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Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

946.206 · Systematische Sammlung des Bundesrechts

Version of May 20, 2004

https://lexipedia.io/en/docs/ch/sr-rs-rs/946-206/de/verordnung-uber-wirtschaftsmassnahmen-gegenuber-der-republik-irak

Retrieved on Sep 4, 2026

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946.206

Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

vom 7. August 1990 (Stand am 25. Mai 2004)

Der Schweizerische Bundesrat, gestützt auf Artikel 2 des Bundesgesetzes vom22. März 20022 über die Durchsetzung von internationalen Sanktionen (Embargogesetz, EmbG),3 verordnet:

Footnotes

  1. [22] Eingefügt durch Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  2. [2] SR 946.231

Art. 14 Rüstungsgüter

Die Lieferung, der Verkauf und die Vermittlung von Rüstungsgütern an Empfänger in der Republik Irak, mit Ausnahme der Besatzungsmächte, sind verboten.

Absatz 1 gilt, soweit nicht das Kriegsmaterialgesetz vom13. Dezember 19965 und das Güterkontrollgesetz vom13. Dezember 19966 sowie deren Ausführungsverordnungen anwendbar sind.

Footnotes

  1. [4] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  2. [13] Eingefügt durch Ziff. I der V vom 9. April 2003 (AS 2003 864).
  3. [5] SR 514.51
  4. [6] SR 946.202

Art. 1a 7 Kulturgüter

Verboten sind die Ein-, Durch- und Ausfuhr sowie der Verkauf, der Vertrieb, die Vermittlung, der Erwerb und die anderweitige Übertragung von irakischen Kulturgütern, die seit dem2. August 1990 in der Republik Irak gestohlen wurden, gegen den Willen des Eigentümers abhanden gekommen sind oder rechtswidrig aus der Republik Irak ausgeführt wurden.

Die rechtswidrige Ausfuhr eines Kulturguts wird vermutet, wenn dieses sich nach dem2. August 1990 nachweislich in der Republik Irak befunden hat.

Art. 28 Sperrung von Geldern und wirtschaftlichen Ressourcen9

Gesperrt sind Gelder und wirtschaftliche Ressourcen:

  1. die sich im Eigentum oder unter der Kontrolle der früheren irakischen Regierung oder von Unternehmen oder Körperschaften unter ihrer Kontrolle AS 1990 1316 befinden. Nicht von dieser Sperrung erfasst werden Gelder und wirtschaftliche Ressourcen der irakischen Vertretungen in der Schweiz sowie Gelder und wirtschaftliche Ressourcen, die nach dem22. Mai 2003 von öffentlichen irakischen Unternehmen oder Körperschaften in der Schweiz angelegt, zu deren Gunsten überwiesen oder diesen übertragen worden sind;

  2. die sich im Eigentum oder unter der Kontrolle von hohen Amtsträgern der früheren irakischen Regierung und deren nächsten Familienmitgliedern befinden;

  3. die sich im Eigentum oder unter der Kontrolle von Unternehmen oder Körperschaften befinden, die unter der Kontrolle von Personen nach Buchstabe b stehen oder von Personen geführt werden, die in deren Namen oder nach deren Weisungen handeln.10 2 Die von den Massnahmen nach Absatz 1 betroffenen natürlichen Personen, Unternehmen und Körperschaften werden im Anhang aufgeführt. Das Eidgenössische Volkswirtschaftsdepartement führt den Anhang nach den Vorgaben der Vereinten Nationen nach.11 3 Das Staatssekretariat für Wirtschaft (seco) kann nach Rücksprache mit den zuständigen Stellen des Eidgenössischen Departements für auswärtige Angelegenheiten und des Eidgenössischen Finanzdepartements Zahlungen aus gesperrten Konten, Übertragungen gesperrter Vermögenswerte sowie die Freigabe gesperrter wirtschaftlicher Ressourcen zum Schutze schweizerischer Interessen oder zur Vermeidung von Härtefällen ausnahmsweise bewilligen.12

Footnotes

  1. [8] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  2. [9] Fassung gemäss Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  3. [10] Fassung gemäss Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  4. [11] Fassung gemäss Ziff. I der V vom 12. Mai 2004 (AS 2004 2455).
  5. [3] Fassung gemäss Ziff. I der V vom 30. Okt. 2002, in Kraft seit 1. Jan. 2003 (AS 2002 3959).
  6. [12] Fassung gemäss Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).

Art. 2a 13 Meldepflichten14

Personen und Institutionen, die Gelder halten oder verwalten, von denen anzunehmen ist, dass sie unter die Sperrung nach Artikel 2 Absatz 1 fallen, müssen diese dem seco unverzüglich melden.15

Personen und Institutionen, die Kenntnisse über wirtschaftliche Ressourcen haben, von denen anzunehmen ist, dass sie unter die Sperrung nach Artikel 2 Absatz

fallen, müssen diese dem seco unverzüglich melden.16

Die Meldungen müssen die Namen der Begünstigten sowie Gegenstand und Wert der gesperrten Gelder und wirtschaftlichen Ressourcen enthalten.17

Personen und Institutionen, die im Besitz von Kulturgütern nach Artikel 1a sind, müssen diese dem Bundesamt für Kultur unverzüglich melden.18

Footnotes

  1. [14] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  2. [15] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  3. [16] Eingefügt durch Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  4. [17] Fassung gemäss Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  5. [18] Eingefügt durch Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).

Art. 2b 19 Begriffsbestimmungen

In dieser Verordnung bedeuten:

  1. Gelder: finanzielle Vermögenswerte, einschliesslich Bargeld, Schecks, Geldforderungen, Wechsel, Geldanweisungen oder andere Zahlungsmittel, Guthaben, Schulden und Schuldenverpflichtungen, Wertpapiere und Schuldtitel, Wertpapierzertifikate, Obligationen, Schuldscheine, Optionsscheine, Pfandbriefe, Derivate; Zinserträge, Dividenden oder andere Einkünfte oder Wertzuwächse aus Vermögenswerten; Kredite, Rechte auf Verrechnung, Bürgschaften, Vertragserfüllungsgarantien oder andere finanzielle Zusagen; Akkreditive, Konnossemente, Sicherungsübereignungen, Dokumente zur Verbriefung von Anteilen an Fondsvermögen oder anderen Finanzressourcen und jedes andere Finanzierungsinstrument für Exporte;

  2. Sperrung von Geldern: die Verhinderung jeder Handlung, welche die Verwaltung oder die Nutzung der Gelder ermöglicht; ausgenommen sind normale Verwaltungshandlungen von Finanzinstituten;

  3. 20 wirtschaftliche Ressourcen: Vermögenswerte jeder Art, unabhängig davon, ob sie materiell oder immateriell, beweglich oder unbeweglich sind, insbesondere Immobilien und Luxusgüter, mit Ausnahme von Geldern nach Buchstabe a;

  4. 21 Sperrung wirtschaftlicher Ressourcen: die Verhinderung ihrer Verwendung zum Erwerb von Geldern, Waren oder Dienstleistungen, einschliesslich des Verkaufs, des Vermietens oder des Verpfändens solcher Ressourcen.

Art. 2c 22 Vollzug der Sperrung wirtschaftlicher Ressourcen

Die zuständigen Behörden ergreifen auf Anweisung des seco die für die Sperrung wirtschaftlicher Ressourcen notwendigen Massnahmen, z.B. die Anmerkung einer Verfügungssperre im Grundbuch oder die Pfändung oder Versiegelung von Luxusgütern.

Art. 323 Garantieleistungen

Es ist verboten, Garantieleistungen gegenüber folgenden Personen zu erbringen, wenn diese Garantieleistungen auf einen Vertrag oder ein Geschäft zurückzuführen sind, dessen Durchführung direkt oder indirekt durch Massnahmen beeinträchtigt wurde, die vom Sicherheitsrat der Vereinten Nationen im Rahmen der Resolution 661 (1990) und damit in Verbindung stehender Resolutionen beschlossen wurden:

  1. die frühere irakische Regierung;

  2. natürliche oder juristische Personen in der Republik Irak;

c. natürliche oder juristische Personen, die direkt oder indirekt im Auftrag oder zu Gunsten einer der unter den Buchstaben a und b erwähnten Personen handeln.

Footnotes

  1. [23] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).

Art. 424

Footnotes

  1. [24] Aufgehoben durch Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).

Art. 4a 25 Immunität

Nicht mit Arrest belegt oder gepfändet werden können:

  1. Erdöl und Erdölprodukte, die aus dem Irak ausgeführt werden, solange sie in irakischem Eigentum sind;

  2. Konnossemente und andere Dokumente sowie Zahlungen im Zusammenhang mit Ausfuhren nach Buchstabe a;

  3. der Erlös aus dem Verkauf von Erdöl und Erdölprodukten nach Buchstabe a.

Art. 4b 26

Art. 4c 27 Kontrolle

Das seco führt die Kontrollen durch.

Die Kontrolle an der Grenze obliegt der Eidgenössischen Zollverwaltung.

Die Kontrolle der Massnahmen im Bereich der Kulturgüter obliegt dem Bundesamt für Kultur.28

Footnotes

  1. [28] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).

Art. 529 Strafbestimmungen

Wer gegen Artikel 1, 1a,2 oder 3 dieser Verordnung verstösst, wird nach

Footnotes

  1. [29] Fassung gemäss Ziff. I der V vom 30. Okt. 2002, in Kraft seit 1. Jan. 2003 (AS 2002 3959).

Artikel 9 des Embargogesetzes bestraft.30

Wer gegen Artikel 2a dieser Verordnung verstösst, wird nach Artikel 10 des Embargogesetzes bestraft.31

Verstösse nach den Artikeln9 und 10 des Embargogesetzes werden vom seco verfolgt und beurteilt; dieses kann Beschlagnahmungen oder Einziehungen anordnen.

Vorbehalten bleiben die Artikel 11 und 14 Absatz 2 des Embargogesetzes.

Footnotes

  1. [30] Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  2. [31] Eingefügt durch Ziff. I der V vom 9. April 2003 (AS 2003 864).

Art. 5a 32

Art. 633

Footnotes

  1. [33] Aufgehoben durch Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).

Art. 7 Übergangsbestimmungen, Inkrafttreten

Die Verordnung findet auf sämtliche Geschäfte Anwendung, welche im Zeitpunkt ihres Inkrafttretens nicht durch beidseitige Erfüllung beendet wurden.

Diese Verordnung tritt am7. August 1990,11.00 Uhr, in Kraft.

Anhang34 (Art. 2 Abs. 2) Natürliche Personen, Unternehmen und Körperschaften, gegen welche sich die Massnahmen nach Artikel 2 richten Abkürzungen ALIAS oder auch bekannt als A.K.A.: DPOB: Geburtsdatum und -ort NATIONALITY: Nationalität 1483 BASIS: Funktion F.K.A. Formerly Known As Natürliche Personen (1) NAME: Saddam Hussein Al-Tikriti ‫ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Abu Ali DPOB: 28 April 1937, al-Awja, Near Tikrit 1483 BASIS: Named in 1483 (2) NAME: Qusay Saddam Hussein Al-Tikriti ‫ﻗﺼﻲ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1965 or 1966, Baghdad 1483 BASIS: Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard (3) NAME: Uday Saddam Hussein Al-Tikriti ‫ﻋﺪي ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1964 or 1967, Baghdad 1483 BASIS: Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam (4) NAME: Abid Hamid Mahmud Al-Tikriti ‫ﻋﺎﺑﺪ ﺣﺎﻣﺪ ﻣﺤﻤﻮد اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud DPOB: Circa 1957, al-Awja, near Tikrit 1483 BASIS: Saddam’s Presidential Secretary and Key Advisor (5) NAME: Ali Hassan Al-Majid Al-Tikriti ‫ﻋﻠﻲ ﺣﺴﻦ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Al-Kimawi DPOB: 1943, al-Awja, Near Tikrit, Iraq 1483 BASIS: Presidential Advisor and Senior Member of Revolutionary Command Council (6) NAME: Izzat Ibrahim al-Duri ‫ﻋﺰت اﺑﺮاهﻴﻢ اﻟﺪوري‬ ALIAS: Abu Brays Abu Ahmad DPOB: 1942, al-Dur 1483 BASIS: Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council (7) NAME: Hani Abd-Al-Latif Tilfah Al-Tikriti ‫هﺎﻧﻲ ﻋﺒﺪ اﻟﻠﻄﻴﻒ ﻃﻠﻔﺎح اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: c.

1962, al-Awja, near Tikrit 1483 BASIS: #2 in Special Security Organization (8) NAME: Aziz Salih al-Numan ‫ﻋﺰﻳﺰ ﺻﺎﻟﺢ اﻟﻨﻮﻣﺎن‬ DPOB: 1941 or 1945, An Nasiriyah 1483 BASIS: Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987) (9) NAME: Muhammad Hamza Zubaidi ‫ﻣﺤﻤﺪ ﺣﻤﺰة زﺑﻴﺪي‬ DPOB: 1938, Babylon, Babil 1483 BASIS: Former Prime Minister (10) Kamal Mustafa Abdallah NAME: ‫آﻤﺎل ﻣﺼﻄﻔﻰ ﻋﺒﺪ اﷲ‬ ALIAS: Kamal Mustafa Abdallah Sultan al-Tikriti DPOB: 1952 or 4 May 1955, Tikrit 1483 BASIS: Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps (11) NAME: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti ‫ﺑﺮزان ﻋﺒﺪ اﻟﻐﻔﻮر ﺳﻠﻴﻤﺎن ﻣﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Barzan Razuki Abd al-Ghafur DPOB: 1960, Salah al-Din 1483 BASIS: Commander, Special Republican Guard (12) NAME: Muzahim Sa’b Hassan Al-Tikriti ‫ﻣﺰاﺣﻢ ﺻﻌﺐ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: c. 1946 or 1949 or 1960, Salah al-Din or al-Awja near Tikrit 1483 BASIS: Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization (13) NAME: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti ‫إﺑﺮاهﻴﻢ أﺣﻤﺪ ﻋﺒﺪ اﻟﺴﺘﺎر ﻣﺤﻤﺪ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1950, Mosul 1483 BASIS: Armed Forces Chief Of Staff (14) NAME: Saif-al-Din Fulayyih Hassan Taha Al-Rawi ‫ﺳﻴﻒ اﻟﺪﻳﻦ ﻓﻠﻴﺢ ﺣﺴﻦ ﻃﻪ اﻟﺮاوي‬ ALIAS: Ayad Futayyih Al-Rawi DPOB: 1953, Ramadi 1483 BASIS: Republican Guard Chief Of Staff (15) NAME: Rafi Abd-al-Latif Tilfah Al-Tikriti ‫راﻓﻲ ﻋﺒﺪ اﻟﻠﻄﻴﻒ ﻃﻠﻔﺎح اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: c.

1954, Tikrit 1483 BASIS: Director Of Directorate Of General Security (16) NAME: Tahir Jalil Habbush Al-Tikriti ‫ﻃﺎهﺮ ﺟﻠﻴﻞ ﺣﺒﻮش اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1950, Tikrit 1483 BASIS: Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–1999 (17) NAME: Hamid Raja Shalah Al-Tikriti ‫ﺣﺎﻣﺪ رﺟﺎ ﺻﻼح اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; DPOB: 1950, Bayji, Salah al-Din Governorate 1483 BASIS: Air Force Commander (18) NAME: Latif Nusayyif Jasim Al-Dulaymi ‫ﻟﻄﻴﻒ ﻧﺼﻴﻒ ﺟﺎﺳﻢ اﻟﺪﻟﻴﻤﻲ‬ DPOB: c. 1941, ar-Rashidiyah, suburb of Baghdad 1483 BASIS: Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993–1996) (19) NAME: Abd-al-Tawwab Mullah Huwaysh ‫ﻋﺒﺪ اﻟﺘﻮاب ﻣﻼ ﺣﻮﻳﺶ‬ DPOB: c. 1957 or 14 March 1942, either Mosul or Baghdad 1483 BASIS: Deputy Prime Minister; Director of Organization Of Military Industrialization (20) NAME: Taha Yassin Ramadan Al-Jizrawi ‫ﻃﻪ ﻳﺎﺳﻴﻦ رﻣﻀﺎن اﻟﺠﺰراوي‬ DPOB: c.

1938, Mosul 1483 BASIS: Vice President since 1991 (21) NAME: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti ‫روآﺎن رزوﻗﻲ ﻋﺒﺪ اﻟﻐﻔﺎر ﺳﻠﻴﻤﺎن اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid; Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; DPOB: 1956, Tikrit 1483 BASIS: Head Of Tribal Affairs Office in Presidential Office (22) NAME: Jamal Mustafa Abdallah Sultan Al-Tikriti ‫ﺟﻤﺎل ﻣﺼﻄﻔﻰ ﻋﺒﺪ اﷲ ﺳﻠﻄﺎن اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 4 May 1955, al-Samnah, near Tikrit 1483 BASIS: Deputy Head of Tribal Affairs in Presidential Office (23) NAME: Mizban Khadr Hadi ‫ﻣﺰﺑﺎن ﺧﻀﺮ هﺎدي‬ DPOB: 1938, Mandali District, Diyala 1483 BASIS: Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991 (24) NAME: Taha Muhyi-al-Din Ma’ruf ‫ﻃﻪ ﻣﺤﻲ اﻟﺪﻳﻦ ﻣﻌﺮوف‬ DPOB: 1924, Sulaymaniyah 1483 BASIS: Vice President, Revolutionary Command Council (25) NAME: Tariq Aziz ‫ﻃﺎرق ﻋﺰﻳﺰ‬ ALIAS: Tariq Mikhail Aziz DPOB: 1 July 1936, Mosul or Baghdad 1483 BASIS: Deputy Prime Minister; Passport: (July 1997): No34409/129 (26) NAME: Walid Hamid Tawfiq Al-Tikriti ‫وﻟﻴﺪ ﺣﺎﻣﺪ ﺗﻮﻓﻴﻖ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Walid Hamid Tawfiq al-Nasiri DPOB: 1954, Tikrit 1483 BASIS: Governor of Basrah (27) NAME: Sultan Hashim Ahmad Al-Ta’i ‫ﺳﻠﻄﺎن هﺎﺷﻢ أﺣﻤﺪ اﻟﻄﺎﺋﻲ‬ DPOB: 1944, Mosul 1483 BASIS: Minister of Defense (28) NAME: Hikmat Mizban Ibrahim al-Azzawi ‫ﺣﻜﻤﺖ ﻣﺰﺑﺎن إﺑﺮاهﻴﻢ اﻟﻌﺰاوي‬ DPOB: 1934, Diyala 1483 BASIS: Deputy Prime Minister and Finance Minister (29) NAME: Mahmud Dhiyab Al-Ahmed ‫ﻣﺤﻤﻮد ذﻳﺎب اﻷﺣﻤﺪ‬ DPOB: 1953, Baghdad or Mosul 1483 BASIS: Minister of Interior (30) NAME: Ayad Futayyih Khalifa Al-Rawi ‫ﻋﻴﺎد ﻓﺘﻴﺢ ﺧﻠﻴﻔﺔ اﻟﺮاوي‬ DPOB: c.

1942, Rawah 1483 BASIS: Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim (31) NAME: Zuhair Talib Abd-al-Sattar Al-Naqib ‫زهﻴﺮ ﻃﺎﻟﺐ ﻋﺒﺪ اﻟﺴﺘﺎر اﻟﻨﻘﻴﺐ‬ DPOB: c. 1948 1483 BASIS: Director, Military Intelligence (32) NAME: Amir Hamudi Hassan Al-Sa’di ‫ﻋﺎﻣﺮ ﺣﻤﻮدي ﺣﺴﻦ اﻟﺴﻌﺪي‬ DPOB: 5 April 1938, Baghdad 1483 BASIS: Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects. PASSPORTS: ?NO33301/862 Issued: 17 October 1997 Expires: 01 October 2005 Issued: Unknown Expires: Unknown Issued: May 2001 Expires: Unknown (33) NAME: Amir Rashid Muhammad Al-Ubaidi ‫ﻋﺎﻣﺮ راﺷﺪ ﻣﺤﻤﺪ اﻟﻌﺒﻴﺪي‬ DPOB: 1939, Baghdad 1483 BASIS: Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s.

(34) NAME: Husam Muhammad Amin Al-Yassin ‫ﺣﺴﺎم ﻣﺤﻤﺪ أﻣﻴﻦ اﻟﻴﺎﺳﻴﻦ‬ DPOB: 1953 or 1958, Tikrit 1483 BASIS: Head, National Monitoring Directorate (35) NAME: Muhammad Mahdi Al-Salih ‫ﻣﺤﻤﺪ ﻣﻬﺪي اﻟﺼﺎﻟﺢ‬ DPOB: 1947 or 1949, al-Anbar Governate 1483 BASIS: Minister Of Trade, 1987–2003; Chief, Presidential Office, mid- (36) NAME: Sab’awi Ibrahim Hassan Al-Tikriti ‫ﺳﺒﻌﺎوي إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1947, Tikrit 1483 BASIS: Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein (37) NAME: Watban Ibrahim Hassan Al-Tikriti ‫وﻃﺒﺎن إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Watab Ibrahim al-Hassan DPOB: 1952, Tikrit 1483 BASIS: Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein (38) NAME: Barzan Ibrahim Hassan Al-Tikriti ‫ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1951, Tikrit 1483 BASIS: Presidential Advisor; Permanent Representative to UN (Geneva), 1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein (39) NAME: Huda Salih Mahdi Ammash ‫هﺪى ﺻﺎﻟﺢ ﻣﻬﺪي ﻋﻤﺎش‬ DPOB: 1953, Baghdad 1483 BASIS: Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs;

(40) NAME: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun ‫ﻋﺒﺪ اﻟﺒﺎﻗﻲ ﻋﺒﺪ اﻟﻜﺮﻳﻢ ﻋﺒﺪ اﷲ اﻟﺴﻌﺪون‬ DPOB: 1947 1483 BASIS: Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker (41) NAME: Muhammad Zimam Abd-al-Razzaq Al-Sa’dun ‫ﻣﺤﻤﺪ زﻣﺎم ﻋﺒﺪ اﻟﺮزاق اﻟﺴﻌﺪون‬ DPOB: 1942, Suq Ash-Shuyukh District, Dhi-Qar 1483 BASIS: Ba’th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995–2001 (42) NAME: Samir Abd al-Aziz Al-Najim ‫ﺳﻤﻴﺮ ﻋﺒﺪ اﻟﻌﺰﻳﺰ اﻟﻨﺠﻢ‬ DPOB: 1937 or 1938, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, East Baghdad;

(43) NAME: Humam Abd-al-Khaliq Abd-al-Ghafur ‫هﻤﺎم ﻋﺒﺪ اﻟﺨﺎﻟﻖ ﻋﺒﺪ اﻟﻐﻔﻮر‬ ALIAS: Humam ’Abd al-Khaliq ’Abd al-Rahman; Humam ’Abd-al-Khaliq Rashid DPOB: 1945, Ar-Ramadi 1483 BASIS: Minister Of Higher Education and Research, 1992–1997, 2001–2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s; PASSPORT: 0018061/104, issued 12 September 1993 (44) NAME: Yahia Abdallah Al-Ubaidi ‫ﻳﺤﻴﻰ ﻋﺒﺪ اﷲ اﻟﻌﺒﻴﺪي‬ 1483 BASIS: Ba’th Party Regional Command Chairman, al-Basrah (45) NAME: Nayif Shindakh Thamir Ghalib ‫ﻧﺎﻳﻒ ﺷﻨﺪاخ ﺛﺎﻣﺮ ﻏﺎﻟﺐ‬ 1483 BASIS: Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE: Died in 2003 (46) NAME: Saif-al-Din Al-Mashhadani ‫ﺳﻴﻒ اﻟﺪﻳﻦ اﻟﻤﺸﻬﺪاﻧﻲ‬ DPOB: 1956, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, Al-Muthanna (47) NAME: Fadil Mahmud Gharib ‫ﻓﺎﺿﻞ ﻣﺤﻤﻮد ﻏﺮﻳﺐ‬ ALIAS: Gharib Muhammad Fazel al-Mashaikhi DPOB: 1944, Dujail 1483 BASIS: Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions (48) NAME: Muhsin Khadr Al-Khafaji ‫ﻣﺤﺴﻦ ﺧﻀﺮ اﻟﺨﻔﺎﺟﻲ‬ 1483 BASIS: Ba’th Party Regional Command Chairman, al-Qadisyah (49) NAME: Rashid Taan Kathim ‫رﺷﻴﺪ ﻃﻌﺎن آﺎﻇﻢ‬ 1483 BASIS: Ba’th Party Regional Command Chairman, al- Anbar (50) NAME: Ugla Abid Sakr Al-Zubaisi ‫ﻋﻜﻠﺔ ﻋﺒﺪ ﺻﻜﺮ اﻟﻘﺒﻴﺴﻲ‬ ALIAS: Saqr al-Kabisi Abd Aqala DPOB: 1944, Kubaisi, al-Anbar 1483 BASIS: Ba’th Party Regional Command Chairman, Maysan (51) NAME: Ghazi Hammud Al-Ubaidi ‫ﻏﺎزي ﺣﻤﻮد اﻟﻌﺒﻴﺪي‬ DPOB: 1944, Baghdad 1483 BASIS: Ba’th Party Regional Command Chairman, Wasit (52) NAME: Adil Abdallah Mahdi ‫ﻋﺎدل ﻋﺒﺪ اﷲ ﻣﻬﺪي‬ DPOB: 1945, al-Dur 1483 BASIS: Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar (53) NAME: Qaid Hussein Al-Awadi

‫ﻗﺎﺋﺪ ﺣﺴﻴﻦ اﻟﻌﻮادي‬ 1483 BASIS: Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998–2002 (54) NAME: Khamis Sirhan Al-Muhammad ‫ﺧﻤﻴﺲ ﺳﺮﺣﺎن اﻟﻤﺤﻤﺪ‬ ALIAS: Dr. Fnu Mnu Khamis 1483 BASIS: Ba’th Party Regional Command Chairman, Karbala (55) NAME: Sa’d Abd-al-Majid Al-Faisal Al-Tikriti ‫ﺳﻌﺪ ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﻔﻴﺼﻞ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1944, Tikrit 1483 BASIS: Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry (56) NAME: Sajida Khayrallah Tilfah ‫ﺳﺎﺟﺪة ﺧﻴﺮ اﷲ ﻃﻠﻔﺎح‬ DPOB: 1937, Al-Awja, near Tikrit, Iraq 1483 BASIS: Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives).

(57) NAME: Raghad Saddam Hussein Al-Tikriti ‫رﻏﺪ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1967, Iraq ADDRESS: Amman, Jordan (58) NAME: Rana Saddam Hussein Al-Tikriti ‫رﻧﺎ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1969, Iraq ADDRESS: Amman, Jordan (59) NAME: Hala Saddam Hussein Al-Tikriti ‫ﺣﻼ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1972, Iraq (60) NAME: Samira Shahbandar ‫ﺳﻤﻴﺮة اﻟﺸﺎهﺒﻨﺪر‬ ALIAS: Chadian DPOB: 1946, Baghdad, Iraq 1483 BASIS: Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar.

(61) NAME: Ali Saddam Hussein Al-Tikriti ‫ﻋﻠﻲ ﺻﺪام ﺣﺴﻴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ ALIAS: Hassan DPOB: 1980 or 1983, Iraq 1483 BASIS: Son of Samira Shahbandar and Saddam Hussein (listed above) (62) NAME: Mohammad Barzan Ibrahim Hasan Al-Tikriti ‫ﻣﺤﻤﺪ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 2 November 1972 ADDRESS: Geneva, Switzerland (63) NAME: Saja Barzan Ibrahim Hasan Al-Tikriti ‫ﺳﺠﺎ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 1 January 1978 (64) NAME: Ali Barzan Ibrahim Hasan Al-Tikriti ‫ﻋﻠﻲ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 18 April 1981 (65) NAME: Noor Barzan Ibrahim Hasan Al-Tikriti ‫ﻧﻮر ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 2 November 1983 (66) NAME: Khawla Barzan Ibrahim Hasan Al-Tikriti ‫ﺧﻮﻟﺔ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 3 December 1986 ADDRESS: Geneva, Switzerland (67) NAME: Thoraya Barzan Ibrahim Hasan Al-Tikriti ‫ﺛﺮﻳﺎ ﺑﺮزان إﺑﺮاهﻴﻢ ﺣﺴﻦ اﻟﺘﻜﺮﻳﺘﻲ‬ DPOB: 19 December 1980, or 19 January 1980 ADDRESS: Iraq (68) NAME: Jawhar Majid Al-Duri ‫ﺟﻮهﺮ ﻣﺠﻴﺪ اﻟﺪوري‬ DPOB: Circa 1942, Al-Dur, Iraq 1483 BASIS: Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim ADDRESS: Iraq (69) Sundus Abd Al-Ghafur ‫ﺳﻨﺪس ﻋﺒﺪ اﻟﻐﻔﻮر‬ Circa 1967, Kirkuk, Iraq Nidal Al-Rabi’i ‫ﻧﻀﺎل اﻟﺮﺑﻴﻌﻲ‬ Circa 1965, Al-Dur, Iraq Intissar Al-Ubaydi ‫اﻧﺘﺼﺎر اﻟﻌﺒﻴﺪي‬ Circa 1974 (72) NAME: Hikmat Jarjes Bahnam ALIAS: Hikmat Gargees PASSPORT: No. 035667 (Iraqi) ADDRESS: Baghdad, Iraq 1483 BASIS: Government Official [see also entity no. 197 under the list of entities] (73) NAME: Tarik Nasser S. Al Obaidi ALIAS: Tarik al-’Ubaydi, Tariq al-’Ubaydi PASSPORT: No. 212331 (Iraqi) ADDRESS: Baghdad, Iraq 1483 BASIS: [See entity no. 197 under the list of entities] (74) NAME: Khalaf M. M. Al-Dulaymi ALIAS: Khalaf Al Dulaimi DOB: 25 January 1932 PASSPORT: No. H0044232 (Iraqi) 1483 BASIS: [See entity no.

199 under the list of entities] (75) NAME: Adnan S. Hasan Ahmed ALIAS: Hasan Ahmed S. Adnan; Ahmed Sultan ADDRESS: Amman, Jordan 1483 BASIS: [See entity no. 199 under the list of entities] (76) NAME: Munir Al Qubaysi ALIAS: Munir Al-Kubaysi; Muneer Al-Kubaisi; Munir Mamduh Awad; Munir A. Awad ADDRESS: Syria 1483 BASIS: [See entity no. 204 under the list of entities] Unternehmen und Körperschaften

NAME: CENTRAL BANK OF IRAQ Activity: Central Bank (bank of issue and controller of the banking system) Address: Rashid Street, Baghdad, Iraq

NAME: IRAQ REINSURANCE COMPANY Activity: Reinsurance company Address: Al Khalani Square, Baghdad, Iraq

NAME: RAFIDAIN BANK A.K.A. AL-RAFIDAIN BANK Activity: General purpose bank Address: Rashid Street, Baghdad, Iraq

NAME: RASHEED BANK A.K.A. Al-Rashid Bank A.K.A. Al-Rasheed Bank Activity: General purpose bank Address: P.O. Box 7177, Haifa Street, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq

NAME: IRAQI AIRWAYS COMPANY A.K.A. Iraq Airways Company A.K.A. Iraqi Airways A.K.A. Iraq Airways A.K.A. IAC A.K.A. I.A.C. Other information: State-owned airline

NAME: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Address: P.O. Box 548, Baghdad, Iraq

NAME: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB Address: Baghdad International Airport, General Street, Baghdad, Iraq

NAME: AL HASSAKA SPINNING PROJECT Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq

NAME: AL-HILAL INDUSTRIAL COMPANY Address: P.O. Box 2147, Alwiya, Al-Za’Faraniya, Baghdad, Iraq

NAME: AMANAT AL-ASIMA Address: P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, NAME: ANIMAL HEALTH DEPARTMENT Address: P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq

NAME: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT Address: P.O. Box 29041, Baghdad, Iraq

NAME: ARAB WOOD MANUFACTURING COMPANY Address: P.O. Box 293, Ninevah, Ninevah, Iraq

NAME: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq

NAME: AUTOMOBILE STATE ENTERPRISE Address: Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, NAME: BABYLON PROJECT Address: Hashmiya District, Babylon, Iraq

NAME: BAGHDAD MUNICIPALITY Address: Khulafa Street, Khulafa Square, Baghdad, Iraq

NAME: BAGHDAD STOCK EXCHANGE Address: The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, NAME: CENTRAL PETROLEUM ENTERPRISE Address: P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq

NAME: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Address: P.O. Box 274, Ashar, Basrah, Iraq

NAME: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION Address: P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, NAME: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Address: P.O. Box 552, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY Address: P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION Address: P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION Address: P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq

NAME: DIRECTORATE GENERAL OF MEDICAL SUPPLIES A.K.A. DIRECTORATE GENERAL OF MEDICAL APPLIANCES Addresses: P.O. Box 17041, Baghdad, Iraq P.O. Box 17014, Al-Hurriya, Baghdad, Iraq

NAME: 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

NAME: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Address: P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq

NAME: DIRECTORATE OF TRANSFORMERS PROJECT Address: P.O. Box21, Baquba, Diala, Iraq

NAME: DIWANIYA STATE COTTON TEXTILE COMPANY A.K.A. DIWANIYA COTTON STATE COMPANY Addresses: P.O. Box 79, Diwaniya, Qadisiya, Iraq P.O. Box15, Diwaniyah, Iraq

NAME: ELECTRONIC INDUSTRIAL COMPANY Address: P.O. Box 11359, Za’afaraniya, Baghdad, Iraq

NAME: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Address: Karh - Otaefia, near Steel Bridge, Baghdad, Iraq

NAME: FINE TEXTILE STATE COMPANY Address: P.O. Box2, Hilla, Iraq

NAME: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG Address: Ahrar, Kut, Iraq

NAME: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS Address: P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq

NAME: GENERAL ESTABLISHMENT FOR STATE FARMS Address: P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS Address: P.O. Box 21015, Battawin, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.K.A. GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Addresses: Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq

NAME: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq

NAME: GENERAL ESTABLISHMENT FOR FLOUR MILLS A.K.A. STATE ENTERPRISE OF FLOUR MILLS Addresses: P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR GRAIN TRADING A.K.A. GRAIN BOARD OF IRAQ A.K.A. STATE ORGANIZATION OF GRAIN Addresses: P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, NAME: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN Address: P.O. Box 113, Nassiriyah, Iraq

NAME: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT Address: P.O. Box21, Fallouja, Iraq

NAME: GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO A.K.A. STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT Addresses: A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, P.O. Box 5745, Baghdad, Iraq P.O. Box 5745, Al Jumhurya, Building no.33, Baghdad, Iraq

NAME: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES Address: P.O. Box 10028, Karrada, no.19, Hay Al-Wadha, Mahala (904), NAME: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE A.K.A. WOOLLEN TEXTILE STATE COMPANY Address: P.O. Box 9114, Khadhumiya, Baghdad, Iraq

NAME: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Address: P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq

NAME: IDLEB COMPANY FOR SPINNING Address: P.O. Box9, Idleb, Iraq

NAME: IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) Address: Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq

NAME: INDUSTRIAL COMPLEX - DIALA Address: P.O. Box7, Baquba, Diala, Iraq

NAME: INDUSTRIAL COMPLEX IN BAQUBA Address: Khan Al Pasha Building, Samawal Street, P.O. Box 5819, NAME: IRAQI BICYCLES & METAL TUBINGS COMPANY Address: P.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq

NAME: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT Address: Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq

NAME: IRAQI CEMENT STATE ENTERPRISE Address: Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad, NAME: IRAQI COMPANY FOR CARTON MANUFACTURIES Address: P.O. Box 29029, Za’Faraniya, Baghdad, Iraq

NAME: IRAQI FAIRS ADMINISTRATION Address: Baghdad International Fair, Al Mansour, P.O. Box 6188, NAME: IRAQI LIFE INSURANCE COMPANY Addresses: Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq

NAME: IRAQI NATIONAL OIL COMPANY (INOC) Subsidiary or CENTRAL PETROLEUM ESTABLISHMENT Associated Companies NORTHERN PETROLEUM ORGANIZATION SOUTHERN PETROLEUM ORGANIZATION STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS GAS AND STATE ESTABLISHMENT OF OIL TANKERS Addresses: Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad, P.O. Box1, Kirkuk, Iraq P.O. Box 240, Basrah, Iraq

