Search OpenSanctions

SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING

Debarred entity

SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`MYEABNK14KC9`				[sources]
Status	not available				[sources]
Created at	2022-03-04				[sources]
Last changed	2023-05-25	Last checked	2024-04-27	First seen	2023-05-25

Descriptions

(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH)

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Data sources

US SAM Procurement Exclusions96,133

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

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting