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PO Box 9, Idleb

PO Box 9, Idleb is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iraq				[sources]
Full address	P.O. Box 9, Idleb, Iraq · PO Box 9, Idleb				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-09	First seen	2021-09-27

Relationships

Located there
Name	Country
IDLEB COMPANY FOR SPINNING · IDLEB Company for Spinning · Idleb Company For Spinning · イドリブ紡績会社	Iraq

Data sources

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-a87e60cda959d7e21afca20bfd228e8393c06855 · addr-d4bafa240d6dd30b5c89f0c6f296be6b989589ff · addr-8d055b63914f440df2e34c7655098dc1d886abc7

For experts: raw data explorer

Factsheet Data sources

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