IDLEB COMPANY FOR SPINNING
Overview of IDLEB COMPANY FOR SPINNING
| ID | IRQ0013 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 8105 |
What alternative names has IDLEB COMPANY FOR SPINNING used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| IDLEB COMPANY FOR SPINNING | Primary name |
Where is IDLEB COMPANY FOR SPINNING located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
PO Box 9 Idleb | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0