IDLEB COMPANY FOR SPINNING

Restricted

IDLEB COMPANY FOR SPINNING is subject to Restricted. See the individual lists below.

View Citation

Country

Iraq

Addresses

Address 1 : PO Box 9 Idleb , Iraq

Address 2 : PO, Box, 9, Idleb, Iraq

Address 3 : P.O. Box 9, Idleb, Iraq

Address 4 : P.O. Box 9 Idleb Iraq

Address 5 : P.O.Box 9, Idleb, Iraq

Address 6 : Iraq

Address 7 : P.O. Box 9 Idleb Iraq

Address 8 : P.O., Box, 9, Idleb, IRAQ

ID Details

ID NUMBER : 2162

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

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IDLEB COMPANY FOR SPINNING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 14, 2004	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	May 13, 2004	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 26, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 5, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 26, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 26, 2004	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active