Search OpenSanctions

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 changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2013-08-13	-
Inter-American Development Bank · WBG cross debarment	-	2012	2099
African Development Bank Group	-	2012-03-22	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2012	2999-12-31

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

WorldBank Debarred Providers2,108

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 Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk