ListsEU 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

IRQ

Names and aliases

IDLEB COMPANY FOR SPINNINGprimary

Details

CountriesIraq Iraq
AddressesP.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.