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Baladna For Agricultural Investments And Agricultural Services And Livestock Production And Food Production And Processing And Packaging And Packaging Of Foodstuffs Limited Liability

On the SDN listEntitySDGT

Baladna For Agricultural Investments And Agricultural Services And Livestock Production And Food Production And Processing And Packaging And Packaging Of Foodstuffs Limited Liability (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BALADNA AGRICULTURAL INVESTMENTS · aka

Addresses on file

  • Baghdad, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2022; Organization Type: Mixed farming; Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING.