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.
Names (1)
Last name/Name
IDLEB COMPANY FOR SPINNING
Full name/Name
IDLEB COMPANY FOR SPINNING
Type
Primary name
Addresses (1)
Country
Iraq
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Idleb Company For Spinning
Full name/Name
Idleb Company For Spinning
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
PO Box 9 Idleb Iraq
Updated: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
