Commission Regulation (EC) No 785/2006 of  23 May 2006  amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq
Date: 2006-05-23
Institutions: European Commission
Subjects: EU relations, Iraq, economic sanctions, international sanctions

25.5.2006

EN

Official Journal of the European Union

L 138/7

COMMISSION REGULATION (EC) No 785/2006

of 23 May 2006

amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on
economic and financial relations with Iraq

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

(3)

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 1210/2003 of
restrictions on
7 July 2003 concerning certain specific
economic and financial relations with Iraq (1) and in particular
Article 11(b) thereof,

Whereas:

(1)

(2)

Annex IV to Regulation (EC) No 1210/2003 lists the
natural and legal persons, bodies or entities associated
former President Saddam Hussein
with the regime of
and economic
freezing of
the
covered by
resources under that Regulation.

funds

senior officials of

On 12 May 2006, the Sanctions Committee of the UN
Security Council decided to amend the list comprising
the
Saddam Hussein and other
former Iraqi regime,
their immediate family members
and the entities owned or controlled by them or by
persons acting on their behalf or at their direction, to
whom the freezing of
funds and economic resources
should apply. Therefore, Annex IV should be amended
accordingly.

Annex III to Regulation (EC) No 1210/2003 includes the
names of certain legal persons, bodies or entities which
added by Commission Regulation (EC) No
were
979/2004 (2). In order to ensure alignment with the list
established by the Sanctions Committee of
the UN
Security Council, these should now be placed in Annex
IV of Regulation (EC) No 1210/2003.

(4)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Annex III to Regulation (EC) No 1210/2003 is hereby

1.
amended as set out in Annex I to this Regulation.

Annex IV to Regulation (EC) No 1210/2003 is hereby

2.
amended as set out in Annex II to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

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

Done at Brussels, 23 May 2006.

For the Commission

Eneko LANDÁBURU
Director-General of External Relations

(1) OJ L 169, 8.7.2003, p. 6. Regulation as last amended by Regulation

(EC) No 1450/2005 (OJ L 230, 7.9.2005, p. 7).

(2) OJ L 180, 15.5.2004, p. 9.

L 138/8

EN

Official Journal of the European Union

25.5.2006

ANNEX I

The
following
No 1210/2003:

legal persons, bodies or

entities

shall be

removed from Annex

III

to Regulation (EC)

1. 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.

2. AL-BASHAIR TRADING COMPANY, LTD (alias (a) AL-BASHAER TRADING COMPANY, LTD,

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

3. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (alias

COMPANY,
TOURISM COMPANY). Address: Iraq.

(b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM,

(a) AL-HUDA FOR RELIGIOUS TOURISM
(c) AL-HODA FOR RELIGIOUS

4. 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.

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

6. 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).

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

zerland).

8. MONTANA MANAGEMENT, INC. Address: Panama.

25.5.2006

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Official Journal of the European Union

L 138/9

ANNEX II

The following legal persons, bodies or entities shall be added to Annex IV to Regulation (EC) No 1210/2003:

1. 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.

2. AL-BASHAIR TRADING COMPANY, LTD (alias AL-BASHAER TRADING COMPANY, LTD,

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

3. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (alias

COMPANY,
TOURISM COMPANY). Address: Iraq.

(b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM,

(a) AL-HUDA FOR RELIGIOUS TOURISM
(c) AL-HODA FOR RELIGIOUS

4. 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.

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

6. 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).

7. MIDCO FINANCIAL, S.A.

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

(Switzerland).

8. MONTANA MANAGEMENT, INC. Address: Panama.

9. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (alias TDG Ltd.). Registered company number: 02150590
(United Kingdom). Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom. Other
information: Last known directors: Hana Paul
Jawad
AL-HABOBI.

JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi

10. T.M.G. ENGINEERING LIMITED (alias TMG Ltd.). Registered company number: 02142819 (United Kingdom).
Registered office address: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom. Other information: Last
known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI.