baghdad, Iraq

NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING, Al
Jamhuria Street, Baghdad, Iraq

NATIONAL INSURANCE COMPANY (IRAQ), Khullani Street, P.O. Box 248,
Baghdad, Iraq; Aman Building, Khullani Square, Baghdad, Iraq

NATIONAL STATE COMPANY FOR TEXTILE, P.O. Box 5664, Kadhumia,
Baghdad, Iraq

NATIONAL TOBACCO STATE COMPANY (a.k.a. NATIONAL TOBACCO STATE
ENTERPRISE), P.O. Box 6, Arbil, Iraq

NATIONAL TOBACCO STATE ENTERPRISE (a.k.a. NATIONAL TOBACCO STATE
COMPANY), P.O. Box 6, Arbil, Iraq

NENAWA GENERAL STATE ENTERPRISE, P.O. Box 13, Mosul, Iraq

NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY, P.O. Box 5603
Baghdad, Tahreer Square, Baghdad, Iraq

NORTH REFINERIES COMPANY, Baiji, Iraq

NORTHERN CEMENT PUBLIC ENTERPRISE, P.O. Box 1, Sulaimaniya, Iraq

NORTHERN CEMENT STATE ENTERPRISE, P.O. Box 1, Sulaimaniyah, Iraq

RAFIDAIN COMPANY FOR BUILDING DAMS (f.k.a. STATE ORGANISATION FOR
DAMS), Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah,
Baghdad, Iraq

RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS, PO Box 14186
Baghdad-Bab-al-Mu'adham, Near Engineering College, Baghdad, Iraq

RAYON STATE COMPANY (a.k.a. RAYON STATE ESTABLISHMENT), P.O. Box
11230, Hindiya, Babylon, Iraq

RAYON STATE ESTABLISHMENT (a.k.a. RAYON STATE COMPANY), P.O. Box
11230, Hindiya, Babylon, Iraq

READY MADE CLOTHES CO. SA, PO Box 5769 Baghdad, Masbah - Arasat Al-
Hindiya, Baghdad, Iraq

SARCHINAR STATE CEMENT ENTERPRISE, P.O. Box 1, Sarchina,
Sulaimaniya, Iraq

SOUTH REFINERIES COMPANY, Basra, Iraq

SOUTHERN CEMENT ENTERPRISE (a.k.a. SOUTHERN CEMENT STATE
ENTERPRISE), P.O. Box 5, Samawah, Iraq

SOUTHERN CEMENT STATE ENTERPRISE (a.k.a. SOUTHERN CEMENT
ENTERPRISE), P.O. Box 5, Samawah, Iraq

SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES, P.O. Box 5798,
South Gate, Al-Jumhuriyah St., Bldg. No. 192, Baghdad, Iraq

STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI, Dujail - Salah Eldin,
Iraq

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib
Establishment, Babylon, Iraq

STATE BATTERY MANUFACTURING ENTERPRISE (a.k.a. STATE BATTERY
MANUFACTURING ESTABLISHMENT), P.O. Box 190, Al-Waziriyah, Safi El-
Din, Al-Hilli St., Baghdad, Iraq

STATE BATTERY MANUFACTURING ESTABLISHMENT (a.k.a. STATE BATTERY
MANUFACTURING ENTERPRISE), P.O. Box 190, Al-Waziriyah, Safi El-Din,
Al-Hilli St., Baghdad, Iraq

STATE CABLES AND WIRES ENTERPRISE (a.k.a. STATE ENTERPRISE FOR
CABLES AND WIRES), P.O. Box 44, Nassiriyah, Iraq

STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT, P.O. Box 12,
Muhafadha Salah Aldin, Tikrit, Iraq

STATE COMPANY FOR BUILDING CONTRACTS (a.k.a. STATE CONTRACTING
BUILDINGS COMPANY), P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

STATE COMPANY FOR DRUG PRODUCTS (a.k.a. STATE ENTERPRISE FOR DRUG
INDUSTRIES), P.O. Box 271, Samara, Iraq

STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) (a.k.a.
GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES (KIMADIA)),
Mansour City, P.O. Box 6138, Baghdad, Iraq

STATE COMPANY FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION
AND TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box
1098, Baghdad, Iraq;  P.O. Box 1118, Waziria, Baghdad, Iraq; P.O.
Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES, BAGHDAD AL NIDHAL
STREET, P.O. Box 5642-5760, Baghdad, Iraq

STATE COMPANY FOR MACHINERY (a.k.a. GENERAL ESTABLISHMENT FOR
MACHINERY AND IMPLEMENT REPAIR), Sara Camp, P.O. Box 2218, Baghdad,
Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq

STATE COMPANY FOR OIL PROJECTS (a.k.a. STATE ORGANIZATION FOR OIL
PROJECTS), Ministry of Oil Complex, Port Said St., P.O. Box 198,
Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad, Iraq

STATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY FOR
BUILDING CONTRACTS), P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS (a.k.a. STATE
CONTRACTING PILING AND FOUNDATIONS COMPANY), P.O. Box 22072, Al-
Nahtha, Near Sharki Baghdad Station, Baghdad, Iraq

STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY, P.O. Box 5784,
Baghdad, Iraq

STATE CONTRACTING PILING AND FOUNDATIONS COMPANY (a.k.a. STATE
CONTRACTING COMPANY FOR PILING AND FOUNDATIONS), P.O. Box 22072,
Al-Nahtha, Near Sharki Baghdad Station, Baghdad, Iraq

STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (a.k.a. STATE
ORGANIZATION FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT FOR
WATER AND SEWAGE PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR
IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS), Street
No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil
Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad,
Iraq

STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION,
Nidhal St, P.O. Box 5614, Baghdad, Iraq

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38,
Nasiriyah, Iraq

STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (a.k.a. ASBESTOS AND
PLASTIC INDUSTRIES STATE ENTERPRISE), Zaafarania, Muasker Al-
Rasheed, P.O. Box 2418, Baghdad, Iraq

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (a.k.a. STATE ENTERPRISE
FOR AUTOMOTIVE INDUSTRIES), P.O. Box 138, Iskandariya-Babylon, Iraq

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR AUTOMOTIVE INDUSTRY), P.O. Box 138, Iskandariya-Babylon, Iraq

STATE ENTERPRISE FOR BRICKS INDUSTRIES, Khalid Bin Walid Street,
Baghdad, Iraq; P.O. Box 3007, St 52, The Unity Square, Baghdad,
Iraq

STATE ENTERPRISE FOR CABLES AND WIRES (a.k.a. STATE CABLES AND
WIRES ENTERPRISE), P.O. Box 44, Nassiriyah, Iraq

STATE ENTERPRISE FOR CONCRETE INDUSTRIES, Abu Ghraib, P.O. Box
6188, Baghdad, Iraq

STATE ENTERPRISE FOR DAIRY PRODUCTS, P.O. Box 11183, Baghdad, Iraq

STATE ENTERPRISE FOR DRINKS AND MINERAL WATER (f.k.a. STATE
ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS), P.O. Box 5689, Sara
Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya,
Baghdad, Iraq

STATE ENTERPRISE FOR DRUG INDUSTRIES (a.k.a. STATE COMPANY FOR DRUG
PRODUCTS), P.O. Box 271, Samara, Iraq

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION
AND TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box
1098, Baghdad, Iraq;  P.O. Box 1118, Waziria, Baghdad, Iraq; P.O.
Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS (a.k.a.
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE
FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE
FOR GENERATION AND TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah
Bldg, P.O. Box 1098, Baghdad, Iraq;  P.O. Box 1118, Waziria,
Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq

STATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74, Basrah,
Iraq

STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT (a.k.a. GENERAL
ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO), A H Al Baghdadi
Building, Jumhouriya Street (Near Khullani Square), P.O. Box 5745,
Baghdad, Iraq; P.O. Box  5745, Al Jumhurya, Building No. 33,
Baghdad, Iraq

STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
(a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a. STATE
ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE
ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY), 4/356
Al Masbah Bldg, P.O. Box 1098, Baghdad, Iraq;  P.O. Box 1118,
Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji,
Baghdad, Iraq

STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES, Ramadi, Al
Anbar, Iraq

STATE ENTERPRISE FOR GYPSUM INDUSTRIES, Nidhal Street, P.O. Box
3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St., Baghdad, Iraq

STATE ENTERPRISE FOR HANDWOVEN CARPETS (a.k.a. HAND WOVEN CARPETS
STATE COMPANY), Al Nasir Sq., Arbil, Iraq

STATE ENTERPRISE FOR INLAND FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a. STATE
ENTERPRISE FOR SEA FISHERIES), P.O. Box 3296, Near Aqaba Bin Nafa
Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq

STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES, Khor Al Zubair,
P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair, Basrah,
Iraq

STATE ENTERPRISE FOR IRRIGATION PROJECTS, Karantina, Near Sarafiya
Bridge, Baghdad, Iraq

STATE ENTERPRISE FOR LEATHER INDUSTRIES (a.k.a. STATE LEATHER
INDUSTRIES COMPANY), Karrada Al Sharkiya, Hurriya Sq, P.O. Box
3079, Baghdad, Iraq

STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS
INDUSTRIES, P.O. Box 416 Bashrah, Kerbala, Iraq

STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE, Daura,
P.O. Box 12014, Baghdad, Iraq

STATE ENTERPRISE FOR MECHANICAL INDUSTRIES, P.O. Box 5763,
Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governorate,
Iraq

STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES, Khor Al Zubair, P.O.
Box 933, Basrah, Iraq

STATE ENTERPRISE FOR PHOSPHATES, P.O. Box 5954, East Gate, Sadoon
St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim, Anbar,
Baghdad, Iraq

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES, P.O. Box 248,
Hartha District, Basrah, Iraq

STATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890, Alwiya,
Near Unknown soldier, Saadoun Street, Baghdad, Iraq

STATE ENTERPRISE FOR RUBBER INDUSTRIES, P.O. Box 71, Diwaniya, Iraq

STATE ENTERPRISE FOR SALTS, P.O. 2330 Aiwiya, Unknown Soldier,
Baghdad, Iraq

STATE ENTERPRISE FOR SEA FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a. STATE
ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near Aqaba Bin
Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq

STATE ENTERPRISE FOR SHOPPING CENTERS, P.O. Box 3095, Al Wahda
District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095,
Andalus Sq., Baghdad, Iraq

STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS (n.k.a. STATE
ENTERPRISE FOR DRINKS AND MINERAL WATER), P.O. Box 5689, Sara
Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya,
Baghdad, Iraq

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND
DISTRIBUTION (a.k.a. STATE ORGANISATION FOR TEXTILE INDUSTRIES), Al
Zawria Bldg., Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box
5817, Al-Nidhal St., Baghdad, Iraq

STATE ENTERPRISE FOR VEGETABLE OILS, P.O. Box 2379, Muaskar Al
Rashid Rd., Baghdad, Iraq

STATE ENTERPRISE FOR WOOD INDUSTRIES, Abu Sukhair, P.O. Box 20,
Najaf, Iraq; Manadhira, Al-Najaf, Iraq

STATE ENTERPRISE OF FLOUR MILLS (a.k.a. GENERAL ESTABLISHMENT FOR
FLOUR MILLS), Entrance to Hurriyah City, P.O. Box 170, Baghdad,
Iraq; P.O. Box 17011, Entrance of Huriah City, Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING, Eastern Karrda,
Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE
ORGANISATION FOR AGRICULTURAL MECHANIZATION; a.k.a.  STATE
ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL MECHANIZATION; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028,
Waziriya, opp. Al Bakr University, Baghdad, Iraq; P.O. Box 96101,
Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad,
Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045,
Waziriyah, Baghdad, Iraq

STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES (a.k.a. STATE
ORGANISATION FOR AGRICULTURAL MECHANIZATION; a.k.a.  STATE
ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL MECHANIZATION; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION), P.O. Box
26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box
96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria,
Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045,
Waziriyah, Baghdad, Iraq

STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA, PO
Box 16, Misan, Iraq

STATE ESTABLISHMENT FOR IRAQI STORES, P.O. Box 26, Rashid Street,
Baghdad, Iraq

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); (a.k.a. STATE
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF
BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF
ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF
CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE
ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O.
Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq

STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING, P.O. Box
3069, Sa'doon St., Baghdad, Iraq

STATE ESTABLISHMENT FOR OIL TRAINING, P.O. Box, 6073, Al-Mansoor,
Baghdad, Iraq

STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS (a.k.a. STATE TRADING
ENTERPRISE FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box 3164,
Baghdad, Iraq

STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO Box 9129,
Taji/Kadimiya, Baghdad, Iraq

STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES, Dora, Baghdad, Iraq

STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES, P.O.
Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq

STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO-
INDUSTRIAL COMPLEX, PO Box Aioroba, K 29 Oroba, Kut, Iraq

STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION (a.k.a. STATE
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT FOR
MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF
ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF
CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE
ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O.
Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
(a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE
ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF
CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE
ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O.
Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND
ELPHURATE) (a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a.
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE
ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT
OF CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE
ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA); a.k.a.
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh,
P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Yousufia, Iraq

STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
(a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE
ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF
CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE
ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O.
Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq

STATE ESTABLISHMENT OF EXPRESSWAY ROADS  (a.k.a. STATE ORGANISATION
FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES
CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS);
a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN
AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS
(SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF
ROADS (MIDDLE AREA AROUND ELPHURATE)), Karradat Mariam, Karkh, P.O.
Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq

STATE ESTABLISHMENT OF HADITHA DAM, Haklanya, Haditha, Iraq

STATE ESTABLISHMENT OF HEMREEN DAM, 6 Mukdadiya, Mukdadiya, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION, PO Box 7021, Karadt
Mariam, Baghdad, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS, PO
Box 7041, Uqba bin Nafia Square, Baghdad, Iraq

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA, PO
Box 265, Majzarah, Kirkuk, Iraq

STATE ESTABLISHMENT OF MOSUL DAM, Ninewa Governorate, Mosul, Iraq

STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS, Sinak, Baghdad,
Iraq

STATE FISHERIES ORGANISATION (a.k.a. STATE ORGANISATION FOR
FISHERIES; a.k.a. STATE ENTERPRISE FOR SEA FISHERIES; a.k.a. STATE
ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near Aqaba Bin
Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq

STATE LEATHER INDUSTRIES COMPANY (a.k.a. STATE ENTERPRISE FOR
LEATHER INDUSTRIES), Karrada Al Sharkiya, Hurriya Sq, P.O. Box
3079, Baghdad, Iraq

STATE OIL MARKETING ORGANISATION, P.O. Box 5118, Khanat Al-Jaysh,
Baghdad, Iraq

STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES (a.k.a. STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION;
a.k.a.  STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION; a.k.a.
CENTER FO AGRICULTURAL MECHANIZATION; a.k.a. STATE ESTABLISHMENT
FOR AGRICULTURAL SUPPLIES), P.O. Box 26028, Waziriya, opp. Al Bakr
University, Baghdad, Iraq; P.O. Box 96101, Abu Nuvas St., Baghdad,
Iraq; P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria,
Wasst Muhafadha, Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq

STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE
ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a.  STATE ESTABLISHMENT FOR AGRICULTURAL
MECHANIZATION; a.k.a. CENTER FO AGRICULTURAL MECHANIZATION; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028,
Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box 96101,
Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria, Baghdad,
Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O. Box 1045,
Waziriyah, Baghdad, Iraq

STATE ORGANISATION FOR ANIMAL PRODUCTION, Zafaraniya Area, Near
Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde
Charkieya/Erkhaita, Baghdad, Iraq

STATE ORGANISATION FOR BUILDINGS (a.k.a. STATE ORGANIZATION OF
BUILDING; a.k.a. DESIGN AND STUDIES SECTION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O.
Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq;
Maysan, Iraq

STATE ORGANISATION FOR CHEMICAL INDUSTRIES, Jumhiriya St., Khullani
Sq., P.O. Box 5424, Baghdad, Iraq

STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES, P.O. Box 2101,
Masbeh Square, Baghdad, Iraq

STATE ORGANISATION FOR DAMS (n.k.a. RAFIDAIN COMPANY FOR BUILDING
DAMS ), Saddoun St., Baghdad, Iraq; P.O. Box 5982, Al-Masbah,
Baghdad, Iraq

STATE ORGANISATION FOR ELECTRICITY (a.k.a. STATE ORGANISATION OF
ELECTRICITY, Southern Electrical Region; a.k.a. STATE ORGANISATION
OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS), Off Jumhuriya
St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; P.O. Box
230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St., Maidan Bldg No. 9,
Baghdad, Iraq

STATE ORGANISATION FOR ENGINEERING INDUSTRIES, Ministry of Industry
Bldg, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; P.O. Box 3093,
Tayaran Sq., Baghdad, Iraq

STATE ORGANISATION FOR FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ENTERPRISE FOR SEA FISHERIES; a.k.a.
STATE ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near Aqaba
Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square,
Khulafa St., Baghdad, Iraq

STATE ORGANISATION FOR IRRIGATION PROJECTS (a.k.a. GENERAL
ESTABLISHMENT FOR IRRIGATION PROJECTS), Northgate, Karanteena, P.O.
Box 148, Baghdad, Iraq; Al-Muadham, Near Engineering College, P.O.
Box 14186, Baghdad, Iraq

STATE ORGANISATION FOR LAND RECLAMATION (a.k.a. GENERAL
ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED
LANDS; a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND
RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR LAND
RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL
ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu
Gharib, P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7,
Nisan, Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq

STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION (a.k.a.
STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS),
Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq

STATE ORGANISATION FOR ROADS AND BRIDGES (a.k.a. STATE
ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF
CONSTRUCTION OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT
OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a.
STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat Mariam, Karkh,
P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla,
Iraq; Yousufia, Iraq

STATE ORGANISATION FOR TECHNICAL INDUSTRIES, Khullani St., Baghdad,
Iraq

STATE ORGANISATION FOR TEXTILE INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION), Al
Zawria Bldg., Al Hindiya, P.O. Box 5856, Baghdad, Iraq; P.O. Box
5817, Al-Nidhal St., Baghdad, Iraq

STATE ORGANISATION FOR TOURISM, P.O. Box 2387, Alwiyah, Saadoon
St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, Near Al-Fatih Sq.,
Baghdad, Iraq

STATE ORGANISATION OF ELECTRICITY, Southern Electrical Region
(a.k.a. STATE ORGANISATION FOR ELECTRICITY; a.k.a. STATE
ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS), Off
Jumhuriya St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad,
Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St.,
Maidan Bldg No. 9, Baghdad, Iraq

STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS
(a.k.a. STATE ORGANISATION FOR ELECTRICITY; a.k.a. STATE
ORGANISATION OF ELECTRICITY, Southern Electrical Region), Off
Jumhuriya St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad,
Iraq; P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St.,
Maidan Bldg No. 9, Baghdad, Iraq

STATE ORGANIZATION FOR AGRICULTURAL MARKETING, Karkh, Nisoor Sq.,
Baghdad, Iraq

STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS (a.k.a.
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION), Khayam
Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq

STATE ORGANIZATION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya, Camp
Sarah Khatoon,Baghdad, Iraq

STATE ORGANIZATION FOR MINERALS, P.O. Box 2330, Sa'doon Street,
Baghdad, Iraq

STATE ORGANIZATION FOR OIL PROJECTS (a.k.a. STATE COMPANY FOR OIL
PROJECTS), Ministry of Oil Complex, Port Said St., P.O. Box 198,
Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad, Iraq

STATE ORGANIZATION FOR WATER AND SEWAGE (a.k.a. STATE CONTRACTING
WATER AND SEWAGE PROJECTS COMPANY; a.k.a. GENERAL ESTABLISHMENT FOR
WATER AND SEWAGE PROJECTS; a.k.a. GENERAL ESTABLISHMENT FOR
IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS), Street
No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O. Box 1011, Basil
Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba Square, Baghdad,
Iraq

STATE ORGANIZATION OF BUILDING; a.k.a. DESIGN AND STUDIES SECTION
(a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O.
Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq;
Maysan, Iraq

STATE ORGANIZATION OF GRAIN (a.k.a. GRAIN BOARD OF IRAQ; a.k.a.
GENERAL ESTABLISHMENT FOR GRAIN TRADING), P.O. Box 329, Bab Al
Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque, Irkheta,
Karada Al-Shakira, Baghdad, Iraq

STATE ORGANIZATION OF HOUSING, PO Box 5824, Jumhuriya Street,
Baghdad, Iraq

STATE SEWING COMPANY, P.O. Box 14007, Waziriya, Baghdad, Iraq

STATE STEEL PIPES COMPANY, P.O. Box 352, Um Qasr, Basrah, Iraq

STATE TRADE ORGANISATION FOR CAPITAL GOODS, D Al ljtimai Bldg,
Jumhuriya St. (Al Khullani Sq.), P.O. Box 5948, Baghdad, Iraq;
235/306 Husam Aldin St., Near Al-Fateh Sq., Baghdad, Iraq

STATE TRADE ORGANISATION FOR CONSUMER GOODS, Al Masbah Area, Aqaba
Ibn Nafaa Sq., Baghdad, Iraq; P.O. Box 322, Al-Masbah, Baghdad,
Iraq

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box 602-
5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720,
Baghdad, Iraq

STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS, Khalid Al
Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; Camp Sarah, New
Baghdad St., Baghdad, Iraq

STATE TRADING ENTERPRISE FOR MACHINERY, P.O. Box 2218, Camp Sarah,
Baghdad, Iraq

STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (a.k.a. STATE
ESTABLISHMENT FOR PRECISION INSTRUMENTS), Saadoun St., P.O. Box
3164, Baghdad, Iraq

STATE TRADING ENTERPRISE FOR STEEL AND TIMBER (a.k.a. STEEL AND
TIMBER STATE ENTERPRISE), Arasat Al Hindya St., Salman Daoud Al
Haydar Bldg, P.O. Box 602, Baghdad, Iraq

STEEL AND TIMBER STATE ENTERPRISE  (a.k.a. STATE TRADING ENTERPRISE
FOR STEEL AND TIMBER), Arasat Al Hindya St., Salman Daoud Al Haydar
Bldg, P.O. Box 602, Baghdad, Iraq

SULAIMANIYA SUGAR STATE ENTERPRISE (a.k.a. SULAIMANIYAH SUGAR STATE
COMPANY), P.O. Box 5, Sulaimaniyah, Iraq

SULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR STATE
ENTERPRISE), P.O. Box 5, Sulaimaniyah, Iraq

TAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/Alwyiyah
Kadhmiyah/Taji, Baghdad, Iraq

TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT (a.k.a. KUT COTTON
TEXTILE STATE COMPANY; a.k.a. KUT INDUSTRIAL COMPANY), P.O. Box 25,
Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box 5613, South Gate,
Kut, Iraq

VOCATIONAL TRAINING CENTRE FOR ENGINEERING (a.k.a. VOCATIONAL
TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES),
Iskandariya-Babil, Iraq

VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
(a.k.a. VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya-
Babil, Iraq

WOOLLEN INDUSTRIES FACTORY OF ARBIL (a.k.a. WOOLLEN TEXTILE STATE
COMPANY IN ARBIL), P.O. Box 101, Arbil, Iraq

WOOLLEN TEXTILE STATE COMPANY (a.k.a. GENERAL ESTABLISHMENT FOR
WOOLLEN TEXTILE), P.O. Box 9114, Khadhumiya, Baghdad, Iraq

WOOLLEN TEXTILE STATE COMPANY IN ARBIL (a.k.a. WOOLLEN INDUSTRIES
FACTORY OF ARBIL), P.O. Box 101, Arbil, Iraq

WOOLLEN TEXTILE STATE COMPANY IN NASIRYA (a.k.a. WOOLLEN TEXTILE
STATE EST IN NASSIRIYAH), P.O. Box 108, Nassiriyah, Iraq

WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (a.k.a. WOOLLEN TEXTILE
STATE COMPANY IN NASIRYA), P.O. Box 108, Nassiriyah, Iraq

This document is explanatory only and does not have the force of
law. The Executive Orders and implementing regulations dealing with
Iraq contain the legally binding provisions governing the sanctions
and this document does not supplement or modify those Executive
Orders or regulations. 

The Office of Foreign Assets Control also administers sanctions
programs involving Libya, certain targets in the Western Balkans,
Cuba, North Korea, Iran, Syria, Sudan, Burma (Myanmar), Zimbabwe,
highly enriched uranium transactions, diamond trading, designated
terrorists and international narcotics traffickers, Foreign
Terrorist Organizations, and designated foreign persons who have
engaged in activities relating to the proliferation of weapons of
mass destruction. For additional information about these programs
or about the Iraqi sanctions program, please contact the: 

OFFICE OF FOREIGN ASSETS CONTROL 
U.S. Department of the Treasury 
Washington, D.C. 20220 
202/622-2490
 
http://www.treas.gov/ofac
 
(11-30-04)