Birleşmiş Milletler tarafından Irak yaptırımlar listesinin güncellendiği

T.C. TİCARET BAKANLIĞI Gümrükler Muhafaza Genel Müdürlüğü Sayı :E-79592197-724.01.03- Konu :Irak / Yaptırımlar Listesinin Güncellenmesi 14.12.2021 / 70030153 yazıda liste güncellenmiştir. 15.09.2021 / 67278397 DAĞITIM YERLERİNE Uluslararası Anlaşmalar ve Avrupa Birliği Genel Müdürlüğünden alınan 14.09.2021 tarihli ve 67221569 sayılı yazıda; Birleşmiş Milletler (BM) Daimi Temsilciliğimizden alınan ve BM Güvenlik Konseyi'nin 1518 (2003) sayılı kararı uyarınca teşkil edilen Irak Yaptırımlar Komitesi Başkanı tarafından BM nezdindeki tüm Daimi Temsilciliklere gönderilen bir örneği ekli Nota'ya atfen, yaptırımlar listesinde yapılan son güncellemeyle, Nota'da ismi yer alan 28 kuruluşun, 8 Eylül 2021 tarihi itibarıyla yaptırım listesinden çıkarıldığı bildirilmekte olup söz konusu liste ilişikte gönderilmiştir. Bilgi ve gereğini rica ederim. Osman YIKIN Bakan a. Daire Başkanı V. Ek: 1-Irak Yaptırımlar Listesi Güncellemesi (4 Sayfa) 2-Üst Yazı Dağıtım: Tüm Gümrük ve Dış Ticaret Bölge Müdürlüklerine T.C. TİCARET BAKANLIĞI Uluslararası Anlaşmalar ve Avrupa Birliği Genel Müdürlüğü Sayı :E-86633424-724.01.01 Konu :Irak / Yaptırımlar Listesinin Güncellenmesi 14.09.2021 / 67221569 DAĞITIM YERLERİNE Dışişleri Bakanlığı'ndan alınan bir yazıda, Birleşmiş Milletler (BM) Daimi Temsilciliğimizden alınan ve BM Güvenlik Konseyi'nin 1518 (2003) sayılı kararı uyarınca teşkil edilen Irak Yaptırımlar Komitesi Başkanı tarafından BM nezdindeki tüm Daimi Temsilciliklere gönderilen bir örneği ekli Nota'ya atfen, yaptırımlar listesinde yapılan son güncellemeyle, Nota'da ismi yer alan 28 kuruluşun, 8 Eylül 2021 tarihi itibarıyla yaptırım listesinden çıkarıldığı kaydedilmektedir. Bilgilerine arz ederim. Aylin BEBEKOĞLU Genel Müdür a. Genel Müdür Yardımcısı V. Ek: Nota Örneği Dağıtım: İhracat Genel Müdürlüğüne Gümrükler Genel Müdürlüğüne Uluslararası Hizmet Ticareti Genel Müdürlüğüne Serbest Bölgeler Genel Müdürlüğüne Gümrükler Muhafaza Genel Müdürlüğüne United Nations Nations Unies HEADQUARTERS SİEGE NEW YORK, NY 10017 REFERANCE: SCA/12/21 (08) The Chair of the Security Council Committee established pursuant to resolution 1518 (2003) presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following: On 08/09/2021, the Committee removed the entries specified below from its Sanctions List of individuals and entities. B. Entities and other groups IQe.013 Name: ARAB WOOD MANUFACTURING COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 293, Ninevah, Ninevah, Iraq Listed on: 26 Apr. 2004 Other information: IQe.014 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING A.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.016 Name: BABYLON PROJECT A.k.a.: na F.k.a.: na Address: Hashmiya District, Babylon, Babylon, Babylon, Iraq Listed on: 26 Apr. 2004 Other information: IQe.019 Name: CENTRAL PETROLEUM ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.022 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING A.k.a.: na F.k.a.: na Address: P.O. Box 552, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.048 Name: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING A.k.a.: na F.k.a.: na Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.067 Name: IRAQI TRADING STATE COMPANY A.k.a.: IraqI TRADING STATE ESTABLISHMENT F.k.a.: na Address: P.O. Box 17, Al Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.077 Name: MOSUL BUILDING MATERIALS STATE COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other information: IQe.084 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES A.k.a.: na F.k.a.: na Address: P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.087 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING A.k.a.: na F.k.a.: na Address: Al Jamhuria Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.091 Name: NENAWA GENERAL STATE ENTERPRISE A.k.a.: na F.k.a.: na Address: P.O. Box 13, Mosul, Iraq Listed on: 26 Apr. 2004 Other information: IQe.097 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: na F.k.a.: na Address: P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.110 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES A.k.a.: na F.k.a.: na Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.114 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 5784, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.115 Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY A.k.a.: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS F.k.a.: na Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.135 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE A.k.a.: na F.k.a.: na Address: Daura, P.O. Box 12014, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.142 Name: STATE ENTERPRISE FOR SALTS A.k.a.: na F.k.a.: na Address: P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.148 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES A.k.a.: na F.k.a.: na Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.150 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 16, Misan, Iraq Listed on: 26 Apr. 2004 Other information: IQe.151 Name: STATE ESTABLISHMENT FOR IraqI STORES A.k.a.: na F.k.a.: na Address: P.O. Box 26, Rashid Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.154 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS A.k.a.: na F.k.a.: na Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.155 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES A.k.a.: na F.k.a.: na Address: Dora, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.158 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION A.k.a.: na F.k.a.: na Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.159 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS A.k.a.: na F.k.a.: na Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.160 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA A.k.a.: na F.k.a.: na Address: P.O. Box 265, Majzarah, Kirkuk, Iraq Listed on: 26 Apr. 2004 Other information: IQe.185 Name: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D A.k.a.: na F.k.a.: na Address: 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 Listed on: 26 Apr. 2004 Other information: IQe.186 Name: STATE TRADE ORGANIZATION FOR CONSUMER GOODS A.k.a.: na F.k.a.: na Address: a) Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq b) P.O. Box 322, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.190 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS A.k.a.: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS F.k.a.: na Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: Press releases concerning changes to the Committee's Sanctions List may be found in the "Press Releases" section on the Committee's website at the following URL: https://www.un.org/securitycouncil/sanctions/1518/press-releases. The updated version of the Committee's Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://www.un.org/securitycouncil/sanctions/1518/materials The United Nations Security Council Consolidated List is also updated following all changes made to the Committee's Sanctions List and is accessible at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list 8 September 2021