European Union ( Sanctions) Order 2018 Article 1

Statutory Document No. 2018/0212 c European Communities (Isle of Man) Act 1973

EUROPEAN UNION (IRAQ SANCTIONS) ORDER 2018

Approved by Tynwald: Coming into Operation: in accordance with article 2

The Council of Ministers makes the following Order under sections 2A and 2C of the European Communities (Isle of Man) Act 1973.

1 Title This Order is the European Union (Iraq Sanctions) Order 2018.

2 Commencement This Order comes into operation immediately after it is made1.

3 Application of EU instruments (1) Subject to paragraph (2) and the modifications set out in the Schedule, Council Regulation (EC) No 1210/20032 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (“Regulation 1210/2003”), as modified by the following, applies as part of the law of the Island — (a) Council Regulation (EC) No 1799/20033 of 13 October 2003; (b) Commission Regulation (EC) No 2119/20034 of 2 December 2003; (c) Commission Regulation (EC) No 2204/20035 of 17 December 2003; (d) Commission Regulation (EC) No 924/20046 of 29 April 2004; (e) Commission Regulation (EC) No 979/20047 of 14 May 2004;

1 An order made under section 2A of the European Communities (Isle of Man) Act 1973 shall be laid before Tynwald as soon as practicable after it is made, and if Tynwald at the sitting at which the order is laid or at the next following sitting fails to approve it, the order shall cease to have effect. 2 OJ L169, 8.7.2003, p.6. 3 OJ L264, 15.10.2003, p.12. 4 OJ L318, 3.12.2003, p.9. 5 OJ L330, 18.12.2003, p.7. 6 OJ L163, 30.4.2004, p.100. 7 OJ L180, 15.5.2004, p.9. c SD 2018/0212 Page 1

Article 3 European Union (Iraq Sanctions) Order 2018

(f) Commission Regulation (EC) No 1086/20048 of 9 June 2004; (g) Council Regulation (EC) No 1412/20049 of 3 August 2004; (h) Commission Regulation (EC) No 1566/200410 of 31 August 2004; (i) Commission Regulation (EC) No 1087/200511 of 8 July 2005; (j) Commission Regulation (EC) No 1286/200512 of 3 August 2005; (k) Commission Regulation (EC) No 1450/200513 of 5 September 2005; (l) Commission Regulation (EC) No 785/200614 of 23 May 2006; (m) Council Regulation (EC) No 1791/200615 of 20 November 2006; (n) Council Regulation (EC) No 195/200816 of 3 March 2008; (o) Council Regulation (EC) No 175/200917 of 5 March 2009; (p) Council Regulation (EU) No 168/201018 of 1 March 2010; (q) Council Regulation (EU) No 131/201119 of 14 February 2011; (r) Commission Implementing Regulation (EU) No 88/201220 of 1 February 2012; (s) Council Regulation (EU) No 85/201321 of 31 January 2013; (t) Council Regulation (EU) No 517/201322 of 13 May 2013; (u) Council Regulation (EU) No 791/201423 of 22 July 2014; (v) Commission Implementing Regulation (EU) 2016/139824 of 19 August 2016; (w) Commission Implementing Regulation (EU) 2016/145325 of 5 September 2016; (x) Commission Implementing Regulation (EU) 2016/164226 of 12 September 2016; (y) Commission Implementing Regulation (EU) 2016/169527 of 21 September 2016;

8 OJ L207, 10.6.2004, p.10. 9 OJ L257, 4.8.2004, p.1. 10 OJ L285, 4.9.2004, p.6. 11 OJ L177, 9.7.2005, p32. 12 OJ L203, 4.8.2005, p.17. 13 OJ L230, 7.9.2005, p.7. 14 OJ L138, 25.5.2006, p.7. 15 OJ L363, 20.12.2006, p.1. 16 OJ L59, 4.3.2008, p.1. 17 OJ L62, 6.3.2009, p.1. 18 OJ L51, 2.3.2010, p.1. 19 OJ L41, 15.2.2011, p.1. 20 OJ L30, 2.2.2012, p.11. 21 OJ L32, 1.2.2013, p.1. 22 OJ L158, 10.6.2013, p.1. 23 OJ L217, 23.7.2014, p.5. 24 OJ L227, 20.8.2016, p.1. 25 OJ L238, 6.9.2016, p.1. 26 OJ L244, 13.9.2016, p.9.

