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

Canonical ID: ofac-55929 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaghdadengus_ofac_sdnofac-55929
Organization:addressEntityaddr-00278ad713fb908a4564d63a10922fbf7376eaddengus_ofac_sdnofac-55929
Organization:aliasAl-Muhandis Companyengus_ofac_sdnofac-55929
Organization:aliasAl Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contractingengus_ofac_sdnofac-55929
Organization:aliasMuhandis General Companyengus_ofac_sdnofac-55929
Organization:countryiqengus_ofac_sdnofac-55929
Organization:idfa15479aabbf4473ad82d5e19a47aae4a45f3b3fengus_ofac_sdnofac-55929
Organization:id7d33f0275d6768ecee7bf56f9fb9cbc14fc9ea82us_trade_cslofac-55929
Organization:incorporationDate2023-02-26engus_ofac_sdnofac-55929
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-55929
Organization:nameMUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGus_trade_cslofac-55929
Organization:nameشركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعيةaraus_ofac_sdnofac-55929
Organization:nameMuhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contractingengus_ofac_sdnofac-55929
Organization:programIdUS-TERRengus_ofac_sdnofac-55929
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-55929
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55929engus_ofac_sdnofac-55929
Organization:topicssanctionus_trade_cslofac-55929
Organization:topicssanctionengus_ofac_sdnofac-55929
Organization:website https://almuhandis.iq/engus_ofac_sdnofac-55929
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