WORLDWIDE‑CORRUPTION

Iraq

Inter-American Development Bank · Debarment: 5

  1. Debarment

    Al Ula Engineering Bureau (doing business as MUE Group)

    Authority Inter-American Development Bank · From 16 May 2024 · Until 6 November 2026 · Corruption · Source

  2. Debarment

    Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)

    Authority Inter-American Development Bank · From 16 May 2024 · Until 6 November 2026 · Corruption · Source

  3. Debarment

    Al Thuhat Company, General Contracting and Trade (Al Thuhat)

    Authority Inter-American Development Bank · From 29 January 2013 · Fraud · Source

  4. Debarment

    Al-Ajam Company for General Contracting Ltd. (Al-Ajam)

    Authority Inter-American Development Bank · From 22 March 2012 · Fraud · Source

  5. Debarment

    AL-Sami Co. Group for General Contracts Ltd.

    Authority Inter-American Development Bank · From 29 November 2011 · Source

Iraq