<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2020-01-02" list-type="amendment">
  <sanctions-program predecessor-version-date="2019-10-31" ssid="70"
                     version-date="2020-01-03">
    <program-key lang="eng">Iraq</program-key>

    <program-key lang="ger">Irak</program-key>

    <program-key lang="fre">Irak</program-key>

    <program-key lang="ita">Iraq</program-key>

    <program-name lang="eng">Ordinance of 7 August 1990 on economic measures
    against the Republic of Iraq (SR 946.206), annex</program-name>

    <program-name lang="ger">Verordnung vom 7. August 1990 über
    Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206),
    Anhang</program-name>

    <program-name lang="fre">Ordonnance du 7 août 1990 instituant des mesures
    économiques envers la République d’Irak (RS 946.206),
    annexe</program-name>

    <program-name lang="ita">Ordinanza del 7 agosto 1990 che istituisce misure
    economiche nei confronti della Repubblica dell’Iraq (RS 946.206),
    allegato</program-name>

    <sanctions-set lang="eng" ssid="3974">article 2 paragraph 2 (Financial
    sanctions)</sanctions-set>

    <sanctions-set lang="ger" ssid="3974">Art. 2 Abs. 2
    (Finanzsanktionen)</sanctions-set>

    <sanctions-set lang="fre" ssid="3974">art. 2, al. 2 (sanctions
    financières)</sanctions-set>

    <sanctions-set lang="ita" ssid="3974">art. 2 cpv. 2 (Sanzioni
    finanziarie)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="3974" ssid="2012">
    <entity>
      <identity main="true" ssid="2013">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2015">
          <name-part name-part-type="whole-name" order="1">
            <value>Baghdad Municipality</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2014">
          <address-details>Khulafa Street, Khulafa Square</address-details>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2024">
    <entity>
      <identity main="true" ssid="2026">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2028">
          <name-part name-part-type="whole-name" order="1">
            <value>Chemical, Petrochemical, Mechanical And Metalurical
            Training Centre</value>
          </name-part>
        </name>

        <address place-id="2025" quality="good" ssid="2027">
          <address-details>Ashar</address-details>

          <p-o-box>274</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2054">
    <entity>
      <identity main="true" ssid="2055">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2057">
          <name-part name-part-type="whole-name" order="1">
            <value>Directorate General Of Minor Projects And Rural
            Electrification</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2056">
          <address-details>Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81,
          Building no. 137/327</address-details>

          <p-o-box>788</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2058">
    <entity>
      <identity main="true" ssid="2059">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2061">
          <name-part name-part-type="whole-name" order="1">
            <value>Directorate Of Training Centre For Iron And Steel</value>
          </name-part>
        </name>

        <address place-id="2025" quality="good" ssid="2060">
          <address-details>Basrah Khor Al-Zubair</address-details>

          <p-o-box>421</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2288">
    <entity>
      <identity main="true" ssid="2289">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2291">
          <name-part name-part-type="whole-name" order="1">
            <value>Mechanical Training Centre/Nassiriya</value>
          </name-part>
        </name>

        <address place-id="2159" quality="good" ssid="2290">
          <address-details>Nassiriyah</address-details>

          <p-o-box>65</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2633">
    <entity>
      <identity main="true" ssid="2635">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2637">
          <name-part name-part-type="whole-name" order="1">
            <value>State Enterprise For Mechanical Industries</value>
          </name-part>
        </name>

        <address place-id="2638" quality="good" ssid="2636">
          <p-o-box>5763</p-o-box>
        </address>

        <address place-id="2634" quality="good" ssid="2639">
          <p-o-box>367</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2644">
    <entity>
      <identity main="true" ssid="2645">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2647">
          <name-part name-part-type="whole-name" order="1">
            <value>State Enterprise For Phosphates</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2646">
          <address-details>East Gate, Sadoon St.</address-details>

          <p-o-box>5954</p-o-box>
        </address>

        <address place-id="416" quality="good" ssid="2648">
          <address-details>South Gate, Al-Kaim, Anbar</address-details>

          <p-o-box>5954</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2694">
    <entity>
      <identity main="true" ssid="2695">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2697">
          <name-part name-part-type="whole-name" order="1">
            <value>State Establishment For Agricultural Marketing</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2696">
          <address-details>Eastern Karrda</address-details>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2759">
    <entity>
      <identity main="true" ssid="2760">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2761">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization For Agricultural Mechanization And
            Agricultural Supplies</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2762">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization For Agricultural Mechanization</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2763">
          <name-part name-part-type="whole-name" order="1">
            <value>State Establishment For Agricultural Mechanization</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2764">
          <name-part name-part-type="whole-name" order="1">
            <value>Centre For Agricultural Mechanization</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2765">
          <name-part name-part-type="whole-name" order="1">
            <value>State Establishment For Agricultural Supplies</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2766">
          <address-details>Waziriya, opp Al Bakr University</address-details>

          <p-o-box>26028</p-o-box>
        </address>

        <address place-id="416" quality="good" ssid="2767">
          <address-details>Abu Nuvas St.</address-details>

          <p-o-box>96101</p-o-box>
        </address>

        <address place-id="416" quality="good" ssid="2768">
          <address-details>Al Wazeria</address-details>

          <p-o-box>26061</p-o-box>
        </address>

        <address place-id="22589" quality="good" ssid="22590">
          <address-details>Swaira-Hafira</address-details>
        </address>

        <address place-id="416" quality="good" ssid="2769">
          <address-details>Waziriyah</address-details>

          <p-o-box>1045</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2795">
    <entity>
      <identity main="true" ssid="2796">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2797">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization For Electricity</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2798">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization Of Electricity, Southern Electrical
            Region</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2799">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization Of Electricity/Department Of Computing
            And Statistics</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2800">
          <address-details>Off Jumhuriya St/Building 166, Nafoora
          Square</address-details>

          <p-o-box>5796</p-o-box>
        </address>

        <address place-id="2025" quality="good" ssid="2801">
          <p-o-box>230</p-o-box>
        </address>

        <address place-id="416" quality="good" ssid="2802">
          <address-details>Jumhuriya St., Maidan Building no.
          9</address-details>

          <p-o-box>14171</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2869">
    <entity>
      <identity main="true" ssid="2870">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2872">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization For Agricultural Marketing</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2871">
          <address-details>Karkh, Nisoor Square</address-details>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2873">
    <entity>
      <identity main="true" ssid="2874">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2876">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization For Food Industries</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2875">
          <address-details>Alwiya, Camp Sarah Khatoon</address-details>

          <p-o-box>2301</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2881">
    <entity>
      <identity main="true" ssid="2882">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2884">
          <name-part name-part-type="whole-name" order="1">
            <value>State Organization Of Housing</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2883">
          <address-details>Jumhuriya Street</address-details>

          <p-o-box>5824</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2922">
    <entity>
      <identity main="true" ssid="2923">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2925">
          <name-part name-part-type="whole-name" order="1">
            <value>Steel And Timber State Enterprise</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2926">
          <name-part name-part-type="whole-name" order="1">
            <value>State Trading Enterprise For Steel And Timber</value>
          </name-part>
        </name>

        <address place-id="416" quality="good" ssid="2924">
          <address-details>Arasat Al Hindya St., Salman Daoud Al Haydar
          Building</address-details>

          <p-o-box>602</p-o-box>
        </address>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <target sanctions-set-id="3974" ssid="2936">
    <entity>
      <identity main="true" ssid="2938">
        <name lang="eng" name-type="primary-name" quality="good" ssid="2940">
          <name-part name-part-type="whole-name" order="1">
            <value>Vocational Training Centre For Engineering And Metallic
            Industries</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="2941">
          <name-part name-part-type="whole-name" order="1">
            <value>Vocational Training Centre For Engineering</value>
          </name-part>
        </name>

        <address place-id="2937" quality="good" ssid="2939"/>
      </identity>
    </entity>

    <modification effective-date="2020-01-02" enactment-date="2020-01-03"
                  modification-type="de-listed" publication-date="2020-01-03"/>
  </target>

  <place ssid="2025">
    <location>Basrah</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="2159">
    <location>Nassiriyah</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="416">
    <location>Baghdad</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="2634">
    <location>Iskandariyah-Babylon Governate</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="2638">
    <location>Iskandariya</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="2937">
    <location>Iskandariya-Babil</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="22589">
    <location>Wasst Muhafadha</location>

    <country iso-code="IQ">Iraq</country>
  </place>
</swiss-sanctions-list>
