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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING · Muhandis General Company · Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting · חברת אלמהנדס · شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية | [sources] | |||
| Alias | AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONSMECHANICAL AGRICULTURAL AND INDUSTRIAL CONTRACTING · Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting · Al-Muhandis Company · Muhandis General Company · شركة المهندس · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | YKNWWJ129EL8 | [sources] | |||
| Website | almuhandis.iq | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAGHDAD · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1wgq · ofac-pr-1bc58e22e26db195f77036d9b395e16514afc69a · il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 · ofac-55929 · tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ncN3pDXeNjGXDhuof8azUs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |