Sanctions · Sanctions
État islamique en Iraq et au Levant - Khorasan (EIIL-K)
Official identifier 3019Record date 9 Oct 2026
FranceOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- French Treasury
- Description
- Legal person listed in France’s national asset-freeze register.
- Source status
- Listed in the last verified publication
Source details
- Source country
- Programme / regime
- décision du comité des sanctions des Nations unies du 14/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/791 du 16/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions d
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