Lists › EU Consolidated › eu_fsf-EU.1301.52
IDLEB COMPANY FOR SPINNING
Organization on the EU Consolidated Financial Sanctions List, listed May 14, 2004. Source reference EU.1301.52.
Programs
Names and aliases
| IDLEB COMPANY FOR SPINNING | primary |
Details
| Countries | |
| Addresses | P.O. Box 9 Idleb IRAQ |
Same name on other lists
IDLEB COMPANY FOR SPINNING (un_sc), IDLEB COMPANY FOR SPINNING (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.