{"country":"Iraq","iso2":"IQ","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":6,"new_today":0,"on_pages":6,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/iraq/findings/fcpa-pattern/","records":[{"code":"W-04624","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · IQ · WB P177038 · Iraq COVID-19 Vaccination Project","buyer":"","amount":71969040.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1684042","2012-08-07","2021-10-06"],"id":"W-04624","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04624/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04624/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB · IQ · WB P177038 · Iraq COVID-19 Vaccination Project, 71,969,040.","facts":[["Company / subject","PFE · SUB · IQ · WB P177038 · Iraq COVID-19 Vaccination Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71,969,040",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04624",null],["Reference","WB-1684042",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ae40fade"},{"code":"W-04764","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FLS · SUB~ · IQ · WB P087912 · IQ-TF EMERG. BAGHDAD WATER SUPPLY","buyer":"","amount":2127400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1257462","2021-10-06"],"id":"W-04764","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04764/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04764/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: FLS · SUB~ · IQ · WB P087912 · IQ-TF EMERG. BAGHDAD WATER SUPPLY, 2,127,400.","facts":[["Company / subject","FLS · SUB~ · IQ · WB P087912 · IQ-TF EMERG. BAGHDAD WATER SUPPLY",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,127,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04764",null],["Reference","WB-1257462",null],["Reference","2021-10-06",null]],"summary":null,"entity":"12f4a16b"},{"code":"W-04734","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306192","2021-10-06"],"id":"W-04734","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04734/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04734/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform, 100,000.","facts":[["Company / subject","CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04734",null],["Reference","WB-1306192",null],["Reference","2021-10-06",null]],"summary":null,"entity":"dcc4b5f6"},{"code":"W-04736","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306192","2021-10-06"],"id":"W-04736","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04736/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04736/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMUB · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform, 100,000.","facts":[["Company / subject","AMUB · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04736",null],["Reference","WB-1306192",null],["Reference","2021-10-06",null]],"summary":null,"entity":"5c84f555"},{"code":"W-04733","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306192","2021-10-06"],"id":"W-04733","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04733/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04733/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCNA · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform, 100,000.","facts":[["Company / subject","NCNA · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04733",null],["Reference","WB-1306192",null],["Reference","2021-10-06",null]],"summary":null,"entity":"fd6ba216"},{"code":"W-04735","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform","buyer":"","amount":100000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306192","2021-10-06"],"id":"W-04735","html":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04735/","json":"https://worldwide-corruption.com/record/iraq/findings/fcpa-pattern/W-04735/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GCL · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform, 100,000.","facts":[["Company / subject","GCL · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04735",null],["Reference","WB-1306192",null],["Reference","2021-10-06",null]],"summary":null,"entity":"e1521528"}]}