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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM · Al-Ajam Company For General Contracting Ltd. · Al-Ajam Company for General Contracting Ltd. (Al-Ajam) | [sources] | |||
| Other name | Al-Ajam | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BUNYAN , AL-SA'DI , BUILDING, AL-RABEE STREET, BAGHDAD , Iraq · BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD, Iraq · Bunyan Al-Sa'di Building, Al-Rabee Street, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
adb-a925626355a071e34e3babe26fad09696ff10dee · ebrd-a5e40488c935a71b01cdac8c45a1d7f2d895d499 · afdb-fd98ecfa8560f8d5a3c4adb19de07140ec534a45 · iadb-239 · wbdeb-134371 · afdb-72219cc0847fe9d00b3a3ebcdcd20dd5b0b3fcce · iadb-firm-al-ajam-company-for-general-contracting-ltd-al-ajam · ebrd-4fed45d20ced85765b455efb05a48fb67619f239For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD, Iraq | Iraq | |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |