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IDLEB COMPANY FOR SPINNING

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIDLEB 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IQe.049

Australian Sanctions Consolidated 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 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

French National Asset Freezing System5,925

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 Sanctions7,469

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions989

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

South Africa · FIC


Source data IDs: ro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf · be-fod-bc3c69ad470fb69900b95f58be5aa166a510a5c3 · ua-sfms-620 · ja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db · unsc-6908183 · fr-ga-2162 · gb-fcdo-irq0013 · ch-seco-2188 · mc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235 · au-dfat-869-idleb-company-for-spinning · gb-hmt-8105 · tw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d · zafic-97-idleb-company-for-spinning · eu-fsf-eu-1301-52

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