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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.

Type	Organization				[sources]
Name	NATIONAL COMPANY FOR FOOD INDUSTRIES · National Company For Food Industries				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	Baghdad, Za'faraniya · P.O. Box 3210, Baghdad, Za’faraniya, Baghdad, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 3210, Baghdad, Za’faraniya, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08