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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	2024-09-04	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, BAGHDAD, Iraq	Iraq

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

Data sources

WorldBank Debarred Providers2,524

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

African Development Bank Debarred Entities1,002

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

Asian Development Bank Sanctions2,521

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

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

For experts: raw data explorer

Factsheet Data sources

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