Statements: BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY

Canonical ID: ofac-55931 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaghdadengus_ofac_sdnofac-55931
Organization:addressEntityaddr-99fef132685e46d136fc28cedab0332f91a44791engus_ofac_sdnofac-55931
Organization:aliasBaladna Agricultural Investmentsengus_ofac_sdnofac-55931
Organization:countryiqengus_ofac_sdnofac-55931
Organization:id1052fb1e0d09601e5a0840050524e8be2d9cb880engus_ofac_sdnofac-55931
Organization:incorporationDate2022-04-25engus_ofac_sdnofac-55931
Organization:nameBALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYengus_ofac_sdnofac-55931
Organization:name‫بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية‬araus_ofac_sdnofac-55931
Organization:programIdUS-TERRengus_ofac_sdnofac-55931
Organization:sectorMixed farmingengus_ofac_sdnofac-55931
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55931engus_ofac_sdnofac-55931
Organization:topicssanctionengus_ofac_sdnofac-55931
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