WORLDWIDE‑CORRUPTION

Iraq · World Bank · Debarment

AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)

Why it is here

World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 29 January 2013.

Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)
City
BAGHDAD
World Bank firm ID
198424
Authority
World Bank
Decision
Debarment
Grounds and details, as published
Procurement Guidelines, 1.14(a)(ii) — fraudulent practice
From
29 January 2013
Until
permanent
Status
In force — permanent
Source
https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Licence
World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source

Other records of this company1

  1. 0129 January 2013Inter-American Development Bank · Debarment

SourceJSONWorld Bank · Debarment