ALSAMI CO GROUP FOR GENERAL CONTRACTS LTD

Restricted

ALSAMI CO GROUP FOR GENERAL CONTRACTS LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

ALSAMI CO GROUP FOR GENERAL CONTRACTS LTD is subject to Restricted. See the individual lists below.

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Country

Iraq

Our sanctions database shows 3 different Addresses for ALSAMI CO GROUP FOR GENERAL CONTRACTS LTD:

Address 1 : Iraq

Address 2 : AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD

Address 3 : AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD , Iraq

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ALSAMI CO GROUP FOR GENERAL CONTRACTS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 29, 2011	active
Asian Development Bank Sanctions	Asian Development Bank	Jun 12, 2011	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Nov 29, 2011	inactive