Is IDLEB COMPANY FOR SPINNING sanctioned?

Yes, IDLEB COMPANY FOR SPINNING appears on 15 sanctions lists: ch_seco_sanctions, tw_shtc, mc_fund_freezes, fr_tresor_gels_avoir, ua_sfms_blacklist, ro_onpcsb_sanctions, eu_fsf, un_sc_sanctions, eu_journal_sanctions, be_fod_sanctions, ar_repet, jp_mof_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, za_fic_sanctions.

What sanctions lists is IDLEB COMPANY FOR SPINNING on?

ch_seco_sanctions, tw_shtc, mc_fund_freezes, fr_tresor_gels_avoir, ua_sfms_blacklist, ro_onpcsb_sanctions, eu_fsf, un_sc_sanctions, eu_journal_sanctions, be_fod_sanctions, ar_repet, jp_mof_sanctions, gb_fcdo_sanctions, au_dfat_sanctions, za_fic_sanctions

When was IDLEB COMPANY FOR SPINNING first sanctioned?

First designated on Apr 27, 2022.

Organization15 sanctions listsIraq

IDLEB COMPANY FOR SPINNING

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: IDLEB COMPANY FOR SPINNING
Entity Type: Organization (Organization)
Countries: Iraq
OpenSanctions ID: NK-EUbsGxA5sTJ4WRHkyJrt9U
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-10-30 · Updates daily

Multi-List Designation

IDLEB COMPANY FOR SPINNING appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

Australia1 list

au_dfat_sanctions

Other Jurisdictions14 lists

ch_seco_sanctions
tw_shtc
mc_fund_freezes
fr_tresor_gels_avoir
ua_sfms_blacklist
ro_onpcsb_sanctions
eu_fsf
un_sc_sanctions
eu_journal_sanctions
be_fod_sanctions
ar_repet
jp_mof_sanctions
gb_fcdo_sanctions
za_fic_sanctions

Programs & Topics

sanctionexport.control

Addresses

PO Box 9, Idleb, Iraq; P.O. Box 9, Idleb, Iraq; P.O. Box 9, Idleb, IRAQ; P.O. Box 9 Idleb Iraq; イラク、イドリブ、私書箱9号; PO Box 9, Idleb

Aliases (2)

Also Known As
Idleb Company For Spinning
イドリブ紡績会社

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

us_fincen_special_measuresus_trade_csltw_shtc+2 more

NATIONAL COMPANY FOR FOOD INDUSTRIESOrganization

ro_onpcsb_sanctions

SOUTH REFINERIES COMPANYOrganization

ro_onpcsb_sanctions

STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization

ro_onpcsb_sanctions

Harakat al-NujabaOrganization

us_trade_csltw_shtcus_state_terrorist_orgs+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_trade_csltw_shtcus_ofac_sdn

Ja'far Al-HusayniIndividual

us_trade_csltw_shtcus_ofac_sdn

AL-BAZZAZ, Hikmet AbdallahEntity

tw_shtc

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCEOrganization

ro_onpcsb_sanctions

Mushtaq Talib Zghair Karhout Al-RawiIndividual

tr_fcibtw_shtcus_trade_csl+2 more

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Compliance Disclaimer

This 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.