Statements: Al-Sami Co. Group For General Contracts Ltd

Canonical ID: NK-PQvZHrR5HxcbG2NMHLgHMo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	AL-MANSOUR, 14 , RAMADAN ST., BUILDING 82, BAGHDAD	adb_sanctions	`adb-524d2b9404074cb049e133186bf5e17c8806fff8`	2025-02-05
`LegalEntity:address`	AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD, Iraq	worldbank_debarred	`wbdeb-186138`	2024-11-28
`LegalEntity:address`	Al-Mansour, 14 Ramadan St. Building 82, Baghdad, Iraq	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`LegalEntity:addressEntity`	`addr-42812c46f8d3bc7a6eac0c0c1f5f5ae909a6d393`	worldbank_debarred	`wbdeb-186138`	2023-07-27
`LegalEntity:country`	iq	worldbank_debarred	`wbdeb-186138`	2023-04-20
`LegalEntity:country`	iq	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`Company:country`	iq	afdb_sanctions	`afdb-2777f18a63cc013872eb6d81aa42cf9b1ebb6b53`	2025-04-23
`LegalEntity:country`	iq	iadb_sanctions	`iadb-firm-al-sami-co-group-for-general-contracts-ltd`	2023-11-10
`LegalEntity:id`	726081746d4d6edbee7c607cb7695de3e38fe13a	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`LegalEntity:id`	e2729d23f03a4d4a818922b1d194b5eae99210b6	iadb_sanctions	`iadb-firm-al-sami-co-group-for-general-contracts-ltd`	2024-06-13
`Company:id`	4bff38fecbba002a9d55565729585db1aa3d37b6	afdb_sanctions	`afdb-2777f18a63cc013872eb6d81aa42cf9b1ebb6b53`	2025-04-29
`LegalEntity:id`	5151abccd700f033a84157e07f951ec5d3e41fa6	worldbank_debarred	`wbdeb-186138`	2024-11-28
`LegalEntity:id`	763ba9b8c1adec9257d2455adf06f2254d95db48	adb_sanctions	`adb-524d2b9404074cb049e133186bf5e17c8806fff8`	2025-02-05
`LegalEntity:name`	AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.	adb_sanctions	`adb-524d2b9404074cb049e133186bf5e17c8806fff8`	2023-04-20
`Company:name`	Al-Sami Co. Group For General Contracts Ltd	afdb_sanctions	`afdb-2777f18a63cc013872eb6d81aa42cf9b1ebb6b53`	2025-04-23
`LegalEntity:name`	Al-Sami Co. Group for General Contracts Ltd.	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`LegalEntity:name`	AL-Sami Co. Group for General Contracts Ltd.	iadb_sanctions	`iadb-firm-al-sami-co-group-for-general-contracts-ltd`	2023-11-10
`LegalEntity:name`	AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.	worldbank_debarred	`wbdeb-186138`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-186138`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-al-sami-co-group-for-general-contracts-ltd`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-2777f18a63cc013872eb6d81aa42cf9b1ebb6b53`	2025-04-29
`LegalEntity:topics`	debarment	adb_sanctions	`adb-524d2b9404074cb049e133186bf5e17c8806fff8`	2023-04-20

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