NAME: IRAQI NEWS AGENCY Address: 28 Nissan Complex, Al Salihiya, Baghdad, Iraq

NAME: IRAQI OIL TANKERS COMPANY A.K.A. IRAQI OIL TANKERS ENTERPRISE Address: P.O. Box 37, Basrah, Iraq

NAME: IRAQI REFRESHMENT COMPANY Address: P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial Area, Baghdad, NAME: IRAQI STATE EXPORT ORGANIZATION Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq

NAME: IRAQI STATE IMPORT ORGANIZATION A.K.A. IRAQI STATE ORGANIZATION OF IMPORTS Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no.5, Baghdad, Iraq

NAME: IRAQI TEXTILE STATE ESTABLISHMENT A.K.A. IRAQI STATE TEXTILE COMPANY Address: Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

NAME: IRAQI TOBACCO STATE ESTABLISHMENT A.K.A. IRAQI TOBACCO STATE ENTERPRISE Addresses: Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, NAME: IRAQI TRADING STATE COMPANY A.K.A. IRAQI TRADING STATE ESTABLISHMENT Address: P.O. Box17, Al Masbah, Baghdad, Iraq

NAME: KUT COTTON TEXTILE STATE COMPANY A.K.A. TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT A.K.A. KUT INDUSTRIAL COMPANY Addresses: P.O. Box25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq P.O. Box 5613, South Gate, Kut, Iraq

NAME: LIGHT INDUSTRIES COMPANY Address: P.O. Box 164 Baghdad, Za’Afaraniya, Baghdad, Iraq

NAME: MECHANICAL TRAINING CENTRE/NASSIRIYA Address: P.O. Box 65, Nassiriyah, Nassiriyah, Iraq

NAME: MEDICAL CITY ESTABLISHMENT Address: Baghdad, Iraq

NAME: MINISTRY OF OIL [IRAQ] Address: P.O. Box 6178, Baghdad, Iraq

NAME: 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

NAME: MAYSAN SUGAR STATE ENTERPRISE Addresses: P.O. Box9, Amara, Maysan, Iraq P.O. Box 3028, Maysan, Iraq

NAME: MISHRAQ SULPHUR STATE ENTERPRISE Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

NAME: MODERN PAINT INDUSTRIES COMPANY Address: P.O. Box 2436, Alwiya, Baghdad, Iraq

NAME: MOSUL BUILDING MATERIALS STATE COMPANY Address: P.O. Box13, Mosul, Iraq

NAME: MOSUL STATE COMPANY FOR TEXTILE Address: P.O. Box18, Mosul, Iraq

NAME: MOSUL SUGAR STATE COMPANY A.K.A. MOSUL SUGAR STATE ENTERPRISE Address: P.O. Box 42, Gizlany Street, Mosul, Iraq

NAME: NAHRAWAN AGRICULTURAL ESTABLISHMENT Address: P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq

NAME: NASSIRITYAH THERMAL POWER STATION Address: P.O. Box31, Nassiriyah, Iraq

NAME: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq

NAME: NATIONAL CHEMICAL AND PLASTIC COMPANY Address: P.O. Box 2302, Alwiya/Baghdad Za’afaraniya, Baghdad, Iraq

NAME: NATIONAL COMPANY FOR FOOD INDUSTRIES Address: P.O. Box 3210 Baghdad, Za’faraniya, Baghdad, Iraq

NAME: NATIONAL COMPUTER CENTRE Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq

NAME: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Address: P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq

NAME: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Address: Al Jamhuria Street, Baghdad, Iraq

NAME: NATIONAL INSURANCE COMPANY [IRAQ] Addresses: Khullani Street, P.O. Box 248, Baghdad, Iraq Aman Building, Khullani Square, Baghdad, Iraq

NAME: NATIONAL STATE COMPANY FOR TEXTILE Address: P.O. Box 5664, Kadhumia, Baghdad, Iraq

NAME: NATIONAL TOBACCO STATE COMPANY A.K.A. NATIONAL TOBACCO STATE ENTERPRISE Address: P.O. Box6, Arbil, Iraq

NAME: NENAWA GENERAL STATE ENTERPRISE Address: P.O. Box13, Mosul, Iraq

NAME: NEW CONSTRUCTION MATERIALS INDUSTRIES Address: P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq

NAME: NORTH REFINERIES COMPANY Address: Baiji, Iraq

NAME: NORTHERN CEMENT PUBLIC ENTERPRISE Address: P.O. Box1, Sulaimaniya, Iraq

NAME: NORTHERN CEMENT STATE ENTERPRISE Address: P.O. Box1, Sulaimaniyah, Iraq

NAME: RAFIDAIN COMPANY FOR BUILDING DAMS A.K.A. STATE ORGANIZATION FOR DAMS Addresses: Saddoun St., Baghdad, Iraq P.O. Box 5982, Al-Masbah, Baghdad, Iraq

NAME: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION Address: P.O. Box 14186, Baghdad-Bab-Al-Mu’adham, near Engineering College, Baghdad, Iraq

NAME: RAYON STATE ESTABLISHMENT A.K.A. RAYON STATE COMPANY Address: P.O. Box 11230, Hindiya, Babylon, Iraq

NAME: READY MADE CLOTHES CO. SA Address: P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya, Baghdad, Iraq 100 NAME: SARCHINAR STATE CEMENT ENTERPRISE Address: P.O. Box1, Sarchina, Sulaimaniya, Iraq 101 NAME: SOUTH REFINERIES COMPANY Address: Basra, Iraq 102 NAME: SOUTHERN CEMENT ENTERPRISE A.K.A. SOUTHERN CEMENT STATE ENTERPRISE Address: P.O. Box5, Samawah, Iraq 103 NAME: SPECIALISED INSTITUTE FOR ENGINEERING Address: P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no. 192, Baghdad, Iraq 104 NAME: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI Address: Dujail - Salah Eldin, Iraq 105 NAME: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB Address: Mussayib Establishment, Babylon, Iraq 106 NAME: STATE BATTERY MANUFACTURING ESTABLISHMENT A.K.A. STATE BATTERY MANUFACTURING ENTERPRISE Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, NAME: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT Address: P.O. Box12, Muhafadha Salah Aldin, Tikrit, Iraq 108 NAME: STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) A.K.A. GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMA-DIA) Address: Mansour City, P.O. Box 6138, Baghdad, Iraq 109 NAME: STATE COMPANY FOR ELECTRICAL INDUSTRIES A.K.A. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES A.K.A. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS A.K.A. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY Addresses: P.O. Box 1118, Waziria, Baghdad, Iraq P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq 110 NAME: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Address: Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq 111 NAME: STATE COMPANY FOR MACHINERY A.K.A. GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR Addresses: Sara Camp, P.O. Box 2218, Baghdad, Iraq P.O.

Box 12050, Al-Doura, Baghdad, Iraq 112 NAME: STATE COMPANY FOR OIL PROJECTS A.K.A. STATE ORGANIZATION FOR OIL PROJECTS Addresses: Ministry of Oil Complex, Port Said St., P.O. Box 198, Baghdad, P.O. Box 198, Sadoon St., Baghdad, Iraq 113 NAME: STATE CONTRACTING BUILDINGS COMPANY A.K.A. STATE COMPANY FOR BUILDING CONTRACTS Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq 114 NAME: STATE CONTRACTING INDUSTRIAL PROJECTS Address: P.O. Box 5784, Baghdad, Iraq 115 NAME: STATE CONTRACTING PILING AND FOUNDATIONS A.K.A. STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS Address: P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, NAME: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.K.A. STATE ORGANIZATION FOR WATER AND SEWAGE A.K.A. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE A.K.A. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS A.K.A. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS Addresses: Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq P.O. Box 1011, Basil Square, Baghdad, Iraq P.O. Box 1011, Al Wathba Square, Baghdad, Iraq 117 NAME: STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION Address: Nidhal St., P.O. Box 5614, Baghdad, Iraq 118 NAME: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS Address: P.O. Box 38, Nasiriyah, Iraq 119 NAME: STATE ENTERPRISE FOR ASBESTOS AND PLASTIC A.K.A. ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE Address: Zaafarania, Muasker Al-Rasheed, P.O. Box 2418, Baghdad, Iraq 120 NAME: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY A.K.A. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES Address: P.O. Box 138, Iskandariya-Babylon, Iraq 121 NAME: STATE ENTERPRISE FOR BRICKS INDUSTRIES Addresses: Khalid Bin Walid Street, Baghdad, Iraq P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq 122 NAME: STATE ENTERPRISE FOR CABLES AND WIRES A.K.A. STATE CABLES AND WIRES ENTERPRISE Address: P.O.

Box 44, Nassiriyah, Iraq 123 NAME: STATE ENTERPRISE FOR CONCRETE INDUSTRIES Address: Abu Ghraib, P.O. Box 6188, Baghdad, Iraq 124 NAME: STATE ENTERPRISE FOR DAIRY PRODUCTS Address: P.O. Box 11183, Baghdad, Iraq 125 NAME: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER A.K.A. STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS Addresses: P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq P.O. Box 2108, Al-Za’afaraniya, Baghdad, Iraq 126 NAME: STATE ENTERPRISE FOR DRUG INDUSTRIES A.K.A. STATE COMPANY FOR DRUG PRODUCTS Address: P.O. Box 271, Samara, Iraq 127 NAME: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES Address: P.O. Box 74, Basrah, Iraq 128 NAME: STATE ENTERPRISE FOR GLASS AND CERAMIC Address: Ramadi, Al Anbar, Iraq 129 NAME: STATE ENTERPRISE FOR GYPSUM INDUSTRIES Addresses: Nidhal Street, P.O. Box 3176, Baghdad, Iraq P.O. Box 3176, Sa’doon St., Baghdad, Iraq 130 NAME: STATE ENTERPRISE FOR HANDWOVEN CARPETS A.K.A. HANDWOVEN CARPETS STATE COMPANY Address: Al Nasir Square, Arbil, Iraq 131 NAME: STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES Addresses: Khor Al Zubair, P.O. Box 309, Basrah, Iraq P.O. Box 438, Khur Al-Zubair, Basrah, Iraq 132 NAME: STATE ENTERPRISE FOR IRRIGATION PROJECTS Address: Karantina, near Sarafiya Bridge, Baghdad, Iraq 133 NAME: STATE ENTERPRISE FOR LEATHER INDUSTRIES A.K.A. STATE LEATHER INDUSTRIES COMPANY Address: Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, NAME: STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES Address: P.O. Box 416, Bashrah, Kerbala, Iraq 135 NAME: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Address: Daura, P.O. Box 12014, Baghdad, Iraq 136 NAME: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Addresses: P.O. Box 5763, Iskandariya, Iraq P.O. Box 367, Iskandariyah-Babylon Governate, Iraq 137 NAME: STATE ENTERPRISE FOR PETROCHEMICAL Address: Khor Al Zubair, P.O. Box 933, Basrah, Iraq 138 NAME: STATE ENTERPRISE FOR PHOSPHATES Addresses: P.O.

Box 5954, East Gate, Sadoon St., Baghdad, Iraq P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq 139 NAME: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES Address: P.O. Box 248, Hartha District, Basrah, Iraq 140 NAME: STATE ENTERPRISE FOR RAW BUILDING MATERIALS Address: P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, NAME: STATE ENTERPRISE FOR RUBBER INDUSTRIES Address: P.O. Box 71, Diwaniya, Iraq 142 NAME: STATE ENTERPRISE FOR SALTS Address: P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq 143 NAME: STATE ENTERPRISE FOR SHOPPING CENTRES Addresses: P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., P.O. Box 3095, Andalus Square, Baghdad, Iraq 144 NAME: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION A.K.A. STATE ORGANIZATION FOR TEXTILE INDUSTRIES Addresses: Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq 145 NAME: STATE ENTERPRISE FOR VEGETABLE OILS Address: P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq 146 NAME: STATE ENTERPRISE FOR WOOD INDUSTRIES Addresses: Abu Sukhair, P.O. Box20, Najaf, Iraq Manadhira, Al-Najaf, Iraq 147 NAME: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL COMPLEX Address: P.O. Box Aioroba, K 29 Oroba, Kut, Iraq 148 NAME: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Address: P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq 149 NAME: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Address: Eastern Karrda, Baghdad, Iraq 150 NAME: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Address: P.O. Box16, Misan, Iraq 151 NAME: STATE ESTABLISHMENT FOR IRAQI STORES Address: P.O. Box26, Rashid Street, Baghdad, Iraq 152 NAME: STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING Address: P.O. Box 3069, Sa’doon St., Baghdad, Iraq 153 NAME: STATE ESTABLISHMENT FOR OIL TRAINING Address: P.O.

Box, 6073, Al-Mansoor, Baghdad, Iraq 154 NAME: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Address: P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq 155 NAME: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Address: Dora, Baghdad, Iraq 156 NAME: STATE ESTABLISHMENT OF HADITHA DAM Address: Haklanya, Haditha, Iraq 157 NAME: STATE ESTABLISHMENT OF HEMREEN DAM Address: 6 Mukdadiya, Mukdadiya, Iraq IMPLEMENTATION Address: P.O. Box 7021, Karadt Mariam, Baghdad, Iraq IMPLEMENTATION IN RURAL AREAS Address: P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq IMPLEMENTATION OF NORTHERN AREA Address: P.O. Box 265, Majzarah, Kirkuk, Iraq 161 NAME: STATE ESTABLISHMENT OF MOSUL DAM Address: Ninewa Governorate, Mosul, Iraq 162 NAME: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS Address: Sinak, Baghdad, Iraq 163 NAME: STATE OIL MARKETING ORGANIZATION Address: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq 164 NAME: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES A.K.A. STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION A.K.A. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION A.K.A. CENTRE FOR AGRICULTURAL MECHANIZATION A.K.A. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Addresses: P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq 165 NAME: STATE ORGANIZATION FOR ANIMAL PRODUCTION Address: Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq 166 NAME: STATE ORGANIZATION FOR BUILDINGS A.K.A. STATE ORGANIZATION OF BUILDING A.K.A.

