LegalizeReform history
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
60 versions
· 2003-07-07
2025-12-24
economic and financial relations with Iraq and repealing Regulation
2025-08-14
economic and financial relations with Iraq and repealing Regulation
2024-09-13
economic and financial relations with Iraq and repealing Regulation
2023-10-13
economic and financial relations with Iraq and repealing Regulation
2023-04-04
economic and financial relations with Iraq and repealing Regulation
2023-03-16
economic and financial relations with Iraq and repealing Regulation
2023-02-16
economic and financial relations with Iraq and repealing Regulation
2022-09-07
economic and financial relations with Iraq and repealing Regulation
2022-05-26
economic and financial relations with Iraq and repealing Regulation
2022-04-23
economic and financial relations with Iraq and repealing Regulation
2022-04-13
economic and financial relations with Iraq and repealing Regulation
2022-03-11
economic and financial relations with Iraq and repealing Regulation
2021-12-15
economic and financial relations with Iraq and repealing Regulation
2021-09-28
economic and financial relations with Iraq and repealing Regulation
2021-09-15
economic and financial relations with Iraq and repealing Regulation
2021-07-08
economic and financial relations with Iraq and repealing Regulation
2021-04-23
economic and financial relations with Iraq and repealing Regulation
2021-02-05
economic and financial relations with Iraq and repealing Regulation
2021-01-26
economic and financial relations with Iraq and repealing Regulation
2020-12-24
economic and financial relations with Iraq and repealing Regulation
2020-12-09
economic and financial relations with Iraq and repealing Regulation
2020-01-18
economic and financial relations with Iraq and repealing Regulation
2019-11-07
economic and financial relations with Iraq and repealing Regulation
2019-07-09
economic and financial relations with Iraq and repealing Regulation
2019-04-13
economic and financial relations with Iraq and repealing Regulation
2019-03-20
economic and financial relations with Iraq and repealing Regulation
2019-01-15
economic and financial relations with Iraq and repealing Regulation
2019-01-09
economic and financial relations with Iraq and repealing Regulation
2018-11-20
economic and financial relations with Iraq and repealing Regulation
2018-11-09
economic and financial relations with Iraq and repealing Regulation
2018-10-06
economic and financial relations with Iraq and repealing Regulation
2018-10-05
economic and financial relations with Iraq and repealing Regulation
2018-09-08
economic and financial relations with Iraq and repealing Regulation
2018-08-14
economic and financial relations with Iraq and repealing Regulation
2018-07-31
economic and financial relations with Iraq and repealing Regulation
2018-07-13
economic and financial relations with Iraq and repealing Regulation
2018-06-19
economic and financial relations with Iraq and repealing Regulation
2017-12-03
economic and financial relations with Iraq and repealing Regulation
2017-03-15
economic and financial relations with Iraq and repealing Regulation
2017-02-04
economic and financial relations with Iraq and repealing Regulation
2017-01-12
economic and financial relations with Iraq and repealing Regulation
2016-12-23
economic and financial relations with Iraq and repealing Regulation
2016-09-23
economic and financial relations with Iraq and repealing Regulation
2016-09-14
economic and financial relations with Iraq and repealing Regulation
Changes on 2016-09-14
@@ -76,7 +76,7 @@
1. Article 4 shall not prevent the crediting of frozen accounts by financial or credit institutions that receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts are also frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.
2. By way of derogation from Article 4(3), the competent authorities, as indicated on the websites listed in Annex V, may authorise the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
2. By way of derogation from Article 4(3), the competent authorities, as indicated on the websites listed in Annex V, may authorise the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
(a)necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex IV, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
@@ -277,8 +277,6 @@
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.
@@ -315,8 +313,6 @@
28.DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION. Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq.
29.DIRECTORATE-GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION. Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq.
30.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.
31.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.
@@ -327,8 +323,6 @@
34.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.
35.ELECTRONIC INDUSTRIAL COMPANY. Address: P.O. Box 11359, Za'afaraniya, Baghdad, Iraq.
36.FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY. Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq.
37.FINE TEXTILE STATE COMPANY. Address: P.O. Box 2, Hilla, Iraq.
@@ -403,8 +397,6 @@
73.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.
74.LIGHT INDUSTRIES COMPANY. Address: P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq.
76.MAYSAN SUGAR STATE ENTERPRISE. Addresses: (a) P.O. Box 9, Amara, Maysan, Iraq; (b) P.O. Box 3028, Maysan, Iraq.
77.MECHANICAL TRAINING CENTRE/NASSIRIYA. Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq.
@@ -467,8 +459,6 @@
108.SARCHINAR STATE CEMENT ENTERPRISE. Address: P.O. Box 1, Sarchina, Sulaimaniya, Iraq.
109.SOUTH REFINERIES COMPANY. Address: Basra, Iraq.
110.SOUTHERN CEMENT ENTERPRISE (*alias* SOUTHERN CEMENT STATE ENTERPRISE). Address: P.O. Box 5, Samawah, Iraq.
111.SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES. Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building No. 192, Baghdad, Iraq.
2016-08-21
economic and financial relations with Iraq and repealing Regulation
2014-07-24
economic and financial relations with Iraq and repealing Regulation
2013-07-01
economic and financial relations with Iraq and repealing Regulation
2013-02-02
economic and financial relations with Iraq and repealing Regulation
2012-02-03
economic and financial relations with Iraq and repealing Regulation
2011-02-15
economic and financial relations with Iraq and repealing Regulation
2010-03-02
economic and financial relations with Iraq and repealing Regulation
2009-03-06
economic and financial relations with Iraq and repealing Regulation
2008-03-04
economic and financial relations with Iraq and repealing Regulation
2007-01-01
economic and financial relations with Iraq and repealing Regulation
2006-05-25
economic and financial relations with Iraq and repealing Regulation
2005-09-08
economic and financial relations with Iraq and repealing Regulation
2005-08-04
economic and financial relations with Iraq and repealing Regulation
2005-07-09
economic and financial relations with Iraq and repealing Regulation
2004-08-05
economic and financial relations with Iraq and repealing Regulation
2004-04-30
economic and financial relations with Iraq and repealing Regulation
original version
Text at this date