MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Why on the list

(Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

SDGTIFSR

Key facts

CSL entity number: 55929
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 3

Aliases / AKAs

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

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