{"raw_record_id":"a2d77b25-3e3c-4d67-ba5a-110abc445667","external_id":"IRQ0013","record_hash":"a68afdb9583071a39d346dca838413375179a3b7d9845d4e24926e5ae2f18e75","raw_record":{"Names":{"Name":{"Name6":"IDLEB COMPANY FOR SPINNING","NameType":"Primary name"}},"UniqueID":"IRQ0013","Addresses":{"Address":{"AddressLine1":"PO Box 9","AddressLine6":"Idleb","AddressCountry":"Iraq"}},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"14/01/2022","OFSIGroupID":"8105","DateDesignated":"26/04/2004","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","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.049","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}