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AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.

Debarred entity

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD · AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(ii)	2011-11-29	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2011-11-29	-
Asian Development Bank	Debarred	2011-12-06	-

Data sources

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

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

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

Source data IDs: iadb-firm-al-sami-co-group-for-general-contracts-ltd · iadb-52 · wbdeb-186138 · adb-524d2b9404074cb049e133186bf5e17c8806fff8

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Factsheet Data sources

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