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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	not available				[sources]
Country	Iraq				[sources]
Registration number	not available				[sources]
Address	AL-MANSOUR, 14 , RAMADAN ST., BUILDING 82, BAGHDAD · AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, Iraq · Al-Mansour, 14 Ramadan St. Building 82, Baghdad, Iraq				[sources]
Last change	2025-04-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2011-11-29	2999-12-31

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

Data sources

EBRD Ineligible Entities1,056

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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 Entities1,009

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

Inter-American Development Bank Sanctions1,130

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

WorldBank Debarred Providers2,519

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: afdb-2777f18a63cc013872eb6d81aa42cf9b1ebb6b53 · wbdeb-186138 · iadb-firm-al-sami-co-group-for-general-contracts-ltd · ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4 · adb-524d2b9404074cb049e133186bf5e17c8806fff8 · iadb-52 · afdb-b31928d08369b31aa8b694fb8fd06b9ac9c55fc2

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Factsheet Data sources

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