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National Company For Food Industries

Sanctioned entity
National Company For Food Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNATIONAL COMPANY FOR FOOD INDUSTRIES · National Company For Food Industries · National Company for Food Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBaghdad, Za'faraniya[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 3210 Bagdad, Za'faraniya, Bagdad

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ro-onpcsb-32e20b1d2cf3a3b9bea8a86ab963d77d3d1c3a46 · ch-seco-2349 · mc-freezes-35f369e64245eb09bc91fdf30f58a866c7187e94

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