OrganisationCurrently listed

Idleb Company For Spinning

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iraq
First listed 2004-04-26

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2029

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2004-05-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1301.52" logicalId="2029">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2004-05-15" entryIntoForceDate="2004-05-14" numberTitle="979/2004 (OJ L180)" programme="IRQ" logicalId="356">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IDLEB COMPANY FOR SPINNING" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2891">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </nameAlias>
        <address city="Idleb" street="P.O. Box 9" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="529">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: IDLEB COMPANY FOR SPINNING
Programmes / regimes: IRQ
Last updated: 2004-05-15
Countries: Iraq
Addresses: P.O. Box 9, Idleb, IRAQ
Identifiers: EU reference: EU.1301.52
Legal act: 979/2004 (OJ L180) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF

SECO (Switzerland)Active listingID 2188

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="2188"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.049</foreign-identifier><entity><identity ssid="2190" main="true"><name ssid="2192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idleb Company For Spinning</value></name-part></name><address ssid="2191" place-id="2189" quality="good"><p-o-box>9</p-o-box></address></identity></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="2188"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.049</foreign-identifier><entity><identity ssid="2190" main="true"><name ssid="2192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idleb Company For Spinning</value></name-part></name><address ssid="2191" place-id="2189" quality="good"><p-o-box>9</p-o-box></address></identity></entity></target></added><removed><target ssid="2188"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2190" main="true"><name ssid="2192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idleb Company For Spinning</value></name-part></name><address ssid="2191" place-id="2189" quality="good"><p-o-box>9</p-o-box></address></identity></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="2188"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2190" main="true"><name ssid="2192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Idleb Company For Spinning</value></name-part></name><address ssid="2191" place-id="2189" quality="good"><p-o-box>9</p-o-box></address></identity></entity></target></added></modification></target>

Name on list: Idleb Company For Spinning
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Countries: Iraq
Addresses: 9, Idleb, Iraq
Identifiers: Foreign identifier: IQe.049

UK Sanctions ListActive listingID IRQ0013

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0013</UniqueID>
    <OFSIGroupID>8105</OFSIGroupID>
    <UNReferenceNumber>IQe.049</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>IDLEB COMPANY FOR SPINNING</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 9</AddressLine1>
        <AddressLine6>Idleb</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: IDLEB COMPANY FOR SPINNING
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Countries: Iraq
Addresses: PO Box 9, Idleb, Iraq
Identifiers: UN reference: IQe.049
OFSI group ID: 8105
Remarks: 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 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908183

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908183</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>IDLEB COMPANY FOR SPINNING</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.049</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 9</STREET>
        <CITY>Idleb</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: IDLEB COMPANY FOR SPINNING
Programmes / regimes: Iraq
Listed on: 2004-04-26
Countries: Iraq
Addresses: P.O. Box 9, Idleb, Iraq
Identifiers: UN reference: IQe.049

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.