Iraq

Findings · Debarred / sanctioned abroad × US SEC issuer: 6

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debarred / sanctioned abroad × US SEC issuer

   PFE · SUB · IQ · WB P177038 · Iraq COVID-19 Vaccination Project

   Amount 71,969,040 · Records 1 · Found 4 October 2026 · Code W-04624 · Ref WB-1684042, 2012-08-07, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   FLS · SUB~ · IQ · WB P087912 · IQ-TF EMERG. BAGHDAD WATER SUPPLY

   Amount 2,127,400 · Records 1 · Found 4 October 2026 · Code W-04764 · Ref WB-1257462, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform

   Amount 100,000 · Records 1 · Found 4 October 2026 · Code W-04734 · Ref WB-1306192, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   AMUB · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform

   Amount 100,000 · Records 1 · Found 4 October 2026 · Code W-04736 · Ref WB-1306192, 2021-10-06

5. Debarred / sanctioned abroad × US SEC issuer

   NCNA · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform

   Amount 100,000 · Records 1 · Found 4 October 2026 · Code W-04733 · Ref WB-1306192, 2021-10-06

6. Debarred / sanctioned abroad × US SEC issuer

   GCL · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform

   Amount 100,000 · Records 1 · Found 4 October 2026 · Code W-04735 · Ref WB-1306192, 2021-10-06

Findings