<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2020-12-01"><sanctions-program ssid="70" version-date="2020-12-02" predecessor-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 ssid="3974" lang="eng">article 2 paragraph 2 (Financial sanctions)</sanctions-set><sanctions-set ssid="3974" lang="ger">Art. 2 Abs. 2 (Finanzsanktionen)</sanctions-set><sanctions-set ssid="3974" lang="fre">art. 2, al. 2 (sanctions financières)</sanctions-set><sanctions-set ssid="3974" lang="ita">art. 2 cpv. 2 (Sanzioni finanziarie)</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="3974" ssid="1406"><individual><identity ssid="1409" main="true"><name ssid="1413" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Mahdi Al-Salih</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">محمد مهدي الصالح</spelling-variant></name-part></name><nationality ssid="1414"><country iso-code="IQ">Iraq</country></nationality><day-month-year ssid="1410" year="1947" calendar="Gregorian" quality="good"/><day-month-year ssid="1411" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="1412" place-id="1408" quality="good"/></identity><justification ssid="1407">Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s</justification></individual><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2079"><entity><identity ssid="2080" main="true"><name ssid="2082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Factory Of Manufacturing Spare Parts For Agricultural Machinery</value></name-part></name><address ssid="2081" place-id="416" quality="good"><address-details>Karh – Otaefia, near Steel Bridge</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2357"><entity><identity ssid="2358" main="true"><name ssid="2360" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Enterprise For Equipment Marketing And Maintenance</value></name-part></name><address ssid="2359" place-id="416" quality="good"><address-details>Al-Daura, Bayaa</address-details><p-o-box>12014</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2419"><entity><identity ssid="2420" main="true"><name ssid="2422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarchinar State Cement Enterprise</value></name-part></name><address ssid="2421" place-id="2116" quality="good"><address-details>Sarchina</address-details><p-o-box>1</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2500"><entity><identity ssid="2501" main="true"><name ssid="2504" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Company For Machinery</value></name-part></name><name ssid="2505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>General Establishment For Machinery And Implement Repair</value></name-part></name><address ssid="2502" place-id="416" quality="good"><address-details>Sara Camp</address-details><p-o-box>2218</p-o-box></address><address ssid="2503" place-id="416" quality="good"><address-details>Al-Doura</address-details><p-o-box>12050</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2578"><entity><identity ssid="2579" main="true"><name ssid="2581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Drinks And Mineral Water</value></name-part></name><name ssid="2582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Soft &amp; Alcoholic Drinks</value></name-part></name><address ssid="2580" place-id="416" quality="good"><address-details>Sara Khatoon Camp</address-details><p-o-box>5689</p-o-box></address><address ssid="2584" place-id="416" quality="good"><address-details>Al-Za’afaraniya</address-details><p-o-box>2108</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2670"><entity><identity ssid="2671" main="true"><name ssid="2673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Enterprise For Textile And Spinning Products Importing And Distribution</value></name-part></name><name ssid="2674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Textile Industries</value></name-part></name><address ssid="2672" place-id="416" quality="good"><address-details>Al Zawria Building, Al Hindiya</address-details><p-o-box>5856</p-o-box></address><address ssid="2675" place-id="416" quality="good"><address-details>Al-Nidhal St.</address-details><p-o-box>5817</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2787"><entity><identity ssid="2788" main="true"><name ssid="2790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Chemical Industries</value></name-part></name><address ssid="2789" place-id="416" quality="good"><address-details>Jumhiriya St., Khullani Square</address-details><p-o-box>5424</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2803"><entity><identity ssid="2804" main="true"><name ssid="2806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Engineering Industries</value></name-part></name><address ssid="2805" place-id="416" quality="good"><address-details>Ministry of Industry Building, Al Nidal St.</address-details><p-o-box>5614</p-o-box></address><address ssid="2807" place-id="416" quality="good"><address-details>Tayaran Square</address-details><p-o-box>3093</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2860"><entity><identity ssid="2861" main="true"><name ssid="2863" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Organization For Technical Industries</value></name-part></name><address ssid="2862" place-id="416" quality="good"><address-details>Khullani St.</address-details></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2889"><entity><identity ssid="2890" main="true"><name ssid="2892" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Steel Pipes Company</value></name-part></name><address ssid="2891" place-id="2025" quality="good"><address-details>Um Qasr</address-details><p-o-box>352</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><target sanctions-set-id="3974" ssid="2927"><entity><identity ssid="2928" main="true"><name ssid="2930" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniyah Sugar State Company</value></name-part></name><name ssid="2931" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sulaimaniya Sugar State Enterprise</value></name-part></name><address ssid="2929" place-id="1310" quality="good"><p-o-box>5</p-o-box></address></identity></entity><modification modification-type="de-listed" enactment-date="2020-12-02" publication-date="2020-12-02" effective-date="2020-12-01"/></target><place ssid="1310"><location>Sulaymaniyah</location><country iso-code="IQ">Iraq</country></place><place ssid="1408"><location>al-Anbar Governate</location><country iso-code="IQ">Iraq</country></place><place ssid="2025"><location>Basrah</location><country iso-code="IQ">Iraq</country></place><place ssid="2116"><location>Sulaimaniya</location><country iso-code="IQ">Iraq</country></place><place ssid="416"><location>Baghdad</location><country iso-code="IQ">Iraq</country></place></swiss-sanctions-list>