Lists of sanctions
216.73.216.118
10.10.2025 16:43:10

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)
Date of publication 10.10.2025

Names (2)

Last name/Name BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Full name/Name BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Type Name
Last name/Name BALADNA AGRICULTURAL INVESTMENTS
Full name/Name BALADNA AGRICULTURAL INVESTMENTS
Type Alias
Quality Strong

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Identification documents (3)

Type Organization Type:: Mixed farming
Type Organization Established Date: 25 Apr 2022
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.10.2025. 16:15
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.