Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions List

[yota691]

12 AUGUST 2016

• SECURITY COUNCIL

 

Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions List

On 12 August 2016, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the two entries specified below from its List of Individuals and Entities subject to the assets freeze set out by paragraph 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations:

B. Entities

IQe.061  Name: IRAQI OIL TANKERS COMPANY

A.k.a.: IRAQI OIL TANKERS ENTERPRISE F.k.a.: na Address: P.O. Box 37, Basrah, Iraq Listed on: 26 Apr. 2004 Other Information:

IQe.163  Name: STATE OIL MARKETING ORGANIZATION

A.k.a.: na F.k.a.: na Address: P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq Listed on: 26 Apr. 2004 Other Information:

The names of individuals and entities removed from Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at:  https://www.un.org/sc/suborg/en/sanctions/1518/press-releases.

To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/1518/materials.  The Committee’s Sanctions List is available in HTML, PDF and XML format.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:  https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.

[yota691]

Document Symbol	Date of Submission	Document Title
SC/12476	12 August, 2016	SECURITY COUNCIL SANCTIONS COMMITTEE CONCERNING IRAQ REMOVES TWO ENTITIES FROM ITS SANCTIONS LIST

[yota691]

Sanctions List Materials

 

1518 Sanctions List

Old List Version (will be removed on 1 September 2016)

PDF XML HTML

New List Version (in alphabetical order)

PDF XML HTML

New List Version (by Permanent Reference Number)

PDF XML HTML

By resolution 1483 (2003), the Security Council decided to impose individual targeted sanctions (an assets freeze on individuals and entities, as designated by the Committee).

The 1518 Sanctions List currently contains the names of 86 individuals and 206 entities. The list of individuals was last updated on 12 August 2016.

[SnowGlobe7]

what does this mean Yota?

[yota691]

Consolidated United Nations Security Council Sanctions List

Old List Version (will be removed on 1 September 2016)

PDF XML HTML

New List Version (in alphabetical order)

PDF XML HTML

New List Version (by Permanent Reference Number)

PDF XML HTML

Search UN Security Council Sanctions Lists

The Consolidated Sanctions List includes all individuals and entities subject to sanctions measures imposed by the Security Council. The inclusion of all names on one Consolidated Sanctions List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose sanctions in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.

The current version of the Consolidated Sanctions List is provided in .xml, .html and .pdf formats. Member States are obliged to implement the measures specific to each listed name as specified on the websites of the related sanctions committee.

For all comments and questions concerning all sanctions lists, including the Consolidated United Nations Sanctions List, kindly contact the Secretariat via the email address: sc-sanctionslists@un.org.

Technical actions

Actions in 2016

Date	Type of action
30/06/2016	On 1 August 2016, the Secretariat will be phasing out an older version of the database that generates the UN Security Council sanctions lists. The lists will continue to be produced in XML, PDF and HTML and in all six official languages of the United Nations.  The XML versions will remain unchanged, with the exception of the removal of the following file location information at the start of every entry: xsi:noNamespaceSchemaLocation="https://www.un.org/sc/resources/sc-sanctions.xsd"> This information will only appear once at the top of the XML file.
30/06/2016	On 28 December 2015, at the same time as all United Nations Security Council (UN SC) sanctions lists were made available in the six official languages, the Secretariat commenced the automatic generation of the lists in the five languages of the United Nations. The English versions of the lists were not amended. On 1 August 2016, in line with the phasing out of the above-mentioned older version of the database, the Secretariat will commence the automatic generation of the English versions of the lists. This will mean that lists will be automatically pulled from the sanctions list database application and uploaded to the websites of each relevant Committee once every day. As a result, the information “updated on” will no longer be relevant in the English versions of the lists and will be replaced by the information “generated on”. An explanation of the term “generated on” has also been provided on individual sanctions lists. Information concerning the last date of substantive update and the number of entries on the lists will continue to be made available on the sanctions materials web page of the relevant Committee. In relation to this change, the English links to the sanctions lists will also be modified to reflect the format of the other five official languages, for example, The links of the Consolidated List will change from: XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.xml HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.htm PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.pdf to: XML: https://scsanctions.un.org/resources/xml/en/consolidated.xml HTML: https://scsanctions.un.org/consolidated/ PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/consolidated.xsl and the links for the ISIL (Da’esh) and Al-Qaeda Sanctions List will change from: XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.xml HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.htm PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.pdf to: XML: https://scsanctions.un.org/al-qaida/ HTML: https://scsanctions.un.org/en/?keywords=al-qaida PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl
30/06/2016	On 1 August 2016, the Secretariat will be updating its web pages to include versions of United Nations Security Council sanctions lists that will appear by permanent reference numbers of the listed names. The lists in alphabetical order will continue to be maintained on the websites.
30/06/2016	On 1 August 2016, the naming structures for all sanctions lists of the United Nations Security Council will be further harmonized. The modified naming structures will make reference to the relevant resolution(s) concerning the application of the measures. Accordingly, references to the Committees maintaining the list will be removed: for example, instead of the naming structure, “The List established and maintained by the XXX Committee” the naming structure will be: “The List established and maintained pursuant to resolution XXX”.
30/06/2016	On 1 August 2016, the Secretariat will make available a search function to enable end-users to better access information on United Nations Security Council sanctions lists. All feedback from end-users on the search function should be sent to sc-sanctionslists@un.org.

[10 YEARS LATER]

I think this is the - a couple of folks is off the " The BIG Shiite List " ----???

[mylilpony]

OMG YOTA YOU HAVE HIT THE JACKPOT!!!!

This right here is the route to the hcl.  When the u.s. invaded or just before we put all state owned enterprises along with the un under sanctions list which was under chapter7. Chapter 7 has never been fully released because many of the businesses and entities and certain individuals were still banned from doing any business outside Iraq, and their oil money was going to the dfi fund. This STATE OIL MARKETING ORGANIZATION IS SOMO!!!! It is the national oil company is the marketing entity that markets the oil for the entire country. It helps regulate the price and who they are selling it too. Up until now Somo was strictly ran through the dfi and the cbi and the un over saw it as part of chapter 7 sanctions. The assets gained selling oil has been going to the minister of finance for the budget. They needed this to do the hcl, so all the contracts with the kurds and the profits to the provinces can all be legal and ran through somo. Now the kurds want a new company called the national oil company where the kurds will have representation on the board of this company , which they dont have right now with somo. Lets hope the new oil minister gets the ball rolling now that we have this. Thank you Yota!!

[Synopsis]

Thank You, MyLilPony, for posting.  Really appreciate your insights!

[wildeman]

Thanks Yota

[blueskyline]

Thank You Yota, Mylittlepony . More Great News !

[yota691]

10 hours ago, mylilpony said:

Chapter 7 has never been fully released

Thanks for the comment, I always stated that Chapter 7 still had few strings attach to it...and GM DV...

[blueskyline]

I have a question. The DFI funds .  Will Iraq now get all of these DFI funds ? The funds remaining or have the received them all yet ? 

[gregp]

Great research. As soon as they agree on an oil company we will be close.

[mylilpony]

5 hours ago, blueskyline said:

I have a question. The DFI funds .  Will Iraq now get all of these DFI funds ? The funds remaining or have the received them all yet ? 

Blue, they were supposedly given the rights to the dfi fund awhile back, but i believe that the un is still overseeing what happens with it. This was part of the reason why shabbs and issawi were ousted by maliki because the 2 accounts for the dfi that we have in our fed reserve in order for maliki to get any money out of it, it would have required shabbs signature and issawi's (who was the finance minister at the time) for access. So when they would not comply well we know what maliki did and that was try to have them arrested on article 4 terrorism. Issawi fled and shabbs was exonerated of all charges. So maliki found a way around the dfi fund and still managed to pilfer billions out of it. What they did was make fake companies, have those companies request money from the cbi to cover construction projects in certain areas, and then the materials were ordered. The remittances were released to the fake company, and poof the company never returned for the materials, but the money was gone. They did this for years and years. So i hope i answered your question because now with somo off of the ofac list they can actually do legal contracts with the kurds and they can administer the funds to the provinces under the budget law and law 21 amended, which is the powers to the provinces. 

[SynTurf]

23 hours ago, mylilpony said:

OMG YOTA YOU HAVE HIT THE JACKPOT!!!!

This right here is the route to the hcl.  When the u.s. invaded or just before we put all state owned enterprises along with the un under sanctions list which was under chapter7. Chapter 7 has never been fully released because many of the businesses and entities and certain individuals were still banned from doing any business outside Iraq, and their oil money was going to the dfi fund. This STATE OIL MARKETING ORGANIZATION IS SOMO!!!! It is the national oil company is the marketing entity that markets the oil for the entire country. It helps regulate the price and who they are selling it too. Up until now Somo was strictly ran through the dfi and the cbi and the un over saw it as part of chapter 7 sanctions. The assets gained selling oil has been going to the minister of finance for the budget. They needed this to do the hcl, so all the contracts with the kurds and the profits to the provinces can all be legal and ran through somo. Now the kurds want a new company called the national oil company where the kurds will have representation on the board of this company , which they dont have right now with somo. Lets hope the new oil minister gets the ball rolling now that we have this. Thank you Yota!!

Great input ... not your everyday carnival pony. 

[mylilpony]

1 minute ago, SynTurf said:

Great input ... not your everyday carnival pony. 

Thanks syn Turf, much appreciated..;)

[blueskyline]

Thank You MLP.