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Compliance Report

Generate a timestamped, audit-ready compliance report for MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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

Entity Specially Designated Global Terrorist IFSR Block

Added/Updated: October 9, 2025

Expand a section below to see the full record for MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING.

Identity Details

Also Known As (Aliases)

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

Known Addresses 1

Baghdad, Iraq

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 9, 2025

Legal Authorities

Executive Order 13224 (Terrorism)

Additional Information

Organization Established Date: 26 Feb 2023
Website: https://almuhandis.iq
Organization Type:: Activities of holding companies
Target Type: State-Owned Enterprise
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 3

Providing support to: KATA'IB HIZBALLAH Entity
Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Providing support to: BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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