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:name`	AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.	worldbank_debarred	`wbdeb-186138`	2023-04-20
`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.	ebrd_ineligible	`ebrd-c69ae9e895ca58b76972098c6d3b009b147ab0c4`	2024-09-20
`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.	adb_sanctions	`adb-524d2b9404074cb049e133186bf5e17c8806fff8`	2023-04-20