Keep updated
Get in touch
Canonical ID: NK-ncN3pDXeNjGXDhuof8azUs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
Organization:address | Baghdad | eng | us_ofac_sdn | ofac-55929 | |||
Organization:addressEntity | addr-00278ad713fb908a4564d63a10922fbf7376eadd | eng | us_ofac_sdn | ofac-55929 | |||
LegalEntity:alias | AL-MUHANDIS COMPANY | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
LegalEntity:alias | MUHANDIS GENERAL COMPANY | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
LegalEntity:alias | AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
Organization:alias | • شركة المهندس العامة للهندسة للمقاولات الإنشائية والميكانيكية والزراعية والصناعية | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | AL-MUHANDIS COMPANY | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | MUHANDIS GENERAL COMPANY | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONSMECHANICAL AGRICULTURAL AND INDUSTRIAL CONTRACTING | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | شركة المهندس | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | • شركة المهندس العامة | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:alias | Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting | eng | us_ofac_sdn | ofac-55929 | |||
Organization:alias | Muhandis General Company | eng | us_ofac_sdn | ofac-55929 | |||
Organization:alias | Al-Muhandis Company | eng | us_ofac_sdn | ofac-55929 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-55929 | |||
LegalEntity:id | 2879e8127f59ff6ca2bc4753f5372d82e80d9ce0 | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
Organization:id | 8a8a239096a3ccb602597610791629c58169a9d0 | ext_us_ofac_press_releases | NK-ncN3pDXeNjGXDhuof8azUs | ||||
Organization:id | c3f6c7b537ecb0386fa4d19fde90d935978afb7b | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:id | fa15479aabbf4473ad82d5e19a47aae4a45f3b3f | eng | us_ofac_sdn | ofac-55929 | |||
Organization:id | 7d33f0275d6768ecee7bf56f9fb9cbc14fc9ea82 | us_trade_csl | ofac-55929 | ||||
Organization:incorporationDate | 2023-02-26 | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:incorporationDate | 2023-02-26 | eng | us_ofac_sdn | ofac-55929 | |||
Organization:jurisdiction | iq | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-55929 | |||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:name | Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting | eng | us_ofac_sdn | ofac-55929 | |||
Organization:name | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING | eng | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | |||
Organization:name | شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية | ara | us_ofac_sdn | ofac-55929 | |||
Organization:name | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | us_trade_csl | ofac-55929 | ||||
LegalEntity:name | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
Organization:name | Muhandis General Company | eng | ext_us_ofac_press_releases | NK-ncN3pDXeNjGXDhuof8azUs | |||
Organization:name | חברת אלמהנדס | heb | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55929 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-55929 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55929 | eng | us_ofac_sdn | ofac-55929 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0277 | eng | ext_us_ofac_press_releases | NK-ncN3pDXeNjGXDhuof8azUs | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-22775be64218d9d2e2df14b9e000be4ec242d801 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55929 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d213e8dc309845a19165bf9e30377d11a252204 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55929 | |||
Organization:website | https://almuhandis.iq/ | eng | us_ofac_sdn | ofac-55929 | |||