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General Organization For Agricultural Produce Trading

Sanctioned entity

General Organization For Agricultural Produce Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING · General Organization For Agricultural Produce Trading				[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	P.O. Box 1033, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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-b5c9326a6c46c05b83394e13ad8f34a455e1c5f0 · ch-seco-2184 · mc-freezes-81f13ccfe0afac5fc2983ac554b026f9775ed694

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 1033, Al-Tahreer Square, South Gate, 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