MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING - Sanctions record
216.73.216.118
10.10.2025 20:29:29
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING - Sanctions record

MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 10.10.2025

Names (4)

Last name/Name MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Full name/Name MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Type Name
Last name/Name AL-MUHANDIS COMPANY
Full name/Name AL-MUHANDIS COMPANY
Type Alias
Quality Strong
Last name/Name MUHANDIS GENERAL COMPANY
Full name/Name MUHANDIS GENERAL COMPANY
Type Alias
Quality Strong
Last name/Name AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Full name/Name AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Type Alias
Quality Strong

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Identification documents (5)

Type Target Type: State-Owned Enterprise
Type Organization Type:: Activities of holding companies
Type Organization Established Date: 26 Feb 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: https://almuhandis.iq

Historical data

No records
Updated: 10.10.2025. 20:15
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.