Enforcement of European Union Sanctions (repubblikatal-iraq)

L.N. 281 of 2014

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions

(Republic of Iraq) Regulations, 2014

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

The title of these regulations is the Enforcement of Citation.

European Union Sanctions (Republic of Iraq) Regulations, 2014.

(Regulation 3)

COUNCIL REGULATION (EC) No 1210/2003

of 7 July 2003

concerning certain specific restrictions on economic and financial relations with Iraq and

repealing Regulation (EC) No 2465/96

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular

Articles 60 and 301 thereof,

Having regard to Common Position 2003/495/CFSP on Iraq and repealing Common

Positions 1996/741/CFSP and 2002/599/CFSP,

Having regard to the proposal from the Commission,

Whereas

(1) Further to United Nations Security Council Resolution 661 (1990) and

subsequent relevant Resolutions, in particular Resolution 986 (1995), the Council imposed

a comprehensive embargo on trade with Iraq. This embargo is at present laid down in

Council Regulation (EC) No 2465/96 of 17 December 1996 concerning the interruption of

economic and financial relations between the European Community and Iraq ( * ).

(2) 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repealed and replaced with specific restrictions applying to proceeds from all export sales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

* OJ L 337, 27.12.1996, p. 1. Regulation as last amended by Commission Regulation (EC)

No 208/2003 (OJ L 28, 4.2.2003, p. 26).

proceedings, attachment, garnishment and execution by those having claims against Iraq.

This temporary measure is necessary in order to promote the economic reconstruction of

Iraq and the restructuring of its debt, which will help remove the threat to international

peace and security constituted by the current situation in Iraq in the common interest of the

international community and in particular the Community and its Member States.

(7) Common Position 2003/495/CFSP makes provision for an amendment of the

current Community regime in order to align it with UNSC Resolution 1483 (2003).

(8) These measures fall under the scope of the Treaty and, therefore, in particular

with a view to avoiding distortion of competition, Community legislation is necessary to

implement the relevant decisions of the Security Council as far as the territory of the

Community is concerned. For the purposes of this Regulation, the territory of the

Community is deemed to encompass the territories of the Member States to which the

Treaty is applicable, under the conditions laid down in that Treaty.

(9) In order to create maximum legal certainty within the Community, the names

and other relevant data relating to natural or legal persons, groups or entities identified by

the UN authorities whose funds and economic resources are to be frozen, should be

published and a procedure established within the Community to amend these lists.

(10) For reasons of expediency, the Commission should be empowered to amend

the Annexes to this Regulation setting out the list of cultural goods, the lists of persons,

bodies and entities, whose funds and economic resources are to be frozen, and the list of

competent authorities.

(11) The competent authorities of the Member States should, where necessary, be

empowered to ensure compliance with the provisions of this Regulation.

(12) The Commission and Member States should inform each other of the measures

taken under this Regulation and of other relevant information at their disposal in

connection with this Regulation, and should cooperate with the Committee established by

UNSC Resolution 661 (1990), in particular by supplying it with information.

(13) Member States should lay down rules on sanctions applicable to infringements

of the provisions of this Regulation and ensure that they are implemented. Those sanctions

should be effective, proportionate and dissuasive.

(14) Since the comprehensive trade measures of Regulation (EC) No 2465/96 are

being replaced by the specific trade restrictions of this Regulation, and this Regulation

imposes freezing measures which require immediate application by economic operators, it

is necessary to ensure that sanctions for breaches of this Regulation can be imposed as

soon as it enters into force.

(15) For the sake of clarity, Regulation (EC) No 2465/96 should be repealed in its

entirety.

(16) Council Regulation (EEC) No 3541/92 of 7 December 1992 prohibiting the

satisfying of Iraqi claims with regard to contracts and transactions, the performance of

which was affected by United Nations Security Council Resolution 661 (1990) and related

resolutions ( * ) 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

* OJ L 361, 10.12.1992, p. 1.

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 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 of the previous Government of Iraq, or of

any of the public bodies, corporations, including companies established under private law

in which the public authorities have a majority or controlling stake, or agencies of that

Government, identified by the Sanctions Committee and listed in Annex III, shall be

frozen, if they were located outside Iraq on the date of 22 May 2003.

2. All funds and economic resources belonging to, or owned or held by the

following persons, identified by the Sanctions Committee and listed in Annex IV, shall be

frozen

(a)

former President Saddam Hussein;

(b)

senior officials of his regime;

(c)

immediate members of their families; or

(d)

legal persons, bodies or entities owned or controlled directly or

indirectly by the persons referred to in (a), (b) and (c) or by any natural or legal

person acting on their behalf or at their direction.

3. No funds shall be made available, directly or indirectly to, or for the benefit of,

a natural or legal person, body or entity listed in Annex IV.

4. No economic resources shall be made available, directly or indirectly to, or for

the benefit of, a natural or legal person, body or entity listed in Annex IV, so as to enable

that person, body or entity to obtain funds, goods or services.

Article 4a

The prohibition set out in Article 4(3) and 4(4) 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 5

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

additions shall be frozen.

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 claim 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 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 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 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 11

The Commission shall be empowered to

(a)

amend Annex II as necessary;

(b)

amend or supplement Annexes III and IV on the basis of

determinations made by either the United Nations Security Council or the Sanctions

Committee; and

(c)

amend Annex V on the basis of information supplied by Member

States.

Article 12

Without prejudice to the rights and obligations of the Member States under the

Charter of the United Nations, the Commission shall maintain all necessary contacts with

the Sanctions Committee for the purpose of the effective implementation of this

Regulation.

Article 13

The Commission and the Member States shall immediately inform each other of any

measures taken pursuant to this Regulation. They shall supply each other with relevant

information at their disposal in connection with this Regulation, in particular information

received in accordance with Article 8 and information relating to breaches of the

provisions of this Regulation, enforcement problems and judgements handed down by

national courts.

Article 14

This Regulation shall apply notwithstanding any rights conferred or obligations

imposed by any international agreement signed or any contract entered into or any licence

or permit granted before the entry into force of this Regulation.

Article 15

1. The Member States shall lay down the rules on sanctions applicable to

infringements of the provisions of this Regulation and shall take all measures necessary to

ensure that they are implemented. The sanctions provided for must be effective,

proportionate and dissuasive.

2. Pending the adoption, where necessary, of any legislation to that end, the

sanctions to be imposed where the provisions of this Regulation are infringed shall, where

relevant, be those determined by the Member States in order to give effect to Article 7(3)

of Regulation (EC) No 2465/96.

3. Each Member State shall be responsible for bringing proceedings against any

natural or legal person, group or entity under its jurisdiction, in cases of breach of any of

the restrictive measures laid down in this Regulation by any such person, group or entity.

Article 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

2. Member States shall notify the Commission of their competent authorities

before 15 March 2008 and shall notify it of any subsequent changes.

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

(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 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

ANNEX I

List of goods referred to in Article 2

Product description

Petroleum oils and oils obtained from bituminous minerals, crude

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

Petroleum gases and other gaseous hydrocarbons

Petroleum jelly

Paraffin wax containing by weight less than 0,75% of oil

‘Slack wax’, ‘scale wax’

Petroleum coke, petroleum bitumen and other residues of petroleum oils or

of oils obtained from bituminous minerals

Bitumen and asphalt, natural; bituminous or oil shale and tar sands;

asphaltites and asphaltic rocks

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)

Acyclic hydrocarbons

Cyclohexane

Benzene

Toluene

o-Xylene

m-Xylene

p-Xylene

Mixed xylene isomers

Styrene

Ethylbenzene

Cumene

Methanol (methyl alcohol)

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

Additives for lubricating oils containing petroleum oils or oils obtained

from bituminous minerals

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

Product description

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

2. Elements forming an integral part of artistic, historical or religious

monuments which have been dismembered, of an age exceeding

100 years

3. Pictures and paintings, other than those included in category 3A or

4, executed entirely by hand in any medium and on any material,

which are more than 50 years old and do not belong to their

originators

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

4. Mosaics in any material executed entirely by hand, other than

those falling in categories 1 or 2, and drawings in any medium

executed entirely by hand on any material, which are more than 50

years old and do not belong to their originators

5. Original engravings, prints, serigraphs and lithographs with their

respective plates and original posters, which are more than 50

years old and do not belong to their originators

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

7. Photographs, films and negatives thereof, which are more than 50

years old and do not belong to their originators

In these regulations, unless the context otherwise requires - Interpretation.

"the Act" means the National Interest (Enabling Powers) Act;

"the Council Regulation" means the Council Regulation referred

to in regulation 3, any amendment thereto and any repealing

Regulation;

"Monitoring Board" means the Board established under

regulation 2 of the Sanctions (Monitoring Board) Regulations;

"the Treaty" means the Treaty referred to in article 2 of the Cap. 460.

European Union Act.

These regulations apply to European Council Regulation Text of

(EC) No. 1210/2003 of 7 July, 2003 concerning certain specific European

Council

restrictions on economic and financial relations with Iraq and Regulation

No.1210/2003.

repealing European Council Regulation (EC) No. 2465/96 (as

subsequently amended), which text is contained in the Schedule to

these regulations.

For the purposes of article 3 of the European Union Act, Applicability of

the Council Regulation is binding in its entirety on Malta and shall be the

Union Act.

part of the domestic law thereof under the conditions laid down in the Cap. 460.

Treaty.

(1)

Where any provision of any regulation made under Notification

the Act requires any person or any other entity to carry out the about

of assets.

identification of funds or assets belonging to or in the possession of

persons or entities as may be identified or identifiable under these

regulations, or the freezing or blocking of such funds or assets, such

person or entity shall without delay notify in writing any relevant

information it may have regarding persons, entities, assets or funds

affected by these regulations to the Monitoring Board, or to such

other public authority as may be prescribed by any other law.

(2) The disclosure of any information within the terms and

requirements of this regulation shall not constitute a breach of the

Professional Secrecy Act, where applicable, or of any other

confidentiality obligation arising from a contract or any other law.

(3) Whosoever fails to abide by the provisions of sub-

regulation (1) shall be guilty of an offence as is referred to in article 4

of the Criminal Code.

(1)

Where an offence against any provision of the

Council Regulation to which these regulations apply, or against these

regulations, is committed by a body of persons, whether corporate or

unincorporate, every person who, at the time of the commission of the

offence, was a director, manager, secretary or other similar officer of

such body or association, or was purporting to act in any such

capacity, shall be guilty of that offence unless he proves that the

offence was committed without his knowledge and that he exercised

all due diligence to prevent the commission of the offence.

(2) Where the person found guilty of an offence under these

regulations is an officer of a body corporate as is referred to in article

121D of the Criminal Code or is a person having a power of

representation or having such authority as is referred to in that article

and the offence of which that person was found guilty was committed

for the benefit, in part or in whole, of that body corporate, the said

person shall for the purposes of these regulations be deemed to be

vested with the legal representation of the same body corporate which

shall be liable to the payment of a fine (multa) of not less than five

thousand euro (€5,000) and not more than one hundred and sixteen

thousand four hundred and sixty-eight euro (€116,468).

Any person who commits an offence against any provision

of the Council Regulation to which these regulations apply, or against

these regulations shall, on conviction, be liable to imprisonment for a

term from twelve months to five years or to a fine (multa) not

exceeding one hundred and sixteen thousand four hundred and sixty-

eight euro (€116,468), or to both such imprisonment and fine.

Incunabula and manuscripts, including maps and musical scores,

singly or in collections, which are more than 50 years old and do

not belong to their originators

Books more than 100 years old, singly or in collections

Printed maps more than 200 years old

Archives, and any elements thereof, of any kind or any medium

which are more than 50 years old

9705 00 00

9706 00 00

9705 00 00

(a) Collections, as defined by the Court of Justice in its judgment

9705 00 00

in Case 252/84 (*), 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

Means of transport more than 75 years old

Chapters 86-89

Any other antique items not included in categories 1 to 13

(a) between 50 and 100 years old

Chapter 95

- toys, games

- glassware

- articles of goldsmiths' or silversmiths' wares

Chapter 94

- furniture

Chapter 90

- optical, photographic or cinematographic apparatus

Chapter 92

- musical instruments

Chapter 91

- clocks and watches and parts thereof

Chapter 44

- articles of wood

Chapter 69

- pottery

5805 00 00

- tapestries

Chapter 57

- carpets

- wallpaper

Chapter 93

- arms

9706 00 00

(b) more than 100 years old

(*) 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, Baghdad, Iraq. Other information: former

Governor was Dr Issam El Moulla HWEISH; offices in Mosul and Basra.

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

3. Rasheed Bank (alias (a) Al-Rashid Bank, (b) Al Rashid Bank, (c) Al-Rasheed

Bank); PO Box 7177, Haifa Street, Baghdad, Iraq, or Al Masarif Street, Baghdad, Iraq.

4. Rafidain Bank (alias Al-Rafidain Bank), Rashid Street, Baghdad, Iraq. Other

information: offices in Iraq, United Kingdom, Jordan, United Arab Emirates, Yemen,

Sudan and Egypt.

5. Iraqi Airways Company (alias (a) Iraq Airways Company, (b) Iraqi Airways,

(c) Iraq Airways, (d) IAC, (e) I.A.C.)

6. AGRICULTURAL NATIONAL ESTABLISHMENT IN

ABU-GREIB.

Address: Baghdad International Airport, General Street, Baghdad, Iraq.

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

Azizeh, Iraq.

10. AL-HILAL INDUSTRIAL COMPANY. Address: P.O. Box 2147, Alwiya, Al-

Za'Faraniya, Baghdad, Iraq.

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

Muhafadha, Al-Kishia, Baghdad, Iraq.

14. ANIMAL HEALTH DEPARTMENT. Address: P.O. Box 22055, Al-Shaikh

Omar Street, Baghdad, Iraq.

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT. Address

P.O. Box 29041, Baghdad, Iraq.

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

Ninevah, Ninevah, Iraq.

ATH THAWRA HOUSE FOR PRESS AND PUBLISHING. Address: P.O.

Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq.

AUTOMOBILE STATE ENTERPRISE. Address: Near Andulus Square, off

Nidal Street, P.O. Box 3270, Baghdad, Iraq.

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

BAGHDAD MUNICIPALITY. Address: Khulafa Street, Khulafa Square,

Baghdad, Iraq.

BAGHDAD STOCK EXCHANGE. Address: The White Palace, Al Nidhal

Street, P.O. Box 5157, Baghdad, Iraq.

CENTRAL PETROLEUM ENTERPRISE. Address: P.O. Box 5271, Khulafa

Street, Khuilani Square, Baghdad, Iraq.

CHEMICAL, PETROCHEMICAL, MECHANICAL AND META-LURICAL

TRAINING CENTRE. Address: P.O. Box 274, Ashar, Basrah, Iraq.

DIRECTORATE-GENERAL

OF

BAGHDAD

ELECTRICITY

DISTRIBUTION. Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad,

Iraq.

DIRECTORATE-GENERAL

OF

CONTRACTS

AND

PURCHASING.

Address: P.O. Box 552, Baghdad, Iraq.

DIRECTORATE-GENERAL OF GENERATION AND TRANSMISSION OF

ELECTRICITY. Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq.

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL

INVESTIGATION. Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq.

DIRECTORATE-GENERAL

OF

GOVERNORATE

ELECTRICITY

DISTRIBUTION. Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square,

Baghdad, Iraq.

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.

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.

DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL.

Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq.

DIRECTORATE OF TRANSFORMERS PROJECT. Address: P.O. Box 21,

Baquba, Diala, Iraq.

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.

ELECTRONIC INDUSTRIAL COMPANY. Address: P.O. Box 11359,

Za'afaraniya, Baghdad, Iraq.

FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL

MACHINERY. Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq.

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

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG. Address

Ahrar, Kut, Iraq.

GENERAL AGRICULTURAL ORGANISATION IN KHALIS. Address: P.O.

Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq.

GENERAL

ESTABLISHMENT

FOR

AGRICULTURAL

ORGANI-SATIONS. Address: P.O. Box 21015, Battawin, Baghdad, Iraq.

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (alias

GENERAL ESTABLISHMENT OF BAKERIES AND OVENS). Addresses: (a) Al

Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq; (b) Milla, Iraq; (c)

Basrah, Iraq; (d) Kerbala, Iraq; (e) Diwaniya, Iraq; (f) Najaf, Iraq; (g) Mosul, Iraq; (h)

Arbil, Iraq; (i) Kirkuk, Iraq; (j) Nasiriya, Iraq; (j) Samawa, Iraq; (k) Baquba, Iraq; (m)

Amara, Iraq; (n) Sulaimaniya, Iraq; (o) Dohuk, Iraq.

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH. Address

P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq.

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.

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.

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS. Address

P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq.

GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN. Address

P.O. Box 113, Nassiriyah, Iraq.

GENERAL ESTABLISHMENT FOR STATE FARMS. Address: P.O. Box

21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq.

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT. Address: P.O.

Box 21, Fallouja, Iraq.

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.

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES.

Address: P.O. Box 10028, Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq.

GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (alias

WOOLLEN TEXTILE STATE COMPANY). Address: P.O. Box 9114, Khadhumiya,

Baghdad, Iraq.

GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE

TRADING. Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq.

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

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC). Address

Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq.

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

Iraq.

INDUSTRIAL COMPLEX IN BAQUBA. Address: Khan Al Pasha Building,

Samawal Street, P.O. Box 5819, Baghdad, Iraq.

IRAQI BICYCLES & METAL TUBINGS COMPANY. Address: P.O. Box

1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq.

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT.

Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq.

IRAQI CEMENT STATE ENTERPRISE. Address: Muaskar Al Rashid Street,

P.O. Box 2050, Alwiyah, Baghdad, Iraq.

IRAQI COMPANY FOR CARTON MANUFACTURIES. Address: P.O. Box

29029, Za'Faraniya, Baghdad, Iraq.

IRAQI FAIRS ADMINISTRATION. Address: Baghdad International Fair, Al

Mansour, P.O. Box 6188, Baghdad, Iraq.

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.

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.

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

Iraq.

IRAQI OIL TANKERS COMPANY (alias IRAQI OIL TANKERS

ENTERPRISE). Address: P.O. Box 37, Basrah, Iraq.

IRAQI REFRESHMENT COMPANY. Address: P.O. Box 2339, Alwiyah,

Za'Faraniya, Industrial Area, Baghdad, Iraq.

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, Address: P.O.

Box 548, Baghdad, Iraq.

IRAQI STATE EXPORT ORGANISATION. Address: P.O. Box 5670, Sadoon

Street, Baghdad, Iraq.

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.

IRAQI TEXTILE STATE ESTABLISHMENT (alias IRAQI STATE TEXTILE

COMPANY). Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq.

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.

RAQI TRADING STATE COMPANY (alias IRAQI TRADING STATE

ESTABLISHMENT). Address: P.O. Box 17, Al Masbah, Baghdad, Iraq.

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.

LIGHT INDUSTRIES COMPANY. Address: P.O. Box 164 Baghdad,

Za'Afaraniya, Baghdad, Iraq.

MAYSAN SUGAR STATE ENTERPRISE. Addresses: (a) P.O. Box 9, Amara,

Maysan, Iraq; (b) P.O. Box 3028, Maysan, Iraq.

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

Nassiriyah, Nassiriyah, Iraq.

MEDICAL CITY ESTABLISHMENT. Address: Baghdad, Iraq.

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

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.

MISHRAQ SULPHUR STATE ENTERPRISE. Address: P.O. Box 54, Al

Ishraq-Ninawa, Mosul, Iraq.

MODERN PAINT INDUSTRIES COMPANY. Address: P.O. Box 2436,

Alwiya, Baghdad, Iraq.

MOSUL BUILDING MATERIALS STATE COMPANY. Address: P.O. Box

13, Mosul, Iraq.

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

Iraq.

MOSUL SUGAR STATE COMPANY (alias MOSUL SUGAR STATE

ENTERPRISE). Address: P.O. Box 42, Gizlany Street, Mosul, Iraq.

NAHRAWAN AGRICULTURAL ESTABLISHMENT. Address: P.O. Box

20195, New Baghdad, Nahrawan, Baghdad, Iraq.

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

Nassiriyah, Iraq.

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL

CONSULTANCY. Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq.

NATIONAL CHEMICAL AND PLASTIC COMPANY. Address: P.O. Box

2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq.

NATIONAL COMPANY FOR FOOD INDUSTRIES. Address: P.O. Box 3210

Baghdad, Za'faraniya, Baghdad, Iraq.

NATIONAL COMPUTER CENTRE. Address: P.O. Box 3267, Saadoun

Nafoora Square, Baghdad, Iraq.

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND

MAINTENANCE. Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq.

NATIONAL HOUSE FOR PUBLISHING,

DISTRIBUTING

AND

ADVERTISING. Address: Al Jamhuria Street, Baghdad, Iraq.

NATIONAL INSURANCE COMPANY [IRAQ]. Addresses: (a) Khullani

Street, P.O. Box 248, Baghdad, Iraq; (b) Aman Building, Khullani Square, Baghdad, Iraq.

NATIONAL STATE COMPANY FOR TEXTILE. Address: P.O. Box 5664,

Kadhumia, Baghdad, Iraq.

NATIONAL TOBACCO STATE COMPANY (alias NATIONAL TOBACCO

STATE ENTERPRISE). Address: P.O. Box 6, Arbil, Iraq.

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

Iraq.

NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY. Address

P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq.

NORTH REFINERIES COMPANY. Address: Baiji, Iraq. 102. NORTHERN

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

NORTHERN CEMENT PUBLIC ENTERPRISE. Indirizz: P.O. Box 1,

Sulaimaniya, l-Iraq.

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

Sulaimaniyah, Iraq.

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.

RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS.

Address: (a) P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College,

Baghdad, Iraq.

RAYON STATE ESTABLISHMENT (alias RAYON STATE COMPANY).

Address: P.O. Box 11230, Hindiya, Babylon, Iraq.

READY MADE CLOTHES CO. SA. Address: P.O. Box 5769, Baghdad,

Masbah - Arasat Al-Hindiya, Baghdad, Iraq.

SARCHINAR STATE CEMENT ENTERPRISE. Address: P.O. Box 1,

Sarchina, Sulaimaniya, Iraq.

SOUTH REFINERIES COMPANY. Address: Basra, Iraq.

SOUTHERN CEMENT ENTERPRISE (alias SOUTHERN CEMENT STATE

ENTERPRISE). Address: P.O. Box 5, Samawah, Iraq.

SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES. Address

P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building No. 192, Baghdad, Iraq.

STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI. Address: Dujail -

Salah Eldin, Iraq.

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB. Address

Mussayib Establishment, Babylon, Iraq.

STATE BATTERY MANUFACTURING ESTABLISHMENT (alias STATE

BATTERY MANUFACTURING ENTERPRISE). Address: P.O. Box 190, Al-Waziriyah,

Safi El-Din, Al-Hilli St., Baghdad, Iraq.

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.

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.

STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES. Address

Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq.

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.

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.

STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT.

Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq.

STATE CONTRACTING BUILDINGS COMPANY (alias STATE

COMPANY FOR BUILDING CONTRACTS). Address: P.O. Box 19036, Al Nahda Area,

Baghdad, Iraq.

STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY. Address

P.O. Box 5784, Baghdad, Iraq.

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.

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.

STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND

CONSTRUCTION. Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq.

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS. Address: P.O.

Box 38, Nasiriyah, Iraq.

STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (alias ASBESTOS

AND PLASTIC INDUSTRIES STATE ENTERPRISE). Address: Zaafarania, Muasker Al-

Rasheed, P.O. Box 2418, Baghdad, Iraq.

STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (alias STATE

ENTERPRISE FOR AUTOMOTIVE INDUSTRIES). Address: P.O. Box 138,

Iskandariya-Babylon, Iraq.

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.

STATE ENTERPRISE FOR CABLES AND WIRES (alias STATE CABLES

AND WIRES ENTERPRISE). Address: P.O. Box 44, Nassiriyah, Iraq.

STATE ENTERPRISE FOR CONCRETE INDUSTRIES. Address: Abu

Ghraib, P.O. Box 6188, Baghdad, Iraq.

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

Baghdad, Iraq.

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.

STATE ENTERPRISE FOR DRUG INDUSTRIES (alias STATE COMPANY

FOR DRUG PRODUCTS). Address: P.O. Box 271, Samara, Iraq.

STATE ENTERPRISE FOR FERTILISER INDUSTRIES. Address: P.O. Box

74, Basrah, Iraq.

STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES.

Address: Ramadi, Al Anbar, Iraq.

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.

STATE

ENTERPRISE

FOR

HANDWOVEN

CARPETS

(alias

HANDWOVEN CARPETS STATE COMPANY). Address: Al Nasir Square, Arbil, Iraq.

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.

STATE ENTERPRISE FOR IRRIGATION PROJECTS. Address: Karantina,

near Sarafiya Bridge, Baghdad, Iraq.

STATE ENTERPRISE FOR LEATHER INDUSTRIES (alias STATE

LEATHER INDUSTRIES COMPANY). Address: Karrada Al Sharkiya, Hurriya Square,

P.O. Box 3079, Baghdad, Iraq.

STATE ENTERPRISE FOR LIGHTWEIGHT CONCRETE AND SAND

LIME BRICKS INDUSTRIES. Address: P.O. Box 416, Bashrah, Kerbala, Iraq.

STATE ENTERPRISE FOR MARKETING EQUIPMENT

AND

MAINTENANCE. Address: Daura, P.O. Box 12014, Baghdad, Iraq.

STATE ENTERPRISE FOR MECHANICAL INDUSTRIES. Addresses: (a)

P.O. Box 5763, Iskandariya, Iraq; (b) P.O. Box 367, Iskandariyah-Babylon Governate,

Iraq.

STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES. Address

Khor Al Zubair, P.O. Box 933, Basrah, Iraq.

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.

STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES. Address: P.O.

Box 248, Hartha District, Basrah, Iraq.

STATE ENTERPRISE FOR RAW BUILDING MATERIALS. Address: P.O.

Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq.

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

Diwaniya, Iraq.

STATE ENTERPRISE FOR SALTS. Address: P.O. Box 2330 Aiwiya,

Unknown Soldier, Baghdad, Iraq.

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.

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS

IMPORTING AND DISTRIBUTION (magħrufa ukoll bħala STATE ORGANISATION

FOR TEXTILE INDUSTRIES). Indirizzi: (a) Al Zawria Building, Al Hindiya, P.O. Box

5856, Bagdad, l-Iraq; (b) P.O. Box 5817, Al-Nidhal St., Bagdad, l-Iraq.

STATE ENTERPRISE FOR VEGETABLE OILS. Address: P.O. Box 2379,

Muaskar Al Rashid Road, Baghdad, Iraq.

STATE ENTERPRISE FOR WOOD INDUSTRIES. Addresses: (a) Abu

Sukhair, P.O. Box 20, Najaf, Iraq; (b) Manadhira, Al-Najaf, Iraq.

STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA

AGROINDUSTRIAL COMPLEX. Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq.

STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING. Address

Eastern Karrda, Baghdad, Iraq.

STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF

SOUTHERN AREA. Address: P.O. Box 16, Misan, Iraq.

STATE ESTABLISHMENT FOR IRAQI STORES. Address: P.O. Box 26,

Rashid Street, Baghdad, Iraq.

STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING.

Address: P.O. Box 3069, Sa'doon St., Baghdad, Iraq.

STATE ESTABLISHMENT FOR OIL TRAINING. Address: P.O. Box, 6073,

Al-Mansoor, Baghdad, Iraq.

STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS. Address

P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq.

STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES. Address

Dora, Baghdad, Iraq.

STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST

UTILITIES. Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq.

STATE ESTABLISHMENT OF HADITHA DAM. Address: Haklanya,

Haditha, Iraq.

STATE ESTABLISHMENT OF HEMREEN DAM. Address: 6 Mukdadiya,

Mukdadiya, Iraq.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION. Address

P.O. Box 7021, Karadt Mariam, Baghdad, Iraq.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL

AREAS. Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq.

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF

NORTHERN AREA. Address: P.O. Box 265, Majzarah, Kirkuk, Iraq.

STATE ESTABLISHMENT

OF

MOSUL

DAM.

Address

Ninewa

Governorate, Mosul, Iraq.

STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS.

Address: Sinak, Baghdad, Iraq.

STATE OIL MARKETING ORGANISATION. Address: P.O. Box 5118,

Khanat Al-Jaysh, Baghdad, Iraq.

STATE ORGANISATION FOR AGRICULTURAL MARKETING. Address

Karkh, Nisoor Square, Baghdad, Iraq.

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.

STATE ORGANISATION FOR ANIMAL PRODUCTION. Address

Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/

Erkhaita, Baghdad, Iraq.

STATE ORGANISATION FOR BUILDINGS (alias (a) STATE

ORGANI-SATION 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) MuseumSquare, 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.

STATE ORGANISATION FOR CHEMICAL INDUSTRIES. Address

Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq.

STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES. Address

P.O. Box 2101, Masbeh Square, Baghdad, Iraq.

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.

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.

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.

STATE ORGANISATION FOR FOOD INDUSTRIES. Address: P.O. Box

2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq.

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT. Address

Khullani Square, Khulafa St., Baghdad, Iraq.

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.

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.

STATE ORGANISATION FOR MINERALS. Address: P.O. Box 2330,

Sa'doon Street, Baghdad, Iraq.

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.

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.

STATE ORGANISATION FOR TECHNICAL INDUSTRIES. Address

Khullani St., Baghdad, Iraq.

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.

STATE ORGANISATION OF HOUSING. Address: P.O. Box 5824, Jumhuriya

Street, Baghdad, Iraq.

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

Iraq.

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

Iraq.

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.

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.

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.

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.

STATE TRADING ENTERPRISE FOR MACHINERY. Address: P.O. Box

2218, Camp Sarah, Baghdad, Iraq.

STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (alias

STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS). Address: Saadoun St.,

P.O. Box 3164, Baghdad, Iraq.

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.

SULAIMANIYAH SUGAR STATE COMPANY (alias SULAIMANIYA

SUGAR STATE ENTERPRISE). Address: P.O. Box 5, Sulaimaniyah, Iraq.

TAJI INDUSTRIAL COMPLEX. Address: P.O. Box 526, Baghdad/ Alwyiyah

Kadhmiyah/Taji, Baghdad, Iraq.

VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND

METALLIC INDUSTRIES (alias VOCATIONAL TRAINING CENTRE FOR

ENGINEERING). Address: Iskandariya-Babil, Iraq.

WOOLLEN INDUSTRIES FACTORY OF ARBIL (alias WOOLLEN

TEXTILE STATE COMPANY IN ARBIL). Address: P.O. Box 101, Arbil, Iraq.

WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (alias WOOLLEN

TEXTILE STATE COMPANY IN NASIRYA). Address: P.O. Box 108, Nassiriyah, Iraq.

