Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 394433697
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 4
Aliases / AKAs
- Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting (a.k.a.)
- Al-Muhandis Company (a.k.a.)
- Muhandis General Company (a.k.a.)
- شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية (a.k.a.)
Run full KYC screen
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