National Company For Food Industries
Restricted
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
National Company For Food Industries is subject to Restricted. See the individual lists below.
View Citation
Country
Iraq
Our sanctions database shows 1 different Address for National Company For Food Industries:
Baghdad, Za’faraniya , Iraq
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
National Company For Food Industries Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 9, 2021 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 9, 2021 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.