Muhandis General Company For Construction, Engineering, Mechanical, Agricultural, And Industrial Contracting

On the SDN listEntitySDGTIFSR

Muhandis General Company For Construction, Engineering, Mechanical, Agricultural, And Industrial Contracting (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-MUHANDIS COMPANY · aka
MUHANDIS GENERAL COMPANY · aka
AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING · aka

Addresses on file

Baghdad, Iraq

OFAC remarks

Website https://almuhandis.iq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2023; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.