ANNEX IV

List of natural and legal persons, bodies or entities associated with the regime of former

President Saddam Hussein referred to in Article 4(2), (3) and (4)

1. NAME: Saddam Hussein Al-Tikriti

ALIAS: Abu Ali

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Named in 1483

2. NAME: Qusay Saddam Hussein Al-Tikriti

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Saddam's second son;

Oversaw Special Republican Guard, Special Security Organisation, and

Republican Guard

3. NAME: Uday Saddam Hussein Al-Tikriti

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS: Saddam's eldest son;

Leader of Paramilitary Organisation Fedayeen Saddam

4. NAME: Abid Hamid Mahmud Al-Tikriti

ALIAS: Abid Hamid Bid Hamid Mahmud

Col Abdel Hamid Mahmoud Abed Mahmoud Hammud

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Saddam's Presidential Secretary and Key Advisor

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

ALIAS: Al-Kimawi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Presidential Advisor and Senior Member of Revolutionary Command Council

6. NAME: Izzat Ibrahim al-Duri ALIAS: Abu Brays Abu Ahmad

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Deputy Commander-in-Chief of Iraqi Military,

Deputy Secretary, Ba'th Party Regional Command,

Vice Chairman, Revolutionary Command Council

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

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

No 2 in Special Security Organisation

8. NAME: Aziz Salih al-Numan

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman;

Former Governor of Karbala and An Najaf;

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

9. NAME: Muhammad Hamza Zubaidi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Former Prime Minister

10. NAME: Kamal Mustafa Abdallah

ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Republican Guard Secretary;

Led Special Republican Guards and commanded both Republican Guard

Corps

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

ALIAS: Barzan Razuki Abd al-Ghafur

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Commander, Special Republican Guard

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

DATE OF BIRTH/PLACE OF BIRTH: Circa 1946 or 1949 or 1960, Salah al-

Din or al-Awja near Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Led Iraq's Air Defence Forces;

Deputy Director of Organisation of Military Industrialisation

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

DATE OF BIRTH/PLACE OF BIRTH: 1950, Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Armed Forces Chief of Staff

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

ALIAS: Ayad Futayyih Al-Rawi

DATE OF BIRTH/PLACE OF BIRTH: 1953, Ramadi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Republican Guard Chief of Staff

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

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Director of Directorate of General Security

16. NAME: Tahir Jalil Habbush Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1950, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Director of Iraqi Intelligence Services;

Head of Directorate of General Security 1997 to 1999

17. NAME: Hamid Raja Shalah Al-Tikriti

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

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Air Force Commander

18. NAME: Latif Nusayyif Jasim Al-Dulaymi

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

Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Military Bureau Deputy Chairman;

Labour and Social Affairs Minister (1993 to 1996)

19. NAME: Abd-al-Tawwab Mullah Huwaysh

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

Mosul or Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Deputy Prime Minister;

Director of Organisation of Military Industrialisation

20. NAME: Taha Yassin Ramadan Al-Jizrawi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Vice President since 1991

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

ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid;

Rukan Razuqi Abd al-Ghafur Al-Majid;

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

DATE OF BIRTH/PLACE OF BIRTH: 1956, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Head of Tribal Affairs in Presidential Office

22. NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Deputy Head of Tribal Affairs in Presidential Office

23. NAME: Mizban Khadr Hadi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Member, Ba'th Party Regional Command and Revolutionary Command

Council since 1991

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

DATE OF BIRTH/PLACE OF BIRTH: 1924, Sulaymaniyah

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Vice President, Revolutionary Command Council

25. NAME: Tariq Aziz

ALIAS: Tariq Mikhail Aziz

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Deputy Prime Minister;

PASSPORT: (July 1997): No 34409/129

26. NAME: Walid Hamid Tawfiq Al-Tikriti

ALIAS: Walid Hamid Tawfiq al-Nasiri

DATE OF BIRTH/PLACE OF BIRTH: 1954, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Governor of Basrah

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

DATE OF BIRTH/PLACE OF BIRTH: 1944, Mosul

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Minister of Defence

28. NAME: Hikmat Mizban Ibrahim al-Azzawi

DATE OF BIRTH/PLACE OF BIRTH: 1934, Diyala

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Deputy Prime Minister and Finance Minister

29. NAME: Mahmud Dhiyab Al-Ahmed

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Minister of Interior

30. NAME: Ayad Futayyih Khalifa Al-Rawi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Chief of Staff, Quds Force, 2001 to 2003;

Former Governor of Baghdad and Ta'mim

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

DATE OF BIRTH/PLACE OF BIRTH: Circa 1948

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Director, Military Intelligence

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

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Presidential Scientific Advisor;

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

Former President, Technical Corps for Special Projects;

PASSPORTS:?No 33301/862

Issued: 17 October 1997

Expires: 1 October 2005

?M0003264580

Issued: Unknown

Expires: Unknown

?H0100009

Issued: May 2001

Expires: Unknown

33. NAME: Amir Rashid Muhammad Al-Ubaidi

DATE OF BIRTH/PLACE OF BIRTH: 1939, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Minister of Oil, 1996 to 2003;

Head, Organisation of Military Industrialisation, early 1990s.

