WORLDWIDE‑CORRUPTION

Iraq · Findings · Debarred / sanctioned abroad × US SEC issuer

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform, 100,000.

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.

Details

Company / subject
CCEP · SUB · IQ · WB P113337 · Iraq: Banking Sector Reform
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
100,000
Records behind the indicator
1
Found
4 October 2026
Code
W-04734
Reference
WB-1306192
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer