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General Establishment For Grain Trading

Sanctioned entity
General Establishment For Grain Trading is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENERAL ESTABLISHMENT FOR GRAIN TRADING · General Establishment For Grain Trading[sources]
Other nameGRAIN BOARD OF IRAQ · Grain Board Of Iraq · STATE ORGANIZATION OF GRAIN · State Organization Of Grain[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 329, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

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Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ro-onpcsb-7e1ee1bba4eb83225324ea276fcea0d998f502c2 · ch-seco-2147

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