2003R1210 — EN — 08.09.2005 — 008.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Amended by:









▼B

COUNCIL REGULATION (EC) No 1210/2003

of 7 July 2003

concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96







THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof, Having regard to Common Position 2003/495/CFSP on Iraq and repealing Common Positions 1996/741/CFSP and 2002/599/CFSP ( 1 ), Having regard to the proposal from the Commission, Whereas: (1) Further to United Nations Security Council Resolution 661 (1990) and subsequent relevant Resolutions, in particular Resolution 986 (1995), the Council imposed a comprehensive embargo on trade with Iraq. This embargo is at present laid down in Council Regulation (EC) No 2465/96 of 17 December 1996 concerning the interruption of economic and financial relations between the European Community and Iraq ( 2 ). (2) In its Resolution 1483 (2003) of 22 May 2003, the Security Council decided that, with certain exceptions, all prohibitions related to trade with Iraq and the provision of financial or economic resources to Iraq should no longer apply. (3) With the exception of a ban on exports of arms and related materiel to Iraq, the Resolution provides that the comprehensive restrictions concerning trade should be repealed and replaced with specific restrictions applying to proceeds from all export sales of petroleum, petroleum products, and natural gas from Iraq, and to trade in goods belonging to Iraq's cultural heritage with the objective of facilitating the safe return of those goods. (4) The Resolution also states that certain funds and economic resources, in particular those belonging to former Iraqi President Saddam Hussein and senior officials of his regime, should be frozen, subject to designation by the Committee of the Security Council established pursuant to paragraph 6 of Resolution 661 (1990), and that such funds should subsequently be transferred to the Development Fund for Iraq. (5) In order to allow the Member States to effect the transfer of frozen funds, economic resources and proceeds of economic resources to the Development Fund for Iraq, provision should be made for such funds and economic resources to be unfrozen. (6) The Resolution stipulates that all petroleum, petroleum products and natural gas exported by Iraq, as well as the payments for such goods, should be exempt from legal proceedings, attachment, garnishment and execution by those having claims against Iraq. This temporary measure is necessary in order to promote the economic reconstruction of Iraq and the restructuring of its debt, which will help remove the threat to international peace and security constituted by the current situation in Iraq in the common interest of the international community and in particular the Community and its Member States. (7) Common Position 2003/495/CFSP makes provision for an amendment of the current Community regime in order to align it with UNSC Resolution 1483 (2003). (8) These measures fall under the scope of the Treaty and, therefore, in particular with a view to avoiding distortion of competition, Community legislation is necessary to implement the relevant decisions of the Security Council as far as the territory of the Community is concerned. For the purposes of this Regulation, the territory of the Community is deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty. (9) In order to create maximum legal certainty within the Community, the names and other relevant data relating to natural or legal persons, groups or entities identified by the UN authorities whose funds and economic resources are to be frozen, should be published and a procedure established within the Community to amend these lists. (10) For reasons of expediency, the Commission should be empowered to amend the Annexes to this Regulation setting out the list of cultural goods, the lists of persons, bodies and entities, whose funds and economic resources are to be frozen, and the list of competent authorities. (11) The competent authorities of the Member States should, where necessary, be empowered to ensure compliance with the provisions of this Regulation. (12) The Commission and Member States should inform each other of the measures taken under this Regulation and of other relevant information at their disposal in connection with this Regulation, and should cooperate with the Committee established by UNSC Resolution 661 (1990), in particular by supplying it with information. (13) Member States should lay down rules on sanctions applicable to infringements of the provisions of this Regulation and ensure that they are implemented. Those sanctions should be effective, proportionate and dissuasive. (14) Since the comprehensive trade measures of Regulation (EC) No 2465/96 are being replaced by the specific trade restrictions of this Regulation, and this Regulation imposes freezing measures which require immediate application by economic operators, it is necessary to ensure that sanctions for breaches of this Regulation can be imposed as soon as it enters into force. (15) For the sake of clarity, Regulation (EC) No 2465/96 should be repealed in its entirety. (16) Council Regulation (EEC) No 3541/92 of 7 December 1992 prohibiting the satisfying of Iraqi claims with regard to contracts and transactions, the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions ( 3 ) should remain in force, Whereas: HAS ADOPTED THIS REGULATION:







Article 1

For the purpose of this Regulation, the following definitions shall apply:

1. ‘Sanctions Committee’ means: the Committee of the Security Council of the United Nations which was established pursuant to paragraph 6 of Resolution 661 (1990);

2. ‘funds’ means financial assets and economic benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources, (h) any other instrument of export-financing;

3. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

4. ‘freezing of funds’ means preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management;

5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

6. ‘Development Fund for Iraq’ means the Development Fund for Iraq held by the Central Bank of Iraq.

Article 2

All proceeds from all export sales of petroleum, petroleum products, and natural gas from Iraq, as listed in Annex I, as of 22 May 2003 shall be deposited into the Development Fund for Iraq under the conditions set out in UNSC Resolution 1483 (2003) and in particular paragraphs 20 and 21 thereof, until such time as an internationally recognized, representative government of Iraq is properly constituted.

Article 3

1. The following shall be prohibited:

(a) the import of or the introduction into the territory of the Community of,

(b) the export of or removal from the territory of the Community of, and

(c) the dealing in, Iraqi cultural property and other items of archaeological, historical, cultural, rare scientific and religious importance including those items listed in Annex II, if they have been illegally removed from locations in Iraq, in particular, if: (i) the items form an integral part of either the public collections listed in the inventories of Iraqi museums, archives or libraries' conservation collection, or the inventories of Iraqi religious institutions, or (ii) there exists reasonable suspicion that the goods have been removed from Iraq without the consent of their legitimate owner or have been removed in breach of Iraq's laws and regulations.

2. These prohibitions shall not apply if it is shown that either:

(a) the cultural items were exported from Iraq prior to 6 August 1990; or

(b) the cultural items are being returned to Iraqi institutions in accordance with the objective of safe return as set out in paragraph 7 of UNSC Resolution 1483 (2003).

▼M1

Article 4

1. All funds and economic resources of the previous Government of Iraq, or of any of the public bodies, corporations, including companies established under private law in which the public authorities have a majority or controlling stake, or agencies of that Government, identified by the Sanctions Committee and listed in Annex III, shall be frozen, if they were located outside Iraq on the date of 22 May 2003.

2. All funds and economic resources belonging to, or owned or held by the following persons, identified by the Sanctions Committee and listed in Annex IV, shall be frozen:

(a) former President Saddam Hussein;

(b) senior officials of his regime;

(c) immediate members of their families; or

(d) legal persons, bodies or entities owned or controlled directly or indirectly by the persons referred to in (a), (b) and (c) or by any natural or legal person acting on their behalf or at their direction.

3. No funds shall be made available, directly or indirectly to, or for the benefit of, a natural or legal person, body or entity listed in Annex IV.

4. No economic resources shall be made available, directly or indirectly to, or for the benefit of, a natural or legal person, body or entity listed in Annex IV, so as to enable that person, body or entity to obtain funds, goods or services.

▼B

Article 5

1. The crediting of frozen accounts shall be allowed on the condition that any additions shall be frozen.

▼M1 —————

▼M1

Article 6

1. 1. By way of derogation from Article 4, the competent authorities of the Member States, as listed in Annex V, may authorise the release of frozen funds or economic resources, if all of the following conditions are met:

(a) the funds or economic resources are the subject of a judicial, administrative or arbitral lien established prior to 22 May 2003 or of a judicial, administrative or arbitral judgment rendered prior to that date;

(b) the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c) satisfying the claim is not in breach of Regulation (EC) No 3541/92; and

(d) recognising the lien or judgment is not contrary to public policy in the Member State concerned.

2. In all other circumstances, funds, economic resources and proceeds of economic resources frozen pursuant to Article 4 shall only be unfrozen for the purpose of their transfer to the Development Fund for Iraq held by the Central Bank of Iraq, under the conditions set out in UNSC Resolution 1483 (2003).

▼B

Article 7

1. The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent Article 4 or to promote the transactions referred to in Articles 2 and 3, shall be prohibited.

2. Any information that the provisions of this Regulation are being, or have been, circumvented shall be notified to the competent authorities of the Member States, as listed in Annex V, and, directly or through these competent authorities, to the Commission.

Article 8

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:

(a) provide immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 4, to the competent authorities of the Member States listed in Annex V where they are resident or located, and, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex V in any verification of this information.

2. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

3. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member States concerned.

Article 9

The freezing of funds and economic resources, carried out in good faith that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

Article 10

1. The following shall be immune from legal proceedings and shall not be subjected to any form of attachment, garnishment or execution:

(a) petroleum, petroleum products and natural gas originating in Iraq, until title to such goods has been passed to a purchaser;

(b) proceeds and obligations arising from the sale of petroleum, petroleum products and natural gas originating in Iraq, including payments for such goods deposited into the Development Fund for Iraq held by the Central Bank of Iraq;

(c) funds and economic resources frozen pursuant to Article 4;

(d) the Development Fund for Iraq held by the Central Bank of Iraq.

2. By way of derogation from paragraph 1, the proceeds and obligations arising from the sale of petroleum, petroleum products and natural gas originating in Iraq, and the Development Fund for Iraq shall not be immune from claims made on the basis of Iraq's liability for damages in connection with any ecological accident occurring after 22 May 2003.

▼M7

3. Paragraph 1(a), (b) and (d) shall not apply to legal proceedings concerning any contractual obligation entered into by Iraq, including in particular its Interim Government, the Central Bank of Iraq and the Development Fund for Iraq, after 30 June 2004 nor to any final judgement arising out of such a contractual obligation.

▼B

Article 11

The Commission shall be empowered to:

(a) amend Annex II as necessary;

(b) amend or supplement Annexes III and IV on the basis of determinations made by either the United Nations Security Council or the Sanctions Committee; and

(c) amend Annex V on the basis of information supplied by Member States.

Article 12

Without prejudice to the rights and obligations of the Member States under the Charter of the United Nations, the Commission shall maintain all necessary contacts with the Sanctions Committee for the purpose of the effective implementation of this Regulation.

Article 13

The Commission and the Member States shall immediately inform each other of any measures taken pursuant to this Regulation. They shall supply each other with relevant information at their disposal in connection with this Regulation, in particular information received in accordance with Article 8 and information relating to breaches of the provisions of this Regulation, enforcement problems and judgements handed down by national courts.

Article 14

This Regulation shall apply notwithstanding any rights conferred or obligations imposed by any international agreement signed or any contract entered into or any licence or permit granted before the entry into force of this Regulation.

Article 15

1. The Member States shall lay down the rules on sanctions applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive.

2. Pending the adoption, where necessary, of any legislation to that end, the sanctions to be imposed where the provisions of this Regulation are infringed shall, where relevant, be those determined by the Member States in order to give effect to Article 7(3) of Regulation (EC) No 2465/96.

3. Each Member State shall be responsible for bringing proceedings against any natural or legal person, group or entity under its jurisdiction, in cases of breach of any of the restrictive measures laid down in this Regulation by any such person, group or entity.

Article 16

This Regulation shall apply:

(a) within the territory of the Community, including its airspace;

(b) on board any aircraft or any vessel under the jurisdiction of a Member State;

(c) to any person elsewhere who is a national of a Member State;

(d) to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

(e) to any legal person, group or entity doing business within the Community.

Article 17

Regulation (EC) No 2465/96 is hereby repealed.

Article 18

1. This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

2. Save for Articles 4 and 6, it shall apply from 23 May 2003.

3. Article 10 shall apply until 31 December 2007.

This Regulation shall be binding in its entirety and directly applicable in all Member States.









ANNEX I







List of goods referred to in Article 2 CN code Product description 2709 00 Petroleum oils and oils obtained from bituminous minerals, crude 2710 Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more or petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations 2711 Petroleum gases and other gaseous hydrocarbons 2712 10 Petroleum jelly 2712 20 00 Paraffin wax containing by weight less than 0,75 % of oil ex27 12 90 ‘Slack wax’, ‘scale wax’ 2713 Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals 2714 Bitumen and asphalt, natural; bituminous or oil shale and tar sands; asphaltites and asphaltic rocks 2715 00 00 Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cutbacks) 2901 Acyclic hydrocarbons 2902 11 00 Cyclohexane 2902 20 00 Benzene 2902 30 00 Toluene 2902 41 00 o-Xylene 2902 42 00 m-Xylene 2902 43 00 p-Xylene 2902 44 Mixed xylene isomers 2902 50 00 Styrene 2902 60 00 Ethylbenzene 2902 70 00 Cumene 2905 11 00 Methanol (methyl alcohol) 3403 19 10 Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould release preparations, based on lubricants) and preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals but not as the basic constituent 3811 21 00 Additives for lubricating oils containing petroleum oils or oils obtained from bituminous minerals 3824 90 10 Petroleum sulphonates, excluding petroleum sulphonated of alkali metals, of ammonium or of ethanolamines; thiophenated sulphonic acids of oils obtained from bituminous minerals, and their salts









ANNEX II







List of goods referred to in Article 3 ex CN code Product description 9705 00 00 9706 00 00 1. Archaeological objects more than 100 years old which are the products of: — excavations and finds on land or under water — archaeological sites — archaeological collections 9705 00 00 9706 00 00 2. Elements forming an integral part of artistic, historical or religious monuments which have been dismembered, of an age exceeding 100 years 9701 3. Pictures and paintings, other than those included in category 3A or 4, executed entirely by hand in any medium and on any material, which are more than 50 years old and do not belong to their originators 9701 3A. Water-colours, gouaches and pastels executed entirely by hand on any material, which are more than 50 years old and do not belong to their originators 6914 9701 4. Mosaics in any material executed entirely by hand, other than those falling in categories 1 or 2, and drawings in any medium executed entirely by hand on any material, which are more than 50 years old and do not belong to their originators Chapter 49 9702 00 00 8442 50 99 5. Original engravings, prints, serigraphs and lithographs with their respective plates and original posters, which are more than 50 years old and do not belong to their originators 9703 00 00 6. Original sculptures or statuary and copies produced by the same process as the original, which are more than 50 years old and do not belong to their originators, excluding those in category 1 3704 3705 3706 4911 91 80 7. Photographs, films and negatives thereof, which are more than 50 years old and do not belong to their originators 9702 00 00 9706 00 00 4901 10 00 4901 99 00 4904 00 00 4905 91 00 4905 99 00 4906 00 00 8. Incunabula and manuscripts, including maps and musical scores, singly or in collections, which are more than 50 years old and do not belong to their originators 9705 00 00 9706 00 00 9. Books more than 100 years old, singly or in collections 9706 00 00 10. Printed maps more than 200 years old 3704 3705 3706 4901 4906 9705 00 00 9706 00 00 11. Archives, and any elements thereof, of any kind or any medium which are more than 50 years old 9705 00 00 9705 00 00 12. (a) Collections, as defined by the Court of Justice in its judgment in Case 252/84 (1), and specimens from zoological, botanical, mineralogical or anatomical collections; (b) Collections, as defined by the Court of Justice in its judgment in Case 252/84, of historical, palaeontological, ethnographic or numismatic interest 9705 00 00 Chapters 86-89 13. Means of transport more than 75 years old 14. Any other antique items not included in categories 1 to 13 (a) between 50 and 100 years old: Chapter 95 — toys, games 7013 — glassware 7114 — articles of goldsmiths' or silversmiths' wares Chapter 94 — furniture Chapter 90 — optical, photographic or cinematographic apparatus Chapter 92 — musical instruments Chapter 91 — clocks and watches and parts thereof Chapter 44 — articles of wood Chapter 69 — pottery 5805 00 00 — tapestries Chapter 57 — carpets 4814 — wallpaper Chapter 93 — arms 9706 00 00 (b) more than 100 years old (1) Collectors' pieces within the meaning of heading No 97.05 of the Common Customs Tariff are articles which possess the requisite characteristics for inclusion in a collection, that is to say, articles which are relatively rare, are not normally used for their original purpose, are the subject of special transactions outside the normal trade in similar utility articles and are of high value.

