Lists › OFAC SDN › ofac_sdn-55929
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55929.
Programs
Names and aliases
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | primary |
| AL-MUHANDIS COMPANY | alias (strong) |
| MUHANDIS GENERAL COMPANY | alias (strong) |
| AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.