Search OpenSanctions

Advanced

THE ECONOMICAL GROUP

Debarred entity
THE ECONOMICAL GROUP is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTHE ECONOMICAL GROUP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIraq[sources]
Registration numberZ7P1TMV29JN4[sources]
AddressBAGHDAD, IRQ[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

(also GENERAL CONTRACTING COMPANY, QUSAY SHAMRAN AL-MOSAWI, QUSAY MAHDI, CHASIN KHAZAL AL-MOWSAWI, CHASSIB AL-MOSAWI, CHASIB MAHDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions96,050

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

United States · General Services Administration (GSA)


For experts: raw data explorer