▼M2









ANNEX III

List of public bodies, corporations and agencies and natural and legal persons, bodies and entities of the previous government of Iraq referred to in Article 4

1. Central Bank of Iraq, Rashid Street, Baghdad, Iraq. Other information: former Governor was Dr Issam El Moulla HWEISH; offices in Mosul and Basra.

2. Iraq Re-insurance Company, Al Khalani Square, Baghdad, Iraq.

3. Rasheed Bank (alias (a) Al-Rashid Bank, (b) Al Rashid Bank, (c) Al-Rasheed Bank); PO Box 7177, Haifa Street, Baghdad, Iraq, or Al Masarif Street, Baghdad, Iraq.

4. Rafidain Bank (alias Al-Rafidain Bank), Rashid Street, Baghdad, Iraq. Other information: offices in Iraq, United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt.

5. Iraqi Airways Company (alias (a) Iraq Airways Company, (b) Iraqi Airways, (c) Iraq Airways, (d) IAC, (e) I.A.C.)

▼M5

6. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB. Address: Baghdad International Airport, General Street, Baghdad, Iraq.

7. AL-ARABI TRADING COMPANY. Addresses: (a) Hai Babil, Lane 11, District 929, Baghdad, Iraq; (b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq, (c) P.O. Box 2337, Alwiyah, Baghdad, Iraq.

8. AL-BASHAIR TRADING COMPANY, LTD (alias AL-BASHAER TRADING COMPANY, LTD, (b) AL-BASHIR TRADING COMPANY, LTD, (c) AL-BASHA'IR TRADING COMPANY, LTD, (d) AL-BASHAAIR TRADING COMPANY, LTD, (e) AL-BUSHAIR TRADING COMPANY, LTD). Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq.

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

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

11. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (alias (a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY, (b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, (c) AL-HODA FOR RELIGIOUS TOURISM COMPANY). Address: Iraq.

12. AL WASEL AND BABEL GENERAL TRADING LLC. Addresses: (a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab Emirates; (b) 638, Rashidiya, Dubai, United Arab Emirates; (c) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; (d) Villa in the Harasiyah area, Baghdad, Iraq.

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

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

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

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

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

18. AUTOMOBILE STATE ENTERPRISE. Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq.

19. AVIATRANS ANSTALT (alias AVIATRANS ESTABLISHMENT). Address: Ruggell, Liechtenstein.

20. BABYLON PROJECT. Address: Hashmiya District, Babylon, Iraq.

21. BAGHDAD MUNICIPALITY. Address: Khulafa Street, Khulafa Square, Baghdad, Iraq.

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

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

24. CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE. Address: P.O. Box 274, Ashar, Basrah, Iraq.

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

26. DIRECTORATE-GENERAL OF CONTRACTS AND PURCHASING. Address: P.O. Box 552, Baghdad, Iraq.

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

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

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

30. DIRECTORATE-GENERAL OF MEDICAL SUPPLIES (alias DIRECTORATE-GENERAL OF MEDICAL APPLIANCES). Addresses: (a) P.O. Box 17041, Baghdad, Iraq; (b) P.O. Box 17014, Al-Hurriya, Baghdad, Iraq.

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

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

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

34. DIWANIYA STATE COTTON TEXTILE COMPANY (alias DIWANIYA COTTON STATE COMPANY). Addresses: (a) P.O. Box 79, Diwaniya, Qadisiya, Iraq; (b) P.O. Box 15, Diwaniyah, Iraq.

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

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

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

38. GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG. Address: Ahrar, Kut, Iraq.

39. GENERAL AGRICULTURAL ORGANISATION IN KHALIS. Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq.

40. GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANISATIONS. Address: P.O. Box 21015, Battawin, Baghdad, Iraq.

41. GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (alias GENERAL ESTABLISHMENT OF BAKERIES AND OVENS). Addresses: (a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; (b) Milla, Iraq; (c) Basrah, Iraq; (d) Kerbala, Iraq; (e) Diwaniya, Iraq; (f) Najaf, Iraq; (g) Mosul, Iraq; (h) Arbil, Iraq; (i) Kirkuk, Iraq; (j) Nasiriya, Iraq; (j) Samawa, Iraq; (k) Baquba, Iraq; (m) Amara, Iraq; (n) Sulaimaniya, Iraq; (o) Dohuk, Iraq.

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

43. GENERAL ESTABLISHMENT FOR FLOUR MILLS (alias STATE ENTERPRISE OF FLOUR MILLS). Addresses: (a) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; (b) P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq.

44. GENERAL ESTABLISHMENT FOR GRAIN TRADING (alias (a) GRAIN BOARD OF IRAQ; (b) STATE ORGANISATION OF GRAIN). Addresses: (a) P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq; (b) P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq.

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

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

47. GENERAL ESTABLISHMENT FOR STATE FARMS. Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq.

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

49. GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO (alias STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT). Addresses: (a) A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq; (b) P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq.

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

51. GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (alias WOOLLEN TEXTILE STATE COMPANY). Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq.

52. GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING. Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq.

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

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

55. INDUSTRIAL COMPLEX – DIALA. Address: P.O. Box 7, Baquba, Diala, Iraq.

56. INDUSTRIAL COMPLEX IN BAQUBA. Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, Baghdad, Iraq.

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

58. IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT. Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq.

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

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

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

62. IRAQI LIFE INSURANCE COMPANY. Addresses: (a) Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq; (b) P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq.

63. IRAQI NATIONAL OIL COMPANY (INOC), including its subsidiaries and 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. Addresses: (a) Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, Iraq; (b) P.O. Box 1, Kirkuk, Iraq; (c) P.O. Box 240, Basrah, Iraq.

64. IRAQI NEWS AGENCY. Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq.

65. IRAQI OIL TANKERS COMPANY (alias IRAQI OIL TANKERS ENTERPRISE). Address: P.O. Box 37, Basrah, Iraq.

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

67. IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, Address: P.O. Box 548, Baghdad, Iraq.

68. IRAQI STATE EXPORT ORGANISATION. Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq.

69. IRAQI STATE IMPORT ORGANISATION (alias IRAQI STATE ORGANISATION OF IMPORTS). Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq.

70 IRAQI TEXTILE STATE ESTABLISHMENT (alias IRAQI STATE TEXTILE COMPANY). Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq.

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

72. IRAQI TRADING STATE COMPANY (alias IRAQI TRADING STATE ESTABLISHMENT). Address: P.O. Box 17, Al Masbah, Baghdad, Iraq.

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

74. LIGHT INDUSTRIES COMPANY. Address: P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq.

75. LOGARCHEO S.A. (alias LOGARCHEO AG). Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other information: Federal No: CH-2 17-0-431-423-3 (Switzerland).

76. MAYSAN SUGAR STATE ENTERPRISE. Addresses: (a) P.O. Box 9, Amara, Maysan, Iraq; (b) P.O. Box 3028, Maysan, Iraq.

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

78. MEDICAL CITY ESTABLISHMENT. Address: Baghdad, Iraq.

79. MIDCO FINANCIAL, S.A. (alias MIDCO FINANCE, S.A.). Other information: Federal No. CH-660-0-469-982-0 (Switzerland).

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

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

82. MISHRAQ SULPHUR STATE ENTERPRISE. Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq.

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

84. MONTANA MANAGEMENT, INC. Address: Panama.

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

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

87. MOSUL SUGAR STATE COMPANY (alias MOSUL SUGAR STATE ENTERPRISE). Address: P.O. Box 42, Gizlany Street, Mosul, Iraq.

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

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

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

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

92. NATIONAL COMPANY FOR FOOD INDUSTRIES. Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq.

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

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

95. NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING. Address: Al Jamhuria Street, Baghdad, Iraq.

96. NATIONAL INSURANCE COMPANY [IRAQ]. Addresses: (a) Khullani Street, P.O. Box 248, Baghdad, Iraq; (b) Aman Building, Khullani Square, Baghdad, Iraq.

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

98. NATIONAL TOBACCO STATE COMPANY (alias NATIONAL TOBACCO STATE ENTERPRISE). Address: P.O. Box 6, Arbil, Iraq.

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

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

101. NORTH REFINERIES COMPANY. Address: Baiji, Iraq.

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

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

104. RAFIDAIN COMPANY FOR BUILDING DAMS (alias STATE ORGANIZATION FOR DAMS). Addresses: (a) Saddoun St., Baghdad, Iraq; (b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq.

105. RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS. Address: (a) P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq.

106. RAYON STATE ESTABLISHMENT (alias RAYON STATE COMPANY). Address: P.O. Box 11230, Hindiya, Babylon, Iraq.

107. READY MADE CLOTHES CO. SA. Address: P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq.

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

109. SOUTH REFINERIES COMPANY. Address: Basra, Iraq.

110. SOUTHERN CEMENT ENTERPRISE (alias SOUTHERN CEMENT STATE ENTERPRISE). Address: P.O. Box 5, Samawah, Iraq.

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

112. STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI. Address: Dujail - Salah Eldin, Iraq.

113. STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB. Address: Mussayib Establishment, Babylon, Iraq.

114. STATE BATTERY MANUFACTURING ESTABLISHMENT (alias STATE BATTERY MANUFACTURING ENTERPRISE). Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq.

115. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (alias (a) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES, (b) KIMADIA), Address: Mansour City, P.O. Box 6138, Baghdad, Iraq.

116. STATE COMPANY FOR ELECTRICAL INDUSTRIES (alias (a) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES, (b) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS, (c) STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY). Addresses: (a) P.O. Box 1118, Waziria, Baghdad, Iraq; (b) P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq; (c) 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq.

117. STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES. Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq.

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

119. STATE COMPANY FOR OIL PROJECTS (alias STATE ORGANISATION FOR OIL PROJECTS). Addresses: (a) Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, Iraq; (b) P.O. Box 198, Sadoon St., Baghdad, Iraq.

120. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT. Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq.

121. STATE CONTRACTING BUILDINGS COMPANY (alias STATE COMPANY FOR BUILDING CONTRACTS). Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq.

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

123. STATE CONTRACTING PILING AND FOUNDATIONS COMPANY (alias STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS). Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq.

124. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (alias (a) STATE ORGANISATION FOR WATER AND SEWAGE, (b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS, (c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS, (d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS). Addresses: (a) Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; (b) P.O. Box 1011, Basil Square, Baghdad, Iraq; (c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq.

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

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

127. STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (alias ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE). Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq.

128. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (alias STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES). Address: P.O. Box 138, Iskandariya-Babylon, Iraq.

129. STATE ENTERPRISE FOR BRICKS INDUSTRIES. Addresses: (a) Khalid Bin Walid Street, Baghdad, Iraq; (b) P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq.

130. STATE ENTERPRISE FOR CABLES AND WIRES (alias STATE CABLES AND WIRES ENTERPRISE). Address: P.O. Box 44, Nassiriyah, Iraq.

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

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

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

134. STATE ENTERPRISE FOR DRUG INDUSTRIES (alias STATE COMPANY FOR DRUG PRODUCTS). Address: P.O. Box 271, Samara, Iraq.

135. STATE ENTERPRISE FOR FERTILISER INDUSTRIES. Address: P.O. Box 74, Basrah, Iraq.

136. STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES. Address: Ramadi, Al Anbar, Iraq.

137. STATE ENTERPRISE FOR GYPSUM INDUSTRIES. Addresses: (a) Nidhal Street, P.O. Box 3176, Baghdad, Iraq; (b) P.O. Box 3176, Sa'doon St., Baghdad, Iraq.

138. STATE ENTERPRISE FOR HANDWOVEN CARPETS (alias HANDWOVEN CARPETS STATE COMPANY). Address: Al Nasir Square, Arbil, Iraq.

139. STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES. Addresses: (a) Khor Al Zubair, P.O. Box 309, Basrah, Iraq; (b) P.O. Box 438, Khur Al-Zubair, Basrah, Iraq.

140. STATE ENTERPRISE FOR IRRIGATION PROJECTS. Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq.

141. STATE ENTERPRISE FOR LEATHER INDUSTRIES (alias STATE LEATHER INDUSTRIES COMPANY). Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq.

142. STATE ENTERPRISE FOR LIGHTWEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES. Address: P.O. Box 416, Bashrah, Kerbala, Iraq.

143. STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE. Address: Daura, P.O. Box 12014, Baghdad, Iraq.

144. STATE ENTERPRISE FOR MECHANICAL INDUSTRIES. Addresses: (a) P.O. Box 5763, Iskandariya, Iraq; (b) P.O. Box 367, Iskandariyah-Babylon Governate, Iraq.

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

146. STATE ENTERPRISE FOR PHOSPHATES. Addresses: (a) P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq; (b) P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq.

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

148. STATE ENTERPRISE FOR RAW BUILDING MATERIALS. Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq.

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

150. STATE ENTERPRISE FOR SALTS. Address: P.O. Box 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq.

151. STATE ENTERPRISE FOR SHOPPING CENTRES. Addresses: (a) P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; (b) P.O. Box 3095, Andalus Square, Baghdad, Iraq.

152. STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION (alias STATE ORGANISATION FOR TEXTILE INDUSTRIES). Addresses: (a) Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq; (b) P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq.

153. STATE ENTERPRISE FOR VEGETABLE OILS. Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq.

154. STATE ENTERPRISE FOR WOOD INDUSTRIES. Addresses: (a) Abu Sukhair, P.O. Box 20, Najaf, Iraq; (b) Manadhira, Al-Najaf, Iraq.

155. STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX. Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq.

156. STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING. Address: Eastern Karrda, Baghdad, Iraq.

157. STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA. Address: P.O. Box 16, Misan, Iraq.

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

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

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

161. STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS. Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq.

162. STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES. Address: Dora, Baghdad, Iraq.

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

164. STATE ESTABLISHMENT OF HADITHA DAM. Address: Haklanya, Haditha, Iraq.

165. STATE ESTABLISHMENT OF HEMREEN DAM. Address: 6 Mukdadiya, Mukdadiya, Iraq.

166. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION. Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq.

167. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS. Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq.

168. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA. Address: P.O. Box 265, Majzarah, Kirkuk, Iraq.

169. STATE ESTABLISHMENT OF MOSUL DAM. Address: Ninewa Governorate, Mosul, Iraq.

170. STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS. Address: Sinak, Baghdad, Iraq.

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

172. STATE ORGANISATION FOR AGRICULTURAL MARKETING. Address: Karkh, Nisoor Square, Baghdad, Iraq.

173. STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES (alias (a) STATE ORGANISATION FOR AGRICULTURAL MECHANISATION, (b) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION, (c) CENTRE FOR AGRICULTURAL MECHANISATION, (d) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES). Addresses: (a) P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq; (b) P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; (c) P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; (d) P.O. Box 1045, Waziriyah, Baghdad, Iraq.

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

175. STATE ORGANISATION FOR BUILDINGS (alias (a) STATE ORGANISATION OF BUILDING, (b) DESIGN AND STUDIES SECTION, (c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION, (d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION, (e) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION). Addresses: (a) Museum Square, Karkh, Baghdad, Iraq; (b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; (c) Karkh, Karadat Mariam, Baghdad, Iraq; (d) Maysan, Iraq.

176. STATE ORGANISATION FOR CHEMICAL INDUSTRIES. Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq.

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

178. STATE ORGANISATION FOR ELECTRICITY (alias (a) STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION; (b) STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS). Addresses: (a) Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq; (b) P.O. Box 230, Basrah, Iraq; (c) P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, Baghdad, Iraq.

179. STATE ORGANISATION FOR ENGINEERING INDUSTRIES. Addresses: (a) Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq; (b) P.O. Box 3093, Tayaran Square, Baghdad, Iraq.

180. STATE ORGANISATION FOR FISHERIES (alias (a) STATE FISHERIES ORGANISATION, (b) STATE ENTERPRISE FOR SEA FISHERIES, (c) STATE ENTERPRISE FOR INLAND FISHERIES). Addresses: (a) P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq; (b) P.O. Box 260, Basrah, Iraq.

181. STATE ORGANISATION FOR FOOD INDUSTRIES. Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq.

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

183. STATE ORGANISATION FOR IRRIGATION PROJECTS (alias GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS). Addresses: (a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq; (b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq.

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

185. STATE ORGANISATION FOR MINERALS. Address: P.O. Box 2330, Sa'doon Street, Baghdad, Iraq.

186. STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION (alias STATE ORGANISATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS). Address: Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq.

187. STATE ORGANISATION FOR ROADS AND BRIDGES (alias (a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION, (b) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS), (c) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA), (d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA), (e) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE), (f) STATE ESTABLISHMENT OF EXPRESSWAY ROADS). Addresses: (a) Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; (b) Nassiryah, Iraq; (c) Kirkuk, Iraq; (d) Hilla, Iraq; (e) Yousufia, Iraq.

188. STATE ORGANISATION FOR TECHNICAL INDUSTRIES. Address: Khullani St., Baghdad, Iraq.

189. STATE ORGANISATION FOR TOURISM. Addresses: (a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq; (b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq.

190. STATE ORGANISATION OF HOUSING. Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq.

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

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

193. STATE TRADE ORGANISATION FOR CAPITAL GOODS, D. Addresses: (a) Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq; (b) 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq.

194. STATE TRADE ORGANISATION FOR CONSUMER GOODS. Addresses: (a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; (b) P.O. Box 322, Al-Masbah, Baghdad, Iraq.

195. STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS. Addresses: (a) P.O. Box 602-5720, Baghdad, Iraq; (b) Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq.

196. STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS. Addresses: (a) Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; (b) Camp Sarah, New Baghdad St., Baghdad, Iraq.

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

198. STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (alias STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS). Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq.

199. STEEL AND TIMBER STATE ENTERPRISE (alias STATE TRADING ENTERPRISE FOR STEEL AND TIMBER). Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq.

200. SULAIMANIYAH SUGAR STATE COMPANY (alias SULAIMANIYA SUGAR STATE ENTERPRISE). Address: P.O. Box 5, Sulaimaniyah, Iraq.

201. TAJI INDUSTRIAL COMPLEX. Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq.

202. VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES (alias VOCATIONAL TRAINING CENTRE FOR ENGINEERING). Address: Iskandariya-Babil, Iraq.

203. WOOLLEN INDUSTRIES FACTORY OF ARBIL (alias WOOLLEN TEXTILE STATE COMPANY IN ARBIL). Address: P.O. Box 101, Arbil, Iraq.

204. WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (alias WOOLLEN TEXTILE STATE COMPANY IN NASIRYA). Address: P.O. Box 108, Nassiriyah, Iraq.

▼M6 —————

▼B









ANNEX IV

List of natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein referred to in Article 4(2), (3) and (4)

1. NAME: Saddam Hussein Al-Tikriti

ALIAS: Abu Ali

DATE OF BIRTH/PLACE OF BIRTH: 28 April 1937, al-Awja, near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Named in 1483

2. NAME: Qusay Saddam Hussein Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1965 or 1966, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Saddam's second son;

Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard

3. NAME: Uday Saddam Hussein Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1964 or 1967, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Saddam's eldest son;

Leader of Paramilitary Organisation Fedayeen Saddam

4. NAME: Abid Hamid Mahmud Al-Tikriti

ALIAS: Abid Hamid Bid Hamid Mahmud

Col Abdel Hamid Mahmoud

Abed Mahmoud Hammud

DATE OF BIRTH/PLACE OF BIRTH: Circa 1957, al-Awja, near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Saddam's Presidential Secretary and Key Advisor

5. NAME: Ali Hassan Al-Majid Al-Tikriti

ALIAS: Al-Kimawi

DATE OF BIRTH/PLACE OF BIRTH: 1943, al-Awja, near Tikrit, Iraq

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Presidential Advisor and Senior Member of Revolutionary Command Council

6. NAME: Izzat Ibrahim al-Duri

ALIAS: Abu Brays

Abu Ahmad

DATE OF BIRTH/PLACE OF BIRTH: 1942, al-Dur

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Deputy Commander-in-Chief of Iraqi Military,

Deputy Secretary, Ba'th Party Regional Command,

Vice Chairman, Revolutionary Command Council

7. NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: Circa 1962, al-Awja, near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

No 2 in Special Security Organisation

8. NAME: Aziz Salih al-Numan

DATE OF BIRTH/PLACE OF BIRTH: 1941 or 1945, An Nasiriyah

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman;

Former Governor of Karbala and An Najaf;

Former Minister of Agriculture and Agrarian Reform (1986-1987)

9. NAME: Muhammad Hamza Zubaidi

DATE OF BIRTH/PLACE OF BIRTH: 1938, Babylon, Babil

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Former Prime Minister

10. NAME: Kamal Mustafa Abdallah

ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1952 or 4 May 1955, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Republican Guard Secretary;

Led Special Republican Guards and commanded both Republican Guard Corps

11. NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

ALIAS: Barzan Razuki Abd al-Ghafur

DATE OF BIRTH/PLACE OF BIRTH: 1960, Salah al-Din

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Commander, Special Republican Guard

12. NAME: Muzahim Sa'b Hassan Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: Circa 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Led Iraq's Air Defence Forces;

Deputy Director of Organisation of Military Industrialisation

13. NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1950, Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Armed Forces Chief of Staff

14. NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi

ALIAS: Ayad Futayyih Al-Rawi

DATE OF BIRTH/PLACE OF BIRTH: 1953, Ramadi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Republican Guard Chief of Staff

15. NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: Circa 1954, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Director of Directorate of General Security

16. NAME: Tahir Jalil Habbush Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1950, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Director of Iraqi Intelligence Services;

Head of Directorate of General Security 1997 to 1999

17. NAME: Hamid Raja Shalah Al-Tikriti

ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti;

DATE OF BIRTH/PLACE OF BIRTH: 1950, Bayji, Salah al-Din Governorate

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Air Force Commander

18. NAME: Latif Nusayyif Jasim Al-Dulaymi

DATE OF BIRTH/PLACE OF BIRTH: Circa 1941, ar-Rashidiyah, suburb of Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Military Bureau Deputy Chairman;

Labour and Social Affairs Minister (1993 to 1996)

19. NAME: Abd-al-Tawwab Mullah Huwaysh

DATE OF BIRTH/PLACE OF BIRTH: Circa 1957 or 14 March 1942, either Mosul or Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Deputy Prime Minister;

Director of Organisation of Military Industrialisation

20. NAME: Taha Yassin Ramadan Al-Jizrawi

DATE OF BIRTH/PLACE OF BIRTH: Circa 1938, Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Vice President since 1991

21. NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid;

Rukan Razuqi Abd al-Ghafur Al-Majid;

Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid;

DATE OF BIRTH/PLACE OF BIRTH: 1956, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Head of Tribal Affairs in Presidential Office

22. NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 4 May 1955, al-Samnah, near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Deputy Head of Tribal Affairs in Presidential Office

23. NAME: Mizban Khadr Hadi

DATE OF BIRTH/PLACE OF BIRTH: 1938, Mandali District, Diyala

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991

24. NAME: Taha Muhyi-al-Din Ma'ruf

DATE OF BIRTH/PLACE OF BIRTH: 1924, Sulaymaniyah

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Vice President, Revolutionary Command Council

25. NAME: Tariq Aziz

ALIAS: Tariq Mikhail Aziz

DATE OF BIRTH/PLACE OF BIRTH: 1 July 1936, Mosul or Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Deputy Prime Minister;

PASSPORT: (July 1997): No 34409/129

26. NAME: Walid Hamid Tawfiq Al-Tikriti

ALIAS: Walid Hamid Tawfiq al-Nasiri

DATE OF BIRTH/PLACE OF BIRTH: 1954, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Governor of Basrah

27. NAME: Sultan Hashim Ahmad Al-Ta'i

DATE OF BIRTH/PLACE OF BIRTH: 1944, Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Minister of Defence

28. NAME: Hikmat Mizban Ibrahim al-Azzawi

DATE OF BIRTH/PLACE OF BIRTH: 1934, Diyala

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Deputy Prime Minister and Finance Minister

29. NAME: Mahmud Dhiyab Al-Ahmed

DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad or Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Minister of Interior

30. NAME: Ayad Futayyih Khalifa Al-Rawi

DATE OF BIRTH/PLACE OF BIRTH: Circa 1942, Rawah

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Chief of Staff, Quds Force, 2001 to 2003;

Former Governor of Baghdad and Ta'mim

31. NAME: Zuhair Talib Abd-al-Sattar Al-Naqib

DATE OF BIRTH/PLACE OF BIRTH: Circa 1948

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Director, Military Intelligence

32. NAME: Amir Hamudi Hassan Al-Sa'di

DATE OF BIRTH/PLACE OF BIRTH: 5 April 1938, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Presidential Scientific Advisor;

Senior Deputy, Organisation of Military Industrialisation, 1988 to 1991;

Former President, Technical Corps for Special Projects;

PASSPORTS:?No 33301/862

Issued: 17 October 1997

Expires: 1 October 2005

?M0003264580

Issued: Unknown

Expires: Unknown

?H0100009

Issued: May 2001

Expires: Unknown

33. NAME: Amir Rashid Muhammad Al-Ubaidi

DATE OF BIRTH/PLACE OF BIRTH: 1939, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Minister of Oil, 1996 to 2003;

Head, Organisation of Military Industrialisation, early 1990s.

34. NAME: Husam Muhammad Amin Al-Yassin

DATE OF BIRTH/PLACE OF BIRTH: 1953 or 1958, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Head, National Monitoring Directorate

35. NAME: Muhammad Mahdi Al-Salih

DATE OF BIRTH/PLACE OF BIRTH: 1947 or 1949, al-Anbar Governate

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Minister of Trade, 1987 to 2003;

Chief, Presidential Office, mid-1980s

36. NAME: Sab'awi Ibrahim Hassan Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1947, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Presidential Advisor;

Director of General Security, early 1990s;

Chief, Iraqi Intelligence Services, 1990 to 1991;

Half-brother of Saddam Hussein

37. NAME: Watban Ibrahim Hassan Al-Tikriti

ALIAS: Watab Ibrahim al-Hassan

DATE OF BIRTH/PLACE OF BIRTH: 1952, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Presidential Advisor;

Minister of Interior, Early 1990s;

Half-brother of Saddam Hussein

38. NAME: Barzan Ibrahim Hassan Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1951, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Presidential Advisor;

Permanent Representative to UN (Geneva), 1989 to 1998;

Head, Iraqi Intelligence Services, early 1980s;

Half-brother of Saddam Hussein

39. NAME: Huda Salih Mahdi Ammash

DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Member, Ba'th Party Regional Command;

Head, Biological Laboratories, Military Industrial Organisation, mid-1990s;

Former Head, Student and Youth Bureau, Ba'th Party;

Former Head, Professional Bureau of Women's Affairs;

40. NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun

DATE OF BIRTH/PLACE OF BIRTH: 1947

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Diyala

Deputy Commander, Southern Region, 1998 to 2000;

Former National Assembly Speaker

41. NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

DATE OF BIRTH/PLACE OF BIRTH: 1942, Suq Ash-Shuyukh District, Dhi-Qar

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, At-Tamin;

Minister of Interior, 1995 to 2001

42. NAME: Samir Abd al-Aziz Al-Najim

DATE OF BIRTH/PLACE OF BIRTH: 1937 or 1938, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, East Baghdad;

43. NAME: Humam Abd-al-Khaliq Abd-al-Ghafur

ALIAS: Humam 'Abd al-Khaliq 'Abd al-Rahman;

Humam 'Abd-al-Khaliq Rashid

DATE OF BIRTH/PLACE OF BIRTH: 1945, Ar-Ramadi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Minister of Higher Education and Research, 1992 to 1997, 2001 to 2003;

Minister of Culture, 1997 to 2001;

Director and Deputy Director, Iraqi Atomic Energy Organisation, 1980s;

PASSPORT: 0018061/104, issued 12 September 1993

44. NAME: Yahia Abdallah Al-Ubaidi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, al-Basrah

45. NAME: Nayif Shindakh Thamir Ghalib

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, An-Najaf;

Member, Iraqi National Assembly;

NOTE: Died in 2003

46. NAME: Saif-al-Din Al-Mashhadani

DATE OF BIRTH/PLACE OF BIRTH: 1956, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Al-Muthanna

47. NAME: Fadil Mahmud Gharib

ALIAS: Gharib Muhammad Fazel al-Mashaikhi

DATE OF BIRTH/PLACE OF BIRTH: 1944, Dujail

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Babil;

Chairman, General Federation of Iraqi Trade Unions

48. NAME: Muhsin Khadr Al-Khafaji

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, al-Qadisyah

49. NAME: Rashid Taan Kathim

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, al-Anbar

50. NAME: Ugla Abid Sakr Al-Zubaisi

ALIAS: Saqr al-Kabisi Abd Aqala

DATE OF BIRTH/PLACE OF BIRTH: 1944, Kubaisi, al-Anbar

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Maysan

51. NAME: Ghazi Hammud Al-Ubaidi

DATE OF BIRTH/PLACE OF BIRTH: 1944, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Wasit

52. NAME: Adil Abdallah Mahdi

DATE OF BIRTH/PLACE OF BIRTH: 1945, al-Dur

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Dhi-Qar;

Former Ba'th Party Chairman for Diyala and al-Anbar

53. NAME: Qaid Hussein Al-Awadi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Ninawa;

Former Governor of An-Najaf, circa 1998 to 2002

54. NAME: Khamis Sirhan Al-Muhammad

ALIAS: Dr. Fnu Mnu Khamis

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Karbala

55. NAME: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

ATE OF BIRTH/PLACE OF BIRTH: 1944, Tikrit

ATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS:

Ba'th Party Regional Command Chairman, Salah Ad-Din;

Former Undersecretary for Security Affairs, Foreign Ministry

▼M4

56. Sajida Khayrallah Tilfah. Date of birth: 1937. Place of birth: Al-Awja, near Tikrit, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's officially recognised wife and mother of five of his children, including Qusay Saddam Hussein and Uday Saddam Hussein

57. Raghad Saddam Hussein Al-Tikriti. Date of birth: 1967. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein

58. Rana Saddam Hussein Al-Tikriti. Date of birth: 1969. Place of birth: Iraq. Nationality: Iraqi. Address: Amman, Jordan. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein

59. Hala Saddam Hussein Al-Tikriti. Date of birth: 1972. Place of birth: Iraq. Nationality: Iraqi. Other information: daughter of Sajida Khayrallah Tilfah and Saddam Hussein

60. Samira Shahbandar (alias Chadian) Date of birth: 1946. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's second wife and mother of his third son

61. Ali Saddam Hussein Al-Tikriti (alias Hassan). Date of birth: 1980 or 1983. Place of birth: Iraq. Nationality: Iraqi. Other information: son of Samira Shahbandar and Saddam Hussein

62. Mohammad Barzan Ibrahim Hasan Al-Tikriti, Date of birth: 2 November 1972. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

63. Saja Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 1 January 1978. Nationality: Iraqi. Address: Geneva, Switzerland. Child of Barzan Ibrahim Hasan Al-Tikriti

64. Ali Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 18 April 1981. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

65. Noor Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 2 November 1983. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

66. Khawla Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 3 December 1986. Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

67. Thoraya Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 19 December 1980 or 19 January 1980. Nationality: Iraqi. Address: Iraq. Other information: child of Barzan Ibrahim Hasan Al-Tikriti

68. Jawhar Majid Al-Duri. Date of birth: circa 1942, Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

69. Sundus Abd Al-Ghafur. Date of birth: Circa 1967, Kirkuk, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

70. Nidal Al-Rabi'i. Date of birth: circa 1965. Place of birth: Al-Dur, Iraq. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

▼M6

72. Asil Sami Mohammad Madhi Tabrah (alias Asil Tabra). Date of birth: 6 June 1964. Place of birth: Iraq. Nationality: Iraqi

73. Adib Shaban Al-Ani (alias (a) Dr. Adib Sha’ban, (b) Adib Shaban). Date of birth: 1952. Nationality: Iraqi

74. Dr. Sahir Berhan (alias (a) Dr. Sahir Barhan, (b) Saher Burhan Al-Deen, (c) Sahir Burhan). Date of birth: 1967. Address: (a) Baghdad, Iraq, (b) United Arab Emirates. Nationality: Iraqi

75. Maki Mustafa Hamudat (alias (a) Maki Hamudat, (b) Mackie Hmodat, (c) General Maki Al-Hamadat, (d) Macki Hamoudat Mustafa). Date of birth: circa 1934. Address: Mosul, Iraq. Nationality: Iraqi

76. Roodi Slewa (alias (a) Rudi Slaiwah, (b) Rudi Untaywan Slaywah, (c) Rudi Saliwa). Nationality: Iraqi

77. Nabil Victor Karam. Date of birth: 1954. Addresses: (a)C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, (b)C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan. Nationality: Lebanese

78. Hikmat Jarjes Bahnam (alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi)

79. Tarik Nasser S. Al Obaidi (alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Date of birth: 1945. Place of birth: Baghdad, Iraq. Address: Baghdad, Iraq. Passport No 212331 (Iraqi)

80. Khalaf M. M. Al-Dulaymi (alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi)

81. Adnan S. Hasan Ahmed (alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan

82. Munir Al Qubaysi (alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Awad, (d) Munir A Mamduh Awad). Date of birth: 1966. Place of birth: Heet, Iraq. Address: Syria. Nationality: Iraqi

83. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (alias (a) ALFA TRADING COMPANY, (b) ALFA INVESTMENT AND INTERNATIONAL TRADING). Address:P.O. Box 910606, Amman 11191, Jordan

84. TRADING AND TRANSPORT SERVICES COMPANY, LTD. Addresses: (a)Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; (b)P.O. Box 212953, Amman 11121, Jordan; (c)P.O. Box 910606, Amman 11191, Jordan

▼M9

85. Muhammad Yunis Ahmad (alias (a) Muhammad Yunis Al-Ahmed, (b) Muhammad Yunis Ahmed, (c) Muhammad Yunis Ahmad Al-Badrani, (d) Muhammad Yunis Ahmed Al-Moali). Addresses: (a) Al-Dawar Street, Bludan, Syria, (b) Damascus, Syria, (c) Mosul, Iraq, (d) Wadi Al-Hawi, Iraq, (e) Dubai, United Arab Emirates, (f) Al-Hasaka, Syria. Date of birth: 1949. Place of birth: Al-Mowall, Mosul, Iraq. Nationality: Iraqi.

▼M10

86. Yasir Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Yassir Sabawi Ibrahim Hasan Al-Tikriti, (b) Yasser Sabawi Ibrahim Hasan Al-Tikriti, (c) Yasir Sab’awi Ibrahim Hasan Al-Tikriti, (d) Yasir Sabawi Ibrahim Hassan Al-Tikriti, (e) Ali Thafir Abdallah). Date of birth: (a) 15.5.1968, (b) 1970. Place of birth: (a) Al-Owja, Iraq, (b) Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Mosul, Iraq, (b) Az Zabadani, Syria. Passport No: Iraqi passport No. 284158 (expires 21.8.2005; name: Ali Thafir Abdallah; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

87. Omar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Umar Sabawi Ibrahim Hasan Al-Tikriti, (b) Omar Sab’awi Ibrahim Hasan Al-Tikriti (c) Omar Sabawi Ibrahim Hassan Al-Tikriti, (d) Umar Ahmad Ali Al-Alusi). Date of birth: (a) 1970 circa, (b) 1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Damascus, Syria, (b) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (c) Yemen. Passport No: Iraqi passport No. 2863795S (expires 23.8.2005; name: Umar Ahmad Ali Al-Alusi; date of birth: 1970; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

88. Ayman Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Aiman Sabawi Ibrahim Hasan Al-Tikriti, (b) Ayman Sab’awi Ibrahim Hasan Al-Tikriti, (c) Ayman Sabawi Ibrahim Hassan Al-Tikriti, (d) Qais Muhammad Salman). Date of birth: 21.10.1971. Place of birth: (a) Baghdad, Iraq, (b) Al-Owja, Iraq. Nationality: Iraqi. Addresses: (a) Bludan, Syria, (b) Mutanabi Area, Al Monsur, Baghdad, Iraq. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

89. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti, (b) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, (c) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Muhammad Da’ud Salman). Date of birth: (a) 25.10.1983, (b) 1977. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (c) Iraq. Passport No: Iraqi passport No. 284173 (expires 21.8.2005; name: Muhammad Da’ud Salman; date of birth: 1977; place of birth: Baghdad, Iraq). Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

90. Bashar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti, (b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti, (c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Bashar Sabawi Ibrahim Hasan Al-Bayjat, (e) Ali Zafir Abdullah). Date of birth: 17.7.1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (b) Beirut, Lebanon. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

91. Sa’d Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, (b) Sa’d Sab’awi Hasan Al-Tikriti). Date of birth: 19.9.1988. Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Yemen. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.

▼B









ANNEX V

▼M1

List of competent authorities referred to in Articles 6, 7 and 8

▼B

BELGIUM

▼M11

Service public fédéral économie, PME, classes moyennes et énergie

Potentiel économique

Direction Industries

Textile — diamants et autres secteurs

City Atrium

5e étage

Rue du Progrès, 50

B-1210 Bruxelles

Tél général: (32-2) 277 51 11

Fax: (32-2) 277 53 09/277 53 10

Federale Overheidsdienst Economie, K.M.O., Middenstand en Energie

Economisch potentieel

Directie Nijverheid

Textiel — Diamant en andere sectoren

City Atrium

5e verdieping

Vooruitgangstraat 50

B-1210 Brussel

Algemeen tel: (32-2) 277 51 11

Fax: (32-2) 277 53 09/277 53 10

Service public fédéral finances

Administration de la Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Fax: (32-2) 233 75 18

E-mail: quesfinvragen.tf@minfin.fed.be

Federale Overheidsdienst Financiën

Administratie van de Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax: (32-2) 233 75 18

E-mail: quesfinvragen.tf@minfin.fed.be

▼M8

CZECH REPUBLIC

Funds and economic resources:

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel. (420-2) 24 06 27 20

Fax (420-2) 24 22 18 11

Ministerstvo financí

Finanční analytický útvar

P.O. Box 675

Jindřišská 14

111 21 Praha 1

Tel. (420-2) 57 04 45 01

Fax (420-2) 57 04 45 02

Trade in Iraqi cultural property:

Národní museum – Náprstkovo museum asijských; afrických a amerických kultur

Bétlémske naměstí 1

110 00 Praha

Tel. (420-2) 24 49 75 01

Fax (420-2) 22 22 14 18

▼B

DENMARK

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tel. (45) 35 46 60 00

Fax (45) 35 46 60 01

GERMANY

▼M11

Concerning freezing of funds:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

D-80281 München

Tel: (49-89) 28 89 38 00

Fax: (49-89) 35 01 63 38 00

For Iraqi cultural property:

Zollkriminalamt

Bergisch Gladbacher Str. 837

D-51069 Köln

Tel. (49-221) 6720

Fax (49-221) 67 24 500

E-mail: poststelle@zka.bgmv.de

Internet: www.zollkriminalamt.de

▼M8

ESTONIA

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel. (372-6) 31 71 00

Fax (372-6) 31 71 99

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel. (372-6) 68 05 00

Fax (372-6) 68 05 01

▼B

GREECE

Υπουργείο Εθνικής Οικονομίας και Οικονομικών

Γενική Γραμματεία Διεθνών Σχέσεων

Γενική Διεύθυνση Πολιτικού Προγραμματισμού και Εφαρμογής

Διεύθυνση Διεθνών Οικονομικών Θεμάτων

Τηλ.: 30210 32 86 021, 32 86 051

Φαξ: 30210 32 86 094, 32 86 059

E-mail: e3c@dos.gr

Ministry of Economy and Economics General Secretariat of International Relations

General Directorate for Policy Planning and Implementation

Directory for International Economy Issues

Tel. 30210 32 86 021, 32 86 051

Fax 30210 32 86 094, 32 86 059

E-mail: e3c@dos.gr

SPAIN

Ministerio de Economía

Secretaría General de Comercio Exterior

Po de la Castellana 162

E-28046 MADRID

Tel. (34-91) 349 38 60

Fax (34-91) 457 28 63

FRANCE

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor

Service des affaires européennes et internationales

Sous direction E

139, rue de Bercy

F-75 572 Paris Cedex 12

Tél. (33-1) 44 87 72 85

Fax (33-1) 53 18 96 37

Ministère des Affaires étrangères

Direction des Nations unies et des Organisations internationales

Sous-direction des affaires politiques

37, quai d'Orsay

75700 Paris 07SP

Tél. (33-1) 43174678/5968/5032

Fax (33-1) 43174691

IRELAND

▼M3

Licensing Unit, Department of Enterprise, Trade and Employment

Block C

Earlsfort Centre

Hatch Street

Dublin 2

Ireland

Tel. (353-1) 631 25 34

Fax (353-1) 631 25 62

Central Bank and Financial Services Authority of Ireland

Financial Markets Department

PO Box 559

Dame Street

Dublin 2

Ireland

Tel. (353-1) 434 40 00

Fax (353-1) 671 65 61

▼B

ITALY

▼M3

Ministero delle Attività produttive

DG per la Politica commerciale e per la gestione del regime degli scambi

Divisione IV — UOPAT

Viale Boston, 35

I-00144 Roma

Manager:

Tel. (39) 06 59 93 24 39

Fax (39) 06 59 64 75 06

Staff:

Tel. (39) 06 59 93 24 18

Fax (39) 06 591 69 58

Ministero dell'Economia e delle finanze

Dipartimento del Tesoro

Comitato di sicurezza finanziaria

Via XX Settembre, 97

I-00187 Roma

Tel. (39) 06 47 61 39 42

Fax (39) 06 47 61 30 31

▼M8

CYPRUS

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Tel. (357-22) 30 06 00

Fax (357-22) 66 18 81

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel. (357-22) 30 06 00

Fax (357-22) 66 18 81

Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού

Υπηρεσία Εμπορίου

Οδός Αραούζου 6

1421 Λευκωσία

Tel. (357-2) 286 71 00

Fax (357-2) 237 51 20

Ministry of Commerce, Industry and Tourism

6 Andreas Araouzos Street

1421 Nicosia

Tel. (357-22) 86 71 00

Fax (357-22) 37 51 20

LATVIA

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6,

Rīgā, LV 1081

Tel. (371) 704 44 31

Fax (371) 704 45 49

LITHUANIA

▼M11

Ministry of Foreign Affairs

Security Policy Department

J. Tumo-Vaizganto 2

LT-01511 Vilnius

Tel.: (370-5) 236 25 16

Fax: (370-5) 231 30 90

▼B

LUXEMBOURG

Ministère des affaires étrangères, du commerce extérieur, de la

coopération, de l'action humanitaire et de la défense

Direction des relations économiques internationales

BP 1602

L-1016 Luxembourg

Tél. (352) 478-1 ou 478-2350

Fax (352) 22 20 48

Office des licences

BP 113

L-2011 Luxembourg

Tél. (352) 478 23 70

Fax (352) 46 61 38

Ministère des finances

3, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478-2712

Fax (352) 47 52 41

▼M8

HUNGARY

Pénzügyminisztérium

1051 Budapest

József nádor tér 2–4.

Tel. (36-1) 327 21 00

Fax (36-1) 318 25 70

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet

Direttorat ta' l-Affarijiet Multilaterali

Ministeru ta' l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel. (356-21) 24 28 53

Fax (356-21) 25 15 20

▼B

NETHERLANDS

▼M11

Minister van Economische Zaken

Belastingdienst/Douane Noord

Postbus 40200

8004 De Zwolle

The Netherlands

Tel.: (31-38) 467 25 41

Fax: (31-38) 469 52 29

Specifically for financial sanctions:

Ministerie van Financiën

Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

2500 EE Den Haag

The Netherlands

Tel.: (31-70) 342 89 97

Fax: (31-70) 342 79 84

▼B

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit

Abteilung C2/2

Außenwirtschaftsadministration

Stubenring 1

A-1010 Wien

Tel. (43-1) 71100/8345

Fax (43-1) 71100/8386

Österreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. (43-1) 404 20 0

Fax (43-1) 404 20 7399

▼M8

POLAND

Ministerstwo Spraw Zagranicznych

Departament Prawno – Traktatowy

Al. J. Ch. Szucha 23

PL-00-580 Warszawa

Tel. (48-22) 523 93 48

Fax (48-22) 523 91 29

▼B

PORTUGAL

▼M3

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Direcção de Serviços das Organizações Políticas Multilaterais

Largo do Rilvas,

P-1399-030 Lisboa

E-mail: spm@sg.mne.gov.pt

Tel. (351-21) 394 67 02

Fax (351-21) 394 60 73

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Ministério das Finanças

Av. Infante D. Henrique, n.o 1C — 1.o

P-1100-278 Lisboa

Tel. (351-21) 882 33 90

Fax (351-21) 882 33 99

E-mail: mf.dgaeri@dgaeri.pt

▼M8

SLOVENIA

Banka Slovenije

Slovenska 35

1505 Ljubljana

Tel. (386-1) 471 90 00

Fax (386-1) 251 55 16

http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel. (386-1) 478 20 00

Fax (386-1) 478 23 47

http://www.gov.si/mzz

SLOVAKIA

Funds and economic resources:

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

817 82 Bratislava

Tel. (421-2) 59 58 22 01

Fax (421-2) 52 49 35 31

Trade in Iraqi cultural property:

Ministerstvo kultúry Slovenskej republiky

Nám. SNP 33

813 31 Bratislava

Tel. (421-2) 59 39 11 55

Fax (421-2) 59 39 11 74

▼B

FINLAND

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FIN-00161 Helsinki/Helsingfors

Tel. (358-9) 16 05 59 00

Fax (358-9) 16 05 57 07

SWEDEN

▼M3

Article 6

Utrikesdepartementet

Rättssekretariatet för EU-frågor

S-103 39 Stockholm

Tel. (46-8) 405 10 00

Fax (46-8) 823 11 76

Article 7

Rikspolisstyrelsen (RPS)

Box 12256

S-102 26 Stockholm

Tel. (46-8) 401 90 00

Fax (46-8) 401 99 00

Article 8

Finansinspektionen

Box 6750

S-113 85 Stockholm

Tel. (46-8) 787 80 00

Fax (46-8) 24 13 35

▼B

UNITED KINGDOM

H M Treasury

International Financial Services Team

1 Horseguards Road

London SW1A 2HQ

United Kingdom

Tel. (44-207) 270 5550,

Fax (44-207) 270 5430

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. (44-207) 601 4768

Fax (44-207) 601 4309

EUROPEAN COMMUNITY

Commission of the European Communities

Directorate-General for External Relations

Directorate CFSP

Unit A.2: Legal and institutional matters for external relations — Sanctions

CHAR 12/163

B-1049 Bruxelles/Brussel

Tel. (32-2) 295 81 48, 296 25 56

Fax (32-2) 296 75 63

E-mail: relex-sanctions@cec.eu.int