1.Council Regulation(EC)No1210/2003( Theregulation

FINANCIALSERVICES COMMISSION

23 September 2016

Iraq

Introduction

1.Council Regulation(EC)No1210/2003(“theRegulation”)imposingfinancialsanctionsagainstIraqhasbeenamended.

Noticesummary(Fulldetailsareprovidedinthe AnnextothisNotice)

2.Nineteenentrieshavebeenremovedfromtheconsolidatedlistand are no longer subjecttoanassetfreeze.FulldetailscanbefoundintheAnnextothis Notice.

Legislativedetails

3. On22September2016 CommissionImplementingRegulation(EU)No2016/1695 (“the AmendingRegulation”) was published intheOfficialJournalof theEuropean UnionbytheEuropeanCommission.

4. TheAmendingRegulationamendedAnnexIIItotheRegulationwith effect from 23September2016.

5. TheAmendingRegulationreflectsthedecisionmadeon 16September2016 bythe SanctionsCommitteeoftheUnited NationsSecurity Council(“UNSC”)to remove19 entitiesfrom theUNIraqlist.

FurtherInformation

6. AcopyoftheAmendingRegulationcanbeobtainedfrom thewebsiteoftheOfficial

JournaloftheEuropeanUnion:

7. CopiesofrecentNotices, certainEURegulations,UNSCResolutionsand UKlegislation canbeobtainedfrom theIraqfinancialsanctionspageontheGOV.UK website:

8. Further detailsontheUNmeasuresinrespect ofIraqcanbefoundontherelevantUNSanctionsCommitteewebpage:

9. Pleasenotetherearealsoimportand exportrestrictionsonIraq.Further guidanceon exportand tradesanctionsisavailablefrom theGOV.UKwebsite:

10.Formore informationpleaseseeourguidetofinancialsanctions:

Enquiries

11.Non-mediaenquiriesshouldbeaddressedto:

Her Excellency, the Governor

The Governor’s Office

#8 Farara Plaza

Brades, MSR1110

Montserrat

Email:

Financial Services Commission

23/09/2016

ANNEX TONOTICE

FINANCIALSANCTIONS: IRAQ

COMMISSIONIMPLEMENTINGREGULATION(EU)No2016/1695

AMENDINGANNEXIIITOCOUNCIL REGULATION (EC) No1210/2003

DELISTINGS

Entities

1.AL-HILALINDUSTRIAL COMPANY

Address: POBox2147,Alwiya,Al-Za'Faraniya,Baghdad,Iraq. OtherInformation: Funds orfinancialassetsoreconomicresourcesreceivedonorafter23May2003 arenot toberegardedasfrozennorrequiredtobetransferredtothesuccessor arrangementstotheDFIListedon:05/05/2004LastUpdated:21/02/2013Group ID:8056.

2. GENERALESTABLISHMENTFORTRANSPORTOFGENERALCARGO

a.k.a: StateEnterpriseforGeneralCargo Transport Address: (1) AH AlBaghdadi

Building, JumhouriyaStreet(near KhullaniSquare),POBox5745,Baghdad, Iraq. (2) POBox5745,AlJumhurya,Buildingno33,Baghdad,Iraq. Other Information:Funds orfinancialassetsoreconomicresourcesreceivedonorafter

23May2003 arenot toberegarded asfrozennorrequiredtobetransferredtothe

successorarrangementstotheDFIListedon:05/05/2004LastUpdated:

21/02/2013GroupID:8100

3. INDUSTRIALCOMPLEX-DIALA

Address: POBox7,Baquba,Diala,Iraq. OtherInformation:Funds orfinancial assetsoreconomicresourcesreceivedonorafter23May2003 arenot tobe regarded asfrozennorrequiredtobetransferredtothesuccessorarrangementsto theDFIListedon:05/05/2004LastUpdated:21/02/2013GroupID:8107.

4. INDUSTRIALCOMPLEXINBAQUBA

Address: KhanAlPasha Building, SamawalStreet,POBox5819,Baghdad,

Iraq. OtherInformation:Funds orfinancialassetsoreconomicresourcesreceived onorafter23May2003 arenot toberegardedasfrozennorrequiredtobe transferredtothesuccessorarrangementstotheDFIListedon:05/05/2004Last Updated:21/02/2013GroupID:8108.

5. IRAQIBICYCLESANDMETALTUBINGSCOMPANY

Address: POBox1176 Al-Mahmoudya,Al-Mamoudya,Baghdad,Iraq. Other

Information:Funds orfinancialassetsoreconomicresourcesreceivedonorafter

23May2003 arenot toberegarded asfrozennorrequiredtobetransferredtothesuccessorarrangementstotheDFIListedon:05/05/2004LastUpdated:

21/02/2013GroupID:8109.

6. IRAQICEMENTSTATEENTERPRISE

Address: MuaskarAlRashidStreet,POBox2050,Alwiyah,Baghdad,Iraq. Other

Information:Funds orfinancialassetsoreconomicresourcesreceivedonorafter

23May2003 arenot toberegarded asfrozennorrequiredtobetransferredtothe successorarrangementstotheDFIListedon:05/05/2004LastUpdated:

21/02/2013GroupID:8111.

7. MODERN PAINTINDUSTRIESCOMPANY

Address: POBox2436,Alwiya,Baghdad,Iraq. OtherInformation:Funds or financialassetsoreconomicresourcesreceivedonorafter23May2003 arenot to beregarded asfrozennorrequiredtobetransferredtothesuccessor arrangements totheDFIListedon:05/05/2004LastUpdated:21/02/2013Group ID:8133.

8. NEWCONSTRUCTION MATERIALSINDUSTRIESCOMPANY

Address: POBox5603 Baghdad,TahreerSquare,Baghdad,Iraq. Other

Information:Funds orfinancialassetsoreconomicresourcesreceivedonorafter

23May2003 arenot toberegarded asfrozennorrequiredtobetransferredtothe successorarrangementstotheDFIListedon:05/05/2004LastUpdated:

21/02/2013GroupID:8148

9. NORTHERNCEMENTPUBLICENTERPRISE

Address: POBox1,Sulaimaniya,Iraq. OtherInformation:Funds orfinancial assetsoreconomicresourcesreceivedonorafter23May2003 arenot tobe regarded asfrozennorrequiredtobetransferredtothesuccessorarrangements to theDFIListedon:05/05/2004LastUpdated:21/02/2013GroupID:8150.

10.READYMADECLOTHESCO.SA

Address: POBox5769,Baghdad,Masbah-ArasatAl-Hindiya,Baghdad,

11.SOUTHERNCEMENTENTERPRISEa.k.a: SouthernCementStateEnterprise

Address: POBox5,Samawah,Iraq. OtherInformation:Funds orfinancialassetsor economicresourcesreceived onorafter23May2003 arenot toberegardedas frozennorrequiredtobe transferredtothesuccessorarrangementstotheDFI Listedon:05/05/2004Last Updated:21/02/2013GroupID:8158.

12.SPECIALISEDINSTITUTE FORENGINEERING INDUSTRIES

Address: POBox5798,SouthGate,Al-JumhuriyahSt,Buildingno192, Baghdad, Iraq. OtherInformation:Funds orfinancialassetsoreconomicresourcesreceived onorafter23May2003 arenot toberegardedasfrozennorrequiredtobe transferredtothesuccessorarrangementstotheDFIListedon:05/05/2004Last

Updated:21/02/2013GroupID:8159.

13.STATEENGINEERINGCOMPANY FORINDUSTRIALDESIGNANDCONSTRUCTION Address: NidhalStreet,POBox5614,Baghdad,Iraq. OtherInformation:Funds orfinancialassetsoreconomicresourcesreceivedonorafter23May2003 are not toberegarded asfrozennorrequiredtobetransferredtothesuccessor arrangementstotheDFIListedon:05/05/2004LastUpdated:21/02/2013Group ID:8172.

14.STATEENTERPRISEFORASBESTOS ANDPLASTICa.k.a: AsbestosAndPlasticIndustries StateEnterprise

Address: Zaafarania, MuaskerAl-Rasheed, POBox2418,Baghdad,Iraq. OtherInformation:Funds or financialassetsoreconomicresourcesreceivedonorafter23 May2003 arenot to beregarded asfrozennorrequiredtobetransferredtothe successorarrangements totheDFIListedon:05/05/2004LastUpdated: 21/02/2013GroupID:8061.

15.STATEENTERPRISEFORBRICKSINDUSTRIES

Address: (1) KhalidBinWalidStreet,Baghdad,Iraq. (2) POBox3007,St52,TheUnitySquare,Baghdad,Iraq. OtherInformation:Funds orfinancialassetsor economicresourcesreceivedonorafter23May2003 arenot toberegardedas frozennorrequiredtobetransferredtothesuccessorarrangementstotheDFI Listedon:05/05/2004LastUpdated:21/02/2013GroupID:8175.

16.STATEENTERPRISEFORCONCRETEINDUSTRIES

Address: AbuGhraib, POBox6188,Baghdad,Iraq. OtherInformation:Funds or financialassetsoreconomicresourcesreceivedonorafter23May2003 arenot to beregarded asfrozennorrequiredtobetransferredtothesuccessor arrangements totheDFIListedon:05/05/2004LastUpdated:21/02/2013Group ID:8176.

17.STATEENTERPRISEFORGYPSUM INDUSTRIES

Address: (1) NidhalStreet,POBox3176,Baghdad,Iraq. (2) POBox3176, Sa'doonStreet,Baghdad,Iraq. OtherInformation:Funds orfinancial assetsor economicresourcesreceivedonorafter23May2003 arenot toberegarded as frozennorrequiredtobetransferredtothesuccessorarrangementstothe DFI Listedon:05/05/2004LastUpdated:21/02/2013GroupID:8181.

18.STATEENTERPRISEFORIRONANDSTEELINDUSTRIES

Address: (1) KhorAlZubair,POBox309, Basrah, Iraq. (2) POBox438, KhurAl- Zubair,Basrah, Iraq. OtherInformation:Funds orfinancialassetsoreconomic resourcesreceivedonorafter23May2003 arenot toberegardedasfrozennor requiredtobetransferredtothesuccessorarrangementstotheDFIListedon:

05/05/2004LastUpdated:21/02/2013GroupID:8183.

19.STATEENTERPRISEFORLIGHT WEIGHTCONCRETE ANDSANDLIMEBRICKS INDUSTRIES

Address: POBox416, Bashrah,Kerbala,Iraq. OtherInformation:Funds or financialassetsoreconomicresourcesreceivedonorafter23May2003 arenot toberegarded asfrozennorrequiredtobetransferredtothesuccessor arrangements totheDFIListedon:05/05/2004LastUpdated:21/02/2013Group ID:8186.

Financial Services Commission

23/09/2016

VALLEY VIEW - P.O. Box 188 - Brades - Montserrat - West Indies

Tel. (664) 491-6887/8 - Fax (664) 491-9888 - Email: