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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. · AL-Sami Co. Group for General Contracts Ltd. · Al-Sami Co. Group for General Contracts Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD · AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, Iraq · Al-Mansour, 14 Ramadan St. Building 82, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
iadb-52 · adb-524d2b9404074cb049e133186bf5e17c8806fff8 · ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4 · iadb-firm-al-sami-co-group-for-general-contracts-ltd · wbdeb-186138For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD · AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, Iraq | Iraq | |