DESIGN AND STUDIES SECTION CENTRAL REGION NORTHERN REGION SOUTHERN REGION Addresses: Museum Square, Karkh, Baghdad, Iraq Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Karkh, Karadat Mariam, Baghdad, Iraq Maysan, Iraq 167 NAME: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Address: Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq 168 NAME: STATE ORGANIZATION FOR CONSTRUCTION Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq 169 NAME: STATE ORGANIZATION FOR ELECTRICITY A.K.A. STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION A.K.A. STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Addresses: Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no.9, Baghdad, NAME: STATE ORGANIZATION FOR ENGINEERING Addresses: Ministry of Industry Building, Al Nidal St., P.O. Box 5614, P.O. Box 3093, Tayaran Square, Baghdad, Iraq 171 NAME: STATE ORGANIZATION FOR FISHERIES A.K.A. STATE FISHERIES ORGANIZATION A.K.A. STATE ENTERPRISE FOR SEA FISHERIES A.K.A. STATE ENTERPRISE FOR INLAND FISHERIES Addresses: P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq P.O. Box 260, Basrah, Iraq 172 NAME: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT Address: Khullani Square, Khulafa St., Baghdad, Iraq 173 NAME: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.K.A. GENERAL ESTABLISHMENT FOR IRRIGATION Addresses: Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq Al-Muadham, near Engineering College, P.O. Box 14186, NAME: STATE ORGANIZATION FOR LAND RECLAMATION A.K.A. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS A.K.A. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS A.K.A. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS A.K.A.

GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS Addresses: Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq P.O. Box 6061, Aamrlya7, Nisan, Iraq P.O. Box 609, Al-Sadoon St., Baghdad, Iraq P.O. Box27, Wasit Province, Kut, Iraq 175 NAME: STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION A.K.A. STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS Address: Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq 176 NAME: STATE ORGANIZATION FOR ROADS AND BRIDGES A.K.A. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION A.K.A. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) ROADS (SOUTHERN AREA) ROADS (NORTHERN AREA) ROADS (MIDDLE AREA AROUND ELPHURATE) A.K.A. STATE ESTABLISHMENT OF EXPRESSWAY ROADS Addresses: Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq Nassiryah, Iraq Kirkuk, Iraq Hilla, Iraq Yousufia, Iraq 177 NAME: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Address: Khullani St., Baghdad, Iraq 178 NAME: STATE ORGANIZATION FOR TOURISM Addresses: P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Al-Masbah, near Al Fatih Square, Baghdad, Iraq 179 NAME: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Address: Karkh, Nisoor Square, Baghdad, Iraq 180 NAME: STATE ORGANIZATION FOR FOOD INDUSTRIES Address: P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq 181 NAME: STATE ORGANIZATION FOR MINERALS Address: P.O. Box 2330, Sa’doon Street, Baghdad, Iraq 182 NAME: STATE ORGANIZATION OF HOUSING Address: P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq 183 NAME: STATE SEWING COMPANY Address: P.O. Box 14007, Waziriya, Baghdad, Iraq 184 NAME: STATE STEEL PIPES COMPANY Address: P.O. Box 352, Um Qasr, Basrah, Iraq 185 NAME: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Addresses: Al Ljtimai Building, Jumhuriya St.

(Al Khullani Square), P.O. Box 5948, Baghdad, Iraq 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq 186 NAME: STATE TRADE ORGANIZATION FOR CONSUMER GOODS Addresses: Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq P.O. Box 322, Al-Masbah, Baghdad, Iraq 187 NAME: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS Addresses: P.O. Box 602-5720, Baghdad, Iraq Al-Karradah Al Sharkiya, P.O. Box 5720, Baghdad, Iraq 188 NAME: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Addresses: Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq Camp Sarah, New Baghdad St., Baghdad, Iraq 189 NAME: STATE TRADING ENTERPRISE FOR MACHINERY Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq 190 NAME: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS A.K.A. STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS Address: Saadoun St., P.O. Box 3164, Baghdad, Iraq 191 NAME: STEEL AND TIMBER STATE ENTERPRISE A.K.A. STATE TRADING ENTERPRISE FOR STEEL AND TIMBER Address: Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq 192 NAME: SULAIMANIYAH SUGAR STATE COMPANY A.K.A. SULAIMANIYA SUGAR STATE ENTERPRISE Address: P.O. Box5, Sulaimaniyah, Iraq 193 NAME: TAJI INDUSTRIAL COMPLEX Address: P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, NAME: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES A.K.A. VOCATIONAL TRAINING CENTRE FOR ENGINEERING Address: Iskandariya-Babil, Iraq 195 NAME: WOOLLEN INDUSTRIES FACTORY OF ARBIL A.K.A. WOOLLEN TEXTILE STATE COMPANY IN ARBIL Address: P.O. Box 101, Arbil, Iraq 196 NAME: WOOLLEN TEXTILE STATE EST IN NASSIRIYAH A.K.A. WOOLLEN TEXTILE STATE COMPANY IN NASIRYA Address: P.O. Box 108, Nassiriyah, Iraq 197 NAME: AL WASEL AND BABEL GENERAL TRADING LLC Addresses: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O.

Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq 198 NAME: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM A.K.A. AL-HUDA FOR RELIGIOUS TOURISM COMPANY A.K.A. AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM A.K.A. AL-HODA FOR RELIGIOUS TOURISM COMPANY Address: Iraq 199 NAME: AVIATRANS ANSTALT A.K.A. AVIATRANS ESTABLISHMENT Address: Ruggell, Liechtenstein 200 NAME: LOGARCHEO S.A. F.K.A. LOGARCHEO AG Address: Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland Federal No.: CH-2 17-0-431-423-3 (Switzerland) 201 NAME: MIDCO FINANCIAL, S.A. A.K.A. MIDCO FINANCE, S.A. Federal No.: CH-660-0-469-982-0 (Switzerland) 202 NAME: MONTANA MANAGEMENT, INC. Address: Panama 203 NAME: Al-ARABI TRADING COMPANY Addresses: Hai Babil, Lane11, District 929, Baghdad, Iraq Hai Al-Wahda, Lane15, Area 902, Office10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Baghdad, Iraq 204 NAME: AL-BASHAIR TRADING COMPANY, LTD A.K.A. AL-BASHAER TRADING COMPANY, LTD A.K.A. AL-BASHIR TRADING COMPANY, LTD A.K.A. AL-BASHA’IR TRADING COMPANY, LTD A.K.A. AL-BASHAAIR TRADING COMPANY, L TD A.K.A. AL-BUSHAIR TRADING COMPANY, LTD Address: Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq

Footnotes

  1. [7] Eingefügt durch Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  2. [34] Eingefügt durch Ziff. II der V vom 28. Mai 2003 (AS 2003 1887). Fassung gemäss Ziff. II der V vom 12. Mai 2004 (AS 2004 2455).
  3. [1] Fassung gemäss Ziff. I der V vom 11. März 1991 (AS 1991 784).
  4. [21] Eingefügt durch Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  5. [19] Eingefügt durch Ziff. I der V vom 9. April 2003 (AS 2003 864).
  6. [25] Eingefügt durch Ziff. I der V vom 26. Juni 1996 (AS 1996 1995). Fassung gemäss Ziff. I der V vom 28. Mai 2003 (AS 2003 1887).
  7. [20] Eingefügt durch Ziff. I der V vom 18. Mai 2004 (AS 2004 2581).
  8. [26] Eingefügt durch Ziff. I der V vom 26. Juni 1996 (AS 1996 1995). Aufgehoben durch Ziff. I der V vom 30. Okt. 2002 (AS 2002 3959).
  9. [27] Eingefügt durch Ziff. I der V vom 30. Okt. 2002, in Kraft seit 1. Jan. 2003 (AS 2002 3959).

Footnotes

  1. [32] Eingefügt durch Ziff. I der V vom 26. Juni 1996 (AS 1996 1995). Aufgehoben durch Ziff. I der V vom 30. Okt. 2002 (AS 2002 3959).