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Canonical ID: NK-FZSZHv7KgJGNvqGYR3Lw3q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baghdad | eng | us_ofac_sdn | ofac-55931 | |||
Organization:addressEntity | addr-99fef132685e46d136fc28cedab0332f91a44791 | eng | us_ofac_sdn | ofac-55931 | |||
Organization:alias | Baladna Agricultural Investments | eng | us_ofac_sdn | ofac-55931 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-55931 | |||
Organization:id | 1052fb1e0d09601e5a0840050524e8be2d9cb880 | eng | us_ofac_sdn | ofac-55931 | |||
Company:id | 4feec7ed4f119d22be213c066df93c3f674b342f | ext_us_ofac_press_releases | NK-FZSZHv7KgJGNvqGYR3Lw3q | ||||
Organization:id | 96f631c1d715cc260fd4573143f1f07a3ceac53f | us_trade_csl | ofac-55931 | ||||
Organization:incorporationDate | 2022-04-25 | eng | us_ofac_sdn | ofac-55931 | |||
Organization:name | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | us_trade_csl | ofac-55931 | ||||
Organization:name | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | eng | us_ofac_sdn | ofac-55931 | |||
Organization:name | بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية | ara | us_ofac_sdn | ofac-55931 | |||
Company:name | Baladna Agricultural Investments | eng | ext_us_ofac_press_releases | NK-FZSZHv7KgJGNvqGYR3Lw3q | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55931 | |||
Organization:sector | Mixed farming | eng | us_ofac_sdn | ofac-55931 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0277 | eng | ext_us_ofac_press_releases | NK-FZSZHv7KgJGNvqGYR3Lw3q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55931 | eng | us_ofac_sdn | ofac-55931 | |||
Organization:topics | sanction | us_trade_csl | ofac-55931 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55931 | |||