Source: https://www.fdic.gov/news/news/financial/2004/fil3404a.html
Timestamp: 2019-08-25 06:37:55
Document Index: 309235419

Matched Legal Cases: ['ART 575', 'arts 120', 'art 744', 'arts 120', 'art 575', 'art 575', 'art 575']

FDIC: FIL-34-2004: Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses
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’araniya, 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
OFAC’s program brochure on Iraq as well as industry overviews for the financial and exporting & importing communities have been updated accordingly.
The following [IRAQ2] entries have been added to OFAC’s SDN list (without the a.k.a.s being listed separately in this Bulletin):
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq; nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq; nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-RABI’I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18 Apr 1981; nationality Iraqi; son of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraqi; son of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality Iraqi; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 3 Dec 1986; nationality Iraqi; daughter of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2 Nov 1972; nationality Iraqi; son of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2 Nov 1983; nationality Iraqi; daughter of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB Iraq; nationality Iraqi; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq; nationality Iraqi; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 1 Jan 1978; nationality Iraqi; daughter of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraqi; daughter of Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB c. 1974; nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB 1946; POB Baghdad, Iraq; nationality Iraqi; wife of Saddam Hussein al-Tikriti (individual) [IRAQ2]
TILFAH, Sajida Khayrallah; DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraqi; wife of Saddam Hussein al-Tikriti (individual) [IRAQ2]
The following “.k.a.s”have been removed from the “EI, Hsueh Kang”primary “SDNTK]”entry: "KADUMPORN, Somboon" and "SOMBOON, Kadumporn," resulting in the following change to the primary:
WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK],
and the following changes to the “a.k.a.” entries:
CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
WEI, Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- WEI, Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
WEI, Sia-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- WEI, Sia-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
WEI, Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK] -to- WEI, Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK],
and removal of the following entries:
KADUMPORN, Somboon (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
SOMBOON, Kadumporn (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNTK]
The following [SDGT] entries have been added to the SDN list (without the a.k.a.s being listed separately in this Bulletin):
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. “GIUSEPPE”), Via Padova 82, Milan, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HAFIZ, Abd al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. “MOURAD;” a.k.a. “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 6, Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; POB Annaba, Algeria (individual) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code: DRAFRD64R12Z301C (individual) [SDGT]
BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi, 70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria (individual) [SDGT]
DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T (individual) [SDGT]
EL HEIT, Ali (a.k.a. “ALI DI ROMA;” a.k.a. KAMEL, Mohamed), Via D. Fringuello, 20, Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
HADDAD, Fethi Ben Assen, Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; Italian Fiscal Code: HDDFTH63H28Z352V (individual) [SDGT]
KIFANE, Abderrahmane, Via S. Biagio, 32, Sant’Anastasia, Naples, Italy; Via S. Biagio, 35, Sant’Anastasia, Naples, Italy; DOB 7 Mar 1963; POB Casablanca, Morocco (individual) [SDGT]
The following General Licenses have been issued with regard to Iraq:
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 the effective date of this section, all transactions that are otherwise prohibited by subpart B of this part are authorized.
Note to paragraph (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 International Traffic in Arms Regulations (22 CFR parts 120-130) 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 pursuant to subpart B of this part as of the effective date of this section remain blocked and subject to the prohibitions and requirements of this part.
(2) 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 goods or technology (including technical data or other information) controlled by the Department of Commerce under the Export Administration Regulations (15 CFR chapter VII, subchapter C) for exportation to Iraq must be separately authorized by or pursuant to this part.
Note to paragraph (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 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 goods or technology 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) below.
(4) Notwithstanding paragraph (b)(3), 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 or a transitional Iraqi government:
Iraqi State Enterprise for Maritime
Iraqi-Jordan Land Transport Company
Al-Rafidain Shipping Company
Note to paragraph (b)(4): Numerous other Iraqi state bodies, corporations, or agencies are not listed in Appendix A to chapter V, 31 CFR. This general license 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, remains prohibited by subpart B of this
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.
By R. Richard Newcomb, Director"
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 International Traffic in Arms Regulations (22 CFR parts 120-130) administered by the Department of State.
Pursuant to Executive Orders 12722 and 12724, and the Iraqi Sanctions Regulations, 31 CFR part 575, exportation to Iraq (and, in some instances, reexportation from a third country to Iraq) must also be separately authorized for any goods or technology (including technical data or other information) controlled by the Department of Commerce under the Export Administration Regulations (15 CFR chapter VII, subchapter C). To inquire whether particular goods or technology 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.
(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 C.F.R. 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).
(4) Notwithstanding paragraph (b)(3), 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 coalition authority or the authority of a transitional Iraqi government:
(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, remains prohibited by Executive Order 13315 and subpart B of part 575, title 31 Code of Federal Regulations.
(c) This general license is effective August 29, 2003.
By R. Richard Newcomb, Director”
Last Updated 03/23/2004 communications@fdic.gov