VerifySanctions

SDN list · entry 55929

Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting

Yes. Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55929, added on October 9, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IFSR
Typecompany or organisation
Added to the listOctober 9, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial ContractingPrimary namestrong
شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعيةPrimary namestrong
Al-Muhandis CompanyA.K.A.strong
Muhandis General CompanyA.K.A.strong
Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial ContractingA.K.A.strong

Details published by OFAC

AddressBaghdad, Iraq
Websitehttps://almuhandis.iq
Organization Type:Activities of holding companies
Target TypeState-Owned Enterprise
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis