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UK Removes 28 Entries From Iraq Sanctions Regime

The United Kingdom's Office of Financial Sanctions Implementation removed 28 entries from its consolidated Iraq sanctions list in a Sept. 9 notice, no longer subjecting them to an asset freeze. All 28 listings are Iraqi state-run entities. The entries are:

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  • Arab Wood Manufacturing Co.
  • Ath Thawra House for Press and Publishing
  • Babylon Project
  • Central Petroleum Enterprise
  • Directorate General of Contracts and Purchasing
  • General Organization for Agricultural Produce Trading
  • Iraqi Trading State Co.
  • Mosul Building Materials State Co.
  • National Company for Food Industries
  • National House for Publishing, Distributing and Advertising
  • Nenawa General State Enterprise
  • Rafidain State Organization for Irrigation Projects
  • State Company for Fairs and Commercial Services
  • State Contracting Industrial Projects Co.
  • State Contracting Piling and Foundations Co.
  • State Enterprise for Marketing Equipment and Maintenance
  • State Enterprise for Salts
  • State Establishment for the Management of Tourist Utilities
  • State Establishment for Housing Implementation of Southern Area
  • State Establishment for Iraqi Stores
  • State Establishment for Prefabricated Buildings
  • State Establishment for Slaughtering Houses
  • State Establishment of Housing Implementation
  • State Establishment of Housing Implementation in Rural Areas
  • State Establishment of Housing Implementation in Northern Area
  • State Trade Organization for Capital Goods, D
  • State Trade Organization for Consumer Goods
  • State Trading Enterprise for Precision Instruments.