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

• OFAC SDN (US)Active listingID 55931

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55931</uid>
      <lastName>BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>193940</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Apr 2022</idNumber>
        </id>
        <id>
          <uid>193964</uid>
          <idType>Organization Type:</idType>
          <idNumber>Mixed farming</idNumber>
        </id>
        <id>
          <uid>194018</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86879</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BALADNA AGRICULTURAL INVESTMENTS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>85625</uid>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  SDGT

  Aliases

  BALADNA AGRICULTURAL INVESTMENTS

  Countries

  Iraq

  Addresses

  Baghdad, Iraq

  Identifiers

  Organization Established Date: 25 Apr 2022

  Organization Type:: Mixed farming

  Linked to (per list)

  MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

  Remarks

  (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)

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