First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
High
13 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
IDLEB COMPANY FOR SPINNING appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PO Box 9, Idleb, Iraq; P.O. Box 9 Idleb Iraq; イラク、イドリブ、私書箱9号; P.O. Box 9, Idleb, Iraq; PO Box 9, Idleb; P.O. Box 9, Idleb, IRAQ
| Also Known As |
|---|
| イドリブ紡績会社 |
| Idleb Company For Spinning |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
