Search OpenSanctions

IRAQI CONSULTANT AND CONSTRUCTION BUREAU

Debarred entity

IRAQI CONSULTANT AND CONSTRUCTION BUREAU is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IRAQI CONSULTANT AND CONSTRUCTION BUREAU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan				[sources]
Registration number	`XT1RLFY1HMZ5`				[sources]
Address	ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN, JOR				[sources]
Created at	2010-11-12				[sources]
Last changed	2023-07-27	Last checked	2024-04-27	First seen	2023-05-25

(also MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC., MOOKIE ENTERPRISES, LLC, AHMED NOURI, JOHN MARKUS, JOHN SALAMA)

Sanctions
Authority	Program	Start date	End date
ARMY	Reciprocal	2015-03-25	2033-11-10

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

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