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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.
TypeOrganization[sources]
NameGENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING · General Organization For Agricultural Produce Trading · General Organization for Agricultural Produce Trading[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 1033, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 1033, Al-Tahreer Square, South Gate, 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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2184 · mc-freezes-81f13ccfe0afac5fc2983ac554b026f9775ed694 · ro-onpcsb-b5c9326a6c46c05b83394e13ad8f34a455e1c5f0

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