| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IQe.049
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
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.
Adresse : IRAK : PO Box 9, Idleb
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
tw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d · ua-sfms-620 · ch-seco-2188 · gb-fcdo-irq0013 · be-fod-bc3c69ad470fb69900b95f58be5aa166a510a5c3 · au-dfat-869-idleb-company-for-spinning · eu-fsf-eu-1301-52 · ro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf · gb-hmt-8105 · unsc-6908183 · fr-ga-2162 · zafic-97-idleb-company-for-spinning · mc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235 · ja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| イラク、イドリブ、私書箱9号 | - | |
| P.O. Box 9, Idleb, IRAQ · P.O. Box 9, Idleb, Iraq · PO Box 9, Idleb | Iraq | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |