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SULTAN BALAD COMPANY

Debarred entity

SULTAN BALAD COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SULTAN BALAD COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
Registration number	`KE2KNGUZLRC3`				[sources]
Created at	2023-01-16				[sources]
Last changed	2023-05-25	Last checked	2024-05-19	First seen	2023-05-25

Descriptions

(also SULTAN BALAD, BALAD AS-SULTAN COMPANY FOR TRADING AND GENERAL CONTRACTING - LIMITED LIABILITY, BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED, SULTAN BALAD COMPANY FOR GENERAL CONTRACTING, BALAD AL SULTAN FOR GENERAL CONTRACTING, BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY, BALAD SULTAN GENERAL TRADING AND CONTRACTING COMPANY, MUHANNAD AKKAB HARJAN, MOHANAD AQAB HARCHAN, MOHANAD AKAB HARJAN, MUHANAD IQAB JARJAN, MOHAMMAD AKAB HARCHAN AL ZEBERI, MUHANAD AKAIB JARJIN, MUHAMMAD AKKAB HARJAN, MOHANAD AKAB HARJAN, YAS RIDHA MAHDI, YAS MAHDI, YAS REZA MAHDI, YAS MAHDI, YAS NONE LISTED, YAS REDA MAHDI, YAS REDA MAHDE, YAS MHDE)

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
General Services Administration (GSA)	Reciprocal	2023-01-16	-

Data sources

US SAM Procurement Exclusions90,008

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

United States · General Services Administration (GSA)

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