IDLEB COMPANY FOR SPINNING
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity IDLEB COMPANY FOR SPINNING was first listed in 2004. No further details are available regarding its designation reason or sector. Further due diligence is recommended to assess potential sanctions risks.
IDLEB COMPANY FOR SPINNING listed in 2004, limited information available.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed5 May 2004
Last listed5 May 2004
Risk score60 / 100
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