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IDLEB COMPANY FOR SPINNING

Sanctioned entity

IDLEB COMPANY FOR SPINNING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IDLEB COMPANY FOR SPINNING · IDLEB Company for Spinning · 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 · PO Box 9, Idleb · PO Box 9, Idleb, Iraq				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

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, 2024-05-09

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, 2023-04-20

Adresse : IRAK : PO Box 9, Idleb

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 9, Idleb, Iraq · PO Box 9, Idleb	Iraq
P.O. Box 9, Idleb, IRAQ · P.O. Box 9, Idleb, Iraq	Iraq
イラク、イドリブ、私書箱9号	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-05-14	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
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）	2010-07-16	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-26	-
Federal Public Service Finance	IRQ	2004-05-14	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Iraq	2004-04-26	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-26	-
Direction Générale du Trésor	(CE) 979/2004 du 14/05/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003 - Mesures particulières Annexe 3 )	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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