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General Organization For Agricultural Produce Trading

Sanctioned entity
TypeOrganization[sources]
NameGENERAL 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

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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 Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


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

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