Al Thuhat Company, General Contracting and Trade

Debarred entity

Iraq. Named in 5 sanctions listings.

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Sanctions and listings5

Effective
29 Jan 2013
Ended
31 Dec 2999
Procurement Guidelines, 1.14(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org
Effective
5 Feb 2013
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 6 Feb 2013adb.org
Effective
29 Jan 2013
Ended
31 Dec 2999
Procurement Guidelines, 1.14(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org
Effective
29 Jan 2013
Ended
28 Jan 2016
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com

Other names2

Also known as2

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

Addresses3

AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq
AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, IRAQ
Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building: 20 Baghdad, Iraq

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