对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IDLEB COMPANY FOR SPINNING
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 00:04:36
Accuracy: 90
Information:
Address: P.O. Box 9, Idleb, IRAQ
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IDLEB COMPANY FOR SPINNING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-21 00:04:36
Accuracy: 90
Information:
Address: PO Box 9, Idleb, Iraq Regime: Iraq Info: (UK Sanctions List Ref):IRQ0013. (UN Ref):IQe.049. 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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
