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BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-Oct-2025
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Basic Information:
Designation Dates: 09-Oct-2025
Addresses: Baghdad, Iraq
Remarks: (Linked To: Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting)
Profile Id: 55931
Countries: Iraq
Organization Type: Mixed farming
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Baghdad, Iraq
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Baladna Agricultural Investments
Name
(strong) 		‫بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية‬
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