34. NAME: Husam Muhammad Amin Al-Yassin

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Head, National Monitoring Directorate

35. NAME: Muhammad Mahdi Al-Salih

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Minister of Trade, 1987 to 2003;

Chief, Presidential Office, mid-1980s

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

DATE OF BIRTH/PLACE OF BIRTH: 1947, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Presidential Advisor;

Director of General Security, early 1990s;

Chief, Iraqi Intelligence Services, 1990 to 1991;

Half-brother of Saddam Hussein

37. NAME: Watban Ibrahim Hassan Al-Tikriti

ALIAS: Watab Ibrahim al-Hassan

DATE OF BIRTH/PLACE OF BIRTH: 1952, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Presidential Advisor;

Minister of Interior, Early 1990s;

Half-brother of Saddam Hussein

38. NAME: Barzan Ibrahim Hassan Al-Tikriti

DATE OF BIRTH/PLACE OF BIRTH: 1951, Tikrit

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Presidential Advisor;

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

Head, Iraqi Intelligence Services, early 1980s;

Half-brother of Saddam Hussein

39. NAME: Huda Salih Mahdi Ammash

DATE OF BIRTH/PLACE OF BIRTH: 1953, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Member, Ba'th Party Regional Command;

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

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

Former Head, Professional Bureau of Women's Affairs;

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

DATE OF BIRTH/PLACE OF BIRTH: 1947

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Diyala

Deputy Commander, Southern Region, 1998 to 2000;

Former National Assembly Speaker

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

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

Qar

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

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

Minister of Interior, 1995 to 2001

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

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, East Baghdad

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

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

Humam 'Abd-al-Khaliq Rashid

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

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

Minister of Culture, 1997 to 2001;

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

PASSPORT: 0018061/104, issued 12 September 1993

44. NAME: Yahia Abdallah Al-Ubaidi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, al-Basrah

45. NAME: Nayif Shindakh Thamir Ghalib

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

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

Member, Iraqi National Assembly;

NOTE: Died in 2003

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

DATE OF BIRTH/PLACE OF BIRTH: 1956, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Al-Muthanna

47. NAME: Fadil Mahmud Gharib

ALIAS: Gharib Muhammad Fazel al-Mashaikhi

DATE OF BIRTH/PLACE OF BIRTH: 1944, Dujail

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Babil;

Chairman, General Federation of Iraqi Trade Unions

48. NAME: Muhsin Khadr Al-Khafaji

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, al-Qadisyah

49. NAME: Rashid Taan Kathim

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, al-Anbar

50. NAME: Ugla Abid Sakr Al-Zubaisi

ALIAS: Saqr al-Kabisi Abd Aqala

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Maysan

51. NAME: Ghazi Hammud Al-Ubaidi

DATE OF BIRTH/PLACE OF BIRTH: 1944, Baghdad

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Wasit

52. NAME: Adil Abdallah Mahdi

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

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

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

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

53. NAME: Qaid Hussein Al-Awadi

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Ninawa;

Former Governor of An-Najaf, circa 1998 to 2002

54. NAME: Khamis Sirhan Al-Muhammad

ALIAS: Dr. Fnu Mnu Khamis

NATIONALITY: Iraq

UNSC RESOLUTION 1483 BASIS

Ba'th Party Regional Command Chairman, Karbala

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

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. Samira Shahbandar (alias Chadian) Date of birth: 1946. Place of birth

Baghdad, Iraq. Nationality: Iraqi. Other information: Saddam Hussein's

second wife and mother of his third son

61. Ali Saddam Hussein Al-Tikriti (alias Hassan). Date of birth: 1980 or 1983.

Place of birth: Iraq. Nationality: Iraqi. Other information: son of Samira

Shahbandar and Saddam Hussein

62. Mohammad Barzan Ibrahim Hasan Al-Tikriti, Date of birth: 2 November

1972. Nationality: Iraqi. Address: Geneva, Switzerland. Other information

child of Barzan Ibrahim Hasan Al-Tikriti

63. Saja Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 1 January 1978.

Nationality: Iraqi. Address: Geneva, Switzerland. Child of Barzan Ibrahim

Hasan Al-Tikriti

64. Ali Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 18 April 1981. Nationality

Iraqi. Address: Geneva, Switzerland. Other information: child of Barzan

Ibrahim Hasan Al-Tikriti

65. Noor Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 2 November 1983.

Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of

Barzan Ibrahim Hasan Al-Tikriti

66. Khawla Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 3 December 1986.

Nationality: Iraqi. Address: Geneva, Switzerland. Other information: child of

Barzan Ibrahim Hasan Al-Tikriti

67. Thoraya Barzan Ibrahim Hasan Al-Tikriti. Date of birth: 19 December 1980 or

19 January 1980. Nationality: Iraqi. Address: Iraq. Other information: child of

Barzan Ibrahim Hasan Al-Tikriti

68. Jawhar Majid Al-Duri. Date of birth: circa 1942, Al-Dur, Iraq. Nationality

Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

69. Sundus Abd Al-Ghafur. Date of birth: Circa 1967, Kirkuk, Iraq. Nationality

Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-Duri

70. Nidal Al-Rabi'i. Date of birth: circa 1965. Place of birth: Al-Dur, Iraq.

Nationality: Iraqi. Address: Iraq. Other information: wife of Izzat Ibrahim Al-

Duri

71. Intissar Al-Ubaydi. Date of birth: circa 1974. Nationality: Iraqi. Address: Iraq.

Other information: wife of Izzat Ibrahim Al-Duri

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

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

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.

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 Neigh-bourhood, 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.

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.

ANNEX V

Websites for information on the competent authorities referred to in Articles 6, 7 and 8 and

address for notifications to the European Commission

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/aussenwirtschafts

recht,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.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/

Sanciones_%20Internacionales.aspx

FRANCE

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

ITALY

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

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://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetko

zi_szankciok/

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

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.min-nestrangeiros.pt

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.foreign.gov.sk

FINLAND

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

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

www.fco.gov.uk/competentauthorities

B. Address for notifications to, or other communication with, the European

Commission

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

Brussels

BELGIUM

E-mail: relex-sanctions@ec.europa.eu

€3.60