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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL THUHAT · AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT · Al Thuhat Company General Contracting And Trade · Al Thuhat Company, General Contracting and Trade · Al Thuhat Company, General Contracting and Trade (Al Thuhat) | [sources] | |||
| Alias | Al Thuhat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, IRAQ · AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq · Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-198424 · afdb-63818b08d373f613888b19eb3d4b67f05c0da579 · wbdeb-467486 · iadb-83 · adb-35f83aee13bf03d8d56b0918907e80a7a9abe071 · afdb-9b678138d39525325ebb9f9193fe8a61df73862f · iadb-firm-al-thuhat-company-general-contracting-and-trade-al-thuhat · ebrd-8fa743129e0d8727e23d20146dccb6006d58629fFor 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 | |
| AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq | Iraq | |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |