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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.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR GRAIN TRADING · General Establishment For Grain Trading				[sources]
Other name	GRAIN BOARD OF IRAQ · Grain Board Of Iraq · STATE ORGANIZATION OF GRAIN · State Organization Of Grain				[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 329, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-23	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/Embargoes8,449

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: ch-seco-2147 · ro-onpcsb-7e1ee1bba4eb83225324ea276fcea0d998f502c2

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq	Iraq
P.O. Box 329, Bab Al Mouadham-Midan, 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	-	2018-07-05