# BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · IQ

## Why on the list

(Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)

## Aliases

- BALADNA AGRICULTURAL INVESTMENTS

## Key facts

- **CSL entity number:** 55931
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** IQ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 55931 (BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/55931. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BALADNA%20FOR%20AGRICULTURAL%20INVESTMENTS%20AND%20AGRICULTURAL%20SERVICES%20AND%20LIVESTOCK%20PRODUCTION%20AND%20FOOD%20PRODUCTION%20AND%20PROCESSING%20AND%20PACKAGING%20AND%20PACKAGING%20OF%20FOODSTUFFS%20LIMITED%20LIABILITY) · CC0 1.0*