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European Union (Iraq Sanctions) Order 2018 Article 3

(z) Commission Implementing Regulation (EU) 2016/236328 of 21 December 2016; (aa) Commission Implementing Regulation (EU) 2017/4429 of 10 January 2017; (ab) Commission Implementing Regulation (EU) 2017/18430 of 1 February 2017; (ac) Commission Implementing Regulation (EU) 2017/44131 of 13 March 2017; (ad) Commission Implementing Regulation (EU) 2017/221732 of 1 December 2017; (ae) Commission Implementing Regulation (EU) 2018/87533 of 15 June 2018; and (af) Commission Implementing Regulation (EU) 2018/97934 of 11 July 2018. (2) This Order does not apply in respect of provisions that apply as part of the law of the Island under section 2(1) of the European Communities (Isle of Man) Act 1973.

MADE 17:00 25 JULY 2018

W GREENHOW Chief Secretary

27 OJ L256, 22.9.2016, p.1. 28 OJ L350, 22.12.2016, p.20. 29 OJ L6, 11.1.2017, p.36. 30 OJ L29, 3.2.2017, p.19. 31 OJ L67, 14.3.2017, p.78. 32 OJ L318, 2.12.2017, p.23. 33 OJ L154, 18.6.2018, p.1. 34 OJ L176, 12.7.2018, p.7. c SD 2018/0212 Page 3

European Union (Iraq Sanctions) Order 2018 SCHEDULE

SCHEDULE

[Article 3(1)]

MODIFICATIONS TO THE APPLIED EU INSTRUMENT

1 General (1) In this Schedule a reference to a numbered Article or Annex (without more) is a reference to that Article or Annex so numbered of Regulation 1210/2003. (2) References in Regulation 1210/2003 to “the Community”, “Member State” and “Member States” are to be read as if the Island were itself a Member State, its territory were included within the Union territory and for the purposes of European Union law, were a separate country from the United Kingdom. (3) The Annexes to Regulation 1210/2003 apply to the Island as they are amended from time to time.

2 Specific modifications (1) In Article 5(3), for “shall inform the other Member States and the Commission”, substitute «may inform such other Member States or the Commission as they consider appropriate». (2) Omit Article 6(1)(c). (3) In Article 7(2), omit “, and, directly or through these competent authorities, to the Commission”. (4) In Article 8(1)(a), omit “, and, directly or through these competent authorities, to the Commission”. (5) Omit Article 11. (6) In Article 13 — (a) for “The Commission and the Member States shall immediately inform each other” substitute «Member States may inform such other Member States or the Commission as they consider appropriate»; and (b) for “shall supply each other”, substitute «may as they consider appropriate supply each other». (7) In Article 15 omit the second paragraph. (8) In Article 15a, omit the second paragraph. (9) Omit Article 17. (10) Omit Article 18(1) and (2).

c SD 2018/0212 Page 5

SCHEDULE European Union (Iraq Sanctions) Order 2018

(11) After Article 18, omit the statement of effect and application. (12) In Annex V, after the entry for the UNITED KINGDOM insert — «ISLE OF MAN https://www.gov.im/categories/tax-vat-and-your-money/customs-and- excise/sanctions-and-export-control/»

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European Union (Iraq Sanctions) Order 2018 Explanatory Note

EXPLANATORY NOTE (This note is not part of the Order)

This Order applies the provisions of Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq, as substantively amended by a number of subsequent EU instruments, (“the EC Regulation”) as part of the law of the Island. As the EC Regulation has effect in the Island the Annexes to the EC Regulation are to be read as those Annexes as amended from time to time.

The EC Regulation provides for the imposition of various restrictive measures, including asset freezes against the previous Government of Iraq and those persons and entities connected with , prohibitions on the import, export or dealing in Iraqi cultural property etc. which have been illegally removed from Iraq, and on the participation in activities to circumvent those prohibitions.

The EU measures implement and complement United Nations Measures, given effect in the Island by means of the Iraq (United Nations Sanctions) (Isle of Man) Order 200035 and the Iraq (United Nations Sanctions) (Isle of Man) Order 200336.

35 SI 2000/3245, as amended by SI 2001/3649, SI 2003/1347, SI 2003/1522 and SI 2004/1982. 36 SI 2003/1522, as amended by SI 2004/1982. c SD 2018/0212 Page 7

Consolidated Version of Council Regulation (EC) No 1210/2003 (up to and including Commission Implementing Regulation (EU) 2018/979)

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/CFSP37,

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 Iraq38.

(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

37 OJ L169, 8.7.2003, p.72. 38 OJ L337, 27.12.1996, p.1. Regulation as last amended by Commission Regulation (EC) No 208/2003 (OJ L28, 4.2.2003, p.26).

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,

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.

Article 2 substituted by Council Regulation (EC) No 195/2008

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).

Article 4

1. All funds and economic resources located outside Iraq on or after 22 May 2003 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 stake, and agencies of that Republic, identified by the Sanctions Committee and listed in Annex III, shall be frozen.

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 subparagraphs (a), (b) and (c) or by any natural or legal person acting on their behalf or at their direction.

3. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, bodies or entities 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 Annexes III and IV, so as to enable that person, group or entity to obtain funds, goods or services.

Article 4 substituted by Council Regulation (EC) 1799/2003 Article 4(3) and (4) amended by Council Regulation (EU) No 791/2014

Article 4a

The prohibition set out in Article 4(3) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.

Article 4a was inserted by Council Regulation (EC) 195/2008 Article 4a substituted by Council Regulation (EU) No 791/2014

Article 5

1. Article 4 shall not prevent the crediting of frozen accounts by financial or credit institutions that receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts are also frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.

2. By way of derogation from Article 4(3), the competent authorities, as indicated on the websites listed in Annex V, may authorise the making available of certain funds or economic resources, under such conditions as they deem appropriate after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex IV, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medicinal treatment, taxes, insurance premiums, and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or

(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation.

3. The Member States concerned shall inform the other Member States and the Commission may inform such other Member States or the Commission as they consider appropriate of any authorisation granted under this Article.

Article 5 substituted by Council Regulation (EU) No 791/2014

Article 6

1. By way of derogation from Article 4, the competent authorities indicated in the websites 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 claims is not in breach of Regulation (EEC) 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 successor arrangements to the Development Fund for Iraq put in place by the Government of Iraq under the conditions set out in UNSC Resolutions 1483 (2003) and 1956 (2010).

Article 6 substituted by Council Regulation (EC) No 195/2008 Article 6(2) substituted by Council Regulation (EU) No 85/2013

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 indicated in the websites listed in Annex V, and, directly or through these competent authorities, to the Commission.

Article 7 substituted by Council Regulation (EC) No 195/2008

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 indicated in the websites listed in Annex V, in the Member State where they are resident or located, and, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities indicated in the websites 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.

Article 8 substituted by Council Regulation (EC) No 195/2008

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.

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.

Article 10(3) inserted by Council Regulation (EC) No 1412/2004

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 Member States may inform such other Member States or the Commission as they consider appropriate of any measures taken pursuant to this Regulation. They shall supply each other may as they consider appropriate 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 15a

1. Member States shall designate the competent authorities referred to in Articles 6, 7 and 8 of this Regulation and identify them in, or through, the websites listed in Annex V.

2. Member States shall notify the Commission of their competent authorities before 15 March 2008 and shall notify it of any subsequent changes.

Article 15a inserted by Council Regulation (EC) No 195/2008

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 inside or outside the territory of the Community who is a national of a Member State;

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

(e) to any legal person, entity or body in respect of any business done in whole or in part within the Community.

Article 16 substituted by Council Regulation (EC) No 195/2008

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. Articles 2 and 10 shall apply until 30 June 2011.

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

Done at Brussels, 7 July 2003.

For the Council

The President

F. Frattini

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 ex 2712 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 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 2. Elements forming an integral part of artistic, historical or religious 9706 00 00 monuments which have been dismembered, of an age exceeding100 years 9701 3. Pictures and paintings, other than those included in category3A 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 4. Mosaics in any material executed entirely by hand, other than those 9701 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 5. Original engravings, prints, serigraphs and lithographs with their 9702 00 00 respective plates and original posters, which are more than 50 years 8442 50 99 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 7. Photographs, films and negatives thereof, which are more than 50 3705 years old and do not belong to their originators 3706 4911 91 80 9702 00 00 8. Incunabula and manuscripts, including maps and musical scores, 9706 00 00 singly or in collections, which are more than 50 years old and do not 4901 10 00 belong to their originators 4901 99 00 4904 00 00 4905 91 00 4905 99 00 4906 00 00 9705 00 00 9. Books more than 100 years old, singly or in collections 9706 00 00 9706 00 00 10. Printed maps more than 200 years old 3704 11. Archives, and any elements thereof, of any kind or any medium 3705 which are more than 50 years old 3706 4901 4906 9705 00 00 9706 00 00

9705 00 00 12. (a) Collections, as defined by the Court of Justice in its judgment in 9705 00 00 Case 252/8439, 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 13. Means of transport more than 75 years old Chapters 86-89 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 95 - 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

39 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.

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, , Iraq. Other information: former Governor was Dr Issam El Moulla HWEISH; offices in and Basra.

Entry 1 deleted by Commission Implementing Regulation (EU) 2018/875

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

Entry 2 deleted by Commission Implementing Regulation (EU) 2017/2217

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.)

Entries 1 to 5 inserted by Commission Regulation (EC) No 2119/2003 Entry 5 deleted by Commission Implementing Regulation (EU) 2016/1453

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.

Entries 7 and 8 deleted by Commission Regulation (EC) No 785/2006

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.

Entry 10 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entries 11 and 12 deleted by Commission Regulation (EC) No 785/2006

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

Entry 13 deleted by Commission Implementing Regulation (EU) 2017/184

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.

Entry 19 deleted by Commission Regulation (EC) No 785/2006

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.

Entry 29 deleted by Commission Implementing Regulation (EU) 2016/1453

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.

Entry 35 deleted by Commission Implementing Regulation (EU) 2016/1453

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) , 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.

Entry 44 deleted by Commission Implementing Regulation (EU) 2018/979

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.

Entry 49 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entries 55, 56 and 57 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 59 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 63 deleted by Commission Implementing Regulation (EU) 2016/2363

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.

Entry 65 deleted by Commission Implementing Regulation (EU) 2016/1398

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.

Entry 74 deleted by Commission Implementing Regulation (EU) 2016/1453

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).

Entry 75 deleted by Commission Regulation (EC) No 785/2006

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.

Entry 78 deleted by Commission Implementing Regulation (EU) 2017/44

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

Entry 79 deleted by Commission Regulation (EC) No 785/2006

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

Entry 80 deleted by Commission Implementing Regulation (EU) 2016/2363

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.

Entry 83 deleted by Commission Implementing Regulation (EU) 2016/1695

84. MONTANA MANAGEMENT, INC. Address: Panama.

Entry 84 deleted by Commission Regulation (EC) No 785/2006

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.

Entry 91 deleted by Commission Implementing Regulation (EU) 2017/441

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.

Entry 100 deleted by Commission Implementing Regulation (EU) 2016/1695

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

Entry 101 deleted by Commission Implementing Regulation (EU) 2016/2363

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

Entry 102 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 107 deleted by Commission Implementing Regulation (EU) 2016/1695

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

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

Entry 109 deleted by Commission Implementing Regulation (EU) 2016/1642

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.

Entries 110 and 111 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 115 deleted by Commission Implementing Regulation (EU) 2017/44

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.

Entry 119 deleted by Commission Implementing Regulation (EU) 2016/2363

120. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN . 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.

Entry 125 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 127 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 129 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 131 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 137 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 139 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entry 142 deleted by Commission Implementing Regulation (EU) 2016/1695

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.

Entries 159 and 160 deleted by Commission Implementing Regulation (EU) 2016/2363

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.

Entry 171 deleted by Commission Implementing Regulation (EU) 2016/1398

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.

Entry 186 deleted by Commission Implementing Regulation (EU) 2016/2363

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.

Entries 6 to 204 inserted by Commission Regulation (EC) No 979/2004

Natural Persons

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

2. Tarik Nasser S. Al Obaidi (alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Address: Baghdad, Iraq. Passport No 212331 (Iraqi).

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

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

5. Munir Al Qubaysi (alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Mamduh Awad, (d) Munir A. Awad. Address: . Nationality: Iraqi.

Entries 1 to 5 above inserted by Commission Regulation (EC) No 979/2004 Entries 1 to 5 above deleted by Commission Regulation (EC) No 1086/2004

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

4. NAME: 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: 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: 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: 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: al-Azzawi DATE OF BIRTH/PLACE OF BIRTH: 1934, Diyala NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Deputy Prime Minister and Finance Minister

29. NAME: 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: 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 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 DATE OF BIRTH/PLACE OF BIRTH: 1944, Tikrit NATIONALITY: Iraq UNSC RESOLUTION 1483 BASIS: Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

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. (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.

Entries 56 to 71 inserted by Commission Regulation (EC) No 924/2004

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).

Entries 77, 78 and 79 deleted by Commission Implementing Regulation (EU) No 88/2012

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.

Entries 72 to 84 inserted by Commission Regulation (EC) No 1086/2004

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.

Entry 85 inserted by Commission Regulation (EC) No 1087/2005

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.

Entries 86 to 91 inserted by Commission Regulation (EC) No 1286/2005

92. 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.

93. 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.

94. 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.

95. 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.

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

97. 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).

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

99. MONTANA MANAGEMENT, INC. Address: Panama.

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

101. 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.

Entries 92 to 101 inserted by Council Regulation (EC) No 785/2006

ANNEX V

Websites for information on the competent authorities referred to in Articles 5, 6, 7 and 8 and address for notifications to the European Commission

A. Competent authorities in each Member State:

BELGIUM http://www.diplomatie.be/eusanctions

BULGARIA http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC http://www.mfcr.cz/mezinarodnisankce

DENMARK http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA http://www.vm.ee/est/kat_622/

IRELAND http://www.dfa.ie/home/index.aspx?id=28519

GREECE http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidades Riesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES. pdf

FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/

CROATIA http://www.mvep.hr/sankcije

ITALY http://www.esteri.it/MAE/IT/Politica_Europea/Misure_Deroghe/

CYPRUS http://www.mfa.gov.cy/sanctions

LATVIA http://www.mfa.gov.lv/en/security/4539

LITHUANIA http://www.urm.lt/sanctions

LUXEMBOURG http://www.mae.lu/sanctions

HUNGARY http://en.nav.gov.hu/criminal_branch_of_NTCA/restrictive_measures/European_Unions_consoli dated_sanctions_list

MALTA https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entitie s/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx

NETHERLANDS www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND http://www.msz.gov.pl

PORTUGAL http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero- saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA http://www.mae.ro/node/1548

SLOVENIA http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna _varnost/omejevalni_ukrepi/

SLOVAKIA http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN http://www.ud.se/sanktioner

UNITED KINGDOM https://www.gov.uk/sanctions-embargoes-and-restrictions

ISLE OF MAN https://www.gov.im/categories/tax-vat-and-your-money/customs-and- excise/sanctions-and-export-control/

B. Address for notifications to the European Commission:

European Commission Service for Foreign Policy Instruments (FPI) EEAS 02/309 1049 Brussels BELGIUM E-mail: [email protected]

Annex V substituted by Council Regulation (EU) No 791/2014