Organization
Screen this subjectBALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Sanctioned entityIraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55931treasury.govofac.treasury.gov
Connections1
Other links1
- Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial ContractingSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Iraq
Other names2
Also known as2
Baladna Agricultural Investmentsبلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية
Addresses2
Baghdad
Baghdad Iraq
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