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AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)

Debarred entity

AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM · AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) · Al-Ajam Company for General Contracting Ltd. (Al-Ajam)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD, Iraq	Iraq
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD Iraq	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2013-08-13	-
Inter-American Development Bank · WBG cross debarment	-	2012-03-22	-
African Development Bank Group	-	2012-03-22	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2012-03-22	2999-12-31

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,403

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

Inter-American Development Bank Sanctions866

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

Source data IDs: iadb-firm-al-ajam-company-for-general-contracting-ltd-al-ajam · adb-a925626355a071e34e3babe26fad09696ff10dee · wbdeb-134371 · iadb-239 · afdb-fd98ecfa8560f8d5a3c4adb19de07140ec534a45

For experts: raw data explorer

Factsheet Data sources

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