SHANICA COMPANY FOR TRANSPORTING AND REMOVING MINES IMPORTING EXPLOSIVE MATERIALS AND GENERAL TRADING LTD
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2022
- $7.81M
- $7,811,222under this UEI
- FY2026 obligations
- -$968.66K†
- -$968,660Provisional
- Awards and orders
- 22
- with positive net obligations3 IDV vehicles held
- Latest action
- May 21, 2026
- SAM.gov registration
- Expired
- Registration expiration date Apr 22, 2025
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Jan 19, 2014 (12 years)
- Location
- Erbil
- Purpose of registration
- All Awards
† FY2026 obligations (provisional; DoD awards signed after Jul 25, 2026 are not yet public).
Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 25, 2026 are not yet public.
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI FCE2Z2TT2WX1. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2022. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2026: -$968,660 (de-obligation) (provisional)
- FY2025: -$608,750 (de-obligation)
- FY2024: $8,135,850
- FY2023: $700,757
- FY2022: $552,025
Total across 5 fiscal years: $7,811,222
Net de-obligation in that fiscal year (obligations withdrawn).
Top awarding agencies
- Department of Defense$7,811,222, 100%
Top awarding sub-agencies
- Department of the Army$3,920,912, 50.2%
- Defense Logistics Agency$3,890,310, 49.8%
Top NAICS by obligations
- 324110Petroleum refineries$3,890,310, 49.8%
- 236220Commercial and institutional building construction$1,052,550, 13.5%
Top product and service codes by obligations
- 9130Liquid propellants and fuels, petroleum base$2,955,301, 37.8%
- V112Transportation/travel/relocation- transportation: motor freight$2,614,122, 33.5%
- Y1JZConstruction of miscellaneous buildings$1,024,942, 13.1%
- 9140Fuel oils$935,009, 12.0%
- J029Maint/repair/rebuild of equipment- engine accessories$155,975, 2.0%
Capabilities
NAICS codes
- 236220Commercial and Institutional Building Construction(primary)
- 212321Construction Sand and Gravel Mining
- 213112Support Activities for Oil and Gas Operations
- 213113Support Activities for Coal Mining
- 213114Support Activities for Metal Mining
- 236210Industrial Building Construction
Show all 40 NAICS codes34 more NAICS codes
- 237130Power and Communication Line and Related Structures Construction
- 237310Highway, Street, and Bridge Construction
- 237990Other Heavy and Civil Engineering Construction
- 238110Poured Concrete Foundation and Structure Contractors
- 238120Structural Steel and Precast Concrete Contractors
- 238130Framing Contractors
- 238140Masonry Contractors
- 238150Glass and Glazing Contractors
- 238160Roofing Contractors
- 238170Siding Contractors
- 238190Other Foundation, Structure, and Building Exterior Contractors
- 238210Electrical Contractors and Other Wiring Installation Contractors
- 238220Plumbing, Heating, and Air-Conditioning Contractors
- 238320Painting and Wall Covering Contractors
- 238350Finish Carpentry Contractors
- 238910Site Preparation Contractors
- 238990All Other Specialty Trade Contractors
- 324110Petroleum Refineries
- 325120Industrial Gas Manufacturing
- 332420Metal Tank (Heavy Gauge) Manufacturing
- 334220Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing
- 334610Manufacturing and Reproducing Magnetic and Optical Media
- 423210Furniture Merchant Wholesalers
- 423430Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
- 423720Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
- 424710Petroleum Bulk Stations and Terminals
- 424720Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
- 484220Specialized Freight (except Used Goods) Trucking, Local
- 484230Specialized Freight (except Used Goods) Trucking, Long-Distance
- 517111Wired Telecommunications Carriers
- 541330Engineering Services
- 541614Process, Physical Distribution, and Logistics Consulting Services
- 561720Janitorial Services
- 562211Hazardous Waste Treatment and Disposal
SBA certifications
No certification in the SBA profile data.
Product and service codes (PSC)
- 5999MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS
- 6145WIRE AND CABLE, ELECTRICAL
- 6830GASES: COMPRESSED AND LIQUEFIED
- 6850MISCELLANEOUS CHEMICAL SPECIALTIES
- 7B21IT AND TELECOM - COMPUTE: MAINFRAME (HARDWARE AND PERPETUAL LICENSE SOFTWARE)
- 9340GLASS FABRICATED MATERIALS
- R425SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
- R426SUPPORT- PROFESSIONAL: COMMUNICATIONS
- R499SUPPORT- PROFESSIONAL: OTHER
- S201HOUSEKEEPING- CUSTODIAL JANITORIAL
Contracts
Latest awards and orders
- W5J9JE24C0006Definitive contractDepartment of DefenseDepartment of the ArmyLatest action
- W5J9JE23C0002Definitive contractDepartment of DefenseDepartment of the ArmyLatest action
- W56KGZ25P2014Purchase orderDepartment of DefenseDepartment of the ArmyLatest action
- W56KGZ24P6043Purchase orderDepartment of DefenseDepartment of the ArmyLatest action
- SPE60524D9551Indefinite delivery contract (IDC)VehicleDepartment of DefenseDefense Logistics AgencyLatest action
- W56KGZ23P6038Purchase orderDepartment of DefenseDepartment of the ArmyLatest action
- SPE60524FZK0BDelivery orderunder an indefinite delivery contract (IDC)Department of DefenseDefense Logistics AgencyLatest action
- SPE60524FZJ6PDelivery orderunder an indefinite delivery contract (IDC)Department of DefenseDefense Logistics AgencyLatest action
- SPE60524FZJ6LDelivery orderunder an indefinite delivery contract (IDC)Department of DefenseDefense Logistics AgencyLatest action
- SPE60524FZJ5ZDelivery orderunder an indefinite delivery contract (IDC)Department of DefenseDefense Logistics AgencyLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for SHANICA COMPANY FOR TRANSPORTING AND REMOVING MINES IMPORTING EXPLOSIVE MATERIALS AND GENERAL TRADING LTD lists a physical address and a separate mailing address. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
ITALIAN VILLAGE 1- NO.237
ERBIL
IRQ
Mailing Address
ITALIAN VILLAGE 1- NO.237
ERBIL
IRQ
Additional Details
As of . Source: SAM.gov Entity Registration.
SHANICA COMPANY FOR TRANSPORTING AND REMOVING MINES IMPORTING EXPLOSIVE MATERIALS AND GENERAL TRADING LTD has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires April 22, 2025.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Registration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation