The Council of the European Union - Restrictive Measures in respect of Iraq

The Council of the European Union imposes restrictive measures on Iraq to ensure compliance with international law and promote peace and stability in the region. These measures may include asset freezes, travel bans, and trade restrictions targeting individuals, entities, or sectors involved in violating human rights or threatening security.

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163 Entities in The Council of the European Union - Restrictive Measures in respect of Iraq

Entity Name	Entity Type	Effective Date	Status
Al Wasel and Babel General Trading LLC	Company	May 22, 2006	active
TRADING AND TRANSPORT SERVICES COMPANY	Company	Jun 8, 2004	active
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Company	Jun 8, 2004	active
TMG Engineering Limited	Company	May 22, 2006	active
Technology and Development Group Limited	Company	May 22, 2006	active
Logarcheo SA	Company	May 22, 2006	active
IDLEB COMPANY FOR SPINNING	Company	May 13, 2004	active
AlArabi Trading Company	Company	May 22, 2006	active
Adil Abdallah Mahdi	Individual	Jul 6, 2003	active
Ayad Futayyih Khalifa AlRawi	Individual	Jul 6, 2003	inactive

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iraq necessary?

Compliance with the Council of the European Union's restrictive measures regarding Iraq is essential to uphold international law and maintain global security. These measures aim to prevent the financing of terrorism, the proliferation of weapons of mass destruction, and human rights abuses. By adhering to these sanctions, individuals and businesses contribute to the collective effort to promote peace and stability in the region. Non-compliance can lead to significant legal consequences and undermine the integrity of the international sanctions regime.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iraq?

Companies in the finance, oil, and defense sectors must comply with the Council of the European Union's restrictive measures regarding Iraq. These measures are implemented to prevent the funding of terrorism, promote peace, and ensure regional stability. Compliance is crucial to avoid penalties and protect the organization's reputation while contributing to international efforts to uphold human rights and security.

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