| 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
ua-sfms-620 · au-dfat-869-idleb-company-for-spinning · fr-ga-2162 · zafic-97-idleb-company-for-spinning · tw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d · gb-fcdo-irq0013 · gb-hmt-8105 · ro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf · unsc-6908183 · ch-seco-2188 · eu-fsf-eu-1301-52 · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| - | United Nations Security Council | Iraq Sanctions | - | 
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅱ.決議第1483号23(a)の対象となる団体) | - | 
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | 
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | 
| イラク、イドリブ、私書箱9号 | - |