Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IDLEB COMPANY FOR SPINNING · IDLEB Company for Spinning · Idleb Company For Spinning · イドリブ紡績会社 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Status | not available | [sources] | |||
Address | P.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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 9, Idleb, IRAQ · P.O. Box 9, Idleb, Iraq · PO Box 9, Idleb | Iraq | |
イラク、イドリブ、私書箱9号 | - |