Statements: Idleb Company For Spinning

Canonical ID: NK-EUbsGxA5sTJ4WRHkyJrt9U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 9, Idleb, Iraqun_sc_sanctionsunsc-6908183
Organization:addressP.O. Box 9, Idleb, IRAQeu_fsfeu-fsf-eu-1301-52
Organization:addressPO Box 9, Idlebfrafr_tresor_gels_avoirfr-ga-2162
LegalEntity:addressP.O. Box 9, Idleb, Iraqau_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
Organization:addressP.O. Box 9, Idleb, IRAQbe_fod_sanctionseu-fsf-eu-1301-52
LegalEntity:addressP.O. Box 9, Idleb, Iraqua_sfms_blacklistua-sfms-620
Organization:addressイラク、イドリブ、私書箱9号jpnjp_mof_sanctionsja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db
Organization:addressPO Box 9, Idleb, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0013
LegalEntity:addressP.O. Box 9 Idleb Iraqza_fic_sanctionszafic-97-idleb-company-for-spinning
LegalEntity:addressP.O. Box 9 Idleb Iraqtw_shtctw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d
LegalEntity:addressP.O. Box 9, Idleb, Iraqch_seco_sanctionsch-seco-2188
LegalEntity:addressPO Box 9, Idlebenggb_hmt_sanctionsgb-hmt-8105
Organization:addressP.O. Box 9, Idleb, Iraqro_onpcsb_sanctionsro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf
Organization:addressEntityaddr-f4fdaf810e994ccf2e2674c6d790fc3d8485bf31be_fod_sanctionseu-fsf-eu-1301-52
LegalEntity:addressEntityaddr-d4bafa240d6dd30b5c89f0c6f296be6b989589ffau_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
LegalEntity:addressEntityaddr-f4fdaf810e994ccf2e2674c6d790fc3d8485bf31un_sc_sanctionsunsc-6908183
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Organization:addressEntityaddr-f4fdaf810e994ccf2e2674c6d790fc3d8485bf31eu_fsfeu-fsf-eu-1301-52
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Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0013
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LegalEntity:countryiqun_sc_sanctionsunsc-6908183
Organization:countryiqeu_fsfeu-fsf-eu-1301-52
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Organization:countryiqro_onpcsb_sanctionsro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf
LegalEntity:countryiqenggb_hmt_sanctionsgb-hmt-8105
Organization:countryiqbe_fod_sanctionseu-fsf-eu-1301-52
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2162
LegalEntity:createdAt2004-04-26za_fic_sanctionszafic-97-idleb-company-for-spinning
LegalEntity:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8105
LegalEntity:createdAt2004-04-26au_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-2188
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908183
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-620
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LegalEntity:idb0f745c6c6d03d26edd7d0ccbf7648e3ac83e58fau_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
Organization:id98e3d86a1f6a57b802d6add534fb9c56d6278c5cframc_fund_freezesmc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235
LegalEntity:idd5e5aca1020cdf51c8d02c5fffde646ec627843cua_sfms_blacklistua-sfms-620
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LegalEntity:id67d335c3eb0d4ad9e00059a749c302e2406a746aza_fic_sanctionszafic-97-idleb-company-for-spinning
LegalEntity:id2bedc80223ce947ff2c3d661039f5ab9554590faenggb_hmt_sanctionsgb-hmt-8105
LegalEntity:idff3e897aad7f619afa5ae85acbc62fa0d9ffcdc5tw_shtctw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d
Organization:id4ed5b7f84df55797396bb2410634a58ae583d683eu_fsfeu-fsf-eu-1301-52
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Organization:idc706064d9c03e1e469c33bdc4463b406e499d967frafr_tresor_gels_avoirfr-ga-2162
LegalEntity:id35b529fd3bcd0445927e500370becdb2dc6cd1a9ch_seco_sanctionsch-seco-2188
Organization:iddc184cb4e0a2541f79d005a7d4d862f578b50852enggb_fcdo_sanctionsgb-fcdo-irq0013
Organization:modifiedAt2004-05-14be_fod_sanctionseu-fsf-eu-1301-52
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-2188
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8105
Organization:modifiedAt2004-05-14eu_fsfeu-fsf-eu-1301-52
Organization:nameIDLEB COMPANY FOR SPINNINGro_onpcsb_sanctionsro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf
Organization:nameIDLEB COMPANY FOR SPINNINGbe_fod_sanctionseu-fsf-eu-1301-52
Organization:nameIDLEB COMPANY FOR SPINNINGengjp_mof_sanctionsja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db
Organization:nameイドリブ紡績会社jpnjp_mof_sanctionsja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db
LegalEntity:nameIDLEB COMPANY FOR SPINNINGza_fic_sanctionszafic-97-idleb-company-for-spinning
LegalEntity:nameIDLEB COMPANY FOR SPINNINGtw_shtctw-shtc-b5e13c22ebf7ec26219466db31776b441cf6936d
Organization:nameIDLEB COMPANY FOR SPINNINGeu_fsfeu-fsf-eu-1301-52
Organization:nameIDLEB Company for Spinningfrafr_tresor_gels_avoirfr-ga-2162
LegalEntity:nameIDLEB COMPANY FOR SPINNINGun_sc_sanctionsunsc-6908183
LegalEntity:nameIDLEB COMPANY FOR SPINNINGau_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
Organization:nameIDLEB Company for Spinningframc_fund_freezesmc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235
LegalEntity:nameIdleb Company For Spinningch_seco_sanctionsch-seco-2188
LegalEntity:nameIDLEB COMPANY FOR SPINNINGenggb_hmt_sanctionsgb-hmt-8105
Organization:nameIDLEB COMPANY FOR SPINNINGenggb_fcdo_sanctionsgb-fcdo-irq0013
LegalEntity:nameIDLEB COMPANY FOR SPINNINGua_sfms_blacklistua-sfms-620
Organization:notesFunds 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 DFIenggb_fcdo_sanctionsgb-fcdo-irq0013
Organization:notesAdresse : IRAK : PO Box 9, Idlebframc_fund_freezesmc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235
LegalEntity:notesFunds 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.enggb_hmt_sanctionsgb-hmt-8105
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-7bf81d308d71991638afa77254ec9c1c3c6b6faf
Organization:programIdEU-IRQeu_fsfeu-fsf-eu-1301-52
Organization:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1301-52
LegalEntity:programIdUN-SC1518au_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
LegalEntity:programIdSECO-IRAQch_seco_sanctionsch-seco-2188
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8105
Organization:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2162
LegalEntity:programIdUN-SC1518un_sc_sanctionsunsc-6908183
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0013
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2162frafr_tresor_gels_avoirfr-ga-2162
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908183
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-869-idleb-company-for-spinning
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2162
Organization:topicssanctioneu_fsfeu-fsf-eu-1301-52
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Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4cd6fd16501b4012e0ce61a42cce5b4f2f16a8db
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0013
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1301-52
Organization:topicssanctionframc_fund_freezesmc-freezes-ed8607ee2f4ea7e40dc0e1f81c37b34b3335d235
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