OFAC UID 55929 · SDN · Entity
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Also known as
- AL-MUHANDIS COMPANY · a.k.a.
- MUHANDIS GENERAL COMPANY · a.k.a.
- AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING · a.k.a.
Addresses
- Baghdad Iraq
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 26 Feb 2023
- Organization Type:: Activities of holding companies
- Target Type: State-Owned Enterprise
- Website: https://almuhandis.iq
Remarks
(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)