Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhandis General Company · Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting · شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية | [sources] | |||
| Other name | Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting · Al-Muhandis Company · Muhandis General Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Country | Iraq | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Website | almuhandis.iq | [sources] | |||
| Status | not available | [sources] | |||
| Address | Baghdad | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-55929 · ofac-pr-1bc58e22e26db195f77036d9b395e16514afc69aFor experts: raw data explorer
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 Agricultural Investments 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 | - | - | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |