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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

Sanctioned
Baladna Agricultural Investments
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55931
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYPrimary name
    OFAC ↗
    Record provenance
    ID
    55931
    SHA-256
    5c7cdad3c16e9ef604156d6729d6f4b5181bd606f4abb332cea544b8876486a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‫بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية‬Alias
    OFAC ↗
    Record provenance
    ID
    55931
    SHA-256
    5c7cdad3c16e9ef604156d6729d6f4b5181bd606f4abb332cea544b8876486a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baladna Agricultural InvestmentsAlias
    OFAC ↗
    Record provenance
    ID
    55931
    SHA-256
    5c7cdad3c16e9ef604156d6729d6f4b5181bd606f4abb332cea544b8876486a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55931OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55931
    SHA-256
    6089dbf159d24530fb0b16f6560df99ba120002d36850588c24189492b8ebd22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    55931
    SHA-256
    5c7cdad3c16e9ef604156d6729d6f4b5181bd606f4abb332cea544b8876486a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)