Entity record
IDLEB COMPANY FOR SPINNINGOrganization
IDLEB COMPANY FOR SPINNING appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Key properties
Addresses
P.O. Box 9, Idleb, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IDLEB COMPANY FOR SPINNING. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/idleb-company-for-spinning-nkd104ec9a/
Machine-readable export (FTM + lineage): /organizations/idleb-company-for-spinning-nkd104ec9a/entity.json