Nex Systems
Organization

IDLEB COMPANY FOR SPINNING

Sanctioned entity

Iraq. Named in 12 sanctions listings.

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Summary

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

(CE) 979/2004 du 14/05/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003 - Mesures particulières Annexe 3 ) (FondementJuridique: 402)

Adresse : IRAK : PO Box 9, Idleb

IDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, Iraq

IQe.049

Sanctions and listings12

  • Listed
    26 Apr 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQe.049fic.gov.za

  • Listed
    26 Apr 2004

    Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQe.049

    Reference IQe.049repet.jus.gob.ar

  • Listed
    15 May 2004
    Effective
    14 May 2004

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    979/2004 (OJ L180)

    Programme EU-IRQReference EU.1301.52eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    26 Apr 2004

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8105Reference IRQ0013Reference IQe.049Last updated 14 Jan 2022gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 979/2004 du 14/05/2004

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅱ．決議第1483号23(a)の対象となる団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 49mof.go.jp

  • Listed
    26 Apr 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQe.049un.orgun.org

  • Iraq Sanctions - (CE) 979/2004 du 14/05/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003 - Mesures particulières Annexe 3 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518gels-avoirs.dgtresor.gouv.frun.org

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 2188Reference IQe.049seco.admin.chseco.admin.ch

  • Listed
    15 May 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    979/2004 (OJ L180)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

Other names2

Also known as2

イドリブ紡績会社Idleb Company For Spinning

Addresses5

  • PO Box 9, Idleb

  • P.O. Box 9 Idleb Iraq

  • PO Box 9, Idleb, Iraq

  • P.O. Box 9, Idleb, Iraq

  • イラク、イドリブ、私書箱9号

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