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
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
Changes on 2006-05-25
@@ -305,18 +305,10 @@
6.AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB. Address: Baghdad International Airport, General Street, Baghdad, Iraq.
7.AL-ARABI TRADING COMPANY. Addresses: (a) Hai Babil, Lane 11, District 929, Baghdad, Iraq; (b) Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq, (c) P.O. Box 2337, Alwiyah, Baghdad, Iraq.
8.AL-BASHAIR TRADING COMPANY, LTD (*alias* AL-BASHAER TRADING COMPANY, LTD, (b) AL-BASHIR TRADING COMPANY, LTD, (c) AL-BASHA'IR TRADING COMPANY, LTD, (d) AL-BASHAAIR TRADING COMPANY, LTD, (e) AL-BUSHAIR TRADING COMPANY, LTD). Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq.
9.AL HASSAKA SPINNING PROJECT. Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq.
10.AL-HILAL INDUSTRIAL COMPANY. Address: P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq.
11.AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (*alias* (a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY, (b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, (c) AL-HODA FOR RELIGIOUS TOURISM COMPANY). Address: Iraq.
12.AL WASEL AND BABEL GENERAL TRADING LLC. Addresses: (a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab Emirates; (b) 638, Rashidiya, Dubai, United Arab Emirates; (c) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; (d) Villa in the Harasiyah area, Baghdad, Iraq.
13.AMANAT AL-ASIMA. Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq.
14.ANIMAL HEALTH DEPARTMENT. Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq.
@@ -329,8 +321,6 @@
18.AUTOMOBILE STATE ENTERPRISE. Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq.
19.AVIATRANS ANSTALT (*alias* AVIATRANS ESTABLISHMENT). Address: Ruggell, Liechtenstein.
20.BABYLON PROJECT. Address: Hashmiya District, Babylon, Iraq.
21.BAGHDAD MUNICIPALITY. Address: Khulafa Street, Khulafa Square, Baghdad, Iraq.
@@ -441,16 +431,12 @@
74.LIGHT INDUSTRIES COMPANY. Address: P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq.
75.LOGARCHEO S.A. (*alias* LOGARCHEO AG). Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other information: Federal No: CH-2 17-0-431-423-3 (Switzerland).
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.
78.MEDICAL CITY ESTABLISHMENT. Address: Baghdad, Iraq.
79.MIDCO FINANCIAL, S.A. (*alias* MIDCO FINANCE, S.A.). Other information: Federal No. CH-660-0-469-982-0 (Switzerland).
80.MINISTRY OF OIL (IRAQ). Address: P.O. Box 6178, Baghdad, Iraq.
81.MINISTRY OF YOUTH, DIRECTORATE-GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION. Address: P.O. Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad, Iraq.
@@ -459,8 +445,6 @@
83.MODERN PAINT INDUSTRIES COMPANY. Address: P.O. Box 2436, Alwiya, Baghdad, Iraq.
84.MONTANA MANAGEMENT, INC. Address: Panama.
85.MOSUL BUILDING MATERIALS STATE COMPANY. Address: P.O. Box 13, Mosul, Iraq.
86.MOSUL STATE COMPANY FOR TEXTILE. Address: P.O. Box 18, Mosul, Iraq.
@@ -1455,6 +1439,26 @@
91.Sa’d Sabawi Ibrahim Hasan Al-Tikriti (*alias* (a) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, (b) Sa’d Sab’awi Hasan Al-Tikriti). Date of birth: 19.9.1988. Nationality: Iraqi. Addresses: (a) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria, (b) Yemen. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.
92.AL-ARABI TRADING COMPANY. Addresses: (a)Hai Babil, Lane 11, District 929, Baghdad, Iraq; (b)Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq, (c)P.O. Box 2337, Alwiyah, Baghdad, Iraq.
93.AL-BASHAIR TRADING COMPANY, LTD (*alias* AL-BASHAER TRADING COMPANY, LTD, (b) AL-BASHIR TRADING COMPANY, LTD, (c) AL-BASHA'IR TRADING COMPANY, LTD, (d) AL-BASHAAIR TRADING COMPANY, LTD, (e) AL-BUSHAIR TRADING COMPANY, LTD). Address:Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq.
94.AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (*alias* (a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY, (b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, (c) AL-HODA FOR RELIGIOUS TOURISM COMPANY). Address: Iraq.
95.AL WASEL AND BABEL GENERAL TRADING LLC. Addresses: (a)Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab Emirates; (b)638, Rashidiya, Dubai, United Arab Emirates; (c)Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; (d)Villa in the Harasiyah area, Baghdad, Iraq.
96.AVIATRANS ANSTALT (*alias* AVIATRANS ESTABLISHMENT). Address: Ruggell, Liechtenstein.
97.LOGARCHEO S.A. (*alias* LOGARCHEO AG). Address:Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland. Other information: Federal No: CH-2 17-0-431-423-3 (Switzerland).
98.MIDCO FINANCIAL, S.A. (*alias* MIDCO FINANCE, S.A.). Other information: Federal No: CH-660-0-469-982-0 (Switzerland).
99.MONTANA MANAGEMENT, INC. Address: Panama.
100.TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (*alias* TDG Ltd.). Registered company number: 02150590 (United Kingdom). Registered office address:53/64 Chancery Lane, London WC2A 1QU, United Kingdom. Other information: Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI.
101.T.M.G. ENGINEERING LIMITED (*alias* TMG Ltd.). Registered company number: 02142819 (United Kingdom). Registered office address:53/64 Chancery Lane, London WC2A 1QU, United Kingdom. Other information: Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI.
## ANNEX V
### BELGIUM
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