Sanctions · Sanctions
Islamic State in Iraq and the Levant - Yemen
Official identifier 3021Record 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 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
No linked company profile is available for this record.