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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY · Baladna Agricultural Investments · بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية | [sources] | |||
| Alias | Baladna Agricultural Investments | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mixed farming | [sources] | |||
| Address | Baghdad · Baghdad Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6a95595c3031ae15d16db9c707706b6b0cdfc8e6 · ofac-55931 · ofac-pr-8c915f403b6b94061264077bb89125eb79be8015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |