Lists › UK Sanctions List › uk_fcdo-IRQ0013
IDLEB COMPANY FOR SPINNING
Organization on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0013.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| IDLEB COMPANY FOR SPINNING | primary |
Details
| Countries |  Iraq |
| Addresses | PO Box 9 Idleb Iraq |
Remarks (as published)
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
Same name on other lists
IDLEB COMPANY FOR SPINNING (un_sc), IDLEB COMPANY FOR SPINNING (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.