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Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting

Sanctioned entity

Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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	2023-02-26				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-10-22	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baghdad	Iraq

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 Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baghdad	Iraq

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 Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-