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Organization2 sanctions listsIraq

NAHRAWAN AGRICULTURAL ESTABLISHMENT

First seen Jul 29, 2024 · Last confirmed Apr 21, 2026 · Last updated Aug 5, 2024

Entity Overview

Full Name
NAHRAWAN AGRICULTURAL ESTABLISHMENT
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-7ciz9zGvZ3YVtDbZNiYAbe
First Seen
Jul 29, 2024
Last Confirmed On List
Apr 21, 2026
Last Updated
Aug 5, 2024

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ro_onpcsb_sanctions
  • np_mha_sanctions

Programs & Topics

sanction

Addresses

New Baghdad, Nahrawan; p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq

Related Entities (10)

NATIONAL COMPANY FOR FOOD INDUSTRIESOrganization
ro_onpcsb_sanctions
SOUTH REFINERIES COMPANYOrganization
ro_onpcsb_sanctions
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization
ro_onpcsb_sanctions
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCEOrganization
ro_onpcsb_sanctions
NENAWA GENERAL STATE ENTERPRISEOrganization
ro_onpcsb_sanctions
WOOLLEN TEXTILE STATE EST IN NASSIRIYAHOrganization
ro_onpcsb_sanctions
IRAQI CEMENT STATE ENTERPRISEOrganization
ro_onpcsb_sanctions
STATE COMPANY FOR MACHINERYOrganization
ro_onpcsb_sanctions
AL HASSAKA SPINNING PROJECTOrganization
ro_onpcsb_sanctions
NATIONAL INSURANCE COMPANY [IRAQ]Organization
ro_onpcsb_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.