WORLDWIDE‑CORRUPTION

Iraq

Decisions on record: 20

World Bank5

  1. 01DebarmentAL ULA ENGINEERING BUREAUfrom 2024-05-07 · until 2026-11-06 · Controlled Affiliate of a Sanctioned Entity
  2. 02DebarmentAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)from 2013-01-29 · permanent · Procurement Guidelines, 1.14(a)(ii)
  3. 03DebarmentAL THUHATfrom 2013-01-29 · permanent · Procurement Guidelines, 1.14(a)(ii)
  4. 04DebarmentAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)from 2012-03-22 · permanent · Procurement Guidelines, 1.14(a)(ii)
  5. 05DebarmentAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.from 2011-11-29 · permanent · Procurement Guidelines, 1.14(a)(ii)

United States federal government (SAM.gov)15

  1. 01Ineligible (Proceedings Completed)Dubai Enterprises Cofrom 2025-01-25 · until 2027-12-11 · Dept of The Army
  2. 02Ineligible (Proceedings Completed)Zahrat Al Lots Companyfrom 2024-09-03 · until 2027-06-27 · State, Department Of
  3. 03Ineligible (Proceedings Completed)Zahrat Allots Private Company for General Trading Ltd.from 2024-09-03 · until 2027-06-27 · State, Department Of
  4. 04Ineligible (Proceedings Completed)Zahrat Alluwts Companyfrom 2024-09-03 · until 2027-06-27 · State, Department Of
  5. 05Prohibition/Restriction(USPER) Sorrien Summit LTDfrom 2024-08-30 · indefinite · Ousd(At&L)
  6. 06Prohibition/RestrictionAl-Hesan Al-Aswad for General Contracting Co. Ltd.from 2024-08-30 · indefinite · Ousd(At&L)
  7. 07Prohibition/RestrictionAsad Houran Companyfrom 2024-08-30 · indefinite · Ousd(At&L)
  8. 08Prohibition/RestrictionBlack Horse Company - Iraqfrom 2024-08-30 · indefinite · Ousd(At&L)
  9. 09Ineligible (Proceedings Completed)Bayad Al Luwlua Companyfrom 2023-10-26 · until 2026-10-25 · Dept of The Air Force
  10. 10Prohibition/Restrictiondashti sanat logistics and gerneral contracting Ltdfrom 2023-01-16 · indefinite · Ousd(At&L)
  11. 11Prohibition/RestrictionGolden Ensign Companyfrom 2023-01-16 · indefinite · Ousd(At&L)
  12. 12Prohibition/RestrictionJamal Al-Aalem Co (JAAC)from 2023-01-16 · indefinite · Ousd(At&L)
  13. 13Prohibition/RestrictionSultan Balad Companyfrom 2023-01-16 · indefinite · Ousd(At&L)
  14. 14Prohibition/RestrictionSOOR ALFATTHA COMPANYfrom 2022-03-04 · indefinite · Ousd(At&L)
  15. 15Ineligible (Proceedings Pending)Al Baqier Companyfrom 2012-01-31 · indefinite · Dept of The Army