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IDLEB COMPANY FOR SPINNING

Sanctioned entity
TypeOrganization[sources]
NameIDLEB COMPANY FOR SPINNING · IDLEB Company for Spinning · Idleb Company For Spinning · イドリブ紡績会社[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 9 Idleb Iraq · P.O. Box 9, Idleb, IRAQ · P.O. Box 9, Idleb, Iraq · PO Box 9, Idleb · PO Box 9, Idleb, Iraq · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI

UK FCDO Sanctions List,

Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.

UK HMT/OFSI Consolidated List of Targets,

Adresse : IRAK : PO Box 9, Idleb

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: zafic-97-idleb-company-for-spinning · ua-sfms-620 · fr-ga-2162 · mc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235 · ro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf · gb-fcdo-irq0013 · ch-seco-2188 · unsc-6908183 · ja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db · au-dfat-869-idleb-company-for-spinning · eu-fsf-eu-1301-52 · gb-hmt-8105

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