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SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.

Debarred entity

SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.				[sources]
Other name	JAMAL MUZHER ABDULLAH · SOOR AL-FATTHA FOR GENERAL TRADING · TRANSPORTATION AND OIL SERVICES				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Unique Entity ID	`DFWQBCQJLUA9`				[sources]
Status	not available				[sources]
Last change	2025-02-23	Last processed	2025-04-08	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	General Services Administration	Reciprocal	2022-03-04	-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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Factsheet Data sources

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