Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
210,000
Contract
Disbursements
Evidence of
Illicit
Payments
3E INDUSTRIAL EQUIPMENT AND
INSTRUMENTATION LTD.
TURKEY
INSTALLATION OF FLOW METER
1
201,600
A & A SERVICES
PAKISTAN
RICE
2
2,728,967
2,895,783
P
A. AKASSAR CO. S.A.L. LEBANESE
LEBANON
CORN HUSKERS; FERTILIZER; GENERATING SET;
SPARE PARTS; SUGAR; WHITE WOOD
5
11,132,206
12,785,507
A
A. DAMIANO & COMPANY
INDIA
TRANSMISSION LINE
1
41,310
40,071
P
A. MENARINI SRL.
ITALY
MEDICINE; METFORMIN
5
403,184
424,914
A
A.C.M.APPLICATIONS DES
CONSTRUCTIONS.
FRANCE
FAN COIL UNITS
1
305,692
305,692
A.C.T. ACTION CHIMIQUE ET
THERAPEUTIQUE
FRANCE
FREEZER; FREEZER SPARE PARTS; FREEZER; SPARE
PARTS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT
AND APPLIANCES; MEDICAL SUPPLIES;
PHARMACEUTICALS
4
1,972,695
2,194,964
P
A.D.M. COMPANY LTD.
RUSSIA
ELECTRICAL CABLES; REFRIGERATED LOADING
TRUCKS
1
134,561
138,047
A
A.D.VIGANO S.R.L.
ITALY
A
SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT
1
41,685
45,993
A.H. MODERNA INDUSTRIAL AND EXPORT EGYPT
CENTER PIVOT IRRIGATION SYSTEM
1
2,088,924
3,017,909
A.S. CHATOOR (TEA) LTD.
SRI LANKA
BLACK TEA; TEA
7
1,506,790
1,549,971
P
A.S.R.AUTO STERN VON RUSSLAND AG.
RUSSIA
TIPPERS/PARTS; TRACTOR WITH SEMITRAILER AND
SPARE PARTS; TRUCK TRACTOR W/SEMI-TRAILER;
TRUCK TRACTORS; TRUCK WATER TANK
1
5,479,917
6,583,201
P
A.SALVI & C. SPA
ITALY
TRANSMISSION LINES SPARES
1
214,816
203,204
AAF INTERNATIONAL BV
NETHERLANDS
FILTERS
1
302,655
239,408
AARP INTERNATIONAL (PVT) LTD.
IMPORTERS&EXP&MANUFA
PAKISTAN
MYDOLATE EYE DROPS
1
9,500
9,500
AB JAN FALK ENGINEERING
SWEDEN
SEWAGE EQUIPMENT
2
1,885,612
1,884,220
ABB ADDA SPA
ITALY
MOBILE SUBSTATION
1
2,586,416
2,457,095
ABB AG,
AUSTRIA
ELECTRONIC LOGIC PRINT; SWITCH YARD EQUIPMENT
& ACCESSORIES
2
32,299
31,292
ABB ALSTOM POWER ( SWITZERLAND)
SWITZERLAND
CIRCUIT BREAKERS W/ SPARES; TURBINE &
COMPRESSOR BLADES/ACC
3
12,794,325
11,894,816
ABB ALSTOM POWER PORTUGAL
PORTUGAL
SHOCK ABSORBER FOR HYDRAULIC GATES
1
37,960
37,960
ABB ALSTOM POWER TURBOMACHINES
S.A.
FRANCE
ELECTRICAL ACCESSORIES; REHABILITATION
EQUIPMENT/SUPPLIES
1
40,397,906
34,767,591
ABB AUTOMATION
FRANCE
H.V. ELECTRIC MOTOR W/STARTING RHEOSTAT;
MOTOR; PUMPS,COMPRESSORS,ROTARY MACHINES
AND SPARES
1
117,904
113,246
ABB AUTOMATION PROD. AB,
SWEDEN
CONTROL, MEASUREMENT & PROTECTION SYSTEMS
1
160,936
131,388
ABB CAKIR EMAG SCHALTANLAGEN
FRANCE;
GERMANY
CIRCUIT BREAKER ANALYSER;
COMPLETION/REHABITATION OF SADDAM OIL FIELD;
ELECTRICAL ACCESSORIES; ELECTRICAL SUPPLIES;
EQUIPMENT & MATERIALS FOR SUBSTATIONS; MILK
LINE W/ SPARE PARTS; REHABILITATION
EQUIPMENT/SUPPLIES
1
3,729,589
4,004,204
ABB COMBUSTION ENGINNERING SPA
ITALY
BOILER SYSTEM SPARE PARTS; BOILER TUBE PANELS;
HEATER/SPARE PARTS
3
131,179
134,241
ABB ELEKTRIK SANAYI AS
TURKEY
ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL
MATERIAL & EQUIPMENT; ELECTRICAL MATERIAL AND
EQUIPMENT FOR GENERAL MAINTENANCE; EXPORT
AND REPAIR OF MOTOR; MAINTENANCE; MOTOR;
PACKAGE SUBSTATION WITH ACCESSORIES; PIPELINE
EQUIPMENT & SPARES (OIL); REPLACEMENT OF
OBSOLETE ELECTRICAL NETWORK; REWINDING OF
DAMAGED MOTORS; SUBSTATION EQUIPMENT AND
MATERIALS; SWITCH GEAR; TRANSFORMER AND
SPARE PARTS; TRANSFORMERS
16
6,822,783
7,438,647
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 1 of 192
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ABB ENERGIE S.N.C.
FRANCE
CIRCUIT BREAKERS W/ SPARES; CONTROL,
MEASUREMENT & PROTECTION SYSTEMS; EQUIPMENT;
SWITCHYARD EQUIPMENT
3
7,394,900
7,321,111
ABB HIGH VOLUME CABLES AB
SWEDEN
CABLES
1
5,701,412
5,425,071
ABB INDUSTRIA S.P.A., VITTONE (MI)
ITALY
ASYNCHRONOUS; CONTROL CABLES; ELECTRICAL
EQUIPMENT & ACCESSORIES
1
304,075
304,075
ABB INDUSTRIE AC MACHINES
FRANCE
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH
SPARES; MOTOR; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SWITCHYARD EQUIPMENT
7
2,456,377
2,459,147
A
ABB INDUSTRIE CHAMPAGNE
FRANCE
ELECTRICAL ACCESSORIES; MOTOR
2
2,242,873
2,171,403
P
ABB KRAFTWRKE AG
GERMANY
POWER STATION SPARE PARTS
1
1,812,606
1,936,252
ABB LOGISTICS CENTER SWEDEN
SWEDEN
CONVERTOR
1
21,053
21,190
ABB MEA ENERGY ENGINEERING LTD.
SWITZERLAND
CLAMPMETER; SPARE PARTS FOR CIRCUIT BREAKERS
1
127,673
130,232
ABB NEAR EAST TRADING LTD.
JORDAN
BOILER AUXILIARY SYSTEM; CIRCUIT BREAKERS;
CIRCUIT BREAKERS W/ SPARES; CONTROL
PROTECTION & MEASURING SYSTEM; ELECTRICAL
SPARE PARTS; ELECTRICAL SUPPLIES; FLOW
RECORDERS; PRESSURE TRANSMITTERS; LOW
VOLTAGE CABINETS AND MCCB'S; MINIATURE CIRCUIT
BREAKERS; REPLACEMENT OF OBSOLETE CONTROL
SYSTEMS; SPARE PARTS; SPARE PARTS FOR CIRCUIT
BREAKERS; SPARE PARTS FOR SWITCHYARD; STEEL
FLOOR FRAMES; SUBSTATION EQUIPMENT AND
MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH
GEAR; SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES; SWITCH YARD EQUIPMENT &
ACCESSORIES ; SPARE PARTS; TELECOMMUNICATIONS
EQUIPMENT; TRANSDUCERS AND METERING
EQUIPMENT; TRANSFORMER AND SPARE PARTS;
TRANSFORMERS; TRANSMISSION LINES SPARES
19
8,869,113
9,660,656
ABB POWER GENERATION LTD.
SWITZERLAND
COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL,
MEASUREMENT & PROTECTION SYSTEM; DISPATCH
EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL
SUPPLIES; EQUIPMENT; GAS TURBINE; GAS TURBINE
SPARE PARTS; GENERATOR; POWER STATION SPARE
PARTS; TURBINE & COMPRESSOR BLADES/ACC
13
16,353,521
16,887,062
ABB SACE T.M.S. SPA
ITALY
CIRCUIT BREAKERS W/ SPARES
1
205,675
198,476
ABB SERVICE OY
FINLAND
CIRCUIT BREAKERS; CLUSTER STATIONS & SPARES;
ELECTRICAL MEASURING EQUIPMENT; INSPECTION
TOOLS/EQUIPMENT & MEASURING EQUIPMENT;
INSTRUMENTATION SPARES; MAINTENANCE
EQUIPMENT AND ACCESS; MECHANICAL MEASURING &
TESTING TOOLS; MOBILE STEAM BOILERS; MOTOR; OIL
SPARE PARTS; PLANT SURVEY EQUIPMENT; PUMPS
AND SPARE PARTS; TOOLS; REPLACEMENT OF
ELECTRICAL PROTECTION SYSTEM; REWINDING
MOTORS; SPARE PARTS FOR RADIO PCM SYSTEM;
SPECIAL TOOLS & EQUIPMENT FOR A/C WORKSHOP &
PLANT; WORKSHOP MECHANICAL AND ELECTRICAL
DIFF. TOOLS
13
1,916,948
1,650,556
ABB SOLYVENT-VENTEC
FRANCE
AIR FAN; FAN; SILO MECHANICAL SPARE PARTS
4
3,828,014
2,189,372
ABB STAL AB
SWEDEN
GAS TURBINE SPARE PARTS; OIL SPARE PARTS; SPARE
PARTS FOR GAS TURBINE GENERATOR, ELECTRICAL,
MECHANICAL & INSTRUMENT.
5
2,389,233
2,001,982
ABB SUBSTATIONS AB
SWEDEN
CIRCUIT BREAKERS W/ SPARES; GENERATOR SYSTEM
EQUIPMENTS; SUBSTATION; SWITCHYARD EQUIPMENT;
TRANSFORMER AND SPARE PARTS
4
3,167,676
2,970,035
ABB SWITCHGEAR AB
SWEDEN
ELECTRICAL EQUIPMENT & ACCESSORIES; POWER
STATION EQUIPMENT AND MATERIALS; SWITCHYARD
EQUIPMENT
2
41,066,128
41,064,016
ABB TRASFORMATORI SPA
ITALY
POWER TRANSFORMER; TRANSFORMER AND SPARE
PARTS
3
4,030,500
3,923,500
ABDEN'S PLASTIC ESTABLISHMENT
JORDAN
PLASTIC ADHESIVE TAPE
1
203,872
222,055
ABDIN INDUSTRIAL ESTABLISHMENT
JORDAN
KITCHEN EQUIPMENT AND SPARE PARTS
1
53,299
52,089
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 2 of 192
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ABDUL GHANI KASSEM & CO.
LEBANON
SEEDS; SOYA BEANS MEAL
2
969,970
969,970
ABDUL JALIL INDUSTRIAL DEVELOPMENT
UNITED ARAB
EMIRATES
COMPLETE TUBE BUNDLE FOR HEAT EXCHANGER;
MECHANICAL SEALS WITH SPARES
2
5,606,797
6,865,827
ABDULKARIM IBRAHIM AL-RAYES EST.
SAUDI ARABIA
INSTANT FULL CREAM MILK POWDER
1
2,201,774
1,777,320
ABECTOX-AVESTOX
RUSSIA
BOATS WITH SPARE PARTS; CARBON STEEL SHAFTS;
CHEMICALS AND ADDITIVES; CHEMICALS AND
ADDITIVES ; FURFURAL; FURFURAL; HOT ROLLED
COILS; MEDICAL EQUIPMENT; SPARE PARTS;
PASSENGER BOATS; SCANNER; STEEL HOT ROLLED
COILS, FLUX, WELDING WIRE; STEEL PLATES;
STERILIZER; X- RAY
2
732,323
795,947
A
ABIDALLY SONS (PVT) LTD
SRI LANKA
TEA
5
3,881,552
4,024,265
P
ABM VICTORIA SPA
ITALY
EQUIPMENT FOR COMPRESSED AIR; FIRE & SAFETY
EQUIPMENT FOR LPG FILLING PLANTS; FIRE
EXTINGUISHER WITH SPARE PARTS; FIRE FIGHTING &
SAFETY EQUIPMENTS; FIRE FIGHTING EQUIPMENT;
FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FIRE
SAFETY & INSPECTION EQUIPMENT; PIPELINE
EQUIPMENT & SPARES (OIL); SAFETY & FIRE FIGHTING
EQUIPMENT
6
827,594
791,440
ABS PUMPS INTERNATIONAL AB
SWEDEN
PUMPS AND SPARE PARTS; SPARE PARTS FOR FIRE
FIGHTING PUMP; SUBMERSIBLE PUMPS WITH SPARES;
WATER PUMP/PARTS
2
315,733
335,583
A
ABU DARI AND TABBA COMPANY
JORDAN
SEWING MACHINE/PARTS
1
1,074,280
973,595
P
ABU DHABI FINE CHEMICALS L.L.C.
UNITED ARAB
EMIRATES
DETERGENT; GHEE; VEGETABLE GHEE
8
34,618,197
30,525,302
P
ABU HALTAM GROUP FOR INVESTMENT
LLC
JORDAN
AIR CONDITIONER
1
200,000
200,000
ABZ AGGREGATE BAU GMBH
GERMANY
DIESEL GENERATORS; FIRE FIGHTING PUMPS DIESEL
AND ELECTRIC DRIVEN; SKID MOUNTED DIESEL
ENGINE FIRE FIGHTING PUMP SET
2
404,785
468,805
A
ACADIMA FOR VETERMINARY
MEDICINES - ACDIVET
SYRIA
VETERINARY MEDICINE
1
73,718
83,805
A
ACCIAI SPECIALITERNI S.P.A.
ITALY
ALUMINUM INGOTS
1
800,000
755,573
ACDIMA
JORDAN
AMPICILIN; AMOXYCILLIN; CEPHALEXIN
1
5,309,542
5,309,542
P
ACE APPLICATIONS DE CONSTRUCTIONS
ELECTRIQUES
FRANCE
CABLES AND ACCESSORIES; CONTRACTORS, CIRCUIT
BREAKER, OVERLOAD, GLAND AND ACCESS'S.;
ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL
SPARE PARTS; LIGHTING EQUIPMENT AND
ACCESSORIES; SPARE PARTS ELECTRIC MATERIALS;
SPARE PARTS FOR CIRCUIT BREAKERS
8
1,915,890
2,110,702
A
ACERBI VEICOLI INDUSTRIALI S.P.A.
ITALY
ACCESSSORIES FOR GAS TANKERS; SPARE PARTS FOR
TRUCK TRACTORS & FORKLIFT
3
577,802
703,528
A
ACM APPLICATION DES
CONSTRUCTIONS MECANIQUES
FRANCE
CHILLERS & CENTRAL AIR-CONDITIONS; COOLING
TOWERS/PARTS
1
156,100
173,810
A
ACMAVED - SYRIA
SYRIA
VETY-PHARMACEUTICALS
1
72,178
84,464
A
ACS DOBFAR S.P.A.
ITALY
CEPHALEXIN; MEDICINE
3
11,033,579
12,236,918
P
ADAMCO
SYRIA
ADALOL; ADARUTIC; ADARUTIC, ADALOL, ADAMITRA,
ADAVIT
3
345,912
343,034
ADAMEXPO TRADING CO.
SRI LANKA
BLACK TEA; TEA
3
484,419
510,779
ADEL NASEREDDIN EST. FOR TRADING &
SERVICES
JORDAN
EXPORT AND REPAIR OF MOTOR; GAS TURBINES
EXPORTED FOR REPAIR & RETURN;
INSTRUMENTATION SPARES; MAINTENANCE; OIL
SPARE PARTS
6
7,121,842
6,666,977
ADVACNE ISPAT (INDIA) LIMITED
INDIA
FRESH WATER NETWORK MATERIAL; STEEL PIPES
2
1,217,705
177,874
ADVANCED CHEMICAL COMPANY
JORDAN
MEDICINE; PACKAGING MATERIALS
1
176,500
165,801
ADVANCED PHARMACEUTICAL
INDUSTRIES CO. LTD.
JORDAN
ACYCLOVIR; DRUGS; MEDICINE; SIMVASTATIN
7
974,864
985,331
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 3 of 192
A
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ADVANCED SPECTRA TEK PVT. LTD.
INDIA
FIELD INSTRUMENTATION FOR GAS COMPRESSOR
STATION; INSTRUMENTS AND CONTROL EQUIPMENT
FOR ITP STATIONS; REPLACEMENT OF OBSOLETE
CONTROL SYSTEMS
1
178,476
220,315
ADWAN CHEMICAL INDUSTRIES
COOMPANY LTD.
SAUDI ARABIA
SODIUM SILICATE
3
1,639,601
1,470,703
AE ITALIA S.R.L.
ITALY
TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS
1
497,805
495,516
AEG ENERGIETECHNIK GMBH
GERMANY
ELECTRICAL SPARE PARTS
1
347,770
358,484
AEROIL-FLARE GAS SA EUROPARE
FRANCE
FITTINGS; PIPELINE EQUIPMENT & SPARES (OIL);
PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. &
STATION MANIFOLDS/FLARE STACKS
2
591,065
591,065
AESCULAP AG AND KG
GERMANY
ANGULAR PLATES; HEAVY DUTY CAUTERY WITH
ACCESSORIES; HOSPITAL EQUIPMENT; LIGHT METAL
STETHOSCOPE; MEDICAL APPLIANCES; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL SUPPLIES
9
9,555,784
9,868,626
P
AESCULAP MOTRIC S.A.
GERMANY
MEDICAL EQUIPMENT AND APPLIANCES
1
3,277,478
3,170,863
P
AESCULAP SURGICAL INSTRUMENTS
SDN
MALAYSIA
MEDICAL EQUIPMENT AND APPLIANCES
14
19,791,275
23,583,027
A
AGA MEDICAL CORPORATION REGIONAL
OFFICE
JORDAN
MEDICAL REAGENTS
1
1,237,837
1,377,279
A
AGATE GROUP (MALAYSIA) SDN BHD
MALAYSIA
VEGETABLE GHEE
2
1,099,572
1,134,901
P
AGCO DE BRAZIL COMMERCIO E
INDUSTRIA
BRAZIL
AGRICULTURAL SUPPLIES; COMBINE SPARE PARTS;
TRACTOR SPARE PARTS
3
953,588
937,388
AGCO DENMARK A/S
DENMARK
SPARE PARTS FOR COMBINE HARVESTERS; SPARE
PARTS FOR TRACTORS; TRACTOR/SPARE PARTS
2
14,079,073
15,057,131
A
AGCO S.A.
FRANCE
AGRICULTURAL MACHINERY/SPARE PARTS;
AGRICULTURAL SUPPLIES; AGRICULTURAL TRACTORS;
COMBINED HARVESTER; COMBINES HARVESTERS;
GENERATING SETS AND PARTS; HARVESTER;
HARVESTOR COMBINES; TRACTOR SPARE PARTS;
TRACTOR/SPARE PARTS; TRACTORS; TRACTORS;
SPARE PARTS
32
86,161,049
88,666,900
A
AGFA-GEVAERT N.V.
BELGIUM
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; X-RAY EQUIPMENT; X-RAY UNIT, SUPPLIES
FOR
3
6,971,915
6,750,926
AGM ENERGY SRL
ITALY
BOILER AUXILIARY SYSTEM
1
1,432,689
1,427,244
A
AGRI NAD S.A.
MOROCCO
BARLEY; DETERGENT; INSTANT FULL CREAM MILK
POWDER; PULSES; SUGAR; TEA; VEGETABLE GHEE
8
43,288,184
23,631,573
A
AGRICULTURAL SUPPLY COMPANY
JORDAN
COMBINED HARVESTER; COMBINES HARVESTERS;
SPARE PARTS FOR ENGINES; SPARE PARTS FOR NEW
HOLLAND TRACTORS; SPARE PARTS FOR TRACTORS;
TRACTORS
5
10,058,239
12,122,856
A
AGRIMAR HOLLAND B.V.
NETHERLANDS
PESTICIDE
1
134,000
134,000
AGRISET S.L.
SPAIN
VEGETABLE/FRUIT SEED
2
251,000
251,000
AGRO EXIM (INDIA) PVT. LTD.
INDIA
TEA
1
151,094
170,956
AGROCOM (JSC)
RUSSIA
CHEMICALS; HUMANITARIAN GOODS; SWITCHBOARD
3
1,709,970
1,666,983
AGROCOM ,
RUSSIA
BOLTS & NUTS; CASTING; COLD ROLLED CARBON
STEEL STRIPS; SPARE PARTS FOR CEMENT PLANTS
6
2,969,053
3,340,812
AGROCOMPLECT
BULGARIA
POWER STATION SPARE PARTS
1
298,530
290,346
AGROINVEST FOREIGN TRADE MAIN
CONTR.&SVCS CO. LTD.
HUNGARY
AIR LOCKS; EDUCATIONAL MATERIALS/EQUIPMENT;
NIPPLE DRINKING SYS FOR BIRDS; ROLLS
3
601,968
601,968
AGROMATIC AG
SWITZERLAND
SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING
SYSTEM
1
267,758
322,628
P
AGROMED S.A.
FRANCE
BROILER PROTEIN CONCENTRATE; LAYER PROTEIN
CONCENTRATE
1
4,208,945
4,869,903
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 4 of 192
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AHMAD DAABOUL AND SONS CO. FOR
DETERGENT
SYRIA
DETERGENT; DETERGENT POWDER
AHUJA RADIOS
INDIA
EDUCATIONAL MATERIALS/EQUIPMENT; PUBLIC
ADDRESS SYSTEM
AIAX ITALIA SRL
ITALY
AIR LIQUIDE ENGINEERING
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
21,722,333
22,346,452
1
288,750
288,750
AIR CONDITIONER; AIR HANDLING UNIT; BOILER
AUXILIARY SYSTEM; COOLING & HEATING EQUIPMENT;
COOLING EQIPMENT ACCESSORIES; COOLING
EQUIPMENT ACCESSORIES WITH SPARE PARTS;
EQUIPMENT FOR AIR CONDITIONING SYSTEMS WITH
SPARES; FLOW LINES, FITTINGS, VALVES AND OTHER
ACCESSORIES; HEATING/COOLING EQUIPMENT;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS; SPARE PARTS FOR A/C UNITS; SPARE
PARTS FOR AIR CONDITIONER; SPARE PARTS FOR
INDUSTRIAL AIR CONDITIONING EQUIPMENTS; SPARES
FOR COOLING DEVICES
14
7,594,823
8,055,973
A
FRANCE
ELECTRICAL EQUIPMENT WITH SPARES; MEDICAL
EQUIPMENT AND APPLIANCES; OXYGEN PRODUCTION
PLANT & ACCESSORIES
1
370,768
403,783
A
AIR PAC EXPORTS
INDIA
HUMANITARIAN GOODS; MEDICAL EQUIPMENT;
MEDICAL MACHINES; MEDICAL SUPPLIES; SPARE PARTS
4
2,341,033
2,340,152
A
AIRPACK B.V.
NETHERLANDS
INSTRUMENT AIR & UTILITY AIR PACKAGE
1
262,765
347,950
AJ COPE AND SON LTD.
UNITED KINGDOM
SLIDE STORAGE CONTAINERS & COVER SLIPS
1
61,048
63,871
AJANTA PHARMA LTD.
INDIA
CLARANTA; CLOXACILLINE; LISNOP; MEDICINE;
RIFAMPICIN; SUPPLY OF DRUGS
15
10,866,372
10,990,897
A
AKAD TRADING EST.
JORDAN
ACTIVITY 60; COMPUTER EQUIPMENT; CONTROL
PROTECTION & MEASURING SYSTEM; GAS METERING &
CONTROL INSTRUMENTS WITH SPARES; OIL SPARE
PARTS; PHOTOCOPY MACHINE & SPARE PARTS;
PHOTOCOPY MACHINES; PUMP TYPE W/CASING; PUMP
WITH SPARES; PUMPS AND SPARE PARTS; PUMPS AND
SPARE PARTS FOR CENTRIFUGAL PROCESS; SPARE
PARTS FOR PUMPS; SPARES FOR EXISTING
EQUIPMENT; TURBINE SYSTEM EQUIPMENT
14
6,045,514
6,505,256
A
AKAWAI/BACHIR MOHAMMED ALI AKAWAI
LEBANON
WHITE WOOD
1
871,459
661,831
AKBAR BROTHER LTD
SRI LANKA
BLACK TEA; TEA
8
7,297,359
7,458,541
AKDEM DIS TICARET LTD. STI
TURKEY
DETERGENT; ELECTRICAL OIL RADIATORS;
POLYPROPYLENE BAGS; PULSES; SOWN WHITE WOOD;
TOILET SOAP; VEGETABLE GHEE; WHITE WOOD
4
5,701,514
6,047,955
AKEL AGRICULTURAL AND INDUSTRIAL
INVESTMENT CO.LTD
SAUDI ARABIA
CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM
1
7,602,330
8,308,957
P
AKIN PLASTIK INSAAT SAN VE TIC LTD. STI
TURKEY
PVC PIPES; UPVC PIPES & FITTINGS
2
25,154,339
15,323,124
P
AKMER TARIM URUMLERI SAN VE TIC
LTD. STI.
TURKEY
PULSES
1
798,591
876,100
AKSA GENERATOR SANAYI, A.S.
TURKEY
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; DIESEL GENERATOR/SPARE PARTS;
DIESEL GENERATORS; ELECTRIC GENERATOR;
ELECTRICAL EQUIPMENT & SPARES; GENERATING SET;
GENERATING SET/SPARE PARTS; GENERATING SETS
AND PARTS; GENERATOR AND SPARE PARTS;
GENERATOR SET; GENERATORS AND SPARE PARTS;
SPARE PARTS FOR DIESEL GENERATOR SETS; SPARE
PARTS FOR ENGINES; SPARE PARTS FOR GENERATORS
13
32,894,222
33,448,597
A
AKSAHIN LTD.
TURKEY
PULSES
1
302,500
302,500
P
AL-ABEER CO. FOR IMPORT & EXPORT
EGYPT
PULSES; RICE
4
4,099,680
4,071,116
P
AL-ADL CO. FOR IMPORT AND EXPORT
EGYPT
DETERGENT; DETERGENT POWDER; INSTANT FULL
CREAM MILK POWDER; PULSES; SUGAR; SUNFLOWER
SEED; TEA; VEGETABLE GHEE
4
11,459,007
12,958,103
A
AL-AFKAR INC. FOR EXPORT AND
IMPORT
JORDAN
ADHESIVE TAPE; ALUMINUM SLUGS; PACKAGING AND
PACKING MATERIAL; RAW MATERIALS; SODIUM
CARBOXY METHYL CELLULOSE
3
1,134,761
1,261,394
AL-AFRAH DETERGENTS
SYRIA
DETERGENT
1
372,424
408,228
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 5 of 192
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AL-AHAM TRADING FZE
UNITED ARAB
EMIRATES
ADULT MILK; DETERGENT; FLOAT GLASS; INSTANT FULL
CREAM MILK POWDER; PULSES; RICE; SUGAR; TEA;
TOILET SOAP; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCK;
SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES;
VEGETABLE GHEE; WHEAT
AL-AHLIA DETERGENT CO.
OMAN
DETERGENT
AL-AHLIAH VEGETABLE OIL CO.
SYRIA
VEGETABLE GHEE
AL-AIN-RAZIK (M) SDN BHD
MALAYSIA
DENTAL APPLIANCE; FAX MACHINES; FURNITURE;
FURNITURE AND MANGER CIRCUIT BREAKER MCB;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; SEWING MACHINE/PARTS; SPARE PARTS;
TEAK PLYWOOD; TIRES; TYRES; WHITE PLYWOOD
AL-ALAM CONTRACTING AND GENERAL
TRADING CO. SARL
LEBANON
AL-ALAMEYA CO. FOR PLASTIC
INDUSTRIES
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
16
79,337,694
84,623,262
A
8
6,002,899
6,584,925
A
1
852,422
881,017
16
38,624,308
39,002,926
A
SCAFFOLDING
1
398,874
410,047
P
EGYPT
DRIP IRRIGATION SYSTEM; SPRINKLER IRRIGATION
SYSTEM
1
7,148,014
8,372,832
A
AL-AMAL EST. FOR CHEMICALS
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
16
6,197,985
6,336,707
A
AL-AMMAR INDUSTRIAL SUPPLIES
CENTER
JORDAN
STEEL PIPES
1
554,545
622,634
P
AL-ANOUD TRADING INSTITUTE K.S.A.
SAUDI ARABIA
DETERGENT; DETERGENT POWDER; VEGETABLE GHEE
2
2,858,268
3,125,803
AL-AQSA EST FOR MEDICAL EQUIPMENT
AND APPLIANCES
JORDAN
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
EQUIPMENT PARTS; MEDICAL SUPPLIES; PACKAGING;
PACKAGING MATERIALS
3
807,965
836,537
AL-AQUILI TECHNICAL & INDUSTRIAL
SUPPLIES LLC
UNITED ARAB
EMIRATES
BOILER TUBES & FURNACE PARTS; CABLE; CLUSTER
STATIONS & SPARES; COMPRESSOR; DETERGENT;
DIESEL ENGINE MOTOR SPARE PARTS; DRILLING PIPES
& THREADING MACHINES; OIL SPARE PARTS; PIPELINE
EQUIPMENT & SPARES (OIL); PRESSURE GAUGES;
SPARES; TOILET SOAP; VALVE/PARTS; VALVES & PIPE
FITTINGS; WASTE WATER EQUIPMENT PARTS; X-RAY
UNIT, COMPRESSORS AND INSPECTION TOOLS
14
3,711,401
3,652,099
AL-ARABIA CO. FOR TRADING PROD.
LINES EQUIP. LTD
JORDAN
ELECTRICAL EQUIPMENT & TOOLS; SWITCHBOARD FOR
TRANSFORMER
2
8,076,968
9,004,880
AL-ASALA FACTORY
JORDAN
SCHOOL FURNITURE
1
3,450,000
799,848
AL-ASSADIE CO. MAZA JABAL
SYRIA
REFRIGERATOR/SPARE PARTS
1
119,800
119,800
AL-ATHEER FOR DETERGENTS AND
CHEMICALS
JORDAN
DETERGENT; DETERGENT POWDER
4
1,218,799
1,347,996
AL-AWAIL FOR TRADING OF COMPUTERS
AND SCIEN & LAB
JORDAN
EDUCATIONAL MATERIALS/EQUIPMENT
1
254,775
254,775
AL-AWSAT FOR ECONOMIC
CONSULTANCIES
SAUDI ARABIA
ART PAPER; AUDIO AND VIDEO EQUIPMENT; BLACK TEA;
BLANK DVD/CD; DETERGENT; DETERGENT POWDER;
DISTRIBUTION BOARD CIRCUIT BREAKED , ELECTRICAL
BELL; INSTANT FULL CREAM MILK POWDER;
MEASURING INSTRUMENTS; PIPES AND FITTINGS;
STORAGE BATTERIES; TEA; VEGETABLE GHEE; WATER
AND SANITATION SUPPLIES & EQUIPMENT
6
19,165,602
20,595,273
A
AL-AZRAQ AGRICULTURAL
COOPERATIVE SOCIETY
JORDAN
COOKING FOOD SALT; SALT
13
4,378,205
4,521,565
P
AL-BAHA ESTABLISHMENT FOR
APPLICATIONS OF TECHNOLO
JORDAN
ANALOG MOBILE MICROWAVE LINK.; BROADCAST VAN;
CHANNEL COMBINER; EDUC TV STATION STUDIO
SUPPLY & TRANSMISSION EQUIPMENT; EDUCATIONAL
TV STATION; EDUCATIONAL TV STATION SUPPLY;
EDUCATIONAL TV STATION; TRANSMISSION
EQUIPMENT; GRAPHIC ARTS FILM; HYDRAULIC JUKE;
LIGHTING FIXTURES; MOBILE DIGITAL MICROWAVE LINK;
MONITORING SYSTEM FOR MICROWAVE; PORTABLE
CAMERA; PORTABLE EDITING SYSTEMS; RADIO LINK
SYSTEM; RADIO/RADIO EQUIPMENT; SCIENTIFIC
LABORATORIES; STUDIO EQUIPMENT; T.V. STATION
EQUIPMENT; TESTING EQUIPMENT; TRANSMISSION
TOWERS; TV PROGRAM MOBILE DIGITAL MICROWAVE
LINK
25
17,827,039
18,075,162
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 6 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-BAKIR, ELECTRONIK BAKIR
MAMULLERI A.S.
TURKEY
COPPER ROD; COPPER WIRE; DISTRIBUTION NETWORK
MATERIALS; TRANSMISSION & DISTRIBUTION NETWORK
MAT. & ACC.
7
21,519,673
20,346,938
P
AL-BALKAA ESTABLISHMENTS
JORDAN
DETERGENT POWDER; TOILET SOAP
6
2,529,372
2,761,695
P
AL-BARAKEH PAPER STATIONERY
INDUSTRY COMPANY
JORDAN
ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER;
SCHOOL STATIONERY
3
1,719,603
1,888,116
P
AL-BAROOK ELEC.DEVICES TRAD. EST.
UNITED ARAB
EMIRATES
AUDIO-VISUAL EQUIPMENT; BULLDOZERS; LIFT,
GENERATOR AND SPARES; OFFICE EQUIPMENT;
SANITARY MATERIALS; SPARE PARTS; TOOLS;
STRUCTURAL STEEL BEARING PILES
1
140,701
178,664
AL-BAROOK INDUSTRIAL COMPANY L.L.C.
UNITED ARAB
EMIRATES
CAMERA; SOUND SYSTEMS; DRILLING FLUIDS &
CEMENT LABORATORY EQUIPMENT W/SPARES; FAX
MACHINES; LIGHTING SYSTEM; SPARE PARTS FOR
MIXER & VIBRATOR; VACUUM COLUMN; VIDEO CAMERA
2
80,160
92,833
AL-BARQ EST. FOR MANUFACTURING OF. JORDAN
SUPPLY OF TRANSFORMERS FOR NISSAN PROJECTS
1
52,773
67,378
AL-BARQ ESTABLISHMENT MANUF. OF
DISTR. BOARDS&POLE
JORDAN
ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL
BOARD; ELECTRICAL SUPPLIES; MOBILE SUBSTATION;
STEEL POLES; SUBSTATION; SWITCHBOARD
9
13,762,221
13,506,717
AL-BAWABI TRADING CO. W.L.L.
JORDAN; UNITED
ARAB EMIRATES
EARTHING ROD; ELECTRICAL ACCESSORIES;
ELECTRICAL EQUIPMENT WITH SPARES; FUSE;
GENERATORS ACCESSORIES; OVERHEAD LINES;
POWER CABLES; SCHOOL DESKS; VOLTAGE CABLE
ACCESSORIES
5
618,574
624,193
A
AL-BIR INTERNATIONAL TRADING
COMPANY LIMITED
JORDAN
AIR COMPRESSORS; ACCESSORIES; GAS AND VALVES
W/ SPARES; TURBINE SYSTEM EQUIPMENT
3
236,612
225,079
A
AL-BO'OD INTERNATIONAL
CORPORATION
JORDAN
SPARE PARTS; SPARE PARTS FOR
BOOM/FIATELIS/KOMATSU; SPARE PARTS FOR
MAINTANENCE OF SHOVELS/LIEBHR CATERPILLAR
10
1,297,927
1,315,313
A
AL-BOSTANGY EQUIPMENT SERVICES &
TRADE
JORDAN
PIPELINE EQUIPMENT & SPARES (OIL)
1
10,663
10,141
AL-CONCORDE CONSTRUCTION LTD.
JORDAN
CHLORINE BOOSTING PUMPS; COLD STORES FOR
MEDICINE; COMPACT SEWAGE UNIT; MECHANICAL AND
ELECTRICAL EQUIPMENT; SEWAGE COMPACT
W/SPARES; SEWAGE PUMPS AND SPARES; SPARE
PARTS; TELEPHONE CABLES; ACCESSORIES; WATER
AND SANITATION SUPPLIES & EQUIPMENT
7
51,942,616
55,929,665
P
AL-DAHMA INTERNATIONAL TRADING
ESTABLISHMENT
JORDAN
CABLES,CABLE JOINT, OVER HEAD MATERIALS AND
ACCESSORIES; COMMUNICATIONS
EQUIPMENT/SUPPLIES; CUTTING MACHINE, CIRCULAR
DIS SAW AND SIEVES; ELECTRICAL SWITCH GEAR,
BATTERY CHARGERS TRANSFROMERS, SPARES,
CABLING AND ACCESSORIES; LINE PROTECTION
EQUIPMENT; PAPER; PRINTING MACHINE; REVERSE
OSMOSIS UNITS; TRACTOR UNIT; TRACTOR WITH
SEMITRAILER AND SPARE PARTS
4
11,994,442
12,900,771
A
AL-DEFAF EST FOR TRADE MED & SCIEN
SUPPLIES
JORDAN
MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PUMPS AND
SPARE PARTS; SPARE PARTS; X-RAY EQUIPMENT
7
4,578,912
4,208,238
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 7 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
JORDAN
ACCESSORIES FOR ELECTRONIC PABX EXTENSIONS
FOR K2 & JAMBOUR SOUTH STATIONS WITH SPARES;
AIR COOLED CHILLER/PARTS; ANALYTICAL
INSTRUMENTS; CONTROL & INSTRUMENT MATERIALS;
CONTROL INSTRUMENTATION; CONTROL VALVES &
SPARES; DIGITAL RADIO LINKS WITH SPARE PARTS;
FIELD INSTRUMENTS; FIRE FIGHTING EQUIPMENT;
SPARE PARTS; GATES AND VALVES; GENERATOR
SYSTEM EQUIPMENTS; INSTRUMENTATION & SPARE
PARTS; INSTRUMENTATION SPARES; CONTROL
VALVES; THERMOMETER; PRESSURE GAUGES; SPARES;
INSTRUMENTS AND SPARES; MECHANICAL SEALS AND
ACCESSORIES; OIL SPARE PARTS; PRESSURE GAUGES;
SPARE PARTS; SPARE PARTS FOR EXISTING
INSTRUMENTS; SPARES FOR EXISTING INSTRUMENTS;
CONTROL VALVES & SPARES;; SPARES FOR EXISTING
INSTRUMENTS; CONTROL VALVES; PRESSURE
GAUGES;; SPARES FOR INSTRUMENTS/CONTROL
ROOMS WITH SPARES FOR POS. DISPLACEMENT
METERS; WELDING MACHINE, DIE. ENGINE, AMP ON
TRAILER WITH RECOMMENDED SPARES
AL-DOLAIMI GROUP
QATAR
DETERGENT; DETERGENT POWDER; TOILET SOAP
1
747,047
859,825
AL-EKBAL PRINTING AND PACKAGING
COMPANY
JORDAN
PRINTED LID CARTON BLANKS
1
2,193,387
2,252,139
P
AL-ELMIYAH FOR PRINTING AND
PACKING COMPANY
JORDAN
HINGES; WHITE CHROMOBOARD DUPLEX GLOSSY
COATING
3
2,534,991
2,290,519
A
AL-EMBIC CHEMICAL WORKS CO.
LTD.ALEMBIC LIMITED
INDIA
AMPICILIN; MEDICINE; PHARMACEUTICALS; PROCAINE
PENICILIN; SUPPLY OF DRUGS
6
2,364,826
2,446,233
A
AL-EZZ CERAMIC AND PROCELAIN
COMPANY (GEMMA)
EGYPT
DECORATED WALL TILES; FLOOR TILES
1
4,975,940
5,039,032
A
AL-FADHIL INTERNATIONAL TRADING CO.
LTD.
JORDAN
AIR CONTIONER AND WATER COOLER & PRINTING
MACHINE AND OPERATING MATERIALS & OFFICE
EQUIPMENT; PHOTOCOPY MACHINES
4
2,647,665
3,072,776
A
AL-FARIS INDUSTRIAL GROUP
JORDAN
ART PAPER; COPYBOOKS; DUPLICATING PAPER;
ERASER
2
393,109
451,823
P
AL-FOSTAT EST FOR FOREIGN TRADE
EGYPT
PULSES; RICE; SUGAR
6
9,477,834
9,557,343
P
AL-FURAT FASHION FOR READY-MADE
CLOTHES
JORDAN
FABRICS
1
1,544,772
1,986,110
P
AL-FUTTAIM AUTO & MACHINERY
COMPANY
UNITED ARAB
EMIRATES
BOILER AUXILIARY SYSTEM; LABORATORY EQUIPMENT;
NECCESSARY PIPING; PRESSURE GAUGES; SPARES;
SPARE PARTS FOR TRACTORS; SPARES FOR TRUCK
TRACTORS AND FORKLIFT; TANKS WITH ACCESSORIES;
TEST BANKS WITH FLOW METERS & TEST TANKS;
WELDING MACHINE/PARTS
8
4,048,191
3,907,737
A
AL-GHANEM TRADING & CONTRACTING
CO.
JORDAN
ANTI OXIDANT; BOILER AUXILIARY SYSTEM; CABLE
DRUM CARRYING WHEEL MOUNTED, TRAILER
W/CABLE-LAYING EQUIPMENT; ELECTRIC HOSE PUMPS;
FIRE EXTINGUISHER; INSULATING OIL; PORTABLE
GENERATOR; PUMP SET, MOTOR; PUMPS WITH
ACCESSORIES; ROTARY BLOWER COMPACT UNIT;
SPARE PARTS FOR EXISTING PUMPING STATIONS;
SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS
FOR POWER STATION; STEAM TRAPS; SUPPLY OF
ELECTRICAL MATERIALS, EQUIPMENT & SPARES;
SUPPLY OF INSULATION TAPE AND PRIMER AND PIGS;
TEFLON SHEETS AND BARS; TESTING EQUIPMENT;
VALVES; SPARE PARTS; VEHICLE LIFT; WATER PUMP
13
910,965
940,839
A
AL-GHARABAWI FACTORY FOR
INDUSTRY AND TRADE
EGYPT
ADULT MILK
2
3,539,062
2,238,327
AL-GRAITH OIL FIELD SUPPLIES &
SERVICES
UNITED ARAB
EMIRATES
CIVIL WORKS INSTRUMENTS THEODOLIT, LEVELS;
CONTROL INSTRUMENTATION; CONTROL
INSTRUMENTS & SPARES; CONTROL PROTECTION &
MEASURING SYSTEM; EMERGENCY GENERATION SET;
FIELD INSTRUMENTS AND SPARES; SPARES FOR OVER
HAUL SOLAR GAS TURBINE GENERATOR
2
188,487
175,293
AL-HABTOOR TRADING ENTERPRISES
LLC.
UNITED ARAB
EMIRATES
VEHICLE
1
297,900
297,900
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 8 of 192
3,720,865
3,831,427
Evidence of
Illicit
Payments
AL-DIWAN INTERNATIONAL CORP.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
17
Contract
Disbursements
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-HAKEEM FOR MEDICAL SUPPLIES
JORDAN
COMPUTERS; PRINTER
2
2,762,211
3,270,782
AL-HAMED IMPORT AND EXPORT
ESTABLISHMENT
JORDAN
VOCATIONAL NEEDS
2
2,999,041
3,632,764
P
AL-HASSAN ELECTRICALS COMPANY
OMAN
CABLES
1
130,000
130,000
P
AL-HAWARY ABDUL QADER CO.
JORDAN
EQUIPMENT AND SPARE PARTS
1
4,266,843
4,108,429
AL-HAYTHAM TRADING CO.
SYRIA
SOYA BEANS MEAL
1
6,630,137
188,071
AL-HIDAB TRADING AND DEVELOPMENT
S.A.
JORDAN
WORSTED WEAVING YARNS
1
1,403,337
1,581,526
AL-HODA INTERNATIONAL TRADING CO.
SYRIA; UNITED
ARAB EMIRATES
ADULT MILK; AIR OBSERVATION AUTOMATIC SOUNDING
SYSTEM; AIRPORT MATERIALS; AMBULANCE;
AMBULANCE; SPARE PARTS; ART PAPER; ASPHALT
PLANTS WITH SPARE PARTS; BLOCKBOARD; BUSES
WITH SPARE PARTS; CALIBRATION DEVICES; CAR;
SPARE PARTS; CARS AND SPARES; CEMENTING &
ACIDIZING PUMPING UNITS WITH SPARES; CHEMICAL
MATERIALS; CONTROL VALVES, TRANSMITTERS,
CONTROLLERS WITH SPARES; COOKING FOOD SALT;
CRANE EQUIPPED TRUCK/SPARES; CRANE WITH
SPARES PARTS; CUTTER SUCTION DREDGER;
CUTTING MACHINES; DESIGNING AND CONSTRUCTION
OF HOUSING; DETERGENT; DUPLICATING PAPER;
ELECTRICAL STATIC CONE PENTROMETER; ELECTRO
MECHANICAL EQUIPMENT; EQUIPMENT & MATERIALS
FOR ENGINEERING INSPECTION ACTIVITIES; FIELD CAR
TOYOTA/SPARES; FIRE FIGHTING EQUIPMENT; FIRE
FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING
PUMP; FIRE FIGHTING SYSTEM; FLAT TRUCK LOADER;
FORK LIFT & SPARES; FUEL TANKER/PARTS;
GEOLOGICAL LAB. EQUIPMENT; INSTANT FULL CREAM
MILK POWDER; MATERIALS AND PARTS FOR BUS
BODIES; METEOROLOGICAL MESSAGE SWITCH SYSTEM;
METEOROLOGICAL SATELL
55
131,259,921
120,869,489
A
AL-HUDA INDUSTRIAL HOLDING
UNITED ARAB
EMIRATES
BULLDOZER/PARTS; CABLE; CENTRIFUGAL PUMPING
SYSTEM & SPARE PARTS; DICTIONARIES; SOUND
SYSTEMS; EQUIPMENT AND SPARE PARTS; FIRE
DETECTION SYSTEM; FIRE EXTINGUISHER; FLOOR
CLEANING MACHINE; FORKLIFT/SPARES; IRRIGATION
SYSTEMS; LIGHTING BULBS; MOBILE CARAVAN;
PASSENGER LIFTS; SPARE PARTS; PHOTOGRAPHER
STUDIO AND PAPER FOR PHOTOGRAPH STUDIO;
SHOVELS W/ SPARE PARTS; TYRES; WATER
DEIONIZERS; WATER DISTILLER; WATER TANKER;
WATER TREATMENT EQUIPMENT; WATER TREATMENT
PLANT AND BOILERS
10
4,966,577
5,111,766
P
AL-HUDA SPARE PARTS CO.
UNITED ARAB
EMIRATES
ACCESSORIES; AUTOMOBILE WASHING AND SERVICE
STATION UTILITIES; BULLDOZER/PARTS; CENTRIFUGAL
WATER PUMPS; CLEANING MACHINES; DICTIONARIES;
SOUND SYSTEMS; DRILLING CAMPS; DRINKING WATER
SOFTENING EQUIPMENT; IRRIGATION SYSTEMS;
IRRIGATION SYSTEMS ; PUMPS; PIPES; MOBILE
CARAVAN; RESIDENTIAL CAMPING; SANITARY HOT
WATER BOILERS; STEEL; STEEL PLATES; TIRES;
TOOLPUSHER CARAVAN; TYRES; WATER DEIONIZERS;
WATER DISTILLING EQUIPMENT W/ SPARE PARTS;
WATER TANKS; WATER TREATMENT EQUIPMENT;
WATER TREATMENT PLANT; WEIGH BRIDGE W/ SPARE
PARTS
20
30,133,876
30,131,957
A
AL-ITHAH TRADING AND AGENCIES CO.
LTD.
JORDAN
SPARE PARTS
1
2,157,082
2,446,771
P
AL-JABAL POULTRY FARMS
JORDAN
AGRICULTURAL EQUIPMENT; BROILER HATCHING
EGGS; LAYER HATCHING EGGS
2
4,704,128
4,876,352
P
AL-JABER IRON AND STEEL FACTORY
UNITED ARAB
EMIRATES
COMPOUND CRUSHER; GRINDING MEDIA
1
2,279,514
1,677,298
A
AL-JAI EST.FOR SPECIALIZED
INDUSTRIES
JORDAN
PAPER SACKS
1
3,151,408
3,884,569
A
AL-JALAL
JORDAN
LIGHTING ARRESTOR
1
398,064
381,212
A
AL-JAMIL TRADING COMPANY
SYRIA
PULSES
2
3,480,258
3,634,885
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 9 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-JANOUB TRADING & ENG. SERVICES
EST.
JORDAN
POWER GENERATING UNITS
1
60,499
69,036
P
AL-JAWAD TRADING AGENCIES AND
CONTRACTS
JORDAN
COMPUTER TABLE; DETERGENT; DETERGENT
POWDER; ERASER; INSTANT FULL CREAM MILK
POWDER; LIFT WITH SPARE PARTS; OFFICE
FURNITURE; POLYPROPYLENE BAGS; PRINTING PAPER;
SANDWITCH PANEL AND FASTENERS; SEWING THREAD;
SOYA BEANS MEAL; SPARE PARTS FOR DREDGERS;
STUD BOLT; SUGAR; TEA; VEGETABLE GHEE
7
6,619,608
8,084,207
A
AL-JAZEERA FOR INTERNATIONAL
TRADING
QATAR
AIR CONDITIONER; BATTERIES; BLACK TEA;
COMPRESSOR; PUMPS AND SPARE PARTS; SPARE
PARTS FOR PUMPS; TEA
4
6,045,284
6,617,595
A
AL-JAZIA TRADING CO. WLL
OMAN
ACID BATTERIES; BATTERIES; DEEP CYCLE BATTERIES;
LAUNDRY EQUIPMENT; REFRIGERANT; SPARE PARTS
FOR TOYOTA CORONA
1
299,802
367,389
A
AL-JAZIRAH COMPANY
JORDAN
CAR; SPARE PARTS; CARS; FERTILIZER SPREADERS;
HYDRAULIC EXCAVATOR & SPARE PARTS; HYDRAULIC
EXCAVATORS W/ SPARE PARTS; MOTOR - CYCLE AND
SPARES; SEED DRILL; SHEET PILES; TIPPING DAMPERS
WITH SPARE; TIRES; WHEEL EXCAVATORS/PARTS
7
9,124,937
9,314,299
P
AL-JUBAIL INTERNATIONAL TRADING
JORDAN
ACTIVITY 60; CHEMICALS FOR WATER TREATMENT;
CONDENSER TUBES; CONTROL INSTRUMENTATION;
CONTROL PROTECTION & MEASURING SYSTEM;
DENSITY CONTROL INSTRUMENTATION; ELECTRICAL
SPARE PARTS FOR OIL SECTOR; FITTINGS; FORKLIFTS;
INSTRUMENTATION; INSTRUMENTS; METERING
SYSTEM EQUIPMENT; METERING SYSTEM EQUIPMENT
& SPARES; MOTOR OPERATED ANGLE VALVE; PIPELINE
EQUIPMENT & SPARES (OIL); REFRACTOMETER;
RESINS; ROTATING MACHINE SPARES; ROTATING
MACHINERY FOR LPG PLANTS & SPARES; SPARE
PARTS; SPARE PARTS FOR POSITIVE DISPLACEMENT
METERS; SPARES FOR AIR COOLER FANS; TESTING
EQUIPMENT; TESTING EQUIPMENT FOR
TELECOMUNICATIONS SYSTEM.; TURBINE SYSTEM
EQUIPMENT; WATER TREATMENT EQUIPMENT
29
13,890,517
9,345,527
A
AL-JUBAIL INT'L. TRADING
JORDAN
ACTIVITY 60; ACTIVITY 61; AGITATORS; CHEMICALS;
DRUMS; EQUIPMENT FOR GEOLOGICAL LABS & SPARE
PARTS; FILTERS; FORKLIFTS; GATES AND VALVES; IN
LINE STRAINERS; INSTRUMENTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
REFRACTOMETER; SPARE PARTS; SPARES FOR AIR
COOLER FANS; STAINLESS STEEL SHAFT; VIBRATION
INSTRUMENTS WITH SPARE PARTS
3
672,026
726,404
A
AL-JZEERA FOR FOOD INDUSTRIES
EGYPT
RED SPLIT LENTILS; WHITE BEANS
1
315,762
337,535
AL-KADA ENGINEERING AND ELECTRIC
INDUSTRIES CO.
EGYPT; JORDAN
PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS
FOR PRINTING TEXTBOOKS
2
12,010,199
11,947,110
A
AL-KARAOUIYNE
MOROCCO
BARLEY; INSTANT FULL CREAM MILK POWDER; PULSES;
SUGAR
4
46,262,509
42,352,963
A
AL-KARMEL FOR MODERN
AGRICULTURAL TECHNIQUES
JORDAN
CHEMICALS AND ADDITIVES
1
411,417
55,343
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 10 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AL-KASID TRADING CO. FOR
SPECIALIZED VEHICLES
UNITED ARAB
EMIRATES
AMBULANCE; BUS; BUS WITH SPARES; BUS WITH
SPARES; WAGON WITH SPARES; BUS/PARTS; BUSES;
BUSES WITH SPARE PARTS; CAR; CARGO TRUCK;
CARS; CARS AND SPARES; CRAWLER EXCAVATORS
AND SPARES; GALLOPER; HYUNDAI CARGO TRUCK W/
SPARE PARTS; HYUNDAI FUEL TANK; HYUNDAI
GALLOPER; HYUNDAI GALLOPER 4WD AND SPARES;
HYUNDAI HD 120 LORRY; HYUNDAI SALOON CAR
ACCENT; HYUNDAI SALOON CAR ELENTRA; HYUNDAI
TERRACAN W/SPARES; HYUNDAI WATER TANK; LAND
CRUISER/PARTS; LANDCRUISER WAGON, PETROL
ENGINE WITH SPARE PARTS; LIGHT VEHICLES; MINI BUS
W/SPARE PARTS; MINIBUSES; PICK UP DOUBLE CABIN &
SPARES; PICK UP DOUBLE CABIN & SPARES; WAGON
WITH SPARES; BUS WITH SPARES; PICK UP SINGLE
CABINET; REPLACEMENT ENGINES FOR VEHICLES;
SALOON CAR; SINGLE CABINET PICK-UP; SPARE PARTS;
SPARE PARTS FOR SEDAN; SPARE PARTS FOR
VEHICLE; STATION WAGON; STATION WAGON W/ SPARE
PARTS; STATIONWAGON; TANKER; TIP TRUCK WITH
SPARES; TOYOTA AVALON; TOYOTA CARS; TOYOTA
COASTER; TOYOTA DAYNA PICK-UP; TOYOTA DYNA;
TOYOTA LANDCRUISER; TRANSPORTATION AND
SERVICES EQUIPMEN
AL-KHADDRA EST. FOR THE MANUFAC'G
OF AGRIC'L&EQUIP
JORDAN
AL-KHALEEJ EXPORT-IMPORT AND
MARKETING CO. LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
63
161,985,895
169,991,382
LT SWITCHBOARD; ELECTRICAL SPARE PARTS
1
241,692
241,692
TURKEY
MOTOR BIKE
1
2,375,100
2,373,070
AL-KHALEEJ SUGAR CO. LLC
UNITED ARAB
EMIRATES
SUGAR
9
113,954,196
113,453,091
AL-KHAWAM BROTHERS
SYRIA
AIR CONDITIONER; PHOTOCOPY MACHINES; SCHOOL
DESK MANUFACTURING EQUIPMENT
1
594,500
594,500
AL-KHOMASIA LABORATORY EQUIPMENT
TRADING COMPANY
JORDAN
ATOMIC ABSORBTION SPECTROMETER; EQUIPMENT
FOR C. LABORATORY & ACCESSORIES; INSPECTION
TOOLS/EQUIPMENT & MEASURING EQUIPMENT;
INSTRUMENTS; LAB TESTING EQUIPMENT AND
MATERIALS FOR OIL, GAS AND WATER QUALITY
CONTROL; LABORATORY EQUIPMENT; LABORATORY
TESTING EQUIPMENTS & ACCESSORIES; MEASURING
INSTRUMENTS FOR ENVIRONMENTAL PROTECTION
COMPLETE WITH ACCESS/SPARES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
1
372,912
369,775
AL-KHORAYEF COMMERCIAL CO. LTD.
SAUDI ARABIA
CENTER PIVOT IRRIGATION SYSTEM; COMBINE SPARE
PARTS; TRACTOR SPARE PARTS; IRRIGATION SYSTEMS
; SPARE PARTS; PUMP SET; SPARE PARTS FOR
ELECTRICAL SUBMERSIBLE PUMPS; SPRINKLER
IRRIGATION SYSTEM; SUBMERSIBLE PUMPS
3
14,924,132
17,150,807
P
AL-KHORAYEF IRRIGATION SYSTEM CO.
SAUDI ARABIA
CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM;
IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS;
SPRINKLER IRRIGATION UNITS; TRACTOR SPARE
PARTS
11
98,949,624
100,983,488
A
AL-KHUBAR EST. FOR SUPPLIES WADI
SAQRA
JORDAN
LIFTING TRANSPORTER/PARTS
1
752,356
883,509
P
AL-KINDI OFFSET
JORDAN
ART PAPER; COPYBOOKS; DUPLICATING PAPER;
ERASER; OFFSET WOOD FREE PAPER; PAPER
7
3,090,984
3,086,455
P
AL-MADAEN INDUSTRIAL COMPANY
JORDAN; TUNISIA
ALUMINUM TUBES; TOILET SOAP
10
6,251,951
6,416,679
P
AL-MADAR CHEMICAL ESTABLISHMENT ANETS COM. JO
JORDAN
CHEMICAL MATERIALS; CHEMICALS; MEDICINE;
SODIUM TOLUENE SULPHONATE
6
2,324,431
2,494,309
P
AL-MADINA EST. FOR MFG OF FURN
JORDAN
EDUCATION REQUIREMENT; SCHOOL FURNITURE;
SCIENCE LABORATORY SUPPLIES/EQUIPMENT
3
720,451
799,293
AL-MAHABA FACTORY FOR OIL AND
FOOD SECURITY
EGYPT
VEGETABLE GHEE
3
1,161,474
1,181,684
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 11 of 192
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-MASAOOD OIL INDUSTRY SUPPLIES &
SERVICES CO.
UNITED ARAB
EMIRATES
GAS TURBINE SPARE PARTS; INSTRUMENTS;
OVERHAUL GAS TURBINES; REHABILITATION OF GAS
TURBINE TRAIN; REPAIR OF GAS TURBINE ROTORS &
NOZZELS; REPLACEMENT OF HIGH/LOW PRESSURE
TURBINE ROTOR; SPARE PARTS FOR GAS TURBINES;
SPARE PARTS FOR NISSAN PATROL VEHICLES; SPARES
FOR GAS TURBINE; TURBINE ROTOR
8
12,586,632
12,275,170
A
AL-MASHERQ AL-ARABI LIL TASWEEK WA
TATWEER
LEBANON
CEILING FANS; DETERGENT POWDER; FREON GAS;
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS; INSTANT FULL CREAM MILK POWDER;
POLYPROPLYNE BAGS; TEAK PLYWOOD; WHITE
PLYWOOD; WHITE WOOD; WINDOW CLEAR & TINTED
GLASS
1
364,639
380,047
15
30,061,839
31,336,581
A
AL-MASHREK AL-AKSA ALTIJARIA CO. LTD. JORDAN
ADULT MILK; CHANNELS; CHEQUERED PLATE; COLD
ROLLED SHEETS; COOKING FOOD SALT; DETERGENT;
EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER;
SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT
AL-MASHREK DEVELOPMENT AND
MARKETING CO. LTD.
JORDAN
POLY PROPOLINE BAGS; SUGAR; TEA; VEGETABLE GHEE
4
5,087,275
5,816,933
A
AL-MASHREQ EST. FOR INDUSTRIAL
SUPPLIES
JORDAN
ANALYZERS, TRANSMITTERS, CONTROLLERS;
AUTOMATIC CONTROL SYSTEM FOR BOILERS;
CONTINUATION OF THE REVAMPING AND UPGRADING
OF CONTROL SYSTEM; DIAPHRAGM VALVES;
EQUIPMENTS & SPARES FOR MAINTENANCE;
EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF
INSTRUMENT EQUIPMENT, CABLES & FITTINGS.;
INSTRUMENTATION & SPARE PARTS; INSTRUMENTS
AND CONTROL SYSTEM W/CABLIN AND ACCESSORIES;
INTELLIGENT TRANSMITTERS WITH P.I.D CONTROL
CAPABILITIES WITH SPARES, INSTALLATION,
COMMISSIONING AN; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
MEASURING & CONTROL INSTRUMENT WITH SPARES;
MEASURING EQUIPMENT WITH SPARE PARTS; PIPE
LINES; PIPELIKNE SYS. TO SUPPLY FUEL TO E. BAGHDAD
POWER STATION.; PRESSURE TRANSMITTERS AND
SPARE PARTS; PROCESS PARAMETER TRANSMITTER
WITH SPARE PARTS; PUMPING & RECEIVING STATIONS
WITH ALL ACCESSORIES; REVAMPING AND UPGRADING
OF CONTROL SYSTEM; SPARE PARTS FOR EXISTING
INSTRUMENTS; SPARE PARTS FOR INSTRUMENTS;
SPARES FOR EXISTING INSTRUMENTS; TRANSMITTERS
23
4,688,585
5,201,484
A
AL-MASRI FOR SANITARY WARE
SYRIA
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
2
4,590,794
5,165,308
A
AL-MAWAIRD MATERIAL RESOURCES CO.
JORDAN
MEDICINE; PHARMACEUTICAL RAW MATERIALS;
SUPPLY OF DRUGS
6
3,132,556
3,356,245
P
AL-MAZROUI TRADING AND GENERAL
SERVICES LLC
UNITED ARAB
EMIRATES
TOOLS FOR MAINTENANCE
1
23,647
20,691
AL-METHALIA EST. FOR DAIRY PRODUCT
JORDAN
ADULT MILK; BABY FORMULA; CHEESE
9
39,462,441
39,441,768
AL-METHALIA EST.FOR DIARY PRODUCTS JORDAN
INSTANT FULL CREAM MILK POWDER
1
6,191,781
93,427
AL-METHALIYA FOR ELECTRICAL
SYSTEMS
JORDAN
CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT
BREAKER
1
637,699
833,368
AL-MOHANDES INTERNATIONAL CO.
(AMI)
EGYPT
CABLES; DIESEL GENERATOR/SPARE PARTS;
EMERGENCY GENERATORS W/SPARES & ACC.; ENGINE;
EQUIPMENT; FIRE FIGHTING PUMPS & SPARES;
ACCESSORIES; GENERATING SET; GENERATING
SET/SPARE PARTS; GENERATING SETS AND PARTS;
GENERATOR AND SPARE PARTS; GENERATOR
SETS/PARTS; GENERATORS; GENERATORS AND SPARE
PARTS; MOBILE DIESEL WELDING MACHINE WITH
SPARES; PROPELLERS; SERVICE EQUIPMENT;
GENERATOR; COMPRESSOR/PARTS
21
32,668,447
32,842,553
A
AL-MOHEAB (M) SDN BHD
MALAYSIA
BATTERIES
1
272,226
303,768
P
AL-MOLTAKA INTERNATIONAL
EGYPT
CHANNELS; CIRCUIT BREAKERS; COOKING FOOD SALT;
DETERGENT; DETERGENT POWDER; EQUAL ANGLES;
EXHAUST FANS; FREON GAS; INSTANT FULL CREAM
MILK POWDER; POLYPROPYLENE BAGS; PULSES;
STORAGE BATTERIES; TIRES; TYRES; VEGETABLE GHEE
2
3,305,957
377,291
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 12 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AL-MONTAHA FURNITURE
ESTABLISHMENT
JORDAN
FURNITURE; SCHOOL FURNITURE
AL-MUHEEB CO.
JORDAN
ART PAPER; COPYBOOKS; DUPLICATING PAPER;
ERASER; OFFSET WOOD FREE PAPER; PAPER; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS
AL-MUTASEM TECHNOLOGY OFFICE
JORDAN
CONTROL & INSTRUMENT MATERIALS; CONTROL
VALVES; PLC,DCS AND SCADA SYSTEMS
AL-NABA AL-SAFI INDUSTRIAL
ESTABLISHMENT
JORDAN
DETERGENT; TOILET SOAP
AL-NAJAH SOAP FACTORY
JORDAN
AL-NAJI TRADING & CONTRACTING
COMPANY
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
1
500,000
500,000
11
5,565,986
5,383,080
2
51,265
63,608
21
19,184,351
19,798,409
A
TOILET SOAP
5
362,729
361,449
P
SYRIA
HOUSING COMPLEXES
1
8,551,734
289,230
AL-NAMAA CO.(DAABOUL & AKTAA FOR
DETERGENT COSMET)
SYRIA
DETERGENT; DETERGENT POWDER; POWDER
DETERGENT; TOILET SOAP
13
9,761,849
9,742,908
P
AL-NAMLAH TRADING ESTABLISHMENT
JORDAN
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; BATTERY CHARGER
AND SPARES; CABLE JOINT AND ACCESS.; CONTROL
INSTRUMENTS & SPARES; ELECTRICAL LAMP, LAMP
FITTING AND ACCESSORIES; FIELD MOBILE VHF
STATIONS & SPARES; MATERIALS FOR CABLE JOINT;
PIPE FITTINGS & GASKETS; ROTATING MACHINERY FOR
LPG PLANTS & SPARES/MECHANICAL SEALS; SOLAR
CATHODIC PROTECTION FOR ALL AREAS; SPARE
PARTS FOR PUMPS; SPARES FOR INSTRUMENTS;
TELECOMMUNICATIONS EQUIPMENT/SPARES; VALVES
WITH SPARES; VOLTAGE SWITCH GEAR UNIT, SPARES &
ACCESSORIES; WATER INJECTION EQUIPMENTS
16
2,423,134
2,489,268
A
AL-NASR AUTOMOTIVE
MANUFACTURING CO.(NASCO)
EGYPT
CESSPOOL EMPTIER TANKER/PARTS; CONCRETE
TRUCK MIXER/PARTS; DUMP TRUCK; DUMPER TRUCK
AND SPARES; FUEL TANKER TRUCK/PARTS; FUEL
TANKER/PARTS; TRACTOR/SPARE PARTS; TRUCK
TANKERS/PARTS; WATER TANKER/SPARE PARTS
11
12,327,566
11,844,076
AL-NASR ESTABLISHMENT
JORDAN
BOILER AUXILIARY SYSTEM; TURBINE SYSTEM
EQUIPMENT
2
337,364
341,250
AL-NEDAA FOR MANUFACTURING
EQUIPMENT AND DIES
JORDAN
PLASTIC TIE SEAL FOR LPG CYLINDER VALVES
1
1,209,000
261,833
AL-NEEL AL-AZRAQ COMMERCIAL
ESTABLISHMENT
JORDAN
CODES, STANDARD AND SCIENTIFIC REFERENCES;
PUMP UNITS; TELEPHONE EXCHANGES & INTERNAL
CALLING SYSTTEMS W/SPARE PARTS
4
313,621
337,760
A
AL-NEFEIDI COMMERCIAL ENTERPRISES
SUDAN
DETERGENT; PULSES; VEGETABLE GHEE
1
1,935,921
2,265,120
P
AL-NEJMA BULK PHARMACEUTICAL CO.
JORDAN
MEDICINE
1
385,000
385,000
AL-NOOR VETERINARY MEDICINES
FACTORY
UNITED ARAB
EMIRATES
AGRICULTURAL SUPPLIES; SULPHANOR; VETERINARY
MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS;
VETY-PHARMACEUTICALS
4
1,008,716
1,013,815
A
AL-PETRA COMPANY FOR SALT
INDUSTRIES
JORDAN
COOKING FOOD SALT; SALT
7
1,019,051
1,005,211
P
AL-QASAR INDUSTRIAL ESTABLISHMENT
JORDAN
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
WOODEN DOORS
2
11,927,041
12,392,202
A
AL-RADHI ARABIAN COMPANY FOR FOOD
STUFFS
JORDAN
BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK
POWDER; VEGETABLE GHEE
4
3,230,418
3,687,229
A
AL-RAFIDAIN EST. FOR SOAP & CHEM.
DET. PROD.
JORDAN; RUSSIA
DETERGENT; DETERGENT POWDER; ELECTRICAL
STEEL; GRAIN ORIENTED AND NON ORIENTED SILICON
STEEL; GRAIN ORIENTED SILICON STEEL; STEEL; TOILET
SOAP
11
2,785,243
2,972,834
A
AL-RAFIDAIN NATIONAL THE IRAQI
NATIONAL DRUGSTORE
JORDAN
MEDICAL SUPPLIES
2
2,545,200
2,681,708
AL-RAHAF IMPORT ESTABLISHMENT
JORDAN
VOCATIONAL NEEDS
1
1,039,577
1,253,719
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 13 of 192
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
AL-RAHMA PHARMACEUTICAL CO.
JORDAN
ALUMINUM SLUGS FOR SHAVING CREAM; CHEMICALS;
CODEINE PHOSPHATE/GRISEOFULVIN; FORMAL
DEHYDE; MEDICAL EQUIPMENT; MEDICAL SUPPLIES;
MEDICINE; PACKAGING MATERIALS; SETEX SOL;
SAPTON; SORBITOL
AL-RAJH CHEMICAL INDUSTRIES
SAUDI ARABIA
TOILET SOAP
1
AL-RAML CHEMICALS TRADING CO.
(L.L.C.
UNITED ARAB
EMIRATES
CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS;
GAS; OIL WELL CEMENT & CHEMICAL ADDITIVES.
4
AL-RASHEED SOAP FACTORY
JORDAN
TOILET SOAP
6
AL-RAWASI CHARITY INVESTMENT CO.
LTD.
SUDAN
INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR;
SUGAR/BEANS
AL-RAZI PHARMACEUTICAL LAB.
JORDAN; SYRIA
AL-REDWAN INTERNATIONAL TRADING
AND INVESTMENT
A
317,723
338,798
P
1,002,630
1,044,377
P
493,676
527,757
A
1
747,538
873,750
CYCLIDINE; LABORATORY REAGENTS; MEDICAL
SUPPLIES; MEDICINE; METOCLOPRAMIDE; SUPPLY OF
DRUGS
9
1,479,966
1,448,053
A
JORDAN
BULLDOZER/PARTS; CARS AND SPARES; CRANE WITH
SPARES PARTS; LAND CRUISER/PARTS; RUBBER BELT
CONVEYOR; TOYOTA LANDCRUISER
5
9,807,363
9,937,792
P
AL-REEF CERAMIC CO.
SYRIA
DECORATED WALL TILES
1
2,549,794
2,895,162
A
AL-RIYADH CO. FOR VEG.OIL INDUSTRY
JORDAN
GHEE; VEGETABLE GHEE
9
17,542,885
17,595,908
P
AL-RIYADH DETERGENT IND.CO. LTD.
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP;
VEGETABLE GHEE
19
9,960,851
10,334,400
A
AL-RIYADH INT'L FLOWER COS. GROUP
FOR INVEST
SAUDI ARABIA
ADULT MILK; BABY FORMULA; BLACK TEA; CHEESE;
DETERGENT; INSTANT FULL CREAM MILK POWDER;
TEA; TOILET SOAP; VEGETABLE GHEE
27
261,955,353
273,503,182
A
AL-ROWA'A GENERAL TRADING CO. L.L.C
UNITED ARAB
EMIRATES
ASHOK LEYLAND TRAINING TRUCKS; BUSES WITH
SPARE PARTS; CESSPIT EMPTIER VEHICLES W/SPARES;
FUEL TANKER/PARTS; GARBAGE COLLECTION
VEHICLES; NISSAN; NISSAN PATROL STATION WAGON;
NISSAN PATROL STATION WAGON AND SPARES; NISSAN
PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE PARTS;
PHOTOCOPIER AND SPARE PARTS; TIPPING TRUCK W/
SPARE PARTS; TRUCK WITH SPARE PARTS; TRUCKS
WITH LIFTER WITH SPARES; WHEEL LOADER
3
41,315,325
44,452,561
A
AL-RUMALL TRADE CORP.
JORDAN
OIL SPARE PARTS; SPARES FOR RIGS
3
691,408
686,123
AL-RYAN INDUSTRIAL COMPANY LIMITED
JORDAN
AIR CONDITIONING EQUIPMENT/PARTS; CONCRETE
VIBRATOR; ELEVATORS FOR MATERIALS; GENERATOR
SETS/PARTS; JOINT CUTTING MACHINE; PNEUMATIC
TYRE COMPACTOR; SUPPLY OF VOCATIONAL SCHOOLS
REQUIRMENTS; TANDEM VIBRATORY ROLLER
7
2,074,899
2,228,808
AL-SAAD PHARMACEUTICAL INDUSTRIES
SYRIA
MEDICINE
1
326,768
326,768
AL-SAAD TRADING ESTABLISHMENT
(ATE) (JORDAN)
JORDAN
FURAN RESIN; STEEL PIPES
2
1,308,852
1,270,253
AL-SAADY TRADING CO. LTD.
SYRIA
BUSES
1
20,996,792
25,263,132
AL-SAEED TRADING COMPANY (YEMEN)
YEMEN
ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK
POWDER; TOILET SOAP; VEGETABLE GHEE
7
3,703,548
3,810,145
P
AL-SAFA CO. FOR TRADING &
PRODUCTICE INDUSTRIES
JORDAN
CLEANING EQUIPMENT; DUCTILE IRON PIPE;
EXPLOSION CUT OUT FUSE; WATER METERS
1
550,823
727,732
A
AL-SAFEER ESTABLISHMENT FOR
CHEMICAL INDUSTRIES
JORDAN
DETERGENT; DETERGENT POWDER
3
684,538
785,749
P
AL-SALEM COMPANY
LEBANON
EXCAVATORS & SPARE PARTS; FLOW LINES; HY-RIB
SHEETS; MECHANICAL AND ELECTRICAL EQUIPMENT;
MOBILE WORKSHOPS W/ACCESSORIES AND SPARES;
PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS
FOR F-1 PUMPING STATION W/SPARES; SUPPLY OF
THREADED PIPE; TREE SPADE; WRAPPING MATERIAL
3
33,720,244
17,067,147
A
AL-SANAYA TRADING COMPANY
JORDAN
WATER AND SANITATION SUPPLIES
1
172,000
163,720
AL-SARAYA FOR IMPORT-EXPORT
JORDAN
ADDITIVES FOR MOTOR ENGINE OILS
1
898,424
914,371
AL-SHAHBA FOR GALVANIZING AND
STEEL CONSTRUCTION
SYRIA
STEEL PIPES; STEEL POLES
2
3,533,494
3,507,500
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 14 of 192
13,010,423
Evidence of
Illicit
Payments
14,353,755
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
24
Contract
Disbursements
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-SHAHBA FOR PHARMACEUTICAL/LAB
INDUSTRIES S.A.
SYRIA
ASCORBIC ACID; DEXAMETHASONE; DEXAMETHASONE,
ASCORBIC ACID; DEXAMETHASONE; ASCORBIC ACID;
INDOMETHACIN; ECONAZOLE; MEDICINE;
PARACETAMOL AND DIPHENHYDRAMINE; ULCIFATE
TAB
7
1,001,579
1,001,994
AL-SHAM CO. FOR MFG. GLYCERINE
SOAP & SOAP
SYRIA
DETERGENT; TOILET SOAP
5
1,783,608
1,942,492
AL-SHAMIYA TRADING AND INDUSTRIAL
CO.
SYRIA
BULBS; COMPUTERS/ACCESSORIES; COOKING FOOD
SALT; DETERGENT POWDER; INSTANT FULL CREAM
MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS;
SHOWER TRAYS; SQUATTING PANS; STEEL; SUGAR;
TEA; TYRES; WHITE WOOD; YANG WOOD
2
4,650,592
5,860,822
A
AL-SHARK VETERINARY PRODUCTS
ZIADEH AND SUKKA CO.
SYRIA
VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY DRUGS; VETY-PHARMACEUTICALS
6
817,039
916,293
A
AL-TAIF SCIENTIFIC CO.
JORDAN
COMPUTER EQUIPMENT
1
323,760
323,760
AL-TAKHASOSIA EXPORT AND IMPORT
ESTABLISHMENT
JORDAN
VOCATIONAL NEEDS
1
7,615,440
8,743,765
P
AL-THORA TRAD & PRINTING SERV.EST
JORDAN
APPARATUS & MACHINERY FOR PRINTING BOOKS;
PRINTING MACHINE WITH ACCESSORIES AND SPARES;
REQUIREMENTS FOR PRINTING TEXTBOOKS; SCHOOL
ACTIVITY REQUIREMENTS; SPLIT UNITS ; SPARE PARTS
3
12,477,535
14,301,903
P
AL-TOUN TRADING CO.
SYRIA
CARGO TRUCKS W/ SPARES AND ACCESSORIES;
CHANNELS; DUMP TRUCK; EQUAL ANGLES;
EXCAVATION EQUIPMENT/PARTS; FUEL TANKER/PARTS;
LIFT WITH SPARE PARTS; LORRY/PARTS; PNEUMATICTYRED ROLLERS; SAWN WHITE WOOD; TANK TRUCK;
TANKER AND SPARE PARTS; TIPPERS/PARTS; TRUCK
TRACTORS; WATER TANKER W/ SPARE PARTS; WHITE
WOOD; WOODEN DOORS
10
22,466,458
22,068,666
A
AL-WAFA FOR ELECTRICAL INDUSTRIAL
AND TRADING EST.
JORDAN
FLOURESCENT TUBES & OTHER LIGHTING
ACCESSORIES; REQUIREMENTS FOR SCHOOL
BUILDING MAINTENANCE
2
236,250
236,250
AL-WAFI GROUP FOR MARKETING & INT'L
TRADE CO. LTD
JORDAN
IPRATROPIUM; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL SUPPLIES; MEDICINE; MICARDIS; PROFASI;
SURGICAL SUPPLIES
14
23,330,151
25,267,594
A
AL-WALID ENTERPRISE EXP.-IMP. &
GENERAL AGENCIES
JORDAN
BLACK TEA; DETERGENT POWDER; DIGITAL VIDEO
EFFECTS SYSTEM; ERASER; INSTANT FULL CREAM
MILK POWDER; LOW TENSION CABLES; POLY
PROPOLINE BAGS; SQUATTING PANS
1
189,709
218,722
A
AL-WASEL & BABEL GENERAL TRADING
CO. LLC
P.R. OF CHINA;
UNITED ARAB
EMIRATES
ADULT MILK; AIR CONDITIONER; APPARATUS &
MACHINERY FOR PRINTING BOOKS; BLOCKBOARD;
BULLDOZER, WHEEL LOADER, MOTOR GRADER;
BULLDOZER/PARTS; CAR; CARGO SEALS; CARS; SPARE
PARTS; CENTER PIVOT; CHANNEL STEEL; CHANNELS;
CHEQUERED PLATE; CHEQURED PLATE; COLD ROLLED
SHEETS; CONCRETE MIXERS W/ SPARE PARTS;
COUPLINGS; CRANE; CRANE EQUIPPED
TRUCK/SPARES; DEFORMED BARS; DETERGENT;
DOUBLE CABIN PICK UP; EQUAL ANGLES; EQUAL
ANGLES STEEL; FIRE FIGHTING VEHICLES; FLAT BARS;
FORK LIFT & SPARES; FORKLIFTS; FORKLIFTS;
ACCESSORIES; SPARE PARTS; FULLY HYDRAULIC
CRANE (30) TON CAPACITY 4-WHEEL DRIVE&STEERING;
GALVANIZED PIPES; GALVANIZED PLAIN SHEETS;
GALVANIZED SHEETS; GALVANIZED STEEL PIPES;
GALVANIZED STEEL PLATE; GENERATORS; HOT ROLLED
PLATE; HOT ROLLED SHEETS; HYDRAULIC
EXCAVATORS W/ SPARE PARTS; HYDRAULIC JACKING
MACHINE; JOISTS STEEL; MINIBUSES; MOBILE AND
FIXED PUMP CRETE; ACCESSORIES; SPARE PARTS;
MOTOR GRADER WITH SPARE PARTS; MOTOR
SCRAPER WITH SPARE PARTS; NISSAN VEHICLES W/
SPARE PARTS; OFFSET MACHINE W/ SPARE PART
82
391,602,491
384,013,700
A
AL-WATHIQ TRADING CO.
JORDAN
CONTROL, MEASUREMENT & PROTECTION SYSTEMS;
SPARE PARTS FOR DRILLING EQUIPMENT
2
871,349
827,198
AL-YOSSR TRADING COMPANY
UNITED ARAB
EMIRATES
PRINTER
1
189,300
185,640
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 15 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
AL-ZER TRADING CORPORATION
JORDAN
SPARE PARTS
1
137,414
137,414
AL-ZEYTINEH CO. FOR IND.
COMMERCIAL & INV. LTD
JORDAN
TOILET SOAP
5
2,016,948
2,102,224
P
AL-ZHRAA CO. IMPORT & EXPORT
MARINE SERVICES-CUSTOM
SYRIA
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; DETERGENT; DETERGENT POWDER; EQUAL
ANGLES; FREON GAS; GALVANISED PLAIN STEEL
SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT
ROLLED SHEETS; IPE STEEL JOISTS; SAWN WHITE
WOOD; VEGETABLE GHEE; YANG WOOD
1
1,489,696
1,633,345
P
ALADDIN INDUSTRIES CO. LTD.
JORDAN
KEROSENE HEATERS
1
137,500
136,500
ALAMAL COMPANY FOR CLAY PRODUCTS EGYPT
DECORATED WALL TILES
1
5,149,024
5,200,373
A
ALAMI CORPORATION SDN-BHD
MALAYSIA
VEGETABLE GHEE
6
12,067,719
12,945,872
P
ALAPALA MAKINA SANAYI VE TICARET A.S.
TURKEY
FILTER CLOTH; PLAN SIFTER; ROLLER MILL
1
5,648
5,705
P
ALATA DIS TICARET A.S.
TURKEY
DETERGENT POWDER; PULSES; WHEAT
1
798,591
799,913
ALCAD BATTERIES M.E.
CYPRUS
BATTERIES; BATTERY/ACCESSORIES; ELECTRICAL
MATERIAL & EQUIPMENT; MAINTENANCE AND
OPERATION; NICKEL CADMIUM BATTERIES; POWER
SUPPLY
8
2,340,484
2,367,543
A
ALCATEL CAVI S.P.A./NEXANS ITALIA S.P.A.
ITALY
BOILER AUXILIARY SYSTEM; ELECTRICAL EQUIPMENT
WITH SPARES; HEAT SHRINKABLE JOINTS; POWER
CABLES & ACCESSORIES; STRAIGHT JOINT
3
1,340,737
1,401,295
A
ALCATEL CIT.
FRANCE
DIGITAL RADIO LINKS; FIBER OPTICS EQUIPMENT;
MICROWAVE RADIO COMMUNICATIONS LINK;
TELECOMMUNICATIONS EQUIPMENT
10
78,587,061
73,300,511
ALCATEL ITALCO C/O ALCATEL CABLE
ITALY
ELECTRICAL SUPPLIES
1
393,000
393,000
ALCATEL TELETAS TELEKOMUNIKASYON
ENDUSTRI TEC. A.S
TURKEY
EQUIPMENT; ACCESSORIES
1
1,574,902
1,731,641
P
ALCOBEX METALS LIMITED
INDIA
CONDENCER TUBES; CONDENSER TUBES
2
2,881,125
2,843,538
P
ALCOR CHEMIE VERTRIEBS GMBH
SWITZERLAND
CHEMICALS AND ADDITIVES; TETRA ETHYL LEAD
5
43,145,595
46,434,702
A
ALEXANDRIA ADMINISTRATION AND
MANUFACTURING CO.
EGYPT
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; DETERGENT; DETERGENT POWDER; EQUAL
ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED
SHEETS; INSTANT FULL CREAM MILK POWDER; JUTE
BAGS; PULSES; VEGETABLE GHEE
2
3,264,005
3,955,343
A
ALEXANDRIA CARBON BLACK S.A.E.
EGYPT
CARBON BLACK FOR TYRE PRODUCTION
5
2,296,833
2,293,790
P
ALEXANDRIA CO. FOR REFRACTORIES
EGYPT
ALUMINA BRICK(S); ALUMINA REFRACTORY BRICKS;
FIRE BRICKS; REFRACTORIES; REFRACTORIES; FIRE
CEMENT
5
2,840,241
3,814,145
P
ALEXANDRIA RICE MILLS CO.
EGYPT
RICE
3
5,040,000
4,718,280
ALEXANDRIA TYPE CO. S.A.E.
EGYPT
TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP
3
2,854,000
2,854,000
ALFA ECO (JSC)
RUSSIA
ADULT MILK; BLACK TEA; DETERGENT; INSTANT FULL
CREAM MILK POWDER; LABORATORY GLASSWARE;
MULTI CHANNEL ANALIZER; PULSES; RICE; SUGAR; TEA;
VEGETABLE GHEE; WHEAT
35
171,595,700
175,000,991
A
ALFA ENGINEERING
JORDAN
LABORATORY GASES FOR THE ENVIROMENTAL
PROTECTION INSTRUMENTS; MEASURING & CONTROL
INSTRUMENTS; SAFETY VALVES ; SPARE PARTS
3
759,493
848,942
A
ALFA INTES INDUSTRIA
ITALY
FRAMYCELIN EYE OINTMENT; FRAMYCETIN; ATROPINE
INJ; SALBUTAMOL; HYDROCORTISONE & FRAMYCETIN;
MEDICAL SUPPLIES; MEDICINE
9
2,933,554
2,922,903
A
ALFA LAVAL MARINE AND POWER AB
SWEDEN
TURBINE SYSTEM EQUIPMENT
1
342,800
342,800
ALFA MARTIMUX
RUSSIA
DRUMS
1
946,599
1,207,425
ALFASAN INTERNATIONAL B.V.
NETHERLANDS
VETY-PHARMACEUTICALS
1
155,744
175,197
ALFRED C. TOEPFER INTERNATIONAL
INC.
UNITED STATES
WHEAT
1
24,750,000
25,883,674
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 16 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ALGORITHM S.A.L.
LEBANON
MEDICINE; MODURETIC & PERIACTIN; MODURETIC TAB;
SINEMET; TRYPTIZOL
8
5,176,271
5,089,718
A
ALI ALMUSSALAM TRADING EST W.L.L.
BAHRAIN
TOILET SOAP; VEGETABLE GHEE
2
4,280,235
4,852,094
P
ALI HAJI ABDULLA AWAZI GARGASH L.L.C.
UNITED ARAB
EMIRATES
ALSTOM D.C. DRIVES; FUSES; RELAYS AND FUSES
1
17,578
19,646
P
ALIA FOR TRANSPORTATION AND
GENERAL CO.
JORDAN
DETERGENT POWDER; INSTANT FULL CREAM MILK
POWDER; SPARE PARTS FOR BUS; TOYOTA CARS;
SPARE PARTS; TOYOTA VEHICLES & SPARE PARTS;
TYRES
5
7,409,717
6,932,872
A
ALKALOIDS OF AUSTRALIA PTY LTD.
AUSTRALIA
HYOSCINE BUTYL BROMIDE
1
836,252
923,867
P
ALLANA SONS LIMITED
INDIA
TEA
3
1,251,235
1,273,571
A
ALLDOS S.A.R.L.
FRANCE
CENTRIFUGAL PUMPS; CHLORINATOR; CHLORINATOR
& SPARE PARTS; DOSING PUMPS W/ SPARE PARTS;
PUMPS AND SPARE PARTS; SPARE PARTS FOR NISSAN
PLANTS; WATER TREATMENT EQUIPMENT
5
5,815,851
6,213,798
P
ALLENWEST BRENTFORD UK
UNITED KINGDOM
STARTERS
1
341,950
335,111
ALLIANCE TRADE INDUSTRY AND
INVESTMENT LTD.CO.
SUDAN
CHANNELS; EQUAL ANGLES; FREON GAS; JUTE BAGS;
POLYPROPYLENE BAGS; VEGETABLE GHEE
1
1,935,921
2,112,396
ALLIED CHEMICAL MANUFACTURING &
TRADING CO.
SYRIA
MEDICINE
1
1,713,185
1,713,185
ALLIED CO FOR CHEMICAL IND. AND
TRADE
JORDAN
DETERGENT; DETERGENT POWDER
4
2,179,500
2,178,270
ALLWEILER ESPANA S.A.
SPAIN
BOILER AUXILIARY SYSTEM; PUMP/PARTS;
COMPRESSOR; ROTATING MACHINES; PUMPS;
COMPRESSOR; ROTATING MACHINES; TURBINE
SYSTEM EQUIPMENT
4
1,065,601
1,061,022
ALLWEILER FARID PUMPS CO.
EGYPT
CHLORINE BOOSTING PUMPS; DIESEL DRIVEN PUMPS;
DIESEL DRIVEN WATER PUMPS/PARTS; PUMP SET,
MOTOR; PUMPS; PUMPS AND SPARE PARTS; PUMPS
AND SPARE PARTS; ACCESSORIES; SOLID SPRINKLER
IRRIGATION SYSTEMS; SUBMERSIBLE PUMPS;
SUBMERSIBLE PUMPS AND ACCESSORIES; VERTICAL
PUMPS; WATER PUMP; WATER PUMP/PARTS; WATER
PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES;
WATER PUMPS DRIVEN BY DIESEL ENGINES; SPARE
PARTS
20
21,718,764
22,094,240
A
ALMA INGENIERIE
FRANCE
SPARE PARTS
1
76,154
78,034
P
ALMA VORARLBERGER
KASEFABRIKATION UND EXP
AUSTRIA
CHEESE
1
760,165
760,144
ALPHA ALEPPO PHARMACEUTICAL
INDUSTRIES
SYRIA
CEFTAZIDIM INJ; CEPHRADINE; CLAPHORAM
2
867,281
867,281
ALPHA INTERNATIONAL TUNISIE
CAMIONS AND TRACTEURS
TUNISIA
TRACTOR WITH SEMI TRAILER; TRACTOR/SPARE PARTS
2
20,451,382
21,729,227
ALPLER TRAKTOR MAKINA
TURKEY
AGRICULTURAL SUPPLIES; MOUNTED REAR BLADE;
ROTARY TILLER/PARTS
1
615,000
615,000
ALSTOM & D S.A.
FRANCE
SWITCH YARD EQUIPMENT; TRANSFORMER AND
SPARE PARTS; TRANSMISSION LINES SPARES
4
533,517
488,406
ALSTOM APPAREILLAGE HAUTE TENSION
FRANCE
CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/
SPARES; SF6 GAS; CONTROL INSTRUMENTATION; DC
POWER SUPPLY EQUIPMENT; ELECTRICAL SUPPLIES;
REHABILITATION EQUIPMENT/SUPPLIES; SUBSTATION
EQUIPMENT AND MATERIALS; SWITCH GEAR AND
SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES; SWITCHYARD EQUIPMENT;
TEMPERATURE DEVICES
8
11,759,513
11,432,716
ALSTOM CENTRALES ENERGETIQUES
FRANCE
CONTROL INSTRUMENTATION; ELECTRICAL SPARES
FOR GAS TURBINES; ELECTRICAL SPARES PARTS FOR
GAS TURBINE; GAS TURBINE SPARE PARTS;
GENERATOR AND SPARE PARTS; MOBILE GAS
TURBINE/ACCESSORIES; REPAIR OF Z ROTORS OF GAS
TURBINES AT CONTRACTOR WORKSHOP WITH TEMP
EXPORTATION OF ROTORS; SPARE PARTS FOR GAS
TURBINES; SUBSTATION
7
51,875,476
48,921,689
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 17 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ALSTOM GAS TURBINES S.A.
FRANCE
CONTROL INSTRUMENTATION; GAS TURBINE SPARE
PARTS; PIPELINE EQUIPMENT & SPARES (OIL)
2
17,504,130
17,232,658
ALSTOM LTD.
SWITZERLAND
CIRCUIT BREAKERS W/ SPARES; SWITCH GEAR AND
SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES
3
2,816,277
2,836,723
ALSTOM MAINTEANCE ET SERVICES
FRANCE
GENERATOR
1
478,142
442,024
ALSTOM MOTEURS S.A.
FRANCE
MOTOR; REPLACEMENT ELECTRIC MOTORS; SPARES
FOR ELECTRICAL MOTORS
4
912,731
808,917
ALSTOM POWER CONVERSION SA/NV
BELGIUM
COILS; MOTORS AND COILS; SPARES FOR
SWITCHGEARS, MCC & MOTORS
2
876,351
973,875
ALSTOM T & D HIGH VOLTATE SYSTEMS
AG
SWITZERLAND
CIRCUIT BREAKERS
3
1,357,831
1,205,300
ALSTOM T & D PROTECTION
FRANCE
SUBSTATION MAINTENANCE EQUIPMENT; SWITCH
GEAR; SWITCH GEAR AND SPARE PARTS
2
757,529
842,659
ALSTOM T AND D S.A. (OC 4381)
FRANCE
CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES;
CIRCUIT BREAKERS; SPARE PARTS; DEHYDRATION &
DESALTING COMPLEMENTARY SYSTEM; ELECTRICAL
EQUIPMENT; REHABILITATION EQUIPMENT/SUPPLIES;
SUBSTATION MAINTENANCE EQUIPMENT; SWITCH
GEAR; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR
SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES; SWITCHBOARD; TESTING EQUIPMENT;
TRANSFORMER AND SPARE PARTS; TRANSFORMERS;
UNIT SUBSTATIONS
22
20,851,740
19,875,354
ALSTOM TRANSPORT
FRANCE
SPARE PARTS FOR RAILWAYS
1
15,099,010
12,674,034
ALSTOM VANNES S.A.
FRANCE
VALVE/PARTS
1
44,729
40,428
ALTA S.R.L.
ITALY
POLYETHYLENE TAPE FOR LINE PIPES
1
676,711
708,166
ALTAI LIMITED COMPANY
RUSSIA
EQUIPMENT
1
4,404,165
3,362,802
ALTAY INTERNATIONAL S.R.L.
ITALY
CHEMISTRY LABORATORY EQUIPMENT KITS;
EDUCATIONAL AIDS; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRONIC ENGINEERING
EQUIPMENT; LAB EQUIPMENT & SPARE PARTS;
LABORATORY EQUIPMENT; LABORATORY
EXPERIMENTAL BIOLOGY; LABORATORY
MICROSCOPES; LABORATORY MICROSCOPES;
ACCESSORIES; MICROSCOPE
5
2,870,336
3,126,879
A
ALTAYLAR DIS TICARET LTD.
TURKEY
DETERGENT POWDER; PIPES; PIPES AND FITTINGS;
POLY PROPOLINE BAGS; PULSES; PVC PIPES; RAILS;
REHABILITATION OF DISTRIBUTION NETWORK; STEEL
STRANDS; TRUCK TRACTOR W/ SPARES; TRUCK
TRACTOR W/SEMI-TRAILER
10
56,987,551
50,604,211
A
ALTAYLAR TEKSTIL SAN VE TIC LTD. STI.
TURKEY
PIPE FITTINGS; RAILS
1
9,437,500
7,379,667
ALTINTAS KIMYA SAN VE TIC A.S.
TURKEY
VISCOSITY INDEX IMPROVER
1
652,360
729,474
P
ALTUNKAYA INSAAT NAKLIYAT GIDA
TICARET A.S
TURKEY
GATES AND VALVES WITH SPARES
1
140,961
179,482
A
ALVED PHARMA & FOODS PVT. LTD.
INDIA
VETERINARY MEDICINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
5
354,733
365,054
A
ALWAN FACTORY
JORDAN
SCHOOL FURNITURE
1
3,105,000
2,534,780
AMANA ESTABLISHMENT LABORATORY
&HOSPITAL EQUIPMENT
LEBANON
MEDICAL EQUIPMENT AND APPLIANCES
1
122,691
156,594
AMARIO 119034
RUSSIA
MECHANICAL EQUIPMENT W/ SPARE PARTS; TOOLS;
WELDING FLUX
1
5,707,152
6,457,874
AMARYLLIS EXPORT PVT. LTD.
INDIA
BLACK TEA; TEA
5
850,447
891,254
A
AMBO EXPORTS PVT. LTD.
INDIA
BLACK TEA; TEA
4
885,507
918,204
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 18 of 192
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
AMCON TRADING
QATAR
CENTRIFUGAL PUMP SETS W/ACCESSORIES AND
SPARES; POWER TRANSFORMER & EARTHLING
TRANSFORMER; PUMP UNITS; PUMP UNITS FOR OIL
WELL ACIDIZING; SPARE PARTS FOR CATEPILLAR TOOL
GUIDE; SPARE PARTS FOR DIESEL ENGINES; SPARE
PARTS FOR ENGINES; SPARE PARTS FOR TRUCK
1
25,775
25,775
AMERSHAM INTERNATIONAL PLC
UNITED KINGDOM
CANCER DIAGNOSIS AND TREATMENT MATERIALS;
CANCER DIAGNOSIS AND TREATMENT MATERIALS;
RADIOACTIVE ISOTOPES; PHARMACEUTICALS
3
708,833
825,791
AMICO-JORDAN AL-AMIN MEDICAL
INDUSTRIES & SUPPLIER
JORDAN
LASER PHOTO COAGULATOR; MEDICAL EQUIPMENT;
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES
5
3,984,916
4,206,667
AMMAN INDUSTRIAL ESTATE
JORDAN
POLYPROPYLENE BAGS
AMMAN PHARMA INDUSTRIES CO.
JORDAN
APICORT FORTE; APICORT FORTE; APIFRIN; APIFRIN;
MEDICINE; PHARMACEUTICALS; PILOCARPINE;
TIMOLOL; PILOCARPINE
AMOUN AL-SALAM
EGYPT
AMOUN PHARMACEUTICAL CO.
AMP EXPORT S.A.R.L.
Evidence of
Illicit
Payments
A
P
1
319,500
319,500
14
2,847,703
3,088,570
MEDICINE
1
199,034
179,124
EGYPT
ISOSORBIDE; BROMOCRIPTINE; MEDICINE
2
498,254
512,796
FRANCE
BI-METAL CONNECTOR
1
90,637
80,980
AMRIT MEDICAL CO.
SYRIA
AMRIGESIC; AMRIZOL; GESTAMRIT; GLYCERYL
TRINITRATE; KETOTIPHEN ELIXIR; MEDICINE;
NAPROXEN
10
1,506,487
1,548,533
A
AMRIYA PHARMACEUTICAL INDUSTRIES
CO.
EGYPT
DRUGS; LIDOSINE OINTMENT; MEDICINE
4
366,246
419,679
A
ANAS ENGINEERING AND SUPPLIES
ESTABLISHMENT
JORDAN
COMPUTER SYSTEM/SPARE PARTS; CONTROL
PROTECTION & MEASURING SYSTEM; LABORATORY
EQUIPMENT; CHEMICALS FOR WASTE WATER
TREATMENT
3
291,760
277,172
ANGELIQUE INTERNATIONAL LTD.
INDIA
AGRICULTURAL SUPPLIES; AIR COMPRESSORS/SPARE
PARTS; CARPET JUTE YARN COUNT LEA; CERAMIC
MATERIAL; CHEMICALS FOR WATER TREATMENT;
CHLORINATOR & SPARE PARTS; CIRCUIT BREAKERS;
CONSTRUCTION MATERIAL; CONTROL PROTECTION &
MEASURING SYSTEM; ELECTRIC MOTORS; FIRE
FIGHTING EQUIPMENT ACCESSORIES & PARTS;
GRINDING MEDIA; JUTE FABRIC; LAB EQUIPMENT &
SPARE PARTS; LABORATORY CHEMICALS;
LABORATORY EQUIPMENT; LABORATORY GLASSWARE;
MACHINE SHOP EQUIPMENT WITH MEASURING
EQUIPMENT; MACHINES; POLYESTER COTTON YARN;
POLYESTER VISCOSE RAYON YARN; PUBLIC ADDRESS
SYSTEM; SAFETY AND FIRE FIGHTING EQUIPMENT;
SAFETY EQUIPMENT; TESTING EQUIPMENT; TOWERS
WITH ACCESSORIES AND TRANSFORMERS;
UNIFORMS; WORKSHOP EQUIPMENT
18
10,270,523
11,378,401
A
ANGUS BELGIUM N.V. SA
BELGIUM
BALL VALVES & FIREFIGHTING EQPT.; DECANTING
PUMPS; FIRE DETECTOR AND MONITORS W/SPARES;
FIRE EXTINGUISHER; FIRE FIGHTING AND SAFETY
EQUIPMENT; FIRE FIGHTING AND SAFETY EQUIPMENT
AND FOAM; FIRE FIGHTING CHEMICALS; FIRE FIGHTING
EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS;
FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE
FIGHTING SYSTEM & SAFETY EQUIPMENT; FIRE
FIGHTING SYSTEM AND ACCESSORIES; FIRE SAFETY &
INSPECTION EQUIPMENT; FIREMEN WEAR; FIXED
MONITOR (WATER); HOSES; INSTRUMENTATION FOR
FIRE ALARM SYSTEM; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
PERSONNEL SAFETY EQUIPMENT; PIPELINE
EQUIPMENT & SPARES (OIL); PUMPS; SAFETY & FIRE
FIGHTING EQUIPMENT; SAFETY EQUIPMENT; SAFETY
EQUIPMENT & SPARES; SAFETY EQUIPMENT AND
TOOLS; SAFETY/FIRE EQUIPMENT;
UTILITIES-FIREFIGHTING
36
8,246,562
8,918,686
A
ANHUI MED & HEALTH PROD. I/E CO. LTD.
P.R. OF CHINA
MEDICINE
1
85,470
85,199
ANKO INDUSTRY SERVICE GMBH
GERMANY
PRODUCTION LOGGING & PERFORATION SERVICE
CONTRACT; WIRE LINE EQUIPMENT WITH SPARES
1
710,317
710,317
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 19 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
ANSALDO ENERGIA SPA
ITALY
BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM;
TURBINE AND GEN. EQUIPMENT; BOILER SYSTEM
SPARE PARTS; BURNER NOZZLE; POWER STATION
SPARE PARTS; COMPRESSOR; CONTROL PROTECTION
& MEASURING SYSTEM; ELEC. INFRASTRUCTURE
PARTS; ELECTRIC EQUIPMENT ACCESSORIES;
ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS;
EQUIPMENT; GENERATOR SYSTEM EQUIPMENTS;
GUIDE BEARINGS; POWER STATION SPARE PARTS;
HEATER/SPARE PARTS; MACHINES; MOTOR; POWER
STATION PARTS; POWER STATION SPARE PARTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
REHABILITATION EQUIPMENT/SUPPLIES; SEALS; SHIMS;
POWER STATION SPARE PARTS; SPARE PARTS FOR
POWER SUPPLY; SPRAYER PLATES; POWER STATION
SPARE PARTS; TURBINE OIL PUMPS, IMPELLERS;
ELECTRICAL SPARE PARTS; TURBINE SPEED PICK UP &
VIBRATION DETECTOR; POWER STATION SPARE PARTS;
TURBINE SYSTEM EQUIPMENT; VALVE/PARTS
ANSON LTD.
UNITED ARAB
EMIRATES
ANTHOGYR
ANTIBIOTICOS S.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
42
66,117,005
62,987,272
GATE VALVES AND ACCESSORIES; PIPING AND
ACCESSORIES; VALVES AND FITTINGS
3
1,079,015
1,270,212
FRANCE
DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT
2
518,042
518,042
SPAIN
AMPICILIN; MEDICINE
4
3,687,330
3,687,330
ANTON PARR GMBH
AUSTRIA
INSTRUMENTS FOR ENVIRONMENTAL PROTECTION &
LAB. DEVICES
1
34,364
30,850
ANVERALLY AND SONS (PVT) LTD.
SRI LANKA
BLACK TEA; TEA
7
1,496,169
1,564,814
P
ANWAR AKKAD SON'S CO. TRADE & IND.
SYRIA
ART PAPER; AUTOCLAVE/SPARE PARTS; BATHROOM
SET WITH C.P. FITTING AND ACCESSORIES; CARPET;
CEMENT; DECORATED WALL TILES; DETERGENT;
DIAGNOSTIC KITS; DIGITAL PRIVATE TELEPHONE
EXCHANGE; ENTRANCE BATH ROOM SETS; FREON
GAS; GENERATING SETS AND PARTS; HOT ROTARY
PRESSING MACHINE; MACHINES; MACHINES AND
SPARE PARTS; OFFSET WOOD FREE PAPER; PICKUPS;
PULSES; REINFORCING DEFORMED BARS; SERVICE
CONTRACT FOR COMPLETION OF WELLS; TELEPHONE
EXCHANGE SYSTEM; TOYOTA DYNA; VACUUM
CLEANER; VEGETABLE GHEE; WINDOW CLEAR & TINTED
GLASS; WOODEN DOORS
12
62,782,725
54,659,630
A
AO"ALNAS" (JSC)
RUSSIA
ELECTRICAL SUBMERSIBLE PUMPS; ELECTRICAL
SUBMERSIBLE PUMPS W/ ACCESSORIES; EQUIPMENTS
FOR PUMP; SPARE PARTS FOR SUBMERSIBLE PUMP;
SPARES FOR ELECTRIC PUMPS; SUBMERSIBLE PUMPS;
SUBMERSIBLE PUMPS WITH SPARES; WELL HEAD WITH
ACCESSORIES
7
3,489,975
3,001,580
A
AOIP INSTRUMENTATION ZI DE
SAINT-GUENAULT
FRANCE
CONTROL PROTECTION & MEASURING SYSTEM;
INSTRUMENTS
1
72,634
72,634
AOZT "ASKA INTERNATIONAL"
RUSSIA
ELECTRICAL COMPONENTS
1
441,302
480,598
A
APE PUMPS (PTY) LTD.
SOUTH AFRICA
PUMPS; PUMPS AND SPARE PARTS; PUMPS, BLOWERS,
GEAR BOXES & SPARES; SPARE PARTS FOR EXISTING
PUMPING STATIONS
3
1,178,535
1,303,660
A
APLICACIONES TECHNICAS Y CONTROL
S.A.
SPAIN
PRESSURE SWITCHES; SPARE PARTS FOR EXISTING
INSTRUMENTS; SPARE PARTS FOR EXISTING
INSTRUMENTS, COMPLETE INSTRUMENTS AND
ACCESSORIES, CONTROL VALVES
1
33,723
37,089
A
APOTEX INC. (CANADA)
CANADA
BROMCRIPTINE; MEDICINE; NADOLOL;
BROMOCRIPTINE; CLONAZEPAM
4
1,971,208
1,766,585
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 20 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
APPARECCHIATURE GRIOGENICHE
MANDRESSI SRL
ITALY
ACTIVITY 50; BOILER SUPER HEATER BUNDLES &
ANCILLARIES, OVERHAUL SPARES.; COLUMN
INTERNALS; CRUDE OIL DESALTERS & ACCESS WITH
SPARES; CRUDE OIL DESALTERS & ACCESSORIES WITH
RECOMMENDED SPARES.; HEAT EXCHANGER &
SPARES; HEAT EXCHANGER BUNDLES & AIR COOLER
PIN FAN BUNDLES; HEAT EXCHANGERS AND PARTS;
HEATERS & ANCILARIES; LIQUID WASTE INCINERATORS
& ACCESS. WITH SUPERVISION & REC. SPARES;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MECHNICAL
EQUIPMENT COMPLETE WITH SPARES; OIL SPARE
PARTS; REPAIR & MAINTEANANCE OF BOILERS;
ROTATING EQUIPMENT W/SPARES; VESSELS, COLUMNS
& DRUMS; VESSELS; COLUMNS; DRUMS
APPAREILS SCIENTIFIQUES DE
PRECISION
FRANCE
APPLIES SYSTEMS& TECHNOLOGIES
ENTER.CO./ASTEC SARL
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
17
28,548,319
28,506,318
TAP CHANGER
1
78,314
78,314
LEBANON
SCANNER ; PRINTER; ACCESSORIES
1
166,587
174,380
P
APPLITEC
ITALY
BOILER AUXILIARY PARTS; BOILER AUXILIARY SYSTEM;
BOILER AUXILIARY SYSTEM; SPARE PARTS; CONTROL
PROTECTION & MEASURING SYSTEM; CONTROL,
MEASUREMENT & PROTECTION SYSTEMS; ELECTRICAL
SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS;
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS;
GENERATOR; EQUIPMENT; PIPE FITTINGS AND
GASKETS; POWER STATION SUPPLIES;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS; SPARE PARTS FOR BOILER AUXILIARY
SYSTEM; SPARE PARTS FOR MECHANICAL ITEM; STEAM
TURBINES; TURBINE SYSTEM EQUIPMENT; TURBINE
SYSTEM EQUIPMENT AND ACCESSORIES
23
40,441,350
27,397,389
A
AQABA MANUFACTURING & REFINING
VEG. OIL. CO.
JORDAN
GHEE; SPARE PARTS; VEGETABLE GHEE
10
21,719,132
22,102,343
P
AQUA SYSTEMS TRADING
ESTABLISHMENTS
UNITED ARAB
EMIRATES
CLARIFIERS WITH ACCESSORIES & RECOMMENDED
SPARES.
1
690,400
381,000
AQUS GROUP OF IND. AMMAN JORDAN
JORDAN
DETERGENT; DETERGENT POWDER; NETTING SHADE;
TOILET SOAP
21
10,952,920
11,148,807
A
ARAB AUSTRALIAN CO. FOR DAIRY
PRODUCTS
JORDAN
ADULT MILK; INSTANT FULL CREAM MILK POWDER
3
7,240,066
7,412,631
P
ARAB BROKERS FOR IMPORT & EXPORT
JORDAN
ARTIFICIAL LEATHER; PVC GRANUALS
2
535,315
555,308
A
ARAB CENTER FOR PHARMACEUTICALS
& CHEMICALS
JORDAN
BENZYL BENZOATE; EMPTY GELATIN CAPS; GELATIN
CAPS.; LIGNOSOL; MEDICINE; PETRALAR-N;
POVICENTER; POVICENTER; LIGNOSOL; SILVERIN;
BENZYL BENZOATE; SILVERIN
7
7,054,260
7,973,996
A
ARAB CHEMICAL DETERGENT IND. CO.
JORDAN
DETERGENT; SOAP; TOILET SOAP
20
11,897,738
12,015,130
P
ARAB CO. FOR LIVESTOCK
DEVELOPMENT
JORDAN
BROILER HATCHING EGGS
1
660,000
659,974
ARAB CO.OF TECH.FOR VETERINARY &
AGRICULTURAL MEDI
JORDAN
VETERINARY MEDICINE
1
237,600
237,600
ARAB COMPANY FOR TRADE AND
INDUSTRY
SYRIA
ADULT MILK; CHANNELS; CHEQUERED PLATE;
CHROMIUM PLATTED FITTINGS; DETERGENT;
DETERGENT POWDER; EQUAL ANGLES; INSTANT FULL
CREAM MILK POWDER; IPE STEEL JOISTS; ORIENTAL
SQUATING PANS; PULSES; SUGAR; VEGETABLE GHEE;
WHITE PLYWOOD
6
22,725,747
25,554,390
P
ARAB COUNTRIES INDUSTRIAL
COMPANY
JORDAN
ALUMINUM CAP; AMOXYCILLIN; DRUMS; GLASS
BOTTLES; MEDICINE; SUPPLY OF DRUGS
3
3,050,115
3,343,729
A
ARAB DRIP IRRIGATION SYSTEMS MFG.
CO.
JORDAN
DRIP UNITS SETS; IRRIGATION EQUIPMENT
3
2,355,625
2,395,997
ARAB ELECTRICAL INDUSTRIES
EGYPT; JORDAN
BELL AND BELL'S PUSH; CIRCUIT BREAKERS;
DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRICAL
ACCESSORIES; MOULDED FLUSH TYPE SWITCHES,
GANGS; WIRES
10
18,273,343
18,540,967
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 21 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ARAB ENGINEERING INDUSTRIES CO.
LTD.
JORDAN
CASTING FOR CEMENT FACTORY; CEMENT AND RAW
MILLS; GRATE PLATE SUPPORT; GRATE PLATE W/
BOLTS; STEEL; STEEL CASTINGS, SPARE PARTS
6
3,322,358
3,395,246
ARAB FOOD AND MEDICAL APPLIANCES
CO. (AFAM CO)
JORDAN
DISPOSABLE PLASTIC TUBE; MEDICAL EQUIPMENT;
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
SUPPLIES; PETRI DISH; PLAIN DISPOSABLE PLASTIC
TUBES
5
665,571
651,419
ARAB FOR INTERNATIONAL TRADING
CO./AYADY
EGYPT
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; COOKING FOOD SALT; DETERGENT;
DETERGENT POWDER; EQUAL ANGLES; GALVANIZED
PLAIN SHEETS; GALVANIZED STEEL TRAPEZOIDAL
PRE-PAINTED SHEETS; HOT ROLLED SHEETS; INSTANT
FULL CREAM MILK POWDER; IPE STEEL JOISTS;
POLYPROPYLENE BAGS; PULSES; SANDWICH PANEL
AND FASTENER TRIMS; SUGAR; TOILET SOAP; TYRES;
VEGETABLE GHEE; WINDOW SECTION
4
14,653,605
18,135,939
A
ARAB INTERNATIONAL FOOD AND OIL
PROCESSING CO.
JORDAN
GHEE; VEGETABLE GHEE
9
26,781,683
25,294,900
P
ARAB INVESTMENT & INTERNATIONAL
TRADE CO. LTD.
JORDAN
TOILET SOAP
8
7,423,051
7,584,723
P
ARAB MEDICAL EQUIPMENT CO. AMECO
EGYPT
DISPOSABLE SYRINGES/NEEDLES
1
110,713
110,713
ARAB OIL CO.
TUNISIA
GHEE; VEGETABLE GHEE
10
28,747,943
27,921,287
P
ARAB PUMP MANUFACTUREING CO.
JORDAN
DIESEL DRIVEN PUMPS; ACCESSORIES; SPARE PARTS;
PUMP SET; PUMP SET, MOTOR; PUMP/PARTS; PUMPS
AND SPARE PARTS; SUBMERSIBLE PUMPS WITH
SPARES; VERTICAL TURBINE PUMPS/SPARES; WATER
PUMP; WATER PUMP PARTS; WATER PUMP SETS AND
SPARE PARTS; WATER PUMP W. PARTS; WATER PUMPS;
WATER PUMPS DRIVEN BY DIESEL ENGINES; WATER
WELL PUMPS ACCESSORIES AND SPARES
20
52,488,668
56,893,203
A
ARAB TRADE DEVELOPMENT COMPANY
EGYPT
DETERGENT; SUGAR; TOILET SOAP; VEGETABLE GHEE
4
8,574,515
10,182,950
P
ARAB TRADERS COMPANY
EGYPT
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; COMPRESSORS FOR AIR CONDITIONERS;
COOKING FOOD SALT; EQUAL ANGLES; GALVANIZED
PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL
CREAM MILK POWDER; IPE STEEL JOISTS; KEROSENE
HEATERS; POLY PROPOLINE BAGS; PULSES; TYRES;
WHITE BEANS; RED SPLIT LENTILS; WHITE WOOD;
WINDOW SECTION; WOOD
3
4,274,453
3,901,697
P
ARAB TRADING HOUSE ESTABLISHMENT
JORDAN
CAUSTIC SODA GRANULATED; SODA ASH (HEAVY)
3
1,000,744
1,036,327
ARAB VEG-OIL IND. CO. LTD
JORDAN
GHEE; VEGETABLE GHEE
11
29,078,117
29,357,003
ARAB VETERINARY INDUSTRIAL CO
(AVICO)
JORDAN
VETERINARY MEDICINE
2
167,150
167,150
ARAB-FRENCH INDUSTRIAL CO. - AFICO
JORDAN
DESK CHAIR FOR COMPUTER; LABORATORY
FURNITURES
2
2,003,413
2,491,015
P
ARABIAN ENGINEERING SERVICES L.L.C.
OMAN
CIRCUIT BREAKERS W/ SPARES; COMPRESSOR W/
ACCESSORIES AND SPARES; CONSUMABLE SUPPLIES;
HEAT EXCHANGER TUBES; HOSES; LAMPS; LIGHTING
FITTINGS; MAINTENANCE AND OPERATION;
MONITORING SYSTEM FOR TANKS; REPLACEMENT OF
DAMAGED PUMPS WITH SPARES; SPARE PARTS FOR
EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING
ROTATING EQUIPMENT; SPARE PARTS FOR
GENERATORS; SPARE PARTS FOR STEAM TURBINE;
THRUST BEARINGS & SPARE PARTS; WELDING
ELECTRODES
11
2,471,667
2,668,431
A
ARABIAN MEDICAL PRODUCTS
MANUFACTURING CO.
SAUDI ARABIA
MEDICAL SUPPLIES; SURGICAL SUPPLIES
2
5,186,034
5,865,776
A
ARABIAN METAL INDUSTRIES LTD.
SAUDI ARABIA
LOW LOADER/PARTS
1
2,178,000
2,178,000
ARABIAN OIL EQUIPMENT SVCS
UNITED ARAB
EMIRATES
OIL SPARE PARTS
1
734,060
721,558
ARABIAN OILS GRAIN AND CHEMICALS
EGYPT
VEGETABLE GHEE
1
259,487
276,549
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 22 of 192
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ARABIAN RAFIDAIN ASSOCIATION
JORDAN
FURNITURE; SCHOOL BUILDING MATERIALS; SCHOOL
DESK MANUFACTURING EQUIPMENT; SCHOOL
FURNITURE
2
3,085,000
1,343,312
ARABIAN SOLAR ENERGY &
TECHNOLOGY CO.
EGYPT
OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL)
2
284,026
284,026
ARABIAN SPECIALIZED INDUSTRIES
COMPANY
JORDAN
COMPUTER ACCESSORIES; COMPUTERS; VEHICLES
WITH SPARE PARTS
2
11,858,770
11,899,454
P
ARABIAN STEEL PIPES MANUFACTURING
CO. LTD.
JORDAN
GALVANIZED STEEL PIPES; STEEL PIPES
2
2,459,513
2,430,558
A
ARABIC CO. FOR WOOD INDUSTRY
SYRIA
PLYWOOD
1
1,029,600
1,029,600
A
ARABICA BEIRUT
LEBANON
WEB PAPER
1
3,935,163
4,873,474
A
ARAM MEDICAL COMPANY
SYRIA
DIAGNOSTIC KITS; MEDICINE; VACCINE
ARBEL BAKLIYAT HUBUBAT ELEME VE
TIC. LTD. STI.
TURKEY
CHICK PEA; PLASTIC COVER SHEET; POLY PROPOLINE
BAGS; POLYPROPYLENE BAGS; PULSES; RED SPLIT
LENTILS; SOYABEAN OIL; VEGETABLE OIL; WHITE BEANS
& RED SPLIT LENTILS
ARBIOGAZ CEVRE TEKNOLOJILERI
INSAAT SANAYI VE TIC.
TURKEY
FILTRATION SYSTEM AND ACCESSORIES
ARCH TECHNICAL CONSULTING
ESTABLISHMENT
JORDAN
BOILER AUXILIARY SYSTEM; CONTROL PROTECTION &
MEASURING SYSTEM; GENERATOR SYSTEM
EQUIPMENTS; MEASURING SYSTEM; POWER CABLES;
POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS
AND ROTARY MACHINES; TRANSFORMERS; TURBINE
SYSTEM EQUIPMENT; SPARE PARTS; VALVES; WATER
TREATMENT EQUIPMENT; WATER TREATMENT
EQUIPMENT W/SPARES
ARD (UNIFERT) SAL
LEBANON
ARDOUR QUALITY SDN-BHD
AREMSAN ELK. MAK. SAN. VE TIC. LTD.
STI.
1
2,007,690
2,320,092
17
30,926,653
31,124,766
P
1
922,793
1,134,117
A
10
1,071,490
1,064,236
A
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS;
AGRICULTURAL SUPPLIES; AMOXYCILLIN; BEEKEEPING
EQUIPMENT; BROILER CONCENTRATE; CASCADE;
CUCUMBER SEED; DEEPWELL TURBINE PUMP;
DIAGNOSTIC KITS & REAGENTS; DUPLOSAN SUPER 60%
SL; DYNAMOMETER; ERYTHROMYCIN; FERTILIZER
PACKETS; FUNGICIDE; FURROW PLOUGH;
GREENHOUSE EQUIPMENT; HEAVY EQUIPMENT;
HERBICIDE; HONEY EXTRACTOR; HONEY TANK;
INSECTICIDE; IRRIGATION EQUIPMENT; MAIZE SEEDS;
OXYTETRACYCLINE; PEAT MOSS; PESTICIDE; PIPES;
POTATO TUBERS; POULTRY FEED; PROTECTIVE
CLOTHING; PUMPS; SEED SAMPLES; SEEDS; SINGLE
AXLE TRACTORS; SPARE FOR TUBEWELL TURBINE
PUMPS; SPARE PARTS FOR TURBINES; SUBMERGED
PUMPING SETS; SUNFLOWER SEED; TOMATO SEED;
TRACTOR SPARE PARTS; TUBE WELL CASING
SCREENS; VEGETABLE SEED; VETERINARY MEDICINE
7
6,377,335
7,103,883
A
MALAYSIA
RUBBER FOR TYRE PRODUCTION
2
1,533,893
1,601,720
P
TURKEY
GENERATOR
1
80,760
80,760
ARESCO EUROPE S.A.
BELGIUM; EGYPT
KILM SECTION W/ COOLER TUBES; ROTARY KILN LIVE
RING
1
276,401
316,751
A
ARIHANT INDUSTRIES
INDIA
BIOLOGY LABORATORY W/ MULTI MEDIA; CHEMISTRY
LABORATORIES; INSTRUMENTS & SPARES;
LABORATORIES; PHOTOGRAPHY WORKSHOP; PHYSICS
LABORATORY
2
3,455,975
3,428,374
A
ARMA FOOD INDUSTRIES CO.
EGYPT
VEGETABLE GHEE
5
5,274,380
5,635,964
P
ARMADA GIDA TIC SAN LTD.
TURKEY
CHICK PEA; PULSES
6
6,658,678
6,721,977
P
ARMOR PROTEINES
FRANCE
ADULT MILK
2
2,819,125
2,819,125
ARPAS GIDA SAN VE TIC LTD. STI
TURKEY
CHICK PEA; DETERGENT POWDER; GALVANIZED
SHEETS; PLASTIC COVER SHEET; POLY PROPOLINE
BAGS; POLYPROPYLENE BAGS; PULSES; SALT; TOILET
SOAP; VEGETABLE GHEE; WHEAT
19
8,757,610
9,016,443
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 23 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
4,688,237
Contract
Disbursements
ARRAS MAXEI S.A.FRANCE
FRANCE
COMPRESSOR; PUMP/PARTS; ROTATING MACHINES;
OIL PURIFIER; OIL TREATMENT PLANT WITH SPARE
PARTS; SPARE PARTS; SWITCH YARD EQUIPMENT;
TRANSFORMER AND SPARE PARTS; WORKSHOP
EQUIPMENT
8
ARS INTERNATIONAL
INDIA
BLACK TEA; TEA
3
ARTISTIC SUPPORT SDN. BHD.
MALAYSIA
CITRIC ACID; NITRILE RUBBER; PALM OIL, STEARIN,
OLEIN, PALM KERNAL OLEIN; TERYLENE CLOTH
1
ARVERO CO. SRL.
ITALY
RODENT GLUE
1
950,000
950,000
ASCO JOUCOMATIC
FRANCE
VALVE/PARTS
1
51,495
51,494
ASCOT S.R.L.
INDIA; ITALY
ELECTRIC POWER GENERATION DIESEL OPERATED
WITH SPARES; ELECTRICAL EQUIPMENT WITH SPARES;
SPARE PARTS FOR DIESEL GENERATORS; SPARE
PARTS FOR EXISTING ELECTRICAL EQUIPMENT; TEA
4
3,392,119
3,300,760
ASE METALS N.V.
BELGIUM
EBRO BUTTERFLY VALVES; TRANSMISSION &
DISTRIBUTION NETWORK MAT. & ACC.
2
78,227
72,343
ASEES TECHNOLOGY RESOURCES LTD.
SAUDI ARABIA
EQUAL ANGLES; PCS CHROMIUM PLATED FITTINGS;
TOILET SOAP
1
723,005
838,082
ASHAPURA MINECHEM LIMITED
INDIA
MUD MATERIALS
ASH-HAB ESTABLISHMENT FOR IND &
TRADING SVCS
JORDAN
AIR COMPRESSOR PARTS; CONTROL
INSTRUMENTATION; CONTROL INSTRUMENTS &
SPARES; EQUIPMENTS AND SPARES REQUIRED FOR
MAINTENANCE WORK SHOPS; EXPANSION TURBINE;
FITTINGS; GAS TURBINE SPARE PARTS; INSTRUMENTS;
MAINTENANCE & OPERATION OF EXISTING FACILITIES
IN NGL PLANT; MAINTENANCE & OPERATION OF
EXISTING FACILITIES WITH INSTRUMENTS;
MAINTENANCE & REPAIR OF THE DEWAXING UNIT;
MATERIALS REQUIRED FOR REPAIR/MAINT OF GAS
TREATMENT UNIT AND NGL PLANT;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MEASURING &
CONTROL INSTRUMENT WITH SPARES; MECHNICAL
EQUIPMENT COMPLETE WITH SPARES; OVERHAUL GAS
TURBINES; PUMPS, COMPRESSORS, TURBINES W/
SPARE PARTS; REPAIR OF GAS COMPRESSOR ROTORS;
REPLACEMENT OF HYDRAULIC-PNUEMATIC SYSTEM;
ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR
COMPRESSORS; SPARE PARTS FOR GAS TURBINES;
SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS
FOR ROTATING EQUIPMENT; SPARES FOR
COMPRESSORS; SPARES FOR EXISTING GAS TURBINE;
SPARES FOR PUMPS; SPARES FOR ROTATING
EQUIPMENT; STEAM TURBINES; TE
ASHOUR INDUSTRIAL AND TRADING CO.
JORDAN
ASHRAQAT FOR INDUSTRIAL
INVESTMENT
Evidence of
Illicit
Payments
4,739,092
A
383,582
420,783
A
11,309,792
6,096,074
A
3
3,501,822
4,345,368
A
34
22,010,952
25,008,055
A
GALVANIZED STEEL SHEETS; STEEL STRANDS; STEEL;
TOWERS
1
249,995
214,281
EGYPT
SOYABEAN MEAL
1
415,478
625,137
ASIA MEDICAL CENTER
SYRIA
DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT;
MEDICAL EQUIPMENT PARTS; PUMPS AND SPARE
PARTS; SPARE PARTS; SURGICAL EQUIPMENT; X-RAY
DIAGNOSTIC SYSTEMS; X-RAY EQUIPMENT
13
8,808,151
8,734,583
P
ASIA PHARMACEUTICAL LABS
SYRIA
ASIA MIGRAIN; ENALAPRIL; ROVACIN; DRUGS; FLAZOL
FORT SUSP.; MEDICAL SUPPLIES; MEDICINE;
METRONIDAZOLE; OMEPRAL; GESTAL; OMEPRAZOLE;
OMEPRAZOLE; BISACODYL; PHARMACEUTICALS;
PREPUCIDE; ROVACIN; SIMVASTATIN
13
6,045,819
6,444,844
A
ASIA TEA AND EXPORTS LIMITED
INDIA
BLACK TEA; TEA
3
679,109
715,438
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 24 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
ASKA INTERNATIONAL
RUSSIA
ANALYTICAL EQUIPMENT WITH SPARES; ANALYTICAL
INSTRUMENTS; CHEMICALS FOR TEXTILE INDUSTRIES;
CHLORINATION SYSTEM W/ACCESSORIES; COOLING &
HEATING EQUIPMENT; COOLING COILS & WATER
PUMPS; GAS REGULATORS & HOSES WITH SPARE;
HEAVY DUTY PETROLEUM SUCTION DISCHARGE
HOSES; ION EXCHANGE RESIN; LPG CYLINDER VALVES
& SPARE PARTS; LPG FILLING PLANTS; MEASUREMENT
& TESTING EQUIPMENT; MEASURING EQUIPMENT &
ANALYZERS; MEMBRANES FOR THE (R.O) UNITS;
METERS; PIPELINE; POSITIVE DISPLACEMENT METERS;
POTASSIUM CARBONATE; PRESSURE & LEVEL GAUGES;
RESINS; SPARE PARTS FOR CENTRIFUGAL WATER
CHILLING UNITS; SPARE PARTS FOR COOLING TOWER;
SPARE PARTS FOR HEAT EXCHANGERS; SPARE PARTS
FOR HEAVY VEHICLE; SPARE PARTS FOR L.P.G FILLING
PLANTS; SPARE PARTS FOR MECHANICAL SEALS;
SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS
FOR PUMPS; SPARE PARTS FOR METERS; SPARES FOR
EXISTING PUMPING STATIONS; SPARES FOR EXISTING
PUMPS; TINNED COPPER LUG
ASMIDAL
ALGERIA
ASMOS LIMITED
KENYA
ASSAD INTERNATIONAL
ASSAF TRADING EST. GENERAL TRADING
& CONTRACTING
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
16
11,506,272
13,552,094
SODIUM TRIPOLY PHOSPHATE
1
3,852,167
2,001,597
TEA
1
4,300,000
3,908,984
TUNISIA
BATTERIES; STORAGE BATTERIES
5
3,963,230
3,963,041
SYRIA
CRANE EQUIPPED TRUCK/SPARES; LAND
CRUISER/PARTS
1
725,820
357,039
ASSAN TARIM URUNLERI SAN TIC VE
PAZ. LTD. STI
TURKEY
PULSES
1
798,591
803,590
ASSISTANCE DIFFUSION INDUSTRIELLE
FRANCE
DEHYDRATION/DESALTING UNITS
1
84,040
70,389
ASSUT GMBH
GERMANY
CATGUT, NYLON
1
2,070,070
1,495,117
ASSUT MEDICAL SARL
SWITZERLAND
MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL
SUPPLIES
2
2,100,329
2,226,665
ASTA MEDICAAG
GERMANY
ENDOXAN, HONVAN, UROMITEXAN; HOLOXAN;
HOLOXAN & CYCLOPHOSPHAMID; MEDICINE
4
116,488
99,477
ASTRA GLOBAL TRADERS AND
INDUSTRIALISTS S.R.L.
ITALY
SUSTAINING & ENHANCING PRODUCTION CAPABILITIES
1
3,388,101
3,619,415
ASTRA VEICOLINI IND. S.P.A.
ITALY
LOW LOADER/PARTS
1
700,800
700,800
ASTRA ZENECA AB
SWEDEN
BETALOK; MEDICINE; RHINOCORT AQUA; SUPPLY OF
DRUGS; XYLOCAINE; XYLOCAINE; MARCAINE
9
6,161,059
7,494,001
ASTRA ZENECA UK LTD
UNITED KINGDOM
MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGS
4
6,675,383
7,821,624
ASTRAPIN PHARMAZEUTISCHE
PRAEPARATE
GERMANY
ERYTHROMYCIN LACTOBIONATE; FLUPHENAZINE; IRON
DEXTRAN, OXYTOCIN; MEDICINE;
METHYLPREDNISOLONE ACET; PHARMACEUTICALS
8
2,619,720
2,749,779
A
ASUTOSH ENTERPRISES LTD.
INDIA
TEA
4
645,740
675,182
A
AT & C CORP. OF USA
UNITED STATES
SECURITY EQUIPMENT; SPARES FOR VEHICLE ENGINES
& DRILLING & WORKOVER RIGS
1
965,738
558,083
ATA DIS TICARET LTD.STI
TURKEY
AGRICULTURAL EQUIPMENT; AGRICULTURAL
SUPPLIES; COMBINE SPARE PARTS; TRACTOR SPARE
PARTS; SPRINKLER IRRIGATION SYSTEM
2
226,614
226,614
ATASEPAKAT SDN BHD .
MALAYSIA
VEGETABLE GHEE
2
857,737
854,068
P
ATI TECHNOLOGY TURBINE
ENGINEERING (OVERSEAS) LTD.
CYPRUS
FIELD TRUCK WITH SPARES; REHABILITATION AND
ENGINEERING SERVICES; RUSTON, ROTORS AND
STATORES REFURBISHMENT
2
3,974,960
2,977,210
P
ATIC RENAULT VEHICULES INDUSTRIELS
H.O. & SALES
EGYPT
TRUCKS/PARTS
3
12,591,493
12,580,543
ATILA DOGAN CONSTRUCTION AND
INSTALLATION CO.INC.
TURKEY
FERROUS MATERIALS FOR GENERAL MAINTENANCE
AND REPAIR
1
480,000
465,564
ATLANTICO AND PACIFICO SRL
ITALY
ELECTRICAL ENGINEERING EQUIPMENT; MECHANICAL
ENGINEERING EQUIPMENT; MEDICAL EQUIPMENT;
MEDICINE; WORKSHOP - AIR CONDITIONING &
REFRIGERATION
5
5,519,701
5,489,835
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 25 of 192
A
P
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ATLAS BATTERY LIMITED
PAKISTAN
STORAGE BATTERIES
1
843,845
790,106
ATLAS CHEMICALS
JORDAN
COCONUT DIETHANOL AMIDE (CDE); SODIUM TRIPOLY
PHOSPHATE
1
5,923,850
322,391
ATLAS COPCO AIRPOWER
BELGIUM
AIR COMPRESSOR PARTS; AIR COMPRESSOR WITH
ACCESSORIES AND SPARE PARTS; AIR COMPRESSORS;
AIR COMPRESSORS W/AIR DRYERS & SPARES; AIR
COMPRESSORS W/SPARES AND JACKHAMMERS
W/ACCESSORIES; AIR COMPRESSORS WITH AIR
DRYERS AND SPARES; AIR COMPRESSORS WITH
SPARES; AIR COMPRESSORS/SPARE PARTS; ATLAS
COPCO COMMPRESSOR + DRYER; COMPRESSOR;
COMPRESSOR SPARE PARTS; COMPRESSOR W/
ACCESSORIES AND SPARES;
COMPRESSOR/ACCESSORIES; COMPRESSOR/PARTS;
CRAWLER DOZER AND SPARE PARTS; DIESEL
GENERATING SETS W/ SPARE PARTS & ACCESSORIES;
DIESEL GENERATOR/SPARE PARTS; DIESEL TRUCKS
MOUNTED COMPRESSORS/PARTS; ELECTRICAL
EQUIPMENT; ELECTRICAL EQUIPMENT & SPARES;
EMERGENCY DIESEL POWER GENERATORS; JACK
HAMMERS WITH PINS AND HOSES; LIGHTING
EQUIPMENT AND ACCESSORIES; LIGHTING
GENERATORS WITH SPARES; MACHINES & EQUIPMENT
FOR WORKSHOPS W SPARES; MAINTENANCE &
OPERATION OF EXISTING FACILITIES IN STORAGE &
COOLING PLANT CONSIST OF SPARES FOR COMP;
MAINTENANCE TOOLS; MECHANICAL SPARES LPG
FILLING PLANT.; MEDICAL MACHINES; MOBILE AIR
COMPRESSO
96
29,073,842
30,197,111
A
ATLAS COPCO CMT
SWEDEN
GOODS FOR WATER SANITATION; HYDRAULIC
CRAWLER DRILL; SPARE PARTS FOR RIG; WATER AND
SANITATION SUPPLIES
1
538,000
511,100
P
ATLAS INDUSTRIAL
JORDAN
MERCEDES BENZ SALOON; RIBBON; TRUCK WITH
SPARES
1
5,103,673
6,321,863
P
ATLAS PAPER INDUSTRIES CO. LTD.
JORDAN
TEST LINER AND FLUTING; TEST LINER; FLUTING
3
2,451,579
2,670,517
ATMOS MEDIZINTECHNIK GMBH
GERMANY
MEDICAL EQUIPMENT; SUCTION LIPECTOMY UNIT WITH
ACCESSORIES, SPARES
2
1,491,144
1,491,144
AUROBINDO PHARM LTD.
INDIA
MEDICINE
1
891,263
887,075
AUSTRALIAN WHEAT BOARD (AWB) LTD
AUSTRALIA
AUSTRALIAN WHEAT; WHEAT
41
2,290,718,296
2,323,502,447
AUSTRIAN INDUSTRIAL PROJECTS
AUSTRIA
MOLASSES CLARIFIER; VISCOSITY REDUCER; VITAMINS
2
159,723
160,733
AUSTROPLAN - AUSTRIAN ENGINEERING
CO. LTD.
AUSTRIA
CONSUMABLE MATERIALS FOR PRODUCTION OF LGP
CYLINDERS; DIES FOR MANUFACTURE OF GUARD
RINGS & CUTTERS; HEAVY EQUIPMENT; LPG FILLING
PLANTS; MACHINE & EQUIPMENT FOR LPG CYLINDER
REPAIR & TESTING; MANIPULATOR FOR CYLINDER;
PAINTING UNIT FOR LPG CYLINDERS; PRODUCTION
LINES FOR LPG CYLINDERS; QUALITY CONTROL
EQUIPMENT; SPARE PARTS FOR CYLINDER
WORKSHOPS; SPARE PARTS FOR EQUIPMENT &
MACHINES; SPARE PARTS FOR GAS CYLINDER; SPARE
PARTS FOR KUT MANUFACTURING PLANT; SPARE
PARTS FOR LPG CYLINDER KUT PLANT & DIES/PRESS.;
SPARE PARTS FOR LPG PLANTS; SPARE/EQUIPMENT
FOR SYLINDERS FACTORY; SPARES FOR DIES FOR THE
MAINTENANCE OF LPG CYLINDERS; SPARES FOR
EQUIPMENT; SPARES FOR LPG CYLINDER KUT
MANUFACTURING PLANT(SPINDLE MACHINES);
SPARES/EQUIPMENT FOR CYLINDERS; TOOLS &
APPLIANCES FOR INSPECTION FOR CYLINDER
WORKSHOPS W/SPARE PARTS; TOOLS & APPLIANCES
WITH SPARE PARTS FOR FORMING BASE; VALVE/PARTS
22
11,444,203
12,389,044
A
AUTO DEVELOPMENT CO. LTD.
EGYPT
AGRICULTURAL VEHICLE W/SPARES; BRAKE DOWN
CARS AND SPARE PARTS; TANKER; TRUCKS AND
SPARE PARTS; VEHICLE; WATER TANKER; WATER
TANKER W/ SPARE PARTS
1
60,762,640
71,449,740
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 26 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AUTO PARTS CENTRE L/C
OMAN
BUSES; BUSES WITH SPARE PARTS; CARS, PICKUPS,
LORRIES; CRANES; CRANES & SPARE PARTS; CRAWLER
EXCAVATOR; CRAWLER EXCAVATOR W/ AUXILIAR
HAMMER W/ SPARES; DIESEL FORKLIFTS W/ SPARE
PARTS; EXCAVATORS & SPARE PARTS; FORK LIFT &
SPARES; FORKLIFT/SPARES; FORKLIFTS; LOW
LOADERS/LORRIES/TANKERS & MOBILE WORKSHOP;
MOBILE WORKSHOP; SPARE PARTS; STATION WAGON
W/ SPARE PARTS; TYRES & TUBES; VEHICLE ;
TRUCKS/PARTS
AUTO SAFETY PLATE SUN FACTORY
JORDAN
AUTOGRU RIGO S.P.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
15
28,314,381
28,415,319
A
SAFETY GLASSES
1
304,834
334,840
A
ITALY
CRANE WITH SPARES PARTS; CRANES & SPARE PARTS;
MOBILE HYDRAULIC CRANE WITH SPARES
2
6,697,060
7,119,689
P
AUTOMOBILES PEUGEOT
FRANCE
AMBULANCE; AMBULANCE; SPARE PARTS; CARS; CARS
AND SPARES; MINIBUSES; MINIBUSES; SPARE PARTS;
MOBILE WORKSHOP; MOBILE WORKSHOP WITH SPARES;
PEUGEOT SALOON FOUR DOORS; PICKUPS; SALOON
CAR; STANDARD AMBULANCE TRANSFERT; TOWING
TRUCK; TRANSPORTATION & SERVICES EQUIPMENT
WITH SPARES; VEHICLE
14
168,675,429
118,782,923
P
AUTOMOVILES UTILITARIOS S.A. "AUSA"
SPAIN
CHASIS DUMPER W/ SPARE PARTS; CONCRETE MIXER;
DUMPER; DUMPERS & SPARES; ENGINES; GOODS FOR
WATER SANITATION; RIGID CHASSIS DUMPER; TYRES;
WATER AND SANITATION SUPPLIES & EQUIPMENT
2
460,680
493,281
A
AUXINARC
MOROCCO
DETERGENT; DETERGENT POWDER; VEGETABLE GHEE
2
957,568
1,195,443
A
AVANTAG INVESTMENT
RUSSIA
AIR COMPRESSORS; COMPRESSOR; CONFERENCE
SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES;
EXPLOSION PROOF EQUIPMENT; REPLACEMENT OF
DAMAGED CHILLERS WITH SPARES; TV STUDIO
EQUIPMENT
3
3,307,852
4,009,419
A
AVENZOR FOR PHARMACEUTICAL
INDUSTRIES S.A.
SYRIA
ELTROXIN; MEDICINE; VENTOLIN SYRUP; WARFARIN
9
1,825,024
1,783,314
A
AVES
BULGARIA
BOILER HATCHING EGGS; BROILER HATCHING EGGS
2
1,360,000
1,359,886
A
AVIACOR
FRANCE
TOW CARS W/ SPARE PARTS
1
612,000
581,400
AVIN OIL ANSTALT
GREECE
THYROXINE
1
114,000
114,000
AVK INTERNATIONAL A/S
DENMARK
ACTUATOR; FITTINGS; GATES AND VALVES
3
2,119,437
2,236,965
A
AVRASYA TECHNOLOGY ENGINEERING &
CONS. INC.
TURKEY
CHEMICALS & CATALYST FOR PROCESS UNITS;
CHEMICALS FOR COOLING TOWER, WASTE & SERVICE
WATER TREATMENT; CYLINDER REPAIR PLANT;
ELECTRICAL EQUIPMENT WITH SPARES; FIELD
INSTRUMENTS; MACHINES AND EQUIPMENT FOR LPG
CYLINDER AND SPARES; MANIPULATOR FOR
CYLINDER; MECHANICAL & PENUMATIC MANIPULATOR;
MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT
FOR REPAIR OF LPG CYLINDERS; MUD MATERIALS;
RADIO LINK SYSTEM; ROTATING MACHINERY FOR LPG
PLANTS; SAND FILTER; WEIGHING BRIDGE WITH
SPARES; WELDING MACHINE
12
3,366,684
3,352,016
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 27 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
AVTOEXPORT (VAO JSC)
RUSSIA
BACKHOE LOADER; BATTERIES; CAR; COATING &
CATHODIC PROTECTION INSPECTION SERVICES FOR
PIPELINES; COMPRESSOR W/ ACCESSORIES AND
SPARES; COOKING FOOD SALT; DIESEL DRIVEN AIR
COMPRESSOR WITH ACCESSORIES; DIESEL ENGINE
DRIVEN WELDING MACHINES; ELECTRICAL
GENERATOR; ELECTRICAL WELDING MACHINE;
EQUIPMENT & MATERIALS FOR CATHODIC
PROTECTION SYSTEMS; EQUIPMENT & MATERIALS FOR
WELDING TRAINING CENTER; FIELD OIL WELL
PRODUCTION MANIFOLD; FIRE FIGHTING
TRUCKS/SPARES; FORKLIFT SPARE PARTS; BATTERIES;
GENERATING SET/SPARE PARTS; INJECTION PUMP
DRIVEN BY DIESEL ENGINE; MACHINES; SPARE PARTS;
MAINTENANCE TOOLS & EQUIPMENT; PUMPS; PUMPS
AND SPARE PARTS; PUMPS WITH ACCESSORIES AND
SPARES; RICE; SAFETY EQUIPMENT AND FIRE
FIGHTING EQUIPMENT; SAFETY MATERIALS; SALT;
SPARE PARTS FOR TURBO COMPRESSORS; SPARES
FOR COMPRESSORS; SPARES FOR TRUCK TRACTORS,
FORK LIFT & SEMITRAILER; SPRAYERS; SUPPLY OF
MOBILE WORKSHOP; TRUCK TRACTOR W/WELDING
MACHINES AND SPARES; TRUCK
TRACTOR-SEMI-TRAILER; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TYRES; VAR
AVTOSTORG JSC.
RUSSIA
AXENS, IFP GROUP TECHNOLOGIES
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
30
67,097,123
68,158,610
A
AIR CONDITIONING EQUIPMENT/PARTS; AIR
CONDITIONING UNIT; COATED STEEL STRIPS; COLD
ROLLED CARBON STEEL STRIPS; ELECTRICAL STEEL
STRIPS; SPARE PARTS; STEEL PLATES
4
10,679,064
10,818,401
A
FRANCE
CHEMICALS & CATALYST FOR PROCESS UNITS
1
272,835
335,965
AXIS ELECTRICAL COMPONENTS
MANUFACTURE-EXPORTERS
INDIA
BI-METAL CONNECTOR; ELECTRICAL CONTROL
EQUIPMENT
1
155,728
184,355
A
AYANCIK AHSAP TACIROGLU ORMAN
URUNLERI TIC.SAN.A.S
TURKEY
SOWN WHITE WOOD
1
353,158
414,080
A
AYBAKAR MACHINERY INDUSTRY CO.
INC.
TURKEY
AIR LOCKS; BRAN BIN; GEARED MOTOR; PUMPS;
ROLLER MILL; SEPARATOR CHANNEL SYSTEM;
SEPERATOR CHANNEL SYSTEM; SPARE PARTS FOR
ROLLER MILLS
11
6,723,627
7,145,676
P
AYDIN S.A.
SWITZERLAND
BOTANICAL BROILER PROTEIN CONCENTRATE; YELLOW
CORN
2
9,236,053
9,606,389
A
AYOOB TEXTILE MILLS LIMITED
PAKISTAN
COTTON AND POLYSTER
1
526,283
539,133
P
Aytu Sanayi Ve Dis Ticaret A.S.
TURKEY
PULSES
1
574,113
603,950
AZWELL
JAPAN
MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES
1
43,875
43,875
B & B OFF SHORE S.A.L.
LEBANON
AIR CRAFT HANGER SWEEPERS; BOILER AUXILIARY
SYSTEM; HIGH PRESSURE CLEANER; SPARE PARTS;
HOUSING COMPLEXES; TRACTORS
4
909,117
917,526
A
B. B. OVERSEAS PVT. LTD.
INDIA
BOILER AUXILIARY SYSTEM; CEILING FANS; CIRCUIT
BREAKERS; COMPRESSOR/ACCESSORIES; COTTON
WOOL; CUT-OFF FUSE; ELECTRICAL ACCESSORIES;
ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES;
EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.;
LABORATORY TESTING EQUIPMENT; LIGHTING
FITTINGS; LINE ISOLATOR; MEDICAL SUPPLIES;
MICROPROCESSOR; MICROSCOPE SLIDES; MOULDED
FLUSH TYPE SWITCHES, GANGS; MYSTOLENE MK;
OFFSET PRINTING; POLYESTER AND WOOL YARNS;
PORTABLE FUEL ANALYZER; PRINTING EQUIPMENT
AND SUPPLIES; PRINTING MATERIALS; PUMPS,
COMPRESSORS, TURBINES W/ SPARE PARTS; SAFETY
EQUIPMENT; SPORTS & RECREATIONAL EQUIPMENT;
SWITCH PLUG; BULBS; SWITCH YARD EQUIPMENT &
ACCESSORIES ; WATER TREATMENT EQUIPMENT;
TUBES; TURBINE SYSTEM EQUIPMENT; VALVES;
VISCOSE STAPLE FIBER; WATER TREATMENT
EQUIPMENT
29
15,206,827
15,049,542
A
B. BRAUN MEDICAL FRANCE
FRANCE;
GERMANY
LIDOCAIN; POTASSIUM CHLORIDE; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL SUPPLIES; MEDICINE; SURGICAL SUPPLIES
21
26,527,897
26,371,661
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 28 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
B. BRAUN MELSUNGEN A.G.
Mission Country
GERMANY
Goods Categories
Number of
Contracts
AMINOPLASMAL, MANNITOL, GLUCOSE; CALCIUM
CLUSONATE, LIDOCAIN, METRONIDAZOLE; CANULA;
CATHETER; DRUGS; GLUCOSE & SODIUM CHLORIDE;
GLUCOSE; OSMOFUNDIN; DEXTRAN; ONKOVERTIN;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL NEEDLES; MEDICAL SUPPLIES;
MEDICINE; METRONIDAZOLE; METRONIDAZOLE,
LIDOCAINE & STREPTOKINASE; NEUROPATCH;
PERITONEAL DIALYSIS EQUIPMENT;
PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM
CHLORIDE; SOLUTIONS; SURGICAL SUTURES
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
31
15,640,074
15,386,236
A
B.BRAUN MEDICAL INDUSTRIES SDN BHD MALAYSIA
MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND
APPLIANCES; SYRINGES
8
6,311,685
7,345,508
A
B.M. S.A.R.L. (Boghossian Management and
Engineering Co.)
JORDAN;
LEBANON
CHEMICALS FOR PROCESS UNITS; EQUIPMENT FOR
INDUSTRIAL WATER TREATMENT & STEAM
GENERATION WITH SPARES; LABORATORY APPARATUS;
MEMBRANES SPARE PARTS FOR RO UNIT; SPARE
PARTS FOR EXISTING MECHANICAL EQUIPMENT; WELL
HEAD EQUIPMENT
2
659,046
730,493
A
B.M.CO. FOR NATIONAL TRADE
EGYPT
RICE
1
853,462
831,824
BAALABAKI GROUP
SYRIA
AIR CONDITIONER; COMPRESSOR
1
510,061
607,544
P
BABCOCK (EMIRATES) BORSIG
DEUTSCHE SERVICE CO.
UNITED ARAB
EMIRATES
BOILER TUBES; ACCESSORIES; VALVES
2
555,094
538,175
A
BABCOCK BORSIG SERVICE GMBH
GERMANY;
UNITED ARAB
EMIRATES
BOILER AUXILIARY SYSTEM; CONTROL PROTECTION &
MEASURING SYSTEM; EXPANSION JOINT FOR HEAVY
OIL LINE; PUMPS,COMPRESSORS AND ROTARY
MACHINES; VALVES
5
2,391,351
2,216,246
BABOLNA RT BROJLERTENYESZTESI
DIVIZIO
HUNGARY
BROILER HATCHING EGGS
1
520,000
519,840
BABYLON GMBH
GERMANY
PRESTRESSING STEEL INFORCMENT
1
750,000
749,871
BABYLON INTER TRADE
RUSSIA
SALOON CAR; SOYA BEANS MEAL; TEA; VEGETABLE
GHEE; WHITE WOOD
1
165,546
184,889
A
BADER ESTABLISHMENT FOR MODERN
TECH, AND RESOURCES
JORDAN
6 CHANNEL PAPERLESS RECORDER; ACCESSORIES
FOR MICROWAVE STATIONS; AIR CONDITIONING
EQUIPMENT/PARTS; AIR CONDITIONING INSTALLATION
AND REPAIR KIT; ALARM SYSTEMS; CAMERA; CAMERA &
ACCESSORIES; CHANNEL COMBINER; COAXIAL
FEEDERS AND ACCESSORIES; COMPRESSOR;
CONSTRUCTION MATERIAL; CONTROL PROTECTION &
MEASURING SYSTEM; ELECTRICAL SPARE PARTS; FIRE
DETECTION SYSTEM; GENERATORS; MAINTENANCE
AND REPAIR TOOL KITS; MEASURING INSTRUMENTS;
PRINTING MATERIALS; PUMPS,COMPRESSORS AND
ROTARY MACHINES; REHABILITATION
EQUIPMENT/SUPPLIES; SOLID STATE 4KW FM
TRANSMITTER; SOLID STATE IO KW FM TRANSMITTER;
SOLID STATE TV TRANSMITTER; SPARE ELECTRONIC
COMPONENTS AND CONSTITUENTS; TESTING AND
MEASURING EQUIPMENTS; TOWERS; WORK DRESSES,
SHOES AND HATS
27
33,342,607
21,758,495
A
BADIR RATEB SHALLAH
SYRIA
INSTANT FULL CREAM MILK POWDER
2
12,642,166
14,092,770
P
BAFAG AG FUR FINANZIERUNGEN
GERMANY
DOSING PUMPS; WATER TREATMENT/SPARE PARTS
2
100,900
100,900
BAG/SPA
ALGERIA
CYLINDERS COMPLETE WITH VALVES
1
7,886,593
9,570,477
BAG-BIOLOGISCHE ANALYSENSYSTEM
GmbH
GERMANY
LABORATORY MATERIALS
1
120,662
120,662
BAG-BIOLOGISCHE ANALYSENSYSTEM
GMPH
GERMANY
LABORATORY SUPPLIES; SUPPLY OF LABORATORY KITS
2
352,878
437,120
BAHRAIN TRADING AGENCIES
BAHRAIN
COOLING SYSTEM
1
102,079
115,600
BAI TECNICA SRL
ITALY
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
1
46,023
46,023
BAJAJ INTERNATIONAL PRIVATE LTD
INDIA
CEILING FANS; LAMPS, LAMP FITTINGS WITH SPARES &
ACCESS. FOR ALL AREAS; STREET LIGHTING FITTINGS &
ACCESSORIES
4
2,061,319
2,453,337
BAKER ATLAS
UNITED STATES
PRODUCTION WELL LOGGING EQUIPMENT
1
9,400,000
8,290,723
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 29 of 192
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BAKER HUGHES INTERNATIONAL
(FRANCE) S.A.
FRANCE
CASE LOGGING SYSTEM; DEMULSIFIER; DRILLING BITS;
OPEN AND CASED HOLE LOGGING SERVICES;
PRODUCTION PACKERS; SPARE PARTS FOR
SUBMERSIBLE PUMP; SPARES FOR SUBMERSIBLE
PUMPS.; WELL LOGGING SERVICES
3
1,631,442
1,606,478
BAKER OIL TOOLS INDIA PVT.LTD.
INDIA
CASING ACCESSORIES; DRILL EQUIPMENT/SPARES;
DRILL STEM TEST TOOLS AND ACCESSORIES
3
853,639
1,026,055
BAKER PETROLITE
FRANCE
DEMULSIFIER
3
3,251,800
3,248,150
BAKKER BROTHERS BVBA
BELGIUM
SEEDS
1
483,300
483,300
BAKKOUR ORGANIZATION FOR FOOD
INDUSTRIES
SYRIA
BABY FOODS/FORTIFIED WEANING CEREAL; WEANING
CEREAL
5
5,355,095
5,300,020
BAL PHARMA (PARTNER) LOMITED
INDIA
MEDICINE
1
229,286
244,021
BALKIS CERAMIC INDUSTRY OURFAHLI &
CO.
SYRIA
DECORATED WALL AND FLOOR TILES
1
2,535,026
3,113,400
A
BALMER LAWIRE & CO. LTD
INDIA
BLACK TEA; TEA
9
8,003,129
8,090,353
A
BALTIC INTERNET
JORDAN; LATVIA;
RUSSIA; UKRAINE
COIL ENDS AND SIDES; DECOL TAL-ROD DIE 4.65R46;
ELECTRICAL COMPONENTS; GRAIN ORIENTED SILICON
STEEL; STEEL PLATES
3
4,380,800
4,246,855
A
BANAK LTD.
RUSSIA
AIR CONDITIONING UNIT; ELECTRICAL TESTING
VEHICLE WITH SPARE PARTS; NISSAN VEHICLES W/
SPARE PARTS; PICK UP DOUBLE CABIN & SPARES;
PICKUP DOUBLE CABIN; TIPPER TRUCK; TOWER CRANE
W/ ACCESSORIES AND SPARES; TOYOTA CARS;
ULTRASONIC FLAW DETECTOR; WHEEL
EXCAVATORS/PARTS; WHITE PAPER A4, 80 GRAMS
1
487,604
579,902
BANARAS GLOBAL LTD.
INDIA
EDUCATIONAL MATERIALS/EQUIPMENT; SPORTS &
RECREATIONAL EQUIPMENT
1
189,833
189,833
BANDAK MARBLE CO.LTD.
JORDAN
CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE
STEEL JOISTS; REINFORCING DEFORMED BARS
1
13,124,120
7,504,604
BANGLADESH JUTE MILLS CORP.
BANGLADESH
JUTE BAGS
1
2,429,400
2,426,485
BARAKAT FOR PHARMACEUTICAL IND.
SYRIA
BENEZOLE; DICLOFENAC; HYDROXIDE; ECONAZOLE;
ISODINITRATE; MEDICINE
5
360,110
359,136
BARBER-GREENE (FRANCE) SARL
FRANCE
SPARE PARTS
1
1,500,000
1,500,000
BARCELONA MARKETING AND
SERVICES(BMS)
UNITED ARAB
EMIRATES
MECHANICAL EQUIPMENT WITH SPARES; SPARE PARTS
FOR TELEPHONE EXCHANGES
2
167,647
180,809
P
BARD S.P.A.
ITALY
MEDICAL EQUIPMENT AND APPLIANCES
1
417,393
400,310
P
BARMEK DIS TIC VE ELEK SAN A.S.
TURKEY
AGRICULTURAL MACHINERY/SPARE PARTS; BI-METAL
CONNECTOR; ELECTRICAL SUPPLIES; TIP TRUCKS W/
SPARE PARTS; TRANSFORMER AND SPARE PARTS
2
411,567
409,967
BARMEK DIS TICARET VE ELEKTRIK
SANAYI A.S.
TURKEY
AGRICULTURAL MACHINERY/SPARE PARTS;
AGRICULTURAL SUPPLIES; AGRICULTURAL TOOLS;
CASH MACHINE; TIPPING TRAILER W/ SPARE PARTS;
TRAILERS W/ SPARE PARTS
1
148,999
141,549
BARMEK INSAAT VE TISISSAT A.S.
TURKEY
SUBSTATION EUIPMENT AND MATERIALS
1
23,047,656
22,050,668
BARYAK CO. ISTIKLAL CAD./BARYAK ZIRAI
URN.ITH.IHR
TURKEY
PULSES; VEGETABLE GHEE
2
1,568,236
1,553,357
BASARAN ULUS NAK VE TICK LTD
TURKEY
BATTERIES; CHLORINE; CHLORINE GAS
1
510,000
325,584
BASSAM AL-S. TRDG. EST.
SAUDI ARABIA
AIR CONDITIONER; BLACK PLASTIC BAGS; CANAL LINING
MACHINE; CHANNELS; CHEQUERED PLATE; DESIGN &
BUILD OF HOUSING COMPLEX; EGG TRAY; EQUAL
ANGLES; HOUSING COMPLEXES; INSTANT FULL CREAM
MILK POWDER; IPE STEEL JOISTS; SHADING NET;
SHOWER TRAYS; SQUATTING PANS; TYRES; VEGETABLE
GHEE; WATER MIXERS
1
7,463,466
8,059,603
BASSAM KADDURAH
JORDAN
BLEOMYCIN; ONCEBLEO INJ; VINCRISTIN
3
253,926
253,926
BASUT-INSAAT NAKLIYE TIC LIMITED
SIRKETI
TURKEY
PULSES
2
1,432,591
1,490,972
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 30 of 192
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BATALLI INC.
TURKEY
CHICK PEA; DETERGENT; LEGUMES; PULSES; TOILET
SOAP; VEGETABLE GHEE
17
21,506,929
21,888,522
P
BATIMEX BATIMENT IMPORT EXPORT CO.
TUNISIA
CHANNELS; CHEQUERED PLATE; COMPRESSOR;
COMPRESSOR FOR REFRIGERATORS & DEEP
FREEZERS; DECORATED WALL TILES; ENTRANCE BATH
ROOM SETS; EQUAL ANGLES; ERASER; FREON GAS;
HOT ROLLED MILD STEEL WINDOW; IPE STEEL JOISTS;
OFFSET WOOD FREE PAPER; PAPER; PLYWOOD;
REFRIGERANT GAS; REFRIGERATION GAS; ROLL
PAPER; SCHOOL STATIONERY; WHITE PLYWOOD;
WINDOW CLEAR & TINTED GLASS; WINDOW SECTION;
WIRES; WOODEN SLEEPERS
14
14,129,108
13,197,419
A
BATLIBOI INTERNATIONAL LTD.
INDIA
GENERATOR SETS/PARTS; HYDRAULIC BENDING
MACHINE FOR CARBON STEEL PIPE; MACHINES AND
SPARE PARTS; MACHINES FOR WORKSHOP; WATER
PUMP; WATER PUMP/PARTS; WORKSHOP MACHINE
6
2,997,045
2,432,665
A
BATTISTINI SMENTI S.N.C.
ITALY
SEEDS; VEGETABLE/FRUIT SEED
2
69,285
69,285
BAUER SPEZKIAL TIEFBAU GMBH
GERMANY
IRRIGATION EQUIPMENT; MACHINE FOR BORED PILES
AND ACCESSORIES; MACHINE FOR BORED PILES;
ACCESSORIES; SPARE PARTS FOR DRILLING
EQUIPMENT
2
1,617,455
1,750,333
BAUR PRUF-UND MESSTECHNIK GMBH
AUSTRIA
CABLE TEST VAN; EQUIPMENT FOR FAULT LOCATION
ON UNDERGROUND CABLES
1
756,000
752,160
BAYARD
FRANCE
WATER AND SEWERAGE
1
45,787
45,787
BAYAZIT GIDA , TEKSTILL VE DAYANIK
TURKEY
PULSES
1
823,520
782,940
BAYER TURK KIMYA SAN. LTD. STI.
TURKEY
AGROCHEMICALS; PESTICIDE; PESTICIDES; RAXIL DS2;
VETERINARY MEDICINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
17
6,869,051
6,928,970
BAYINDIR DIS TICARET VE SAN. URULERI
TURKEY
LEGUMES
1
2,135,000
2,135,000
BAYKAL MAKINE SAN VE TIC A.S.
TURKEY
ELECTRONIC DIGITAL SCALES W/ SPARE PARTS; FIRE
EXTINGUISHER; SCALES & MEASURES
4
1,759,009
1,537,489
BAYSAN YAG SANAYI VE TICARET A.S.
TURKEY
PULSES; VEGETABLE GHEE
3
4,987,010
5,684,862
BDH ITALIA
UNITED KINGDOM
LABORATORY CHEMICALS & EQUIPMENT; LABORATORY
SUPPLIES; MEDICAL SUPPLIES
2
503,267
493,447
BEACH INDUSTRIAL CO. W.L.L.
UNITED ARAB
EMIRATES
AMBULANCE; MOBILE WATER TANKERS WITH SPARE
PARTS; TANKER & TRUCK WITH SPARE PARTS
1
141,657
152,364
BEAM ENGINEERS
INDIA
EDUCATIONAL MATERIALS/EQUIPMENT; MICROSCOPE;
SPORTS & RECREATIONAL EQUIPMENT; UNIT FOR
AROMATICS REMOVAL
5
1,170,600
1,119,323
BEAMEX OY BEAMEX AB
FINLAND
CONTROL PROTECTION & MEASURING SYSTEM;
CONTROL PROTECTION & MEASURING SYSTEM FOR
ABU INSTRUMENTS; MEASURING INSTRUMENTS; OIL
SPARE PARTS
2
133,695
133,695
BEAUFOUR IPSEN INTERNATIONAL
FRANCE
DECAPEPTYL; MEDICINE
4
1,506,429
1,553,205
A
BECFIELD DRILLING SERVICES MIDDLE
EAST L.L.
UNITED ARAB
EMIRATES
PRODUCTION PACKER AND ACCESSORIES
2
1,374,183
1,580,708
A
BECHAALANY PRODUCTS CO. S.A.R.L.
LEBANON
FURNITURE; PHOTOCOPY MACHINES; REAL ESTATE
REGISTRATION SYSTEM & COMPUTER ACCESSORIES;
WOOD
4
1,272,347
1,344,129
P
BECTON DICKINSON FRANCE S.A.
BELGIUM; FRANCE DISPOSABLE NEEDLES; LABORATORY EQUIPMENT;
MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND
APPLIANCES; SYRINGES
6
5,754,748
5,772,729
A
BECTON DICKINSON MOSCOW
BELGIUM; FRANCE DISPOSABLE MEDICAL PRODUCTS; MEDICAL
EQUIPMENT AND APPLIANCES
1
2,604,204
3,322,719
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 31 of 192
P
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
BEIJING SUNTA INTERNATIONAL
TRADING CO.
P.R. OF CHINA
ANALYZER; MICROWAVE FREQUENCY COUNTER;
EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL
ACCESSORIES; GALVANIZED PIPES; LABORATORY
EQUIPMENT; MICROSCOPE; MICROSCOPE; ZINC
PHOSPHATE; POLY PROPOLINE BAGS; POLYPROPYLENE
BAGS; PRODUCTION LINE; RADIO/RADIO EQUIPMENT;
SPORT SUPPLIES; SPORTS & RECREATIONAL
EQUIPMENT; STORAGE BATTERIES; WINDOW CLEAR
GLASS
BEIJING WALLONG IMPORT & EXPORT
CORP.
P.R. OF CHINA
BEIJING ZHONGBEI M/E TECHNOLOGIES
DEVELOPING
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
16
23,700,588
21,531,732
A
DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY
VALVES; EXCAVATORS & SPARE PARTS; HYDRAULIC
EXCAVATOR; SPARE PARTS FOR MARSH MACHINE
EXCAVATOR; SPORTS EQUIPMENT
2
8,027,549
8,696,554
P
P.R. OF CHINA
SAFETY GLASS
1
144,410
143,696
P
BEKSA CELIK KORD SANAYI VE TICARET
TURKEY
BEAD WIRE; STEEL TYRE CORD FOR TYRE PRODUTION
4
1,730,039
1,792,084
P
BELARUSSIAN AUTOWORKS 'BELAZ'
BELARUS
DUMPER TRUCK AND SPARES
1
1,054,328
1,054,328
BELHASA MOTORS CO. LLC
UNITED ARAB
EMIRATES
BUS; BUSES; BUSES WITH SPARE PARTS; CARS;
FORKLIFTS; GARBAGE CONTAINERS; SPARE PARTS;
GARBAGE TRUCKS/SPARE PARTS; HYDRAULIC
EXCAVATOR & SPARE PARTS; MICROBUS; MINI BUS
W/SPARE PARTS; MINIBUSES; NISSAN; NISSAN BUS
COMMUTER; NISSAN MAXIMA; NISSAN PATHFINDER;
NISSAN PATROL STATION WAGON; NISSAN PATROL
STATION WAGON AND SPARES; NISSAN PATROL
STATION WAGON; NISSAN PICK UP DOUBLE CABIN;
NISSAN PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE
PARTS; PATROL STATION WAGON; PICK UP CARS W/
SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP
DOBLE CABIN; SPARE PARTS; PICKUP DOUBLE CABIN;
PICKUP DOUBLE CABIN; MICROBUS; PICK-UP SINGLE
CABIN/SPARES; PICK-UP TRUCKS & PARTS; PICKUPS;
SPARE PARTS; SALOON CAR; STATION WAGON W/
SPARE PARTS; TIP TRUCKS; TIPPING TRUCK W/ SPARE
PARTS; TRAILER; SPARE PARTS; TRUCK WITH TRAILER;
SPARE PARTS; TRUCK; SEMI-TRAILER W/ SPARE PARTS
AND ACCESSORIES; TRUCKS AND SPARE PARTS;
VEHICLE; VEHICLE/SPARE PARTS
75
337,796,058
341,501,715
BELLCO S.P.A.
ITALY
MEDICAL EQUIPMENT AND SUPPLIES
1
621,000
621,000
BELMETALENERGO, INC.
BELARUS
AGRICULTURAL TRACTORS; AGRICULTURAL
TRACTORS BELARUS-1025 WITH SPARE PARTS;
AGRICULTURAL TRACTORS BELARUS-310 WITH SPARE
PARTS; AMBULANCES; BULLDOZER/PARTS; CARGO
TRUCK; CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; CONDUCTORS; COTTON HARVESTERS WITH
TRACTORS; CRANE EQUIPPED TRUCK/SPARES;
CRANES & SPARE PARTS; DEFORMED BARS; DIESEL
BUS W/ SPARE PARTS; DIESEL GENERATORS; DUMP
TRUCK; DUMP TRUCK WITH SPARE PARTS; EQUAL
ANGLES; EXCAVATORS; EXCAVATORS & SPARE PARTS;
FORK LIFT & SPARES; FORKLIFT/SPARES; FUEL TANKER;
FUEL TANKER/PARTS; GENERATING SET; GLASS
INSULATORS; HOT ROLLED SHEETS; INSTANT FULL
CREAM MILK POWDER; IPE STEEL JOISTS; KV LINES;
LIFTING CRANE VEHICLE; LIGHT TRUCK WITH SPARES;
LORRIES; MOBILE CRANE WITH SPARE PARTS; MOTOR
SCRAPER WITH SPARE PARTS; SHOVEL; SHOVEL;
SPARE PARTS; SPARE PARTS; SPARE PARTS FOR
TRACTORS; TANKER; TIPPER TRUCK; TIPPER TRUCK;
SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS;
TOWERS; TRACTOR SPARE PARTS; TRACTOR/SPARE
PARTS; TRACTORS; TRACTORS W/SEMITRAILERS
TIPPERS; TRANSFORMER A
71
238,500,686
249,348,849
BELOTTI HANDLING SPAVIA
ITALY
STRADDLE CARRIERS WITH SPARE PARTS
2
3,100,000
3,100,000
BEMCO - BSEISO ENGINEERING
MATERIALS CORP.
JORDAN
GALVANIZED STEEL PIPES; SLIPFORM MATERIAL AND
EQUIPMENT; TRANSFLEX EXPANSION JOINT
3
4,333,569
5,364,225
P
BEREKETLI DEGIRMENCILIK SANAYI VE
DIS TICARET A.S.
TURKEY
ELECTRIC MOTORS; PLAN SIFTER; ROLLER MILL; SIEVE
SHEETS
3
896,741
1,070,768
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 32 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BERGERAT MONNOYEUR
INTERNATIONAL
FRANCE
GRADER AND SPARES; OIL SPARE PARTS; PIPELAYER
(SIDEBOOM); SIDEBOOM 572 WITH RECOMMENDED
SPARE PARTS
1
943,955
943,955
BER-MAC ELECTRICAL &
INSTRUMENTATION SERVICES
FRANCE
CONTROL INSTRUMENTATION; EQUIPMENT FOR
GEOLOGICAL LABS & SPARE PARTS; INSTRUMENTS &
CONTROL SYSTEM; REPLACEMENT OF OBSELETE
CONTROL SYSTEM OF GHH GAS COMPRESSOR
2
1,953,039
1,516,037
BERTOLI PRAMAC GROUP
ITALY
GENERATORS AND SPARE PARTS
1
6,584,077
4,383,963
BESLER NAKLIYAT PETROL URUNLERI
SANAYI VE TICARET
TURKEY
VEGETABLE GHEE
4
1,330,032
1,435,067
BESNIER INTERNATIONAL
FRANCE
CHEESE
1
733,750
733,740
BETA INDUSTRIES FOR ROTARY SCREW
COMPRESSORS W.L.L
JORDAN
AIR COMPRESSORS
1
213,475
229,088
A
BETAY MACHINERY INDUSTRY AND
TRADING CO.
TURKEY
GAS CIRCULATION FANS; REHABILITATION OF CEMENT
FACTORY
1
735,811
745,160
P
BETTER BUSINESS BUREAU
INTERNATIONAL CO.
JORDAN
BATTERIES, CHARGERS AND CONVERTERS; BOILER
AUXILIARY SYSTEM; COMMUNICATION EQUIPMENT &
SPARE PARTS; CONTROL, MEASUREMENT &
PROTECTION SYSTEM; GAS METERING; CONTROL
INSTRUMENTS & SPARES; RADIO LINK SYSTEM; SPARE
PARTS FOR AIR BLOWERS; SPARE PARTS FOR DRILLING
RIGS; SPARE PARTS FOR EXISTING ROTATING
EQUIPMENT; SPARE PARTS FOR POWER STATION;
TESTING EQUIPMENT; TETRA ETHYL LEAD; TURBINE
SYSTEM EQUIPMENT
11
748,901
782,948
A
BEVILACQUA CONSTRUZIONE IMPIANTI
S.P.A.
ITALY
ACCESSORIES FOR LPG ROAD TANKERS;
ACCESSORIES FOR LPG TRAILERS; ACCESSSORIES
FOR GAS TANKERS; COMPLETE REFUELING SYSTEM
WITH ACCESSORIES; GAS COMPRESSOR WITH SPARE
PARTS; HEAVY DUTY MECHANICAL WEIGHING SCALE
CAP. 200KG GRADING 50 G FOR LPG CYLINDER.; LPG
TRUCK CAP WITH SPARES; POSITIVE DISPLACEMENT
METERS WITH SPARES; ROTATING MACHINERY AND
SPARES; SEMI-TRAILOR LPG CYLINDER FILLING PLANT;
SPARES FOR FILLING PLANTS
7
4,584,298
4,676,962
A
BHARAT AGENCIES PRIVATE LIMITED
INDIA
TEA
3
390,607
409,993
A
BHARAT EARTH MOVERS LTD.
INDIA
MOTOR GRADER WITH SPARE PARTS
1
1,293,600
1,293,600
BHARAT HEAVY ELECTRICALS LIMITED
INDIA
GAS TURBINE; GAS TURBINE AND AUXILARY AND
SPARES; GAS TURBINE; GENERATOR; SPARE PARTS
2
203,724,165
187,971,614
BHARAT INSECTICIDES LIMITED
INDIA
PESTICIDE
BHATIA BROTHERS LLC
UNITED ARAB
EMIRATES
ACTIVITY 60; ACTIVITY 61; COMPLETE ROTATING
EQUIPMENT WITH SPARES; CONTACTORS; ELECTRIC
MOTORS; ELECTRICAL CABLES; ELECTRICAL
EQUIPMENT WITH SPARES; FITTINGS; FLOURESCENT
TUBES & OTHER LIGHTING ACCESSORIES; FUEL
DISPENSERS & RECOMMENDED SPARES;
INSTRUMENTS; MEASURING & CONTROL INSTRUMENT
WITH SPARES; MEASURING INSTRUMENTS;
MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE
PARTS; PIPE FITTINGS & VALVES; PIPELINE EQUIPMENT
& SPARES (OIL); RECORDER INSTRUMENTATION; S/P
FOR A/C UNITS AND CHILLER; SERVICE EQUIPMENT;
SPARE PARTS FOR A/C SPLIT,WINDOW AND
REFREGRATOR.; SPARE PARTS FOR HEAT EXCHANGER
TUBES & TOOLS; SPARES FOR DRILLING AND WORK
OVER RIGS; SPARES FOR MAINTENANCE OF WELDING
MACHINES; SPARES FOR STEAM BOILER;
SPECTROPHOTOMETER; TOOLS; TOOLS FOR
MAINTENANCE OF METERING SYSTEMS; TOYOTA
DYNA; VALVE/PARTS; VALVES; WORKSHOP EQUIEPMENT
AND HANDTOOLS; WORKSHOP EQUIPMENT, TOOLS
AND SPARES
BIBBY STERLIN FRANCE SIEGE SOCIAL Z.I. FRANCE
BOATS; LABORATORY MATERIALS; MEDICAL
EQUIPMENT; MOBILE LABORATORY; MOBILE
LABORATORY; SPARE PARTS; WATER AND SOIL
ANALYSIS EQUIPMENT
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 33 of 192
P
1
43,000
43,000
29
9,969,817
10,634,664
A
2
1,410,716
1,466,824
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BIERGANS 8 THOUTU GERMANY PUMP
JORDAN
ELECTRICAL DRIVEN PUMP; TRANSMISSION ASSY FOR
LIFTING TRUCK, ENGINE & PUMPS WITH SPARES
2
703,000
662,523
BIFFI ITALIA SRL
ITALY
ELECTRICAL VALVE ACTUATOR & SPARE PARTS
1
63,240
63,240
BILIM PHARMACEUTICALS A.S.
TURKEY
FUNGOVIN; INAPROL FORTE; MEDICINE
5
1,065,010
1,056,986
BIO RAD - FRANCE
FRANCE
LABORATORY EQUIPMENT
1
1,038,966
1,025,759
BIOCHEMIE GMBH
AUSTRIA
ANTIBIOTICS; ARTAMIN; MEDICINE; THIOPENTAL
3
106,726
98,821
BIOCINE SPA
ITALY
DIF-TET-ALL ADULTI; GUNEVAX;
MEASLES/MUMPS/RUBELLA VACCINE; MORUPAR
4
390,809
386,622
BIOCOMPATIBLES CARDIOVASCULAR
IRELAND LTD.
IRELAND
MEDICAL EQUIPMENT AND APPLIANCES
1
472,966
492,376
BIOLOGICAL LABORATORIES S.R.L.
ITALY
CYANOCOBALAMIN, THIAMIN, DEXAMETHASONE;
DOPAMINE; SALBUTAMOL; MEDICINE; OXYTOCIN,
PROGESTERONE; PROGESTERONE; ISOPRENALINE;
SUPPLY OF DRUGS; VITAMIN B
17
1,788,056
1,969,039
A
BIOMAGHREB
TUNISIA
DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEALTH CARE
SUPPLIES; IMMUNOLOGY KIT; LABORATORY SUPPLIES;
MEDICAL SUPPLIES
13
6,332,055
6,839,318
A
BIOMAKE EUROPE
FRANCE
ADULT MILK
1
464,773
464,773
BIOMEDICAL TECHNOLOGY
CORPORATION
JORDAN
ANGIOPLASTY BALLOON CATHETERS; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES;
STENTS FOR THE GASTROINTESTINAL TRACT
3
2,021,214
2,071,796
A
BIOMERIEUX
FRANCE
DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; DIAGNOSTIC
MATERIALS; DIAGNOSTICS KITS; LABORATORY
EQUIPMENT; LABORATORY REAGENTS; LABORATORY
SUPPLIES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT/PARTS; MEDICAL REAGENTS; MEDICAL
SUPPLIES; MEDICINE; URINE STRIP TESTS
20
6,305,799
6,049,580
A
BIONICHE INC.
CANADA
AMPICILIN; LIDOCAINE & NEOSTIGMINE; MEDICINE
2
490,274
490,274
BIO-RAD LABORATORIES S.R.L
ITALY
ELISA COMPLETE SYSTEM W/SPARES; LABORATORY
MATERIALS
2
366,971
449,256
A
BIOTEST PHARMA GMBH
GERMANY
ANTI HEPATITIS B VIRUS; DETERMINATION OF BLOOD;
DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEPATITIS "B"
TEST MATERIAL; HUMANALBUMIN; LABORATORY
MATERIALS; MEDICAL SUPPLIES; MEDICINE; SERUM;
VACCINE; SUPPLY OF DRUGS; TETANUS VACCINE
15
22,189,894
23,810,475
A
BIOTEST S.A.R.L.
FRANCE;
GERMANY
DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS;
LABORATORY SUPPLIES; MEDICAL REAGENTS; MEDICAL
SUPPLIES; MEDICINE; SERUM; VACCINE
9
1,014,472
965,292
BIOXIT S.A.
SPAIN
ANTI HCV SCREENING TEST; DIAGNOSTIC KITS;
DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS;
LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE
10
1,839,724
1,833,725
A
BISCA A/S (KELSEN BISCA)
DENMARK
HIGH PROTEIN BISCUITS
1
9,864,048
6,627,751
A
BIZZOCHI OLEODINAMICA S.R.L.
ITALY
BEAMLIFTER TRUCKS
1
464,000
452,400
BKK GIDA MAD
TURKEY
PULSES; WHEAT
1
1,597,182
1,653,247
BLACK SEA (S.C.) TECHNOCHIM CO.
S.R.L.
ROMANIA
PUMPS,COMPRESSORS AND ROTARY MACHINES
1
170,808
162,268
BLACK SEA ENERGY GENERATING EQUIP.
TRADING CO.(LLC
UNITED ARAB
EMIRATES
BOILER TUBES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SPARES FOR DRILLING AND WORK OVER
RIGS; TURBINE SYSTEM EQUIPMENT; SPARE PARTS
3
771,088
788,733
A
BLUE WATER TRADING L.L.C.
UNITED ARAB
EMIRATES
ALUMINUM ROD; BUSES; WEB PAPER
1
4,196,657
4,880,146
A
BM BUYUKMIHCI KIMYA SAN. VE TIC. A.S.
TURKEY
DETERGENT
1
734,864
772,802
BOEHRINGER ENGELHEIM
INTERNATIONAL GMBH
GERMANY
ACTILYSE TREATMENT SET
1
114,737
256,127
BOEHRINGER INGELHEIM HELLAS, S.A.
GREECE
MEDICINE; MEXITIL; PERSANTIN
10
10,194,967
10,194,096
BOEHRINGER MANNHEIM GMBH
GERMANY
DIAGNOSTIC EQUIP.
1
123,250
121,899
BOEHRINGER MANNHEIM S.A.
SPAIN
MEDICAL SUPPLIES
1
573,600
573,600
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 34 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BOEM AUTOMTIVE INDUSTRIAL
MACHNERY FOREIGN TRADE
TURKEY
OVEN VEHICLE; SPARE PARTS FOR AIR COMPRESSOR
1
159,823
190,631
BOGHOSSIAN MANAGEMENT AND
ENGINEERING SARL
JORDAN;
LEBANON
EQUIPMENT AND HANDLING TOOLS; MEMBRANES FOR
THE (R.O) UNITS; STANDARD VOLUME CALIBRATING
DEVICES
1
282,585
282,585
BOHLER SCHWEISTECHNIK AUSTRIA
GMBH
AUSTRIA
WELDING ELECTRODES
1
34,586
34,955
BOLDROCCHI S.R.L.
ITALY
SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT
1
164,930
188,618
BOMAG GMBH & CO. OHG
GERMANY
GRADER
1
1,334,293
1,334,293
BOMBAS OMEGA, SLPOLIG. IND.
SPAIN
PUMPS AND SPARE PARTS; SEWAGE PUMPS AND
SPARES; SUBMERSIBLE PUMPS
4
5,048,576
5,395,995
P
BOMMIDALA EXPORTS, TOBACCO
EXPORTS
INDIA
TOBACCO
1
1,675,236
1,947,170
A
BORANEX MIDDLE EAST TRADING LLC
FRANCE; UNITED
ARAB EMIRATES
CABLES; CRANE WITH SPARES PARTS; CRANES; FIRE
FIGHTING EQUIPMENT; FIRE FIGHTING SYSTEM &
SAFETY EQUIPMENT; POWER LINE CARRIER;
ACCESSORIES; SPARE PARTS; SPARE PARTS; SPARE
PARTS FOR CRANE; SPARE PARTS FOR EXISTING
HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY
EQUIPMENT
4
1,566,743
1,724,068
A
BORANEX S.A.
FRANCE
CABLE; CRANE; MAINTENANCE; PIPELINE EQUIPMENT &
SPARES (OIL); RADIO/RADIO EQUIPMENT; TELEPHONE
EQUIPMENT AND PARTS; TRANSPORTATION &
SERVICES EQUIPMENT WITH SPARES; VENTILATORS
8
8,473,487
8,233,308
BORGWALDT TECHNIK GMBH
GERMANY
CIGARETTE TESTING MACHINE
1
402,445
447,148
BORMIOLI ROCCOE FIGLIO SPA
ITALY
VIAL(S)
1
893,870
1,081,671
P
BORRI ELETTRONICA INDUSTRIALE
SRL/INVENSYS POWER S
ITALY
CONTROL PROTECTION & MEASURING SYSTEM;
ELECTRICAL EQUIPMENT WITH SPARES;
INSTRUMENTS; OIL SPARE PARTS; SPARE PARTS FOR
110V SYSTEM AT PROCESS PLANT; SPARE PARTS FOR
BATTERY CHARGER; SPARE PARTS FOR GAS
TURBINES; SPARE PARTS FOR UPS; SPARE PARTS;
POWER SUPPLY; SPARES FOR BATTERY CHARGER AND
DC PANEL; SPARES FOR ELECTRICAL POWER CONTROL
SYSTEM; UPS; UPS AND SPARE PARTS
16
2,077,242
2,020,014
A
BORSIG GMBH BERLIN
GERMANY
ACTUATORS & VIBRATION MEASUREMENT EQUIPMENT;
WASTE HEAT BOILER
1
46,038
39,244
BOSTON SCIENTIFIC S.A.
FRANCE
MEDICAL EQUIPMENT AND APPLIANCES
1
315,911
436,643
A
BOSTON TEA (INDIA)
INDIA
BLACK TEA; TEA
4
663,927
677,067
A
BOTAS PETROLEUM PIPELINE CORP
TURKEY
PIPELINE REPAIR MATERIAL
1
1,477,060
837,781
BOTIL BAKER OIL TOOLS INDIA PRIVATE
LTD.
INDIA
CEMENT RETAINER; OIL SPARE PARTS; SINGLE
PACKERS WITH ACCESSORIES; X-OVER SUBS
4
2,587,144
2,576,282
BOTT BONAPACE AND C. MILAN
ITALY
AMPOULES LABELS; MEDICAL MACHINES
2
217,733
261,716
BOUCHAMAQUI A & R IND. SA.
TUNISIA
COATED PIPELINES; SUPPLIES AND CONSTRUCTION OF
OIL TANKS
1
4,173,000
4,119,410
BOUEHRINGER INGELHEIM
ITALY
MEDICINE
1
113,000
113,000
BRABENDER OHG
GERMANY
LAB EQUIPMENT & SPARE PARTS; SPARE PARTS FOR
LAB-EQUIPMENT; WHEAT GLUTEN QUALITY TESTER
3
772,437
921,921
P
BRACCO SPA
ITALY
IOPAMIRO; IOPAMIRO; AMIDETRIZOIC; MEDICINE
8
2,438,644
2,551,314
A
BRAIBANTI GOLFETTO
ITALY
FLOUR MILL SUPPLIES
1
258,275
258,275
BRAIN LABORATORY AG.
GERMANY
MEDICAL EQUIPMENT; MRI; CT SCANNER; EQUIPMENT;
SURGERY SYSTEM
2
16,503,876
16,721,380
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 35 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
BREDA ENERGIA SESTO INDUSTRIA
ITALY
GATE VALVES AND ACCESSORIES; INSTRUMENTS;
SAFETY AND CONTROL VALVES AND ACCESSORIES;
VALVES; VALVES WITH GEAR ASSEMBLY; VALVES WITH
SPARES; VALVES WITH SPARES FOR WELL
CONNECTION; WELL HEAD & X-MASS TREE; WELL HEAD
& X-MASS TREE; SPARE PARTS; WELL HEAD
EQUIPMENT; WELL HEADS & SPARE PARTS; WELL
HEADS & XMAS TREES WITH ACCESSORIES & SPARES;
WELLHEADS FOR X-MAS TREES WITH ACCESSORIES
16
22,656,905
23,312,641
A
BRISA BRIDGESTONE SABANCI LASTIK
SANAYI VE TICARET
TURKEY
STEEL RADIAL; TIRES; TYRES; TYRES, TUBES AND FLAPS
3
2,621,608
1,976,979
P
BRISTOL MYERS SQUIBB S.P.A.
ITALY
DRUGS; PRONESTYL; BICNU; CEENU
1
67,500
66,150
BROTHERS COMPUTERS (L.L.C.)
UNITED ARAB
EMIRATES
COMPUTERS; PRINTER
1
473,400
430,364
BROTRAV LIMITED
CYPRUS
ALUMINUM TUBES; PACKAGING AND PACKING
MATERIAL
2
940,907
1,006,481
A
BRUEL & KJAER SOUND AND VIBRATION
MEASUREMENT A/S
DENMARK
MEDICAL EQUIPMENT AND APPLIANCES; TESTING
EQUIPMENT
1
203,786
195,762
P
BRUGG KABEL AG
SWITZERLAND
CABLE; POWER CABLES
2
3,317,501
3,352,074
BRUNEL CORPORATION LTD
UNITED KINGDOM
LABORATORY SUPPLIES; MEDICAL SUPPLIES; SPARE
PARTS
3
545,380
548,853
BRUNO SRL
ITALY
CONTROL PANEL ACCESSORIES; DIESEL
GENERATOR/SPARE PARTS; DIESEL GENERATORS;
GENERATING SET/SPARE PARTS; GENERATING SETS
AND PARTS; GENERATOR AND SPARE PARTS;
GENERATORS; SPARE PARTS FOR GENERATORS
3
4,768,500
4,768,500
BRUSCHETTINI S.R.L.
ITALY
BETAMETHASONE; BETHAMETHASONE; OPTONE;
ZINCOSULF; BRUMETIDINA; MEDICINE; PILOCARPINE
7
1,381,529
1,483,744
P
BSH LUFT AND KLIMAGERATE GMBH
AUSTRIA
MEDICAL EQUIPMENT
1
2,739,740
2,931,068
A
BTG KALLE INVENTING AB
SWEDEN
VALVE/PARTS
1
941,726
879,785
BUCHARA HOLDING S.A.
TUNISIA
VEGETABLE GHEE
7
11,699,380
12,031,214
P
BUHLER LTD.
SWITZERLAND
AIR LOCKS; AIR LOCKS FOR FLOUR MILLS; BULK SCALE;
CHAIN CONVEYOR; CLEANING EQUIPMENT; CLEANING
MACHINES; ELECTRICAL SPARE PARTS; EQUIPMENT;
EQUIPMENT FOR THE MODERNISATION OF BASRAH
GRAIN SILO; FAN; FIRE FIGHTING EQUIPMENT; FLOUR
MILL EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES;
FLOUR MILLS; FLOUR MILLS; SPARE PARTS; FOOD
HANDLING EQUIPMENT/SPARE PARTS; GRAIN
PROCESSING MACHINE; GRAIN PUMPS
W/ACCESSORIES; GRAIN SILO; GRIND WHEELS; FLUTING
TOOLS; GRINDING WHEELS; FLUTING TOOLS; IN LINE
MAGNET FOR FLOURY MATERIALS; LAB EQUIPMENT &
SPARE PARTS; LAB. PLAN SIFTER; LABORATORY
EQUIPMENT; MACHINERY; ON LINE MEASURING AND
CONTROL UNIT; RAPID MOISTURE TESTER; SILO
MECHANICAL SPARE PARTS; SPARE PARTS; SPARE
PARTS FOR FLOUR MILLS; SPARE PARTS FOR RICE
MILLS; SPARES FOR AGRICULTURAL EQUIPMENT;
STEEL PLATES; TRUCK INTAKE BASRAH SILO
40
129,073,628
132,600,231
P
BUHLER SARL,
FRANCE
LABORATORY EQUIPMENT
1
132,022
132,022
BUILDING-UP AND COMMERCE
ESTABLISHMENT
SYRIA
EQUAL ANGLES; KAMAZ TRUCK 6X4 TYPE: 53229 WITH
CARGO; PICK UP CARS W/ SPARES; PICKUPS; PULSES;
REINFORCING DEFORMED BARS; SALOON CAR; SPARE
PARTS; TRUCK; TRUCKS AND SPARE PARTS; WHITE
WOOD
4
40,186,422
45,926,842
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 36 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
DENMARK;
JORDAN
BATTERIES; BUSES; CAR; CARGO CRANE WITH SPARES;
CARGO TRUCK; CARGO TRUCK W/ SPARES; DRINKING
WATER TANKER; DUMP TRUCKS; ENGINE; ENGINES;
EQUIPMENT; FAN COOLING; FIELD CARS; FIELD
VEHICLES WITH SPARE PARTS; FIRST AID KIT; FUEL AND
OIL FILTERS; GARBAGE COLLECTION VEHICLES;
GARBAGE TRUCKS/SPARE PARTS; ISUZU STATION
WAGON; LORRIES; LORRY; LORRY/PARTS; LOW
LOADER/PARTS; MITSUBISHI CANTER FE 645 FLAT BED
TRUCK, LHD; MOBILE VET CLINIC; NISSAN PATROL AND
SPARE PARTS; OIL FIELD TRUCK & SPARE PARTS; PICK
UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS &
PARTS; SERVICE TRUCK W/ SPARES; SPARE PARTS;
SPARE PARTS FOR EXCAVATORS; SPARE PARTS FOR
GENERATORS; SPARE PARTS FOR HEAVY TRUCKS;
SPARE PARTS FOR LANDCRUISER; SPARE PARTS FOR
LIGHT VEHICLE; SPARE PARTS FOR MINI BUS; SPARE
PARTS FOR NISSAN PATROL VEHICLES; SPARE PARTS
FOR TOYOTA VEHICLES; SPARE PARTS FOR VEHICLE;
SPARE PARTS FOR VOLVO ENGINE; SPARE PARTS-H-400
HYUNDAI BUS; SPARE PARTS-TOYOTA 4-RUNNER;
SPARES FOR CARGO TRUCK; STATIONWAGON; TOOLS
AND ACCESSORIES; TOYOTA HILUX P
BULCABEL 6
BULGARIA
ELECTRIC MOTORS WINDING WIRES
1
56,085
55,805
BULK CHARTERING AND MARITIME
AGENCIES
LEBANON
YELLOW CORN
1
1,969,000
2,005,840
A
BURC GIDA MADDELERI ITHAL IHRACAT
SAN VE TIC. LTD.
TURKEY
CHICK PEA; DETERGENT; PULSES; TOILET SOAP;
VEGETABLE GHEE
7
11,363,757
11,441,263
P
BUREAU D'ETUDES D'ASSISTANCE
ENGINEERING
FRANCE
CENTRIFUGAL PUMPS
1
53,191
60,973
A
BURTON CORBLIN
FRANCE
PUMPS; SPARE PARTS; SPARE PARTS FOR AIR
COMPRESSOR
3
3,216,889
3,698,622
A
BW/IP INTERNATIONAL B.V.
NETHERLANDS
OIL SPARE PARTS; PUMP/PARTS; SPARE PARTS FOR
MAIN PUMPS
5
1,240,017
1,159,003
BWI MANESTY
UNITED KINGDOM
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL MACHINES
4
1,310,728
1,289,594
BWT AKTIENGESELLS CHAFT
AUSTRIA
WATER SOFTENER W/ SPARE PARTS
1
1,707,296
1,602,908
P
BYS DIS TICARET A.S
TURKEY
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
CHANNELS; CHEQUERED PLATE; CHICK PEA; COLD
ROLLED SHEETS; DECORATED WALL TILES;
DETERGENT; EQUAL ANGLES; GALVANIZED PIPES;
GALVANIZED PLAIN SHEETS; GALVANIZED STEEL PIPES;
HOT ROLLED SHEETS; PLYWOOD; POLY PROPOLINE
BAGS; POLYPROPYLENE BAGS; PULSES; SANITARY
ARTICLES; SAWN WHITE WOOD; SCISSORS; SHOWER
TRAYS; SOWN WHITE WOOD; SUGAR; TEA PACKING
MACHINE; TEAK PLYWOOD; TOILET SOAP; VEGETABLE
GHEE; WHITE PLYWOOD; WHITE WOOD
31
68,668,319
66,188,825
A
C.I. LIMITED
INDIA
BLACK TEA; TEA
3
380,739
403,344
A
C.LAND FOOD INDUSTRIES SEALING &
FILLING
EGYPT
PULSES; RED SPLIT LENTILS; RICE; SOYA BEANS MEAL;
VEGETABLE GHEE
7
11,650,247
11,347,383
P
C.U.E.C. - SHENZEHN
P.R. OF CHINA
INTRANET SYSTEM; WELDING MACHINE
1
6,495,184
7,475,564
C.V.S. S.P.A. - COSTRUZIONE VEICOLE
SPECIALI
ITALY
FORKLIFT/SPARES
1
1,188,000
1,371,214
P
C2EM COMPAGNIE D'ENERGIE ET
D'ETUDES MARITIMES
ALGERIA
AIR CONDITIONER; AIR CONDITIONING WITH SPARES &
ACC; FIRE FIGHTING MATERIAL AND EQUIPMENT;
FORTIFIED STEEL DOORS; SPARE PARTS FOR EXISTING
PUMPING STATIONS; SPARE PARTS FOR PUMPING
STATIONS; SPARE PARTS FOR ROLLS ROYCE ENGINE
6
807,790
940,129
A
CABCO INDUSTRIAL S.A.
SPAIN
NOZZLES; HOSES
1
10,320
8,772
CABLES PIRELLI S.A.
FRANCE
ELECTRIC CABLES AND ACCESSORIES; MECHANICAL
EQUIPMENT
1
1,346,737
1,346,737
CAFUGEL
BELGIUM
EMPTY GELATIN CAPS; GELATIN CAPS.
2
1,232,250
1,228,752
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 37 of 192
24,155,154
24,476,857
Evidence of
Illicit
Payments
BUKKEHAVE A/S
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
26
Contract
Disbursements
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CALABRESE INV. IND. SPA
ITALY
CESSPIT EMPTIER TRUCK; JETTTING VEHICLES;
JETTTING VEHICLES; CESSPIT EMPTIER TRUCK;
REFUSE COLLECTOR TRUCK; SEMITRAILER TANKER;
SEWER CLEANING VEHICLE & PARTS; SPARE PARTS
FOR TRACTORS; SPARE PARTS FOR TRUCK
TRACTORS, FORKLIFT & SEMITRAILER; SPARES FOR
LPG & FUEL SEMI TRAILER
9
7,724,905
7,710,103
CALLIOPE S.S.
FRANCE
PESTICIDE
1
1,070,000
1,070,000
CAM PAZARLAMA A.S.
TURKEY
FLOAT GLASS; SODA ASH (HEAVY)
1
1,595,571
1,702,392
CAMCEREALES
FRANCE
WHEAT
3
13,475,000
12,891,367
CAMERON FRANCE S.A.
FRANCE
OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES
(OIL); SAFETY RELIEF VALVES; SPARE FOR RIG; SPARES
FOR DRILLING & WORK OVER RIGS; SPARES FOR OIL
WELL RIGS; WELL HEAD & XMAS TREES WITH ACCESS;
WELL HEADS & SPARE PARTS; WELLHEADS W/SPARE &
VALVES
11
5,764,117
5,731,714
CAMFIL FILTRES
FRANCE
FILTERS
1
214,574
216,932
CAMTECH MANUFACTURING LLC
UNITED ARAB
EMIRATES
MAINTENANCE & REFURBISHMENT;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PIPE FITTINGS;
PIPE FITTINGS AND ACCESSORIES; PIPELINE FITTINGS
AND VALVES; PIPES; PIPING & FITTING; SUPPLY OF PIPES
AND ACCESSORIES; VALVES, FITTING, PIPING &
PIPELINE ACCESSORIES
10
19,623,410
19,797,626
CANON EUROPA N.V.
ITALY
PHOTOCOPIER ACCESSORIES/SUPPLIES; PHOTOCOPY
MACHINES
1
941,000
912,000
CANOZ DIS TICARET LTD. STI.
TURKEY
PULSES
1
798,591
877,651
CAPELLO F. LLI S.N.C.
ITALY
MAIZE HEADERS WITH SPARES
1
2,249,639
3,002,710
CAPEX CANADA INC.
CANADA
PIPES AND FITTINGS
1
219,657
219,639
CAPPELLOTTO S.P.A.
ITALY
DESLUDGING TRUCK; HEAVY INDUSTRIAL VACUUM
LOADER TRUCK WITH S/P; JETTING VEHICLES W/ MOD
CAP-JET W/ SPARE PARTS; TRANSPORTATION AND
SERVICES EQUIPMENT WITH RECOMMENDED SPARES
4
4,112,590
4,104,420
CAPRARI S.P.A.
ITALY
TURBINE PUMP
1
2,333,000
2,830,909
CARBONE LORRAINE SANAYI URUNLERI
S.A.
TURKEY
CARBON BRUSHES
1
37,913
37,913
CARETEK S.A.
LEBANON
PUMPS AND SPARE PARTS
1
427,113
427,113
CARGILL FOODS CARGILL PALM
PRODUCTS SDN-BHD
MALAYSIA
VEGETABLE GHEE
2
1,205,500
1,199,737
CARGILL FRANCE
FRANCE
SUGAR; WHEAT
4
27,510,000
27,411,934
CARGILL INCORP.
UNITED STATES
HARD RED WINTER WHEAT; WHEAT
3
19,513,263
19,582,401
CARL ZEISS
GERMANY
BINOCULARS; HOSPITAL EQUIPMENT; HUMANITARIAN
GOODS; LABORATORY EQUIPMENT; LABORATORY
SUPPLIES; LENSES; MEDICAL EQUIPMENT; MEDICAL
INSTRUMENTS; METALLURGY MICROSCOPE;
MICROSCOPE; MICROSCOPE ACCESSORIES;
MICROSCOPE; MICROSCOPE ACCESSORIES;
MICROSCOPES AND OPTICAL EQUIPMENT;
MICROSCOPES/ACCESSORIES; OPHTALMOLOGY
SUPPLIES; OPTHAMOLOGICALS; SLIT LAMP &
ACCESSORIES; X-RAY EQUIPMENT
1
799,503
754,765
P
CARL ZEISS GMBH
GERMANY
MICROSCOPES/ACCESSORIES; OPERATING SUPPLIES
2
1,060,262
1,083,301
P
CARLIN MIDDLE EAST
EGYPT
SPARE PARTS; SPARE PARTS FOR HEAVY TRUCK
EQUIPMENT; SPARE PARTS FOR HEAVY VEHICLE &
EQUIPMENT; SPARES AND ACCESSORIES FOR
CEMENTING STORAGE TANKS; SPARES FOR
CEMENTING & DRILLING EQUIPMENT
4
1,715,679
1,626,069
A
CARLO BANFI S.P.A.
ITALY
SHORT BLASTING MACHINE
1
226,031
214,835
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 38 of 192
A
A
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CARMEL AIR CONDITION AND
REFRIGERATOR ESTABLISHMEN
JORDAN
ACTUATORS; AIR CONDITIONERS/SPARE PARTS;
AUTOMATIC CYLINDER CHANGE OVER UNIT;
CHLORINATOR; CHLORINATOR & SPARE PARTS;
CHLORINE LEAKAGE PROTECTION TOOLS; DIAPHRAGM
VALVES; DOSING PUMPS W/ SPARE PARTS; GATE
VALVES; GEAR BOX; SEWAGE EQUIPMENT; SLIPFORM
EQUIPMENT W/SPARES; SPARE PARTS FOR CLARIFIER;
SPARE PARTS FOR NISSAN PLANTS; SPARE PARTS FOR
WATER TREATMENT PLANTS; GEAR BOX; SUPPLY OF
CHLORINATORS; VALVES
8
9,689,859
10,283,785
P
CARMEL ESTABLISHMENT FOR
MANUFACTURING CIGARETTE
JORDAN
CIGARETTE FILTER RODS; FILTER ROODS; FILTERS
2
5,844,238
6,298,463
A
CARRIER MIDDLE EAST LTD
JORDAN; UNITED
ARAB EMIRATES
AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING
EQUIPMENT/PARTS; CHILLER AIR COOLED 120 TON &
SPLIT A/C UNIT; CHILLERS; COMPRESSOR; COOLING
SYSTEM; EQUIPMENT; PACKAGE UNIT;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS; SUBSTATION MAINTENANCE
EQUIPMENT; TRANSDUCERS AND METERING
EQUIPMENT
12
5,729,570
5,782,927
P
CARROZERIA CHINETTI SRL
ITALY
FIRE BRIDGE SERVICE GROUP MOBILE; FIRE FIGHTING
EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING
TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE
FIGHTING WITH ACCESSORIES AND SPARES; LIGHT
VEHICLES; VEHICLE & SPARE PARTS
8
3,465,399
3,711,603
A
CARTHAGO CERAMIC
TUNISIA
DECORATED WALL TILES
2
956,000
956,000
A
CARTIERA DEL MAGLIO SPA
ITALY
CIGARETTE PAPER; PAPER
2
871,159
835,548
A
CASAGRANDE S.P.A.
ITALY
AGRICULTURAL EQUIPMENT; GROUTING EQUIPMENT &
PUMPS W/ ACCESSORIES AND SPARES; MOBILE DIESEL
ROTARY DRILLING W/ ACC, SPARE PARTS
2
6,710,000
6,710,000
CASCADE CONTROL
SOUTH AFRICA
STAINLESS STEEL REPAIRING CLUMPS
CASE FRANCE
FRANCE
BACKHOE LOADER/SPARE PARTS; CRAWLER
EXCAVATOR; CRAWLER EXCAVATORS AND SPARES;
EXCAVATOR W/ACCESSORIES AND SPARE PARTS;
EXCAVATORS & SPARE PARTS; GRADER AND SPARES;
HYDRAULIC EXCAVATOR; HYDRAULIC JACK
HAMMERS/PARTS; SPARE PARTS FOR EXCAVATORS;
SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS
FOR MAINTENANCE OF EXCAVATORS; SPARE PARTS
FOR TRACTORS; WATER AND SANITATION SUPPLIES &
EQUIPMENT; WHEEL EXCAVATORS/PARTS; WHEEL
LOADER/PARTS
CASPIAN INVESTMENTS LIMITED
RUSSIA
CASTLE
1
238,000
238,000
16
17,082,105
17,133,216
A
RICE
5
46,032,072
47,763,544
A
JORDAN
ACCESSORY EQUIPMENT FOR DRILLING & WORKOVER
RIGS; EQUIPMENT FOR DRILLING & WORKOVER RIGS;
SPARE PARTS FOR DRILLING & WORKOVER RIGS;
SPARE PARTS FOR DRILLING EQUIPMENT
3
9,483,693
11,628,916
A
CATERPILLAR S.A.R.L.
SWITZERLAND
MOTOR SCRAPER WITH SPARE PARTS
1
23,530,000
23,530,000
CATIC DALIAN COMPANY
P.R. OF CHINA
BOGIES; BOGIES; SPARE PARTS
2
9,157,049
8,901,928
P
CATIC INTERNATIONAL TRADE &
ECONOMIC DEVELOP. LTD.
P.R. OF CHINA
ADULT MILK; AIR SOUNDING SYSTEM; BABY
FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA;
CABLE; CEILING FANS; DETERGENT; EXHAUST FANS;
FAN; FUEL DISPENSERS; GALVANIZED SHEETS;
GLASSES; LAMPS; LPG CYLINDERS; METEOROLOGICAL
SURFACE OBSERVATION EQUIPMENT; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; SCALES &
MEASURES; SPARE PARTS FOR FUEL DISPENSER;
SPARES FOR DISPENSERS AND PUMPS; SPARES FOR
FUEL PUMP DISPENSERS; SPORTS & RECREATIONAL
EQUIPMENT; TARPAULIN; TYRES, TUBES AND FLAPS;
WEANING CEREAL; WEIGHTBRIDGE
37
20,766,244
21,288,729
A
CAVAGNA GROUP S.P.A.
ITALY
HOSES; LPG CYLINDER VALVE; LPG CYLINDER VALVES &
SPARE PARTS; LPG RUBBER HOSES; MISCELLEOUS
TOOLS, MACHINE AND EQUIPMENT FOR REPAIR OF LPG
CYLINDERS; VALVES AND ACCESSORIES FOR LPG
5
4,186,049
4,325,304
A
CC MED CONSULT. & ENG GMBH
AUSTRIA
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; SPARE PARTS
4
8,800,757
8,747,466
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 39 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CEAC S.A.
FRANCE
BATTERIES; BATTERY CHARGER; BATTERY CHARGER
AND SPARES; BATTERY/ACCESSORIES; CONSUMABLE
CHEMICALS; DC POWER SUPPLY EQUIPMENT; DC
POWER SUPPLY EQUIPMENT; ACCESSORIES;
INSTRUMENTS; NICD BATTERIES; POWER SUPPLY
12
1,705,994
1,579,616
CECIL INSTRUMENT LIMITED
JORDAN
LABORATORY EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; SPECTROPHOTOMETER;
SPECTROPHOTOMETER WITH ACCESSORIES; WATER
QUALITY CONTROL EQUIP./SPARES
1
6,431,034
3,136,241
P
CEDASPE SPA
ITALY
BUSHINGS; GAUGES AND RELAYS; TRANSFORMERS
AND SPARES
3
943,697
976,411
P
CEDILAC CANDIA FRANCE
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL
11
11,949,452
10,973,931
CELIA LA CHAUSSEE - AUX MOINES
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL
9
12,177,562
12,164,373
CEMB SPA
ITALY
ELECTRICAL EQUIPMENT; MEASURING INSTRUMENTS
& PARTS; PORTABLE VIBRATION ANALYZER W/ ACCESS.;
WORKSHOPS AND SPARES
1
14,006
12,568
CEMBRE SPA
ITALY
CABLE/SPARE PARTS
1
124,830
124,830
CENACISA SA LABORATORIOS
SPAIN
VETERINARY MEDICINE
1
1,692,700
1,666,700
CENAVISA
SPAIN
SULFONAMIDES, ANTIBIOTICS, ETC; VETERINARY
MEDICINE
1
72,532
72,533
CENTRA PHARM
RUSSIA
AZATRILEM; FLUTAMIDE; MEDICINE
7
2,369,538
2,507,927
A
CENTRAL FOREST PRODUCTS LTD.
PAKISTAN
WOODEN DOORS
1
12,474,358
151,207
A
CENTRAL LECHERA ASTURIANA S.A.
SPAIN
ADULT MILK
1
604,157
604,157
CENTRAL TRADE AND AUTO COMPANY
JORDAN
PICK-UP TRUCKS & PARTS; ACCESSORIES; PICKUPS;
TOYOTA 4 WD LAND CRUISER STATION WAGON;
TOYOTA LANDCRUISER; VEHICLE; VEHICLES WITH
SPARE PARTS
3
3,859,963
3,501,150
CENTRE D'EXPORTATION DU LIVRE
FRANCAIS
FRANCE
BOOKS
1
124,568
102,788
CERAMICA CLEOPATRA GROUP
EGYPT
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
DECORATED WALL AND FLOOR TILES; DECORATED
WALL TILES; FLOOR TILES
6
27,272,892
28,030,020
A
CERCOMEX SARL
FRANCE
BED; MEDICAL APPLIANCES; MEDICAL EQUIPMENT;
MEDICAL EQUIPMENT AND APPLIANCES
5
4,992,731
5,223,727
A
CERPELLI COMMERCIALE SRL
ITALY
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS;
PUMP/PARTS; PUMPS; PUMPS AND SPARE PARTS;
PUMPS COMPLETE DRIVEN BY MOTORS/ COMPLETE
SCREW PUMPS WITH MOTORS; ROTATING EQUIPMENT
WITH SPARES, PUMPS, COMPRESSORS & TURBINES;
SPARE PARTS FOR PUMP SETS; SPARES FOR PUMPS
8
3,066,779
3,252,017
A
CESAB CARRELLI ELEVATORI S.P.A.
ITALY
FORKLIFT/SPARES
1
643,417
621,031
CESARE BONETTI S.P.A.
ITALY
BOILER AUXILIARY SYSTEM; GAUGES; GAUGES AND
VALVES; POWER STATION SPARE PARTS; POWER
STATION SUPPLIES; VALVE/PARTS
8
1,119,225
1,124,141
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 40 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
CESSCO CHEMICAL SUPPLIES &
SERVICES CO.
JORDAN
AIR COMPRESSOR PARTS; ANTI-POLUTION BOOMS &
SKIMMERS WITH SPARES; CHILLERS WITH
RECOMMENDED SPARE PARTS; COMPLETE CHILLERS;
COMPRESSOR/ACCESSORIES; CONSUMABLE
MATERIALS FOR OPERATION OF PLANT;
ENVIRONMENTAL POLLUNTION MEASURING
EQUIPMENT; FILTERS WITH SPARE PARTS;
HYDROCHLORITE GENERATOR WITH RECOMMENDED
SPARE PARTS; INSTRUMENTS WITH SPARES; OIL SLICK
ABATEMENT EQUIP. W/SPARES; OIL SPARE PARTS;
PUMPS AND SPARE PARTS; REPAIR & MAINTENANCE
OF LUBE OIL, COMPLEX CONSISTING OF ROTARY
EQUIPMENT WITH RECOMMENDED SPARES; ROTATING
EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH
SPARES; SPARE PARTS; SPARE PARTS FOR AIR
COMPRESSOR; SPARE PARTS FOR COMPRESSORS;
SPARE PARTS FOR EXISTING COMPRESSOR; SPARE
PARTS FOR EXISTING ROTATING EQUIPMENT;
TRANSPORTATION AND SERVICES EQUIPMENT WITH
RECOMMENDED SPARES
CETT AG HOLDING
LIECHTENSTEIN
CEVA SANTE ANIMALE S.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
24
24,324,973
24,236,521
EDUCATIONAL MATERIALS/EQUIPMENT; SUPPLY OF
FLUOROMETERS
1
2,959,115
2,959,115
FRANCE
VACCINE; VETERINARY MEDICINE
1
505,882
616,849
CEYLAN MOTORLU ARACLAR TICARET
VE SANAYI ANONIM S.
TURKEY
TRACTOR SPARE PARTS
1
114,140
114,140
CEYLON COMMODITY MARKETING LTD.
SRI LANKA
BLACK TEA; TEA
2
332,079
357,656
A
CH. BESSON
FRANCE
MAIN FLARE & BURN PIT TIPS WITH SPARES
1
212,592
211,901
A
CHAIYAPORN RICE CO. LTD.
THAILAND
LONG GRAIN WHITE RICE; RICE; SUGAR; VEGETABLE
GHEE
37
655,424,467
686,818,534
A
CHALMIT LIGHTING MIDDLE LEAST
OFFICE
UNITED KINGDOM
CONTROL PROTECTION & MEASURING SYSTEM
1
212,691
202,057
CHAM CERAMIC INDUSTRY
SYRIA
CERAMIC TILES; DECORATED WALL TILES
5
8,817,766
9,925,319
A
CHANGSHA FOREIGN ECONOMIC
RELATIONS AND TRADE
P.R. OF CHINA
LONG JACK EXTENSION & SPARE PARTS; STEEL PIPES;
TUBES
1
4,955,464
5,114,901
A
CHARTON S.A.
FRANCE
ADULT MILK; BABY FORMULA
6
7,070,996
7,219,010
CHAUVIN S.A.
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
207,600
207,600
CHEHAB BROTHERS S.A.L.
LEBANON
BENDING&CUTTING MACHINE; CUTTING,GRINDING
MACHINES AND BLADES; MAINTENANCE TOOLS,
MEASURING DEVICE, OXY PROPANE GAS CUTTING
SET'S; WORKSHOP TOOLS & SPARES
2
385,150
402,369
CHEMPHARN
P.R. OF CHINA
MEDICINE
2
355,003
386,850
CHEMTEC PTE LTD
SINGAPORE
PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS
2
3,788,039
3,799,285
A
CHENGDU SEAMLESS STEEL TUBE
CORP.(CSST)
P.R. OF CHINA
FLOW LINES; MATERIALS,EQUIPMENT & SPARE PARTS
FOR MANTENANCE AND ENHANCEMENT; PIPE LINES;
PIPING, FITTING & VALVES; WATER INTAKE SYSTEM
4
35,624,966
39,716,194
A
CHERO PIPING S.P.A.
ITALY
PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPING,
FITTING & VALVES
3
228,586
258,163
A
CHI CONTROL PRIVATE CO.
SOUTH AFRICA
BATTERY CHARGER
1
73,753
73,753
CHICAGO BRIDGE AND IRON COMPANY
(EGYPT) LLC
EGYPT
TANKS WITH ACCESSORIES
1
2,333,576
2,215,229
CHIESI FARMACEUTICAL SPA
ITALY
CLENIL; CLENIL SPRAY
2
502,198
502,198
CHIMAC AGRIPHAR S.A.
BELGIUM
PESTICIDE
2
355,034
418,342
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 41 of 192
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
CHIMEC SPA
ITALY
CHEMICALS; CHEMICALS AND ADDITIVES; CHEMICALS
FOR COOLING TOWER, BOILER & PROCESS UNITS
CLAUS PROCESS SULFUR UNITS; CHEMICALS FOR
COOLING WATER CIRCULATION & BOILER FEED WATER;
CHEMICALS FOR PROCESS UNITS; CHEMICALS FOR
WATER TREATMENT; CONSUMABLE MATERIALS FOR
OPERATION OF PLANT; COOLING WATER CHEMICALS;
CORROSION INHIBITOR AND OTHER CHEMICALS
CONNECTING TO FILLING PLANTS; CRUDE OIL
PROCESSING AND TREATMENT PLANT
W/ACCESSORIES AND INSTRUMENTATION; EMULSION
BREAKER; INHIBITOR & NEUTRALIZER; NEUTRALIZER;
PRODUCTION CHEMICALS-DEMULSIFIER; WATER
TREATMENT CHEMICALS
CHINA EXPORT BASES DEVELOPMENT
CORP.
JORDAN; P.R. OF
CHINA
CHINA COMMUNICATIONS IMPORT AND
EXPORT CO.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
23
6,217,810
6,619,065
DETERGENT; DIESEL ENGINE MOTOR SPARE PARTS;
FAN BLADES; OIL SPARE PARTS; VALVE/PARTS
2
890,900
890,900
P.R. OF CHINA
FORK LIFT & SPARES; GRADER; SPARES FOR EXISTING
INSTRUMENTS
2
454,037
429,493
P
CHINA FIRST AUTOMOBILE GROUP IMP &
EXP CORP.
P.R. OF CHINA
BUS; BUS WITH SPARES; BUS/PARTS; BUSES; BUSES
WITH SPARE PARTS; CARS; DOUBLE CABIN PICK UP;
DUMPER TRUCK AND FUEL/WATER TANKERS; FIELD
VEHICLES WITH SPARE PARTS; FIRE FIGHTING TRUCK;
FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING
VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES;
GARBAGE COLLECTION VEHICLES; GARBAGE
TRUCK/SPARE PARTS; GARBAGE TRUCKS/SPARE
PARTS; JET VACUUM TRUCK; LIFTING TRUCK; LIGHT
TRUCK WITH SPARES; LORRY/PARTS; MOBILE
WORKSHOP; PICK UP CARS W/ SPARES; PICKUP
DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS;
PICK-UP TRUCKS & PARTS; PICK-UP WITH
SPRAYERS/PARTS; PICKUPS; PICKUPS; SPARE PARTS;
PIPE FITTINGS; PIPES AND FITTINGS; SPARE PARTS FOR
DUMP TRUCK; TANKER/PARTS; TOURIST COACHES
AND SPARE PARTS; TRUCKS AND SPARE PARTS;
VEHICLE/SPARE PARTS; WATER TANKER/SPARE PARTS
51
82,567,888
85,186,399
A
CHINA HUNAN INTERNATIONAL
ECONOMIC DEVELOPMENT G.
P.R. OF CHINA
DIAMMONIUM HYDROGEN PHOSPHATE; ZINC SLUG
1
73,802
84,891
CHINA MACHINE BUILDING
INTERNATIONAL CORP. (CMIC)
P.R. OF CHINA
CEMENT PLANTS; CONSTRUCTION EQUIPMENT;
CONSTRUCTION MATERIAL; DIESEL ENGINE;
ELECTROSTATIC DUST PRECIPITATOR W/ SPARES;
FORKLIFT/SPARES; HYDRAULIC PUMPS W/MOTORS;
REFRACTORIES; SPARE PARTS; TRANSFORMER
MAINTENANCE WORKSHOP; WHEEL LOADER/PARTS
6
5,512,326
5,746,925
CHINA MACHINERY AND EQUIPMENT
IMPORT AND EXPORT
P.R. OF CHINA
INSULATOR
2
994,400
994,400
CHINA MEHECO PHARMACEU. & CHEM.
IMPT & EXPT CORP.
P.R. OF CHINA
BETAMETHASONE; CARBAMAZEPINE; DIPYRIDAMOLE;
NIFEDIPINE; CEMENT SPATULA; CHORIONIC
GONADOTROPHIN; CONDOMS; CYCLOPHOSPHAMIDE;
DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES;
DISTILLED WATER; LABORATORY SUPPLIES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL INSTRUMENTS; MEDICAL SUPPLIES;
MEDICINE; NIFEDIPINE; PHARMACEUTICALS;
PYRIDOXINE; SURGICAL SUPPLIES; VINCRISTINE; WOOD
APPLICATOR
42
38,394,258
38,636,725
CHINA NATIONAL AERO TECHNOLOGY
IMPORT & EXPORT CO.
P.R. OF CHINA
AIR SOUNDING SYSTEM; CRANES; EQUIPMENT;
GENERATING SETS AND PARTS; MEASURING SYSTEM;
MEDICAL EQUIPMENT; METEOROLOGICAL SATELLITE;
METEOROLOGICAL SURFACE OBSERVATION
EQUIPMENT; MOORING BOATS W/ACCESSORIES &
SPARE PARTS; TUG BOATS; WATER PUMP
8
18,705,120
13,920,615
CHINA NATIONAL AIR SEPARATION
PLANT CORPORATION
P.R. OF CHINA
NITROGEN PRODUCTION PLANT W/SPARES & ACC.;
WASTE WATER TREATMENT UNIT W/SPARES
2
4,255,384
3,736,344
CHINA NATIONAL AUTOMATIVE HUNAN
CO.
P.R. OF CHINA
ACETYLENE BLACK; CENTRIFUGAL PUMPING SYSTEM &
SPARE PARTS; DIESEL ELECTRIC GENERATORS; LIGHT
VEHICLES; PIPELINE EQUIPMENT & SPARES (OIL);
PORTABLE CENTRIFUGAL PUMPING
SET/ACCESSORIES; PUMP SET W/ ELECTRICAL MOTORS
& ACCESSORIES; PUMPS; ACCESSORIES; SPARE PARTS;
SUBMERSIBLE PUMPS WITH SPARES
10
17,261,975
17,210,488
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 42 of 192
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CHINA NATIONAL AUTOMOTIVE
INDUSTRY/IMPORT
P.R. OF CHINA
ACETYLENE BLACK; ARSENICAL MASTER ALLOY; LIGHT
VEHICLES; VALVE/PARTS; WATER TREATMENT
EQUIPMENT
3
2,175,255
2,175,255
P
CHINA NATIONAL CHEMICAL
CONSTRUCTION
P.R. OF CHINA
BLADDER MOULDS; SPARE PARTS; BOILER TYPE FIRE
TUBE W/ SPARE PARTS; SPRINKLER IRRIGATION
SYSTEM
1
397,553
410,380
P
CHINA NATIONAL CHEMICAL IMPORT &
EXPORT CO.
P.R. OF CHINA
DETERGENT; PIPES; SERVICE TRUCK TRACTORS;
WORK VEHICLES
4
12,691,761
12,682,531
CHINA NATIONAL CONSTRUCTIONAL
AND AGRIC. MACHINERY
P.R. OF CHINA
DRIP UNITS SETS; PIPES; PIPIES AND FITTINGS; STEEL
ROLLER
3
430,859
430,859
CHINA NATIONAL ELECTRIC WIRE &
CABLE IMP&EXP CORP.
P.R. OF CHINA
TRANSMISSION LINE MATERIALS AND EQUIPTMENT
1
6,104,000
4,946,996
CHINA NATIONAL ELECTRONICS IMP.&
EXP. CORPORATION
P.R. OF CHINA
CASTABLE MATERIALS; CONTROL INSTRUMENTS &
SPARES; METALLIC MATERIALS; MOTOR CONTACTORS
AND BI-METAL RELAY; RAMMING MIX ANKER; T.V.
STATION EQUIPMENT; THERMAL MATERIALS; TURBINE
CONTROL SYSTEM & ASSOCIATION INSTRUMENTS
6
11,622,559
11,623,763
CHINA NATIONAL GREEN FOOD CORP.
P.R. OF CHINA
PULSES; RICE
4
26,221,000
24,928,668
CHINA NATIONAL INSTRUMENTS IMP &
EXP CO.
P.R. OF CHINA
CAPACITORS; CHLORINE DRUM WITH GAS; FUSE;
POWER TRANSFORMERS W/ SPARES; WIRE-ELECTRIC
5
4,901,002
4,900,974
CHINA NATIONAL MACHINERY &
EQUIPMENT IMP & EXP CO.
P.R. OF CHINA
BATTERIES; BOILER TUBES; BOILER TUBES; BOILER
AUXILIARY SYSTEM; DISC INSULATORS; FIRE BRICKS;
POWER SUPPLY; PUMPS,COMPRESSORS AND ROTARY
MACHINES; TRANSFORMER AND SPARE PARTS;
TURBINE SYSTEM EQUIPMENT
8
4,455,275
4,528,958
A
CHINA NATIONAL RAILWAY SIGNAL AND
COMMUNICATION
P.R. OF CHINA
AXLE COUNTER EQUIPMENT
1
5,364,673
1,345,242
P
CHINA NORTH INDUSTRIES CORP.
(NORINCO)
P.R. OF CHINA
ACRYLIC YARNS; ADULT MILK; AGRICULTURAL PUMPS
AND SPARES; BABY FOODS/FORTIFIED WEANING
CEREAL; BABY FORMULA; BATTERIES; CARBON ROD
SUM-1G; CHEMICAL ADDITIVES FOR WELL WORKOVER
ACID JOBS; CHEMICALS; CHLORINE DRUM WITH GAS;
CHLORINE GAS; CHLORINE GAS; CHLORINE GAS
CYLINDER; CHLORINE GAS; CYLINDERS;
COMPRESSOR/PARTS; CRANE; DETERGENT;
DIAGNOSTIC INSTRUMENTATION; DIESEL ELECTRIC
GENERATORS; DUMP TRUCK; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRIC MOTORS;
ELECTROLYTE; ENGINE; CYLINDERS; ETHYL HEXYL
PHTHALATE; FABRICS; FIRE FIGHTING VEHICLES; FIVE
TON FORKLIFTS & SPARE PARTS; FORK LIFT & SPARES;
FORKLIFT; FORKLIFT AND SPARES; FORKLIFTS; HOSES;
INSTANT FULL CREAM MILK POWDER; IRON METAL
CLAD SWITCH; LIFTING CRANE CAP; LIGHT TRUCK
WITH SPARES; LIGHTING FITTINGS; LORRY PAYLOAD;
MOBILE HYDRAULIC CRANES; NITROGEN GENERATION
PACKAGE WITH SPARE PARTS; NYLON; PALLETS; PICK
UP DOUBLE CABIN & SPARES; PIPELINE EQUIPMENT &
SPARES (OIL); PIPES; PIPE FITTINGS; POLYESTER FIBER;
POLYETHYENE PIPES; NOZZLES; POLYPROPYLENE
BAGS; PRINT
90
102,740,145
99,769,265
A
CHINA OVERSEAS REAL ESTATE
DEVELOPMENT CORP.
P.R. OF CHINA
EXCAVATOR W/ACCESSORIES AND SPARE PARTS;
EXCAVATORS & SPARE PARTS; IRRIGATION SYSTEMS
3
26,822,831
6,019,861
P
CHINA PETROLEUM ENGINEERING &
CONSTRUCTION CORP.
P.R. OF CHINA
COMMUNICATIONS EQUIPMENT/SUPPLIES; OIL SPARE
PARTS; PIPELINE EQUIPMENT & SPARES (OIL); STEEL
PLATES; ACCESSORIES; VALVES & PIPE FITTINGS
4
1,998,800
1,839,800
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 43 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CHINA PETROLEUM TECHNOLOGY &
DEVELOPMENT CORP.
P.R. OF CHINA
CEMENT; CEMENT AND ADDITIVES; CERAMIC BALLS;
COMPUTER PARTS/SUPPLIES; DEWATERING PUMP;
DRILL COLLARS; DRILL EQUIPMENT/SPARES; DRILL
STEM TEST TOOLS AND ACCESSORIES; DRILLING FLUID
CHEMICALS; DRILLING FLUID MATERIAL; DRILLING RIG;
DRILLING SIMULATOR; ELECTRIC MOTOR & REPAIR
MOTOR & SPARES; ELECTRIC MOTOR AND SPARES;
ELECTRIC MOTORS; FERROCHROME
LIGNOSULFONATE; FIELD SEISMIC ACTIVITIES; FIRE
FIGHTING EQUIPMENT; FLOW LINES; GEOPHONE
STRINGS; GEOPHONES FOR SEISMIC MEASUREMENT;
HAND TOOLS; WORKSHOP EQUIPMENT; LABORATORY
CHEMICALS; MATERIALS,EQUIPMENT & SPARE PARTS
FOR MANTENANCE AND ENHANCEMENT; MECHANICAL
SEALS WITH SPARES; MUD MATERIALS; OIL SPARE
PARTS; PERFORATION MATERIALS; PERFORATION
MATERIALS AND EXPLOSIVE CHARGES; PIPE FIITINGS &
GASKETS; PIPE FITTINGS; PIPELINE EQUIPMENT &
SPARES (OIL); REPLACEMENT ENGINES FOR VEHICLES;
SEISMIC ACQUISITION RECORDING SYSTEM; SEISMIC
DRILLING MTR DEPTH W/ DRILLING PIPES AND SPARES;
SPARE PARTS FOR DRILLING AND WORK OVER RIGS;
SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR
42
16,819,181
18,372,682
CHINA QINGAN INTERNATIONAL
TRADING CO. LTD.
P.R. OF CHINA
EDUCATIONAL MATERIALS/EQUIPMENT; GRAPHIC ARTS
FILM; LASER PRINTER/OTHER SUPPLIES
3
2,477,900
2,477,900
CHINA SHANGHAI (GROUP) CO. FOREIGN
ECO. & TEC.
P.R. OF CHINA
ACCESSORIES FOR GARMENTS; BOILER AUXILIARY
SYSTEM; BOILER TUBES; ELECTRICAL EQUIPMENT;
MECHANICAL EQUIPMENT; HEATER; HORIZONTAL
BORING & MILLINGS MACHINE W/SPARES; LIFTING
TRUCK; MECHANICAL EQUIPMENT; ELECTRICAL
EQUIPMENT; OIL SPARE PARTS; ROLLERS AND SPARES;
SUBSTATION; TURBINE SYSTEM EQUIPMENT; TURBINE
SYSTEM EQUIPMENT; SPARE PARTS
8
11,190,658
11,218,557
A
CHINA SHIP BUILDING TRADING
COMPANY LIMITED
P.R. OF CHINA
STEEL ROLLER; SPARE PARTS; TUG BOATS WITH
SPARES
1
2,117,250
2,117,250
P
CHINA SHOUGANG INT'L TRADE &
ENGINEERING CORP.
P.R. OF CHINA
FIRE BRICKS; REFRACTORIES; ROTARY EQUIPMENT
WITH SPARES
2
1,256,840
1,340,472
P
CHINA STATE CONSTRUCTION
ENGINEERING CORP.
P.R. OF CHINA
AGRICULTURAL EQUIPMENT; AGRICULTURAL
MACHINERY/SPARE PARTS; AGRICULTURAL PUMPS
AND SPARES; BEARINGS; DRILL EQUIPMENT/SPARES;
EXCAVATORS & SPARE PARTS; FLOUR MILL
EQUIPMENT/SPARE PARTS; FLOUR MILLING EQUIP.;
FORKLIFT; FORKLIFT SPARE PARTS; FORKLIFT; SPARE
PARTS; GENERATORS AND SPARE PARTS; GRAIN
CLEANING MACHINE; HAND TRUCKS; HUMANITARIAN
GOODS; IRRIGATION PUMPS & PARTS; PALLETS;
PICK-UP TRUCKS & PARTS; PUMP/PARTS; PUMPS FOR
GRAIN SILOS; SHOVEL; SIEVES FOR CLEANING
MACHINES; SPRAYERS; TIRES; TYRES; VEHICLE/SPARE
PARTS
37
57,849,671
57,340,113
P
CHINA STATE FARMS CO. LTD.
P.R. OF CHINA
BAGGING EQUIPMENT WITH SPARE PARTS
1
1,095,669
1,267,778
A
CHINA STATE FARMS GRAIN CEREAL &
OIL LTD.
P.R. OF CHINA
WHITE BEANS
1
2,013,000
1,997,882
CHINA TEA IMPORT AND EXPORT
CORPORATION
P.R. OF CHINA
TEA
3
4,655,600
4,650,620
CHINA TUHSU GUANGDONG TEA
IMPORT & EXPORT CORP.
P.R. OF CHINA
BLACK TEA; TEA; VEGETABLE GHEE
7
14,429,323
14,420,674
CHINA TUHSU HUNAN TEA IMP & EXP.
CORPORATION
P.R. OF CHINA
ADULT MILK; PULSES; TEA; VEGETABLE GHEE; WHITE
KIDNEY BEANS
12
33,785,708
34,086,795
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 44 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CHINA UNITED ELECTRIC IMPORT &
EXPORT CORP.
P.R. OF CHINA
ADULT MILK; ARCHIVING PERIPHERALS; ARCHIVING
SOFTWARE; CEILING FANS; COMPUTER ACCESSORIES;
COPYBOOKS; DEVICES; ERASER; EXHAUST FANS;
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS; LIGHTING FIXTURES; ACCESSORIES; MEETING
ROOM PERIPHERALS; OFFICE EQUIPMENT; PHOTO AND
PRINTING PERIPHERALS; PLASTIC COVER SHEET; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; RADIO
RECEIVERS & ACCESSORIES; SANDWITCH PANEL AND
FASTENERS; SATELLITE COMMUNICATION EQUIPMENT
AND PARTS; STORAGE DEVICES; STORAGE MEDIA;
TRANSMISSION LINES AND SPARES
14
6,641,849
7,253,503
P
CHINA WANBAO ENGINEERING CORP.
P.R. OF CHINA
AAC-BARE WIRE; AL-BARE WIRE; COTTON GINNING
PLANT; DRILLING AND COMPLETION OF WELLS;
ELECTRICAL EQUIPMENT; EQUIPMENT FOR
ENGINEERING; NATURAL GASOLIN TANK; PUMP/PARTS;
SERVICE CONTRACT; SPARE PARTS FOR PIPES;
VISCOSE RAYON,STAPLE FIBER; WORSTED YARN
7
4,980,461
5,465,917
A
CHIRON S.P.A.
ITALY
DIFTETALL; TETANOL; GUNEVAX;
MEASLES/MUMPS/RUBELLA VACCINE; SERUM;
VACCINE; TETANUS VACCINE;
MEASLES/MUMPS/RUBELLA VACCINE; VACCINE
6
2,164,587
2,163,462
CHLORIDE
FRANCE
BATTERY CHARGER; MEDICAL EQUIPMENT PARTS;
SPARE PARTS FOR POWER SUPPLY
3
3,189,837
3,191,940
CHOICY TRADING CO.
SRI LANKA
BLACK TEA; TEA
3
477,772
516,627
CHR. AND FYROGENIS S.A.
GREECE
AIR CONDITIONERS/SPARE PARTS; CHILLERS WITH
RECOMMENDED SPARE PARTS; COOLING TOWERS,
PUMPS AND SPARE PARTS; COOLING TOWERS/PARTS;
METERING EQUIPMENT WITH ACCESSORIES;
TRANSDUCERS; ROOF TOP PACKAGE
6
2,315,625
2,400,696
CHRONOS RICHARDSON GMBH
GERMANY
SCALES & MEASURES
1
370,057
370,057
CIBA SPECIALTY CHEMICALS INC
SWITZERLAND
ANAFRANIL & LIORESAL; APRESOLIN & ANAFRANIL;
CHEMICAL MATERIALS; CHEMICALS AND DYE STUFFS;
DESFERAL; DISPERSE DYE STUFFS; DYE STUFF; DYES;
DYES AND CHEMICALS; PHARMACEUTICALS; TEGRETOL
7
6,315,807
6,510,955
P
CIFA S.P.A.
ITALY
BATCHING PLANT WITH SPARE PARTS; CONCRETE
BATCH PLANT W/ SPARE PARTS; CONCRETE MIXING
TRUCK W/ SPARE PARTS; CONCRETE PATCHING PLANT
W/ SPARE PARTS; TRUCK MIXERS/SPARES
5
13,290,601
12,910,290
P
CIG. GIDA MADDELERI SAN. VE TIC LTD.
TURKEY
PULSES
CILAG AG INT'L
SWITZERLAND
EPREX; GYNO-PEVARYL; GYNO-PEVARYL 150MG
OVULES; GYNO-PEVARYL, RETIN-A; MEDICINE;
PEVISONE CREAM; RETIN SOLUTION & CREAM; SULTRIN
CILTUG ISI SANAYI VE TICARET A.S.
TURKEY
CIM
A
A
1
798,591
781,943
13
16,655,603
19,297,006
A
CRUDE OIL FLOATING ROOF TANK; HYDRAULIC
STRUCTURE GATES WITH ACCESSORIES; RUBBER
SEALS; STORAGE TANKS; TANK; TANKS WITH
ACCESSORIES
4
4,521,635
5,210,560
P
FRANCE
ELECTRICAL SPARE PARTS; SPARE PARTS FOR
DRILLING/ RIGS; WHEEL SET
3
1,872,270
1,962,572
A
CIMBRIA UNIGRAIN A/S
DENMARK
SILO MECHANICAL SPARE PARTS
1
197,880
197,880
CIMMCO INTERNATIONAL (A DIVISION OF
CIMMECO BIRLA)
INDIA
DIESEL GENERATOR/SPARE PARTS; PUMPS AND SPARE
PARTS
1
261,700
249,924
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 45 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
CINCINATI EXTRUSION (CEA)
RUSSIA
ANALYTICAL INSTRUMENTS; ANALYZERS,
TRANSMITTERS, CONTROLLERS; AUDCO COCK VALVE,
CARBON STEEL / PIPES & PIPE FITTING; BEARINGS;
BINOCULAR REFLECTED MICROSCOPE; CABLE JOINING
TOOLS; CONTROL & INSTRUMENT MATERIALS;
CONTROL VALVES; CONTROL VALVES & SPARES;
CONTROL VALVES WITH ACCESSORIES; COOLING
EQUIPMENT; DEMULSIFIER INJECTION SKID WITH
SPARE PARTS; DRILLING FLUIDS & CEMENT
LABORATORY EQUIPMENT W/SPARES; ELECTRICAL
EQUIPMENT, MATERIALS; ELECTRICAL SPARE PARTS
FOR RUSTON GAS TURBINE; ENGINEERING TESTING
AND INSPECTION APPARATUS; FABRICATING, CUTTING
& WELDING EQUIPMENT; FITTINGS; GAS REGULATORS &
HOSES WITH SPARE; INDICATING LAMPS / SIGNAL
LAMPS; LABORATORY & PILOT EQUIPMENT W/SPARES &
ACCESSORIES; LABORATORY INSTRUMENT; LATHE
MACHINE W/SPARES; MACHINE SHOP EQUIPMENT WITH
MEASURING EQUIPMENT; MAINTENANCE EQUIPMENT;
MECHANICAL SEAL; PIPE LINES; PIPE WRAPPING
MATERIALS; PIPELINE & ACCESSORIES; PIPES, TUBES
AND FITTINGS; PNEUMATIC CONVERTER; PNEUMATIC
DIFFERENTIAL PRESSURE TRANSMITERS; RECORDING
CHARTS; REHABILITA
CINCINNATI EXTRUSION GMBH
AUSTRIA
CINEMAR INTERNATIONAL TRADING
ESTABLISHMENT
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
48
22,474,670
26,808,320
A
EXTRUSION LINE/ WITH SPARES; LABORATORY
EQUIPMENT
1
1,126,556
1,077,878
P
JORDAN
BLEACHED SOFTWOOD SULPHATE; KRAFT PULP;
EXERCISE BOOK COVER; KRAFT PAPER; UNBLEACHED
SOFTWOOD SULPHATE; KRAFT PULP; WRITING PAPER
6
10,465,031
10,500,935
A
CIPLA LTD.
INDIA
AGRICULTURAL SUPPLIES; AMOXYCILLIN; BECLATE;
BUDECORT; CISPLATIN; MEDICINE; SALBUTAMOL;
SUPPLY OF DRUGS; VITAMINS
16
1,576,257
1,714,291
A
CIS PARIS
FRANCE
ACTUATORS; AIR BLOWERS W/ SPARES; AIR
COMPRESSORS; BALL VALVES; BATTERIES; BOILER
AUXILIARY SYSTEM; BOILER TUBES; COMPRESSOR;
CONDENCER TUBES; CONTROL PROTECTION &
MEASURING SYSTEM; CONTROL, MEASUREMENT &
PROTECTION SYSTEMS; ELECTRIC EQUIPMENT
ACCESSORIES; ELECTRICAL INSTRUMENTS;
ELECTRICAL SPARE PARTS; ELECTRICAL TOOLS; KENT
PROCESS CONTROL; LAB CHEMICALS & TESTING
APPARATUS FOR WATER INJECTION.; MECHANICAL
EQUIPMENT; OVERHEAD LINE WITH ACCESSORIES;
PORTABLE OCTANE ANALYZER; PROTECTIVE
CLOTHING; PUMPS,COMPRESSORS AND ROTARY
MACHINES; ROTARY VACUUM PUMP; SCREEN MESH;
SPARE PARTS FOR HAMMER CRUSHER; STEEL;
SULPHUR HEXA FLUORIDE GAS BOTTLES; TESTING
EQUIPMENT; TRANSFORMER OIL; TRANSMISSION LINES
SPARES; TURBINE SYSTEM EQUIPMENT; TURBINE
SYSTEM EQUIPMENT AND SPARES; VALVES; WATER
AND SEWERAGE; WATER TREATMENT CHEMICALS;
WATER TREATMENT EQUIPMENT
38
5,129,687
4,841,884
A
CIV INTERNATIONAL
FRANCE
ADULT MILK; BABY FORMULA
6
7,993,431
8,093,889
CJSC "TRANS NAFTA"
RUSSIA
HEAT EXCHANGER TUBES; TUBING
1
1,026,200
798,572
CLAAS FRANCE
FRANCE;
GERMANY
BEARING UNITS; COMBINE SPARE PARTS; HARVESTER
AND SPARE PARTS; SPARE PARTS; SUGAR CANE
HARVESTERS
5
5,161,864
5,161,864
CLAAS KGAA HARSEWINKEL
GERMANY
COMBINE SPARE PARTS; COMBINED HARVESTER;
HARVESTER AND SPARE PARTS; SPARES FOR
AGRICULTURAL EQUIPMENT
2
400,174
398,395
CLAUSE INTERNATIONAL
FRANCE
SEEDS; VEGETABLE SEED; VEGETABLE/FRUIT SEED
4
1,354,520
1,354,520
A
CLIVET SPA
ITALY
AIR CONDITIONERS & CHILLERS
1
1,469,134
1,724,783
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 46 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
CMC UNIVERSAL(RINDA) IMP & EXP CO.
P.R. OF CHINA
DUCTILE IRON PIPES AND FITTINGS; ELECTRICAL
MATERIALS; HAND PALLET TROLLY/PARTS; INDUSTRIAL
WASTE WATER TRANSPORTATION & DISPOSAL
FACILITIES; LIGHTING FIXTURES; SCALES & MEASURES;
SEWAGE PUMPS AND SPARES; STORAGE BATTERIES;
TRANSMISSION LINES SPARES; TYRES; TYRES, TUBES
AND FLAPS; WATER AND SANITATION SUPPLIES &
EQUIPMENT
CMC VEHICLE IMP & EXP CO.
P.R. OF CHINA
CMD ENGRENAGES ET REDUCTEURS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
12
8,716,130
8,899,150
BATTERIES; ELECTRONIC WEIGHING SCALES;
GENERATOR SPARE PARTS
3
261,379
261,379
FRANCE
COUPLINGS; GEAR BOXES; GIRTH GEARS W/ PINIONS
AND SHAFTS; SPARE PARTS
6
3,459,724
3,381,154
A
CMEC INT ENGINEERING CO.LTD.
P.R. OF CHINA
BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES;
CONTROL PROTECTION & MEASURING SYSTEM;
DIGITAL MICROWAVE LINK; EQUIPMENT; EQUIPMENT
AND MATERIALS UNIT STAGE; GAS TURBINE AND
AUXILARY AND SPARES; GAS UNIT STARTING DEVICE;
GENERATORS AND SPARE PARTS; MICROWAVE RADIO
EQUIPMENT; MOTORS AND ROTARY MACHINES & FIRE
FIGHTING EQUIPMENT WITH SPARES; TURBINE AND
COMPRESSOR BLADES W/ACCESSORIES
10
204,437,770
175,466,402
A
CNA LTD.
UNITED ARAB
EMIRATES
AIR CONDITIONER
1
76,667
84,704
P
CNTIC(CHINA NATIONAL TECHNICAL
IMPORT AND EXPORT )
P.R. OF CHINA
ROCK BITS; TELECOMMUNICATIONS EQUIPMENT
2
15,815,970
15,694,838
P
CO. EL. MO. SRL. AGGLOMERATO
INDUSTRIALE
ITALY
GENERATOR AND SPARE PARTS
1
2,706,930
2,706,930
COFCO CEREALS, OILS & FOODSTUFFS
IMPORT & EXPORT
P.R. OF CHINA
BEANS; KIDNEY BEANS; LONG GRAIN RICE; RICE
10
113,137,000
111,488,383
COFRAPEX
FRANCE
BABY FORMULA; COWS; CRANE; DRAINAGE FLUSHING
MACHINES; EDUC TV STATION STUDIO SUPPLY &
TRANSMISSION EQUIPMENT; EDUCATIONAL TV
STATION SUPPLY; IRON ANGLE; PRINTER; SCHOOL
FURNITURE; SUGAR; T.V. STATION EQUIPMENT;
WEANING CEREAL
10
16,896,475
17,998,196
COGELEX ALSTHOM
FRANCE
ELECTRICAL EQUIPMENT
1
2,666,558
2,614,752
COLFAX BOMBAS
SPAIN
WATER TREATMENT EQUIPMENT W/SPARES
1
211,060
201,641
COLLAGE IMPEX
INDIA
SOYA BEANS MEAL
1
5,408,063
3,303,990
COLMAR SPA-EXPORT DEPARTMENT
ITALY
SHEAR BALER AND CRANES
1
2,503,436
2,669,383
COLOMBO GIUSEPPE S.R.L.
ITALY
RELAMPING TRUCK
1
95,239
84,501
COLORONDA,S.L.
SPAIN
FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE;
RAW MATERIAL FOR CERAMIC PLANT
1
902,248
868,253
P
COLRIGE INTERNATIONAL (DIVISION OF
COLRIGE LTD.)
INDIA
AIR COOLED CHILLER/PARTS; COPPER PIPES; FITTINGS;
MEDICAL EQUIPMENT; PACKAGING MATERIALS
5
2,163,968
2,269,751
A
COLTENE/WHALEDENT S.A.R.L.
FRANCE
MEDICAL EQUIPMENT
1
375,169
367,664
COMACO CONSTRUCTION MACHINERY
CONSULTING GMBH
AUSTRIA
EQUIPMENT
1
1,776,341
1,776,341
COMCAB S.A.
TUNISIA
TRANSPORTATION TRUCKS/PARTS
1
5,201,904
5,201,688
COMEC S.P.A.
ITALY
CRUSHER PLANTS/PARTS
1
2,040,000
2,040,000
COMECO ENGINEERING LTD.
TUNISIA
CLEANING TRUCK; LPG SEMITRIALE CAP WITH SPARES;
TANK LORRY; TANK LORRY FOR OIL PRODUCTS;
TRACTOR WITH SEMI TRAILER
3
19,799,844
12,707,600
A
COMECOM
FRANCE
BOATS; ACCESSORIES; EQUIPMENT; CUTTER SUCTION
DREDGER; GRAINSHIP UNLOADERS; OIL SPARE PARTS;
SPARE PARTS FOR DREDGERS AND TUG BOATS;
TELECOMMUNICATIONS EQUIPMENT
4
10,338,075
10,992,548
P
COMENIUS TRADING & CONSULT S.A.
SWITZERLAND
EQUIPMENT AND SPARES FOR AIR CONDITIONERS;
SPARE PARTS; SPARE PARTS FOR ASPHALT PLANT;
SPARE PARTS FOR WASTE PUMP
3
735,526
792,714
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 47 of 192
P
P
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
COMESA INTERNATIONAL FOR
INVESTMENT CO. LTD.
SUDAN
DETERGENT; INSTANT FULL CREAM MILK POWDER
COMET CO. LTD.
JORDAN
COMMERCIAL MODERN DEVELOPMENT
STAR LTS.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
2
1,213,777
1,321,820
ACTUATORS & SPARE PARTS; BALL BEARINGS;
COMPLETE MOTORS; COMPLETE PUMPS; COMPLETE
PUMPS WITH RECOMMENDED SPARE PARTS;
CONTROL VALVES W/ SPARES FOR DEGASSING
STATION; ELECTRIC MOTOR DRIVEN CONDENSATE
PUMP; ELECTRICAL EQUIPMENT; ELECTRICAL
MATERIAL AND EQUIPMENT FOR GENERAL
MAINTENANCE; ELECTRICAL MATERIALS EQUIPMENT &
SPARE PARTS; ELECTRICAL SPARE PARTS; ELECTRICAL
VALVE ACTUATOR & SPARE PARTS; FIELD
INSTRUMENTS & CONTROL UNITS FOR DEGASSING
STATIONS W/SPARES; FIRE FIGHTING MATERIAL AND
EQUIPMENT; INSTRUMENTATION EQUIPMENT W/
SPARES; PUMPS; PUMPS, BLOWERS, GEAR BOXES &
SPARES; REPAIR OF GAS COMPRESSOR ROTORS;
REPAIR OF ROTORS OF MHI GAS COMPRESSOR;
REPLACEMENT OF OBSOLETE VALVES AND ELECTRIC
VALVE ACTUATORS WITH RECOMMENDED SPARE
PARTS; ROTARY EQUIPMENT WITH SPARES; S/P FOR
FIELD DEVICES & EQUIPMENT; SPARE PARTS; SPARE
PARTS FOR COMPRESSORS; SPARE PARTS FOR
CONTROL VALVES; SPARE PARTS FOR EXISTING
ROTATING EQUIPMENT; SPARE PARTS FOR GAS
TURBINES; SPARE PARTS FOR PUMPS; SPARE PARTS
FOR RUSTON TURBINE; SPARE PA
32
9,700,337
11,371,326
A
RUSSIA
BALANCES; CATALYSTS; COMMUNICATION CABLES FOR
COMMUNICATION; ENGINE; FAST SERVICE BOAT
W/SPARE PARTS; FUEL BARGE; GENERATING SET;
LAMINATED GLASS; FORMICA; MEDICAL SUPPLIES;
MEDICINE; PACKAGING AND PACKING MATERIAL; RAW
MATERIALS; SHIP BUILDING MACHINES; SPARES AND
TOOLS FOR LOCOMOTIVES; STEEL PLATES; STEEL
SHEET PILES WITH TIE RODS AND ACCESSORIES;
TIMBERS; TURNOUTS; VALVES
7
36,152,514
44,946,637
P
COMPAGNIA TECNICA MOTORI SPA,
ITALY
GENERATOR
1
146,395
146,395
COMPAGNIE COMMERCIALE ANDRE
FRANCE
SUGAR; WHEAT
5
35,227,638
35,366,438
COMPAGNIE CONTINENTALE (FRANCE)
FRANCE
WHEAT
3
24,744,038
24,495,928
COMPAGNIE D'ENERGIE ET D'ETUDES
MARITIMES
ALGERIA
FIREMAN'S TURNOUT SUITS; TRANSMITTER WITH
SPARES
1
213,181
263,392
COMPAGNIE EUROPEENNE DE
CEREALES
FRANCE
WHEAT
1
4,600,000
4,347,719
COMPAGNIE INTERNATIONAL DE
MAINTENANCE
FRANCE
SPARE PARTS FOR RAILWAYS
3
16,678,372
16,367,520
COMPAIR BROOMWADE LTD.
UNITED KINGDOM
AIR COMPRESSOR PARTS; AIR COMPRESSORS; AIR
COMPRESSORS; AIR COMPRESSOR PARTS; OIL SPARE
PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SPARE
PARTS FOR AIR COMPRESSOR
6
2,297,145
2,175,889
COMPAIR IBERIA SL
SPAIN
AIR COMPRESSORS/SPARE PARTS; FIELD INSTRUMENT
FOR DEGASSING STATION W/ SPARES
1
269,105
255,650
COMPAIR MIDDLE EAST DIV. FOXBORO
INTERCONTINENTAL
UNITED KINGDOM
AIR COMPRESSORS
1
1,056,207
958,370
COMPANY CONTRACT TRADING (ZAO)
RUSSIA
RICE; SALT; SUGAR; VEGETABLE GHEE; WHEAT
5
28,325,310
27,997,108
COMPUTER AND ENGINEERING BUREAU
(CEB)
JORDAN
ARCHIVE COMPLETE WITH PRINTERS AND
ACCESSORIES; COMPUTERS;
COMPUTERS/ACCESSORIES; DELL LATITUDE; DELL
LATITUDE C840 & SONY INTERNAL AND EXTERNAL
CD-DRIVES; HUMANITARIAN ASSISTANCE; PAPER AND
OTHER SUPPLIES; PRINTER; TONER CARTRIDGES
1
3,371,278
3,738,936
COMPUTER MODELLING GROUP (CMG)
CANADA
PROCESS & MULTIPHASE FLOW SIMULATOR;
RESERVOIR MONITORING SOFTWARE
2
494,220
494,220
COMTEL MANUFACTURING COMPANY
SP. GIANNAKOS & CO.
GREECE
RADIO SETS
1
4,794,872
5,525,508
P
CONCEPTION & FABRICATION LESSIVE
MAIN & MACHINE
ALGERIA
DETERGENT; DETERGENT POWDER
1
3,623,646
4,402,190
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 48 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
RUSSIA
AUTOMATIC VACUUM DISTILLATION APPARATUS; BABY
FORMULA; BLACK TEA; BOILER AUXILIARY SYSTEM;
BOOK INSPECTION REFERENCES; COMPLETE
INSPECTION MEASURING EQUIPMENT VARIOUS
W/ACCESSORIES; CONDENSER TUBES; CONSUMABLE
MATERIALS FOR CONSTRUCTION; CONTROL AND
COMPUTER SIMULATORS; CONTROL PROTECTION &
MEASURING SYSTEM; ENGINE SPARES FOR HEAVY
EQUIPMENT; EQUIPMENT FOR PRODUCTION WORK
SHOP WITH SPARES; FIRE BRIGADE SAFETY BOOT; FIRE
EXTINGUISHER; FIRE FIGHTING EQUIPMENT; FITTINGS,
FLANGES, VALVES, PIPES & SCRAPER TRAPS;
GENERATOR SYSTEM EQUIPMENTS; HEATING SYSTEM;
PART OF SET OF LABORATORY EQUIPMENT & DEVICES
FOR METALLURGICAL TESTS; PIGS; PIPE FITTINGS; PIPE
FITTINGS, VALVES & ACCESSORIES; PIPES WITH
FITTINGS & ACCESSORIES; PIPES, VALVES & FITTINGS;
PNEUMATIC EQUIPMENT; PULSES; RICE; SAFETY
EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING
EQUIPMENT; SALT; STEEL STRUCTURES SECTION;
SUGAR; SUPPLY & SUPERVISION & ERECTION OF
CONTROL & INSTRUMENTATION; SWITCH YARD
EQUIPMENT & ACCESSORIES; SWITCH YARD
EQUIPMENT & ACCESSORIES ;
CONSMECAR S.L.
SPAIN
SPARE PARTS FOR LPG FILLING PLANTS SAFETY VALVE
CONSOLIDATED DETERGENT IND. CO.
LTD.
JORDAN
DETERGENT; DETERGENT POWDER
CONSORTIUM INTER. DE HAUTE
TECHNOLOGIE (CIHT, SA)
FRANCE
INSTRUMENTS AND SPARES; LABORATORY TESTING
EQUIPMENT WITH ACCESSORIES AND SPARE PARTS;
LABORATORY VISCOSITY TESTING EQUIPMENT
W/SPARES; TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT
CONSORTIUM URAL- RUSSIA
RUSSIA
VESSELS, SCRUBBERS, SEPARATORS AND RECEIVERS
1
636,951
636,951
CONSTRUCTIONS ELECTRIQUES NANCY
FRANCE
AIR COMPRESSOR PARTS; ELECTRIC MOTOR;
ELECTRIC MOTOR WITH SPARES FOR ALL AREAS;
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH
SPARES; LOW VOLTAGE MOTORS; LPG FILLING PLANTS;
MOTOR; MOTORS & SPARE PARTS; PUMP/PARTS;
COMPRESSOR; ROTATING MACHINES
18
2,019,998
1,980,280
A
CONSTRUZIONE GENERAL
CARPENCERIA (CGS SYSTEMS )
ITALY
FITTINGS
1
353,429
413,536
A
CONTINENTAL GRAIN
UNITED STATES
HARD RED WINTER WHEAT; WHEAT
3
20,467,000
19,705,493
CONTINENTALE D'EQUIPMENTS
ELECTRIQUES
FRANCE
SPARES FOR SWITCHGEARS, MCC & MOTORS
1
211,005
169,935
CONTROL LINKS ENGINEERING CO.
JORDAN
ANALYZERS, TRANSMITTERS, CONTROLLERS; BALL
VALVES COMPLETE WITH ACCESSORIES; CONTROL &
MEASURING INSTRUMENT/EQUIPMENT FOR
DEGASSING COMPRESSOR STATION & ACC.; CONTROL
& MEASURING INSTRUMENTS; CONTROL
INSTRUMENTATION; CONTROL PANEL & VARIOUS
INSTRUMENT EQUIPMENT W/ACCESSORIES & SPARES;
CONTROL VALVES; CONTROL VALVES WITH
ACCESSORIES; ELECTRIC MOTORS; ELECTRICAL
EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIALS
& EQUIPMENT; ELECTRICALS; FIELD INSTRUMENTS
AND CONTROL SYSTEM FOR LPG; FLOW METER
SYSTEM; INSTRUMENT COMPLETE TRANSDUCERS;
INSTRUMENT EQUIPMENT W SPARES;
INSTRUMENTATION; INSTRUMENTS; INSTRUMENTS &
OTHER DEVICES; INSTRUMENTS INDICATING
CONTROLLER; LABORATORY INSTRUMENT;
MAINTENANCE AND OPERATION;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MEASUREMENT
INSTRUMENT ANC CONTROL SYSTEM FOR SUFAYA OIL
FIELD; MEASURING & CONTROL INSTRUMENTS;
MEASURING INSTRUMENTS; MIST DETECTOR; ON LINE
ANALYZERS WITH SPARES; PANEL INSTRUMENTS;
PRESSURE TRANSMITTERS; RELAYS & CONTRACTORS;
REPLACEMENT OF CON
43
20,902,645
22,208,979
CONTROLS S.R.L.
ITALY
EDUCATIONAL MATERIALS/EQUIPMENT
1
40,790
40,790
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 49 of 192
112,622,869
112,251,595
Evidence of
Illicit
Payments
CONCERN INTERROSAGRO (ZAO)
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
42
Contract
Disbursements
A
1
11,348
9,646
10
12,244,640
12,352,763
P
3
781,308
890,042
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
UNITED KINGDOM
LABORATORY EQUIPMENT
1
CONVATEC LTD.
UNITED KINGDOM
SURGICAL INSTRUMENTS
1
539,738
525,596
COOLRITE S.A.L.
LEBANON
AIR CONDITIONER; AIR COOLED WATER CHILLER;
CHILLERS WITH RECOMMENDED SPARE PARTS;
COMPRESSOR; HEARING AID; SPARE PARTS FOR A/C
UNITS; WATER COOLER; WHEELCHAIR; WINDOW
5
1,656,394
1,801,788
COPEF INTL'
FRANCE
WATER TREATMENT EQUIPMENT
1
6,325,000
4,309,223
CORAZZA SPA
ITALY
CHEESE PROCESSING EQUIPMENT; PACKAGING
MACHINE FOR PROCESSED CHEESE
3
7,002,046
7,927,028
CORDIS EUROPA N.V.
NETHERLANDS
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
7,946,191
7,944,589
CORE LABORATORY INSTRUMENTS
UNITED STATES
VACUUM PUMP,CENTRIFUGAL EXTRACTOR WITH
ACCESS., PREASURE MEASURING EQUIPMENT AND
RESISTIVITY METER
1
167,686
154,726
CORNEAL S.A.
FRANCE
MEDICAL EQUIPMENT
1
44,000
44,000
COROBOR SYSTEMES
FRANCE
SWITCHING SYSTEMS
1
672,000
679,788
COROMO LTD
LEBANON
BROILER PROTEIN CONCENTRATE
1
2,450,000
2,414,034
CORTEM MILANO
ITALY
ELECTRICAL EQUIPMENT WITH SPARES
1
39,846
35,980
COSMIQUE LTD.
INDIA
BLACK TEA; TEA
7
3,685,784
3,702,092
A
COSMOS INTERNATIONAL - INDIA
INDIA
ALUMINUM CUP; BLACK TEA; BULBS; COMPRESSOR;
ERASER; FABRICS; FELAMENT; FLUORESCENT TUBES;
POLYESTER COTTON YARN; RAW MATERIAL,
DYESTUFFS AND CHEMICALS; REFRIGERANT GAS; TEA;
WHEAT
11
5,143,064
5,471,885
A
COSTRUZIONI ELETTRO MECCANICHE
JESINE S.R.L.
ITALY
DIESEL GENERATOR/SPARE PARTS; INSPECTION TOOLS
1
3,778,438
3,778,438
COSTRUZIONI MECCANICHE LUIGI
BIRAGHI E FIGLI SRL
ITALY
PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS
AND ROTARY MACHINES; SPARE PARTS; WATER PUMPS
4
219,857
235,140
COURTOY NV
BELGIUM
MEDICAL EQUIPMENT
1
3,008,562
3,008,562
CPG BILGI VE TELEKOMUNIKASYON
ILETISM-INFO.&TEL.S.
TURKEY
CONTROL PROTECTION & MEASURING SYSTEM
1
66,863
64,097
CREATIVITY ESTABLISHMENT FOR
MEDICAL EQUIPMENTS
JORDAN
DENTAL UNIT/SPARE PARTS
1
482,010
482,010
CREST TECHNICAL SERVICES LTD.
UNITED KINGDOM
DRILL EQUIPMENT/SPARES; WATER AND SANITATION
SUPPLIES
2
604,826
604,826
CRISPLANT A/S
DENMARK;
FRANCE
COMPLETE AUTOMATIC FILLING LINE FOR LPG
CYLINDER; GAS RUBBER HOSES; INSTRUMENTATION;
MISC. SPARE PARTS FOR FILLING PLANTS; OIL SPARE
PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS
AND SPARE PARTS; ROTATING MACHINES; ROTATING
MACHINERY/SPARES FOR ROTATING MACHINES/LPG
COMPRESSOR; SPARE PARTS; SPARE PARTS FOR
FILLING PLANTS; SPARE PARTS FOR LPG FILLING PLANT;
SPARE PARTS FOR LPG FILLING PLANTS; SPARE PARTS
FOR LPG HEAD; SPARES FOR LPG FILLING PLANTS;
SPARES FOR PRESSURE TESTING CAROUSEL & LPG
FILLING PLANTS; WHEAT
20
28,470,973
27,733,543
CROSINTERTRADING COMAPNY
JORDAN
CHEMICALS FOR OIL & WATER TREATMENT; DIGITAL
MICROWAVE LINK; DRILLING MACHINE; ELECTRONIC
EXTENSION WITH SPARES; LATHE MACHINE W/SPARES;
POLARIZING PETROGRAPHY MICROSCOPE; PRINTING
PAPER; SUBMERSIBLE PUMPS; SUGAR MACHINE
W/SPARES; SYNTHETIC RUBBER; TENTS; TWO
CHANNEL DIGITAL RADIO LINKS; UNITS FOR
DEGASSING & COMPRESSOR STATIONS; VALVES AND
ACC; WORKSHOP EQUIPMENT
1
734,811
921,948
CROWN LTD.CO.
SYRIA
LEATHER FOR SHOES
1
2,157,817
2,325,291
CRYOTEC ANLAGENBAU GMBH
GERMANY
NITROGEN PLANT W/ACCESSORIES; OXYGEN
GENERATOR UNIT
2
611,942
797,010
CRYSTAL PHARMA S.A
SPAIN
CLOBETOSOL; MEDICINE
1
86,700
86,700
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 50 of 192
2,802,031
Evidence of
Illicit
Payments
CONTROLS TESTING EQUIPMENT LTD.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
2,356,362
Contract
Disbursements
P
A
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
CST-CSEPEL TECHNO LTD.
HUNGARY
WELL HEAD & X-MASS TREE
1
317,484
380,318
CULLIGAN INTERNATIONAL UK LIMITED
ITALY; UNITED
KINGDOM
MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES
2
464,793
468,970
CUNADO INTERNATIONAL S.A.
SPAIN
DEVELOPMENT OF ANFAL GAS FIELD; PIPES; SUPPLY OF
ELECTRICAL MATERIALS; EQUIPMENTS & SPARES FOR
MAINTENANCE; SUPPLY OF VARIOUS PIPES
2
12,921,254
14,443,604
P
CUREPORE INDUSTRIES SDN BDH
MALAYSIA
VEGETABLE GHEE
1
600,000
599,024
P
CYANAMID OF GREAT BRITAIN
UNITED KINGDOM
THIOTEPA, NOVANTRONE, CALCIUM LEUCOVERIN
1
509,384
509,222
D.C. KOTHARI EXPORTS LTD.
INDIA
TEA
2
617,000
617,000
DAABOUL BROTHERS CO.
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
16
9,162,308
9,421,336
P
DAABOUL ECONOMIC GROUP
SYRIA
ACRYLIC SHOWER TRAYS; ART PAPER; BLACK TEA;
CAST IRON SHOWER TRAYS; CHANNELS; COLD ROLLED
SHEETS; DETERGENT; DETERGENT POWDER; EQUAL
ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED
SHEETS; INSTANT FULL CREAM MILK POWDER; IPE
STEEL JOISTS; OFFSET PAPER; PHOTOCOPY
MACHINES; POLY PROPOLINE BAGS; PULSES;
SQUATTING PANS; SUBMERSIBLE PUMPS; SUGAR; TEA;
TYRES; VACUUM CLEANER; VEGETABLE GHEE; WHITE
WOOD; WINDOW SECTION; WIRES
8
9,191,496
9,052,337
A
DABA COMPANY FOR SLAT
JORDAN
COOKING FOOD SALT
1
38,699
30,955
DACCO CO. LTD.
VIETNAM
DETERGENT; TOILET SOAP
9
16,423,567
17,556,346
DAEWOO AUTOMOBILE FRANCE S.A.S.
FRANCE; KOREA
EXCAVATORS & SPARE PARTS; FIRE FIGHTING
VEHICLES; FORKLIFT/SPARES; FORKLIFTS; OIL SPARE
PARTS
5
3,950,369
3,950,369
DAEWOO INTERNATIONAL
CORPORATION
KOREA
BUSES WITH SPARE PARTS; CALIBRATION DEVICES;
DRUM SQUEEZER WITH SPARE PART.; FORK LIFT &
SPARES; HYDRAULIC EXCAVATORS W/ SPARE PARTS;
MOBILE WORKSHOP; SPARE PARTS; SPARE FOR FUEL
DISPENSERS & PUMPS; SPARE PARTS FOR DAEWOO
EXCAVATORS; SPARE PARTS FOR FORK LIFT; SPARE
PARTS FOR FUEL DISPENSERS & PUMPS; SPARE PARTS
FOR HEAVY TRUCKS; SPARE PARTS FOR VEHICLE;
SPARES FOR FUEL DISPENSERS & PUMPS; SPARES FOR
TRUCK TRACKER/FORKLIFT; STANDARD VOLUME
CALIBRATION DEVICES; TRANSPORTATION EQUIPMENT
AND HEAVY EQUIPMENT AND SPARES; VEHICLE
11
5,124,317
5,838,413
A
DAF INDUSTRIES MAROC A.S.
MOROCCO
SPARE PARTS; TRUCK TRACTOR W/ SPARES; TRUCK
TRACTORS/TRAILERS; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE
PARTS
4
49,654,243
50,648,262
P
DAFAR INTERNATIONAL EST.
JORDAN
SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES
FOR EXISTING EQUIPMENT
2
226,435
222,374
DAGARD MAGHREB
TUNISIA
COLD STORE; COLD STORE CARS; GALVANIZED STEEL
TRAPEZOIDAL PRE-PAINTED SHEETS; SANDWITCH
PANEL AND FASTENERS; SPARE PARTS FOR COLD
STORES; WIRES
3
13,290,159
13,226,156
DAGON TIMBER LIMITED
MYANMAR
TEAK WOOD
2
6,656,543
6,009,508
DAHABREH TRADING CORP.
JORDAN
CONTROL VALVES; ELECTRIC INSULATION MATERIAL;
ROTARY EQUIPMENT WITH SPARES
2
852,274
1,021,190
DAIKOOL INDUSTRIES LIMITED
UNITED ARAB
EMIRATES
AIR CONDITIONING UNIT; GOODS FOR HEALTH
1
1,194,221
1,534,564
P
DAIMLERCHRYSLER AG
GERMANY
CARGO TRUCK WITH CRANE; MOBILE BOX TRUCK;
MOBILE WORKSHOP WITH SPARES.; TRUCK TRACTOR
W/ SPARES; TRUCK; SPARE PARTS; TRUCKS/PARTS;
VEHICLE
4
5,152,052
5,155,374
A
DAL DEGAN
ITALY
FLOUR MILL EQUIPMENT/SPARE PARTS
1
331,500
331,500
DALIAN GENERAL FORKLIFT TRUCK
WORKS
P.R. OF CHINA
FORKLIFT/SPARES
1
156,226
178,713
DAMASCUS REEF CO.FOR GENERAL
TRADING & INDUSTRIAL
SYRIA
PORTABLE FIRE PUMPS W/ SPARE PARTS
1
160,721
187,468
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 51 of 192
A
P
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
DAN DONG IMPORT AND EXPORT CORP.
P.R. OF CHINA
COMPLETE PACKING & WEIGHING SYSTEM W/
ACCESSORIES; DRY STONERS AND SPARE PARTS;
ELECTRIC MOTORS; ELECTRICAL MOTORS;
ELECTRICAL SUPPLIES; ERECTION POWER AND
PUMPING STATION; FAN; FILTER CLOTH; HIGH
PRESSURE FANS; MACHINES AND SPARE PARTS;
NYLON CLOTH; PERFORATED SHEETS; PUMPS;
ROTARY MAGNETS; SPARE PARTS FOR FLOUR MILLS;
VIBRO MOTORS
DANANG RUBBER COMPANY
VIETNAM
DANIEL MEASUREMENT AND CONTROL
(INDIA) PRIVATE LIM
INDIA
DANNOURA IMPORT-EXPORT COMPANY
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
15
9,256,535
8,928,375
P
TYRES, TUBES AND FLAPS; TYRES; TUBES
4
1,193,500
1,193,500
P
INSTRUMENTS AND CONTROL EQUIPMENT FOR ITP
STATIONS
1
228,734
314,883
SYRIA
DETERGENT POWDER; PULSES; VEGETABLE GHEE
1
498,977
346,986
DANSK NORSK TEKNIK AND HANDEL
DENMARK
AGRICULTURAL SPARE PARTS; AIR BLOWERS; ROTARY
AIR BLOWER; SPARE PARTS
3
1,335,417
1,182,546
DAR AL-DAWA DEVELOPMENT AND
INVESTMENT CO. LTD.
JORDAN
AMILORIDE AND DICLOFENAC; ANTIBIOTICS;
ANTI-INFLAMATORIES; ANTIBIOTICS; ANTIMYCOTICS;
BETAMETHASONE; CHLORPROPAMIDE; CAPOCARD;
CAPOCARD; CARBAMAZEPIN; ISOSORBIDE; TIMOLOL;
COUGH PREPARATION; ERYTHROMYCIN;
CLOXACILLINE; DOXCYCLIN; FLUOXETINE; ISOSORBIDE;
MEDICINE; MYOGESIC; PHARMACEUTICALS; TRETINOIN
43
31,995,435
31,236,891
DAR AL-DAWA VETERINARY &
AGRICULTURAL IND. CO. LTD
JORDAN
ALBENDAZOLE; VETERINARY MEDICINE;
VETY-PHARMACEUTICALS
4
599,000
599,000
DAR GHANDOUR FOR PRINTING
PUBLISHING & DISTRI. SARL
LEBANON
CARTON BLANKS FOR SUMER SUPER
1
371,884
378,405
A
DARA CO. FOR TRADING & INVESTMENT
JORDAN
BLACK TEA; DETERGENT; DETERGENT POWDER;
ERASER; POLYPROPYLENE BAGS; SUGAR; VEGETABLE
GHEE
3
808,399
955,863
A
DAREEN INDUSTRY FOR DETERGENT
SAUDI ARABIA
DETERGENT
1
342,509
381,788
P
DARWISH TRADING EST.
JORDAN
MECHANICAL SEALS AND ACCESSORIES; OIL SPARE
PARTS; WATER TREATMENT EQUIPMENT
3
750,775
742,912
A
DATALOG MEDITERRANEAN SERVICES
LTD.
CYPRUS
EQUIPMENT, MATERIAL &ACCESSORIES INSTRUMENTS
FOR LABORATORIES; MUD MATERIALS
1
962,000
894,660
DAVID BROWN GUINARD PUMPS SAS.
FRANCE
ACTIVITY 60; PUMPS AND SPARE PARTS; SPARES FOR
PUMPS
3
776,071
885,967
A
DAVID BROWN TRANSMISSIONS
FRANCE
COUPLINGS; GEAR BOX; GEAR BOXES; GEAR BOXES
PLUS COUPLINGS; MECHANICAL EQUIPMENT; PUMPS;
SPARE PARTS
12
4,943,177
5,533,007
A
DAYS MEDICAL AIDS LTD (DMA), U.K.
UNITED KINGDOM
MEDICAL EQUIPMENT
1
37,410
37,410
DE LORENZO S.R.L.
ITALY
ASSEMBLY SYSTEM WITH SPARE PARTS; CHEMICAL
REACTORS TRAINING EQUIPMENT W/SPARES;
EDUCATIONAL MATERIALS; ELECTRICAL INSTALLATION
SYSTEM FOR TRAINING W/ SPARES; ELECTRICAL
MACHINE WINDING W/SPARES; ELECTRICAL
SIMULATOR & WORKSHOP EQUIPMENT W/SPARE PARTS
& TRAINING; ELECTRICAL SIMULATORS FOR TRAINING
W/SPARES; KIT FOR CONSTRUCTION AND OF
TRANSFORMER AND ASUNCHRONONS MOTOR W/
SPARES; LABORATORIES; SPEED CONTROL SYSTEM
W/SPARES
6
381,883
464,228
P
DEA TECHSIVA S.R.L.
ITALY
TRANSMISSION AND DISTRIBUTION NETWORK
MATERIALS; TURBINE OIL
2
540,211
542,986
P
DEBBANE FRERES S.AL.
LEBANON
AGRICULTURAL SUPPLIES; BANANA NURSERY;
HERBICIDE; PESTICIDE; ROTARY MACHINES; SPARE
PARTS
1
140,405
155,720
A
DEBRAS INDUSTRIES S.A.L.
LEBANON
MOTOR CONTROL CENTERS
1
124,851
124,851
DECCAN TOBACCO ENTERPRISE
INDIA
FLUE CURED TABACCO VIRGENIA; TOBACCO
2
4,558,841
5,008,815
DECSA S.R.L.
ITALY
COOLING TOWERS/PARTS
1
100,174
98,171
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 52 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
DEGUSSA HULS CEE GMBH OGUSSA
DENTAL
AUSTRIA
DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
4
1,463,041
1,507,369
DELKA DIS TIC. LTD. STI. SET USTU SET
APT
TURKEY
FUMIDIL B/ WAX FOUNDATION
1
153,498
153,498
DELTA FOR MEDICAMENTS
SYRIA
FUCIDERM; INDOMETHACIN; MEDICINE;
PARACETAMOL; INDOMETHACIN
3
1,467,239
1,467,239
DELTA TRADING COMPANY FOR
DETERGENTS
JORDAN
EUPERLAN; PERFUME FOR DETERGENT AND SOAP
1
114,677
139,809
DEM. G. SPYRIDES S.A.
GREECE
FUEL DISPENSERS & RECOMMENDED SPARES; FUEL
PUMPS (SINGLE/DOUBLE W/SPARES); LOADING RUBBER
HOSES; OIL SPARES/NOZZLES FOR FUEL DISPENSERS;
P.D.METER FOR CRUDE OIL LOADING W/STRAINERS &
SPARE PARTS; PUMPS AND SPARE PARTS; S.P. FOR
FUEL DISPENSERS; SPARE PARTS FOR FUEL PUMP
9
2,695,841
2,879,025
DEMAER GROBANLAGEN GMBH
FRANCE;
GERMANY
MOBILE CRANES; PUMPS,COMPRESSORS AND ROTARY
MACHINES
1
155,000
155,000
DEMCO STEEL INDUSTRIES SAL
LEBANON
CYLINDER PALLETS: STEEL FOR LPG PALLETS; PLATE
FOR LPG TANKS; SOLID SPRINKLER IRRIGATION
SYSTEMS; STEEL REINFORCEMENT; WATER WELL
STEEL CASINGS
3
3,703,669
3,815,583
DEMETER
FRANCE
ADULT MILK; BABY FORMULA
4
8,016,579
8,002,237
DEMIRER KABLO TESISLERI SANAYI VE
TICARET A.S.
TURKEY
CABLE XLPE; UNDERGROUND CABLE, OPTICAL FIBER
CABLE, PILOT CABLE AND COMMUNICATION
EQUIPMENT WITH ACCESSORIES
1
8,746,205
9,413,545
DENCO DENTAL LABORATORY
EQUIPMENT
SYRIA
DENTAL MATERIALS & SUPPLIES
1
112,000
106,000
DENTAL TECHNOLOGY AND TRADING
S.R.L.
ITALY
DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES;
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
3
652,603
522,545
DENTANIM J.P. WINKEL
GERMANY
DENTAL EQUIPMENT
1
26,622
24,734
DENTSPLY U.K. EXPORT
UNITED STATES
DENTAL MATERIALS & SUPPLIES
1
144,223
144,223
DEPHA DENTAL PHARM. PRODUCTS
AUSTRIA
DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES;
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
SUPPLIES; ORTHODONTIC APPLIANCES; SURGICAL
INSTRUMENTS; TEACHING AIDS
8
5,779,861
5,779,861
DERILAC
FRANCE
ADULT MILK; BABY FORMULA; FORMULA
6
5,580,043
5,575,413
DESTECO CO.
LEBANON
GENERATING SET/SPARE PARTS; PUMPS; PUMPS AND
SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES;
VERTICAL TURBINE PUMPS/SPARES; WATER PUMPS
5
5,608,192
5,660,165
P
DEUTSCHE BABCOCK SERVICES CO.
(WLL).
GERMANY;
UNITED ARAB
EMIRATES
BOILER AUXILIARY SYSTEM; CONTROL PROTECTION &
MEASURING SYSTEM; PUMPS,COMPRESSORS,ROTARY
MACHINES AND SPARES; REHABILITATION AND
ENGINEERING SERVICES; REHABILITATION OF BOILER;
UPGRADE OF STEAM GENERATION UNITS PARTS;
VALVES
4
1,150,983
1,065,783
A
DEUTZ AG
GERMANY
CONTROL PANEL FOR DIESEL GENERATOR; DEUTZ
DIESEL GENSET L.64 W/SPARES; DEUTZ DIESEL GENSET
M318 W/SPARES; DEUTZ DIESEL GENSET M425
W/SPARES; DIESEL ENGINE; DIESEL GENERATING SETS;
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; DIESEL GENERATOR/SPARE PARTS;
GENERATOR SET; GENERATOR SPARE PARTS; GENSET;
GENSET DIESEL POWERED/PARTS; GEN-SETS; MEDICAL
EQUIPMENT PARTS
3
2,653,055
2,653,055
DEUTZ-FAHR GROUP S.P.A.
ITALY
TRACTOR/SPARE PARTS
1
2,500,000
2,500,000
DEVECI OTOMOTIV SAN TOC. VE
PAZARLAMA LTD. STI.
TURKEY
DUMPER TRUCK AND SPARES; EXPANSION JOINTS;
FITTINGS; PIPES
2
5,344,577
5,328,249
DEVIDAYAL SALES LTD.
INDIA
PESTICIDE
1
113,000
111,216
DIA TECH SCIENTIFIC PRODUCTION
FIRM
RUSSIA
TESTING EQUIPMENT; SPARE PARTS
1
549,900
548,506
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 53 of 192
P
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
DIAGNOSTICA STAGO
FRANCE
LABORATORY MATERIALS; LABORATORY SUPPLIES;
MEDICAL EQUIPMENT
DIAMOND GROUP FOR COMMERCIAL
AGENCIES
JORDAN
ACTIVITY60; ACTUATORS; COMPRESSOR/PARTS;
CONTROL VALVES; DIAGNOSTIC KITS; INSTRUMENTS;
INSTRUMENTS AND SPARES; MAINTENANCE &
OPERATION OF EXISTING FACILITIES; MAINTENANCE
AND OPERATION; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
PRESSURE GAUGES; SPARE PARTS; SPARE PARTS FOR
COMPRESSORS; SPARE PARTS FOR EXISTING
INSTRUMENTS; SPARE PARTS FOR MECHANICAL SEAL
COOLER SYSTEM; SPARE PARTS FOR PUMP SETS;
SPARE PARTS FOR PUMPS; SPARES FOR AIR
COMPRESSOR; SPARES FOR PUMPS; TRANSMITTERS &
CONTROLLERS
DIAMOND-JORDAN DIAGNOSTICA
MEDICUS INTERNATIONAL
JORDAN
DIASORIN S.R.L.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
3
504,410
473,338
A
19
3,718,760
3,892,445
A
DIAGNOSTIC KITS; MEDICAL SUPPLIES; VACCINE
2
176,415
199,145
A
ITALY
DIAGNOSTICS KITS; TEST KIT
2
121,607
132,259
A
DICLE GIDA VE TARIM URUNLERI SANAYI
VE TIC. LTD.
TURKEY
AIR LOCKS; CHICK PEA; GEARED MOTOR; LABORATORY
EQUIPMENT; PULSES; PUMPS FOR TIRE PRODUCTION;
SIEVE SHEETS; TOILET SOAP; VEGETABLE GHEE
14
9,909,993
9,698,968
P
DICPET PETR ULUSL TAS GIDA KIMYA
TEKSTIL VE ...
TURKEY
PULSES
1
798,591
860,123
DIDACTA ITALIA SRL
ITALY
CIVIL ENG. LAB INSTRUMENTS; EDUCATIONAL
MATERIALS/EQUIPMENT; LABORATORIES; LABORATORY
EQUIPMENT; PUMPS AND SPARE PARTS; STEAM
GENERATION & UTILIZATION PLANT
5
5,187,980
5,187,980
DIDECO SPA
ITALY
MEDICAL EQUIPMENT
1
753,000
753,000
DIEN PROF INDUSTRIAL HOLDING CO.
UNITED ARAB
EMIRATES
AUDIO CABLE; CONFERENCE SYSTEM; DATA SHOW;
DIGITAL MICROWAVE TV LINK; DRINKING WATER
TANKERS; EDUCATIONAL TV STUDIO EQUIPMENT; FILM
DEVELOPING PROCESSOR; HOUSE SERVICE METERING
BOARD; LORRIES; MOTOR GRADER WITH SPARE
PARTS; OXYGEN & NITROGEN PLANT; RADIO TRAINING
STUDIO; RESCUE TRUCK; SHOVEL; STEEL PLATE &
ACCESSORIES; SUPPLY OF MONTAGE SET; SUPPLY OF
VARIOUS EQUIPMENT; TV TRAINING STUDIO; WIRES;
WOOD AND FURNITURES CLOTHES
4
2,179,140
2,589,542
DIENSTLEISTUNGSZENTRUM M+W
WHITE
SWITZERLAND
MOTOR
1
18,300
18,300
DIESEL ENERGIA E SISTEMI S.R.L.
ITALY
GENERATOR AND SPARE PARTS; GENERATORS
1
2,778,138
2,778,138
DIESEL TECHNIC (ME) FZE
UNITED ARAB
EMIRATES
SPARE PARTS FOR HEAVY EQUIPMENT
1
393,270
393,270
DIGITAL AURA SDN BHD
MALAYSIA
RETROFIT OF STATION CONTROL SYSTEM; UNITS &
SPARES FOR GAS COMPRESSION STATIONS
1
622,206
380,555
DIKOMSAN ELEKTRONIK SANAYI VE
TICARET LTD. STI.
TURKEY
WEIGHING SCALES
1
41,500
41,500
DIOSNA
FRANCE
MEDICAL MACHINES
1
550,050
550,050
Diper Kimya Endustrisi Sanayi Ve Ticaret AS
TURKEY
ANTI FOAMING AGENT FOR SUGAR AND YEAST;
CLEROL LC; VISCOSITY REMOVAL TYPE CLEROL LC 5013
2
389,806
497,609
DIPLING HITZINGER GMBH
AUSTRIA
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; DIESEL GENERATOR/SPARE PARTS;
ELECTRICAL SUPPLIES; GENERATOR AND SPARE
PARTS; GENERATORS AND SPARE PARTS; HEALTH
REPAIR & REHAB.; SPARE PARTS; SPARE PARTS FOR
GENERATING SET-ELECTRIC BOARD; WATER AND
SANITATION SUPPLIES & EQUIPMENT
5
8,998,476
9,195,964
DISAB VACUUM TECHNOLOGY AB
SWEDEN
CESSPOOL EMPTIER TANKER/PARTS; HEAVY VACUUM
LOADER W/ SPARE PARTS
2
8,084,000
8,084,000
DISHMAN PHARMACEUTICALS AND
CHEMICALS LIMITED
INDIA
FAMOTIDINE; MEDICINE
2
200,645
198,863
A
DISTALL RHINE RUHR PTY. LTD.
AUSTRALIA
PIPES
1
181,181
197,520
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 54 of 192
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
DITA TELECOMMUNICATIONS CO.
(ALKALAA SIN AL-FIL)
LEBANON
COMMUNICATIONS RADIO RELAY LINKS; MOBILE RADIO
SYSTEM
2
424,720
465,092
A
DKG EAST OIL & GAS EQUIPMENT
HUNGARY
CROSS-OVER SUBS; ROCK BITS; ROCK BITS AND
NOZZLES
5
5,112,775
5,245,246
A
DOGMOCH GROUP SPAIN
SPAIN
SPARES FOR FIRE FIGHTING VEHICLE; STORM WATER
PUMP; TRANSPORTATION VEHICLE & EQUIPMENT WITH
SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY
EQUIPMENT; TRUCK TRACTOR/SMI-TRAILER WITH
SPARES, TANKER WITH TRACTOR & SPARES; TURBINE
AND GEN. EQUIPMENT; VERTICAL SEWAGE/MULTI
STAGE DRINKING WATER PUMPS
4
837,629
824,874
A
DOGUS GIDA TARIM AMBLAD SAN VE TIC
LTD. STI
TURKEY
CHICK PEA; DETERGENT; POLY PROPOLINE BAGS;
PULSES; SOWN WHITE WOOD; SUGAR; TOILET SOAP;
VEGETABLE GHEE; WHITE WOOD
18
31,275,761
30,655,456
P
DOLPHIN INTERNATIONAL LTD.
INDIA
BLACK TEA; CONVEYOR BELT; TEA
8
1,346,899
1,364,319
A
DOME OILFIELD EQUIPMENT & SVCS
UNITED ARAB
EMIRATES
40-SEATS BUSES, MINI BUSES & VANS; ACID ADDITIVES;
ACID CORROSION INHIBITOR; ACTIVITY 60;
ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES;
BELTS; BOILER MOUNTINGS WITH SPARES;
COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL &
INSTRUMENT MATERIALS; CONTROL
INSTRUMENTATION & SPARES; CONTROL VALVES;
ELECTRICAL COOKER WITH OVEN; ELECTRICAL
EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS
W/ACCESSORIES; ELECTRICAL SPARE PARTS;
ELECTRICAL WORKSHOP WITH ACCESSORIES;
ELECTRONIC & PNEUMATIC INSTRUMENTATION;
ELECTRO-PNEUMATIC CALIBRATION BENCH WITH
SPARE PARTS; ENGINE SPARES FOR HEAVY
EQUIPMENT; ENGINE; ENGINE WITH RECOMMENDED
SPARES; EQUIPMENT FOR MOTOR REWINDING;
EQUIPMENT FOR MOTORS REWINDING WORKSHOP;
FIELD INSTRUMENTS AND SPARES; FIELD
INSTRUMENTS AND SPARES; CONTROL EQUIPMENT &
SPARES; FIRE FIGHTING & SAFETY EQUIPMENT;
FITTINGS; FORKLIFT SPARE PARTS; GAS MONITORS
WITH SPARES; GENERAL MAINTENANCE TOOLS &
EQUIPMENT; HYDRAULIC PIPE CUTTER WITH
ACCESSORIES; INSTRUMENT TEST EQUIPMENT;
INSTRUMENTATION, COMPLETE PACKAGES;
INSTRUMENTS
87
14,492,145
15,425,683
A
DOMINA PHARMACEUTICALS
SYRIA
BENZYL BENZOATE; FLOUMIZIN; MEDICINE
DOMINION SPAIN
SPAIN
BOILER AUXILIARY SYSTEM; BOILER TUBES; BURNER
NOZZLE; CENTER PIVOT IRRIGATION SYSTEM;
COMPLETE ROTATING EQUIPMENT; CONTROL
PROTECTION & MEASURING SYSTEM;
FORKLIFT/SPARES; GAS TURBINE SPARE PARTS;
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS;
METERING SYSTEM EQUIPMENT & SPARES; PH
METERS,FLOW FITTINGS; PIPE CUTTING EQUIPMENT;
PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS
AND ROTARY MACHINES; SAFETY VALVES; SPARE
PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR
CRUDE OIL BOOSTER PUMPS; SPARE PARTS FOR
GLYCOL PUMPS; SPARE PARTS FOR POWER STATION;
VALVES
DONGFANG ELECTRIC CORP.
P.R. OF CHINA
DORIDENT DR. HIRSCHBERG GMBH
7
2,185,762
2,249,612
A
21
30,684,376
35,161,004
A
BOILER AUXILIARY SYSTEM; CONDUCTOR; INSULATOR;
FITTINGS; EQUIPMENT; GAS TURBINE
3
176,234,549
177,601,392
P
AUSTRIA
DENTAL FILLING MATERIAL; DENTAL MATERIAL; DENTAL
MATERIALS & SUPPLIES; MEDICAL SUPPLIES
6
593,057
572,676
DORLYL - FRANCE
FRANCE
PVC GRANUALS
1
355,736
397,963
DOSAPRO MILTON ROY
FRANCE
CHEMICAL DOSING PUMPS; DOSING PUMPS & PARTS;
DOSING PUMPS & SPARE PARTS; OIL SPARE PARTS; OIL
SPARES FOR WASTE WATER TREATMENT;
PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES;
SPARE PARTS; SPARE PARTS FOR DOSING PUMPS;
SPARE PARTS FOR PUMPS; WATER AND SANITATION
SUPPLIES; WATER TREATMENT EQUIPMENT
9
1,199,904
1,199,907
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 55 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
DOSTLAR TARIM URUN TIC.VE SAN.LTD.
ST.
TURKEY
PULSES
1
798,591
788,694
DOTRESDORER TRADE EST.
JORDAN
PUMPS,COMPRESSORS AND ROTARY MACHINES;
TURBINE SYSTEM EQUIPMENT
2
462,117
457,725
DOTT BONAPACE AND C SRL
ITALY
MEDICAL EQUIPMENT; PACKAGING
4
639,827
639,827
DOTT ING SCANDURA S.P.A.
ITALY
CALIBRATION DEVICES; CONTROL INSTRUMENTATION;
CONTROL PROTECTION & MEASURING SYSTEM; GAS
METERING & CONTROL INSTRUMENTS WITH
RECOMMENDED SPARES.; TEST EQUIPMENT
4
261,166
256,049
DOVEMA COMMERCIALE S.R.L.
ITALY
MEDICAL EQUIPMENT
1
599,025
599,025
DOW AGROSCIENCES
FRANCE
HERBICIDE; INSECTICIDE; PESTICIDE
7
3,039,645
3,187,912
DOW ELANCO S.A.
FRANCE
PESTICIDE; PESTICIDES
2
2,990,000
2,990,000
DOX-AL ITALIA S.P.A.
ITALY
VETERINARY MEDICINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
6
1,906,580
1,991,348
A
DR, SHAWKI KASOUHA AND CO FOR
VETERINARY DRUGS
SYRIA
AGRICULTURAL SUPPLIES; DOXCYCLIN; VETERINARY
MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS
5
2,397,265
2,638,091
A
DR. REDDY'S LAB
INDIA
MEDICINE
3
303,053
344,023
A
DRAGOCO
AUSTRIA
PERFUME FOR SOAP
1
866,438
993,257
DRECO
RUSSIA
DRILLING RIG; EQUIPMENT FOR DRILLING & WORKOVER
RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS
2
3,692,796
4,475,855
A
DRESSER INTERNATIONAL GROUP
FRANCE; JORDAN
ACID PUMPING UNIT WITH ACCESSORIES & SPARE
PARTS; AIR COMPRESSORS; AMMONIUM SULPHATE;
BOILER TUBES; BUSES; CEMENT; CEMENT PUMPING
UNITS WITH ACCESSORIES & SPARE PARTS; DIESEL
GENERATORS; GIRTH GEARS W/ PINIONS AND SHAFTS;
LOADING CAR W/UNLOADING SYSTEM; POWER CABLES;
SPARE PARTS; STEAM TURBINES; SURFACE AIR
DISTRIBUTION; TYRES; WRITING PAPER; PRINTING
PAPER
5
755,754
797,367
A
DRESSER RAND S.A.
FRANCE
COMPRESSOR/PARTS; COMPRESSOR/PARTS; TURBINE
SPARE PARTS; CONTROL INSTRUMENTATION;
CONTROL INSTRUMENTS & SPARES; OIL SPARE PARTS;
PIPELINE EQUIPMENT & SPARES (OIL); PUMPS,
COMPRESSORS, TURBINES W/ SPARE PARTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
REPAIR OF GAS COMPRESSOR ROTORS; REPAIR OF
GAS COMPRESSOR ROTORS FOR GAS COMPRESSOR
STATIONS; REPAIR OF ROTOR FOR GAS COMPRESSOR
& STEAM TURBINE; ROTATING EQUIPMENT W/SPARES;
SPARE PARTS FOR EXISTING EQUIPMENT; SPARE
PARTS FOR GAS TURBINES; SPARES FOR EXISTING
EQUIPMENT
25
10,183,411
9,726,545
DRESSER-RAND GMBH
GERMANY
GENERATING SETS AND PARTS; GENERATOR SPARE
PARTS
2
1,800,234
1,800,234
DROUBI & SAID SULAIMAN
SYRIA
ALVOGYL
1
38,000
38,000
DTC DICLE TRADING CO LTD
TURKEY
ELECTRICAL SUPPLIES
1
1,700,000
1,615,000
DTS-ZI
FRANCE
EXPLOSION PROOF MATERIALS AND ACCESSORIES;
LAMP FITTINGS WITH SPARES; LIGHTING FITTINGS
6
1,022,655
1,000,943
DUBAI LABOUR SUPPLY CO.
UNITED ARAB
EMIRATES
H-PIPE
1
2,356,000
2,356,000
DUBAI POLY FILM COMPANY (LLC)
UNITED ARAB
EMIRATES
POLY PROPLENE
1
148,784
163,187
DUBIX ELECTROLUX SYSTEM DE
BLANCHISSERIE SNC
FRANCE
STEAM DRYER W/ SPARE PARTS
1
370,104
370,104
DUEFFE S.P.A.
ITALY
DIESEL ENGINE MOTOR SPARE PARTS; REHABILITATION
OF MECHANICAL EQUIPMENT & SPARES; SPARE PARTS
3
306,118
316,495
A
DUEX ET CIE FRANCE
FRANCE
ELECTRICAL COMPONENTS; WELDING ELECTRODES
1
92,650
92,650
A
DUEX FOURNITURES IND. MATERIEL
ELECTRICAL SARL
FRANCE
CONTROL PROTECTION & MEASURING SYSTEM; FUSE;
PUMPS; PUMPS,COMPRESSORS AND ROTARY
MACHINES
5
268,960
267,777
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 56 of 192
A
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
DUMEX LTD
DENMARK
SOMADRIL
2
278,374
272,034
DUOPHARMA MALAYSIA SDN BHD
MALAYSIA
MEDICINE; MIDAZOLAM; NALOXONE; SUPPLY OF DRUGS
2
186,328
186,328
DUPLOGRAPH MEDICAL SYSTEMS
UNITED KINGDOM
HOSPITAL EQUIPMENT; OXYGEN TENT CANOPY;
SURGICAL SUPPLIES
1
374,084
380,137
DYNA TRADE
EGYPT
ALUMINUM SULPHATE
1
599,500
599,500
DYNO OIL FIELD CHEMICALS ME FZE
UNITED ARAB
EMIRATES
DEMULSIFIER
3
3,748,210
3,936,226
E & E LAND CO.
EGYPT
AL-BARE WIRE; BLACK TEA; DETERGENT POWDER;
PIPES; PIPES; PIPE FITTINGS; VEGETABLE GHEE
2
13,574,000
1,518,552
E.A. JUFFALI AND BROTHERS (MIDDLE
EAST APPL. DIV)
SAUDI ARABIA
AIR CONDITIONER
1
1,606,000
1,606,000
E.G.R. CONSUMER LTD.
JORDAN;
LEBANON
BUTYL RUBBER; BUTYL RUBBER ISOBUTYLENEISOPRENE COPOLYMER; CHEMICALS AND ADDITIVES;
LITHIUM-MONO-HYDROXIDE; POLY PROPYLENE
COMPOLYMER; PP GRANULAR SABIC; RUBBER FOR
TYRE PRODUCTION; SPARE PARTS FOR PRODUCTION
MACHINES; SYNTHETIC RUBBER
6
2,462,595
2,645,012
E.P.E. SOCIETE INDUSTR. DES
DETERGENTS DU 'TIKJDA'
ALGERIA
DETERGENT
3
10,275,271
12,156,061
E.S. TRADING S.A.R.I.
LEBANON
DETERGENT
1
342,509
408,076
P
EAGLE ELECTROMECHANICAL CO. LLC
UNITED ARAB
EMIRATES
AIR BLOWERS; MOBILE CHLORINATION SYSTEM
1
95,160
95,160
A
EAGLE INTERNATIONAL SUPPLIES
JORDAN
BEET CLEANING STATION; LABORATORY EQUIPMENT;
LOW VOLTAGE CABLE
2
668,425
734,481
P
EAST CHINA ENGINEERING CORP./THE
THIRD DESIGN INST
P.R. OF CHINA
WATER TREATMENT PLANT
1
7,484,045
8,773,613
A
EASTERN GLOBAL TRUIMPH SDN BHD
MALAYSIA
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; EQUAL ANGLES; FLAT BARS; HOT ROLLED
SHEETS; IPE STEEL JOISTS; PLYWOOD; REINFORCING
DEFORMED BARS; ROUND PLAIN BARS; SQUARE BARS;
TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD;
WINDOW SHEET GLASS; WOOD
4
35,902,591
31,392,734
A
EASTERN MEDIKIT LIMITED
INDIA
CATHETER; MEDICAL EQUIPMENT AND APPLIANCES
1
7,083
7,253
P
EASTERN TRADING AND INDUSTRIES LLC
OMAN
AIR CONDITIONER; AIR CONDITIONING UNIT; CKD
PARTS PER A/C AND COMPRESSORS
3
4,842,551
5,628,558
A
EASTOFT LIMITED (RUSSIA)
RUSSIA
COMPLETE PUMPS WITH MOTORS; COUPLINGS;
DRAINAGE VESSELS W/PUMPS; PUMPS WITH MOTORS &
SPARE PARTS; SPARE PARTS; TELECOMMUNICATIONS
EQUIPMENT
4
1,289,434
1,496,399
EAU ET INDUSTRIE
FRANCE
PIPELINE EQUIPMENT & SPARES (OIL)
1
5,000,000
5,000,000
EBD LEBANON S.A.R.L.
LEBANON
CHLORINATOR; CHLORINATOR & SPARE PARTS;
PUMP/PARTS; PUMPS ACCESSORIES; PUMPS AND
SPARE PARTS; REVERSE OSMOSIS UNITS; SEWAGE
TREATMENT STATION (PLANTS) W/ HIGH PRESSURE
JET TANK CAR FOR SEWAGE; SUPPLY OF DISINFECTION
SYSTEM WITH SPARE PARTS; WATER FILTRATION
SYSTEM; WATER TREATMENT EQUIPMENT; WATER
TREATMENT/SPARE PARTS
7
7,515,737
6,949,710
EBEWE ARZNEIMITTEL
AUSTRIA
AMIODARONE HCL; MEDICINE
4
1,378,705
1,378,705
EBEWE PHARMA GES. M.B.H.
AUSTRIA
MEDICINE; MITOXANTRON EBEWE; SUPPLY OF DRUGS
6
1,763,351
2,020,106
A
ECHEX ESTABLISHMENT
SWITZERLAND
BOTANICAL BROILER PROTEIN CONCENTRATE; SOYA
BEANS MEAL; SOYABEAN MEAL; YELLOW CORN
2
9,236,053
9,418,088
A
ECM ECO MONITORING LTD (RUSSIA)
RUSSIA
TRANSMITTERS AND PRESSURE GAUGES
1
192,038
204,296
ECROYO BEEKEEPING SUPPLIES LTD.
NEW ZEALAND
HAND DRIVEN HONEY EXTRACTORS; PESTICIDE
1
273,120
313,601
ED & F MAN ALCOOLS S.A.
FRANCE
SUGAR
3
63,097,125
63,015,326
EFFECHEM SRL
ITALY
FLUPHENAZINE; FLUPHENAZINE DECANOATE INJ.
3
163,800
163,800
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 57 of 192
A
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
EFFECTS TRADING CO.
LEBANON
SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS;
VOCATIONAL NEEDS
2
2,509,799
3,040,897
EFROZE CHEMICAL INDUSTRIES (PVT)
LTD.
PAKISTAN
MEDICINE
1
45,360
49,746
A
EFSAN ENDISTRIYEL URUNLER SAN VE
TIC
TURKEY
ELECTRIC CONTROLLING EQUIPMENTS; HYUNDAI BUS;
LIGHTING FITTINGS WITH ACCESSORIES; PULSES
3
1,338,221
1,443,046
A
EGC ELECTRIC GAS CO.
RUSSIA
LOCOMOTIVES WITH SPARE PARTS; SHOVELS
2
3,516,106
4,418,730
P
EGYPT POWER S.A.
EGYPT
MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE
GENERATING SET; SPARES FOR ELECTRICAL MOTORS
2
634,564
692,199
A
EGYPTIAN AGRICULTURE & INDUSTRIAL
DEVELOPMENT
EGYPT
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS;
POLYPROPYLENE WOVEN BAGS
4
942,477
1,019,874
P
EGYPTIAN CO. FOR CHEM &PHARMA SAE
EGYPT
AGRICULTURAL SUPPLIES; VETY-PHARMACEUTICALS
1
275,050
275,050
EGYPTIAN CO. FOR FOOD INDUSTRIES
EGYPT
ADULT MILK; CHANNELS; CHEQUERED PLATE;
DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM
MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; PULSES;
RED SPLIT LENTILS; RICE; STEEL JOISTS; SUGAR;
VEGETABLE GHEE; WHITE BEANS
6
13,051,601
14,708,225
P
EGYPTIAN ENGINEERING CENTER
EGYPT
COMPUTERS/ACCESSORIES; FIRE FIGHTING VEHICLES;
TANKER/PARTS
1
314,794
355,613
A
EGYPTIAN TRADERS CO. S.A.E.
EGYPT
IT EQUIPMENT; PULSES; RICE
7
7,299,689
7,402,309
P
EGYPTIAN UKRAINIAN CO. FOR
TRACTORS & PIPES
EGYPT
BOILER TUBES; TRACTOR/SPARE PARTS
1
701,500
119,560
EIPICO
EGYPT
AEROLIN; ALZENTAL TAB., CEFOTAX INJ.; ATENO;
ISOSORBIDE; TIMOLOL; CREACON; DEXAMETHASON
SODIUM PHOSPATE & NO-SPASM AMPOULES;
DEXAMETHASONE; DEXAMETHASONE SOD.
PHOSPHATE AMP & NO-SPASM AMP; DIAZEPAM;
PARACETAMOL; CREACON; DILTIAZEM; OMEPRAZOLE;
SALBUTAMOL; EPIZOLONE; EPIZOLONE; CAPOTRIL;
EPLFENAC; FOLIC ACID; ISOSORBIDE; MEBEVERINE;
ATENOLOL; MEDICAL SUPPLIES; MEDICINE;
PHARMACEUTICALS; SALAZO; SUPPLY OF DRUGS;
TIMOLOL; TOBRAMYCIN; DIAZEPAM
46
25,565,056
26,322,824
EIPRO INTERNATIONAL LTD.
INDIA
LIGHTNING ARRESTER
1
127,395
127,395
EKIN ZIRAI MAHSULLER SANAYI VE TIC AS
TURKEY
PULSES
1
367,500
367,500
EKOM ECZACIBASI FOREIGN TRADE CO.
TURKEY
AMLODIS; ASPARTAM & PONSTAN; BEMIKS COMPOSE;
BENYLIN; BENYLIN SYRUP; CEFADROXIL; CEFOTAXIME;
CEFOTAXIME; MEDICINE; PHARMACEUTICALS;
PIPERCILLIN; PIPERCILLIN; AMIKACIN; CEFOTAXIME;
PIPERCILLIN; CEFOTAXIME; RANIGEN; SALAZOPYRINE;
JECTOFER; SEFOTAK; WELDING MACHINE; ZOVATIN
21
12,888,421
13,192,732
A
EKORAD ISI DEGISTRICIENT SANAYI VE
TICARET A.S.
TURKEY
AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING
UNIT
1
1,473,944
1,795,158
P
EKREM NARIN
TURKEY
PULSES
1
798,591
866,816
EKSIM DIS TICARET A.S.
TURKEY
SALT
1
61,750
61,750
EKSONSER LTD
TURKEY
CABLES; CASING PIPES; CHEMICALS AND ADDITIVES;
EXTRA DEEP DRAWING STEEL STRIP; STEEL PIPES;
ACCESSORIES; STEEL PLATES
4
2,998,186
2,951,567
A
EL-FARES EL-ARABI FOR IMPORT AND
EXPORT SAE
EGYPT
ADULT MILK; CHANNELS; CIRCUIT BREAKERS; COOKING
FOOD SALT; DETERGENT; DETERGENT POWDER;
EQUAL ANGLES; EXHAUST FANS; FREON GAS; GLASS
BOTTLES & ALUMINIUM TUBES; INSTANT FULL CREAM
MILK POWDER; PACKAGING MATERIALS;
POLYPROPYLENE BAGS; PULSES; REINFORCING
DEFORMED BARS; SHOWER TRAYS; SOYA BEANS MEAL;
SQUATTING PANS; STORAGE BATTERIES; TIRES; TOILET
SOAP; TRUCKS/PARTS; TYRES; UNIFORMS; VEGETABLE
GHEE
20
56,282,602
55,395,955
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 58 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
EL-HOSAN FOR IMPORT & EXPORT
EGYPT
ART PAPER; BARLEY; BROILER HATCHING EGGS;
BROILER PROTEIN CONCENTRATE; CHANNELS;
CHEQUERED PLATE; CIRCUIT BREAKERS; COLD
ROLLED SHEETS; COOKING FOOD SALT; CORN;
DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS;
FIELD CAR TOYOTA/SPARES; FREON GAS; GALVANIZED
PLAIN SHEETS; HOUSING COMPLEXES; HYUNDAI BUS;
INSTANT FULL CREAM MILK POWDER; LOADING
CAR/PARTS; MEDICINE; PAPER; PICK UP DOUBLE CABIN
& SPARES; PICKUP DOUBLE CABIN; POLYPROPLYNE
BAGS; POLYPROPYLENE BAGS; PRINTING PAPER;
PROTEIN; PULSES; REINFORCING DEFORMED BARS;
RICE; ROLL PAPER; SACKING JUTE TWINE; SCHOOL
FURNITURE; SHOWER TRAYS; SOYA BEANS MEAL;
SQUATTING PANS; STATION WAGON W/ SPARE PARTS;
STORAGE BATTERIES; SUGAR; TIRES; TOYOTA
LANDCRUISER; TYRES; UNIFORMS; VEHICLE; WHITE
WOOD; WINDOW CLEAR & TINTED GLASS
31
193,146,806
178,452,332
A
ELBA FRANCE S.A.
FRANCE
CONCRETE PATCHING W/ SPARE PARTS; MIXING PLANT
FOR CONCRETE; MIXING PLANT FOR CONCRETE
W/ACCESSORIES AND SPARES; MIXING PLANT FOR
CONCRETE; ACCESSORIES; SPARE PARTS; MOBILE
PUMP WITH ACCESSORIES AND SPARES; PUMPS AND
SPARE PARTS
5
12,822,627
12,657,179
P
ELCON S.R.L.
ITALY
ACCESSORIES; ELECTRICAL SPARE PARTS; OVER HEAD
LINE TOOLS; POWER CABLES; STRAIGHT JOINT
3
2,093,245
2,093,245
A
ELDANI MOTORS COMPANY
UNITED ARAB
EMIRATES
HYUNDAI BUS; ROAD SWEEPERS; STATIONARY
CONCRETE PUMPS W/SPARES; VEHICLE
1
5,164,965
6,313,322
ELECTRAMA
SYRIA
CABLES; CIRCUIT BREAKERS; FLOW METER SYSTEM
1
313,263
345,754
ELECTRICAL AND MECHANICAL
CORPRATION
EGYPT
CONTROL PROTECTION & MEASURING SYSTEM; GAS
TURBINE W/ACCESSORIES; GENERATOR SYSTEM
EQUIPMENTS; GENERATOR; ACCESSORIES; TURBINE &
COMPRESSOR BLADES/ACC; TURBINE AN
COMPRESSOR W/ACCESSORIES; TURBINE SYSTEM
EQUIPMENT; VALVES
8
5,311,831
4,466,384
ELECTRO CABLE EGYPT CO. S.A.F.
EGYPT
TWISTED CABLE
1
998,000
997,177
ELECTRO DISTRIBUTION SCHREDER
SARL
LEBANON
CIRCUIT BREAKERS; ELECTRIC EQUIPMENT &
CONNECTION ACCESSORIES; ELECTRICAL EQUIPMENT
WITH SPARES; ELECTRICAL MATERIALS; ELECTRICAL
SPARE PARTS; ELECTRICALS; REHABILITATION OF
ELECTRICAL SYSTEMS & SPARES
7
3,049,311
3,184,092
A
ELECTRO LAB
EGYPT; JORDAN
CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE
PARTS; ELECTRIC MAINTENANCE LIFTING CAR
W/SPARES; FIRE FIGHTING TRUCK; FIRE FIGHTING
VEHICLES WITH SPARES; FUEL TRANSFER TANK CAR
W/SPARES; MAINTENANCE LIFTING CAR W/SPARES;
ROTATING MACHINERY FOR LPG PLANTS & SPARES;
TRUCK CLEANERS FOR FUEL TANKS W/ SPARE PARTS;
TRUCK TANKERS/PARTS; WATER FIRE FIGHTING
TRUCK
2
61,262
66,766
A
ELECTRO MEDICAL SYSTEMS (EMS)
SWITZERLAND
CHILD PROTECTION SUPPLIES/EQUIPMENT; DENTAL
EQUIPMENT; FREEZER; REFRIG. COMPRESSOR,
THERMOSTAT & VENTILATOR
1
238,640
238,640
ELECTROIMPEX PLC
BULGARIA
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT
2
8,844,333
2,607,711
ELECTROLATINO S.L.
SPAIN
TRANSFORMERS
1
2,866,378
590,852
ELECTROLUX-WASCATOR AB
SWEDEN
DRYER WITH SPARE PARTS; EQUIPMENT; HEALTH
REPAIR & REHAB.; HOSPITAL EQUIPMENT; LAUNDRIES
(HOSPITAL); MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT PARTS; SPARE PARTS; SPARES FOR
TUMBLE DRYER; TUMBLE DRYER W/ACCESSORIES;
WASHER EXTRACTOR; WASHER EXTRACTOR
ELECTROLUX-WASCATOR MODEL W3400H; WASHER;
DRYER; WASHING EXTRACTER & ACCESSORIES
3
1,425,461
1,425,461
ELECTRON (ANTWERPEN ) N.V.
BELGIUM
TOWERS
1
717,874
950,178
ELECTRONIC INSTRUMENTATION
INDIA
EDUCATIONAL MATERIALS/EQUIPMENT
1
2,600,000
2,560,150
ELECTRONUM S.A.
ROMANIA
REHABILITATION EQUIPMENT/SUPPLIES; TURBINE
SYSTEM EQUIPMENT
4
1,504,700
1,504,700
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 59 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
Electrostal Ltd.
UKRAINE
LINE PIPES
1
4,201,897
5,443,238
ELECTRO-TRANSFORMACION
INDUSTRIAL S.A.
SPAIN
ELECTRICAL SUPPLIES
1
60,225
60,225
ELEKTA INSTRUMENT AB
SWEDEN
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
2
10,217,942
11,102,593
ELEMENTOS DE DISTRIBUCION Y
TRANSPORTE
SPAIN
ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; LINE
ISOLATOR; MID-SPAN JOINT; ON LOAD ISOLATOR; RING
MAIN UNIT EXTENSIBLE
11
6,133,005
6,423,255
A
ELETTRONICA VENETA AND IN. EL. S.P.A.
ITALY
COMMUNICATION LAB. EQUIPMENT; EDUCATIONAL
EQUIPMENT & SPARE PARTS; EDUCATIONAL
MATERIALS; EDUCATIONAL MATERIALS/EQUIPMENT;
ELECTRONIC COMPONENTS; ELECTRONIC LAB
EQUIPMENT; ELECTRONIC LABORATORY WITH SPARES;
EXPERIMENTAL BENCH FOR ELECTRICAL
MEASUREMENTS & MACHINES; LABORATORIES;
LABORATORY SUPPLIES; PILOT PLANT; TRANSFORMERS
4
1,234,681
1,307,731
A
ELF-ATOCHEM S.A.
FRANCE
THIOPHENE ODORIZER
ELI-LILLY EXPORT S.A.
SWITZERLAND;
UNITED KINGDOM
ANTIBIOTICS; GEMZAR; MEDICINE; ONCOVIN AND
ELDESIN; ONCOVIN, ELDESIN; VANCOCIN; VINDESINE;
ZYPREXA
ELIT SAIT
RUSSIA
ELITE CONSULTANCY OFFICE (ECO)
1
278,400
278,400
P
13
7,181,058
7,679,833
P
BUSHINGS; CATHODIC PROTECTION & ACCESSORIES;
FIRE FIGHTING EQUIPMENT AND SERVICE WATER
PUMP W/ SPARES; GAS LABORATORY EQUIPMENTS
W/SPARE PARTS; MECHANICAL SPARES LPG FILLING
PLANT.; MOTORS & SPARE PARTS; OSCILLOSCOPE;
SPARE PARTS FOR EXISTING MACHINES; SPARE PARTS
FOR LIFTING CRANES; SPARE PARTS FOR PUMPS;
SPARES FOR INSTRUMENTS; TEST INSTRUMENTS;
TRACTOR UNIT; VALVES AND FITTINGS; WELDING
ELECTRODES
7
1,408,550
1,702,413
A
UNITED ARAB
EMIRATES
GUARD RAIL DRIVING MACHINE; GUARD RAILS; PLATE
COMPACTORS,GRINDING,&POLISHING FLOOR TILE
MACHINES
1
358,961
358,961
ELPROM TRAFO CH. CO. LTD.
BULGARIA
TRANSFORMERS
1
3,445,519
3,382,004
ELSAN ELEKTRIK (MERKEZ) GERECLERI
SAN VE TIC AS
TURKEY
COPPER WIRE; RAW MATERIALS
2
1,190,842
1,176,003
ELTEM ELEKTRIK TESISAT MUHENDISLIK
TICARET A.S.
TURKEY
SUBSTATION/PARTS
1
1,479,675
1,479,675
EMCO ENGINEERING LIMITED
LEBANON
RAW WATER TREATMENT PLANT; WATER TREATMENT
PLANT
2
763,451
861,821
A
EMCO WHEATON GMB
GERMANY
HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS;
SPARE PARTS FOR LOADING ARMS; SPARES FOR
NATURAL GASOLINE LOADING ARMS
2
1,169,682
1,205,505
A
EMERCOM AGENCY (RUSSIA)
RUSSIA
CARDIAC CATHETETIZATION LAB W/SPARES &
ACCESSORIES; CRAWLER EXCAVATORS AND SPARES;
CT SCANNER; SPARE PARTS; DIGITAL MICROWAVE
LINK; LIGHTING SYSTEM/PARTS; MEDICAL EQUIPMENT
AND APPLIANCES; PENICILLIN; PHYSIOTHERAPY
EQUIPMENT; RUNWAY LIGHTING SYSTEM WITH
SPARES; ULTRASOUND UNIT; VENTILATORS; SPARE
PARTS; WHEEL LOADER/PARTS
4
52,840,557
57,655,563
EMIRATES CALCIUM CARBONATE
FACTORY LLC
UNITED ARAB
EMIRATES
NYLON CLOTH
1
110,346
138,849
EMIRATES REFINING CO LTD.
UNITED ARAB
EMIRATES
GHEE; TOILET SOAP; VEGETABLE GHEE
11
38,543,811
38,523,660
P
EMOTE TECHNO PARTNER LTD.
JORDAN
ELECTRICAL CONTROL EQUIPMENT; POSITIVE
DISPLACEMENT METERS
3
553,153
638,141
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 60 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
EMPL FAHRZEUGWERK GESELLSCHAFT
M.B.H.
AUSTRIA
FIRE SAFETY AND INSPECTION EQUIPMENT(FIRE
TRUCKS); MOBILE WORKSHOP FOR ELECTRIC USAGE
WITH A/C.; MOBILE WORKSHOP FOR PLANT SURVEYOR
WITH ACCESSORIES AND SPARES; MOBILE WORKSHOP
FOR REPAIRING & SPARES; MOBILE WORKSHOP INCL.
ACCESS, EQUIPMENT AND TOOLS; MOBILE WORKSHOP
VEHICLES; MOBILE WORKSHOP WITH ACCESSORIES
AND SPARES; TRANSPORTATION VEHICLES & HEAVY
DUTY EQUIPMENT; WORKSHOPS AND SPARES
3
1,258,869
1,259,042
EMTA ELEKTRIK MAK YATIRIM VE TIC AS
TURKEY
DISTRIBUTION NETWORK EQUIPMENT; ELECTRICAL
EQUIPMENT & ACCESSORIES; STEEL POLES WITH
CROSS ARMS AND ACCESSORIES
2
766,019
742,584
ENAPLAST HEAD OFFICE
EGYPT
BATTERIES
1
1,557,112
1,733,707
P
ENDRESS ELEKTROGERATEBAU GMBH
GERMANY
DIESEL GENERATORS
1
1,799,719
1,907,255
P
ENDULUS, FOOD CHEMICAL MATERIAL
IMP.&EXP. TRADE CO
TURKEY
ACCESSORIES; SEWING SUPPLIES; UNIFORM
MATERIALS
2
8,212,578
8,433,104
P
ENEL ENERJI ELEKTRONIC A.S.
TURKEY
AUTOMATIC VOLTAGE REGULATOR
1
295,756
375,205
ENERGO CONTROL POWER PLANT
ENGINEERING
CROATIA
CONTROL PROTECTION & MEASURING SYSTEM;
CONTROL, MEASUREMENT & PROTECTION SYSTEMS;
GENERATOR SYSTEM EQUIPMENTS; POWER
TRANSFORMER; TURBINE SYSTEM EQUIPMENT
5
520,935
503,985
ENERGOINVEST D.D.
BOSNIA AND
HERZEGOVINA
CIRCUIT BREAKERS; EQUIPMENT & MATERIALS FOR
SUBSTATIONS; RAW MATERIALS; SUBSTATION
EQUIPMENT AND MATERIALS
1
123,313
123,313
ENERGOMACHEXPORT
FRANCE; RUSSIA
BARE CONDUCTOR; BARE WIRE; COMPRESSOR;
CONDUCTORS; DIESEL ELECTRICAL LOCOMOTIVES;
SPARE PARTS; DIESEL ENGINE; DISTRIBUTION
TRANSFORMERS; DYNAMIC TRACK STABILIZER
MACHINE; ELECTRICAL SPARE PARTS; EQUIPMENT FOR
POWER STATION; HYDRO-POWER PLANT PROJECT;
LEVELING TAMPING AND LINING MACHINES;
MACHINERY; POWER STATION; POWER STATION
SUPPLIES; REHABILITATION OF DISTRIBUTION
NETWORK; REHABILITATION OF ELETRICAL
DISTRIBUTION NETWORK; SPARE PARTS; SPARE PARTS
FOR BUTT WELDING MACHINE; SPARE PARTS FOR
LOCOMOTIVES; SPARE PARTS FOR RAILWAY CRANES;
SUBSTATION EQUIPMENT AND MATERIALS;
SUBSTATION W/TRANSFORMERS AND SPARE PARTS;
TRACK LAYING MACHINE; TROLLEY/PARTS
14
81,586,162
83,466,212
ENERGOPROJEKT ENTEL CONSULTING
ENGINEERS CO. LTD.
YUGOSLAVIA
CONSULTANCY SERVICES; EQUIPMENT
1
5,820,000
1,536,800
ENERGOPROMINVEST JSC
RUSSIA
HARVESTER AND SPARE PARTS; MEDICAL EQUIPMENT
2
5,310,598
5,172,159
ENERGY & INDUSTRIAL SVCS (SAL)
LEBANON
GENERATOR AND SPARE PARTS; OIL SPARE PARTS;
ROTATING EQUIPMENT W/SPARES; TURBINE
4
5,888,972
5,884,472
ENG FERAS RASIAN & PARTNERS CO.
SYRIA
COOLING TOWER
1
476,150
560,876
ENGINEERING AUTOMOTIVE MFG. CO.
EGYPT
FUEL TANKER TRUCK/PARTS; MINI BUS W/SPARE
PARTS; TRUCKS AND SPARE PARTS; WATER TANKS
2
15,186,361
10,483,503
ENGINEERING CENTER UK LTD.
UNITED KINGDOM
LHIGH TEMPERATURE GREASE
1
32,800
32,800
ENGINEERING GOSA
RUSSIA
ROTATING EQUIPMENT WITH SPARES; STEAM TURBINE
& GAS COMPRESSOR SET
2
1,559,268
1,559,269
ENGINEERING OFFICE CONTRACTING
AND TRADING
SYRIA
MEDICINE; OFFICE FURNITURE
1
939,132
1,207,121
ENIP-ENGINEERING AND INDUSTRIAL
PROJECTS GMBH
GERMANY
LABORATORY EQUIPMENT; MEDICAL SUPPLIES;
VERTICAL AUTOCLAVE
1
468,804
465,586
ENPEC SPA
ALGERIA
STORAGE BATTERIES
1
401,000
401,000
ENRAF NOMIUS S.A.
FRANCE
MEDICAL EQUIPMENT
1
125,396
125,396
ENRICO SDN. BHD.
MALAYSIA
GHEE; VEGETABLE GHEE
8
20,542,000
20,528,669
P
ENTERPRISE DES INDUSTRIES DES
CABLES DE BISKRA
ALGERIA
ELECTRICAL ACCESSORIES; PVC INSTALLATION WIRES;
WIRES
3
11,040,893
9,549,857
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 61 of 192
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
ENTERPRISE NATIONALE DES
TELECOMMUNICATIONS
ALGERIA
TELEPHONE SET
ENTERPRISE NAT'L DE SEL
ENASEL-ZONE IND.-LE RHUME
ALGERIA
COOKING FOOD SALT; COOKING SALT; SALT
ENTIL ENDUSTRI YATIRIML ARI VE TIC
A.S.
TURKEY
ENTREPRISE DE PRODUCTION DE
MATERIEL AGRICOLES
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
1
6,490
6,490
11
13,174,838
13,577,931
ROLLS FOR FLOUR MILLS
1
1,230,246
1,230,246
ALGERIA
AGRICULTURAL MACHINERY/SPARE PARTS;
HARVESTER AND SPARE PARTS; SPRAYERS/PARTS;
TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS
8
22,703,322
22,582,759
ENTREPRISE D'INSTALLATIONS
ELECTRIQUES (E.G.I.E.)
FRANCE
TRANSPORTATION TRUCKS/PARTS
1
94,983
106,191
A
ENTREPRISE NATIONALE DE TUBES &
TRANSFORMTION/ANAB
ALGERIA
AGRICULTURAL EQUIPMENT; CENTER PIVOT
IRRIGATION SYSTEM; GALVANIZED SHEETS;
GALVANIZED STEEL PIPES; IRRIGATION EQUIPMENT;
PIPES; SOLID SPRINKLER IRRIGATION SYSTEMS;
SPRINKLER IRRIGATION UNITS
10
17,743,878
17,654,983
A
ENTREPRISE NATIONALE DE VEHICULES
INDUSTRIELS
ALGERIA
ACCESSORIES; SPARE PARTS; TRAILER; CARGO
TRUCKS W/ SPARES AND ACCESSORIES; FUEL TANKER
TRUCK/PARTS; TRACTOR/SPARE PARTS; TRAILER;
TRANSPORTATION TRUCKS/PARTS; TRUCK
TRACTORS; TRUCK TRACTORS/TRAILERS; TRUCK
TRACTOR-SEMI-TRAILER; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH
SPARES; WATER TANKER/SPARE PARTS
10
51,965,399
51,595,850
ENTREPRISE NATIONALE DES APPAREILS
DE MESURE
ALGERIA
SEMI FINISHED PARTS
1
309,194
335,175
ENTREPRISE NATIONALE DES CORPS
GRAS
ALGERIA
TOILET SOAP; VEGETABLE GHEE
4
6,932,000
6,890,015
ENTREPRISE NATIONALE DES
DETERGENTS (ENAD)
ALGERIA
DETERGENT
10
34,407,650
35,842,763
ENVIRONMENT S.A.
FRANCE
LAB DEVICES, ACC. & SPARES; LABORATORY TEST
SUPPLIES
1
255,248
255,248
ENVIRONMENTAL SCIENCE ( M ) SDN
BHD
MALAYSIA
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES
1
12,195
15,124
ENVIROTECH PUMPS SYSTEMS
FRANCE
SPARE PARTS; SPARE PARTS FOR PUMPS; SPARE
PARTS FOR PUMPS AND WATER INJECTION; SUPPLY
FOR WATER TREATMENT PLANT; WATER PUMPING
STATION; WATER TREATMENT PLANT
9
29,450,003
36,913,480
A
ENVITA MANAGEMENT.- DEVELOPMENT
SWITZERLAND
BEARINGS; BOILER AUXILIARY SYSTEM; BOILER TUBES;
CONTROL PROTECTION & MEASURING SYSTEM;
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT &
ACCESSORIES; ELECTRONIC CARD; FAN; FAN;
ELECTRIC MOTORS; FLEXIBLE PIPE FOR BURNER GUN;
GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS;
METERING PUMPS; POWER SUPPLY EQUIPMENT;
ACCESSORIES; PUMPS; PUMPS, MOTORS AND ROTARY
MACHINES; SPARE PARTS FOR AIR COMPRESSOR;
SPARE PARTS FOR ENGINES; SPARE PARTS FOR U.P.S;
SPARE PARTS FOR BATTERY CHARGER; SWITCH GEAR;
TESTING EQUIPMENT; TRANSFORMER AND SPARE
PARTS; TURBINE SYSTEM EQUIPMENT; TURBINE
SYSTEM EQUIPMENT; SPARE PARTS; UPS UNIT AND
SPARES
11
2,259,224
2,182,284
A
ENVITEC S.A. ENVIRONMENTAL
TECHNOLOGIES
GREECE
SEWAGE COMPACT W/SPARES; WATER TREATMENT
PLANT
1
10,642,631
13,398,706
P
EPE COMPLEX MOTEURS TRACTEURS
SPA
ALGERIA
TRACTORS
2
9,896,106
9,732,331
P
EPI INGREDIENTS
FRANCE
ADULT MILK; BABY FORMULA; WEANING CEREAL
7
6,950,742
6,927,089
P
ERAD INTERNATIONAL LLC
UNITED ARAB
EMIRATES
ELECTRO MECHANICAL EQUIPMENT; FLANGES; PIPES;
ELBOWS; LABORATORY TESTING EQUIPMENTS &
ACCESSORIES; LOADING TRUCK/PARTS; MEDICAL
SUPPLIES
4
39,012,916
21,019,510
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 62 of 192
P
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
ERDEM HOLDING CO.
TURKEY
CHICK PEA; GALVANIZED STEEL TRAPEZOIDAL
PRE-PAINTED SHEETS; POWDER DETERGENT; PULSES;
SANITARY ARTICLES; SOWN WHITE WOOD; TEAK
PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE
BEANS, CHICK PEAS, LENTILS; WHITE PLYWOOD
ERIKOGLU EMAYE BAKIR TEL SANAYI A.S.
TURKEY
COPPER WIRE
ERKAFARM PHARMA 6
RUSSIA
CITARABIN; CITARABIN; L-ASPARAGENIZE; ISOSARBID;
DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES;
MEDICINE; PHARMACEUTICALS
ERON LABORATORIES S.A.
CUBA
ERSIN TARIM URUNLERI TIC SAN VE LHR
LTD.
Number of
Contracts
Contract Face
Value
4
17,119,981
Contract
Disbursements
Evidence of
Illicit
Payments
18,649,841
P
P
1
138,612
141,105
11
39,851,682
35,208,236
ANTI-D(RHO); CEFTAZIDIM INJ; MEDICINE;
PHARMACEUTICALS
3
2,047,119
1,563,449
TURKEY
PULSES
1
798,591
799,970
ERTUGRULLAR TARIM MAKINALARI
SANAYI VE TICARET A.S
TURKEY
SILAGE MACHINE; TWO DRUM TYPE MOWER
1
194,000
227,236
A
ESAB MIDDLE EAST L.L.C.
UNITED ARAB
EMIRATES
AUTOROD; ELECTRIC WELDING MACHINES WITH
RECOMMENDED SPARE PARTS; EQUIPMENT FOR
REPAIR LPG CYLINDERS; MECHANICAL AND
ELECTRICAL TOOLS WITH SPARE PARTS;
MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT
FOR REPAIR OF LPG CYLINDERS; MOBILE DIESEL
WELDING MACHINE/PARTS; SPARE PARTS/EQUIPMENT
FOR MAINTENANCE; WELDING ELECTRODES; WELDING
GENERATORS AND SPARES; WELDING MACHINE WITH
ACCESSORIES; WELDING MACHINE/PARTS; WELDING
MACHINES WITH SPARES; WELDING WIRE E6013
17
2,060,427
2,044,251
A
ESIT ELEKTRONIK VE TICARET
TURKEY
WAGON, BELT WEIGHT AND TRUCK SCALE; WEIGH
BRIDGE W/ SPARE PARTS
1
67,984
79,737
A
ESPE TRANCE S.A.R.L.
GERMANY
MEDICINE
1
624,690
624,690
ESPINA OBRAS HIDRAULIGAS S.A.
SPAIN
AUTOMATIC CYLINDER CHANGE OVER UNIT; VALVES;
WATER TREATMENT EQUIPMENT W/SPARES; WATER
TREATMENT PLANT
3
228,847
276,061
A
ESSA IBRAHEEM AND PARTNERS CO.
JORDAN
COOKING FOOD SALT; SALT; VEGETABLE GHEE
13
3,724,742
3,836,584
P
ESS'AYED AND TOOMEH CO.
SYRIA
TOILET SOAP
6
7,249,674
7,285,137
P
ESSEX CHEMIE A.G.
BELGIUM
INTERFERON; MEDICINE
3
3,697,419
3,697,419
ESTABLISHMENT M LOUKIL
TUNISIA
CENTER PIVOT IRRIGATION SYSTEM; DIESEL
GENERATORS; DRILLING RIG; DRILLING RIG; SPARE
PARTS; GENERATING SET; GENERATOR AND SPARE
PARTS; IRRIGATION SYSTEMS; POWER TRANSFORMER;
SWITCH GEAR WITH ACCESSORIES; SPARE PARTS FOR
GENERATING SETS; SPRINKLER IRRIGATION UNITS;
TELECOMMUNICATIONS EQUIPMENT/SPARES; WATER
PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS
8
26,134,832
29,612,218
A
ESTABLISHMENT OF KHAYAL ELECTRIC
FOR TRADE
SYRIA
BOLTS & NUTS; ELECTRICAL EQUIPMENT; LABORATORY
EQUIPMENT; MEASURING & CONTROL INSTRUMENT
WITH SPARES; MEASURING INSTRUMENTS,
CONTROLLERS, INDICATORS, THERMOCOUPLES;
SPARE PARTS FOR EXISTING ROTATING EQUIPMENT;
WELDING ELECTRODES
3
550,176
438,305
A
EST-HAJLAOUI TECHNOPARTNER
BELGIUM
ENGINES FOR EXISTING TRUCKS; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR;
METERS WITH SPARES; PHOTOCOPIER
ACCESSORIES/SUPPLIES; PHOTOCOPY MACHINES
2
415,935
351,531
ESTRELDA ENTERPRISES LTD.
CYPRUS
PUMPS
1
57,185
67,460
ETABLISSEMENT RIVARD S.A.
FRANCE
TANKER
1
1,481,107
1,481,107
ETCO & PARTNERS S.A.R.L.
LEBANON
ANALYTICAL EQUIPMENT WITH SPARES; FORKLIFTS;
PIPE FITTINGS
2
218,147
244,614
ETHIKON LTD
UNITED KINGDOM
SURGICAL SUTURES; SUTURES
4
2,113,274
2,175,609
ETHYPHARM INDUSTRIES
FRANCE
DILTIAZEM
1
19,980
19,845
ETLAFRIC FRANCE
FRANCE
SUGAR
2
7,401,188
7,797,765
ETS ABDELMOULA S.A.
TUNISIA
VEGETABLE GHEE
2
1,265,307
1,346,750
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 63 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ETS. M.SH. DAABOUL FOR TRADING &
INDUSTRY
SYRIA
STEAM BOILER
1
413,140
98,971
P
ETSUN ENTEGRE TARIM URUNLERI
SANAYI VE TICARET A.S.
TURKEY
SUGAR; VEGETABLE GHEE
3
12,259,711
12,875,409
P
ETSUN INTEGRATED PROD. IND. &
COMM. JOINT-STOCK CO
TURKEY
GHEE
3
20,000,000
19,999,122
ETTORE CELLA SPAVIALE DE GASPERI
ITALY
COMPLETE SETS OF INSTRUMENTATION & CONTROL
SYSTEM.; CONTROL PROTECTION & MEASURING
SYSTEM; FIELD INSTRUMENTATION/SPARE PARTS FOR
MAINTENANCE OF DEGASSING/DESACTING STATIONS;
INSTRUMENTATION & CONTROL SYSTEM W/SPARES
4
46,956
49,803
EURO PROJECTS INTERNATIONAL
INDIA; UNITED
ARAB EMIRATES
AIR COMPRESSOR PARTS; ANALYZERS,
TRANSMITTERS, CONTROLLERS; BLADDER MOULDS;
CONSTRUCTION MATERIAL; MACHINE FOR
PHARMACEUTICAL GLASS PLANT; MAGNESIUM
ANODES; MOTOR CONTROL STATION; MOULDS FOR
GLASS PRODUCTION; PUMPS; SCAFFOLDING; STEAM
TRAP; STUDY TO IMPLEMENT RELIABLITY; TYRE
MOULDS; TYRE MOULDS AND TYRE BUILDING DRUMS
FOR TYRE PRODUCTION; VALVES
2
122,665
132,165
EURO PROMOTER S.R.L.
ITALY
PACKAGING MATERIALS
1
227,000
225,287
EURO REGISTER SA
BELGIUM
AIR GRILLES AND DIFFUSER
1
182,709
179,718
P
EURO SCAN EXPORTS (PVT) LTD
SRI LANKA
BLACK TEA; TEA
8
6,948,345
7,093,266
P
EUROGUAR SPA
ITALY
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; CONTROL
INSTRUMENTATION; ELECTRICAL MED. VOLTAGE
FLAME PROOF MOTOR; ELECTRICAL MOTOR WITH
DIFFERENT RATINGS; FILTER CLOTH; GASKET,O
RING,OIL SEALS AND PACKING; GASKETS FOR FITTINGS;
GASKETS; PACKING MATERIALS; HOT TAPPING
MACHINE; INSTRUMENTS; INSTRUMENTS FOR
ENVIRONMENTAL PROTECTION & LAB. DEVICES; LATHE
MACHINE W/SPARES; LINING MATERIAL; MAINTENANCE
TOOLS; OIL SPARE PARTS; OIL SPARES/PARTS FOR LPG
FILLING PLANT; PIPES & TUBES FOR HEAT
EXCHANGERS & BOILERS; PIPES AND FITTINGS; PIPES,
TUBES AND FITTINGS; PUMP/PARTS; PUMPS AND
SPARE PARTS; ROTATING EQUIPMENT W/SPARES;
ROTATING EQUIPMENT WITH RECOMENDED SPARES;
ROTATING MACHINE/SPARES; SAFETY & FIRE FIGHTING
EQUIPMENT; SAFETY DEVICES GAS DETECTION
W/ACCESSORIES; SPARE FOR RIG; SPARE PARTS FOR
AIR COOLER FANS; SPARE PARTS FOR EXISTING
ROTATING EQUIPMENT; SPARE PARTS FOR REFUELING
PUMPS; SPARES FOR AIR COOLER FANS; SPARES FOR
BURNERS; SPARES FOR COMPRESSORS; STEEL
IDLERS; TAPPING MACHINE
38
6,503,284
6,381,616
A
EURO-GULF TRADING SERVICES CO.
JORDAN
COMPUTERS/ACCESSORIES; HUMANITARIAN GOODS;
PROJECTOR; PRINTER; ROTATING MACHINERY FOR
LPG PLANTS & SPARES; SAFETY EQUIPMENT; SPARES
FOR EQUIPMENT & MACHINES
1
426,261
396,930
EURO-MARK VENTURES S.A.R.L.
FRANCE; RUSSIA
ADULT MILK; AIR COMPRESSORS; AIR CONDITIONER;
AIR CONDITIONING EQUIPMENT/PARTS; CAB VEHICLES
AND SPARES; CASING & TUBING; COMPUTERS;
COOLING TOWERS/PARTS; CRUDE OIL TANK
MAINTENANCE EQUIPMENT; DUMP TRUCK;
EQUIPMENT; FIXED & FLOATING ROOT TANKS
W/ACCESSORIES; GRAIN SHIPS; MEDICAL EQUIPMENT
AND APPLIANCES; PACKAGE UNIT W/ SPARE PARTS;
SPARE PARTS; SPARE PARTS FOR AIR DRYER; SPARE
PARTS FOR ENGINES; SPARE PARTS FOR EXISTING
HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY
EQUIPMENT; STATION WAGON W/ SPARE PARTS;
SUGAR; SUPPORTING EQUIPMENTS; SWITCH GEAR;
TANKER AND SPARE PARTS; TESTING EQUIPMENT;
TRUCK; VALVES & PIPE FITTINGS
13
9,048,423
9,517,133
EUROPEAN GAS TURBINE
FRANCE
POWER STATION SPARE PARTS
1
144,683
91,525
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 64 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
EUROPEAN MIDDLE EAST PROJECTS
COMPANY
BELGIUM
CHEMICALS FOR WATER TREATMENT; PAPER; PUMPS,
MOTORS AND ROTARY MACHINES; TRANSMISSION &
DISTRIBUTION NETWORK MAT. & ACC.; TRANSMISSION
AND DISTRIBUTION NETWORK MATERIALS;
ACCESSORIES; TRANSMISSION LINES SPARES;
TURBINE OIL; TURBINE SYSTEM EQUIPMENT AND
SPARES; VALVES; WATER TREATMENT EQUIPMENT;
WATER TREATMENT PLANT
1
1,044,000
1,044,000
EUROSEAL ENTERPRISES LIMITED
CYPRUS
PACKING; PACKING (DIFFERENT SIZES)
1
159,900
156,702
EURO-SEED S.R.L.
ITALY
VARIETY SEEDS
1
108,315
106,423
EUROSTOCK TUNISIE SOCIETE
RESIDENTE DE COMMERCE
TUNISIA
COPYBOOKS; SCHOOL STATIONERY
2
2,059,900
2,059,900
EUSUNG IND. CO. LTD.
KOREA
VEHICLE
1
630,000
630,000
EVAPCO (AUSTRIA)
AUSTRIA
CHILLERS WITH RECOMMENDED SPARE PARTS;
COOLING TOWERS/PARTS
2
8,971,774
9,102,473
EVAPCO EUROPE N.V.
BELGIUM
COOLING TOWERS/PARTS
1
324,841
324,841
EVAPCO EUROPE S.R.L.
ITALY
COOLING TOWER
1
91,932
92,264
P
EVAS EV ALETLERI SAN. LTD. STI
TURKEY
LPG CYLINDERS COMPLETE W/ VALVES
1
2,320,845
2,612,513
A
EVEREST INTERNATIONAL CO.
RUSSIA
NICKEL CADMIUM CELLS; PROJECTOR; SPARE PARTS;
SCHOOL FURNITURE
2
6,406,035
6,680,114
EV-TEM TEMIZLIK MADD. SAN. VE TIC. A.
S.
TURKEY
DETERGENT; POWDER DETERGENT
2
2,406,448
2,406,000
EXEL MAK-METAL S.A.
GREECE
IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM
2
7,259,797
8,131,592
A
EXIDE AL-DOBOWI LTD.
UNITED ARAB
EMIRATES
STORAGE BATTERIES
1
165,668
183,025
P
EXIDE INDUSTRIES LIMITED
INDIA
BATTERY CAPACITY
1
23,300
23,300
EXIDE S.E.A. TUDOR S.A.
SPAIN
BATTERIES; BATTERIES; CHARGERS; CONVERTOR;
BATTERY CHARGER AND SPARES; LEAD ACID
BATTERIES; LEAD ACID BATTERIES FOR UPS;
TELECOMMUNICATIONS EQUIPMENT/SPARES
6
1,913,980
1,909,531
EXIM TRADE LINKS (1) PVT. LTD.
INDIA
BLENDED YARN; CHLORINATOR & SPARE PARTS; DYES;
STARCH LINE; VAT BROWN DYES
2
1,956,683
2,236,233
A
EXITAB A.G.
SWITZERLAND
VIRGENIA TABACCO
1
1,450,427
1,655,593
P
EXMOOR PLASTICS LTD.
UNITED KINGDOM
MEDICAL EQUIPMENT AND APPLIANCES
1
46,102
47,594
A
EXPERT WERKZEUG HANDELS GMBH.
AUSTRIA
MAINTENANCE TOOLS & EQUIPMENT; TOOLS FOR
MAINTENANCE OF FIELD DEVICES
1
338,798
363,786
A
EXPOLANKA TEAS (PVT) LTD.
SRI LANKA
TEA
6
2,357,057
2,378,857
A
EXPORT TEXTIL COUNTER TRADE S.A.
SPAIN
ACRYLIC YARNS
1
1,148,897
1,093,659
P
EXPORTKHLEB
RUSSIA
ADULT MILK; BARLEY; SUGAR; WHEAT
F. HOFFMAN LA ROCHE
SWITZERLAND
CYMEVENE INJ.; DRUGS; FLUORO-URACIL; MEDICINE;
MESTINON; PHARMACEUTICALS; RIVOTRIL; RIVOTRIL,
MESTINON; ROFERON; SUPPLY OF DRUGS
F.J. ELSNER & CO.
AUSTRIA
F.L. SMIDTH CO. A/S
P
7
66,689,149
60,832,797
P
27
8,653,416
8,074,947
A
RICE; SUGAR
5
48,193,500
48,986,582
DENMARK
GEAR BOX; LEVERANDER/AUMOUND; OIL BURNER;
REHABILITATION OF CEMENT FACTORY; SPARE PARTS;
SYMETRO GEAR
5
2,180,875
2,189,904
A
F.LLI MAZZON PRODOTTI CHIMICI SRL
ITALY
FURAN RESIN; FURAN RESIN AND ALCOHOL BASED
GRAPHITE; RESINS
1
280,388
311,938
P
F.LLI MESSERSI
ITALY
CONCRETE MIXER
1
478,215
538,967
P
FACIS Z.I.
FRANCE
COMPRESSOR; COMPRESSOR FOR REFRIGERATORS &
DEEP FREEZERS
3
4,260,312
4,312,780
P
FAG FRANCE
FRANCE
BALL BEARINGS; OIL SPARE PARTS
3
571,701
659,354
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 65 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
FAG INTERNATIONAL AND SERVICE
GMBH
GERMANY
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; BALL BEARINGS; BALL
BEARINGS; POWER STATION SPARE PARTS; BEARINGS;
BEARINGS AND SPARE PARTS; ELECTRIC MOTOR WITH
SPARES FOR ALL AREAS; MISC TOOLS, EQUIPMENT FOR
REPAIR OF LPG CYLINDERS. ROTATING MACHINERY
FOR LPG PLANTS AND SPARES.; MOTORS AND PUMPS
FOR MAINTENANCE; ROLLER BEARINGS; SPARE PARTS
FOR AIR HEATERS
7
1,120,954
864,225
FAIM TRADING CO. LTD.
UNITED KINGDOM
DIAGNOSTIC REAGENTS; HAEMATOLOGICAL
REAGENTS; HUMAN SERUM, GLOVES & TIPS; MEDICAL
SUPPLIES; MEDICINE; PHARMACEUTICALS; UNASSAYED
CONTROL BLOOD
6
654,698
505,152
FAIR TRADE LLC
OMAN
INSTANT FULL CREAM MILK POWDER
1
1,031,458
1,137,006
P
FAISAL JASSIN INDUSTRIES CO.
UNITED ARAB
EMIRATES
CAMERA; LOW LOADER; MOTOR - CYCLE AND SPARES;
WELDING TECHNOLOGY LAB
2
2,152,258
2,577,626
A
FAJAR NUSA RIDINDO PT. JL.
INDONESIA
BLACK TEA; TEA
4
648,764
696,089
P
FAKO ILACLARI ANONIM
TURKEY
CEFTRIAXON; PHARMACEUTICALS
1
774,100
705,405
FAL FATEH APPAREL LIMITED
PAKISTAN
COMBED COTTON RAW
1
646,646
55,028
P
FALCON TRADING (PTE) LTD.
SRI LANKA
BLACK TEA; TEA
7
1,377,127
1,412,306
P
FALCON TRADING GROUP LIMITED
SOUTH AFRICA
ADULT MILK; AIR CONDITIONER; BLACK TEA;
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL
ANGLES; FLOAT WINDOW GLASS; GALVANIZED PLAIN
SHEETS; GALVANIZED STEEL WIRE; HOT ROLLED
SHEETS; INSTANT FULL CREAM MILK POWDER; IPE
STEEL JOISTS; JUTE BAGS; LOCKER; PILOT CABLE;
REINFORCING DEFORMED BARS; ROUND PLAIN BARS;
SQUARE BARS; SUGAR; TEA; TOILET SOAP; VEGETABLE
GHEE; WHITE WOOD; WINDOW SECTION; YANG WOOD
16
45,637,870
49,126,767
A
FAME OIL CORPORATION S.A.
LEBANON
COLD ROLLED SHEETS; DETERGENT; EQUAL ANGLES;
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS; HOT ROLLED SHEETS; TEAK PLYWOOD;
VEGETABLE GHEE; WHITE PLYWOOD
1
364,639
370,547
FANTUZZI REGGIANE S.P.A.
ITALY
FORKLIFTS WITH SPREADERS AND SPARE PARTS;
SPARE PARTS
1
555,209
678,425
FARAN LABORATORIES S.A.
GREECE
MEDICINE
1
101,920
101,920
FARMABAN
SPAIN
MEDICAL SUPPLIES
1
257,260
257,260
FARMEX TECHNOLOGIES SARL
FRANCE
IRRIGATION EQUIPMENT; SPRINKLER IRRIGATION
UNITS; SPRINKLER SYSTEMS
2
4,340,000
4,340,000
FARMILA PHARMACEUTICAL MILANO
S.R.L.
ITALY
FLUOCINOLONE; HYDROCORTISONE; GENTAMYCIN
SULPHATE EYE/EAR DROPS; PHARMACEUTICALS
2
1,048,510
1,048,510
FASSKA FRANCE
FRANCE
BABY FORMULA; FORMULA; WEANING CEREAL
7
5,617,438
5,614,445
FAST TRADING AND
CONTRACTING/HEAD OFFICE
QATAR
UNIFORMS
1
3,750,000
3,750,000
FATEERATI FOODS COMPANY
SAUDI ARABIA
ADULT MILK; VEGETABLE GHEE
2
10,092,500
10,079,262
FATRO S.P.A. PHARMACEUTICAL
VETERINARY INDUSTRY
ITALY
AGRICULTURAL SUPPLIES; CALCIUM INJECTABLE;
PENICILLIN; PENICILLIN; STREPTOMYCIN; VACCINE;
VETERINARY MEDICINE; VETERINARY VACCINE; VETY DRUGS; VETY-PHARMACEUTICALS
7
1,428,748
1,426,308
A
FAURE HERMAN GROUP
FRANCE
MASS FLOW CRUDE OIL MEASURING EQUIPMENT;
SUPPLY AND COMMISSION OF COMPLETE SYSTEM
FLOW METER
1
54,891
55,919
A
FAYOUMI TRADING ESTABLISHMENT
SYRIA
ELECTRONIC SCALE WITH RECOMMENDED SPARES
1
15,046
17,206
P
FCI FRMATOME GROUP FCI ELECTRIQUE FRANCE
SPARE PARTS
1
807,142
783,600
FEDERAL MOGUL AFTERMARKET ITALIA
SRL
COMBINE SPARE PARTS; TRACTOR SPARE PARTS;
TRACTOR SPARE PARTS; COMBINE SPARE PARTS
2
1,805,474
1,712,035
ITALY
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 66 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
FEDERALNY TORGOVIY DOM OIL
RUSSIA; Ukraine
ADULT MILK; CASING & TUBING; DETERGENT;
ELECTRICAL EQUIPMENT WITH SPARES; FLOW LINES &
DEHYDRATION/DESALTING COMPLIMENTARY SYSTEM.;
FLOW METERS; GAS METERING & CONTROL
INSTRUMENTS WITH SPARES; GASKETS; GEAR BOXES
COMPLETE WITH SPARES; HYDROSTATIC TESTING
UNITS; LINE PIPES (DIFFERENT SIZES, SCHEDULES &
TYPES); MECHANICAL EQUIPMENT WITH SPARES;
PASSENGER BOAT; PIPE FITTINGS; PIPELINE COATING
MATERIAL; PIPELINE EQUIPMENT & SPARES (OIL);
PIPING, FITTING & VALVES AND SPARE PARTS FOR
SUBMERSIBLE PUMP; POLYETHYLENE WRAPPING TAPE
& RUBBER BUTYL SOLUTION (PRIMER); POWER CABLES;
PULSES; RAILS; SALT; SAND REMOVAL SEPARATORS;
SCHOOL FURNITURE; SEALS; SHOULDERS OF RAIL;
SPARE PARTS FOR EXISTING METERS; SPARES FOR
EXISTING EQUIPMENT; SPARES FOR RIGS; STEAM
BOILER/PARTS; STEEL BAR; STEEL COIL; SUGAR; TEA;
TOILET SOAP; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; VEGETABLE GHEE;
WELL HEADS & SPARE PARTS
FELDA VEGETABLE OIL PRODUCTS
MALAYSIA
FENNER VERBOVEN N.V.
BELGIUM
FENZY S.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
32
36,334,969
32,451,637
GHEE; VEGETABLE GHEE
5
20,420,000
20,392,570
BELTS
1
64,097
63,737
FRANCE
BREATHING APPARATUS; COMPLETE BREATHING
APPARATUS WITH SPARES FOR 2 YRS OF OPERATION;
COMPRESSED AIR BREATHING APPARATUS WITH
SPARES FOR 2 YEARS OF OPERATION; FIRE FIGHTING
EQUIPMENT
1
85,107
104,631
FEODOR BURGMANN DICHTUNGS WERK
GMBH AND CO.
GERMANY
BOILER AUXILIARY SYSTEM; POWER STATION SPARE
PARTS
2
641,720
610,416
FERMAC S.R.L.
ITALY
MACHINERY
1
413,603
389,115
P
FERNTEA LIMITED
SRI LANKA
BLACK TEA; TEA
5
1,607,586
1,634,154
P
FERRER PHARMA INTER SA
SPAIN
ADIATIN; ANGINOVAG; ANGINOVAG; SALBUTAMOL;
MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS;
PULMOTROPIC ELIXIR; SALBUTAMOL
7
7,993,523
8,053,361
P
FERRING A/S
DENMARK
MEDICINE; SUPPLY OF DRUGS
4
385,082
425,105
A
FERRING AB
GERMANY;
SWEDEN
DESMOPRESSIN; MEDICINE
7
8,797,718
7,234,000
A
FERROVIAL
ALGERIA
BALLAST WAGONS; HEAVY OIL TANK WAGON; LIGHT OIL
TANK WAGON
2
9,916,364
9,961,880
FETTAH - MOROCCO
MOROCCO
PULSES
1
2,024,934
2,271,911
P
FIAT AVIO
ITALY
COMBUSTION EQUIPMENT/ACCESSORIES;
COMBUSTION EQUIPMENTS & ACCESSORIES;
COMPRESSOR; TURBINE; CONTROL PROTECTION &
MEASURING SYSTEM; DIFFUSER FOR TURBINE, UPPER
AND LOWER PARTS; ELECTRICAL SUPPLIES; GAS
TURBINE; INNER CASING AND HOT PATH EQUIPMENT;
POWER STATION SPARE PARTS; POWER STATION
SUPPLIES; PUMPS; MOTOR; ROTATING MACHINES;
ROTATING MACHINES; TURBINE; TURBINE &
COMPRESSOR BLADES/ACC; TURBINE AND
COMPRESSOR BLADES; TURBINE AND COMPRESSOR
BLADES W/ACCESSORIES
16
33,823,241
35,114,576
A
FIAT HITACHI EXCAVATORS SPA
ITALY
BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS;
CRAWLER DOZER AND SPARE PARTS; WHEEL LOADER,
MOTOR GRADER, BULLDOZER AND SPARES
2
11,317,620
11,317,620
FIAT OM CARRELLI ELEVATORI S.P.A.
ITALY
TRANSPORTATION AND SERVICES EQUIPMENT WITH
RECOMMENDED SPARES
1
213,075
213,075
FILAXIS INTERNATIONAL S.A.
ARGENTINA
MEDICINE
1
116,231
111,927
P
FILTRONA JORDAN
JORDAN
CIGARETTE FILTER RODS
1
1,969,561
1,976,550
A
FINE FOODS GROUP
EGYPT
CHEESE
2
2,324,350
2,292,134
FIP S.A. DE C.V.
MEXICO
WELL HEADS & SPARE PARTS
1
1,240,000
1,239,900
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 67 of 192
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
FIRAS GENERAL TRADING L.L.C.
UNITED ARAB
EMIRATES
INSTANT FULL CREAM MILK POWDER; POLYPROPLYNE
BAGS; TEA
2
2,259,596
2,502,524
A
FIRM SOMMER CO.
JORDAN; RUSSIA
AUTOMATIC VOLTAGE REGULATOR; CHLORINE
BOOSTING PUMPS; COMPLETE FABRICATED FUEL OIL
STORAGE TANKS & ACCESSORIES; PICKUP DOUBLE
CABIN; TURBINE OIL; WHEEL LOADER/PARTS
1
1,018,000
1,244,740
P
FIRNASS LTD. - REGIONAL OFFICE FOR
THE MIDDLE EAST
JORDAN
AIR CONDITIONERS/SPARE PARTS; AIR COOLED
CHILLER/PARTS; AUTOMATIC VOLTAGE REGULATOR;
BATTERY CHARGER; COMPRESSOR; CONTROL
CABLES; CONTROL INSTRUMENTATION; DIESEL
GENERATOR/SPARE PARTS; ELECTRIC MOTOR &
REPAIR MOTORS & SPARES; ELECTRICAL EQUIPMENT;
ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL,
MECHANICAL & INSTRUMENTATION SPARE PARTS;
FANS FOR GAS COOLERS; FANS FOR HEAT
EXCHANGERS; FIELD INSTRUMENT FOR DEGASSING
STATION W/ SPARES; FIELD INSTRUMENTS AND
SPARES; FLOW METERS; FLOW METERS & ASSOCIATED
INSTRUMENTS & MONITORS; GAS TURBINE SPARE
PARTS; HEAT EXCHANGER & SPARES; HEAT
EXCHANGER BUNDLES; AIR COOLER; FIN FAN
BUNDLES; INSTRUMENTS & OTHER DEVICES; LEVEL
SWITCHES/SPARES FOR VALVE/CONTROL &
PROTECTION INSTRUMENTS FOR BANKS; MATERIALS
FOR CATHODIC PROTECTION; MECHANICAL
EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIPE
FITTINGS & GASKETS; POWER TRANSFORMER &
EARTHLING TRANSFORMER; PUMP WITH TANK &
ACCESSORIES; PUMPS AND SPARE PARTS; PUMPS,
BLOWERS, GEAR BOXES & SPARES; PUMPS, PIPES,
INSTRUMENTS, ELECTRICAL, FITTING
49
15,637,996
15,578,927
A
FIRST INDUSTRIAL COMMERCIAL
COMPANY
RUSSIA
COOKING FOOD SALT; TEA; VEGETABLE GHEE
3
493,757
542,634
A
FIRST INDUSTRIAL TECHNOLOGIES
GROUP
JORDAN; TUNISIA
CATALYST; CATALYSTS; CHEMICALS AND ADDITIVES;
FITTINGS; MATERIALS FOR REVAMPING OF
DESULFURIZATION UNIT TO ISOMERIZATION UNIT.;
PUMPS & TURBINES; PUMPS AND SPARE PARTS;
ROTATING EQUIPMENT W/SPARES; ROTATING
EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS &
TURBINES; TOILET SOAP; WATER TREATMENT
CHEMICALS
8
9,676,433
12,203,044
P
FIRST INTERNATIONAL TRADING
COMPANY (FITCOM)
TUNISIA
DETERGENT; PLYWOOD; TEAK PLYWOOD; TOILET SOAP;
VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD
14
6,281,333
6,414,891
A
FIRST MONITOR CANADA INC.
CANADA
DENTAL MATERIALS & SUPPLIES
1
867,291
867,291
FIRST MONITOR FRANCE
FRANCE
CONTROL MEASUREMENT & PROTECTIONS SYSTEM;
CONTROL PROTECTION & MEASURING SYSTEM;
CONTROL PROTECTION & MEASURING SYSTEM;
BOILER AUXILIARY SYSTEM; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; SURGICAL SUPPLIES; TRANSMISSION
LINES SPARES; TURBINE SYSTEM EQUIPMENT
6
1,203,183
1,050,548
P
FIRST NATIONAL VEG. OIL INDUSTRIES
CO.
JORDAN
GHEE; VEGETABLE GHEE
9
14,041,322
14,312,768
P
FISCHCON TRADING & ENGINEERING BV/
SARL
FRANCE
CAPSTANS AND SPARE PARTS; PETROL ENGINES &
SPARE PARTS; PUMPS & SPARES FOR FIRE WATER
PUMPS; RECYCLE WATER PUMPS FOR DESALTER AND
SPARES; SKID MOUNTED ELECT,FIREFIGHTING PUMPS
WITH SPARES
4
464,878
525,213
A
FISCHOON TRADING AND ENGINEERING
BV, VIANEN
NETHERLANDS
PORTABLE DIESEL DRIVEN WELDING SETS;
PUMP/PARTS; SAFETY EQUIPMENT & SPARES
3
892,390
892,390
FISHER SCIENTIFIC-OSI
EGYPT; FRANCE
CHEMICAL PRODUCTS; CHEMICALS; EDUCATIONAL
MATERIALS/EQUIPMENT; FREEZER; HEALTH REPAIR &
REHAB.; INSTRUMENTS; LABORATORY DEVICES WITH
ACCESSORIES; MEDICAL EQUIPMENT; MEDICINE; OIL
SPARE PARTS; SPECTROPHOTOMETER WITH
ACCESSORIES
2
113,730
113,730
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 68 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
FISHER-ROSEMOUNT S.A.
FRANCE
ANTI SURGE CONTROL VALVE AND RECOMMENDED
SPARES; BOILER AUXILIARY SYSTEM; CONTROL &
MEASURING INSTRUMENT.; CONTROL
INSTRUMENTATION; CONTROL INSTRUMENTATION
SPARES; CONTROL INSTRUMENTS & SPARES;
CONTROL PROTECTION & MEASURING SYSTEM;
ELECTRICAL AND CONTROL INSTRUMENTS; FIELD
INSTRUMENTS AND SPARES; FIELD INSTRUMENTS
WITH SPARES & METERING SYSTEM EQUIPMENT WITH
SPARES; FIELD INSTRUMENTS; CONTROL
INSTRUMENTS & SPARES; FIELDS INSTRUMENTS &
CONTROL PKGS; GAS MEASURING & CONTROL
INSTRUMENTS WITH SPARES; GAS TURBINE
ACCESSORIES; INSTRUMENTATION;
INSTRUMENTATION & CONTROL SYSTEM WITH SPARE
PARTS; INSTRUMENTATION SPARES; INSTRUMENTS
AND SPARES FOR DEGASSING BANKS/SPARES FOR
CONTROL VALVES; MEASURING & CONTROL
INSTRUMENT WITH SPARES; MEASURING & CONTROL
INSTRUMENTATION; MEASURING AND INSPECTION
EQUIPMENT; METER (BIROTOR & TURBINE); METERING
EQUIPMENT WITH ACCESSORIES; METERING SYSTEM
EQUIPMENT; OIL SPARE PARTS; PIPELINE EQUIPMENT &
SPARES (OIL); PRESSURE REGULATOR SPARE PARTS;
SPARES FOR AUTOMATIC CONTROL & SUPERVISIO
FITCO FORTUNE INDUSTRIAL
TECHNOLOGY CO.LTD.
KOREA
FIZZ'R SARL
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
36
9,890,908
9,437,177
CASTING MACHINE; ACCESSORIES; SPARE PARTS;
PASTER MACHINE WITH DRYING OVEN
1
178,603
193,907
FRANCE
CHILLER SPARE PARTS FOR PROCESSING PLANT; OIL
SPARE PARTS; TURBINE SYSTEM EQUIPMENT
3
633,345
512,977
FLAVELAB LABORATORIESZ
FRANCE
CEFAZOLIN; MEDICINE; PROCAINE PENICILIN;
STREPTOMYCIN
4
1,547,959
1,498,189
P
FLEX ENGINEERING LTD.
INDIA
LPG CYLINDERS COMPLETE W/ VALVES; STORAGE TANK
WITH ACCESSORIES
4
24,890,710
33,713,987
A
FLEXIBOX S.A.
FRANCE
COUPLINGS & TRANSMISSION UNITS FOR PUMPS; OIL
SPARE PARTS
1
58,014
51,505
FLEXINDER
ITALY
SPARE PARTS FOR GLYCOL REGENERATORS
1
24,000
24,000
FLEXSYS N.V.
BELGIUM
RUBBER CHEMICALS
1
107,100
107,100
P
FLOW SERVE POMPES(FORMER
INGERSOLL-DRESSER POMPES)
FRANCE
AGRICULTURAL PUMPS AND SPARES; CENTRIFUGAL
PUMP SETS W/ACCESSORIES AND SPARES;
CENTRIFUGAL PUMPS; CENTRIFUGAL PUMPS W/
MOTORS; CONTROL PANEL/SPARES; CONTROL VALVES;
EQUIPMENT FOR PUMP; PUMP SET W/ ELECTRICAL
MOTORS & ACCESSORIES; PUMPS; PUMPS AND SPARE
PARTS; PUMPS COMPLETE DRIVE BY MOTORS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
REPLACEMENT OF DAMAGED PUMPS WITH SPARES;
SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING
EQUIPMENT; SPARE PARTS FOR L.P.G FILLING PLANTS;
SPARE PARTS FOR PUMPS; SPARE PARTS FOR RAW
WATER STATION; SPARES FOR EXISTING EQUIPMENT;
STARTER CONTROL PANEL; VERTICAL CONDENSATE
WATER PUMPS
18
6,843,540
8,016,826
A
FLOWSERVE B.V.
NETHERLANDS
MECHANICAL SEALS FOR PUMPS; PUMP COMPLETE,
COMPRESSORS COMPL., FANS GEARS, ETC...; PUMPS
AND SPARE PARTS; SEALS AND SPARES FOR PUMPS
3
1,299,883
1,076,088
A
FLOWSERVE S.A.
BELGIUM
PUMPS; PUMPS, MOTORS AND ROTARY MACHINES;
ROTATING EQUIPMENT WITH SPARES; SPARE PARTS
FOR MAIN PUMPS
6
1,446,759
1,371,227
FLUID CONTROL EUROPE
FRANCE
CHIKSANS PIPING AND ACCESSORIES
1
93,260
86,732
FLUID PROCESSING SDN BHD
MALAYSIA;
UNITED KINGDOM
ACTIVITY NO. 8; CRUDE OIL PROCESSING AND
TREATMENT PLANT W/ACCESSORIES AND
INSTRUMENTATION; DEHYDRATION/DESALTING UNITS;
OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL)
4
33,151,557
30,065,504
FLUKA CHEMIE AG
SWITZERLAND
BROMOTHYMOL BLUE, VITAMIN C; CHEMICALS
1
643,055
639,210
FLUVAL VALVES S.A.
SPAIN
VALVES AND FITTINGS
1
273,129
288,290
FLYGT AB
SWEDEN
PUMP/PARTS; SPARE PARTS FOR SUBMERSIBLE PUMP;
SUBMERSIBLE PUMPS
3
1,197,659
1,189,596
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 69 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
FMC EUROPE S.A.
FRANCE
FLOW METERS; LOADING ARM; LOADING ARMS AND
SPARE PARTS; METERING SYSTEM EQUIPMENT; OIL
SPARE PARTS; PARTS FOR LOADING ARMS; SPARE
PARTS FOR LOADING ARMS; SPARES FOR LOADING
ARMS
FMC/FIRST MONITOR
FRANCE
FONDISONZO ITALIA, S.R.L.
FOOD AND FEED SPECIALIZED COMPANY
LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
5,325,601
5,460,599
VALVE/PARTS
1
290,000
290,000
ITALY
LIGHTING; LIGHTING FIXTURES
1
624,390
715,549
A
JORDAN
BOILER PROTEIN CONCENTRATE; SOYA BEANS MEAL
3
13,073,032
14,756,190
A
FOREIGN TRADE ENTERPRISE INTIMEX
VIETNAM
DETERGENT
2
2,022,000
2,022,000
FORESTRY MACHINERY COMPANY
VIETNAM
TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD;
WOODEN DOORS
4
6,583,902
6,990,900
FORGES DE ST. HIPOLYTE S.A.
FRANCE
MECHNICAL EQUIPMENT COMPLETE WITH SPARES
1
70,002
70,002
FOSHAN TEA IMP & EXP. CO. OF
GUANGDONG
P.R. OF CHINA
ADULT MILK
2
5,116,643
5,091,299
FOSROC INTERNATIONAL LIMITED
UNITED ARAB
EMIRATES
PUMPS; CHEMICALS
1
33,558
33,558
FRAMATOME DIVISION THERMODYN
FRANCE
OIL SPARE PARTS; SPARES FOR CONTROLLERS
1
284,817
254,674
FRANCARE
FRANCE
FIRE FIGHTING EQUIPMENT; HOSES; INSTRUMENTS
FOR MEASURING HYDROCARBON GASES &
INSPECTION TESTING, C/W ACCESSORIES;
LABORATORY APPARATUS; PUMPS,COMPRESSORS
AND ROTARY MACHINES; ROTATING MACHINERY FOR
LPG PLANTS & SPARES
6
209,185
202,178
A
FRANCEXPA
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL
14
28,360,701
28,578,044
A
FRANCO PETROCHIMIQUE SARL
FRANCE
CHEMICALS AND ADDITIVES; COMPLETE INSTRUMENT
FOR T.E.L UNIT; CONCRETE PUMPS W/PARTS; DIESEL
DREDGES/PARTS; MOBILE CONCRETE PUMP WITH
SPARES; SHUNTING VEHICLE; SOIL COMPACTOR;
SPARE PARTS FOR DRILLING RIGS; STATIONARY
CONCRETE PUMPS W/SPARES; TETRA ETHYL LEAD
9
20,441,625
15,361,825
A
FRANCOPIA
FRANCE
CODEINE PHOSPHATE; MEDICINE
2
1,293,291
1,490,200
P
FRARIMPEX
FRANCE
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; AGRICULTURAL SUPPLIES; DISINFECTANT;
HERBICIDE; PESTICIDE; VETERINARY SUPPLIES
3
1,439,830
1,439,830
FRESENIUS MEDICAL CARE
DEUTSCHLAND GMBH
GERMANY
DIALYSIS EQUIP.; DIALYSIS MACHINE SPARE PARTS;
EQUIPMENT ACCESSORIES; HUMANITARIAN GOODS;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
4
1,982,067
2,245,056
FRIADENT GMBH
GERMANY
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
2
4,613,320
4,613,222
FRIGERIO CARPENTERIE SPA
ITALY
LADDER
3
475,630
475,630
FRIMOKAR IM MALARSCH SCHANN
LIECHTENSTEIN
FIRE FIGHTING VEHICLES WITH SPARES; ROAD
SWEEPERS; RUNWAY SWEEPERS W/SPARES
2
3,060,086
3,389,251
FROMAGE ETC SARL
FRANCE
BABY FORMULA
1
2,777,760
2,777,760
FULL HOUSE CID FACTORY FOR TRADE
LEBANON
SCHOOL FURNITURE
1
355,000
163,300
FUTURE BUILDERS
LEBANON
AIR COMPRESSORS; CUTTING TOOL; PUMP WITH
SPARES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SPARES FOR EXISTING EQUIPMENT
5
1,343,642
1,992,853
Future Co. Ceramic Industries
SYRIA
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
1
3,272,176
4,240,543
FUTURE PIPE INDUSTRIES CO. LTD.
LEBANON
PIPES
2
11,432,891
12,698,947
FUTURIA IMPORT EXPORT S.R.L.
ITALY
SEEDS
1
39,000
39,000
G + M SCHALTANLAGEN GMBH
GERMANY
SPARE PARTS FOR 11 KV DISTRIBUTION SWITCHGEAR;
SWITCH GEAR AND SPARE PARTS
2
4,200,037
3,995,195
G.E.I. GROUP S.R.L.
ITALY
TELECOMMUNICATION EQUIPMENT & MATERIALS
1
28,964
25,577
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 70 of 192
A
A
A
A
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
G.E.M. S.R.L.
ITALY
COLUMNS, INTERNALS; MECHANICAL EQUIPMENT;
MECHANICAL SEAL; MECHANICAL SEALS AND
ACCESSORIES; SPECIAL FLOATING DREDGING
MACHINE; VESSELS/COLUMNS/DRUMS AND FLARE
VESSELS; WATER CHLORINA UNIT WITH SPARE PARTS
7
9,515,566
10,449,681
G.T.C.O. BUBA
BELGIUM
BOILER TUBES; POWER STATION SPARE PARTS; STEEL;
STEEL COIL
4
1,236,401
1,210,646
GABBOUR GROUP INTERLAND MOTORS
EGYPT
TIPPING TRUCK W/ SPARE PARTS; TRUCKS AND SPARE
PARTS
1
13,868,858
13,837,955
P
GADORA INTERNATIONAL COMPANY
JORDAN
LIFT WITH SPARE PARTS; MACHINES; SPARE PARTS;
TOBACCO
2
782,863
784,366
P
GALASSI & ORTOLANI SRL
ITALY
SPARE PARTS FOR SAUNDERS VALVES; VALVES &
REGULATORS W/ACCESSORIES & SPARES; WATER
TREATMENT EQUIPMENT
2
89,942
94,858
A
GALENIKA - YUGOSLAVIA
YUGOSLAVIA
MEDICINE
1
100,000
100,000
GALEX
FRANCE
FREON; FREON GAS; REFRIGERANT; REFRIGERANT
GAS; SPARE PARTS
8
6,241,335
6,371,338
GALKON A.S.
TURKEY
GALVANISED STEEL TOWERS
1
966,891
874,500
GALLIGNANI S.P.A.
ITALY
BALERS ; SPARE PARTS
1
1,518,184
1,481,292
GAMBRO SALES AB
SWEDEN
DIALYSIS EQUIPMENT
1
331,139
331,139
GAMLEN INDUSTRIES S.A.
FRANCE
WATER TREATMENT CHEMICALS
1
1,316,356
1,325,785
GAMMA GROUP CO.
EGYPT
AGRICULTURAL EQUIPMENT; AIR SLIDE TEXTILE; BELTS;
DC POWER SUPPLY EQUIPMENT; DUCTILE IRON PIPE;
ELECTRIC MATERIAL; STARTERS; CIRCUIT BREAKERS;
ELECTRIC MOTORS REWINDING & REPAIR SHOP;
ELECTRICAL AND MECHANICAL REQUIREMENTS FOR
AL RUSTUMIYAH AND TREATMENT PLANTS;
ELECTRICAL MATERIALS; ELECTRICAL MATERIALS &
EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICALS;
FUSE; HIGH AND LOW TENSION FUSES; INDUSTRIAL
CONTROLLER; LOW VOLTAGE ELECTRICAL SWITCH
BOARD; MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MEDIUM VOLTAGE
SWITCH BOARD; MOBILE WORKSHOP WITH
EQUIPMENT/ACCESS.AND TOOLS; MOBILE WORKSHOP
WITH PLATFORM FOR MAINTENANCE & REPAIR OF
TELECOMMUNICATION CABLE NETWORKS; MOTORS &
SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SET OF ELECTRONIC EXTENSION WITH
ACCESSORIES; SHAFT; SOLAR POWER UNITS W/
SPARES; SPARE PARTS; SPARE PARTS FOR CEMENT
PLANTS; SPARE PARTS FOR GAS TURBINES; STARTERS;
SWITCH YARD EQUIPMENT & ACCESSORIES;
TELEPHONE EQUIPMENT AND PARTS;
THERMOCOUPLERS; UNITS AND SPARES FOR CONTR
22
15,723,989
16,082,221
A
GANAL INT. LTD. CO.
SUDAN
CHANNELS; DETERGENT POWDER; EQUAL ANGLES;
FREON GAS; JUTE BAGS; POLYPROPYLENE BAGS;
VEGETABLE GHEE
1
1,935,921
2,148,647
P
GANDOLA EST FOR COMMERCIAL
AGENCIES
UNITED KINGDOM
CONTROL INSTRUMENTATION; OIL SPARE PARTS;
PIPELINE EQUIPMENT & SPARES (OIL)
2
141,632
118,688
GARIBSONS (PVT) LTD.
PAKISTAN
RICE; WHEAT
5
8,578,271
9,024,253
GARNAC GRAIN CO., INC.
UNITED STATES
HARD RED WINTER WHEAT; WHEAT
2
15,931,875
16,176,147
GAS TURBINE TECHNOLOGIES S.P.A.
ITALY
DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS
1
605,232
748,417
A
GASPARDO SEMINATRICI S.P.A.
ITALY
PLANTERS/PARTS; ROTARY MOUNTED MOWERS WITH
SPARE PARTS; SEED DRILL W/ SPARE PARTS; SPARE
PARTS
2
1,508,062
1,533,850
A
GASTI VERPACKUNGS MASCHINE GMBH
GERMANY
PACKAGING MACHINE W/ SPARE PARTS
1
116,499
135,153
GAVAIRON S.A.
FRANCE
CHEESE
1
733,750
732,479
GAZ (JSC)
RUSSIA
AMBULANCE; MEDICAL EQUIPMENT; PICK-UP TRUCKS &
PARTS
1
5,780,000
5,780,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 71 of 192
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
GAZENERGOSERVIS
RUSSIA
GAS TURBINE SPARE PARTS; GENERATOR AND SPARE
PARTS; GENERATOR SPARE PARTS; GENERATORS AND
SPARE PARTS; INSTRUMENTATION; INTELLIGENT
PIGGING OF REMAINDER..; MAINTENANCE AND REPAIR
OF GAS TURBINES; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT; OIL
PUMP; OVERHAUL FOR GAS TURBINES; OVERHAUL GAS
TURBINES; REPAIR OF COMPLETE EXHAUST FRAME
ASSY; REPAIR OF GAS STARTING TURBINES REQUIRED
FOR MAINTENANCE AND ENHANCEMENT; REPAIR OF
ROTORS; SPARE PARTS; SPARE PARTS FOR
COMPRESSOR STATION; SPARE PARTS FOR GAS
TURBINES; SPARE PARTS FOR TURBINES; SPARES AND
TOOLS FOR GAS TURBINE; SPARES FOR
COMPRESSORS; SPARES FOR GAS TURBINES; SUPPLY
& SUPERVISION OF ERECTION OF ELECTRIC POWER
GENERATOR; SUPPLY OF L.P. ROTOR FOR GAS
TURBINE; TURBINE SPARE PARTS
GBO GERATEBAU ODENWALD AG,
FRANCE
GBS GROUP S.P.A.
GE ENERGY PRODUCTS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
21
41,253,621
42,955,273
MEDICAL EQUIPMENT
1
721,847
721,847
ITALY
SPARE PARTS FOR TEMPERING UNITS
1
403,993
465,952
FRANCE
GAS TURBINE SPARE PARTS
1
15,795,455
10,905,329
GEA ENERGY TECH. DIV. BTT
BATIGNOLLES
FRANCE
HEAT EXCHANGER BUNDLES
1
1,098,721
1,098,721
GEA ERGE SPIRALE & SORAMAT S.A.
FRANCE
COOLING TOWERS/PARTS; TURBINE SYSTEM
EQUIPMENT
4
797,277
792,195
GEA-MATAL S.A.
FRANCE
CONDENSORS & COOLING TOWERS; FREEZER SPARE
PARTS; REFRIGERATION EQUIPMENT; SPARE PARTS
FOR COLD STORES
6
7,300,009
7,299,000
GEBRUDER MARTIN GMBH & CO. KG
GERMANY
ELECTRODES; MEDICAL EQUIPMENT PARTS
2
37,921
38,297
GEC ALSTHOM T&D
FRANCE
EQUIPMENT
1
76,242
65,239
GEC ALSTHOM-CEGELEC PROJECTS LTD. SWITZERLAND
CIRCUIT BRAKER; CIRCUIT BREAKERS
2
893,000
880,951
GEKA INDUSTRIETECHNIK GMBH & CO.
GERMANY
SPARE PARTS FOR CEMENT PLANTS
1
71,233
79,203
Gelan Khulusi KIT Austria
AUSTRIA
CASH MACHINE; PRINTER
1
135,000
132,114
GENEPHARM SA
GREECE
MEDICINE
3
63,446
64,282
GENERAL CO. FOR GLASS INDUSTRY
SYRIA
SHEET GLASS
1
3,665,000
3,631,217
GENERAL CO.FOR THE
MANUFACTURING OF CHEMICAL
DETERGENTS
SYRIA
DETERGENT
4
20,022,118
20,452,588
GENERAL COMPANY FOR CABLE
INDUSTRY
SYRIA
ELECTRICAL ACCESSORIES
1
5,622,200
5,622,195
GENERAL DISTRIBUTORS COMPANY
(GEDCO)
JORDAN
ANALYZERS, TRANSMITTERS, CONTROLLERS;
CONTROL & INSTRUMENT MATERIALS; CONTROL
ROOM INSTRUMENTS; CONTROL VALVES; ENAMELLED
WINDING WIRES; INSTRUMENTATION & CONTROL
SYSTEM W/SPARES; INSTRUMENTATION EQUIPMENT W/
SPARES; INSTRUMENTATION SPARES; INSTRUMENTS;
MEASURING EQUIPMENT & ANALYZERS; PNEUMATIC
EQUIPMENT; PRESSURE & LEVEL GAUGES; SOLENOID
VALVES; SPARE PARTS FOR EXISTING INSTRUMENTS;
SPARES FOR INSTRUMENTS; SPARES FOR TANK
GAUGING; TEMPERATURE MEASUREMENT;
THERMOWELLS; TRANSMITTERS & CONTROLLERS;
VIBRATION MONITORING SYSTEM
18
2,982,434
3,304,964
A
GENERAL EST. FOR CEREAL
PROCESSING AND TRADE
SYRIA
LENTILS & WHEAT; PULSES; WHEAT
11
173,056,550
180,103,384
P
GENERAL INDUSTRIAL SERVICES S.A.R.L.
LEBANON
WELDING AND CUTTING EQUIPMENT
1
109,132
117,509
A
GENERAL INSTRUMENTS CONSORTIUM
INDIA
GLASS LEVEL GAUGES, PRESSURE SWITCH AND
PRESSURE GAUGES W/SPARE PARTS; MEASURING &
CONTROL INSTRUMENT WITH SPARES; MEASURING
INSTRUMENTS; SPARES FOR INSTRUMENTS; TURBINE
FLOWMETER WITH SPARES; VALVES
7
458,037
527,984
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 72 of 192
A
P
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
CYPRUS; ITALY
BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM
AND ACCESSORIES; FITTINGS, VALVES, GASKETS,
ETC...; HEAT EXCHANGER & SPARES; FLEXIBLE
GRAPHITE GASKET; GASKET; GASKETS; GASKETS;
PACKING; GEAR BOXES; MECHANICAL EQUIPMENT
W/RECOMMENDED SPARE PARTS; MECHNICAL
EQUIPMENT COMPLETE WITH SPARES; MECHNICAL
EQUIPMENT WITH SPARES PARTS; OIL SPARE PARTS;
PACKING (DIFFERENT SIZES); BOILER AUXILIARY
SYSTEM; PACKING OF DIFF. SIZES & BOILER AUXILIARY
SYSTEM; PACKING RINGS; ELECTRICAL SPARE PARTS;
PIPELINE EQUIPMENT & SPARES (OIL); PIPES AND
PLATES; PUMPS, MOTORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS,ROTARY MACHINES AND
SPARES; ROTATING EQUIPMENT W/SPARES; PUMPS;
COMPRESSOR/PARTS; ROTATING EQUIPMENT WITH
SPARES, PUMPS, COMPRESSORS & TURBINES; TEXTILE
COMPENSATING SEAL FOR CHIMNEYS; TURBINE
SYSTEM EQUIPMENT; VALVES
GENERAL TURBO S.A.
ROMANIA
TURBINE SYSTEM EQUIPMENT
1
665,000
632,350
GENERAL TYRES COMPANY
SYRIA
TYRES; TYRES, TUBES AND FLAPS
2
2,532,000
2,511,518
GENERAL UNION TRADING CO.
JORDAN
ANGLE IRON; SCALES & MEASURES; SCHOOL
FURNITURE; SPARE PARTS; X-RAY EQUIPMENT
5
2,410,027
2,405,063
GENETICS AUSTRIA
AUSTRIA
SEEDS
1
613,200
613,200
GENTIX FOOD & FOOD TECHNOLOGY S.A.
BELGIUM
ADULT MILK; BABY FORMULA
2
3,875,444
3,860,450
GEOFMAN PHARMACETICALS
PAKISTAN
MEDICINE
1
1,315,050
1,309,146
GEOFZYKA TORUN S.P. Z.O.O.
POLAND
ECHO LOG SURVEY FOR CAVITIES OF LPG
UNDERGROUND STORAGE FACILITY; ECHO LOG
SURVEY FOR FOUR CAVITIES OF LPG UNDERGROUND
STORAGE FACILITY; OIL SPARE PARTS
2
310,000
310,000
GERFLOR-TARAFLEX
FRANCE
LINOLEUM
1
121,850
121,479
GETINGE AB
SWEDEN
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
11,846,470
7,667,507
GGT ENGINEERING S.R.L.
ITALY
HYDROLOGICAL EQUIPMENT WITH ACCESSORIES;
LABORATORY APPARATUS AND GLASSWARE;
PETROLEUM TESTING EQUIPMENT; TESTING
EQUIPMENT W/ SPARE FOR QUALITY ANALYSIS
3
244,245
210,027
A
GHABBOUR EGYPT/EGYPTIAN VEHICLES
MANUFACTURING CO.
EGYPT
BUSES WITH SPARE PARTS; MINI BUS W/SPARE PARTS;
MINIBUSES; TRUCK TRACTOR W/ SPARES
6
53,545,620
52,555,345
P
GHADDAR MACHINERY EST.
LEBANON
CRANE WITH SPARES PARTS; DIESEL ENGINE; DIESEL
GENERATING SETS W/ SPARE PARTS & ACCESSORIES;
DIESEL GENERATOR/SPARE PARTS; DIESEL
GENERATORS; ELECTRICAL EQUIPMENT WITH SPARES;
FIRE FIGHTING EQUIPMENT; GALVANIZED BOLTED
TANKS FOR WATER; GENERATING SET; GENERATING
SET/SPARE PARTS; GENERATING SETS AND PARTS;
GENERATOR AND SPARE PARTS; GENERATOR SET;
GENERATOR SETS/PARTS; GENERATORS AND SPARE
PARTS; GEN-SETS; PUMP SET; PUMP SET WITH DIESEL
ENGINE & ELECTRICAL MOTOR; PUMP UNITS; PUMPS;
SPARE PARTS FOR ENGINES; SPARE PARTS FOR
GENERATING SETS; SPARE PARTS FOR GENERATORS;
SPARE PARTS FOR PERKINS ENGINES; SPARES FOR
ELECTRIC MOTORS & GENERATORS; SUBMERSIBLE
PUMPS; WATER PUMP SETS AND SPARE PARTS; WATER
PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES
27
27,100,045
27,851,174
A
GHADDAR TRADE AND INDUSTRY
LEBANON
WATER HEATER
1
382,000
382,000
GHALAYINI EST. FOR TRADE AND ALL
METALS FOUNDRY
LEBANON
BATH MIXER WITH HEAD SHOWER
1
12,724,387
7,228,191
GHALIB MASAD ESTABLISHMENT
JORDAN
CONSUMABLE MATERIALS FOR THE OPERATION OF
THE PLANT; ELECTRICAL EQUIPMENT WITH SPARES;
HALF SOLES FOR REPAIRING CORRODED PIPE;
MECHANICAL EQUIPMENT W/SPARES; PIPE FITTINGS
3
806,293
793,603
GHANDOUR INDUSTRIAL CO. S.A.L.
LEBANON
TOILET SOAP; VEGETABLE GHEE
4
2,098,363
2,531,365
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 73 of 192
7,501,022
7,453,257
Evidence of
Illicit
Payments
GENERAL PACKING S.R.I.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
28
Contract
Disbursements
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
GHANTOUS AND SONS CO.
JORDAN
CHEMICAL AND ADDITIVES; TRANSFORMER OIL;
TURBINE LUBRICATING OIL; TURBINE SYSTEM
EQUIPMENT
5
1,241,650
1,218,170
GHASSAN E. SOUCCAR CO.
SYRIA
DETERGENT; INSTANT FULL CREAM MILK POWDER;
SALT; SQUATTING PANS; TEAK PLYWOOD; VEGETABLE
GHEE; WHITE WOOD
1
4,125,880
2,446,917
GHATWARY MEDICAL SUPPLIES (GMS)
EGYPT
BLOOD TUBING SET; MEDICAL EQUIPMENT AND
APPLIANCES; STOMACH TUBES
3
597,673
644,782
GHAZA ESTABLISHMENT (NEW HOME)
JORDAN
PAPER
1
207,115
292,823
GHH BORSIG TURBO MASCHINEN GMBH
GERMANY
OIL SPARE PARTS; TURBINE; COMPRESSOR
3
7,883,169
6,810,782
GIAD CARS AND VEHICLES CO LTD.
SUDAN
TRACTORS
1
3,089,928
4,020,922
GIDA MEDDELERI FISTIK TICARET A.S.
TURKEY
LEGUMES; PULSES; TOILET SOAP
6
25,538,951
23,753,253
GIMPEX LTD
INDIA
DRILLING FLUID MATERIAL
1
1,027,607
1,186,060
A
GINZA CO.
EGYPT
CHANNELS; CHEQUERED PLATE; CIVIL WORK
MATERIALS; COLD ROLLED SHEETS; CONSTRUCTION
MATERIAL; DEFORMED BARS; DETERGENT; EQUAL
ANGLES; EQUIPMENT FOR PUMPING STATION; FLAT
BARS; FLOAT GLASS; GALVANIZED PIPES; GALVANIZED
PLAIN SHEETS; GALVANIZED SHEETS; HOT ROLLED
SHEETS; HOUSING COMPLEXES; IPE JOIST ST-37/2 DIN;
IPE STEEL JOISTS; PLATES; REINFORCING DEFORMED
BARS; ROUND PLAIN BARS; SHAFT; SQUARE BARS;
STEEL BARS/STEEL REINFORCED BARS; STEEL
REINFORCEMENT; TRANSMISSION LINE MATERIALS
AND EQUIPTMENT; WINDOW SECTION
21
291,850,144
285,561,272
A
GIP MEDIZNTECHNIK FRANCE SARL
FRANCE
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
2
6,542,256
6,558,569
GIVAUDAN S.A.
SWITZERLAND
LAUREL OIL PERFUME; PERFUME FOR DETERGENT
1
553,059
592,946
GIZA SEEDS AND HERBS
EGYPT
PULSES
1
642,294
767,975
P
GLASSCO LABORATORY EQUIPMENT
INDIA
GLASS WARE; LABORATORY EQUIPMENT;
LABORATORY'S INSTRUMENTS & APPARATUS; STAINS,
INDICATORS & PETRI DISHES
1
776,753
776,753
P
GLAXO SMITHKLINE S.P.A.
BELGIUM; ITALY;
SOUTH AFRICA
DRUGS; MEDICINE; PHARMACEUTICALS
1
303,796
354,487
GLAXO SMITHKLINE WALLS HOUSE
UNITED KINGDOM
DRUGS; MEDICINE; PURINETHOL
1
9,075,118
10,862,210
A
GLAXO WELLCOME EGYPT S.A.E.
EGYPT
MEDICINE
1
604,810
595,730
P
GLAXO WELLCOME EXPORT LTD.
FRANCE; UNITED
KINGDOM
COTRIMOXASOL; DERMOVATE, ZANTAC, BETNOVATE;
KEMADRIN & VENTOLIN; LANOXIN; LEUKERAN;
MEDICINE; MYLERAN; OTOSPORTIN EAR DROPS;
PREDSOL; PURINETHOL; MYLERAN ; ALKERAN; SEPTRIN
INJ.; SUPPLY OF DRUGS; TRACURIUM & VASOXIN INJ.;
VENTOLIN; VENTOLIN & PREDSOL; ZOVIRAK; ZOVIRAX
33
15,155,430
14,853,417
A
GLAXO WELLCOME S.P.A.- ITALY
ITALY
LANOXIN
1
62,035
62,035
GLAXO WELLCOME SA (SOUTH AFRICA)
(PRY) LTD.
SOUTH AFRICA
MEDICINE
1
243,241
218,194
GLENCORE
FRANCE
WHEAT
2
47,250,000
46,844,050
GLENCORE (GRAIN) PAKISTAN (PVT) LTD
PAKISTAN
RICE
1
1,798,125
1,793,657
P
GLOBAL EXPORTS & MARKETING
INDIA
TEA
8
3,562,305
3,607,303
A
GLOBAL INDUSTRIAL GROUP
LEBANON
VOCATIONAL NEEDS
2
9,191,948
10,360,948
GLOBAL MULTI EXIM SDN-BHD
MALAYSIA
VEGETABLE GHEE
4
5,370,051
5,386,960
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 74 of 192
P
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
GLOBAL RESOURCES G.T.ENTERPRISES
CO.
UNITED ARAB
EMIRATES
AIR CONDITIONERS/SPARE PARTS; AUDIO AND VIDEO
EQUIPMENT; COMPUTERS; EDUCATION
REQUIREMENT; ELECTRICAL EQUIPMENT WITH
SPARES; ELECTRICAL SPARE PARTS FOR GENERAL
MAINTENANCE; ELECTRONIC MATERIAL; EQUIPMENT;
FLOURESCENT TUBES & OTHER LIGHTING
ACCESSORIES; GENERATOR AND SPARE PARTS;
MONITORING SYSTEM AND RECEIVER EQUIPMENTS;
PREPARATION LIBRARIES REQUIREMENT; ROCK GRID;
SCHOOL ACTIVITY REQUIREMENTS; SCHOOL BUILDING
MATERIALS; SEWING HEAD; SOLENOID RELAY; SPARES
& MATERIALS FOR DATA TRANSCRIPTION SYSTEM;
TESTING EQUIPMENT; SPARE PARTS;
TRANSPORTATION MAINS; ULTRA FUJI ELEVATORS
GLOBAL SPECTRA INDUSTRIAL SUPPLIES
JORDAN
ADULT MILK; BLACK TEA; DETERGENT; GALVANIZED
STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT
FULL CREAM MILK POWDER; VEGETABLE GHEE
GLOBAL TRADE & INVESTMENT CO.
LEBANON
AIR CONDITIONER; AIR CONDITIONING UNIT; ART
PAPER; BUILDING OF SPECIALIZED DENTAL CENTER;
CARBON STEEL PIPES; CASING & TUBING; CASING
ACCESSORIES; CASING PIPES; CAST IRON SHOWER
TRAYS; CEILING FANS; CEMENTING & ACIDIZING
PUMPING UNITS WITH SPARES; CESSPIT JETTING
UNITS/SPARE PARTS; CESSPOOL EMPTIER
TANKER/PARTS; CHEMICALS AND ADDITIVES
FURFURAL; CHEQUERED PLATE; CHILLERS; CHILLERS
WITH RECOMMENDED SPARE PARTS; COMBINES
HARVESTERS; COMPLEMENTARY EQUIPMENTS OF
ELECTRICAL SYSTEM; CONTROL & INSTRUMENT
MATERIALS; COOKING FOOD SALT; CORN SILO PLANTS;
DETERGENT; DETERGENT POWDER; DIESEL
GENERATING SETS; DIESEL GENERATORS; DUCTILE
IRON PIPES AND FITTINGS; EQUAL ANGLES;
EQUIPMENT; FIELD OIL WELL PRODUCTION MANIFOLD;
FIRE FIGHTING TRUCKS/SPARES; FOODSTUFF FOR
REFINING VEGETABLE OIL; FREON GAS; FUEL TANKER
TRUCK; GENERATING SET; GRAINSHIP UNLOADERS;
HEAT EXCHANGER TUBES; HORIZONTAL END SUCTION
PUMPS; HYDRAULIC CRANE TRUCK; HYDRAULIC
MOBILE CRANES WITH SPARES; INSTANT FULL CREAM
MILK POWDER; INSTRUMENTS FOR LAND SURVEY
GLORIER SEEDS
BELGIUM
PLANTING REQUIREMENT; POTATO SEEDS; SEEDS;
VEGETABLE SEED
GODREJ & BOYCE MANUFACTURING
COMPANY LTD.
INDIA
GOLDEN DETERGENTS AND SOAPS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
19
15,966,847
16,057,491
A
4
10,426,703
11,823,811
A
11
26,525,582
18,764,535
A
6
10,119,479
11,330,214
A
EARTH MOVING MACHINARIES W/SPARES; FLAME
PROOF FORK LIFT WITH SPARES; FORK LIFT & SPARES;
FORKLIFT/SPARES; FORKLIFTS; FORKLIFTS &
SQUEEZER W/SPARE PARTS; PIPES, TUBES AND
FITTINGS; TOWER & REACTORS; TOWER & REACTORS &
SPARES; TOWERS INTERNALS/TRAYS FOR TOWERS
10
1,927,835
2,138,025
A
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
19
15,100,656
15,280,812
A
GOLDEN SPECTRUM ENGINEERING
TECHNOLOGIES CO.
JORDAN
CHLORINATOR & SPARE PARTS; LABORATORY
EQUIPMENT; SPARE PARTS
1
159,363
166,960
P
GOLDEN STAR
SAUDI ARABIA
EQUIPMENT FOR COOLING AND HEATING AND SPARES;
SPARE PARTS
1
132,938
137,293
A
GOLDONI S.P.A.
ITALY
AGRICULTURAL MACHINERY/SPARE PARTS; GRASS
COLLECTOR & ROTARY CULTIVATOR; ORCHARD
TRACTORS; ROTO TILLER AND ACCESSORIES; SPARE
PARTS FOR TRACTORS; TRACTOR/SPARE PARTS;
TRACTORS
5
2,739,879
2,807,488
A
GOLFETTO S.P.A.
ITALY
CHAIN CONVEYOR W/ ACC. & SPARE PARTS; FLOUR
MILLS; TEMPERING UNITS AND SPARE PARTS
3
20,366,270
20,366,270
GOODTECH VANPIPE LIMITED
UNITED KINGDOM
CHEMICAL INJECTION PUMPS TYPE SIMPLEX
1
79,056
72,990
GOSA HOLDING CORPORATION/EQUIP. &
MACH. FACTORY
YUGOSLAVIA
GEAR BOX; MAINTENANCE AND REPAIR OF GAS
TURBINES; SPARE PARTS FOR EXISTING ROTATING
EQUIPMENT
1
76,785
96,975
GP WO SELKHOZPROM-EXPORT
RUSSIA
BABY FORMULA; ELECTRICAL EQUIPMENT,
INSTRUMENTS AND DEVICES; REHABILITATION
EQUIPMENT/SUPPLIES; SPARE PARTS FOR GRAIN MILLS
AND SILOS; VEGETABLE GHEE
4
6,904,523
7,189,815
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 75 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
GRAPHIC SUPPLIES CO.
JORDAN
PRINTING CONSUMABLES; PRINTING EQUIPMENT AND
SUPPLIES
1
58,785
58,785
GRAPHICS ARTS MACHINERY & EQ. CO.
LTD.
JORDAN
CHIPBOARD AND PAPER; CHIPBORD; FILM PROCESSOR
W/ SPARE PARTS; MACHINE & EQUIPMENT FOR
PRINTING HOLLY QUR'AN; PRINTING MACHINE WITH
ACCESSORIES AND SPARES
2
1,635,897
2,035,403
GRAPHIUM CONSULT AB
SWEDEN
SPARE PARTS FOR PRINTING PRESS; SPARE PARTS
FOR PRINTING SYS
1
150,837
150,837
GRAPHTEL SARL
LEBANON
COMPUTERS/ACCESSORIES; MICROWAVE RADIO
COMMUNICATIONS LINK; VHF/UHF SMALL CAPACITY
RADIO LINK
2
647,690
647,690
GREENLAND MIDDLE EAST CO. FOR
FOODS & DAIRY IND.
EGYPT
CHEESE; VEGETABLE GHEE
5
4,012,076
4,308,360
GROUP SCHNEIDER
FRANCE
CIRCUIT BREAKERS; OIL SPARE PARTS; WATER
TREATMENT/SPARE PARTS
3
508,507
493,166
GROUP SNEF INTERNATIONAL DIVISION
FRANCE
PUMP/PARTS; PUMPS AND SPARE PARTS
2
325,698
291,572
GROUPE BACOU
FRANCE
FIRE FIGHTING & SAFETY EQUIPMENT; INDUSTRIAL
SAFETY MATERIALS; PERSONNEL SAFETY EQUIPMENT;
SAFETY AND INSPECTION EQUIPMENT; SAFETY
PROTECTIVE EQUIPMENT; SAFETY WEAR; SAFETY
WEARS GAS DETECTORS
7
1,081,764
1,225,444
A
GROUPE GALAXY
MOROCCO
DETERGENT; DETERGENT POWDER; TOILET SOAP;
VEGETABLE GHEE
11
5,438,260
5,663,957
P
GROUPE INDUS. DU PAPIER ET DE LA
CELLULOSE (GIPEC)
ALGERIA
COPYBOOKS; KRAFT PAPER SACKS; OFFSET PAPER;
OFFSET WOOD FREE PAPER; PAPER SACKS
4
8,897,331
10,359,446
P
GROUPE INDUSTRIEL ENCG/SPA
ALGERIA
VEGETABLE GHEE
1
5,904,000
5,898,804
GROUPE TECHNICO FLOR.
FRANCE
PERFUME FOR DETERGENT AND SOAP
1
1,003,367
1,222,200
GROUPITLIA S.R.L.
ITALY
GENERATING SET; MACHINES; SOYA BEANS MEAL;
SPRINKLER IRRIGATION SYSTEM; WOOD DRY SYSTEM
1
6,370,107
4,532,117
GROVE FRANCE S.A.
FRANCE
MOBILE CRANE WITH SPARE PARTS
1
9,556,000
9,554,794
GRUNDFOS DK A/S
DENMARK
AUTO STRAFERS; CENTRIFUGAL PUMPS; CONTROL
PANEL/SPARES; DEEP WELL PUMPING SET; DEEPWELL
TURBINE PUMP; ELECTRICAL MOTOR FOR TURBINE
PUMP; GOODS FOR WATER SANITATION; MISC. SPARE
PARTS FOR FILLING PLANTS; MOTOR; SPARE PARTS;
POWER CABLES FOR SUBMERSIBLE PUMPS; PUMPS;
PUMPS AND SPARE PARTS; ROTATING MACHINERY
FOR LPG PLANTS & SPARES/MECHANICAL SEALS;
ROTATING MACHINERY FOR LPG PLANTS AND SPARES;
SOLAR POWER SYSTEM; SPARE PARTS FOR FIRE
FIGHTING PUMP; SPARE PARTS FOR TURBINES;
SUBMERSIBLE MOTORS; SUBMERSIBLE PUMPS;
SUBMERSIBLE PUMPS AND ACCESSORIES;
SUBMERSIBLE PUMPS WITH SPARES; TIMER RELAY;
WATER AND SANITATION SUPPLIES; WATER AND
SANITATION SUPPLIES & EQUIPMENT
6
7,469,559
7,487,020
A
GRUNDFOS ENVIRONMENT ESPANA S.A.
SPAIN
PUMP/PARTS
1
907,984
1,022,531
P
GRUNENTHAL GMBH
GERMANY
MEDICINE
1
51,283
50,770
GRUPO INDUSTRIAL ERCOLE
MARELLICTRA
SPAIN
PUMPS AND SPARE PARTS;
PUMPS,COMPRESSORS,ROTARY MACHINES AND
SPARES; SPLIT CASE PUMPS
3
2,251,490
2,259,243
GTC UDYAM (P) LTD.
INDIA
BLACK TEA; JUTE BAGS
1
156,948
158,357
GTP ELECTRICAL PRODUCTS LTD.
CYPRUS
BELL AND BELL'S PUSH; BELL PUSH; ELECTRICAL
ACCESSORIES; EXHAUST FANS; LAMP HOLDER;
MOULDED FLUSH TYPE SWITCHES, GANGS
7
15,292,882
15,255,259
GUANGDONG CHEMICALS IMP. & EXP.
CORP. (GROUP)
P.R. OF CHINA
PESTICIDE
1
96,000
94,848
GUERBET
FRANCE
MEDICINE; XENETIX
9
3,670,386
3,700,478
A
GUINAULT-PAOS LA SAUSSAYE-RUE DU
ROND
FRANCE
TRUCK; SPARE PARTS
1
954,933
1,068,026
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 76 of 192
P
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
GUIZHOU NEW ERA UNION, I-E
CORPORATION
P.R. OF CHINA
CABLE; KWH-METERS; METERS; SEMI FINISHED PARTS
7
6,168,945
6,143,312
GUJARAT COOPERATIVE MILK
MARKETING FEDERATION LTD.
INDIA
BABY FORMULA; INSTANT FULL CREAM MILK POWDER
1
1,374,991
1,371,397
GUJARAT RAFFIA INDUSTRIES LTD.
INDIA
POLY PROPOLINE BAGS
1
292,419
349,661
A
GULF FACTORY FOOD SALT
JORDAN
COOKING FOOD SALT; SALT
2
79,859
75,664
P
GULF FALCON LLC
UNITED ARAB
EMIRATES
ACID STORAGE PLANT WITH ACCESSORIES; CABLES;
ELECTRIC MOTORS; EQUIPMENT; FERRULES; FILTERS;
GUARDRAIL MAINTENANCE MOBILE WORKSHOP/PARTS;
MATERIALS FOR MECHANICAL USE; MOTOR; PIPE
FITTINGS; PIPE FITTINGS AND GASKETS; PIPES AND
FITTINGS; PUMPS; PUMPS,COMPRESSORS AND
ROTARY MACHINES; RETURN VALVES; SCREEN; SPARE
PARTS FOR DOSING PUMPS; SPARE PARTS FOR FORK
LIFT; SPARE PARTS FOR VERTICAL PUMPS;
SUBMERSIBLE PUMPS WITH SPARES; SUPPLY OF
LIGHTING AND FITTING; TRAILER; VALVES; WATER AND
SANITATION SUPPLIES; WATER AND SEWERAGE; WATER
METERS; WATER TREATMENT EQUIPMENT
26
21,230,930
21,854,617
A
GULF INJECT LLC
UNITED ARAB
EMIRATES
MANNITOL; MEDICINE; RINGER; GLUCOSE
5
1,081,180
1,078,112
P
GULF PHARMACEUTICALS
UNITED ARAB
EMIRATES
ALUMINIUM AND MAGNESIUM HYDROXIDE,
SIMETHICONE; GLIBENCLAMIDE; MEDICAL EQUIPMENT,
SUPPLIES FOR; MEDICAL SUPPLIES; MEDICINE;
OMEPRAZOLE; PARACETAMOL; PHARMACEUTICALS;
SOOLAN SYRUP; ALFACORT; SOOLAN, ALFACORT,
MIXAVIT; SUPPLY OF DRUGS
16
10,770,027
10,822,206
A
GULF PLASTIC INDUSTRIES WLL
BAHRAIN
PIPES
1
450,000
449,997
GULF SAIL GENERAL TRADING COM (LLC)
UNITED ARAB
EMIRATES
AIR CONDITIONER; CONSTRUCTION MATERIAL;
EQUIPMENT
4
3,698,799
4,132,918
GULF SYNDICATE
AFGHANISTAN;
UNITED ARAB
EMIRATES
CONTROL INSTRUMENTS & SPARES; ELECTRONIC
EXCHANGER (OPERATORS) AND CONTROL CABLES;
GEOLOGICAL EQUIPMENT WITH SPARE PARTS &
SOFTWARE; HYDROCHLORIC ACID & CHEMICAL
ADDITIVES FOR ACID.; OIL AND REFRIGERATION
COMPRESSOR OIL; OIL WELL CEMENT & CHEMICAL
ADDITIVES.; ROTATING MACHINERY FOR LPG PLANTS &
SPARES; SPARE PARTS FOR HEAVY VEHICLES
2
248,060
227,776
GULFFREE GLOBAL DEVELOPMENT
GROUP
UNITED ARAB
EMIRATES
BLACK TEA; COOKING FOOD SALT; DETERGENT;
ERASER; INSTANT FULL CREAM MILK POWDER; PUBLIC
ADDRESS SYSTEM; SPARE PARTS FOR RICE MILLS;
STORAGE BATTERIES; VEGETABLE GHEE
4
1,268,432
1,467,844
A
GUMMILABOR S.R.L.
ITALY
CONVEYOR BELT; CONVEYOR BELT; SPARE PARTS; V
BELT
8
3,882,560
3,929,567
A
GURALP VINC & MAKINA
KONSTRUKSIOYON SANAYI VE
TURKEY
CRANES
1
168,564
170,016
A
H.I.P. DOGAL URUNLER ITH IHR LTD.
TURKEY
MOTOR BIKE; SPARE PARTS; MOTORCYCLES; TYRES,
TUBES AND FLAPS
3
2,448,566
2,413,346
P
H.LUNDBECK A/S
DENMARK
MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGS
3
527,483
602,098
P
H.ROSEN ENGINEERING GMBH
GERMANY
ENGINEERING INSPECTION SERVICES; INTELEGENT
PIGGING OF PIPE LINE WITH PIG LAUNCHER &
RECIEVER; REHABILITATION OF GAS & OIL PRODUCTS
PIPELINES
1
2,475,220
1,412,399
H.S.G. SINAI MADDELA TEKSTIL
ENDUSTRI VE TICARET A
TURKEY
TRUCKS AND SPARE PARTS; TRUCKS/PARTS
2
2,090,064
2,090,064
HAAG STREET AG
UNITED KINGDOM
MEDICAL EQUIPMENT AND APPLIANCES;
OPTHAMOLOGICALS
1
2,335,388
2,888,323
HABIB ALI AWACHI COMMERCIAL
BAHRAIN
REVERSE OSMOSIS PLANTS
1
85,202
120,528
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 77 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
HABSHAN TRADING CO.
UNITED ARAB
EMIRATES
ANTHRACITE FILTER MEDIA; BOILER TUBES;
CHEMICALS FOR WATER TREATMENT; CONTROL
PROTECTION & MEASURING SYSTEM; ELECTRICAL
POWER SUPPLY CENTER SPARES; INSTRUMENTATION
& SPARE PARTS; MEASURING INSTRUMENTS; PIPE
CLAMPS; PIPE FITTINGS, ACCESSORIES; PUMP SET,
MOTOR; SPARE PARTS; SEALING WIRES; SPARE PARTS;
SPARE PARTS FOR COOLING TOWER; SPARE PARTS
FOR DIESEL ENGINES; SPARE PARTS FOR HEAVY
EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS;
SPARE PARTS FOR HEAVY VEHICLES; SPARE PARTS
FOR SUCKER ROD PUMPS; SPARE PARTS FOR
VEHICLE; SPARE PARTS FOR VOLTAGE SWITCH GEAR &
ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES
HACE-GOLDEN STAR
SAUDI ARABIA
HAEFELY TRENCH SA
HAEMONETICS SA
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
19
4,191,400
4,333,311
A
AIR CONDITIONING & HEATING SYSTEM; AIR
CONDITIONING UNIT; AIR CONDITIONING, PACKAGE
COOLING, HEATING, ROOF MOUNTED W/AIR COOLED
CONDESOR; WATER CHILLERS
1
209,114
240,326
A
FRANCE
ELECTRICAL EQUIPMENT
1
81,250
76,065
SWITZERLAND
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES
1
3,372,267
3,372,267
HAGER ELECTRO S.A.
FRANCE
BELL PUSH; DISTRIBUTION BOARD CIRCUIT BREAKER;
MOULDED FLUSH TYPE SWITCHES, GANGS
3
2,051,127
2,355,701
P
HAIDYLENA MEDICAL
EGYPT
MEDICAL EQUIPMENT AND APPLIANCES
1
247,048
250,743
P
HAJLAOUI AND PARTNERS S.P.R.L.
BELGIUM
ANALYTICAL INSTRUMENTS; CALIBRATION DEVICES;
CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS;
NOZZLES; POSITIVE DISPLACEMENT METER; SEALING
WIRE TOOLS FORSEALING TAGS FOR SEALING; SPARE
PARTS FOR METERS; STANDARED VOLUME FOR FIELD
TEST AND CALIBRATION OF METER; SUBMERSIBLE
PUMPS; TRACTORS
9
3,406,310
3,470,344
A
HAKAN INSAAT VE DIS TIARET LTD.
TURKEY
COTTON PICKER WITH TRACTORS; HORIZONTAL PLANE
LEVELING MACHINES; MONEY COUNTING MACHINE;
MOTOR BIKES WITH CARRIAGE; PAPER FOR CEMENT
BAGS; WELDING MACHINE
4
2,898,077
3,520,859
P
HAMAD M.SAEDAN & SONS IRRIG/SYS.
FACT.IND.AREA #3
SAUDI ARABIA
CASING PIPES; CENTER PIVOT; CENTER PIVOT
IRRIGATION SYSTEM; IRRIGATION EQUIPMENT; SPARE
PARTS FOR CENTER PIVOT IRRIGATION SYSTEM;
SPRINKLER IRRIGATION SYSTEM
8
35,840,051
36,173,399
A
HAMDAN AND GHALES TOOMEH CO.
SYRIA
TOILET SOAP
6
3,619,098
4,018,109
P
HAMM FRANCE
FRANCE
PNEUMATIC TIRE ROLLER; PNEUMATIC TYRES
ROLLERS AND SPARES; ROLLER/PARTS; ROLLERS AND
SPARES; RUBBER WHEELED ROLLERS; SPARE PARTS;
STEEL ROLLER; VIBRATORY COMPACTOR; VIBRATORY
COMPACTOR; SPARE PARTS; VIBRATORY ROLLERS
9
10,451,176
10,582,456
A
HAMMANN MANUFACTURERS OF
BEEKEEPING SUPPLY
GERMANY
AGRICULTURAL EQUIPMENT
1
106,488
106,488
HAMON THERMAL EUROPE S.A.
FRANCE
COOLING TOWER PACKING; SPARE PARTS FOR
COOLING TOWER
1
236,614
281,045
P
HANDLING & STAKING EQUIP.CO.
(GERMAN) HEAD OFFICE
ALGERIA
DIESEL FORKLIFTS W/ SPARE PARTS; FORKLIFT/SPARES
2
1,802,324
1,789,506
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 78 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
HANGZHOU METALS MINERAL
MACHINERY & CHEMICALS
P.R. OF CHINA
AGRICULTURAL MACHINERY/SPARE PARTS;
BATTERIES; CASING PIPES; DIESEL DRIVEN PUMPS;
ACCESSORIES; DIESEL FORKLIFTS W/ SPARE PARTS;
ELECTRICAL ACCESSORIES; EXCAVATORS & SPARE
PARTS; FLUSHING MACHINE; FLUSHING MACHINE;
SPARE PARTS; FORK LIFT & SPARES; FORKLIFT SPARE
PARTS; FORKLIFT/SPARES; HYDRAULIC EXCAVATOR;
HYDRAULIC EXCAVATOR & SPARE PARTS; IRON AND
METAL CLAD SWITCH; LOW LOADER/PARTS; MIXING
PLANT FOR CONCRETE; MIXING PLANT FOR GROUTING
W/ ACCESSORIES AND SPARE PARTS; MOLDED CASE
CIRCUIT BREAKERS; MOULDED FLUSH TYPE
SWITCHES, GANGS; PIPES; SHOVEL; SHOVEL (LOADERS)
W/SPARE PARTS; SHOVEL TIRE WITH ACCESSORIES
AND SPARE PARTS; SHOVELS W/ SPARE PARTS;
SLIPFORM EQUIPMENT AND MATERIALS WITH
ACCESSORIES; SPARE PARTS FOR FORK LIFT;
STORAGE BATTERIES; SUBMERSIBLE PUMPS;
SWITCHES AND GANGS; TABLE HANDLING CARRIAGE;
TYRES, TUBES AND FLAPS; WHEEL LOADER/PARTS
HANNON TRADING AND MARKETING
TUNISIA
HANSEN TRANSMISSIONS INT.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
34
67,080,341
65,402,962
A
DECORATED WALL TILES; ENTRANCE BATH ROOM
SETS; FLOAT WINDOW GLASS; TEAK PLYWOOD;
VEGETABLE GHEE; WHITE PLYWOOD
2
1,518,186
1,700,054
A
BELGIUM
EQUIPMENT; GEAR BOXES; SPARE PARTS FOR GRAIN
MILLS AND SILOS; VEHICLE PARTS
3
3,152,910
3,130,594
P
HARBOUR MARITIME SERVICES CO.
(L.L.C)
OMAN; UNITED
ARAB EMIRATES
FITTINGS, ACCESSORIES & FENDERS.; HEMPEL COAL
TAR EPOXY; SPARE PARTS FOR CAPSTANS & MARINE
FENDERS; SPARE PARTS FOR VERTICAL PUMPS; WASH
WATER, RECYCLE AND OIL VERTICAL PUMPS WITH
SPARE PARTS
6
3,424,350
3,337,885
P
HARCOURT BRACE AND CO. LTD.
UNITED KINGDOM
MEDICAL SUPPLIES; BOOK
1
599,987
500,088
HARDI INTERNATIONAL AS
DENMARK
AGRICULTURAL MACHINERY/SPARE PARTS;
INSECTICIDE; KNAPSACK SPRAYERS; SPARE PARTS
FOR SPRAYING EQUIPMENT; SPARES FOR SPRAYERS;
SPRAYERS/PARTS
1
109,500
109,500
HARIRI ESTABLISHMENT
LEBANON
SOYA BEANS MEAL
1
3,333,634
3,692,509
A
HARRISONS MALAYALAM LTD.
INDIA
BLACK TEA; TEA
3
923,034
948,129
A
HARTMANN & BRAUN ITALIA S.P.A.
ITALY
FLAME SCANNER; LETTER SORTING SYSTEM; TURBINE
SPARE PARTS
2
325,037
314,851
HARTMANN FORDERANLAGEN GMBH
GERMANY
SPARE PARTS FOR GRAIN MARINE SHIPUNLOADER
1
2,758,078
3,327,103
HAS CELIK VE HALAT SAN TIC. A.S.
TURKEY
EQUIPMENT & MATERIALS FOR REHABILITATION OF
ELECTRICAL DISTRIBUTION SYSTEM
1
446,714
516,211
HASAN SEKER GIDA SANAYI VE TICARET
LTD
TURKEY
PULSES
1
1,278,000
1,278,000
HASSAN ABU LAYLA SON'S CO.
JORDAN
EDUCATIONAL MATERIALS/EQUIPMENT; FURNITURE;
SCHOOL ACTIVITY REQUIREMENTS; SCHOOL BUILDING
MATERIALS; SCHOOL FURNITURE
5
5,137,009
5,077,772
HASSANEIN CO. FOR TRADING AND
INDUSTRY SAIDA
LEBANON
DEWATERING PUMP; DIESEL ELECTRIC GENERATORS;
DIESEL ENGINE DRIVEN WELDING MACHINES; DIESEL
GENERATING SETS; DIESEL GENERATORS; DIESEL
WELDING MACHINES WITH SPARE PARTS; ELECTRIC &
DIESEL WELDING MACHINES; ELECTRIC MOTORS;
ELECTRIC WATER PUMPS; ELECTRIC WELDING
MACHINES WITH RECOMMENDED SPARE PARTS; FIRE
FIGHTING PUMPS; FIRE FIGHTING PUMPS & SPARES;
FUEL TRANSFER PUMP W/ SPARES; GENERATING SET;
GENERATOR; GENERATOR AND SPARE PARTS;
GENERATOR SET; GENERATOR SETS/PARTS;
GENERATORS; GEN-SETS; HORIZONTAL CENTRIFUGAL
PUMP; METERING UNITS FOR MEASUREMENT OF OIL
PRODUCTS; MONITORS & SPEAKERS; PUMPS; SPARE
PARTS FOR GENERATING SETS; SPARE PARTS FOR
GENERATORS; SPARE PARTS FOR WELDING
MACHINES; SPARES FOR EXISTING DEPOTS;
SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND
ACCESSORIES; SUBMERSIBLE WATER PUMP; VERTICAL
PUMPS; WATER GUARD & FILTERATION UNITS; WATER
PUMP; WELDING MACHINE WITH ACCESSORIES
25
16,358,348
17,419,681
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 79 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
13,954,572
Evidence of
Illicit
Payments
HASSANI FOOD INDUSTRIES
UNITED ARAB
EMIRATES
ADULT MILK; INSTANT FULL CREAM MILK POWDER
5
13,468,092
P
HATAM SABOUNI AND HIS PARTNER CO.
SYRIA
AIR LOCKS
1
118,718
98,060
HAUKE GEC GESELLSCHAFT MBH & CO.
KG
AUSTRIA
OIL SPARE PARTS; PUMP/PARTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES
5
190,019
174,901
HAVER AND BOECKER
GERMANY
PACKING MATERIALS
1
937,397
927,957
HAWKER OLDHAM
FRANCE
DC POWER SUPPLY EQUIPMENT; ELECTRICAL
SUPPLIES; LEAD ACID TUBULAR CELLS
5
1,406,926
1,421,078
HAWRAS PROJECTS LIMITED
JORDAN
MEDICINE
1
2,044,848
2,473,715
HAYAT FOR MINERALS AND BOTANICAL
FACTORY
JORDAN
SOYA BEANS MEAL; YELLOW CORN
2
2,305,980
2,453,652
HAYAT PHARMACEUTICAL INDUSTRIES
LTD.
JORDAN
LIDOCAIN; MEDICINE; PROSTACARE
6
3,044,048
3,057,045
P
HAYEL SAEED ANAM N CO. LTD.
YEMEN
ADULT MILK; DETERGENT; GHEE; HIGH PROTEIN
BISCUITS; INSTANT FULL CREAM MILK POWDER; TOILET
SOAP; VEGETABLE GHEE
24
61,169,008
62,965,760
A
HAZEMEYER S.A.
FRANCE
COMPLEMENTARY EQUIPMENTS OF ELECTRICAL
SYSTEM; DEHYDRATION & DESALTING
COMPLEMENTARY SYSTEM, SERVICE
EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS;
ELECTRIC TRANSMISSION LINE POWER TRANSFORMER
& ACC; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE
PARTS; ELECTRICAL SWITCH GEAR, BATTERY
CHARGERS TRANSFROMERS, SPARES, CABLING AND
ACCESSORIES; ELECTRICAL SYSTEM WITH
ACCESSORIES AND EMERGENCY GENERATORS; LOW &
MEDIUM VOLTAGE SWITCHGEARS; PROTECTION &
CONTROL UNIT FOR MED. SWITCHGEAR & SPARES;
REHABILITATION OF OLD SUBSTATION; SPARE PARTS;
SWITCH GEAR; VOLTAGE SWITCH GEAR UNIT, SPARES &
ACCESSORIES
16
15,779,088
16,607,380
A
HBL NIFE POWER SYSTEMS LTD.
INDIA
BATTERIES; NICD BATTERIES
HEBEI MACHINERY IMPORT & EXPORT
CORP.
P.R. OF CHINA
ENGINES FOR EXISTING TRUCKS; FITTINGS; FLEXIBLE
EXPANSION JOINT FOR PHOSPHORIC ACID PLANT;
FORKLIFT/DIESEL ENGINE, TRAILER, AND TRUCKS;
GENERATOR SYSTEM EQUIPMENTS; HIGH
TEMPERATURE FURNACE; HYDRAULIC PRESS,LATHE
MACHINE/SPINDLE BORE,FILLING PUMP,JACK TROLLEY
AND WHEEL ALIGNMENT WITH ELECTR; HYDRAULIC
WHEEL LOADER; LIFTING TRUCK; LOW-LOADER BED
ONLY; MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PIPE CARRIER
TRUCK WITH SPARES; ROCK BITS; RUBBER EXPANSION
JOINT; SPARE PARTS FOR HYDRAULIC WHEEL LOADER;
SPARES FOR HYDROCHLORIC ACID STORAGE PLANT &
ELECTRICAL PARTS; STEAM TRAP; VALVES; TELEPHONE
EXHANGE & TELEPHONE SET WITH SPARES; VALVES;
VALVES; FITTINGS; WELDING ELECTRODES; WHEEL
LOADER/PARTS
HEDEF DIS TICARET A.S.
TURKEY
HEINKEL SYSTEM SERVICE FUER
ENERGIEANLEGEN GMBH &
P
1
59,504
62,186
A
12
4,553,650
4,513,945
A
PULSES; SOWN WHITE WOOD; WHITE PLYWOOD
1
798,591
789,738
GERMANY
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; ELECTRICAL MATERIAL AND
EQUIPMENT FOR GENERAL MAINTENANCE;
ELECTRICAL MATERIALS & EQUIPMENT; GENERATOR
SETS/PARTS; MEASURING AND MAINTENANCE
EQUIPMENT TOOLS; POWER GENERATING SETS WITH
SPARE PARTS
6
5,656,966
6,455,405
A
HEKO KETTEN GMBH
GERMANY
RING KILN CHAINS
1
521,988
575,485
P
HELAMIN PROJECT GMBH
RUSSIA
MECHANICAL SPARES LPG FILLING PLANT.; ROAD
WEIGHING BRIDGE & MECHANICAL CHECK SCALE
1
306,580
361,156
A
HELIO FARMA MIDDLE EAST
LEBANON
AUTOMATIC SOXHLET/SPARES; KELOCYANOR;
KETAMINE; NOLORPHINE; MEDICINE; MESTINON;
MICROMASS AUTOSPEC ULTIMA NT; PREDNISOLONE;
SUXAMETHONIUM CHLORIDE
19
3,492,274
4,251,491
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 80 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
HELLASCOM AE TELECOMMUNICATIONS
CO.
GREECE
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT
1
HELM FRANCE SARL
FRANCE
MEDICAL EQUIPMENT AND APPLIANCES
1
HELM PHARMACEUTICALS GMBH
GERMANY
BLACK SILK BRAIDED, STERILE; BLOOD BAGS; LATEX
GLOVES & BALLOON CATHETERS; MEDICAL
INSTRUMENTS; TRANSFUSION/INFUSION SETS, URINE
BAGS
5
HELMKE SARL
FRANCE
STARTERS; MOTOR
HELWAN DIESEL ENGINE CO.
EGYPT
BENCH DRILLING AND BAND SAW MACHINES; DIESEL
GENERATING SETS W/ SPARE PARTS & ACCESSORIES;
GENERATING SET; GENERATING SET/SPARE PARTS;
GENERATING SETS AND PARTS; GENERATOR AND
SPARE PARTS; GENERATOR SETS/PARTS;
GENERATORS AND SPARE PARTS; GRINDER/SPARE
PARTS; IRRIGATION EQUIPMENT; IRRIGATION
SYSTEMS; MOBILE DIESEL WELDING MACHINE/PARTS;
PUMP SET; SOLID SPRINKLER IRRIGATION SYSTEMS;
SPARE PARTS FOR GENERATING SETS; SPRINKLER
IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS;
WATER PUMP; WATER PUMP SETS AND SPARE PARTS;
WATER PUMP/PARTS; WATER PUMPS; WATER PUMPS
DRIVEN BY DIESEL ENGINES
HEMOFARM CONCERN
YUGOSLAVIA
HEMPEL PAINTS (EMIRATE) LLC
350,685
Contract
Disbursements
Evidence of
Illicit
Payments
406,470
A
92,136
90,549
P
2,501,202
2,511,619
1
1,200,000
1,200,000
27
67,312,738
71,323,826
A
HYDROCORTISONE; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICINE; METHYL ERGOBREVINE; REFEN
7
3,536,165
3,432,224
P
UNITED ARAB
EMIRATES
PAINT SUPPLY
2
103,684
101,387
A
HENKE SASS GMBH
GERMANY
DISPOSABLE NEEDLES
1
209,252
195,925
HENKEL LEBANON SAL
LEBANON
DETERGENT
9
18,699,733
19,091,604
A
HERMANN PAULSEN
GERMANY
ANALYTICAL INSTRUMENTS; CHEMICALS; EQUIPMENT
W/RECOMMENDED SPARE PARTS; GEO. LAB.
INSTRUMENTS AND EQUIPMENT WITH SPARES;
INSPECTION EQUIPMENT; INSPECTION EQUIPMENT,
SPARES FOR LPG PLANT/LINES INSTRUMENTS AND
SPARES; INSPECTION TESTING EQUIPMENT;
INSTRUMENTS FOR ENVIRONMENTAL PROTECTION,
ANALYTIC DEVICES WITH SPARES; LAB EQUIPMENT &
SPARE PARTS; LAB TESTING EQUIPMENT FOR OIL, GAS
& WATER WITH SPARE PARTS & ACCESSORIES.; LAB.
INSTRUMENTS AND EQUIPMENT W/SPARES;
LABORATORY APPARATUS; LABORATORY EQUIPMENT;
LABORATORY EQUIPMENT & ACCESSORIES;
LABORATORY INSTRUMENT; LABORATORY TESTING
EQUIP. FOR GEOLOGICAL CONTROL; LABORATORY
TESTING EQUIPMENT; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
MEASURING EQUIPMENT & ANALYZERS; TESTING
APPARATUS; ULTRASONIC THICKNESS METER FLOW
DETECTOR WITH ACCESS, DYE PENTRATION
MATERIALS, INSPECTION UNITS, PO; X-RAY EQUIPMENT
15
1,708,966
1,810,283
A
HERMES COMMODITIES S.A.
FRANCE
SUGAR
3
36,043,875
35,898,201
HERMES HYDROELECTRIQUES S.A.R.L.
LEBANON
VARIOUS ELECTRONIC COMPONENTS &
CONSTITUENTS
2
994,357
994,357
HERTI LIMITED
BULGARIA
ALUMINIUM SEALING; ALUMINUM CAP; PACKAGING AND
PACKING MATERIAL
2
883,718
928,534
A
HES HACILAR ELEKTRIKSAN VE TI A.S.
TURKEY
TELEPHONE CABLES
2
18,838,262
20,927,069
A
Hexacorp-France
FRANCE
AIR CONDITIONERS/SPARE PARTS; COMPRESSOR;
WATER CHILLERS
1
944,572
1,100,033
HEXING ELECTRICAL CO. LTD.
P.R. OF CHINA
ELECTRICAL SUPPLIES
1
999,994
999,993
HIBON INTERNATIONAL S.A.
FRANCE
ROTARY PISTON BLOWER; VACUUM PUMP
2
247,376
255,185
HIDRACINCA S.L.
SPAIN
PVC PIPES
1
995,000
994,375
HI-FORCE
UNITED ARAB
EMIRATES
PULLER WITH HYDRAULIC PRESS
1
83,356
85,481
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 81 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
HIGHNOON LABS LTD.
PAKISTAN
ACTUZOLAMIDE; ENOLAPRIL; TRANEXAMIC; MEDICINE;
SKILAX DROPS
4
1,012,304
1,015,697
HIGLAND INTERNATIONAL
DEVELOPMENT L.L.C.
UNITED ARAB
EMIRATES
SALOON CAR
1
15,193,869
17,507,675
P
HIKMA PHARMACEUTICALS
JORDAN
BETACORT; PARKIZOL; BUCAINE; CEFIXIME;
CEFOTAXIME; CEFTIZOXIME; CEFTAX; CEFTIZOXIME;
CYLOSPORIN; DECAVINONE; VINONE; DOLOSTOP;
DOLOSTOP; FENDOL; DRUGS; FENDOL; FLORAN;
GLIBENCLAMIDE; HALOTHANE; IMIPRAMINE;
INDOMETHACIN; INOPRIL; MEDICINE; METRONIDAZOLE;
RIDAZINE; MIACIN, LIFEAMPIL; NALOXONE; PARKIZOL;
PENAMOX & SUSPENSION, PURINOL, FENDOL;
PHARMACEUTICALS; RESTAMINE (LORATADINE);
RIABAL; RIABAL; AMOCLAN FORTE; RIDAZINE; SUPPLY
OF DRUGS
68
45,841,872
46,058,605
A
HILADOS BELMONTE, S.A.
SPAIN
ACRYLIC YARNS
1
1,757,881
1,669,341
HILLCROFT LTD
CYPRUS
FLOWLINE MAINTENENCE MACHINES AND DEVICES;
PIPE & VALVE TESTING EQUIPMENT; PIPE CUTTING
EQUIPMENT; PIPE CUTTING EQUIPMENT'WITH
CONSUMABLES; WORKSHOP EQUIPMENT, TOOLS AND
SPARES
1
520,331
520,331
HILMI ABU SHAM & PARTNERS CO.
JORDAN
ADV. GAS CHLORINATOR & SPARES FOR WATER
TREATMENT; CHEMICALS; DRILL BITS;
INSTRUMENTATION; LAB TESTING EQUIPMENT FOR OIL,
GAS & WATER WITH SPARE PARTS & ACCESSORIES.;
SPARE PARTS FOR ACID STORAGE PLANT & TRAILER;
SPARE PARTS FOR DRILLING EQUIPMENT; SPARE
PARTS FOR ENGINES; SPARE PARTS FOR LABORATORY
APPARATUS; SPARE PARTS FOR WATER INJECTION
PUMPS; SPARES FOR WATER PUMP INJECTION
SYSTEM; WELDING MACHINE
9
1,580,914
1,554,621
P
HILTI AKTIENGESELLSCHAFT
LIECHTENSTEIN
COMBI HAMMERS AND BREAKERS W/ SPARES
ACCESSORIES
1
167,792
202,073
P
HINDUSTAN LEVER LIMITED
INDIA
TEA; WATER TREATMENT SUPPLIES & EQUIPMENT
1
374,000
340,000
HINO MOTORS (EUROPE) N.V.
BELGIUM
SPARE PARTS
1
2,499,970
2,499,970
HITACHI CONSTRUCTION MACHINERY
(EUROPE)
NETHERLANDS
DUMP TRUCK; SPARE PARTS
1
1,770,000
1,770,000
HMT RUBBAGLAS LTD (MIDDLE EAST)
BAHRAIN
SEALS
1
219,765
245,802
HOECHST ROUSSEL VET
FRANCE
VETERINARY MEDICINE
1
44,500
44,500
HOECHST SCHERING AGREVO S.A.
FRANCE
INSECTICIDE; PESTICIDE
6
10,643,430
10,643,430
HOERBIGER VENTIL WERKE AG
AUSTRIA
CONTROL INSTRUMENTS & SPARES; SPARES AND
METERS FOR BROOM AND WADE AIR COMPRESSORS;
VALVE/PARTS; VALVES
4
421,675
418,141
P
HOLDING CO. FOR PHARMA CHEM. &
MEDICAL APPLIANCES
EGYPT
ACETAZOLAMIDE; MORPHINE; CHLORAMPHENICOL;
BECLOMETHASONE; SALAZOPYRINE; CARBIMAZOLE;
DEXAMETHASONE; DRUGS; FLAME PHOTOMETER;
FRUSEMIDE ; MEBENDAZOLE; BECLOMETHASONE;
HALOTHANE; MEDICAL APPLIANCES; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS; MEDICINE; PHARMACEUTICALS; SALEX
AMP; SUPPLY OF DRUGS; VERAPAMIL; LOTENSINE;
VETERINARY MEDICINE; VETY - DRUGS; VETY
INSTRUMENTS; VETY-PHARMACEUTICALS; X-RAY FILM
50
27,566,260
28,465,868
A
HOLDING COMPANY FOR FOOD
INDUSTRIES
EGYPT
ADULT MILK; BABY FOODS/FORTIFIED WEANING
CEREAL; BABY FORMULA; BARLEY; CEPHALEXIN;
HALOPERIDOL; GLUCOSE; CHEESE; COPYBOOKS;
DETERGENT; DETERGENT POWDER; DUPLICATING
PAPER; GHEE; INSTANT FULL CREAM MILK POWDER;
MEDICINE; OFFSET PAPER; OFFSET WOOD FREE
PAPER; OFFSET WOOD/FREE PAPER DUPLICATING
PAPER; PULSES; RICE; SCHOOL STATIONERY; SUGAR;
SUXAMETHONIUM CHLORIDE; TOILET SOAP;
VEGETABLE GHEE; WEANING CEREAL
75
745,558,046
766,193,131
A
HOLDING PUBLIC MECHANIQUE GERMAN
ALGERIA
FORKLIFT/SPARES
1
5,318,618
2,405,670
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 82 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
HOLLEY GROUP CO.LTD.
P.R. OF CHINA
KWH-METERS; METERS
HOLLYLAND EST. FOR SOAP AND
CHEMICAL DETER. PROD.
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
HONEYWELL AJB HIGHTECH LTD
JORDAN
PIPELINE EQUIPMENT & SPARES (OIL)
1
106,915
106,915
HONG HA CONSTRUCTION COMPNAY
VIETNAM
FLOOR TILES
1
1,293,526
1,590,785
A
HOPKINSONS LIMITED - UAE
UNITED ARAB
EMIRATES
CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/
SPARE PARTS; CONTROL VALVES & SPARES; FITTINGS;
FITTINGS FOR HEAT EQUIPMENTS; VALVES &
REGULATORS W/ACCESSORIES & SPARES
5
1,672,455
1,756,693
A
HORIZON GEMICILIK MUMESSILLIK VE
TIC. LTD. STI.
TURKEY
BLEACHING POWDER
1
250,000
246,225
HORIZON MARKETING ESTABLISHMENT
JORDAN
GEOLOGICAL LAB. EQUIPMENT
1
32,611
37,062
HORIZON TRADING INC,
CANADA
EQUIPMENT FOR INDUSTRIAL WATER TREATMENT &
STEAM GENERATION WITH SPARES; GAS METERING &
CONTROL INSTRUMENTS WITH SPARES; TANK
CLEANING APPARATUS
3
628,693
627,698
HORTUS S.R.L.
ITALY
VEGETABLE/FRUIT SEED
1
106,000
106,000
HOSPITAL HISPANIA
SPAIN
COLD STORE CARS; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL
SUPPLIES; STERILIZER; SPARE PARTS; TRUCKS/PARTS;
X-RAY UNIT, SPARE PARTS FOR
7
19,253,259
20,648,604
P
HOT ENGINEERING GMBH
AUSTRIA
EQUIPMEMT,MATERIALS AND SPARES FOR
MAINTENANCE; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT
2
1,981,149
1,617,320
A
HOTWELL SERVICES ACC HANDELS
GMBH
AUSTRIA
LOGGING TRUCK EQUIPPED W/TOOLS,SPARE PARTS
AND ACCESSORIES; SET OF LOGGING TRUCK, TOOLS
AND ACCESSORIES; TOOLS AND ACCESSORIES; WELL
LOGGING SERVICES; WIRELINE TOOLS
2
5,196,839
2,422,770
A
HOVALWERK AG
LIECHTENSTEIN
MEDICAL SUPPLIES
1
1,534,928
1,534,928
HOVID PHARMACY SDB
MALAYSIA
MEDICINE
3
89,050
88,073
P
H-P-HELMA BAUMASCHINEN S.L.C.
SPAIN
BEARINGS; COLD MILLING MACHINE/PARTS; OVER
HEAD CRANE KITS; OVERHEAD CRANE KITS; STEEL
ROLLER; SPARE PARTS
6
4,389,757
4,547,599
P
HUA WEL PHARMACEUTICAL AND
CHEMICAL CO. LTD.
P.R. OF CHINA
CARBAMAZEPINE; MEDICINE; PHARMACEUTICALS
7
5,765,265
5,750,830
A
HUBBARD ISA
FRANCE
CHICKEN; CHICKEN; VACCINE
2
1,391,769
1,086,404
HUBER SYSTEMTECHNIK DIPL
AUSTRIA
GENERAL TOOLS FOR MAINTENANCE; MAINTENANCE
TOOLS AND EQUIPMENT FOR OPERATION, ALL
PURPOSES; METERS; TOOLS; WORKSHOP EQUIPMENT
& TOOLS
3
1,092,024
1,164,470
HUBERT BV
NETHERLANDS
ARCHEMIDIAN SCREWPUMP; SEWAGE EQUIPMENT;
SEWAGE PUMPS AND SPARES
3
4,294,491
4,254,491
HUILES ET DERIVES S.A.L./SOCIETE
LEBANON
SOYA BEANS MEAL
3
10,261,203
10,901,399
A
HUNAN PROVINCIAL SANNY TRAD. CORP
P.R. OF CHINA
ADULT MILK; DUCTILE IRON PIPE; PULSES; VEGETABLE
GHEE
5
4,496,014
4,958,139
A
HUNAN PUYUAN(HOLDINGS) CO. LTD.
P.R. OF CHINA
HYDRAULIC CRANE/SPARE PARTS; HYDRAULIC CRANE
WITH SPARES; MOBILE HYDRAULIC CRANE WITH
SPARES
2
949,000
949,000
P
HVD AUSTRIA VERTRIEBS GES. M.B.H.
AUSTRIA
ELIZA SYSTEM WITH ACCESSORIES AND SPARE PARTS;
MEDICAL EQUIPMENT AND APPLIANCES
1
1,626,587
1,562,537
P
HYDAC S.P.A.
ITALY
TURBINE SYSTEM EQUIPMENT
1
319,407
326,749
HYDAC TECHNOLOGY GMBH
GERMANY
TURBINE
1
261,001
240,279
HYD-REP ENGINEERING LTD (CANADA
CORPORATION)
CANADA
DRIVE SYSTEM; SILO MECHANICAL SPARE PARTS
2
3,502,487
3,489,837
HYDRODYNE (INDIA) PVT. LTD.
INDIA
LPG PUMP & SPARE PARTS
1
58,385
60,079
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 83 of 192
1
2,434,247
2,390,056
12
4,854,877
5,027,738
Evidence of
Illicit
Payments
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
HYDROMASHSERVICE
GERMANY;
RUSSIA
AMBULANCE & MOBILE WORKSHOPS; BACKHOE
LOADER, DIESEL ENGINE WITH SPARES; BLEACHING
POWDER; BULLDOZER/PARTS; CARGO LORRY; CARGO
TRUCK; SPARE PARTS; CARGO TRUCKS W/ SPARES
AND ACCESSORIES; CEMENT MIXER, DIESEL ENGINE
AND DUMPER WITH RECOMMENDED SPARES PARTS;
CEMENT MIXERS; CEMENT SPARE PARTS;
CENTRIFUGE/SPARE PARTS; CESSPIT JETTING
UNITS/SPARE PARTS; CESSPOOL EMPTIER
TANKER/PARTS; CRANE EQUIPPED TRUCK/SPARES;
CRANES; CRAWLER DOZER AND SPARE PARTS;
DRINKING WATER TANKER/SPARE PARTS; DUMP
TRUCK; DUMP TRUCK WITH SPARE PARTS; ELECTRIC
MOTORS; ELECTRIC MOTORS; SPARE PARTS;
ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES;
EXCAVATORS & SPARE PARTS; FIRE EXTINGUISHER;
FIRE FIGHTING EQUIPMENT; FIRE FIGHTING TRUCKS
WITH SPARES; FIRE FIGHTING TRUCKS/SPARES; FUEL
TANKER TRUCK/PARTS; FUEL TANKER TRUCKS WITH
SPARES; FUEL TANKER WITH SPARES; GARBAGE
COLLECTING TRUCK WITH SPARES; GARBAGE
TRUCKS/SPARE PARTS; GRADER AND SPARES; HEAVY
TRUCK WITH MOUNTED CRANE; HYDRAULIC STEEL
STRUCTURE/PARTS; INDUSTRIAL WATER TANKERS;
LIGHT VEHICLES
HYDROMED
FRANCE
HYGIENIC SERVICES
HYTEK S.R.L.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
102
175,973,638
195,862,005
HERMETIC COMPRESSOR
1
233,510
259,267
SAUDI ARABIA
DETERGENT
1
2,010,000
2,000,700
ITALY
WATER TREATMENT PLANT EQUIPMENT; WATER
TREATMENT UNIT
2
1,987,991
1,986,462
P
I.P.A. INTERNATIONAL S.P.A.
ITALY
MECHANICAL PARTS FOR BRICK FACTORY
2
746,509
808,913
P
I.S.I. S.P.A.
ITALY
AIMAFIX; AIMAFIX; EMOCLOT; MEDICAL SUPPLIES;
MEDICINE
5
1,150,678
1,116,380
I.S.I. SEMENTI SPA
ITALY
SEEDS; TOMATO SUPER YIELD HYBRID; VARIETY
SEEDS; VEGETABLE/FRUIT SEED
8
1,845,286
1,872,556
IBERCHEM
SPAIN
LAUREL OIL PERFUME; VIRGINIA FLAVOUR
3
409,201
451,217
IBEX ENERGY-FRANCE
FRANCE
AIR COMPRESSORS; CEMENT; CHEMICAL MATERIALS;
CHEMICAL TESTING APPARATUS FOR WATER
INJECTION; CHEMICALS; COILED TUBING SERVICES;
COILED TUBING, SPARES & ACESSORIES; CONTROL
INSTRUMENTS & SPARES; CORROSION MONITORING
DEVICES; EARTH MOVING EQUIPMENT & EXCAVATORS;
FILTRATION MOBILE UNIT FOR WATER INJECTION WITH
FILTRATION CATRIDGES & SPARES/ACCESS.;
LABORATORIES FOR MUD QUALITY CONTROL;
LABORATORY EQUIPMENT WITH SPARES FOR OIL/GAS &
WATER; MATERIALS & ACCESSORIES TO ESTABLISH A
WATER TREATMENT PLANT; MECHANICAL SPARES FOR
GLYCOL FILTERS; OIL SPARE PARTS; PORTABLE
PUMP/PARTS; PRODUCTION EQUIPMENT; QUALITY
CONTROL INSTRUMENTS; SERVICE CONTRACT FOR
COMPLETION OF WELLS; SPARE PARTS; SPARES FOR
RIGS; TESTING & ENVIRONMENTAL PROTECTION
EQUIPMENT W/RECOMMENDED SPARES; TESTING &
ENVIRONMENTAL PROTECTION EQUIPMENT WITH
SPARES; TRI ETHYLENE GLYCOL; WATER INJECTION
MANIFOLD WITH ACCESS, INTERCONNECTING PIPE
SYSTEM & MULTIMEDIA FILTERING PACKAGE.; WELLS
COMPLETION AND PERFORATION
18
11,203,813
10,487,463
IBN HAYYAN PHARMACEUTICALS
SWITZERLAND;
SYRIA
DOPAL FORTE; HAYANIL TAB; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICINE; SUPPLY OF DRUGS
14
4,199,053
4,223,858
IBN RUSHD DRUG STORE
JORDAN
MEDICAL SUPPLIES
2
4,699,399
4,699,399
IBN SINA INTERNATIONAL TRADING CO.
JORDAN
PAPER; PRINTING MATERIALS
3
9,894,085
12,915,536
ICAR S.P.A.
ITALY
POWER FACTOR IMPROVEMENT EQUIPMENT
1
491,737
491,737
ICN SPAIN LABORATORIES
UNITED STATES
ELDOPAQUE & OXSORALEN
1
458,723
458,723
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 84 of 192
A
P
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ICRI SPA (ISPEZIONI
COLLAUDIREALIZZAZIONI IMPIANT
ITALY
POWER FACTOR IMPROVEMENT EQUIPMENT; PUMPS,
MOTORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS FOR LIFTING PUMPS; SWITCH YARD
EQUIPMENT & ACCESSORIES
6
2,033,911
1,982,430
IDEAL PRINTING PRESS CO. (TIPCO),
JORDAN
PAPER
1
9,004,574
8,709,619
IDEAL REFRACTORIES S.A.I.
GREECE
ALUMINA BRICK(S); CASTABLE MATERIALS
2
2,433,564
2,848,848
P
IDEAL SANITAIRE USINE ET SIEGE BP
TUNISIA
DECORATED WALL TILES; ENTRANCE BATH ROOM
SETS; ENTRANCE BATH ROOM SETS; FITTINGS
4
5,694,322
2,822,377
A
IDT INTERNATIONAL DENTAL
TECHNOLOGY
FRANCE
DENTAL UNIT/SPARE PARTS; DENTISTRY EDUCATIONAL
EQUIPMENT
1
463,960
463,960
IES INTERENERGOSERVIS
RUSSIA
BOILER TUBES & BOILER AUXILIARY SYS.; DIAGNOSTIC
INSTRUMENTS FOR CONTROL, MEASUREMENT AND
PROTECTION SYSTEMS; ELECTRIC GENERATOR
EXCITATION SYSTEM; POWER STATION SPARE PARTS;
POWER TRANSFORMER; TELEPHONE EQUIPMENT
1
3,784,355
3,714,472
IFFCO EGYPT S.A.E.
EGYPT
VEGETABLE GHEE
1
620,000
620,000
P
IGC DIS (ULUSLARARASI) TICARET LTD
TURKEY
CABLE; HV BUSHING ASSAY; MOBIL SUBSTATION
W/SPARE PARTS; RAW MATERIALS; SEMI FINISHED
PARTS; SUBSTATION; TRANSFORMER AND SPARE
PARTS
5
29,393,035
30,328,622
A
IGI INTERNATIONAL GROUP FOR
INVESTMENTS DYNATRADE
EGYPT
BLACK TEA; CHEESE; DETERGENT; ERASER; INSTANT
FULL CREAM MILK POWDER; JUTE BAGS; PULSES; RED
SPLIT LENTILS; SUGAR; TEA; VEGETABLE GHEE
4
9,174,500
10,239,325
A
IHLAS HOLDING A.S.
TURKEY
DETERGENT POWDER; LEGUMES; PULSES; TOILET SOAP
4
7,883,750
7,883,750
IMAS MAKINA SANAYI A.S.
TURKEY
AIR LOCKS; HORIZONTAL ROLLER MILLS; SEPARATOR
CHANNEL SYSTEM
4
1,102,966
1,174,115
IMC
ALGERIA
MEDICAL EQUIPMENT AND APPLIANCES
1
456,435
508,036
P
IMECO HANDELSGESMBH
AUSTRIA
HYDRAULIC PILING RIG/ACCESSORIES; PILING
EQUIPMENT AND ACCESSORIES; PILING RIG/PARTS;
STRAND TENSIONING EQUIPMENT
2
1,335,448
1,571,663
P
IMMUNOTECH - A BECKMAN COULTER
CO.
FRANCE
DIAGNOSTICS KITS; LABORATORY MATERIALS;
LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE
2
882,407
1,044,016
A
IMPIANTI GUTHERM S.R.L.
ITALY
SPRAYING MACHINE; SPARE PARTS; TANKER AND
SPARE PARTS
2
767,579
800,338
P
IMPLANTI SISTEMA GEL
ITALY
AIR BLOWERS W/ SPARES; SPARE PARTS FOR
INSTRUMENTS
1
16,655
17,946
A
IMPORT DELIVERIES DEPARTMENT
RUSSIA
TEA; VEGETABLE GHEE
2
434,033
499,403
P
IMTECH SYSTEMS B.V. POLAR SYSTEMS
NETHERLANDS
NETHERLANDS
METERING SYSTEM EQUIPMENT FOR MS-1
1
545,568
476,091
INAN GIDA MADDELERI SANAYI TICARET
LTD.
TURKEY
DETERGENT; PULSES; VEGETABLE GHEE
3
4,843,097
4,958,926
P
INCOME COMPANY
EGYPT
BARLEY; DETERGENT; FEED; PULSES; RICE; SUGAR;
VEGETABLE GHEE
21
258,070,710
259,008,835
P
INCOME PETROLEUM & INDUSTRIAL
SERVICES.
EGYPT
FORKLIFT/SPARES; FORKLIFTS; PICK UP DOUBLE CABIN
& SPARES; PIPES; TRANSFORMERS; TRANSPORTATION
& SERVICES EQUIPMENT WITH DIFFERENT KINDS &
CAPACITIES WITH SPARES; VEHICLE/SPARE PARTS
5
5,816,010
5,757,207
P
INDALUX
SPAIN
LANTERN FOR LAMPS
2
683,435
683,407
INDIAN IMMUNOLOGICALS
INDIA
FMD VACCINE; VACCINE; VACCINE - FOOT & MOUTH;
VETY - DRUGS; VETY-PHARMACEUTICALS
9
8,041,964
8,403,376
A
INDIANA INTERNATIONAL
INDIA
REINFORCED BRANCHED FITTING
1
36,092
43,326
A
INDO ASIAN FUSEGEAR LTD. (M/S)
INDIA
CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT
BREAKER
1
1,020,319
1,251,237
A
INDUSTRA FARMACEUTICA SERONO
ITALY
MEDICINE; METRODIN; PERGONAL
3
4,090,627
4,090,627
INDUSTRIA MACCHINE AUTOMATICHE
S.P.A. (IMA)
ITALY
MACHINERY; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL MACHINES; TABLET
PRODUCTION LINE W/ ACCESSORIES AND SPARES
6
16,938,970
16,632,911
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 85 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
INDUSTRIAL CLEANING MATERIALS CO.
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
23
23,174,021
23,695,262
A
INDUSTRIAL CO. FOR SOAP
PRODUCTION
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
20
11,248,868
11,508,702
P
INDUSTRIAL COMMERCIAL &
AGRICULTURAL CO. LTD.
JORDAN
DETERGENT; TOILET SOAP
2
2,991,500
2,442,646
INDUSTRIAL ENGINEERING CONSULTING
CO.
LEBANON
U.P.S SYSTEM
1
368,644
415,053
A
INDUSTRIAL INVESTMENTS CO.
EGYPT
DETERGENT
3
1,051,990
1,163,100
P
INDUSTRIAL MARKETING CO.
LEBANON
SCHOOL BUILDING MATERIALS
1
108,000
108,000
INDUSTRIAL PROJECTS HOLDING
COMPANY
UNITED ARAB
EMIRATES
NYLON YARNS; POLYESTER COTTON YARN;
POLYPROPYLENE; SPARE PARTS FOR VEHICLE; TYRES;
TUBES
4
4,415,200
4,175,522
INDUSTRIAL SUPPLIES BUREAU
JORDAN
SERVICE & HANDLING EQUIPMENT
1
9,889
9,889
INDUSTRIAS LACTEAS AUTURIANAS S.A.
SPAIN
ADULT MILK; INSTANT FULL CREAM MILK POWDER; MILK
3
6,849,719
6,837,802
INDUSTRIAS PLANCHAS Y AUXILIARES
GRAFICOS
SPAIN
PLATES DEVELOPER; POSITIVE OFFSET PLATES;
PRINTING EQUIPMENT AND SUPPLIES; PRINTING
MATERIALS
3
1,951,800
1,951,800
INDUSTRICO ENG. AND TRADING
LEBANON
GALVANIZED STEEL SHEETS; INDUSTRIAL PORTABLE
MOBILE CARAVANS WITH FULL ACCOMMODATIONS;
MOBILE CARAVAN; PRE-FABRICATED STEEL
WORKSHOP SHEDS; ROLLED SECTIONS
W/ACCESSORIES; SANDWITCH PANEL AND FASTENERS;
SHEDS FOR WORKSHOPS AND STORES; SUPPLYING
PRE-FABRICATED STEEL WORKSHOP SHEDS
6
9,504,851
10,566,969
A
INDUSTRIE TECHNOFRIGO DELL'ORTO
SPA
ITALY
ELECTRICAL EQUIPMENT WITH SPARES; ROTATING
EQUIPMENT W/SPARES; SPARE PARTS FOR
COMPRESSORS
2
1,202,609
1,205,403
A
INESFOOD GROUP
TUNISIA
ADULT MILK; BABY FORMULA; DECORATED WALL TILES;
FERTILISER; FORMULA; INSTANT FULL CREAM MILK
POWDER; SUGAR; WEANING CEREAL; WHEAT
30
179,673,638
182,335,456
A
INFORMATION INDUSTRY COMPANY
RUSSIA
CENTER PIVOT IRRIGATION SYSTEM; CHANNEL UHF
RADIO LINK & ACCESSORIES; COMMUNICATIONS
EQUIPMENT/SUPPLIES; COMPUTERS; DIGITAL RADIO
LINKS WITH SPARE PARTS; POLY PROPLENE; PUMP
COMPLETE, COMPRESSORS COMPL., FANS GEARS,
ETC...; RAW MATERIALS; TELECOMMUNICATIONS
EQUIPMENT/SPARES
3
4,009,179
3,977,964
ING GIOVANNI RODIO & CO.
ITALY
SPARE PARTS
1
270,581
270,581
INGE IMPIANTI S.R.L.
ITALY
FIELD INSTRUMENTS AND SPARES; FIRE FIGHTING
EQUIPMENT
2
108,560
113,015
INGENIERIA TAG S.L.
SPAIN
ALUMINUM SOLUTION AND RECIRCULATION PUMP;
COMPACT UNITS; ELECTRICAL AND MECHANICAL
EQUIPMENT; ELECTRO MECHANICAL EQUIPMENT;
FLOCCULATORS; WATER AND SEWERAGE; WATER
TREATMENT EQUIPMENT; WATER TREATMENT PLANT
8
19,187,800
19,178,947
INGENIERIE BELGE DE TRAITEMENT &DE
VALORISATION SA
BELGIUM
WATER TREATMENT EQUIPMENT
1
257,500
254,045
INGERSOLL RAND ITALIANA SPA
ITALY
CONTROL PROTECTION & MEASURING SYSTEM;
EQUIPMENT AND SPARE PARTS; PUMPS,
COMPRESSORS, TURBINES W/ SPARE PARTS; SPARE
PARTS; SPARES PARTS FOR EXISTING
COMPRESSOR/CENTAC
5
3,065,874
3,340,338
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 86 of 192
A
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
INGERSOLL-DRESSER POMPES, ARNAGE
FRANCE
BOILER AUXILIARY SYSTEM; BOILER FEED WATER
PUMPS; BOILER FEED WATER PUMPS & SPARE PARTS;
CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL
PUMPING SYSTEM & SPARE PARTS; COMPLETE PUMPS
WITH MOTORS; COMPLETE STEAM TURBINES;
CONTROL PROTECTION & MEASURING SYSTEM;
CRUDE OIL PUMPING AND BOOSTER UNITS; DIESEL
DRIVEN PUMPS; DIESEL DRIVEN WATER PUMPS; DIESEL
DRIVEN WATER PUMPS/PARTS; ELECTRIC MOTORS;
ELECTRO PUMP SETS; FIRE FIGHTING PUMPS &
SPARES; MULTISTAGE CENTRIFUGAL PUMP DRIVEN BY
SUITABLE DIESEL ENGINE; OIL PUMPING & BOOSTER
UNITS WITH SPARES; OIL SPARE PARTS; PIPELINE
EQUIPMENT & SPARES (OIL); PUMP COMPLETE,
COMPRESSORS COMPL., FANS GEARS, ETC...; PUMP
SET, MOTOR; PUMP/PARTS; PUMPS; PUMPS & SPARE
PARTS; PUMPS AND SPARE PARTS; PUMPS AND
SPARES FOR CENTRIFUGAL PUMPS; PUMPS AND
SPARES FOR DESALTER PUMPS; PUMPS AND SPARES
PARTS FOR DESALTER WATER PUMPS; PUMPS
COMPLETE WITH MOTORS/STEAM TURBINE;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS,ROTARY MACHINES AND
SPARES; ROTATING EQUIPMENT W/SPARES; ROTATING
EQUIPME
INGERSOLL-RAND WORLD TRADE LTD.
SWITZERLAND
INGRA CO. MIDDLE EAST
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
103
61,166,944
61,080,722
FIELD INSTRUMENTS AND SPARES;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
ROAD PAVERS WITH SPARE PARTS; ROLLERS AND
SPARES; SPARE PARTS FOR AIR COMPRESSOR;
WHEELED PAVER/PARTS
1
935,640
935,640
CROATIA
SPARE PARTS FOR CENTRAL AIR CONDITIONING
SYSTEM & ELEVATORS; TURBINE SYSTEM EQUIPMENT
AND ACCESSORIES
1
519,328
591,207
A
INGRA ITALIA S.R.L.
ITALY
CIRCULATING WATER SYSTEM; TRANSFORMERS;
TRANSFORMERS WITH ACCESSORIES
2
24,769,873
13,364,162
P
INOKSAN MUTFAK SAN VE TIC A.S.
TURKEY
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT
1
23,027
22,673
INT. ECONOMIC CORP (JEC) (JSC)
RUSSIA
ADULT MILK; BARLEY; CABLE TEST VAN; DETERGENT;
GHEE; POWER TRANSFORMER; PULSES; RICE; SALT;
SUGAR; TEA; TOILET SOAP; TRANSFORMERS AND
SPARES; TYRES; VEGETABLE GHEE; WHEAT
32
209,747,811
179,676,433
INTAMEX
SWITZERLAND
ALUMINUM BELLIT
2
7,932,000
8,524,188
A
INTEC ITALIA
ITALY
THERMAL OIL BOILERS; SPARE PARTS
1
1,225,678
1,263,920
P
INTEGRA SERVICES B,P
FRANCE
PIPES AND FITTINGS
1
2,328,354
2,318,789
INTEGRATED ESTABLISHMENT FOR
MATERIALS & CONSUTLAN
JORDAN
MEDICAL SUPPLIES; MEDICINE; PVC SHEETS
1
1,883,858
2,504,858
INTEGRATED FIRE PROTECTION PVT.
LTD.
INDIA
FIRE FIGHTING FOAM; FIRE FIGHTING MATERIAL AND
EQUIPMENT; FOAM LIQUID & FOAM POWDER
2
430,895
422,728
A
INTEGRATED OIL INDUSTREIS
EGYPT
VEGETABLE GHEE
3
1,931,000
1,908,326
P
INTER ORION AG
FINLAND
PHARMACEUTICALS
1
119,808
52,702
INTERAGRO AN IGI GROUP CO.
EGYPT
ADULT MILK; BABY FORMULA; CHEESE; DETERGENT;
INSTANT FULL CREAM MILK POWDER; WEANING
CEREAL
13
46,835,048
48,388,714
P
INTERENERGOSERVIS
RUSSIA
BOILER AUXILIARY SYSTEM; CONDENSER TUBES;
CONTROL PROTECTION & MEASURING SYSTEM; SPARE
PARTS; ELECTRICAL SUPPLIES; POWER STATION SPARE
PARTS; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SPARE PARTS; SPARE PARTS FOR
ROTATING MACHINES; SPARE PARTS; EQUIPMENT;
SPARES FOR TURBINE SYSTEM EQUIPMENT &
ACCESSORIES; TURBINE SYSTEM EQUIPMENT
14
133,097,856
135,991,916
A
INTER-GROUP COMPANY
UNITED ARAB
EMIRATES
PHOTOCOPIER W/ ACCESSORIES; TYPEWRITER
1
58,291
63,944
P
INTER'L RESOURCE PROJECTS AUTO
SPARE TYRES TRADE E
UNITED ARAB
EMIRATES
GALVANIZED STEEL PIPES AND FITTINGS; PIPES AND
FITTINGS; STEEL PIPING WITH FITTING
3
1,548,796
1,584,469
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 87 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
INTERMACH AND CO. LTD.
RUSSIA
ASPHALT PLANT; ASPHALT PLANTS WITH SPARE PARTS;
BEAMLIFTER TRUCKS; CENTRIFUGAL PUMPING
SYSTEM & SPARE PARTS; FIREMAN HELMETS; FIREMEN
SUITS; MATERIAL AND EQUIPMENT FOR BENEFACTION
PLANT; MATERIAL AND EQUIPMENT FOR TRIPLE SUPER
PHOSPHATE PLANT; MOTOR SCRAPER WITH SPARE
PARTS; PATH PAVERS W/SPARES; PILING EQUIPMENT
AND ACCESSORIES; PORTABLE CENTRIFUGAL
PUMPING SET ACCESSORIES; PUMP SET W/
ELECTRICAL MOTORS & ACCESSORIES; PUMP/PARTS;
SPARE PARTS FOR PUMPS; SPARES AND ACCESSORIES
FOR PUMPING STATION
INTERMARAX CO PLC
UNITED KINGDOM
INTERMARKET TRADING CO.
INTERMEDIATE PETROCHEMICALS
INDUSTRIES CO. LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
14,864,802
15,553,246
MEDICAL EQUIPMENT PARTS
1
243,097
243,097
IRELAND
MOTORS AND SPARES; OIL SPARE PARTS
2
420,212
420,040
JORDAN
PVC COMPOUND; PVC COMPOUND DRY BLEND
2
1,477,508
1,481,074
A
INTERNATIONAL BUSINESS
TUNISIA
CHAIN FEEDERS UNIT
1
1,359,288
1,524,749
A
INTERNATIONAL BUSINESS CENTER
(I.B.C.)
SYRIA
FREE MAINTENANCE RECHARGEABLE BATTERIES;
PLASTIC INJECTION MACHINE; SOLAR POWER SYSTEM
2
926,635
1,125,183
A
INTERNATIONAL CERAMIC INDUSTRIES
CO.
JORDAN;
PAKISTAN
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
CERAMIC TILES; DECORATED WALL TILES; GALVANIZED
STEEL CISTERN; SQUATTING PANS
4
8,410,859
11,369,485
A
INTERNATIONAL CERAMICS LTD.
PAKISTAN
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
1
3,531,622
858,610
A
INTERNATIONAL CIGARETTE PAPER
MFG. CO. LTD.
JORDAN
REELS OF TIPPING (CORKIMITATION)
1
697,157
692,057
P
INTERNATIONAL CO. FOR FOOD
INDUSTRIES
EGYPT
ADULT MILK; DUPLICATING PAPER
4
10,449,563
8,879,772
INTERNATIONAL COMPANY FOR
AGRICULTURA INVESTMENTS
EGYPT
BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT
FULL CREAM MILK POWDER; SOYA BEANS MEAL;
VEGETABLE GHEE
7
31,910,350
33,073,939
A
INTERNATIONAL COMPANY FOR
PETROLEUM AND INDUSTRIAL
EGYPT
ALUMINUM SULPHATE; BALL CLAY (EASY CAST); BUSES;
CHECKERED PLATES; FORKLIFT, DIESEL ENGINE AND
SPARES; GATE VALVES; HOSES; LAND CRUISER/PARTS;
MEDICINE; PICK UP DOUBLE CABIN & SPARES; PICK-UP
TRUCKS & PARTS; VEHICLE/SPARE PARTS; WAX
FOUNDATION
8
13,706,148
12,676,115
P
INTERNATIONAL DE PRODUITS ET
SERVICES INDUSTRIES
FRANCE
INSPECTION TESTING EQUIPMENT; PLANT SURVEY
EQUIPMENT; PLANT SURVEY EQUIPMENT AND
ACCESSORIES
1
34,437
37,237
A
INTERNATIONAL DETERGENT MFG CO.
JORDAN
DETERGENT; DETERGENT POWDER
10
5,239,588
5,377,735
P
INTERNATIONAL EGYPTIAN CO. FOR
DAIRY PRODUCTION
EGYPT
ADULT MILK; CHEESE; INSTANT FULL CREAM MILK
POWDER
7
19,211,220
18,609,114
P
INTERNATIONAL ELECTRONIC
ENGINEERING
JORDAN
DEHYDRATION & DESALTING COMPLEMENTARY
SYSTEM, SERVICE EQUIPMENT...ETC; LEVEL CONTROL
EQUIPMENT FOR SERVICE STATIONS & DEPOTS;
MOBILE WORKSHOP FOR REPAIRING & SPARES; WATER
AND SANITATION SUPPLIES; WELL HEAD EQUIPMENT
3
1,075,200
1,075,200
INTERNATIONAL ENGINEERING AND
EXPORT
FRANCE
CIRCUIT BREAKER AND CONTACTORS; MEASURING &
CONTROL INSTRUMENT WITH SPARES; SWITCH YARD
EQUIPMENT & ACCESSORIES
1
19,707
21,186
A
INTERNATIONAL ENGINEERING GROUP
JORDAN; TUNISIA
CLOMID; DOUBLE CABIN PICK UP; GALVANIZED SHEETS;
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS; MEDICINE; MOTORS & SPARE PARTS; PICKUP
DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS;
PIPES; SADWITCH PLANEL SHEETS, FASTENERS, AND
TRIMS SHEET; SANDWICH PANEL AND FASTENER
TRIMS; SANDWITCH PANEL AND FASTENERS; STATION
WAGON W/ SPARE PARTS; TRAILER TIPPING TRUCKS W/
SPARES; VOLVO GRADERS & SPARE PARTS; WHEEL
LOADER/PARTS
9
23,307,180
27,772,462
A
INTERNATIONAL ESTABLISHMENT FOR
CONTROL SYSTEM
JORDAN
CONTROL PROTECTION & MEASURING SYSTEM
1
71,743
94,612
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 88 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
INTERNATIONAL FOOD STUFF CO.
UNITED ARAB
EMIRATES
TOILET SOAP
INTERNATIONAL INDUSTRIAL
DEVELOPMENT/REMABAR 99
JORDAN
BALL BEARINGS; BOILER AUXILIARY SYSTEM; CARBON
STEEL COIL FOR DRUM MANUFACTURING PLANT;
CENTRIFUGAL WATER PUMPS; CHEMICALS; CONCRETE
BATCH PLANT W/ SPARE PARTS; CONTROL
PROTECTION & MEASURING SYSTEM; COPPER STRIP;
CRANE; ELECTRICAL MOTORS; ELECTRICAL SPARE
PARTS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING
SYSTEM AND ACCESSORIES; FORK LIFT & SPARES;
FURFURAL; GAS CHROMATOGRAPH INSTRUMENTS;
GENERATOR AND SPARE PARTS; HOT ROLLED STEEL
SHEET; INSULATING PAPERS; MAINTENANCE
PLATFORM WITH SPARES; OVER HEAD CRANE KITS;
OVER HEAD LINE TOOLS; PUMPS AND SPARE PARTS;
REPLACEMENT OF DAMAGED PUMPS WITH SPARES;
SAFETY EQUIPMENT; SPARES FOR PUMPS; TETRA
ETHYL LEAD; TOOLS; TOOLS FOR MAINTENANCE IN
PETROL STATIONS AND DEPOTS; TURBINE SYSTEM
EQUIPMENT; VARNISH PAPER; WHEEL
EXCAVATORS/PARTS
INTERNATIONAL INDUSTRIES LTD.
PAKISTAN
INTERNATIONAL INDUSTRY PRODUCT
TRADING
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
1
157,811
155,950
P
18
6,410,587
6,717,609
A
GALVANIZED PIPES; STEEL PIPES
3
5,546,593
5,530,382
A
JORDAN
CASTABLE MATERIALS; ELECTRIC MOTOR WITH
SPARES FOR ALL AREAS; INDUCTION FURNACE MASS
WORKING LINING
2
622,892
661,115
P
INTERNATIONAL LTD. INC
UNITED ARAB
EMIRATES
FIELD OIL WELL PRODUCTION MANIFOLD
1
1,566,574
1,566,574
INTERNATIONAL MEDICAL PRODUCTS
CO.
JORDAN
MASK
1
45,041
45,041
INTERNATIONAL MEDICAL SUPPLIES
ESTABLISHMENT
JORDAN
EMBROYONIC KITS; MEDICAL SUPPLIES; MEDICINE
1
46,952
52,090
INTERNATIONAL MULTI FOODS LTD.
PAKISTAN
RICE; VEGETABLE GHEE
2
2,728,967
3,097,109
INTERNATIONAL PETROLEUM
EQUIPMENT SUPPLY (IPES)
AUSTRIA
CEMENTING UNITS COMPLETE WITH ACCESS AND
SPARES; SETTINGS TOOLS AND SPARES FOR EXISTING
EQUIPMENT; SPARES FOR CEMENTING UNIT
2
154,000
152,080
INTERNATIONAL PROJECTS &
CONSULTIN CO
EGYPT
BULLDOZER/PARTS; DIESEL GENERATOR/SPARE
PARTS; ELECTRICAL EQUIPMENT WITH SPARES AND
ACCESSORIES; EMERGENCY GENERATORS W/SPARES
& ACC.; EQUIPMENT FOR DRILLING & WORKOVER RIGS;
MOTOR GRADER WITH SPARE PARTS; SPARE PARTS
FOR CATERPILLAR ENGINES; SPARE PARTS FOR
ENGINES; SPARE PARTS FOR FIRE FIGHTING
EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS;
WHEEL LOADER/PARTS
1
6,093,417
7,998,705
INTERNATIONAL TECHNICAL
ELECTRONIC CO. (ITELCO)
JORDAN; SYRIA
AIR CONDITIONER; ANTENNA SYSTEM; CABLE;
CAPACITOR BANKS; CONTAINEIZED WATER
TREATMENT; EDUCATIONAL TV STUDIO EQUIPMENT;
ELECTRICAL COMPONENTS; ELECTRO MECHANICAL
EQUIPMENT FOR WATER TREATMENT; MEASURING OR
CHECKING EQUIPMENT; OB-VAN; SATELLITE DIGITAL
RECEIVERS, EQUIPMENT & ACCESSORIES; SECURITY
EQUIPMENT; SPARE PARTS FOR ITELCO TV
TRANSMITTERS & ABE TV TRANSMITTERS; SPARE
PARTS FOR RADIO TRANSMITTER; T.V. STATION
EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT;
TOOLS AND ACCESSORIES; TV TRAINING STUDIO; VHF
ANTENNA PANELS; WALKY TALKIES SYSTEM; WATER
DEIONIZERS; WIRELESS TELEPHONE LINK
4
572,307
677,894
INTERNATIONAL TECHNOLOGY AND
TRADING CO.
JORDAN
ALUMINIUM FOIL PACKING FOR COOLING TOWERS
1
120,960
112,801
INTERNATIONAL TRADE AND
DEVELOPING COMPANY
JORDAN
CHEMICALS AND ADDITIVES
1
567,000
567,000
INTERNATIONAL TRADE AND
INVESTMENT (ITI)
JORDAN
SPORTS HALLS
1
9,737,192
12,250,729
INTERNATIONAL TRADING
TUNISIA
COMPRESSOR; COMPRESSOR FOR REFRIGERATORS &
DEEP FREEZERS; REFRIGERANT GAS; REFRIGERATION
GAS
2
763,797
762,171
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 89 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
INTERNATIONAL TRIPLE CO. FOR TRADE
AGENCIES
JORDAN
MACHINES; OFFICE SUPPLIES; PHOTOCOPIER W/
ACCESSORIES; AIR CONDITIONER; PHOTOCOPY
MACHINES; PROJECTOR, ACCESSORIES FOR;
TEACHERS' SUITS
4
4,465,802
5,385,087
A
INTERNAZIONALE MEDICO SCIENTIFICA
SRL
ITALY
ACCESSORIES FOR MAMMOGRAPHY; ACCESSORIES
FOR THE AUTOMATIC X-RAY FILM PROCESSOR; ANTI-X
APRONS; AUTOMATIC X-RAY FILM PROCESSOR;
DENTAL ACCESSORIES; DENTAL EQUIPMENT; DENTAL
MATERIALS & SUPPLIES; DENTAL UNIT/SPARE PARTS;
EQUIPMENT; HEALTH REPAIR & REHAB.; HEALTH
REPAIRS; HOSPITAL EQUIPMENT; HUMANITARIAN
GOODS; MAINTENANCE CONTRACT; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT,
SUPPLIES FOR; MEDICAL REAGENTS; MEDICAL
SUPPLIES; MEDICAL/DENTAL SUPPLIES; SPARE PARTS;
TURBINE HAND PIECE & ACCESSORIES; WATER
FILTER/PARTS; X-RAY EQUIPMENT; X-RAY UNIT, SPARE
PARTS FOR; X-RAY UNIT, SUPPLIES FOR
5
7,676,897
8,015,065
A
INTERPIPE/SCIENTIFIC PRODUCTION
INVESTMENT GROUP
UKRAINE
FLOW LINES & TRANSFER PIPE LINES
1
2,838,859
3,719,441
A
INTERPLAST CO.LTD.
UNITED ARAB
EMIRATES
BELL PUSH; PVC COMPOUND; SWITCHES AND GANGS
2
720,389
748,414
P
INTERPROJECT ITALY SRL
ITALY
CONTROL & MONITORING INSTRUMENTS FOR
CLUSTER MANIFOLDS; CONTROL INSTRUMENTATION;
FIELD INSTRUMENTATION/SPARE PARTS FOR
MAINTENANCE OF DEGASSING/DESACTING STATIONS;
FIELD INSTRUMENTS AND SPARES; MEASURING &
CONTROL INSTRUMENT WITH SPARES; METERING
SYSTEM EQUIPMENT; TURBINE CONTROL SYSTEM &
ASSOCIATION INSTRUMENTS
10
1,158,260
1,116,214
INTERRA GLOBAL LTD.
INDIA
TEA
2
310,943
338,570
A
INTERTRADE OVERSEAS S.A.R.L.
LEBANON
CONVERTER/SPARE PARTS
1
389,195
413,637
A
INTERVET INTERNATIONAL B.V.
NETHERLANDS
CATTLE DOSES; DECIVAC FMD ALSA TRIVALENT
VACCINE; FMD VACCINE; VACCINE
1
287,500
287,500
INTIMEX IMPORT EXPORT CORPORATION VIETNAM
DETERGENT
3
6,920,354
7,534,479
A
INT'L BUSINESS STANDARD (L.L.C.)(IBS)
UNITED ARAB
EMIRATES
FIELD VEHICLES WITH SPARE PARTS; GARBAGE
TRUCKS/SPARE PARTS; INSTRUMENTS AND SPARES;
LAND CRUISER/PARTS; SLIDE PROJECTOR; SPARE
PARTS FOR LIGHT EQUIP. & VEHICLES; TYPEWRITER
6
18,034,242
18,064,029
A
INTL.CO. FOR IND. EQUIP.(INCOTEC)
EGYPT
COPYBOOKS; DETERGENT; DUPLICATING PAPER;
ERASER; JUTE BAGS; OFFSET PAPER; DUPLICATING
PAPER; ROLL PAPER
4
5,450,495
5,447,779
P
INTRACO S.P.A.
ITALY
AUTOMOBILES W/SPARE PARTS; BITUMEN
DISTRIBUTOR; BITUMEN TANKERS; EXCAVATION
EQUIPMENT/PARTS; HYDRAULIC EXCAVATORS W/
SPARE PARTS; PAVER FINISHER W/SPARE PARTS;
TRUCKS AND SPARE PARTS; TRUCKS/PARTS
7
14,839,687
14,921,138
A
INVERSIONES AQUILATE S.A.
SPAIN
INCINERATOR PARTS; MEDICAL EQUIPMENT PARTS;
MEDICAL EQUIPMENT, SUPPLIES FOR
4
4,448,846
4,445,873
INVESA INTERNATIONAL SAC
SPAIN
VETY - DRUGS; VETY-PHARMACEUTICALS
5
427,752
468,421
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 90 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
IONICS ITALBA SPA
ITALY
ACTIVITY 57; ACTIVITY NO. 54; COMPLETE
DEMINERALIZATION PACKAGE UNIT WITH SPARES;
COMPLETION AND REHABILITATION OF
DEOXYGENATION UNIT WITH SUPPLY OF SPARES;
DEMINERALIZATION EQUIPMENT; ELECTRIC
GENERATOR EQUIP.; EQUIPMENT FOR EDR-IONICS
UNIT; FILTERS; GATE AND SCREEN FOR WATER;
MEMBRANES & SPARES FOR RO UNITS WITH SPARES;
PIPELINE EQUIPMENT & SPARES (OIL); POWER STATION
SPARE PARTS; REHABILITATION EQUIPMENT/SUPPLIES;
REVERSE OSMOSIS UNITS/ACCESSORIES; SPARE
PARTS FOR GAS TREATMENT; SPARE PARTS FOR
WATER TREATMENT PLANTS; SPARE PARTS FOR
WATER TREATMENT UNIT; SPARES FOR EXISTING
EQUIPMENT; SPARES FOR WATER TREATMENT UNIT;
SWITCH GEAR; WASTE WATER EQUIPMENT PARTS;
WASTE WATER TREATMENT
/FIREFIGHTING/LABORATORY IONICS EQUIPMENT;
WASTE WATER TREATMENT UNIT W/SPARES; WATER
DEOXIDATION UNIT; WATER TREATMENT/SPARE PARTS
IQBAL ASSOCIATES (EXPORTS )
INDIA
IRAN PIPE AND MACHINE MFG. CO. (L.M.I.
CO.)
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
22
43,469,565
44,275,611
A
COMPLETE ENGINES FOR BUSES; SPARE PARTS FOR
BUS; SPARE PARTS FOR ENGINES; VEHICLE PARTS
5
7,751,306
8,400,222
A
IRAN
DUCTILE IRON PIPE
1
9,000,000
3,539,633
IRIS INSTRUMENTS
FRANCE
AGRICULTURAL EQUIPMENT; GALVANIZED PIPES;
GEOLOGICAL EQUIPMENT WITH SPARE PARTS;
GEOPHYSICAL EQUIPMENT W/ ACCESSORIES AND
SPARES
3
2,370,345
2,381,071
IRMECO IRREK S.C.R.K.
GERMANY;
POLAND
BACTERIAL SET; LABORATORY EQUIPMENT; MEDICAL
SUPPLIES
2
54,662
52,161
IRRIFRANCE INDUSTRIE
FRANCE
CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER
IRRIGATION SYSTEMS; SPARE PARTS;
SPRAYERS/PARTS; SPRINKLER IRRIGATION SYSTEM;
SPRINKLER IRRIGATION UNITS
6
29,929,087
32,398,046
A
IRRILAND S.R.L.
ITALY
BALL VALVES
1
531,618
509,282
P
ISAGRO SPA
ITALY
PESTICIDE
6
3,288,093
3,374,987
A
ISBIR ELEKTRI SANAYII A.S.
TURKEY
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; DIESEL GENERATOR/SPARE PARTS
2
5,212,500
5,091,348
ISI SANAYI A.S.
TURKEY
BOILERS; STEAM BOILER; STEAM BOILER/PARTS
2
637,282
626,728
ISKRA INSTRUMENTI LTD
SLOVENIA
GENERATOR SYSTEM EQUIPMENTS
1
82,700
82,700
ISKRAEMCO D.D.
SLOVENIA
METERS
1
126,700
163,683
ISMAIL BILBEISE & CO
JORDAN
VEHICLE
1
202,500
135,000
ISOMED SARL PROD DE MAT.
MED-CHIRURGICAL
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
105,465
105,465
ISPER CO.
SYRIA
DRINKING WATER CONTAINER
1
41,336
42,876
ISTABA
RUSSIA
INSTRUMENTS; SPARE PARTS FOR EXISTING
INSTRUMENTS; SQUARE SPIRAL,GRAPHITE TEFLON
1
41,693
45,364
ISTANBULLI AND KYATA CO.(AMAS CO.
GROUP)
SYRIA
WOODEN DOORS; WOODEN PRODUCTS
2
14,765,490
17,303,502
A
ISTITUTO SIEROVACCINOGENO ITALIANO
I.S.I., S.P.A.
ITALY
AIMAFIX; MEDICINE
4
4,074,219
4,716,763
A
ITANI PRINTING & TRADING IPT
LEBANON
ART PAPER; COMPUTERS; ELECTRICAL BILLING FORMS;
OFFSET INK; PRINTER; PRINTERS AND CARTRIDGE;
STATIONERY
4
8,888,712
10,333,596
A
ITHIMAR FONDATION
MOROCCO
DETERGENT; TOILET SOAP; VEGETABLE GHEE
8
2,881,039
3,129,092
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 91 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ITSC LTD.
RUSSIA
ALUMINUM DOSING EQUIPMENT/SPARES; BOILER
AUXILIARY SYSTEM; SPARE PARTS;
CONTRACTORS,CIRCUIT BREAKER, OVERLOAD, GLAND
& ACCESSORIES; ELECTRIC MOTOR AND SPARES;
EXPLOSION PROOF ELECTRIC EQUIPMENT; LOW
VOLTAGE 7 MEDIUM S.G., PANALS MCC, SPARE PARTS &
ACCESSORIES; SPARE PARTS FOR DIESEL ENGINES;
SPARE PARTS FOR INGITION EXCITER; SPARES FOR
MED/LOW VOLTAGE SWITCH GEAR,MCC PANEL
W/ACCESSORIES; SPARES FOR WATER TREATMENT
STATION; VALVES & FITTINGS
12
2,051,815
2,020,777
ITSC LTD.
RUSSIA
AIR CONDITIONING EQUIPMENT/PARTS; ELECTRIC
MOTORS; EQUIPMENT FOR PIPELINES & PUMPING
STATIONS; INSTRUMENTATION & CONTROL SYSTEM
W/SPARES; SPARE PARTS FOR DIESEL ENGINES; SPARE
PARTS FOR GENERATORS; SPARES FOR
INSTRUMENTS OF CHLORINE STATION; STEAM
BOILER/PARTS; SWITCH GEAR AND SPARE PARTS;
SWITCH GEAR SPARE PARTS; TRANSFORMER FOR
DESALTER/DEHYDRATER UNIT; TRANSFORMERS;
WATER TREATMENT AND FILTER/PUMP SET; WATER
TREATMENT PLANT
10
2,633,019
2,856,968
ITT FLYGHT INTERNATIONAL
SWEDEN
MECHANICAL SEALS FOR PUMPS; PUMPS AND SPARE
PARTS; STAINLESS STEEL SUBMERSIBLE PUMPS;
SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS & PARTS
3
2,930,651
2,930,651
IVECO S.P.A.
ITALY
CESSPOOL EMPTIER TANKER/PARTS; CRANE WITH
SPARES PARTS; DOUBLE CAB IVECO TRUCKS; FIRE
TRUCKS AND SPARE PARTS; FUEL TANKER/PARTS; LOW
LOADER/PARTS; MOBILE VET CLINIC; SKY LIFT; SPARE
PARTS; SPARE PARTS FOR GENERATING SET MAGNUM;
TIPPING TRUCK W/ SPARE PARTS; TRAILER; TRUCK
CRANES W/SPARES; TRUCK TANKERS/PARTS; TRUCK
TRACTORS WITH SPARES; TRUCK WATER TANKERS &
SPARE PARTS; TRUCK WITH SPARES; TRUCK; SPARE
PARTS; TRUCKS AND SPARE PARTS; WATER TANKER
4
16,120,366
16,003,186
IVECO-REDELE
FRANCE
COLD STORE CARS; TRUCKS/PARTS
2
8,580,700
8,580,700
IVECO-URALAZ JOINT STOCK COMPANY
RUSSIA
TIPPER TRUCK; TRUCK; TRAILER; SPARE PARTS
1
6,342,840
6,342,840
IVOCLAR AKTIENGESELLSCHAFT
LIECHTENSTEIN
DENTAL APPLIANCE; DENTAL TEACHING EQUIPMENT;
MEDICAL EQUIPMENT
3
587,833
581,268
J.B. GENERAL TRADING FZE
UNITED ARAB
EMIRATES
MECHANICAL EQUIPMENT WITH SPARES
2
675,690
675,677
J.B.S. PARTNERS
TUNISIA
TEAK PLYWOOD; VEGETABLE GHEE; WALL AND FLOOR
TILES; WHITE PLYWOOD; WIRES
1
362,709
403,362
J.J. BUREAU
UNITED KINGDOM
BIOCEM SYSTEM W/ACCESS.; CATHETER KITS; DENTAL
X-RAY; ECG GEL; GELFOAM; HEMOCLIPS; LENSES;
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL INSTRUMENTS; MEDICAL SUPPLIES;
MEDICINE; NEBULISERS; ORAL CLINICAL
THERMOMETER; STERILIZER; SPARE PARTS; SURGICAL
INSTRUMENTS; SURGICAL RETRACTORS; SURGICAL
SUPPLIES
54
12,268,485
12,521,392
P
J.V. "BELPHARM" - THE REPUBLIC OF
BELARUS
BELARUS
COOKING FOOD SALT; DETERGENT POWDER; DIGITAL
CAMERA; PHOTOCOPY MACHINES; PROJECTOR
3
605,651
632,341
A
JAB WOOD INTERNATIONAL SAL
LEBANON
SOWN WHITE WOOD; WHITE WOOD
1
882,896
1,034,543
A
JADARA MARKETING CO.
JORDAN
SKID MOUNTED DIESEL ENGINE WITH SPARES; SWITCH
GEAR AND SPARE PARTS; WELDING ELECTRODES
2
425,600
424,595
JAFFERIEE BROTHERS
SRI LANKA
BLACK TEA; TEA
5
859,841
896,351
P
JAIN IRRIGATION SYSTEMS LIMITED
INDIA
DRIP UNITS SETS
2
1,155,000
1,155,000
A
JANSSEN CILAG FRANCE
FRANCE
MEDICINE
2
2,634,417
2,596,748
JANSSEN PHARMACEUTICA N.V.
BELGIUM
DROPERIDOL; FENTANYL; HALDOL; HALOPERIDOL;
MEDICINE; NIZORAL; SPORANOX; ORAP;
PHARMACEUTICALS; STUGERON; STUGERON FORTE &
HISMANAL; SUPPLY OF DRUGS
24
5,530,705
5,963,589
JANTON S.A.
FRANCE
MEDICAL EQUIPMENT; MEDICAL APPLIANCES
1
4,114,859
4,007,796
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 92 of 192
A
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Evidence of
Illicit
Payments
JAWALA CORP. SDN BHD
MALAYSIA
BLOCK BOARD; PLYWOOD; TEAK PLYWOOD; VEGETABLE
GHEE; WHITE PLYWOOD
9
JAYALAKSHNI EXPORTS
INDIA
BLACK TEA; TEA
3
JAZIRAH ALMANSOUR TRADING AND
INVESTMENT LTD.
JORDAN
COMPLETE ENGINES FOR TRUCKS; GENERATING SETS
AND PARTS; SODA ASH (HEAVY); SPARE PARTS FOR
GENERATING SETS; SPARE PARTS FOR
MERCEDES-BENZ TRUCKS; WELDING MACHINE WITH
ACCESSORIES
2
JB SALES INTERNATIONAL LTD.
NEW ZEALAND
PUMPS WITH ACCESSORIES AND SPARES
1
393,518
430,765
A
JBF INDUSTRIES LIMITED
INDIA
POLYSTER FILAMENT YARN
1
500,512
462,136
P
JEAN LION ET COMPAGNIE
FRANCE
SUGAR
6
45,694,582
44,414,254
JEHAD SAWWAN TRADING EST.
JORDAN
ALUMINIUM
1
281,679
309,410
A
JENWAY MIDDLE EAST LIMITED
CYPRUS
DIGITAL METER; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; PHOTOMETER;
SPECTROPHOTOMETER
3
520,257
539,397
A
JETA GROUP JEBRAN X TAMMAA CO.
SYRIA
EQUIPMETN & SPARES FOR INDUSTRIAL & HOSPITAL
AREAS
1
202,900
200,249
JEUMONT SCHNEIDER
TRANSFORMATEURS
FRANCE
POWER STATION SUPPLIES
1
2,490,385
2,012,194
JFK INTERNATIONAL A GOVERNMENT OF
INDIA
INDIA
BLACK TEA; TEA
3
388,722
405,386
A
JIANGSU GOLDEN MONKEY MACHINERY
GROUP CORPORATION
P.R. OF CHINA
DUMPER TRUCK AND SPARES
1
212,500
212,500
P
JIANGSU TEXRAW INDUSTRIAL GROUP CHINA (CJIG)
P.R. OF CHINA
WORSTED WEAVING YARNS
1
512,209
658,791
A
JIANGXI CHEMICASL
IMP/EXP.CORPORATION
P.R. OF CHINA
CHEMICALS
1
86,746
83,281
P
JIANGYIN MAODA COTTON MILL
P.R. OF CHINA
BLENDED YARN; POLYESTER COTTON YARN; YARN
1
775,398
764,836
A
JINGMA CHEMICALS LTD.
P.R. OF CHINA
PESTICIDE
1
141,500
141,500
JINSHAN INTERNATIONAL TRADING
CORPORATION
P.R. OF CHINA
BLEACHING POWDER; WATER METERS
2
2,750,000
2,750,000
JMOR BUSINESS & CONSULTING
SWITZERLAND
POLYESTER FILM; TRIVOLTHEM CLASS F; SOLDER
2
213,994
226,854
P
JOCOTREN/THE JORDAN COOPERATION
& TRADE ENTERPRISE
JORDAN
ACTIVITY 60; COMPRESSORS REPAIR KIT SETS;
MECHNICAL EQUIPMENT COMPLETE WITH SPARES;
PIPE & HAND GAS CUTTING EQUIPMENTS; PUMPS AND
SPARE PARTS; ROTARY EQUIPMENT; ROTATING
EQUIPMENT W/SPARES; SPARE PARTS FOR AIR
COMPRESSOR; SPARE PARTS FOR CO2 SYSTEM;
SPARES FOR EXISTING EQUIPMENT; TRUCK W/ SPARES
5
1,635,477
1,456,956
A
JOH HEINR BORNEMANN GMBH
INDUSTRIE
GERMANY
PUMPS,COMPRESSORS AND ROTARY MACHINES
1
38,950
38,950
JOHN CRANE FRANCE S.A.
FRANCE
ASBESTOS FREE PACKING & MECHANICAL PARTS;
PUMP/PARTS; SEALS
2
365,685
330,790
JOHN THOMPSON AFRICA (PTY) LTD. CO.
SOUTH AFRICA
MEDICAL EQUIPMENT PARTS; STEAM BOILER/PARTS
2
5,023,395
5,023,394
JOHNSON PUMP
BELGIUM
DEWATERING PUMP; DIESEL DRIVEN PUMP SPARES;
FUEL PUMP DISPENSING & PARTS; HIGH PRESSURE
TEST PUMPS FOR GAS FILLING PLANTS; HOSES;
LOADING/UNLOADING PUMPS
4
480,728
440,900
JOMED INTERNATIONAL AB
SWEDEN
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
901,480
901,480
JORD ENGINEERS INDIA LIMITED
INDIA
INSTRUMENTATION; PIPES, TUBES, FITTINGS, PLATES,
TRAYS; PIPES, TUBES, PLATES,TUBE SHEET FOR HEAT
EXCHANGERS & MESH WIRE; REPLACEMENT AIR
COOLED COOLERS WITH SPARES; SPARE PARTS;
SPARE PARTS FOR BOILERS, FURNACES, HEAT
EXCHANGERS; TUBE BUNDLES; TUBE SHEETS FOR
HEAT EXCHANGERS
7
2,220,089
1,716,798
JORDAN BOOK CENTRE COMPANY LTD.
JORDAN
BOOKS; PERIODICALS
1
1,009,339
642,085
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 93 of 192
22,595,852
Contract
Disbursements
24,199,590
A
414,582
444,962
A
2,104,177
2,371,919
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
JORDAN CERAMIC INDUSTRIES CO.LTD.
JORDAN
ENTRANCE BATH ROOM SETS; SQUATTING PANS
2
2,442,641
2,075,241
A
JORDAN CHEMICALS COMPANY
JORDAN
LADENE PS AND ASTRA; RESINS; MIXED ADDITIVES
2
5,736,357
6,044,356
A
JORDAN COMPUTER FORMS CO.
JORDAN
ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER;
PAPER; SCHOOL STATIONERY
7
5,850,322
6,018,329
P
JORDAN FEED CO. LTD.
JORDAN
FEED; SOYA BEANS MEAL
4
25,354,049
25,815,907
A
JORDAN INDUSTRIES AND MATCH CO.
LTD. (JIMCO)
JORDAN
MATCH SPLINTS; PRINTED MATCH SKILLETS
2
905,336
931,983
A
JORDAN INSECTICIDES & AGRO
TREATMENT MFG. CO.
JORDAN
INSECTICIDE; PESTICIDE; VETERINARY MEDICINE; VETY
- DRUGS; VETY-PHARMACEUTICALS
7
4,689,260
5,374,883
A
JORDAN INTER'L FOR INDUSTRIAL &
COM. AGENCIES EST.
JORDAN
ACTIVITY NO.60; MEASURING EQUIPMENT &
ANALYZERS; METHANOL; VALVES
1
13,665
12,963
JORDAN INVESTMENTS AND
RESOURCES LTD.
JORDAN
MEDICAL APPLIANCES
1
201,017
201,017
JORDAN MEDICAL CORP. LTD.
JORDAN
MEDICAL SUPPLIES
1
36,000
36,000
JORDAN MEDICAL SUPPLIES AND
SERVICES CO.
JORDAN
ELECTRICAL SUPPLIES; FREON REFRIGERATION;
LAMPS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT
PARTS; SPARE PARTS
9
2,513,416
2,457,940
JORDAN MEDICARE CORP.
JORDAN
ENDOSCOPY TOOLS; MICROSCOPE
2
132,206
131,662
JORDAN MODERN INDUSTRIES
JORDAN
CLEANING EQUIPMENT; HORIZONTAL WATER PUMP;
METER WITH ACCESSORIES; SHOVELS W/ SPARE
PARTS; SPARE PARTS; SPARE PARTS FOR CRUSHING
PLANT; SPARE PARTS FOR DIESEL ENGINES; SPARE
PARTS FOR DOSING PUMPS; SPARE PARTS FOR
PUMPING STATIONS; SPARE PARTS FOR WHEEL
LOADER; TRUCKS
1
123,479
138,896
JORDAN NEW CABLE CO.
JORDAN
CABLE; CABLES
1
56,200
53,326
JORDAN PAPER AND CARDBOARD
FACTORIES CO. LTD
JORDAN
CARTON; TEST LINER; FLUTING
1
178,077
196,283
JORDAN PHOSPHATE MINES CO. LTD.
JORDAN
FERTILISER
JORDAN POLY PROPYLENE INDUSTRY
CO. LTD. (JPCO).
JORDAN
BAG; KC GRANUALS IN POLYPROPYLENE BAGS; P.P.
GRANULES; P.V.C GRANULES & POLYPROPYLENE
GRANULES; PLASTIC BAGS; POLY PROPELENE BAGS;
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PP
GRANUAL IN POLYPROPYLENE BAGS
JORDAN POLYMERS & INTERMEDIATE
CHEMICALS CO.LTD.
JORDAN
JORDAN SAFI SALT CO. LTD.
P
1
4,975,000
4,975,000
10
7,155,741
7,290,501
CHEMICALS
1
238,189
297,172
JORDAN
COOKING FOOD SALT; SALT
3
541,374
541,469
P
JORDAN SPINNING AND WEAVING CO.
LTD.
JORDAN
COTTON POLYSTER YARN
1
54,577
58,243
P
JORDAN STEEL PLC
JORDAN
EQUAL ANGLES; FLAT BARS; REINFORCING DEFORMED
BARS; SQUARE BARS
6
61,508,795
53,661,568
A
JORDAN VEG-OIL IND. CO. LTD
JORDAN
GHEE; VEGETABLE GHEE
11
28,830,192
27,333,534
P
JORDAN VET. AND AGR. MED. IND. CO
(JOVET)
JORDAN
NEO OXY/DOX OXY; PESTICIDE
2
118,370
124,353
A
JORDAN WOOD INDUSTRIES CO. LTD JWICO
JORDAN
WOODEN DOORS
1
12,474,358
13,106,006
A
JORDANIAN AUSTRIAN CHEMICALS
CO.LTD.
JORDAN
P.V.A. ADHESIVE
1
176,594
185,644
A
JORDANIAN ESTAB. FOR MECH. IND. &
STEEL STRUCTURE
JORDAN
HYDRAULIC MOBILE CRANES WITH SPARES; TANKER;
SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS;
TRAILER; TRUCK TRACTOR-SEMI-TRAILER/SPARES
2
5,263,925
5,244,859
JORDANIAN PHARMACEU. MANUFACT.
AND MED. EQUIP CO.
JORDAN
BENDAZOLE; BISACODYL; FAMOTIDINE; MEDICINE;
NORACTONE; PHARMACEUTICALS; RANIDINE;
ANGIOTEC; TEFANYL SYRUP; TENOX
16
2,338,884
2,229,998
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 94 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
JORGEN KRUUSE A/S
DENMARK
AGRICULTURAL SUPPLIES; CLOTHING/UNIFORMS;
GLOVES; INSEMINATION REQUIREMENTS; INSPECTION
EQUIPMENT; LABORATORY SUPPLIES; SHEEP SHEARS;
SYRINGES; VACUTAINER TUBE; VETERINARY
EQUIPMENT; VETERINARY INSTRUMENT; VETERINARY
SUPPLIES; VETY INSTRUMENTS
3
1,141,357
1,332,874
A
JOSEPH VOGELE AG.
GERMANY
PAVER MACHINES
1
2,087,303
2,287,074
P
JOSTRA FRANCE S.A.R.L.
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
217,233
217,233
JSM LTD.
JAPAN
HALOGEN BULB
1
39,677
41,345
JUAN CAPELLA SA
SPAIN
TIN PLATE LINES
1
6,166,238
7,683,374
JUBAIL PEARL TRADING SERVICES
SAUDI ARABIA
CEILING FANS; CHANNELS; CHEQUERED PLATE; COLD
ROLLED SHEETS; DETERGENT; EQUAL ANGLES;
GALVANIZED PLAIN SHEETS; GENERATING SET/SPARE
PARTS; INSTANT FULL CREAM MILK POWDER; IPE STEEL
JOISTS; MIXERS; PLATES; SQUATTING PANS; TUBES
AND FLAPS; TYRES, TUBES AND FLAPS; VEGETABLE
GHEE; WINDOW SECTION
2
4,925,751
5,571,980
JUBAILI INDUSTRIAL COMPANY S.A.R.L.
(JIMCO)
LEBANON
DIESEL ELECTRIC GENERATORS; GENERATING
SET/SPARE PARTS; GENERATOR AND SPARE PARTS;
GENERATOR SET
2
895,807
885,011
JUHAYNA
EGYPT
CHEESE
1
1,446,000
1,386,788
JUMA AL-MAJID EST.
UNITED ARAB
EMIRATES
FIRE FIGHTING EQUIPMENT
1
37,350
37,350
JUNG WON MEDICAL INDUSTRY CO.
LIMITED
KOREA
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
306,889
293,306
JUNGBLUTH FORDERKETTEN
GERMANY
WATER TREATMENT EQUIPMENT
1
122,070
122,070
JUNTAS INDUSTRIALES Y NAVALES.
SPAIN
GASKETS; PACKAGING
2
285,765
276,262
P
K.T.G. KENTFORD GLOBE LTD.
CYPRUS
AIR COMPRESSORS/SPARE PARTS; AIR CONDITIONER;
DETERGENT POWDER; HOT STICKS; PORTABLE EARTH;
INSTANT FULL CREAM MILK POWDER; JACKS; LORRY
WITH CRANE WITH SPARES; MEDICAL EQUIPMENT;
PHOTOCOPY MACHINES; REINFORCING DEFORMED
BARS; SUGAR; TEA; TWO STAGE AUTO AIR
COMPRESSOR WITH SPARES.; VEGETABLE GHEE;
WHEAT
9
20,854,810
22,431,434
A
K.T.S. TRADING INC.
JORDAN
EQUIPMENT AND HANDLING TOOLS; LABORATORY
CHEMICALS & EQUIPMENT; MUD PUMPS; OIL SPARE
PARTS; TYRES; UPGRADE OF POWER SYSTEM FOR
DRILLING RIGS; WELL HEADS; X-MAS TREES
7
6,086,174
6,081,780
KAAZ EXPORT
SRI LANKA
BLACK TEA
2
308,499
334,774
KADABASS INTERNATIONAL CO. LTD.
SUDAN
DETERGENT; INSTANT FULL CREAM MILK POWDER;
PULSES
1
1,031,947
1,168,794
KADAS OILFIELD SERVICES AND
TRADING CO.
UNITED ARAB
EMIRATES
BOLTS & NUTS DIFFERNT SIZES; SHEET & METALLIC
GASKETS
2
325,829
308,827
KAFER AL-ZAYAT INTERNATIONAK
PESTICIDES
EGYPT
PESTICIDE
2
217,009
216,759
KAHIL DIS TICARET LTD. STI.
TURKEY
PULSES
1
798,591
842,848
KAHIRA PHARM AND CHEM IND. CO.
EGYPT
PAINT/EQUIPMENT
1
32,550
32,550
KAHRABA ENGINEERING CO.
LEBANON
SPARE ELECTRONIC COMPONENTS AND
CONSTITUENTS; TESTING AND MEASURING
EQUIPMENTS; VARIOUS ELECTRONIC COMPONENTS &
CONSTITUENTS
1
490,377
490,377
KAIFENG HIGH PRESSURE VALVE PLANT
P.R. OF CHINA
DEHYDRATION AND DESALTING COMPLEMENTARY
SYSTEM
1
291,418
291,418
P
KALEKIM KIMYEVI MADDELER SANAYI VE
TICARET A.S.
TURKEY
CERAMIC TILES
1
1,367,371
1,323,904
A
KALEPORSELEN ELEKTROTEKNIK SANAYI
A.S.
TURKEY
INSULATORS
1
249,500
249,500
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 95 of 192
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
KALMYK OIL & GAS (OJSC)
RUSSIA
COMPLETE LIGHT GAS OIL HYDRO DESULPHURIZATION
UNITS; DETERGENT POWDER; ENGINEERING &
EQUIPMENT SUPPLY FOR PRODUCTION UNIT
W/SPARES; ENGINEERING & EQUIPMENT SUPPLY FOR
THE UTILIZATION OF FLARE GASES; GAS OIL UNIT W/
SPARES; INSTANT FULL CREAM MILK POWDER; RICE;
WHEAT
6
32,969,418
23,775,396
P
KALPATARU POWER TRANSMISSION
INDIA
STRINGING EQUIPMENT
1
2,212,154
770,551
KALTENBACH & VOIGT GMBH KAVO
DENTAL GMBH
GERMANY
DENTAL MATERIALS & SUPPLIES
1
32,476
30,739
KAMAL INDUSTRIAL EQUIPMENT AND
TRADE
JORDAN
FITTING(BOLTS & NUTS); FITTINGS; BOLTS & NUTS;
MATERIALS REQUIRED FOR REPAIR & MAINTENANCE
OF GAS TREATMENT UNIT NGL PLANT; SPARE PARTS
FOR AIR COMPRESSOR; TESTING EQUIPMENT
5
1,490,714
1,619,654
KAMAL TAWFEQ SEREDAR (K.T.S.)
TRADING INC.1196
JORDAN
DRILLING RIGS; ROCK BITS AND NOZZLES; SPARE
PARTS FOR DRILLING AND WORK OVER RIGS; SPARES
FOR OIL WELL RIGS; SPARES FOR RIGS; SPARES FOR
RIGS & HEAVY VEHICLES.
7
10,460,213
10,296,432
KAMEL AZAR & SONS CO.
JORDAN
TOILET SOAP
11
11,364,852
11,468,935
P
KANGLIM CO. LTD.
KOREA
FIRE FIGHTING EQUIPMENT; STREET BULB REPLACING
VEHICLE; STREET LIGHTING BULBS; TRUCKS/PARTS
3
872,487
874,109
A
KANPUR PLASTIPACK LTD
INDIA
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
4
729,718
731,511
P
KAPTAN DIS TICARET LIMITED SIRKETI
TURKEY
CHICK PEA; DETERGENT POWDER; PULSES; SUGAR;
TIRES; TYRES, TUBES AND FLAPS; VEGETABLE GHEE;
WELDING ELECTRODES; WHEAT
6
14,677,532
16,276,452
A
KARIM'S INTERNATIONAL (HK) LTD.
P.R. OF CHINA
CALCULATOR; CRANE; FABRICS; FAN; HEAVY
EQUIPMENT; MEDICINE; RANITIDINE
8
8,942,659
8,904,069
A
KARINCO S.R.L.
ITALY
ADRIBLASTINA; DOXORUBICIN
4
1,585,604
1,585,604
KARL KOLB GMBH & CO KG
AUSTRIA;
GERMANY
CENTRIFUGE/SPARE PARTS; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRONIC
BALANCE/PARTS; HUMANITARIAN GOODS; INCUBATOR;
LABORATORY EQUIPMENT; LABORATORY SUPPLIES;
MEASURING INSTRUMENTS; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR;
MEDICAL SUPPLIES; MEDICINE; MICROSCOPE;
SPECTROPHOTOMETER WITH ACCESSORIES; TEST
MEASURING MISCELLANEOUS GADGETS; TEST TUBES;
CAPILLARY TUBES; VETERINARY INSTRUMENT; VETY
INSTRUMENTS; WATER TREATMENT EQUIPMENT
21
6,187,476
6,438,287
A
KARL STORZ ENDOSCOPIE FRANCE SA
FRANCE
HOSPITAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES
14
18,189,061
20,256,670
P
KARL STORZ ENDOSKOPIE GMBH AND
CO.
GERMANY
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS; OPERATING SUPPLIES
4
1,206,329
1,206,101
P
KAS AND KAMI INTERNATIONAL (PVT) LTD SRI LANKA
TEA
7
2,438,760
2,454,274
A
KAS MARKETING CO. LTD.
TURKEY
LEGUMES; PULSES
KAS PAZARLAMA A.S.
TURKEY
COMPLETE CALLING & INTERCOM SYSTEM; ELECTRIC
MATERIAL; ELECTRICAL EQUIPMENT; ELECTRICAL
EQUIPMENT & SPARES FOR LPG PLANTS; ELECTRICAL
EQUIPMENT WITH SPARES; LIGHTING AND SPARE
PARTS; LIGHTING FIXTURES; PULSES; RADIO LINK
SYSTEM; SPARE PARTS FOR CRANE; SPARE PARTS
FOR EXISTING ELECTRICAL EQUIPMENT
KASAB BROTHERS COMPANY
SYRIA
KATMERCILER ARACUSTU EKIPMAN
SANAYI VE TICARET A.S
TURKEY
KATO AROMATIC
EGYPT
A
2
8,218,500
8,218,150
10
7,093,026
7,117,757
A
PULSES; RED SPLIT LENTILS
2
2,911,081
2,865,199
P
CESSPIT EMPTIER TANKER; ELECTRIC PLATFORM
TRUCK ,DIESEL ENGINE, BASKET LOADING CAPACITY
WITH SPARES; FLAT BED TRAILER
2
617,303
618,115
A
BLACK TEA; CHLOROPHYLL BB; DETERGENT;
DETERGENT POWDER; INSTANT FULL CREAM MILK
POWDER; PULSES; SUGAR; TEA; TOILET SOAP;
VEGETABLE GHEE
7
10,852,607
12,648,937
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 96 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
165,000
Contract
Disbursements
Evidence of
Illicit
Payments
KATRI GIDA SAN VE TIC LTD. ST.
TURKEY
BREAD IMPROVER
1
33,000
KATUKLAR GIDA SANAYI VE TICARET A.S.
TURKEY
TOILET SOAP
1
773,000
760,673
KAVO AUSTRIA DENTAL
WARENHANDELSGES GMBH
AUSTRIA
DENTAL APPLIANCE; DENTAL EQUIPMENT; DENTAL
MATERIALS & SUPPLIES; MEDICAL EQUIPMENT AND
APPLIANCES
3
5,094,207
1,981,569
P
KAYAOGLU DIS TICARET LTD. STI.
TURKEY
AGRICULTURAL SUPPLIES; AIR LOCKS; CABLES;
COMMUNICATION SYSTEM REQUIREMENTS;
CONVEYOR BELT; ELECTRIC CABLES; ELECTRICAL
CABLES; ELECTRICAL EQUIPMENT; FUMIGATION
SHEETS; GEARED MOTOR; HIGH PRESSURE FANS;
PLASTIC COVER SHEET; POLY PROPOLINE BAGS;
POLYPROPYLENE BAGS; TARPAULIN; TOWERS;
TRANSMISSION LINE MATERIALS AND EQUIPTMENT
23
20,225,641
20,579,957
P
KAYHAN ERTUGRUL MAKINA SANAYI
TICARET A.S.
TURKEY
KNIFE SECTION; MOWERS AND THRESHERS
2
520,950
520,950
KAYNAK TEKNIGI SANAYI VE TICARET A.S.
TURKEY
WELDING GENERATORS; WELDING RODS
1
17,752
17,828
KEBAN PLASTIK A.S.
TURKEY
UPVD PIPES
1
249,953
291,354
KE-BURGMANN IBERICA S.A.
SPAIN
BOILER AUXILIARY SYSTEM
1
78,368
78,368
KEC INTERNATIONAL LIMITED
INDIA
MATERIALS AND EQUIPMENT FOR OVERHEAD
TRANSMISSION LINES; REHABILITATION
EQUIPMENT/SUPPLIES
1
16,867,000
16,620,599
KEDRION SPA
ITALY
PHARMACEUTICALS
1
2,659,863
2,854,591
KEELER FRANCE
UNITED KINGDOM
OPERATING PANORAMIC LOOPS FOR MICROSURGERY;
OTOSCOPES
1
18,319
23,233
KEHDI EQUIPMENT BEIRUT
LEBANON
EQUIPMENT FOR COMPRESSED AIR; LAB EQUIPMENT &
SPARE PARTS; SWEEPER WASHING MACHINES
1
46,401
47,798
KEI - 21 PTE LTD
SINGAPORE
MEDICAL EQUIPMENT PARTS; SPARE PARTS; SPARE
PARTS FOR DENTAL EQUIPMENT
3
1,158,475
1,158,475
KEJRIWAL ENTERPRISES
INDIA
TEA
3
377,613
409,500
A
KELA LABORATORIA
BELGIUM
VETY - DRUGS; VETY-PHARMACEUTICALS
KEMA-PROSERI
FRANCE
CHEMICALS; CONSUMABLE CHEMICALS USED FOR THE
OPERATION; CORE LAB. TESTING EQUIPMENT W/SPARE
PARTS; CORE-SCAN COLOUR (CORE-LOG
INTEGRATION & EVALUATION); EQUIPMENT FOR
GEOLOGICAL LABS & SPARE PARTS; INSPECTION &
LABORATORY EQUIPMENT; LABORATORY & PILOT
EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY
EQUIPMENT; LABORATORY EQUIPMENT &
ACCESSORIES; LABORATORY TESTING EQUIPMENT;
LABORATORY TESTING EQUIPMENTS & ACCESSORIES;
LABORATORY'S INSTRUMENTS & APPARATUS;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MOLECULAR
SIEVES FOR HYDROCARBON GAS DRYERS & AIR
DRYING FOR NITROGEN MATERIALS; OIL PRODUCTS
TESTING APPARATUS W/ACC & SPARES;
POINTER/SULPHUR TESTER; SPECTROMETER;
VACUUM AND GRINDING MACHINES
KEMIRA KEMI AB, KEMWATER
SWEDEN
KERVAN GIDA SANAYI VE TIC LTD. STI.
KEY ELECTRONICS/JAL AL-DIB SQUARE
PLAZA CENTER
A
P
P
2
91,722
103,597
A
18
5,345,124
5,899,280
A
ALUMINUM SULPHATE
1
841,500
841,500
TURKEY
PULSES
1
798,591
795,380
LEBANON
GENERAL LAB EQUIPMENT
1
420,000
458,165
P
KEYSTONE MIDDLE EAST INC
UNITED ARAB
EMIRATES
VALVES
1
62,166
73,384
A
KHALIL I HAMARNEH
JORDAN
ADAPTORS; TRACTOR SPARE PARTS
1
89,160
89,160
KHARAZ GRES CERAME
TUNISIA
DECORATED WALL TILES
1
938,063
1,291,966
KHATIB POULTRY
SYRIA
BROILER HATCHING EGGS; CORN
1
2,531,192
2,849,198
A
KHRIZOLIT
RUSSIA
MEDICINE; PACKAGING AND PACKING MATERIAL;
SUPPLY OF DRUGS
4
958,270
985,492
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 97 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
KIA MOTORS CORP.
KOREA
BUSES WITH SPARE PARTS; MINI BUS
KIBAR DIS TICARET A.S.
TURKEY
ALUMINIUM FOIL; BATTERIES; BATTERY; CHICK PEA;
CONSTRUCTION MATERIAL; EQUAL ANGLES; FAX MAIL;
FLAT BARS; FORKLIFT BATTERIES; FORKLIFT SPARE
PARTS; FORKLIFT; BATTERIES; GALVANISED PLAIN
STEEL SHEETS; GALVANIZED STEEL PIPES; HOT ROLLED
SHEETS; INDUSTRIAL IRON PIPES; INSECTICIDE;
PLASTIC BAGS; PLASTIC COVER SHEET; POLY
PROPOLINE BAGS; POLYPROPLYNE BAGS;
POLYPROPYLENE BAGS; PULSES; RAW MATERIALS;
SOWN WHITE WOOD; SQUARE BARS; STORAGE
BATTERIES; WIRE MESH
KILIK TARIN VE SANAYI URUNLERI
IHRACAT ITHALAT A.S
TURKEY
KIMAL PLC
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
2
7,932,421
7,935,021
A
35
19,943,557
19,630,891
A
PULSES
6
6,010,841
5,567,159
P
UNITED KINGDOM
MEDICAL SUPPLIES
1
636,173
690,896
P
KIMI PHARMACEUTICAL LAB.
SYRIA
CINNARIZINE; COTRIMOXASOL; PARACETAMOL;
MEDICINE
4
556,029
553,811
A
KIRLOSKAR BROTHERS LIMITED
INDIA
CENTRIFUGAL PUMPING SYSTEM; WATER PUMPS;
WATER PUMPS DRIVEN BY DIESEL ENGINES
4
5,542,717
6,273,255
A
KIRLOSKAR OIL ENGINES LTD.
INDIA
GENSET DIESEL POWERED/PARTS; SPARE PARTS FOR
WATER PUMPS; WATER PUMP; WATER PUMPS; WATER
PUMPS DRIVEN BY DIESEL ENGINES
5
5,705,709
5,688,426
A
KITTANEH SHOWROOM & FACT STEEL
FURNITURE
JORDAN
FURNITURE; SCHOOL FURNITURE; SWITCH YARD
EQUIPMENT; ROTARY MACHINES
3
4,600,844
4,042,489
KLIMA S.A.R.L.
FRANCE
POULTRY HOUSES; POULTRY SUPPLIES
2
3,109,789
3,379,520
P
KLK RESOURCES SDN/BHD (90355-T)
MALAYSIA
GHEE; VEGETABLE GHEE
6
7,582,078
7,545,734
P
KLOCKNER MOELLER
FRANCE
ELECTRICAL EQUIPMENT
1
569,454
569,454
KLOTTO
RUSSIA
ADULT MILK; AIR COMPRESSORS; BABY FORMULA;
BLACK ANNEALED IRON WIRE; CHASSIS FOR TANK,
ENGINE WITH SPARES; CHEQURED PLATE; CONTROL
PROTECTION & MEASURING SYSTEM; CRANE, DIESEL
ENGINE WITH SPARE PARTS.; CYLINDERS WITH SPARE
VALVES; DEFORMED BARS; DETERGENT; ELECTRIC
CABLES AND ACCESSORIES; EMPTY JUTE BAGS; EQUAL
ANGLES; EQUIPMENT FOR DRILLING & WORKOVER
RIGS; EXCAVATION EQUIPMENT/PARTS; FLAT BARS;
GALVANIZED SHEETS; HOT ROLLED SHEETS;
LABORATORY EQUIPMENT; LEAD ACID BATTERIES; LINE
PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); LINE
PIPES WITH SHRINKABLE SLEEVES; MINI BUS W/SPARE
PARTS; MOBILE CRANES; PIPES, SCRAPER, FITTINGS &
VALVE; PIPES, SCRAPERS, FITTINGS & VALVES,
FLANGES, GASKETS, BOLTS & NUTS; PLATFORM
VEHICLE W/SPARE PARTS; PULSES;
PUMPS,COMPRESSORS AND ROTARY MACHINES; SALT;
SERIAL BUS FOR DRILLING CREW; SERVICE TRUCK W/
SPARES; SOYA BEANS MEAL; SPECIAL OIL & WATER
TANKER; SQUARE BARS; STEEL; STEEL PLATES; STEEL
SECTION, BOLT, WASHER, NUT; STORAGE BATTERIES;
SUGAR; TANK CHASSIS WITH SPARES; TEA; TELESC
43
93,151,646
79,865,959
KNORRPROMS
RUSSIA
CARBON BRUSHES; CMS FUTURA ORNAMENTATION
MACHINE FOR CARVING AND SHAPING THE STONE &
MARBLE; EQUIPMENT & CHEMICALS FOR LABORATORY
WITH SPARES; FABRICATING, CUTTING & WELDING
EQUIPMENT; POTASSIUM IODATE; WATER TREATMENT
CHEMICALS
1
69,799
90,109
KODAK PATHE SAS
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
100,581
95,347
KOENIG AND BAUER
GERMANY
PRINTING EQUIPMENT AND SUPPLIES
1
399,998
399,998
KOIPESOL SEMILLAS S.A.
SPAIN
SEEDS
1
27,500
27,500
KOLUMAN MOTORLU ARACLAR AS
TURKEY
LORRY TIPPER; PLATFORM VEHICLE W/SPARE PARTS;
TANKER & SPARE FOR LIGHT EQUIPMENT/VEHICLES;
TANKER TRUCKS & MOBILE ELEC. LIFTER; TRACKER
WITH SEMI-TRAILER PAYLOAD; TRUCK MIXERS/SPARES;
TRUCK WITH WATER UNIT AND SPARES;
VEHICLE/SPARE PARTS
5
3,452,450
3,231,461
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 98 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
KOMAS GIDA TURIZM TASIMA CILIK
INSAAT
TURKEY
PULSES
2
1,597,182
1,712,318
KOMMASH-MTSENSK ENGINEER PLANT
RUSSIA
GARBAGE TRUCKS/SPARE PARTS; TRAILER; WATER
TANKER W/ SPARE PARTS; WATER TANKER/SPARE
PARTS
5
16,852,000
16,707,275
KONCAR POWER PLANT AND ELECTRIC
TRACTION ENGINEERG
CROATIA
POWER STATION SUPPLIES
1
243,158
249,182
KONE CORPORATION
FINLAND; ITALY
ESCALATORS; SPARE PARTS; MEDICAL EQUIPMENT
PARTS
2
2,297,056
2,644,684
KONE CORPORATION EXPORT & JOINT
VANTURE OPERATIONS
FINLAND; UNITED
ARAB EMIRATES
PASSENGER ELEVATOR/PARTS; SILO MECHANICAL
SPARE PARTS; STEEL WIRE; STEEL WIRE ROPE
3
1,030,100
1,030,100
KONTRON MEDICAL SAS
FRANCE
LABORATORY EQUIPMENT; LAMPS; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR;
MEDICAL SUPPLIES; SPECTROPHOTOMETER;
SPECTROPHOTOMETER WITH ACCESSORIES; WATER
QUALITY CONTROL EQUIP./SPARES
2
7,206,575
7,088,018
KONYA SELCUKLU KROM MAGNEZIT
TUGLA SANAYII A.S.
TURKEY
BRICKS; MAGNESITE BRICKS
1
2,084,025
2,532,051
KOPRULU TRADING COMPANY
UNITED ARAB
EMIRATES
COMPUTERS; COMPUTER PRINTERS; ACCESSORIES;
TYRES, TUBES AND FLAPS
1
685,784
706,071
A
KORDSA SABANCI DUPONT
TURKEY
NYLON CORD; NYLON FABRIC; TEXTILE TYRE CORDS
3
3,381,781
3,460,312
P
KOREA ENE CO. LTD.
KOREA
FUEL DISPENSERS; SPARE PARTS
1
1,075,700
1,178,064
A
KOREA GREEN CROSS CORPORATION
KOREA
HEPABIG; HEPATITIS B VACCINE; MEDICINE; SERUM;
VACCINE
6
4,980,578
5,251,611
A
KOSAN CRISLANT LPG.
DENMARK
EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING
HEAD COMPLETE AND SPARES; GAS FILLING SPARES;
LPG FILLING PLANTS; ROTATING MACHINERY FOR LPG
PLANTS AND SPARES; SPARE PARTS; SPARE PARTS
FOR FIRE FIGHTING PUMP; SPARE PARTS FOR L.P.G
FILLING PLANTS; SPARES FOR FILLING PLANTS; SPARES
FOR LPG FILLING PLANTS
9
3,859,667
4,201,514
A
KOSAN TEKNOVA A/S
DENMARK
GAS REGULATORS & HOSES WITH SPARE; LPG
CYLINDER VALVES & SPARE PARTS; LPG CYLINDERS;
VALVE/PARTS; PIPELINE EQUIPMENT & SPARES (OIL);
SPINDLES
6
6,182,216
4,921,926
A
KOSANGAS PORTUGAL LTDA.
PORTUGAL
LOW PRESSURE REGULATORS
1
511,678
575,831
A
KOTSONS PVT LTD
INDIA
DISTRIBUTION TRANSFORMERS; OUT DOOR POWER
TRANSFORMERS W/SPARE PARTS; SPARE PARTS;
STEEL; TRANSFORMER AND SPARE PARTS;
TRANSFORMERS
7
20,554,876
23,291,603
A
KOWOTEST GES. FUR PRUFUSRUSTUNG
G.M.B.H.
GERMANY
INSPECTION EQUIPMENT; INSPECTION TESTING
EQUIPMENT
1
51,147
54,574
A
KOYUNCU AKARYAKIT TOMOTIV TIC SAN
A.S.
TURKEY
TRUCK TRACTOR-SEMI-TRAILER/SPARES
1
5,538,656
5,381,173
A
KPC FRANCE
FRANCE
DIESEL GENERATOR/SPARE PARTS
1
90,180
90,180
KRANK TRADING COMPANY
CYPRUS
WIRELINE TOOLS AND ACCESSORIES
1
505,654
629,467
A
KRASNOKAMSK PAPER MILL OF GOZNAK
RUSSIA
OFFSET PAPER
1
8,112,727
9,826,235
A
KRAUTKRAEMER GMBH AND COMPANY
GERMANY
INSPECTION EQUIPMENT
1
117,967
117,967
KRETZTECHNIK AKTIENGESELLSCHAFT
AUSTRIA
MEDICAL INSTRUMENTS; MEDICAL SUPPLIES;
TEACHING AIDS
3
15,662,375
15,662,375
KRKA DD NOVO MESTO
SLOVENIA
GENTAMYCIN
2
1,592,999
1,592,929
KROCH EQUIPMENTA DIV. OF
ROCHESTER GAUGES INT. S.A
BELGIUM
ACCESSORIES FOR LPG TANKS; ACCESSORIES FOR
LPG TRAILERS; GAS COMPRESSOR WITH SPARE PARTS;
SPARES FOR INSTRUMENTS
4
355,461
354,328
KSB AG
GERMANY
SPARES FOR PUMP
1
71,000
71,000
KSB AG ENGINEERING PUMPS DIVISION
FRANCE
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARES FOR EXISTING EQUIPMENT
2
586,131
586,131
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 99 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
KSB AKTIENGESELLSCHAFT
GERMANY
ACTIVITY 53; COMPLETE PUMPS WITH MOTORS;
COMPLETE ROTATING EQUIPMENT WITH SPARES;
DRAINAGE SUBMERSIBLE PUMP SETS; EQUIPMENT;
SPARE PARTS, TRANSMISSION/MEMBRANE UNITS FOR
PUMPS; VERTICAL TURBINE PUMPS/SPARES; WATER
PUMP/PARTS
6
1,032,708
1,031,495
A
KSB PUMPS CO. LTD.
PAKISTAN
PUMPS AND SPARE PARTS
1
86,179
99,399
A
KSB S.A.
FRANCE
CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL
PUMPING SYSTEM & SPARE PARTS; CURVED TOOTH
COUPLING; INSTRUMENTS; LOW PRESSURE
CENTRIFUGAL PUMPS; OIL SPARE PARTS; PIPELINE
EQUIPMENT & SPARES (OIL); PUMP REPAIR KIT SETS;
PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING
MACHINE SPARES; PUMPS AND SPARE PARTS; PUMPS
AND SPARE PARTS; PUMPS ACCESSORIES;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
ROTATING EQUIPMENT W/SPARES; ROTATING
MACHINE SPARES; ROTATING MACHINERY FOR LPG
PLANTS; ROTATING MACHINES; SPARE PARTS FOR
PUMPS; SPARE PARTS FOR ROTATING EQUIPMENT;
SPARE PARTS FOR ROTATING MACHINES; SPARES FOR
WATER PUMPING STATION; SPARES FOR WATER
PUMPS; SPARES PARTS FOR CENTRIFUGAL PUMPS;
VALVES/PUMPS/PARTS FOR UNDERGROUND STORAGE
TANKS; WATER PUMP; WATER PUMPS; SPARE PARTS
33
8,437,649
8,184,943
A
KSB SERVICE GMBH
GERMANY
PUMPS AND SPARE PARTS
1
440,000
440,000
KSB SHANGHAI PUMP CO., LTD
P.R. OF CHINA
PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING
MACHINES; PUMPS AND SPARE PARTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
PUMPS; MOTOR
6
10,660,714
10,625,671
KSB TESMA S.A.
GREECE
PUMPS
1
143,892
140,568
KSEIBI METAL CO., EMAD KSEIBI
SYRIA
RED SPLIT LENTILS
1
1,181,818
1,132,782
P
KSPER-CHABANI LABS FOR
PHARMACEUTICAL INDUSTRY
SYRIA
PARACETAMOL AND THEOPHYLLINE
1
817,472
798,761
P
KUALA DAGANG SDN BHD
MALAYSIA
VEGETABLE GHEE
5
2,259,578
2,300,577
P
KULAK INSAAT TICARET VE SANAYI A.S.
TURKEY
MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT
1
19,254,714
18,539,339
P
KUMAS KUTAHYA MANYEZIT
ISLETMELERI A.S.
TURKEY
FIRED MAGNESIA-CHROME BRICKS
1
1,789,756
1,996,413
P
KUNT INSAAT GIDA SAN VE TIC LTD. STI.
TURKEY
PULSES
1
798,591
846,609
KVAERNER ENERGY LTD.
UNITED KINGDOM
CONVERTER/SPARE PARTS; GAS TURBINE SPARE
PARTS; POWER STATION SPARE PARTS; POWER
STATION SUPPLIES
7
31,922,884
31,477,401
KVAERNER HEURTEY TOUR PROCESS
SYS.
FRANCE
OIL SPARE PARTS
1
6,725,937
6,725,937
KVAERNER PROCESS SYSTEMS
CANADA
ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL
MAINTENANCE; ELECTRICAL SPARE PARTS; OIL SPARE
PARTS; SUPPLY & COMMISSIONING OF DCS SYSTEM
FOR OPERATION OF WET CRUDE PRODUCTION
FACILITIES; SUPPLY & COMMISSIONING OF WET CRUDE
EQUIPMENT
7
20,614,249
20,065,350
A
L. DAENHFELDT A/S
DENMARK
SEEDS; VEGETABLE SEED
3
358,755
356,557
A
L.G. INTERNATIONAL CORP.
KOREA
EUVAX; SERUM; VACCINE
2
1,144,021
1,147,143
A
L.T. INTERNATIONAL (P) LTD.
INDIA
AIR COMPRESSORS; ERASER; POLY PROPOLINE BAGS;
TEA; VALVES AND FITTINGS
5
721,429
720,393
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 100 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
L.T. OVERSEAS LTD
INDIA
BALL BEARINGS; BLACK TEA; CABLE; CABLES; CEILING
FANS; CHEMICAL MATERIALS; CONTROL INSTRUMENTS
& SPARES; EDUCATIONAL MATERIALS/EQUIPMENT;
ELECTRICAL SUPPLIES; FUMIGATION MATERIALS;
FUMIGATION SHEETS; GALVANIZED PIPES; GALVANIZED
SHEETS; INSTRUMENTS; CONTROL PACKAGES; JUTE
YARN; LABORATORY EQUIPMENT; LAMPS; LAMPS, LAMP
FITTINGS POLES & ACCESS. FOR ALL AREAS; OIL
HEATERS W/ ACCESSORIES; PLASTIC COVER SHEET;
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS;
PRINTING EQUIPMENT AND SUPPLIES; PULSES;
STARTERS; STEEL PLATES; TARPAULIN; TEA; TINTED
WINDOW GLASS; TRANSFORMERS; WHEAT
LA VETERINARIA S.R.L.
ITALY
LAB KASPAR CHABANI
SYRIA
LAB. IT. BIOCH. FARM. CO. LISPHARMA
S.P.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
36
27,702,423
21,114,822
A
VETY - DRUGS; VETY-PHARMACEUTICALS
3
2,163,129
2,407,677
A
ACTIPAR SYRUP; MEDICINE; PSEUDI-EPHEDRINE
5
664,840
664,840
ITALY
AMIKACIN; CLINDAMYCIN; CLINDAMYCIN;
PANCURONIUM BROMIDE; LIKACIN; MEDICINE
7
1,726,177
1,715,571
LABISE LABORATORY INSTRUMENT &
SCIENCE EQUIPMENT
LEBANON
GENERAL LAB EQUIPMENT; LABORATORY EQUIPMENT;
SCIENTIFIC PHYSICS
2
3,392,103
4,006,914
LABORATOIRE ASTA MEDICA
GERMANY
MEDICINE
1
820,890
820,890
LABORATOIRE FRANCAIS DU
FRACIONNEMENT ET DES BIOTE
FRANCE
HUMAN ALBUMIN
2
2,887,500
2,497,770
LABORATOIRES FLAVELAB
FRANCE
MEDICINE
1
1,678,489
1,678,489
LABORATOIRES GLAXO WELLCOME
FRANCE
MEDICINE; VENTOLIN
2
1,092,500
1,086,750
LABORATOIRES LEURQUIN MEDIOLANUM
FRANCE
DEXAMETHASONE; DEXAMETHAZONE;
HYDROCORTISONE; MEDICINE
7
3,208,605
3,459,663
P
LABORATOIRES OPALIS
TUNISIA
MEDICINE; PUREX CREAM, DICLOREUM; SPORALIM
LOTION
5
873,750
872,623
P
LABORATOIRES PHARMA 5
MOROCCO
AMOXYCILLIN; HYOSCINE BUTYL BROMIDE;
PYRAZINAMIDE; FRUSEMIDE
2
1,554,950
1,551,152
LABORATOIRES PHARMACEUTIQUES
RUSCH FRANCE
FRANCE
MEDICAL SUPPLIES
1
166,698
166,698
LABORATOIRES RENAUDIN
FRANCE
IRON DEXTRANE; MEDICINE; PHARMACEUTICALS;
PROPRANOLOL; HYDRALAZINE; MORPHINE
9
3,136,633
3,114,591
LABORATOIRES SOPRELI S.P.RL
BELGIUM
DIAZEPAM; DICLOFENAC; PROCAINE PENICILIN;
METRONIDAZOLE; PYRIDOXINE
1
146,400
144,216
LABORATOIRES SYNTHELABO
FRANCE
ALFUZOSIN; DILTIAZEM; MEDICINE; PHARMACEUTICALS
6
2,798,941
2,749,044
LABORATOIRES URGO
FRANCE
CREPE BANDAGES; ELASTIC ADHESIVE PLASTER; ZINC
OXIDE PLASTER
2
4,356,954
4,917,214
A
LABORATORIE CHAUVIN LE MILLENAIRE
FRANCE
DEXAMETHASONE; MEDICINE
2
72,911
71,793
P
LABORATORIO ARAGO S.A.
SPAIN
MEDICAL SUPPLIES
1
272,730
272,730
LABORATORIOS CALIER S.A.
SPAIN
ARTIFICIAL INSEMINATION REQUIREMENTS;
VETERINARY MEDICINE; VETY-PHARMACEUTICALS
7
630,473
634,552
LABORATORIOS ERON S.A.
CUBA
CEFTAZIDIM INJ; MEDICINE
1
1,035,092
1,035,092
LABORATORIOS EURISKO INT'L ANIMAL
HEALTH S.L.
SPAIN
TYLOSIN; VETY-PHARMACEUTICALS
1
118,000
118,000
LABORATORIOS HIPRA S.A.
SPAIN
VETERINARY MEDICINE
2
166,600
166,600
LABORATORIOS INTERVET
SPAIN
ARTIFICIAL INSEMINATION REQUIREMENTS; VACCINE;
VETERINARY MEDICINE; VETERINARY VACCINE;
VETY-PHARMACEUTICALS
5
1,007,963
1,063,156
A
LABORATORIOS SERRA PAMIES S.A.
SPAIN
NEOMYCIN SULPHATE; VETY - DRUGS;
VETY-PHARMACEUTICALS
3
524,219
567,062
A
LABORATORIOS SYVA S.A.
SPAIN
ENTEROTOXAEMIA VACCINE; VACCINE; VETERINARY
MEDICINE; VETERINARY MEDICINE; VACCINE;
VETERINARY VACCINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
9
1,356,621
1,361,635
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 101 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
LABSCO LABORATORY SUPPLY CO. GMBH
GERMANY
BURNER; COLD CHAMBERS; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRIC CERAMIC KILMS;
GLASS WARE; HUMANITARIAN ASSISTANCE;
LABORATORY EQUIPMENT; LABORATORY SUPPLIES;
LAB-X 3000 ELEMENT ANALYZER; MEASURING
INSTRUMENTS; SCIENCE LABORATORY
SUPPLIES/EQUIPMENT; SOIL LABORATORY EQUIPMENT;
TEACHING AIDS
2
210,852
208,582
LACERAMIC
TUNISIA
DECORATED WALL TILES
2
2,418,000
2,418,000
LAD LAB ALGERIEN DE DEV.
PHARMACEUTIQUE
ALGERIA
MEDICINE
1
150,000
150,000
LADA-OMC HOLDING SA
BELARUS
SPARE PARTS FOR ENGINES
1
98,522
91,809
LAFITT S.A.
SPAIN
MEDICAL EQUIPMENT; MEDICAL INSTRUMENTS
2
183,339
183,339
LAIEX S.L.P. INDUSTRIAL
SPAIN
LATEX ADHESIVE
1
186,154
191,316
P
LAMBERTI S.P.A.
ITALY
CHEMICALS FOR DRILLING & COMPLETION FLUIDS;
DRILLING FLUID CHEMICALS; DRILLING FLUID
MATERIAL; MUD MATERIALS
9
8,591,579
9,121,277
A
LANA S.A.
MOROCCO
ART PAPER; CHANNELS; CHEQUERED PLATE; COLD
ROLLED SHEETS; DECORATED WALL TILES; EQUAL
ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED
SHEETS; IPE STEEL JOISTS; PULSES; SHOWER TRAYS;
WINDOW CLEAR GLASS; WINDOW SECTION; WIRES
1
800,000
799,314
LAND MARK INTERNATIONAL LLC
RUSSIA
CITRIC ACID; FILTER CLOTH; OFFSET PAPER; PALM OIL
1
21,797,444
17,336,140
P
LANDINI S.P.A.
ITALY
TRACTORS
2
775,373
753,067
P
LANZHOU PETROLEUM CHEMICAL
EQUIPMENT & ENG.COMPANY
P.R. OF CHINA
MANIFOLDS COMPLETE; MECHANICAL EQUIPMENT W/
SPARE PARTS
1
513,443
491,434
A
LARSA AL-YASMIN GENERAL TRADING
CO.
JORDAN
EDUCATIONAL MATERIALS/EQUIPMENT; SULFUR
HEXAFLOURIDE GAS; WATER PUMP PARTS
2
424,600
421,981
LASER AGE CORPORATION (M) SDN, BHD
MALAYSIA
COMPUTERS/ACCESSORIES
1
84,552
82,715
A
LASHEEN PLASTIC INDUSTRIES
EGYPT
POLYPROPYLENE BAGS
1
170,546
168,269
P
LAYNE BOWLER VERTICAL TURBINE
PUMP COMPANY INC
TURKEY
PUMPS AND SPARE PARTS; TURBINE PUMP
1
5,660,600
5,660,600
P
LB BULGARICUM PLC
BULGARIA
ADULT MILK
1
2,374,602
1,928,542
LDP LABORATORIOS TORLAN S.A.
SPAIN
AMOXYCILLIN; CEFAZOLIN; CHLORAMPHENICOL;
MEDICINE
6
5,618,691
5,560,491
A
LEATS CO/URALAZ
EGYPT
AGRICULTURAL VEHICLE; AGRICULTURAL VEHICLE
W/SPARES; AGRICULTURAL VEHICLE; SPARE PARTS;
RECOVERY TRUCK W/ SPARES; REPAIR-FITTING
WORKSHOP; TANKER/PARTS; TIP TRUCKS; SPARE
PARTS; TRUCK; SPARE PARTS; TRUCKS AND SPARE
PARTS; TRUCKS/PARTS; WATER TANKER W/ SPARE
PARTS; WATER TANKER/SPARE PARTS
9
152,215,607
152,864,902
A
LEBANESE GENERAL TRADE CO. (LETRA)
LEBANON
EQUIPMENT; SPARE PARTS; LENSES; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; SPARE PARTS;
VALVE/PARTS
8
1,376,921
1,361,259
A
LEBANON CHEMICALS S.A.L.
LEBANON
ALUMINIUM SULPHATE; ALUMINUM SULPHATE
1
2,781,954
3,193,601
P
LEBSAN DIS TICARET VE SANAYI A.S.
TURKEY
SUGAR
1
9,750,000
9,463,400
LEGRAND
FRANCE
BELL PUSH; CIRCUIT BREAKERS; ELECTRIC EQUIPMENT
ACCESSORIES; ELECTRIC MATERIAL; ELECTRICAL
ACCESSORIES
7
11,824,737
11,795,676
LEICA MICROSYSTEMS LTD.
AUSTRIA;
GERMANY;
SWITZERLAND
EDUCATIONAL MATERIALS/EQUIPMENT; ENGINEERING
AUTOMATIC LEVEL; GEOSYSTEM EQUIPMENT;
HISTOPATHOLOGY LAB; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL SUPPLIES;
POLARIZLING PETROGRAPHIC MICROSCOPE;
REFLECTANCE AND FLORESCENCE MICROSCOPE;
REFRACTOMETER; THEODOLITE W/ ACCESSORIES;
TRIPOD
1
229,434
229,434
LEIRAS OY
FINLAND
MEDICINE
1
351,556
346,349
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 102 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Evidence of
Illicit
Payments
LEM NORMA GMBH
AUSTRIA
CONTROL PROTECTION & MEASURING SYSTEM FOR
ABU INSTRUMENTS
1
LEMAN COMMODITIES S.A.
JORDAN
RAW MATERIALS
1
720,930
686,492
LEMATIC LTD.
LEBANON
REFRIGERATORS; SPARE PARTS FOR
REFRIDGERATORS, FREEZERS AND WATER COOLERS
2
2,365,259
2,367,670
LENSITA
FRANCE
PHARMACEUTICALS
1
333,437
310,894
LEO PHARMACEUTICAL PRODUCTS
DENMARK
BURINEX; HEPARIN; ONE-ALPHA; PROTAMINE;
CALCIPOTRIOL; FUCIDIN CREAM; HEPARIN; MEDICINE;
MEDICINE AND MEDICAL SUPPLIES; ONE-ALPHA;
ONE-ALPHA & BURINEX; ONE-ALPHA; HEPACIN;
PROTAMINE; PROTAMINE SULFATE, HEPARIN &
BURINEX; SUPPLY OF DRUGS
24
14,645,451
14,890,684
A
LEOBERSDORFER MASCHINENF ABRIK
A.G.
AUSTRIA
AIR COMPRESSORS; ACCESSORIES; AIR
COMPRESSORS; AIR COMPRESSOR PARTS;
COMPRESSOR; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SWITCHYARD EQUIPMENT; TWO STAGE AIR
RECIPROCATING COMPRESSOR
7
3,465,144
3,791,929
P
LEROX D.O.O.
SLOVENIA
ELECTRICAL SPARE PARTS
1
529,795
529,795
LEROX LIMITED
CYPRUS
SWITCH YARD EQUIPMENT; TURBINE AN COMPRESSOR
W/ACCESSORIES
2
118,114
117,279
A
LES CABLERIES ELECTRIQUES D'ALGER
ALGERIA
ELECTRICAL ACCESSORIES; WIRES & CABLES
2
12,318,896
9,608,270
P
LES FILS DE CHAMEL NASR SAVONNERIE
ORIENTALE
LEBANON
TOILET SOAP
9
23,522,884
24,094,512
P
LESIEUR CRISTAL
MOROCCO
INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE
2
5,051,640
5,046,781
A
LEVANT OVERSEAS DEVELOPMENT LTD
FRANCE;
LEBANON
AGRICULTURAL EQUIPMENT; AIR BLOWERS; ARTIFICIAL
INSEMINATION INSTRUMENTS FOR DAIRY CATTLE;
ARTIFICIAL INSEMINATION REQUIREMENTS;
CHEMICALS; DETERGENT POWDER; DISINFECTANT
FOGGING MACHINE; FIELD CAR/PARTS; FIELD VEHICLES
WITH SPARE PARTS; INSECTICIDE; LABORATORY
MATERIALS; LAMBDACYHALOTHRIN; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES;
PESTICIDAL GENERATOR AND SPARE PARTS;
PESTICIDE; PICKUPS; SPARE PARTS; SPARE PARTS FOR
SPRAYING EQUIPMENT; SPRAYERS; SPRAYERS/PARTS;
TRUCKS; VEGETABLE GHEE; VETERINARY
INSTRUMENT; VETERINARY MEDICINE; VETERINARY
SUPPLIES; VETY CHEMICALS; VETY-PHARMACEUTICALS
40
23,750,202
25,135,395
A
LEVANT OVERSEAS DEVELOPMENT LTD.
(PUTEAUX)
FRANCE
INSECTICIDE; PESTICIDE; SPARE PARTS
4
3,152,485
3,141,095
LEVER EGYPT
EGYPT
DETERGENT
4
1,363,259
1,358,249
LEWA-HERBERT OTTKG,
AUSTRIA
METERING PUMPS
1
267,098
219,084
LEYBOLD S.A.
FRANCE
EDUCATIONAL MATERIALS/EQUIPMENT
1
976,355
976,355
LEYCOCHEM LEYDE GMBH INDUSTRIES
GERMANY
INSULATION MATERIALS FOR HEATERS & CHIMNEYS;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT
2
581,908
624,739
LG CHEM
KOREA
HUMAN GROWTH HORMONES; MEDICINE; SERUM;
VACCINE
3
5,561,762
6,101,190
P
LIAO YUAN TEXTILE GROUP CO. LTD.
P.R. OF CHINA
ACCESSORIES; ACCESSORIES FOR GARMENTS;
BLENDED YARN; CHEMICALS FOR TEXTILE INDUSTRIES;
DYED NYLON; FABRICS; FABRICS; ACCESSORIES;
LINING MATERIAL; POLYESTER FILAMENT YARN;
SUMMER FABRIC
6
15,799,806
17,963,225
A
LIAONING MEC GROUP CO. LTD.
P.R. OF CHINA
BARE WIRE; STAYROD
1
195,000
195,000
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 103 of 192
48,460
Contract
Disbursements
48,460
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
LIBAN CABLES
LEBANON
ARMOURED CABLE PVC COPPER; CABLE; CABLES;
CABLES & FITTINGS; CABLES AND ACCESSORIES;
CABLES AND ACCESSORIES; CONTROL CABLES;
CABLES AND HANDLING TOOLS; CABLES AND
MAINTENANCE BOX TOOLS; CONTROL CABLES;
COPPER CONDUCTORS; CONTROL SYSTEM; DIGITAL
CABLE FAULT LOCATOR; ELECTRIC CABLES AND
ACCESSORIES; ELECTRICAL ACCESSORIES;
ELECTRICAL CABLES; ELECTRICAL EQUIPMENT WITH
SPARES; ELECTRICAL MATERIAL AND EQUIPMENT FOR
GENERAL MAINTENANCE; ELECTRONIC PABX (CABLES
AND UNDER GROUND ENCLOSURES); INSTRUMENTS &
CONSTRUCTION MATERIALS FOR GAS COMPRESSOR
PKGE; LOW & MEDIUM VOLTAGE CABLES; MED.
VOLTAGE CABLES; MEDIUM VOLTAGE ARMOURED
CABLES AND ACCESSORIES; MEDIUM VOLTAGE CABLES
& ACCESSORIES; POWER CABLES; POWER CABLES &
ACCESSORIES; POWER SUPPLY; DISTRIBUTION
SYSTEM; TELECOMMUNICATION EQUIPMENT &
MATERIALS (CABLES); TELECOMMUNICATIONS
EQUIPMENT; TELEPHONE EQUIPMENT;
UNDERGROUND CABLE TELEPHONE; VOLTAGE CABLE
ACCESSORIES; WIRES; CABLE
LIDER TRAIM URUNLER
TURKEY
LIEBHERR EXPORT AGGENERAL
(SWITZERLAND)
SWITZERLAND
LIEBHERR FRANCE S.A.
Number of
Contracts
Contract Face
Value
36
19,678,963
DETERGENT; PULSES; VEGETABLE GHEE
3
CONCRETE BATCH PLANT W/ SPARE PARTS; CRANE;
HYDRAULIC CONCRETE TRUCK MIXERS; MOBILE
CONCRETE PUMP WITH SPARES; MOBILE CRANE WITH
SPARE PARTS; SPARE PARTS; TRUCK MIXERS/SPARES;
WHEEL LOADER; WHEEL LOADER/PARTS; WHEEL
LOADER/PARTS; BULLDOZERS; EXCAVATORS & SPARE
PARTS
4
FRANCE
BULLDOZER/PARTS; CONCRETE MIXING TRUCK W/
SPARE PARTS; CONCRETE TRUCK MIXER/PARTS;
CRANE WITH SPARES PARTS; CRANES & SPARE PARTS;
CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS;
HYDRAULIC CRANE TRUCK W/RECOMMENDED SPARE
PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS;
HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOBILE
CRANE WITH SPARE PARTS; MOBILE CRANES; SPARE
PARTS FOR EXCAVATOR LIEBHERR; SPARE PARTS FOR
HYDRAULIC EXCAVATOR; SPARE PARTS FOR LIEBHERR
EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF
CRANE; SPARE PARTS FOR MAINTENANCE OF
EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF
SHOVELS; TRANSPORTATION AND SERVICES
EQUIPMENT WITH RECOMMENDED SPARES; TRUCK
MIXERS; TRUCK MIXERS/SPARES; WHEEL
LOADER/PARTS
LIFEPHARMA SPA
ITALY
ADRENALINE; CARBIMAZOLE; DIPYRIDAMOL;
FUROSEMIDE; HYDROCORTISONE SOD. SUCCINATE;
HYOSCINUM-HYOSCINE BUTYLBROMIDE;
HYOSCINUM-HYOSCINE BUTYLBROMIDE,
DIPYRIDAMOL; MEDICINE; METHYLDOPATE;
METHYLERGOMETRIME;
METHYLERGOMETRINMALEATE; MYSTATIN; MYSTATIN,
SPECTINOMYCIN; NALIDIXIC; NALIDIXIC ACID;
PHARMACEUTICALS; PREDNISOLONE; SPECTINOMYCIN
LIINCO BAXO INDUSTRIE REFRATTARI
SPA
ITALY
LIMO INVESTMENT LIMITED
Contract
Disbursements
Evidence of
Illicit
Payments
19,967,150
A
4,843,097
4,809,557
P
9,876,957
10,100,838
P
30
77,194,864
79,739,993
A
29
5,773,123
5,810,125
A
CASTING HEAT RESISTANCE
1
149,153
156,251
A
JORDAN
LEATHER FOR SHOES; PIPELINE EQUIPMENT & SPARES;
STREET SWEEPERS
2
1,007,895
1,013,288
P
LIMPEX TRADING INC.
CANADA
POWER STATION SPARE PARTS
1
35,752
36,253
LIMTEX (INDIA) LIMITED
INDIA
TEA
4
548,985
567,473
A
LINDE AG. PROCESS ENGINEERING AND
CONTRACTING
GERMANY
AIR SEPERATION PLANT; ACCESSORIES; SPARE PARTS;
COMPLETE LIQUID GAS PUMP WITH SPARE PARTS;
COMPRESSOR/PARTS; CONTROL VALVES; FORKLIFTS;
HUMANITARIAN GOODS; NITROGEN PLANT REVAMP;
OXYGEN STATION; SPARE PARTS FOR TURBINES
3
973,723
1,208,780
A
LINK PROTHESES INSTRUMENTS DE
CHIRURGIE
FRANCE
SURGICAL INSTRUMENTS
1
1,033,742
1,184,989
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 104 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
LINTERN (JSC)
JORDAN; RUSSIA
CATALYSTS; ELECTRICAL & INSTRUMENT SPARE PARTS
FOR LPG FILLING PLANTS; ELECTRONIC L.P.G. TURBINE
FLOW MASTER; FINNED PLATE HEAT EXCHANGER
COOLING SYSTEM; OIL SPARE PARTS; SPARE PARTS
FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS
FOR GAS TURBINES
3
2,691,034
2,491,519
LISAPHARMA SPAVIA LICINIO
ITALY
MEDICINE; PANCURONIUM BROMIDE
4
471,474
494,607
P
LITOSTROJ E.I. (JORDAN)
JORDAN
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SWITCH YARD EQUIPMENT; TURBINE SYSTEM
EQUIPMENT; TURBINE SYSTEM EQUIPMENT &
INSTRUMENTS; TURBINE SYSTEM EQUIPMENT; GATES
AND VALVES
4
781,004
800,687
A
LITOSTROJ TOVARNA TURBIN D.O.O.
(Slovenia)
SLOVENIA
CONTROL PROTECTION & MEASURING SYSTEM;
CONVERTOR; SPARE PARTS; ELECTRONIC EQUIPMENT;
TURBINE AND GEN. EQUIPMENT; TURBINE SYSTEM
EQUIPMENT; TURBINE SYSTEM EQUIPMENT; GATES
AND VALVES; VALVE/PARTS
7
1,436,708
1,388,387
LIX DETERGENT COMPANY/LIXCO
VIETNAM
VIETNAM
DETERGENT
5
8,942,354
9,431,161
LJUNGBERG & KOGEL AB
SWEDEN
MEDICAL EQUIPMENT
1
137,504
137,504
LOGITRON MARCONI COMMERCE SYS.
S.R.L./GILBARCO SPA
ITALY
FUEL DISPENSERS & RECOMMENDED SPARES; SPARE
PARTS FOR LOGITRON FUEL DISPENSERS; SPARES
FOR FUEL PUMP DISPENSERS
2
2,544,972
2,614,905
LOHMAN MEDICAL S.A.
FRANCE
MEDICAL SUPPLIES
1
2,359,793
2,248,282
LOHMANN GMBH & CO. KG
GERMANY
PLASTER BANDAGES
1
361,567
348,194
LOHMANN TIERZUCHT GMBH
GERMANY
LAYER HATCHING EGGS; ONE DAY OLD LAYER PARENT
STOCK CHICKS
2
1,484,119
429,266
A
LOMAPHARM
GERMANY
MEDICINE; NUTRITION SUPPLIES; ORAL SYRUP;
PHARMACEUTICALS; VITAMIN DROPS
3
537,106
616,804
A
LONGMAN FRANCE
FRANCE
BOOKS; EDUCATIONAL MATERIALS; EDUCATIONAL
MATERIALS/EQUIPMENT
4
1,300,450
1,243,310
LONGULF TRADING (INDIA) LTD
INDIA
TEA
4
700,337
725,413
A
LOOTAH GENERAL TRADING
UNITED ARAB
EMIRATES
DETERGENT; TOILET SOAP; UNIFORMS
3
7,235,000
7,235,000
P
LORCA MARIN S.A. FABRICA Y
LABORATORIO
SPAIN
LABORATORY SUPPLIES; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL SUPPLIES; NEEDLES
7
8,285,154
8,144,030
A
LOTUS CO. FOR TRADE & INDUSTRY
SYRIA
BROILER HATCHING EGGS; SOYA BEANS MEAL
1
405,000
404,996
LOUYA SHALLAH
SYRIA
PULSES; RED SPLIT LENTILS
2
4,557,646
4,781,715
LP GAS, S.A.
SPAIN
SPARE PARTS FOR AIR & GAS COMP.
1
405,562
460,906
LUBING SYSTEM SRL
ITALY
AGRICULTURAL SUPPLIES
2
2,451,206
2,451,206
LUBNA TRADING S.A.
SPAIN
ADULT MILK; BABY FORMULA; BATTERY AND BATTERY
CHARGER; COMMUNICATIONS EQUIPMENT NEEDED
FOR ALL DEG. STATIONS W/SPARES & ACCESSORIES;
CONTROL PROTECTION & MEASURING SYSTEM; DRUM
SQUEEZERS & SPARE PARTS; FIRE FIGHTING PUMP;
FORKLIFTS; INSTANT FULL CREAM MILK POWDER;
POWER SUPPLY EQUIPMENT; PRESSURE GAUGES;
SPARES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; TUBES; VEGETABLE GHEE; WATER
TREATMENT EQUIPMENT; WATER TREATMENT
EQUIPMENT W/SPARES; WATER TREATMENT
EQUIPMENT; CONTROL, MEASUREMENT &
PROTECTION SYSTEM
25
57,105,146
58,252,663
LUCAS EXPORT SERVICES LTD
UNITED KINGDOM
TRACTOR SPARE PARTS
1
87,350
87,350
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 105 of 192
A
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
LUCKY EXPORTS GOVT RECOGNIZED
EXPORT HOUSE
INDIA
BATTERIES FOR TRUCKS; CEILING FANS; CIRCUIT
BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER;
DRILLING MACHINE; EXHAUST FANS; FIELD CARS;
MINIBUSES; PICKUP DOUBLE CABIN; GARBAGE
TRUCKS/SPARE PARTS; GATE VALVES; GLASS;
MAINTENANCE & REPAIR OF THE DEWAXING UNIT;
POLY PROPOLINE BAGS; POLYSTER TEXTURIZED YARN;
VACUUM LOADER
LUDEN CO.
RUSSIA
LUKOIL TRADE HOUSE
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
11
3,232,789
3,711,021
A
BUSES WITH SPARE PARTS
1
579,642
697,123
P
RUSSIA
DRILLING RIG WITH SPARE PARTS AND ACCESSORIES;
FORKLIFTS; LIGHTERS, LEGRAND TYPE; OIL SPARE
PARTS FOR LPG PLANTS; PIPELINE EQUIPMENT &
SPARES; SCHOOL FURNITURE; TOILET SOAP;
VEHICLE/SPARE PARTS
5
809,766
770,984
LUNA CO.FOR TRADING INGREDIENTS
FOR FOOD &CHEMICAL
EGYPT
ADDITIVES; ALUMINUM FOIL; AMONIUM CHLORIDE FOR
DEPOLARIZER; AMPICILIN; CITRIC ACID; GLUCOSE;
MEDICAL EQUIPMENT; MEDICAL MACHINES; MEDICINE;
PACKAGING; PACKAGING MATERIALS; PACKING
MATERIALS; PROPLYENE GLYCOL; SPARE PARTS FOR
SIDE BOOM KOMATSU; TITANIUM DIOXIDE
13
3,059,275
3,154,098
A
LUNA COMPANY FOR INDUSTRIAL
INVESTMENTS S.A.E.
EGYPT
IBUPROFEN; WETAPSOL; DIETHYLAMINE; MEDICINE;
PHARMACEUTICALS; SPARES FOR BULLDOZER
5
1,260,757
1,270,308
P
LUXOR CALIFORNIA EXPORTS COMPANY
UNITED STATES
HARD RED WINTER WHEAT; PULSES; RICE; WHEAT;
WHITE BEANS
6
51,493,625
52,148,667
LUXOR EXPORTS FRANCE
FRANCE
ALUMINUM SULPHATE; CASING AND TUBING; ENGINE
ASSSEMBLY WITH ACCESSORIES; ENGINES FOR HEAVY
VEHICLES; FORKLIFTS; HEAVY VEHICLES/SPARES;
SPARES FOR RIGS; HYDRAULIC WHEEL LOADER, DIESEL
ENGINE WITH SPARES; LOW
LOADERS/LORRIES/TANKERS; MOBILE WELDING
MACHINE; REFRIGERATED TRUCKS; SPARE FOR OIL
WELL RIGS; SPARE PARTS FOR ENGINES; TRACTOR
WITH SEMITRAILER AND SPARE PARTS; TYRES & TUBES
FOR HEAVY LOADERS; TYRES & TUBES; ENGINES AND
SPARE PARTS; WELDING MACHINES
10
4,642,383
4,004,840
A
LYKA LABS LIMITED
INDIA
VETERINARY MEDICINE; VETY-PHARMACEUTICALS
1
61,500
55,350
P
M AND C GROUP
ITALY
BOILER AUXILIARY SYSTEM; CONTROL &
TELECOMMUNICATION SYSTEM; CONTROL
PROTECTION & MEASURING SYSTEM; INSTRUMENT
EQUIPMENT; INSTRUMENTATION; INSTRUMENTATION,
CONTROL & TELECOMMUNICATION EQUIPMENT WITH
SPARES; INSTRUMENTS GAUGES AND FITTING;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SKID-MOUNTED METERING SYSTEM; WATER
TREATMENT EQUIPMENT
8
1,059,783
1,091,245
A
M AND IP CONSULTING SARL
FRANCE
CONTROL PROTECTION & MEASURING SYSTEM;
PUMPS,COMPRESSORS AND ROTARY MACHINES; SF6
GAS; SWITCH YARD EQUIPMENT; TRANSFORMER OIL;
TURBINE OIL; UTILITIES-FIREFIGHTING; WIRES
9
2,578,591
3,084,009
A
M. SALEH MALLAH GENERAL
TRADE-IMPORT AND EXPORT
SYRIA
DETERGENT
1
332,021
380,347
A
M.E.H. INDUSTRIES (PVT) LTD
SRI LANKA
BLACK TEA; TEA
3
578,560
606,155
A
M.E.S. SRL
ITALY
AGRICULTURAL EQUIPMENT; COMPLETING PARTS FOR
AGRICULTURAL IMPLEMENTS; MOTORIZED KNAPSACK
MISTBLOWER; PLOUGHS W/SPARE PARTS; SPRAYER,
TRACTOR MOUNTED SPRAYER; SPRAYERS/PARTS;
WHEEL BARROW SPRAYERS
3
1,637,663
1,637,663
M.P. RYAN LTD.
IRELAND
ELECTRICAL EQUIPMENT & ACCESSORIES; MATERIALS
FOR CATHODIC PROTECTION; OIL SPARE PARTS
7
1,230,917
1,230,148
M.T. MOTORI ELETTRICI S.R.L.
ITALY
MOTORS & SPARE PARTS
1
19,203
18,792
A
M/S FALCON FOR IMPORT & TRADE CO.
EGYPT
SOYA BEANS MEAL
1
6,428,140
1,945,193
A
M/S PREMIER RUBBER MILLS
INDIA
FLAT RUBBER CONVEYOR BELT
1
307,962
384,906
A
MA' IN EST EXPORT & IMPORT
JORDAN
EARTH MOVING MACHINARIES W/SPARES; FLAT BED
TRAILER
1
250,776
310,302
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 106 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MAARAWI BROS CO. FOR WOOD
LEBANON
TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WHITE
WOOD; WOOD
2
3,782,702
4,707,625
A
MABEY & JOHNSON LTD.
UNITED KINGDOM
MODULAR BRIDGES
1
3,697,586
4,052,209
A
MABROC TEAS (PVT) LTD.
SRI LANKA
BLACK TEA; TEA
5
868,288
894,968
P
MAC WORLD INC.
PAKISTAN
EDUCATIONAL MATERIALS/EQUIPMENT; SPARE PARTS
FOR DIESEL ENGINES; SPORTS & RECREATIONAL
EQUIPMENT
2
2,514,025
1,765,220
MACCHI SPA A.C. MANDRESSI SRL
ITALY
STEAM BOILER; TUBES AND CONVECTION COIL FOR
TUBES; UPGRADING OF EXISTING BOILER UNITS
2
14,008,115
13,644,196
MACHINE TOOLS ACCESS (M.T.A.) SRL
ITALY
FLOOD LIGHT PLANT WITH SPARE PARTS
1
142,200
142,200
Machinery General 2000 SL
SPAIN
SPARE PARTS FOR GAS TURBINE & ACCESSORIES
1
416,695
511,648
MACHINO EXPORT RUSSIA
BULGARIA; RUSSIA BLACK TEA; COMPRESSOR; DETERGENT POWDER;
ERASER; LATEX ADHESIVE; MECHANICAL EQUIPMENT
WITH SPARES; POLYPROPLYNE BAGS; REFRIGERANT
GAS; TEA; TYRES
1
155,866
185,808
A
MACHINOEXPORT (JSC)
BULGARIA
SERVICES AND PLANT EQUIPMENT; UNIVERSAL LATHE;
UNIVERSAL MILLING MACHINES
1
348,772
420,323
A
MACHINOIMPORT
RUSSIA
ADULT MILK; ALUMINIUM; BABY FORMULA; BLACK TEA;
CABLES AND ACCESSORIES; CHANNELS;
CHLORINATION UNIT WITH ACCESSORIES & SPARES;
CLUSTER STATIONS & SPARES, CONTROL
INSTRUMENTS & SPARES; CRANES & SPARE PARTS;
CRAWLER FULLY HYDRAULIC CRANE W/SPARES;
CRUDE OIL PROCESSING & TREATMENT PLANT;
DEHYDRATION/DESALTING UNITS; DETERGENT
POWDER; DIESEL ENGINE MOTOR SPARE PARTS;
DRILLING AND COMPLETION OF WELLS; ELECTRICAL
FORKLIFT W/SPARE PARTS; EQUAL ANGLES; FLAT BARS;
FLOATING ROOF AND FLOW TANKS/WATER TANK AND
CONSUMABLES/CONSTRUCTION TOOLS.; FORK LIFT &
SPARES; FORKLIFT/SPARES; GHEE; HEAVY EQUIPMENT;
INTERCOM UNITS WITH CENTRAL CONTROL; IPE STEEL
JOISTS; MATERIALS REQUIRED FOR PRODUCTION,
MAINTENANCE AND ENHACEMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
OIL SPARE PARTS; PIPE BENDING MACHINE; PIPELINE
EQUIPMENT & SPARES (OIL); PLATES; PULSES; RICE;
SPARE PARTS FOR DRAIN PUMPS; SQUARE BARS;
STEEL TIRES; SUGAR; TEA; TOILET SOAP; VEGETABLE
GHEE; WHEAT; WHITE WOOD
34
98,442,996
91,753,269
A
MACLEODS PHARMACEUTICALS LTD.
INDIA
MEDICINE
2
365,217
396,298
P
MACRO CHEMICAL COMPANY
UNITED ARAB
EMIRATES
CASING ACCESSORIES; CHEMICALS FOR DRILLING &
COMPLETION FLUIDS; DRILL BITS; MUD MATERIALS; OIL
SPARE PARTS; OIL WELL CEMENT & CHEMICAL
ADDITIVES.; PERFORATION MATERIALS AND EXPLOSIVE
CHARGES; SPARE PARTS FOR DRILL STEM TESTING;
SPARE PARTS FOR LIGHT & HEAVY EQUIP.; SPARE
PARTS FOR SCANIA LT TRUCKS; SPARE PARTS FOR
VEHICLE; WIRE LINE EQUIPMENT WITH SPARES
5
5,595,779
4,372,223
A
MADAR CHEMICALS CO.
SYRIA
DETERGENT
2
513,759
555,160
MADHARIB ALEXANDRIA CO.
EGYPT
PULSES
1
4,222,500
4,197,952
MAERSK MEDICAL A/S
DENMARK
CATHETER; FEEDING TUBES; HOSPITAL SUPPLIES;
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
SUPPLIES; STOMACH TUBES; UMBILICAL CLAMP;
UMBILICAL CORD CLAMP; UMBILICAL CORD CLAMP
PRODUCT NO. 84005012
8
1,439,164
1,442,933
MAERSK MEDICAL S.A.R.L.
DENMARK
MEDICAL EQUIPMENT
MAFEKS TICARET TURIZM VE INSAAT
LTD. STI
TURKEY
BALLAST REGULATORS/ SPARE PARTS; DIESEL ENGINE;
DIESEL ENGINE; BATTERY SETS; GENERATING SET;
LEGUMES; PULSES; SPARE PARTS FOR LOCOMOTIVES;
SPARE PARTS FOR PASSENGER COACHES; TRUCKS;
WHITE BEANS; WHITE WOOD
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 107 of 192
1
153,956
153,956
12
31,780,327
31,081,272
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MAG ELECTROIC
EGYPT
ACRYLIC SHOWER TRAYS; BLACK TEA; CHANNELS;
CHEMICALS AND ADDITIVES; CHEQUERED PLATE;
CIRCUIT BREAKERS W/ SPARES; COLD ROLLED SHEETS;
COMPRESSORS FOR AIR CONDITIONERS;
CONSTRUCTION MATERIAL; CONTROL MEASUREMENT
& PROTECTIONS SYSTEM; DETERGENT; DETERGENT
POWDER; EQUAL ANGLES; ERASER; FREON GAS;
GALVANIZED PLAIN SHEETS; GALVANIZED STEEL
TRAPEZOIDAL PRE-PAINTED SHEETS; GALVANIZED
STEEL WIRE; HOT ROLLED MILD STEEL WINDOW; HOT
ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER;
IPE STEEL JOISTS; JUTE BAGS; KEROSENE HEATERS;
POLYPROPYLENE BAGS; SHOWER TRAYS; SUGAR;
SWITCH YARD EQUIPMENT & ACCESSORIES; TEA;
VEGETABLE GHEE; WHITE BEANS; RED SPLIT LENTILS;
WIRES
9
8,378,027
9,203,820
A
MAGNUM IND. TECHNOLOGIES
DENMARK
DENSITY METER COMPLETE UNIT; ELECTRIC
MATERIAL; FUEL DISPENSER WITH SPARES; FUEL
DISPENSERS & RECOMMENDED SPARES; GASKETS
AND BEARINGS; HEAT EXCHANGER TUBES; NOZZLES;
PIPES; RAW MATERIALS; SPARE PARTS FOR FUEL
DISPENSER; SPARES FOR PUMPS; SPARES PARTS FOR
FUEL DISPENSERS; SUBMERSIBLE PUMPS; VALVE
OPERATING SYSTEM
12
4,944,433
5,204,132
A
MAGOTTEAUX S.A
BELGIUM
GRINDING BALLS; SPARE PARTS FOR CEMENT PLANTS
2
505,715
508,020
P
MAHER KHOZAYEM COMPANY
SYRIA
DETERGENT POWDER; POLYSTER YARN COUNT;
VEGETABLE GHEE
1
1,167,758
1,220,538
P
MAIHAK AKTIENGESELLSCHAFT
GERMANY
FOOD HANDLING EQUIPMENT/SPARE PARTS; LEVEL
INDICATOR
4
971,711
971,661
MAIMOONA IND. CHEMICALS TRADING
CO. LLC.
UNITED ARAB
EMIRATES
CHEMICALS FOR WATER TREATMENT
1
39,000
18,623
MAIS CO. FOR MEDICAL PRODUCTS
SAUDI ARABIA
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
SUPPLIES
3
2,160,577
2,437,476
MAISON MATHIEU S.A.
BELGIUM
LABORATORY APPARATUS; OIL SPARE PARTS
1
277,500
265,197
MAITHA GENERAL TRADING L.L.C.
UNITED ARAB
EMIRATES
ACTIVITY 60; AIR COMPRESSORS; AMBULANCE
EQUIPMENT; AUTOMOTIVE AIRCONDITIONING
CHARGING STATION; AUTOMOTIVE WORKSHOP
EQUIPMENT; BLOW OUT PREVENTER ACCUMULATOR
UNIT W/SPARES; CHEMICALS FOR DRILLING &
COMPLETION FLUIDS; COMMUNICATIONS
EQUIPMENT/SUPPLIES; COMMUNICATIONS RIGGING
MATERIALS; COMPAQ SERVER POWER SUPPLY;
COMPAQ WORKSTATION; COMPUTER EQUIPMENT;
CONTROL PROTECTION & MEASURING SYSTEM;
CONTROLLERS & POSITIONERS FOR DEGASSING
BANKS; CONVERTOR; DC POWER SUPPLY EQUIPMENT
AND ACCESSORIES; DICTATION MACHINE
W/ACCESSORIES; DRILLING FLUID MATERIALS/CEMENT
ADDITIVE; ELECTRIC EQUIPMENT ACCESSORIES;
ELECTRICAL EQUIPMENT; ELECTRICAL MATERIALS;
EQUIPMENT; FIELD INSTRUMENTS AND SPARES; GAS
MEASURING & CONTROL INSTRUMENTS WITH SPARES;
LPG CONTROL & METERING EQUIPMENT; MEDICINE;
MOTOROLA EQUIPMENT; NETWORK, HUB; PERSONNEL
GARMENTS, FOOTWEAR & TOOLS; PORTABLE GAS
DETECTOR; PORTABLE GAS MONITOR; PRIMER AND
POLYTHYLENE TAPE; RISOGRAPH
MACHINE/ACCESSORIES; SAFETY EQUIPMENT; SAFETY
VALVES FOR VESSELS & TANKS.; SATELLITE COM
14
2,483,748
2,479,956
MAJOR FRANCE
FRANCE
EDUCATIONAL MATERIALS/EQUIPMENT
1
192,150
192,150
MAJOR PRODOTTI DENTARY SPA
ITALY
DENTAL EQUIPMENT; DENTAL LABORATORIES & CLINIC
EQUIPMENT; DENTAL MATERIALS & SUPPLIES; MEDICAL
EQUIPMENT; MEDICAL SUPPLIES
4
854,443
854,443
MAKFLUID PUMPS TURBINES
MACEDONIA
COMPACT UNITS; MOTOR; WATER HAMMER SYSTEM
1
6,325,000
6,196,213
MALBRANQUE ILLIES FRANCE
FRANCE
OIL SPARE PARTS; VALVE/PARTS
2
608,413
575,207
MALIA OVERSEAS S.A.L.
LEBANON
MACHINES AND SPARE PARTS
1
1,471,028
1,428,835
MALONEY INDUSTRIES (FRANCE) S.A.
FRANCE
EQUIPMENT & MATERIALS-WET CRUDE PRODUCTION
1
6,105,691
6,094,869
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 108 of 192
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MALONEY INDUSTRIES INC.
CANADA
WELL POTENTIAL TESTING SKIDS
1
1,033,906
1,211,941
A
MAN INDUSTRIES INDIA LTD.
INDIA
LINE PIPE CARBON STEEL; PIPES
2
8,684,194
9,639,907
A
MANAGEMENT ASSOCIATES
INTERNATIONAL
BELGIUM
SCREEN
1
326,000
298,290
MANAGEMENT INVESTMENT &
MARKETING
LEBANON
ELECTRICAL EQUIPMENT MATERIALS & SPARE PARTS
FOR GENERAL MAINTENANCE; SUPPLY OF ELECTRICAL
MATERIALS
1
482,394
608,748
MANGELS INDUSTRIAE COMERCIO LTDA
BRAZIL
LPG CYLINDERS
1
2,411,500
2,362,581
MANIYAR PLAST LIMITED
INDIA
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
3
645,500
645,500
MANOHAR BROTHERS (CAPACITORS)
PRIVATE LIMITED
INDIA
POWER FACTOR IMPROVEMENT EQUIPMENT
1
614,116
610,151
P
MANUTAN EXPORT Z.I.
FRANCE
ACCESSORIES FOR TRANSPORT/HANDLING
EQUIPMENT; ELECTRICAL FANS AND FIRE
EXTINGUISHERS; EQUIPMENT; FACE MASK; FACE
MASKS; FIRE EXTINGUISHER; GLOVES; HANDLING
MATERIALS; HEALTH REPAIR & REHAB.; HUMANITARIAN
GOODS; MASK; MEDICAL EQUIPMENT; MEDICAL
SUPPLIES
1
685,017
685,017
P
MAQUET-FRANCE
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
4
13,032,418
13,472,580
P
MARALDI SEMENTI-ORTIS BRAND
ITALY
VEGETABLE SEED
1
25,176
27,925
A
MARANGNONI MECCANICA S.P.A.
ITALY
TYRE MOULDS; ACCESSORIES
1
330,023
322,409
P
MARCITAL SRL
ITALY
SPARE PARTS
1
3,421,000
3,234,938
MARCONI COMMERCE SYSTEM S.P.A.
ITALY
SPARE PARTS FOR FUEL DISPENSER; SPARES FOR
FUEL PUMP DISPENSERS
2
1,358,382
1,453,313
P
MARDEC INTERNATIONAL SDN BHD
MALAYSIA
RUBBER FOR TYRE PRODUCTION
1
247,500
247,401
P
MARDIN BORU SANAYI VE TIC ARET A.S.
TURKEY
IRRIGATION EQUIPMENT
2
1,990,000
1,990,000
MARDIN ENTEGRE TAVUK CULUK SANA
YI VE TICARET A.S.
TURKEY
AGRICULTURAL EQUIPMENT; EQUIPMENT & SPARE
PARTS FOR POULTRY HOUSES
1
553,000
553,000
MARGAL COMPANY
ALGERIA
VEGETABLE GHEE
1
1,455,118
1,679,007
MARINE AIR CENTER ANTWERP
TRADING CORP.
BELGIUM
ROTATING MACHINERY & ACCESSORIES
1
289,152
289,152
MARKERT SA
BELGIUM
FILTER CLOTH
1
471,294
616,960
MARKET SQUARE SDN BHD
MALAYSIA
VEGETABLE GHEE
4
2,659,340
2,814,067
MARKETING INT'L
UNITED STATES
PULSES; WHITE BEANS
2
9,330,000
9,206,024
MARQUETTE HELLIGE GES.
AUSTRIA
DEFIBRILLATOR/ACCESSORIES/SPARE PARTS; ECG
ACCESSORIES/SPARES; EDUCATIONAL
MATERIALS/EQUIPMENT; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT,
SUPPLIES FOR; MEDICAL SUPPLIES; TRANSDUCERS
11
33,968,582
33,778,098
P
MARSA KRAFT JACOBS SUCHARD
TURKEY
VEGETABLE GHEE
8
7,473,393
7,591,904
P
MARSOUND BAHRI AND CO. MBC
SYRIA
AMOKSIKLAV; DANISTOLE; TRONTERAL; DILTIAZEM;
DRUGS; MEDICINE; METFORMIN, AMOXYCILLIN &
VERAPAMIL; METFORMINE AND METHYL DOPA;
NAPROXEN; TRONTERAL
17
7,919,887
7,986,710
A
MARUBENI HEAVY MACHINERY TRADING
CO. LTD.
JAPAN
HEALTH REPAIRS; LABORATORY EQUIPMENT; MEDICAL
SUPPLIES; SPARE PARTS
1
17,333,536
17,333,536
MARUTI UDYOG LTD.
INDIA
LAND CRUISER & PARTS; LAND CRUISER WITH SPARE
PARTS
1
173,248
172,333
MARUTIPLASTICS LIMITED
INDIA
BAG; POLYPROPYLENE BAGS
2
1,582,500
1,278,443
Marvel Industries Limited
INDIA
JUTE BAGS; PLASTIC COVER SHEET
2
426,212
486,887
MAS POMPA SANAYI A.S.
TURKEY
ELECTRICAL PUMPS; SEWAGE PUMPS AND SPARES;
SKID MOUNTED FIRE FIGHTING PUMPS
2
1,888,820
2,084,464
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 109 of 192
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MASAOOD JOHN BROWN LTD.
UNITED ARAB
EMIRATES
COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL
SYSTEM; GAS TURBINE SPARE PARTS; GENERATOR
SYSTEM EQUIPMENTS; GENERATORS; BATTERY
CHARGER; CONVERTER/SPARE PARTS; SPARE PARTS
FOR GAS TURBINES; TURBINE; TURBINE &
COMPRESSOR BLADES/ACC
9
8,270,999
8,444,722
MASCHINEN UND MUHLENBAU
WITTENBERG GMBH (MMW)
GERMANY
LABORATORY SUPPLIES; ROLLS
2
832,953
832,953
MASCHINENFABRIK REINHAUSEN GMBH
GERMANY
SPARE PARTS FOR BAKERIES; TRANSFORMERS,
CUBICLES, ACCESSORIES
1
1,004,421
896,001
MASCHIO S.P.A.
ITALY
ROTARY TILLER/PARTS
1
673,000
673,000
MASONEILAN
FRANCE
POWER STATION SPARE PARTS; PRESSURE
CONTROLLER
1
40,480
34,206
MASS CO.( MARKETING & DISTRIBUTION
CO.)
JORDAN
HUMAN MEDICINES; IFOSFAMIDE; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICINE; SERUM;
VACCINE; VACCINE
11
19,292,326
22,014,046
A
MASS ECONOMIC GROUP
SYRIA
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; EQUAL ANGLES; HOT ROLLED SHEETS;
INSTANT FULL CREAM MILK POWDER; IPE STEEL
JOISTS; KEROSIN ROOM HEATER; PULSES; SUGAR;
WHITE WOOD
2
12,330,547
13,031,445
P
MAST DIAGNOSTICS
UNITED KINGDOM
LAB REAGENTS
1
134,315
68,266
MASTAS MAKINA SANAYI VE TICARET A.S.
TURKEY
BACKHOE LOADER/SPARE PARTS
1
792,500
780,612
MASTENBROEK ITALIA S.R.L.
ITALY
EXCAVATOR W/ACCESSORIES AND SPARE PARTS
1
3,040,000
3,039,750
MATELEC S.A.L.
LEBANON
SUBSTATION; SUBSTATION; TRANSFORMERS; SPARE
PARTS; VOLTAGE SWITCH GEAR UNIT, SPARES &
ACCESSORIES
3
5,634,720
6,066,676
A
MATHER AND PLATT ENGINEERING
CENTRE (UK)
INDIA
HORIZONTAL SPLIT CASE PUMP; PUMP/PARTS; PUMPS;
PUMPS AND SPARE PARTS; SEWAGE PUMPS AND
SPARES; SPARE PARTS FOR WATER COMPACT UNITS;
SPARE PARTS FOR WATER TREATMENT PLANTS;
VALVES; VERTICAL MULTI STAGE PUMPS; WATER
PUMPS; WATER PUMPS; SLUDGE PUMP; WATER
TREATMENT PLANT EQUIPMENT
18
33,090,737
22,294,480
A
MATHYS MEDICAL LTD.
SWITZERLAND
MEDICAL INSTRUMENTS; MEDICAL SUPPLIES
1
80,762
76,500
MATISA MATERIEL INDUSTRIEL
SWITZERLAND
SPARE PARTS
1
221,284
221,284
MATTIG-SCHAUER (SCHAUER TIME &
COMMUNICAT SYS)GMBH
AUSTRIA
CENTRAL CLOCK SYSTEM
1
95,000
95,000
MAUHAK AKTIENGESELLSCHAFT
GERMANY
LEVEL INDICATOR
1
63,940
63,940
MAURER SOHNE GMBH & COMPANY KG.
GERMANY
BEARINGS
1
235,739
262,958
P
MAURIA UDYOG LIMITED
INDIA
LPG CYLINDERS COMPLETE W/ VALVES
1
9,767,145
10,481,168
A
MAUS ITALIA F. AGOSTINO & C.S.A.S
ITALY
CLEANING EQUIPMENT; HYDRAULIC BUNDLE
EXTRACTOR; LPG FILLING PLANTS; MAINTENANCE
EQUIPMENT; PIPE FITTINGS AND VALVES WITH SPARES;
TOOLS FOR HEAT EXCHANGER & BOILERS WITH
SPARES
4
522,388
522,388
MAXIMA INTERNATIONAL EXHIBITIONS
RUSSIA
COMPLETE STEAM BOILER WITH SPARE PARTS;
PULSES; VEGETABLE GHEE
2
583,553
625,610
MAY SEED CO. LTD.
TURKEY
SEEDS; SUNFLOWER SEED
3
3,212,451
3,404,432
MAYODOR TRADING INTERNATIONAL
TUNISIA
CHANNELS; CHEQUERED PLATE; EQUAL ANGLES;
GALVANIZED PLAIN SHEETS; IPE STEEL JOISTS; SUGAR;
VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WHITE
WOOD
2
6,862,859
8,413,086
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 110 of 192
A
P
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
MAYSS S.A.(OFF SHORE )
LEBANON
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60;
AUTOMATED SURVEYING EQUIPMENT; BOTTOM HOLE
PRESSURE & TEMPERATURE RECORDERS FLUID
SAMPLERS WITH ACCESSORIES; BUS WITH SPARES;
CHECKING EQUIPMENT & TOOLS; CIVIL ENG. LAB
INSTRUMENTS; COMPUTERS; DOUBLE CABIN PICK UP;
DRIL SYSTEM TEST TOOLS AND ACCESSORIES;
EQUIPMENT & HANDLING TOOLS; EQUIPMENT &
MATERIALS FOR MAINTENANCE; EQUIPMENT FOR
GEOLOGICAL LABS & ACCESSORIES INSTRUMENTS;
FIBROSCOPE WITH ACCESSORIES; FIELD
INSTRUMENTS FOR DEGASSING STATION WITH
SPARES; FIRE FIGHTING PUMP; FURNITURE & GENERAL
USE ITEM FOR AL-BAKER TERMINAL; GASKETS; GPS
WITH ACCESSORIES; HARDNESS TESTER W/
ACCESSORIES; HYDRAULIC SETTING CASTABLE;
HYDROSTATIC TESTING UNITS; INSTRUMENTS FOR
MEASURING HYDROCARBON GASES & INSPECTION
TESTING, C/W ACCESSORIES; INTERNAL QUALITY
CONTROL EQUIPMENT; LABORATORY DEVICES WITH
ACCESSORIES; LABORATORY EQUIPMENT &
ACCESSORIES; LABORATORY TESTING EQUIPMENTS &
ACCESSORIES; LOCAL CONTROL DESKTOP HF/SSB
BASE STATION TRAN
MAZA MOHAMED ALI ZAINAL ABDULLA
BAHRAIN
MAZDA CIF PHILIPS ECLAIRAGE
MAZINI LLC
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
62
14,479,746
15,158,075
A
DETERGENT; VEGETABLE GHEE
2
2,768,075
3,081,355
A
FRANCE
LIGHTING FITTINGS; LAMPS
1
347,498
323,903
RUSSIA
GASKETS; GRINDING WHEELS; MEASURING
INSTRUMENTS; PIPES AND FITTINGS; RAW MATERIALS;
TOOLS
1
255,088
237,000
M-BONUS
RUSSIA
OIL PRODUCTS TESTING APPARATUS
1
111,090
121,689
MCV FREE ZONE CO./MAMUFACTURING
COMM. VEHICLES CO.
EGYPT
BUSES; BUSES WITH SPARE PARTS; CARGO TRUCK;
FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES
WITH SPARES; FUEL TANKER TRUCK; MICRO FILM;
MINIBUSES; TRUCK TRACTOR-SEMI-TRAILER/SPARES;
TRUCK WITH SPARES; WATER TANKER TRUCK
12
218,337,368
257,113,308
MECCANICA CREMONINI SNC DI DARO
EFABIO CREMONINI
ITALY
ROTATING MACHINERY AND SPARES
1
150,284
150,284
MECHTOOL LTD.
CYPRUS;
SWITZERLAND
BATTERY CHARGER; BEARINGS; BUSHINGS;
CABLE/SPARE PARTS; CHARGERS AND SPARE PARTS;
CONTROL & MEASURING INSTRUMENT.; CONTROL
MEASUREMENT AND PROTECTION RELAY; DC POWER
SUPPLY EQUIPMENT; ELECTRIC EQUIPMENT
ACCESSORIES; ELECTRICAL MATERIAL AND
EQUIPMENT FOR GENERAL MAINTENANCE;
ELECTRICAL MATERIALS WITH ACCESSSORIES;
ELECTRICAL SPARE PARTS; GAS TURBINE SPARE
PARTS; GRINDING MEDIA AND CAST HEAT
RESISTANCE; MACHINES TO REPLACE OBSOLETE
ONES; MATERIALS FOR HEAT EXCHANGERS;
MATERIALS FOR MOTORS REWINDING WORKSHOP;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MEASURING &
CONTROL INSTRUMENTATION; MOTOR REWINDING
MATERIALS; OIL SPARE PARTS; PLANT SURVEY
EQUIPMENT; PLASMA AUTOMATIC CUTTING MACHINE
W/SPARES; POWER SUPPLY; REPLACEMENT OF
EXISTING GAS FIRING SYSTEM; REPLACEMENT OF
OBSOLETE CONTROL SYSTEMS; SPARE PARTS FOR
COOLING TOWERS OF PROCESS PLANT; SPARE PARTS
FOR CRANE; SPARE PARTS FOR SWITCH GEAR;
SPARES FOR BOILERS IN THE AIR CONDITIONING
UNITS; STEAM TRAPS AND SPARES FOR BOILERS;
SUPPLY OF EL
41
12,712,174
13,437,949
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 111 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
MECO ELECTRONIC TRADING GMBH
AUSTRIA
COPPER WIRE; EQUIPMENT & MATERIALS FOR
MAINTENANCE & REPAIR OF TRANSFORMERS &
MOTORS; EQUIPMENT & MATERIALS FOR
MAINTENANCE & REPAIR OF TRANSFORMERS &
MOTORS.; GRAIN ORIENTED SILICON STEEL; ON-LOAD
AND OFF-LOAD TAP CHANGER; ON-LOAD TAP
CHANGERS; PUMPS, MOTORS AND ROTARY
MACHINES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; SEMI FINISHED PARTS; TAP CHANGER;
WIRES
MEDAL CABLES LTD.
BAHRAIN
MEDCO-ERP LIMITED
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
12
8,867,993
9,185,526
AL-BARE WIRE; CONDUCTORS & ACCESSORIES;
WIRE-ELECTRIC
2
573,631
566,875
EGYPT
VETY-PHARMACEUTICALS; VITAMINS AND AMINO ACIDS
AS COMBINATION
1
135,563
162,562
A
MEDELA AG
SWITZERLAND
MEDICAL EQUIPMENT AND APPLIANCES;
PHOTOTHERAPY UNIT; SPARE PARTS
2
1,643,988
1,702,170
A
MEDEQUIP FOR TRADING AND
CONTRACTING SAE
EGYPT
MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN
STATION; SPARE PARTS FOR MEDICAL EQUIPMENT
1
23,165,776
20,748,822
MEDICAL & COSMETIC PRODUCTS
CO.LTD.
SAUDI ARABIA
MEDICINE
1
44,364
48,967
A
MEDICAL DISPOSABLE INDUSTRIAL
COMPLEX
SAUDI ARABIA
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT;
MEDICAL APPLIANCES; MEDICAL SUPPLIES; PIPETTE;
STERILE SWABS STICK WITHOUT MEDIA
4
159,734
166,283
A
MEDICAL GRADE SYSTEM
ITALY
MEDICINE
1
705,500
689,788
MEDICAL UNION PHARM CO
EGYPT
CHLOROQUINE; MEDICINE; METRONIDAZOLE;
RAMITIDINE; MICONAZOLE
4
653,743
653,743
MEDICALIS INTERNATIONAL
FRANCE
MEDICAL EQUIPMENT
MEDICIS PARIS
FRANCE
HOSPITAL EQUIPMENT/SPARE PARTS; MEDICAL
EQUIPMENT; MEDICAL SUPPLIES; PORTABLE OCTANE
ANALYZER; SPARE PARTS; X-RAY FILM
MEDICO CHIRURGICAL
TUNISIA
MEDICAL SUPPLIES
MEDICO LABS
SYRIA
ACYCLOVIR; ALLOPURINOL; BROMHEXIN; FOLIC ACID;
LOTAN; LAXAMID; MEDICINE; PARACETAMOL;
TETRACYCLINE
MEDICOR TRADING CO. LTD.
HUNGARY
MEDICAL EQUIPMENT PARTS
1
534,373
534,373
MEDIOTIC LABS PHARMACEUTICAL
PRODUCTS SIBAI AND CO
SYRIA
MEDICINE
3
4,934,070
5,819,380
A
MEDIPAK LTD
PAKISTAN
IV SOLUTIONS; MEDICAL SUPPLIES; MEDICINE
5
2,637,358
2,730,538
A
MEDIPLANTEX NATIONAL MEDICINAL
PLANT CO.
VIETNAM
GENTAMYCIN; DOXCYCLIN; NORFLEXACIN;
GENTAMYCIN; DOXCYCLIN; NORFLOXACIN
1
122,000
122,000
MEDIS S.R.L.
ITALY
MEDICAL EQUIPMENT AND APPLIANCES
1
1,559,299
1,739,538
A
MEDISCA FARMACEUTICI SRL
ITALY
DEXAMETHASONE; MEDICINE; PIPERCILLIN; VITAMINS
5
1,196,700
1,159,493
P
MEDITERRANEAN INTERNATIONAL INC.
SYRIA
AIR COMPRESSORS; EQUIPMENT AND HANDLING
TOOLS.; EQUIPMENT FOR DRILLING & WORKOVER RIGS;
EQUIPMENT FOR MEASURING DRILLING FLUIDS; OIL
SPARE PARTS; OIL WELL CEMENT LAB EQUIPMENT WITH
SPARE PARTS; OIL WELL SUBSURFACE CONTROL
EQUIPMENT; SPARE FOR P-80 RIG; SPARE PARTS AND
EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE
PARTS FOR DRILLING & WORKOVER RIGS; SPARE
PARTS FOR DRILLING RIGS; SPARE PARTS FOR
LOGGING TRUCKS & TOOLS; SPARE PARTS FOR RIGS;
SPARES FOR OIL WELL RIGS
9
6,317,551
6,325,665
MEDITERRANEAN PHARMACEUTICAL
INDUSTRIES MPI
SYRIA
BACTRIM; MEDICINE; SUPRADYN
4
5,687,769
4,523,943
A
MEDLANE
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS; SURGICAL EQUIPMENT; SURGICAL
SUPPLIES
6
1,476,913
1,533,206
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 112 of 192
1
98,564
95,607
11
1,968,741
1,920,414
1
101,041
95,274
12
741,387
711,366
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MEDMAC FOR MANUFACTURING
AGRICULTURAL MED&VET PROD
JORDAN
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS;
ALBENDAZOLE ANTHELMINTIC; ANIMAL PARASITES;
ANTIBIOTICS & VITAMINS; CHLOROPYRIFOSE;
HERBICIDE; INSECTICIDE; MEDICINE; PESTICIDE;
TYLOSIN; VETERINARY MEDICINE;
VETY-PHARMACEUTICALS
21
11,829,020
12,502,836
A
MEDOCHEMIE
CYPRUS
CLOXACILLINE; CYANOCOBALAMIN; DRUGS; MEDICINE;
NAUTISOL; DEXAMETHASONE; PHARMACEUTICALS;
PROCARDIN; SUPPLY OF DRUGS; TERBULATINE,
CHLORPROPAMIDE, AMOXYCILLIN
17
7,492,652
7,545,043
A
MEENA ESTABLISHMENT FOR TRADING
AGENCIES
JORDAN
CIRCUIT BREAKERS; CREAM MILK POWDER;
DETERGENT; DETERGENT POWDER; VEGETABLE GHEE
4
2,062,102
2,330,627
P
MEETCO (MALAYSIA) SDN BHD
MALAYSIA
VEGETABLE GHEE
MEGA DIS TICARET A.S.
TURKEY
CHICK PEA; COLD ROLLED CARBON STEEL STRIPS;
DECORATED WALL TILES; EXTRA VIRGIN OLIVE OIL;
LAMPS; MACHINES; MACHINES AND SPARE PARTS;
MATERIALS FOR SPIRAL PIPES FOR REHAB. OF
WELDING RODS/WIRES; MODERN BAND KNIFE AND
NEEDLES; PACKING; PLASTIC COVER SHEET;
POLYESTER TEXTURIZED YARNS; POLYPROPYLENE
BAGS; PULSES; ROPE SCOURING AND MILLING
MACHINE; SEWING MACHINE/PARTS; SEWING
MACHINES; SODIUM TOLUENE SULPHONATE; SOWN
WHITE WOOD; SPARE PARTS FOR DURKOPP ADLER
MACHINES; SPARE PARTS FOR JUKI, TAJIMA
MACHINES; welding wire; WHEAT; WHITE WOOD; YARN
MEGA FOREIGN TRADE CO.
TURKEY
MEGA TRADE INTERNATIONAL
1
260,967
256,336
P
21
14,029,210
14,491,788
P
CHICK PEAS; POLY PROPOLINE BAGS; POLYPROPYLENE
BAGS; PULSES
6
6,216,128
6,271,333
P
RUSSIA
BUTTERFLY VALVES WITH SPARE PARTS; CONTROL &
INSTRUMENT MATERIALS; GASKETS; LINE PIPE,
CARBON STEEL; MECHANICAL SEAL; SPARE PARTS FOR
COMPRESSORS
1
159,977
182,024
MEGAUNITED
LEBANON
MOTOR - CYCLE AND SPARES; MOTORCYCLES
2
1,830,263
2,091,269
P
MEHAD INTER (M) SDN. BDH
MALAYSIA
VEGETABLE GHEE
1
600,000
600,000
P
MEKA MUHENDISLIK INSAAT SANAYI VE
TIC. LIMTED SIRK
TURKEY
CRANE
1
1,452,465
1,644,555
P
MELET SCHLOESING LABORATOIRES
FRANCE
MEDICAL EQUIPMENT
1
6,145,246
6,145,245
MEMISOGLU-TARIM URUNLERI TICARET
LTD STI
TURKEY
CHICK PEA; PULSES
1
798,591
782,430
MENA TRACON GMBH (GERMANY)
GERMANY
BURNER
1
654,900
654,900
MENA TRACON SPAIN S.L.
SPAIN
BOILER AUXILIARY SYSTEM; SPARE PARTS;
PUMPS,COMPRESSORS,ROTARY MACHINES AND
SPARES; TURBINE SYSTEM EQUIPMENT &
INSTRUMENTS
3
2,517,908
2,397,333
MEOS ESTABLISHMENT
UNITED ARAB
EMIRATES
PUMPS,COMPRESSORS AND ROTARY MACHINES;
TURBINE SYSTEM EQUIPMENT; WATER AND
SANITATION SUPPLIES
3
210,066
210,066
MERCANTILE KSB OY AB
FINLAND
VALVES AND PENSTOCKS
1
1,081,197
1,253,473
MERCK EUROLAB S.A.
FRANCE
LABORATORY MATERIALS; MEDICAL REAGENTS
2
179,102
180,701
MERCK LTD.
ITALY; UNITED
KINGDOM
BLOOD COLLECTION TUBE, FILTER & TIMER; BLOOD
COLLECTION TUBES, FILTER PAPER, TIMER; BOTTLES &
BRUSHES; BOTTLES W. SCREW CAPS, BRUSHES FOR
TEST TUBES; BOTTLES W. SCREW CAPS, FLASK OFFSET
NECK; LABORATORY GLASSWARE; LABORATORY
SUPPLIES; LITMUS & FILTER PAPER, DIAMOND PENCILS;
PHARMACEUTICALS ETC.
5
1,046,967
1,106,987
MEREVA ASCENSEURS S.A.R.L.
LEBANON
PASSENGER LIFTS
MERIAL
FRANCE
FMD VACCINE; VACCINE; VETERINARY MEDICINE;
VETERINARY VACCINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
MERIDEN ANIMAL HEALTH
SPAIN
VETERINARY MEDICINE
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 113 of 192
A
P
1
736,594
603,678
P
12
6,623,389
5,472,796
A
1
138,100
136,581
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MERSIN SEKER SANAYI
TURKEY
PULSES
2
1,597,182
1,636,559
MERTON STEEL LIMITED
GHANA
FITTINGS
1
499,794
441,001
MESA IMALAT VE SANAYII TICARET A.S.
TURKEY
STEEL
1
714,502
736,724
MESTO MINERALS (CIS) (ZAO)
RUSSIA
ASPHALT PAVER FINISHERS; CRUSHER PLANTS/PARTS;
REVERSE PLATE COMPACTORS; SOIL COMPACTOR;
STEEL DRUM ROLLERS W/ SPARES; STEEL ROLLERS
WITH SPARES; WHEEL STRET PAVERS W/SPARES
1
70,908
79,201
METAL WORK COMPANY
SAUDI ARABIA
CRANE EQUIPPED TRUCK/SPARES; DRINKING WATER
TANKERS; HYDRAULIC AERIAL PLATFORM W/SPARES;
RECOVERY TRUCK; TOW CARS W/ SPARE PARTS;
WATER TANKER W/ SPARE PARTS
4
4,648,720
4,631,470
METALGOM - SPAIN
SPAIN
VEHICLE
1
5,628,093
7,134,614
METALKOMERINT ESPANA S.L.
SPAIN
INSPECTION TOOLS/EQUIPMENT & MEASURING
EQUIPMENT; OIL SPARE PARTS; PIPIES AND FITTINGS;
SPARE PARTS FOR SOLAR CATHODIC STATIONS
2
748,030
748,030
METALLBALT LTD.
RUSSIA
GRAIN ORIENTED SILICON STEEL; SEAMLESS PIPE
1
2,362,172
2,711,394
METALL-FORM PIPELINE PRODUCTS
GMBH
GERMANY
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT
1
2,349,699
2,630,538
A
METALSAC TICARET VE SANAYI LTD.
TURKEY
COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL
STEEL
2
1,038,050
1,254,574
P
METITO EMIRATES LLC
UNITED ARAB
EMIRATES
CHLORINATOR; DEMINERALIZATION EQUIPMENT;
PUMP/PARTS; REVERSE OSMOSIS
UNITS/ACCESSORIES; SAND FILTER; SEWAGE
COMPACT UNITS W/SPARES; WASTE WATER
TREATMENT PLANT
8
16,298,987
17,387,821
A
METRO COM ENGINEERING S.P.A.
ITALY
UNIVERSAL TENSILE TESTING MACHINE
1
234,050
289,472
METRO EXPORTERS LTD.
INDIA
MEDICINE
3
2,124,788
2,273,086
A
METS N-GHANDOUR KHALDE
LEBANON
GENERATING SET; GENERATORS; PUMP SET, MOTOR
1
1,382,895
1,453,437
A
METSCO MIDDLE EAST TRADING
SERVICES
LEBANON
CANS FOR GAS LIGHTERS; HOSES; LPG PUMP & SPARE
PARTS
3
401,376
382,136
A
MEWAHOLEO INDUSTRIES SDN. BHD.
MALAYSIA
VEGETABLE GHEE
7
9,720,884
9,732,328
P
MEYRA WILHELM MEYER GMBH & CO.
GERMANY
WALKING AIDS; WHEELCHAIR; SPARE PARTS
2
2,602,494
2,611,458
A
MEZ ORTMANN & SPIESECKE GMBH
GERMANY
MEDICAL EQUIPMENT
1
225,000
225,000
MFT MEMBRAN-FILTRATIONS TECHNIK
GMBH
GERMANY
BRACKISH WATER RO SYSTEM; SPARE PARTS; PUMPS
AND SPARE PARTS; REVERSE OSMOSIS PLANTS; SALTY
WATER PUMPS & SPARES; SKID MOUNTED FIRE
FIGHTING PUMPS; WATER PUMPS
5
1,736,438
1,902,760
MG ENERGO
CROATIA
TRANSMISSION LINES SPARES
1
84,219
79,647
MG2 SRL
ITALY
MEDICAL EQUIPMENT; SPARE PARTS FOR CAPSULE
FILLING MACHINE
2
966,747
965,016
MHD-MAMMOUN SBAI
SYRIA
WHITE WOOD
1
1,366,178
588,194
MICHAEL PETERS I.S.C.
GERMANY
AUTOMATIC CHAIN PRODUCTION PLANT
1
3,182,086
4,072,631
MICHAUD EXPORT ELECTRICAL
EQUIPMENTZ
FRANCE
TWISTED CABLE/ACCESSORIES
2
536,100
536,100
MICROMED S.R.L.
ITALY
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES
5
5,153,757
5,486,792
MIDDLE EAST - SKAN CONSULTING AND
TRADING
SWEDEN
AMBULANCE; AMBULANCE; SPARE PARTS; MEDICINE;
RHESONATIVE VIAL; SUPPLY OF DRUGS
3
19,857,338
21,715,807
MIDDLE EAST ADVANCED
SEMICONDUCTOR INC.
JORDAN
ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK
POWDER; SPARE PARTS; TELECOMMUNICATIONS
EQUIPMENT/SPARES; TOILET SOAP; VEGETABLE GHEE
7
20,560,431
22,241,263
MIDDLE EAST COMPANY FOR SOUND
EQUIPMENT
JORDAN
DIGITAL MICROWAVE LINK; EDUC TV STATION STUDIO
SUPPLY & TRANSMISSION EQUIPMENT; RADIO/RADIO
EQUIPMENT; T.V. STATION EQUIPMENT;
TELECOMMUNICATIONS EQUIPMENT; TRANSMITTERS;
TV STUDIO EQUIPMENT; VHF TRANSMIT EQUIPMENT
3
4,129,052
4,100,494
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 114 of 192
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
MIDDLE EAST FOOD INDUSTRIAL CO.
JORDAN
GHEE; VEGETABLE GHEE
MIDDLE EAST PHARMA & CHEM IND &
MED APPL CO.
JORDAN
Middle East Representation of Companies &
Agencies
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
39,913,243
39,918,977
P
CAPTOPRIL; MEDICINE; MIDOPRIL
6
1,736,594
1,922,209
A
UNITED ARAB
EMIRATES
FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS &
SPARES
2
147,821
148,918
A
MIDDLE EAST TRADING CO.
LEBANON; YEMEN
DETERGENT; HOSES FOR VARIOUS SIZES AND TYPES;
INSTANT FULL CREAM MILK POWDER; TOILET SOAP;
VEGETABLE GHEE
5
2,494,858
2,612,771
P
MIDLAND PLASTIC LTD
INDIA
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
3
645,500
645,500
P
MIDO TRADING CO.
KOREA
FINGER GREASE FOR LUBRICATING VALVES
MIHAR
RUSSIA
CABLE TEST VAN; CHEMICALS; CIRCUIT BREAKERS W/
SPARES; CLIPS FOR RAILS; COPPER PLATES;
DISTRIBUTION TRANSFORMERS; ELECTRICAL SPARE
PARTS; ELECTRICAL SUPPLIES; RELAY VALVE; SPARE
PARTS; SPARE PARTS FOR RAILWAYS; SUBSTATION
EQUIPMENT AND MATERIALS; SWITCHBOARD;
TRANSFORMERS; VALVES
MILFORD EXPORTS (CEYLON) LTD.
SRI LANKA
BLACK TEA; TEA
5
MILKY LAND INTERNATIONAL DAIRY &
FOODS CO.
EGYPT
ADULT MILK; BABY FORMULA; CHEESE; VEGETABLE
GHEE
7
MILLAT TRACTORS LIMITED
PAKISTAN
TRACTORS
1
649,950
649,950
MIMSAN MAKINA INSAAT SANAYI VE
TICARET LTD STL
TURKEY
EQUIPMENT & SPARE PARTS FOR POULTRY HOUSES
1
475,850
475,850
MINAOHARM CO. FOR PHARMA &
CHEMICAL INDUSTRIES
EGYPT
SOMADRIL
2
545,631
536,214
P
MISK FOR INT'L MARKETING AND SUPPLY
JORDAN
AEORTIC BALLOONS; BLOOD BAG(S); BLOOD BAGS;
BLOOD GAS ANALYZER; CANULA; CATGUT NEEDLES;
CATHETERS, ETC.; DIAGNOSTIC KITS; DISPOSABLE
DRAINAGE SYSTEM; DISPOSABLE GLOVES; ECG PAPER;
ELECTRODES; HUMANITARIAN GOODS; LABORATORY
EQUIPMENT; LABORATORY MATERIALS; LABORATORY
SUPPLIES; LABORATORY TEST SUPPLIES; MEDICAL
APPLIANCES; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT,
SUPPLIES FOR; MEDICAL EQUIPMENT; MEDICAL
APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL
SUPPLIES; MEDICINE; MICRODRIPPER INFUSTION SET;
NEBULISER, AIR COMPRESSOR, COMBINAT
PRELECTRODE; OXYGEN REGULATOR; REAGENTS;
SLIDES; SURGICAL BLACES; SURGICAL SUPPLIES;
TICLOPIDIN
78
63,087,770
64,546,420
A
MISR AL-HEGAZ CO.
EGYPT
PACKING BAGS; PIPES; POLY PROPOLINE BAGS
3
778,566
806,393
A
MISR GULF OIL PROCESSING CO.
EGYPT
VEGETABLE GHEE
3
1,809,599
1,796,041
P
MISR INDUSTRY ENGINEERING AND
ELECTRIC
EGYPT
BATTERIES; STORAGE BATTERIES
2
183,828
182,122
MISR PACKAGING MATERIALS CO.
EGYPT
PACKAGING AND PACKING MATERIAL
1
843,000
1,029,756
MITAS ESKI GUVERCINLK YOLU
TURKEY
SWITCHYARD EQUIPMENT; ACCESSORIES
1
101,920
99,882
MITAS FOREIGN TRADE INC. (MITAS DIS
TICARET A.S.)
TURKEY
ACCESSORIES; ALUMINUM CONDUCTORS;
CONDUCTOR; DISTRIBUTION NETWORK MATERIALS;
ACCESSORIES; GALVANIZED STEEL NUTS & WASHERS;
STEEL POLES; STREET LIGHTING POLES;
TRANSMISSION LINES SPARES
4
2,794,225
2,669,162
MITBAK BAKLYAT URETIM PAZARLAMA
GIDA SAN LTD.
TURKEY
PULSES; VEGETABLE GHEE
2
1,568,236
1,543,127
MITTAPALLI AUDINARAYAN & CO.
INDIA
FLUE CURED TABACCO VIRGENIA
1
2,471,207
2,920,641
MOCOM SRL
ITALY
MEDICAL EQUIPMENT AND APPLIANCES
2
505,631
638,607
MODERN CERAMICS S.P.A.
ALGERIA
DECORATED WALL CERAMIC TILES; DECORATED WALL
TILES; TILE(S)
3
9,856,167
4,869,263
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 115 of 192
1
108,247
106,366
A
13
18,198,478
16,396,137
A
1,883,547
1,954,326
A
27,677,858
25,199,931
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MODERN CO. FOR FERTILIZER
PRODUCTION LTD.
JORDAN
FERTILISER
1
18,500
18,500
MODERN COMPANY FOR CABLES
INDUSTRY
LEBANON
CABLE; CABLE; WIRES; CABLES; TWISTED CABLE
4
7,354,943
7,275,236
A
MODERN COMPANY FOR FOOD
PRODUCTS (SYC )
YEMEN
INSTANT FULL CREAM MILK POWDER
1
1,378,575
1,595,513
A
MODERN COMPANY FOR
MANUFACTURING SOAP &DETERGENTS
EGYPT
DETERGENT; TOILET SOAP
2
2,693,533
2,869,828
A
MODERN PAPER SACKS INDUSTRIAL CO.
JORDAN
PAPER SACKS
1
1,825,345
1,872,560
A
MODERN PHARMACEUTICAL
INDUSTRIES MPI
SYRIA
ACTIFERIN; MODESTAMINE; MEDICINE
4
2,190,912
2,190,912
MODERN PLASTIC WOVEN BAGS
FACTORY
SYRIA
BAG; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
2
676,958
714,565
P
MODERN TECHNOLOGY TRADING CO.
JORDAN; SYRIA
ALUMINUM ALLOY PLATE; ANTENNA SYSTEM;
CHANNELS; CHEQUERED PLATE; COOKING FOOD SALT;
DETERGENT; EQUAL ANGLES; FIRE EXTINGUISHER
WITH SPARE PARTS; INSTANT FULL CREAM MILK
POWDER; IPE STEEL JOISTS; MEASURING & TESTING
EQUIPMENTS; PAPER; PLATE CORTEN STEEL;
POLYPROPYLENE BAGS; SQUATTING PANS; SUGAR;
SUPPLY OF BUS; TEA; TEAK WOOD; TRANSMITTERS;
VEGETABLE GHEE; WHITE WOOD; YANG WOOD
6
11,196,067
13,527,804
A
MODERN VEHICLE TRADING CO. W.L.L.
JORDAN
LORRY/PARTS
1
1,824,930
1,801,359
P
MODI XEROX LTD
INDIA
PHOTOCOPY MACHINES; PHOTOCOPIER
ACCESSORIES/SUPPLIES
1
513,000
513,000
MODUL DIAGRAM SRL
ITALY
MEDICAL EQUIPMENT AND APPLIANCES
1
510,839
639,400
MOELLER ELECTRIC S.A. PARIS NORD II
FRANCE
CIRCUIT BREAKER AND CONTACTORS; CIRCUIT
BREAKERS; OVERLOAD
3
3,383,737
3,368,943
A
MOELLER-WEDEL GMBH
GERMANY
MEDICAL EQUIPMENT AND APPLIANCES
1
3,988,074
3,820,954
P
MOHAIR TRADE CO.
JORDAN
OIL SPARE PARTS
1
32,634
32,634
MOHAMED ADNAN DAABOUL CO.
SYRIA
TOILET SOAP
6
2,328,015
2,634,637
MOHAMED T.B.& MOHAMMED AL-GUNED
CO./B.G.FOR CAPACI
SYRIA
CAPACITORS
1
196,491
230,237
MOHAMMAD OMAR KHIRFAN FACTORY
FOR SOAP PRODUCTION
JORDAN
TOILET SOAP
2
183,000
183,000
MOHAMMED ABED RABBOH CO.
SYRIA
BROILER HATCHING EGGS
1
640,000
295,834
MOHAMMED KHAIR DAABOUL CO.
SYRIA
TOILET SOAP
4
853,925
942,203
MOHAMMED SALEH EST. IMP & EXP.
LEBANON; SAUDI
ARABIA
AIR CONDITIONERS/SPARE PARTS; AUTOMATIC
VOLTAGE REGULATOR; CENTRIFUGAL PUMP SETS
W/ACCESSORIES AND SPARES; GENERATING SETS AND
PARTS
3
1,953,713
1,870,831
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 116 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
MOHAN EXPORTS (INDIA) LTD.
Mission Country
INDIA
Goods Categories
Number of
Contracts
AGRICULTURAL PUMPS AND SPARES; AGRICULTURAL
SUPPLIES; BATTERIES; BATTERY/ACCESSORIES;
BIOLOGY LABORATORY W/ MULTI MEDIA; BLACK TEA;
BOILER AUXILIARY SYSTEM; CAPACITOR BANKS;
CEILING FANS; CHEMICALS FOR WATER TREATMENT;
CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES;
COMPRESSOR; COMPRESSORS REPAIR KIT SETS;
CONTROL PROTECTION & MEASURING SYSTEM;
COOKER; DISTRIBUTION BOARD CIRCUIT BREAKER;
EDUCATIONAL EQUIP.; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES;
ELECTRICAL CONTROL PARTS; ELECTRICAL SUPPLIES;
EQUIP. FOR EDUCATION OF TECHNICAL, CARPENTRY &
SPORTS; ERASER; FIRE BRICKS; FLAME PROOF
MATERIAL; FUMIGATION MATERIALS; FUSE; FUSE AND
FUSE HOLDER W/ FUSE CARRIER; GAS ANALYSERS;
GENERATOR SYSTEM EQUIPMENTS; HEAVY DUTY
SLUICE GATE VALVE OF 24 INCHES; INSECTICIDE;
INSULATING CEMENT FOR FURNACES & BOILERS;
LABORATORY EQUIPMENT; MOULDED FLUSH TYPE
SWITCHES, GANGS; OIL PURIFIER; PACKAGING
MATERIALS; PHOTOCOPIER AND SPARE PARTS; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; POWER
STATION SPARE PARTS; POWER TRANSFOR
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
79
46,366,991
45,251,842
A
MOLINO MAKINA SANAYI VE TECARET A.S. TURKEY
INSTRUMENTS FOR THE DESTRUCTION OF INSECTS
2
561,296
595,710
P
MOLNLYCKE HEALTH CARE S.A.
BELGIUM
MEDICAL EQUIPMENT AND APPLIANCES
1
463,728
471,266
P
MONA TRADING
UNITED ARAB
EMIRATES
MOBILE DIESELWELDING MACHINE/PARTS
1
171,400
171,400
MONTEL POLYOLEFINES COMPANY N.V.
BELGIUM (M/S)
JORDAN
P.P. GRANULES
1
2,155,591
2,297,448
MONTENEX LLC COMPANY
RUSSIA
MEDICINE; PICK UP DOUBLE CABIN & SPARES
2
13,468,090
15,643,304
MOSELEY INDUSTRIES LTD.
UNITED KINGDOM
SPARE PARTS FOR DRILLING EQUIPMENT; SPARE
PARTS FOR DRILLING RIGS
2
1,939,065
1,939,065
MOSENER GOMONTAGE (JSC)
RUSSIA
PUMPS,COMPRESSORS AND ROTARY MACHINES;
TURBINE SYSTEM EQUIPMENT & INSTRUMENTS
2
334,817
345,269
MOSENERGOMONTAGE
RUSSIA
POWER STATION SUPPLIES
1
37,500,000
36,270,142
MOSTI MIRA (ZAO)
RUSSIA
BLACK TEA; COMPLETE SYSTEMS FOR PRINTING AND
PRODUCTION OF SCHOOL TEXTBOOKS; DETERGENT;
ELECTROLYTIC MANGANESE DIOXIDE; INSTANT FULL
CREAM MILK POWDER; VEGETABLE GHEE; VIRGINIA
FLAVOUR
3
795,888
924,742
A
MOSTLY MIRA COMPANY
RUSSIA
SUGAR
1
4,313,795
4,849,716
P
MOTEURS LEROY SOMER
FRANCE
ALTERNATOR; ALTERNATOR AND SPARE PARTS;
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT &
SPARES FOR ELECTRIC MOTORS & LPG FILLING
PLANTS; ELECTRICAL EQUIPMENT WITH SPARES;
ELECTRICAL VALVE ACTUATOR & MOTOR WITH SPARE
PARTS; ELECTRONIC STARTER; EMERGENCY PARTS
KIT
6
1,047,036
1,047,036
MOTOCANA MAQUINAS E IMPLEMENTOS
LTD.
BRAZIL
SUGAR CANE LOADERS
1
279,844
314,279
P
MOTOR SICH JSC AIRLINES
UKRAINE
GAS TURBINE; SPARE PARTS FOR POWER STATION
1
1,588,000
1,578,000
A
MOTTIB GENERAL TRADING
ESTABLISHMENT
UNITED ARAB
EMIRATES
COMPRESSOR; DETERGENT; INSTANT FULL CREAM
MILK POWDER; POLY PROPOLINE BAGS; TYRES;
VEGETABLE GHEE
3
7,505,713
8,633,932
MOUBAYED FURNITURE
SYRIA
WOODEN DOORS
1
11,267,163
12,666,265
A
MOUNTFIELD TRADING (PRIVATE)
LIMITED
PAKISTAN
RICE
2
2,788,707
3,015,712
P
MOUVEX
FRANCE
SAFETY & FIRE FIGHTING EQUIPMENT
1
15,296
12,061
MOVIPRO AB CONSULTING ENGINEERS
SWEDEN
BUCKET; SILO MECHANICAL SPARE PARTS
2
616,590
616,590
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 117 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
MPE ENGINEERING CONSULTING
CONTRACTING TRADING CO.
BELGIUM; TURKEY
AIR COMPRESSORS/SPARE PARTS; ALOX GRINDING
BALLS; BELTS; BRICKS; CASTABLE MATERIALS;
CONCRETE MIXER; DIAPHRAGM VALVES; DRIVING UNIT;
ELECTRICAL EQUIPMENT WITH SPARES; EQUIPMENT
FOR C. LABORATORY & ACCESSORIES; EQUIPMENT
W/RECOMMENDED SPARES PARTS.; EXHAUST FANS;
FERROCHROMIUM AFFINE; FIELD INSTRUMENTS AND
SPARES; FIRE BRICKS; FITTINGS; GEOLOGICAL
EQUIPMENT WITH SPARE PARTS; LABORATORY
EQUIPMENT; LABORATORY EQUIPMENT &
ACCESSORIES; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
MEASURING & CONTROL INSTRUMENTS; MEASURING
EQUIPMENT, ANALYZERS AND SYSTEM FOR
INSPECTION W/ SPARES; MEASURING INSTRUMENTS;
OIL SPARE PARTS; P.D. METERS; PIPELINE EQUIPMENT
& SPARES (OIL); PIPES FOR GRAVITY SEWERS; PUMPS
AND SPARE PARTS; REFRACTORY MATERIALS;
REVERSE OSMOSIS UNITS; SPARE PARTS; SPARE
PARTS FOR CHEMICAL FIELD LAB; SUPPLY OF STEEL
STRUCTURES & PUMPS; TESTING APPARATUS; TIN;
TITANIUM ANODE; FLEXIBLE CELL COVER; VALVES;
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES;
WHEEL OF SETTLING TANK
MPE NURETTN ALL BERKOL SOK. MEVSIM
TURKEY
MSIR ENGINEERING AND TOOL CO.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
27
16,139,048
17,148,809
ROAD BORING MACHINE WITH RECOMMENDED
SPARES
1
268,004
208,323
EGYPT
BUSES WITH SPARE PARTS; CESSPIT EMPTIER TRUCK;
CHASSIS; DRINKING WATER TANKERS; TRUCK; TRUCK
WITH SPARES; WATER TANKS
1
1,496,751
1,675,059
MT ENGINEERING BVBA/SPRL
BELGIUM
MEDICAL EQUIPMENT
1
89,280
89,280
MTH FULLTECHNIK
AUSTRIA
ACCESSORIES FOR LPG TRAILERS; EQUIPMENT FOR
REPAIR LPG CYLINDERS; SPARE PARTS; VALVE
SCREWING MACHINE& DENT REPAIR EQUIPMENT
4
822,242
885,319
A
MTSENSK ENGINEERING PLANT (JSC)
RUSSIA
BITUMEN TANKERS; CESSPOOL EMPTIER
TANKER/PARTS; CRANE; ELECTRIC GENERATOR; FUEL
TANKER; GARBAGE COLLECTION VEHICLES; GARBAGE
CONTAINERS; GARBAGE TRUCKS/SPARE PARTS;
GARBAGE TRUCKS/SPARE PARTS; GENERATOR AND
SPARE PARTS; GENERATOR SETS/PARTS;
GENERATORS AND SPARE PARTS; LOW LOADER/PARTS;
PIPES; SPARE PARTS FOR REFUSE-COLLECTOR;
WATER AND SEWERAGE; WATER TANKER W/ SPARE
PARTS
7
29,293,922
30,897,736
P
MUFADDAL TRADERS
SRI LANKA
BLACK TEA; TEA
5
867,057
907,966
P
MUHAMMED A. SHAMSI EST. TRADING&
IND. FOOD ARTICLE
SYRIA
PULSES
1
382,966
267,862
MUKIRIANI SANA'A - YEMEN COMPANY
YEMEN
DISTRIBUTION TRANSFORMER WITH SPARES; DRILLING
RIG; DRILLING RIG WITH SPARE PARTS AND
ACCESSORIES; ELECTRICAL TRANSFORMER; PACKING
MACHINE; PUMPS; PUMPS AND SPARE PARTS;
RECOVERY TRUCK W/ SPARES; SOIL TESTING
EQUIPMENT; TRANSFORMER AND SPARE PARTS
3
2,539,909
3,403,032
MULTIFAN S.A.R.L.
FRANCE
CEILING FANS; FAN; TIMER
2
1,722,145
1,722,142
MULTISYSTEM SPA
ITALY
KITCHEN EQUIPMENT AND SPARE PARTS
2
278,480
284,735
P
MUNA AL-ZABEN DRUG STORE
JORDAN
CLOBITASOL; DIALYSIS EQUIPMENT; EQUIPMENT;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS;
MEDICINE; NEEDLES, DRUGS; SUPPLY OF DRUGS
13
9,863,800
7,564,696
A
MUP
EGYPT
MEDICINE; METRONIDAZOLE
4
461,242
482,951
A
MUSA AL-MUHEIRI TRADING EST.
UNITED ARAB
EMIRATES
EQUIPMENT FOR MAINTENANCE WORKSHOP;
SCAFFOLDING
1
36,844
35,002
MUSSALLAM ESTABLISHMENT FOR
SHOES MANUFACTURING
JORDAN
LEATHER BOOTS; NYLON THREAD AND RAW
MATERIALS; RAW MATERIALS
1
221,513
222,622
MUTASEM AL-MAHAMAD KURA AL-ASSAD
SYRIA
DETERGENT; DETERGENT POWDER
1
747,783
855,046
MUTAWI GENERAL TRADING EST.
JORDAN
PAPER; SUPPLY OF EXAMINATION REQUIREMENTS
1
1,500,992
1,497,000
MUTLUCAN GIDA SANAYI VE TIC LTD.
TURKEY
PULSES
2
1,101,091
1,091,913
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 118 of 192
A
A
P
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
MYAWADDY TRADING LIMITED
MYANMAR
CHICK PEA; PULSES
2
3,617,275
3,906,313
MYCO ELECTRICITE INDUSTRIELLE
LEBANON
GENERATING SET
1
540,000
531,447
N. SGARAVATTI & C SPA
ITALY
SEEDS; VEGETABLE/FRUIT SEED
2
263,600
263,600
N.B.C. INDUSTRIENANLAGEN GMBH
GERMANY
SPARE PARTS FOR WAILIA GRAIN SILO
1
11,105,000
11,105,000
N.T.C. SAL
EGYPT; LEBANON
BROILER HATCHING EGGS; BROILER PROTEIN
CONCENTRATE; HOUSING COMPLEXES
1
1,470,000
1,470,000
N.V. ORGANON
FRANCE;
NETHERLANDS
MEDICINE; MEGESTRON; PHARMACEUTICALS;
VITAMINS
13
14,848,505
14,555,544
A
NAAMANI MOTOR PARTS
LEBANON
CARS AND SPARES; PICK UP CARS W/ SPARES;
PICKUPS; TRUCK
1
4,332,847
3,794,330
P
NABLUS FOOD INDUSTRIES CO. LTD.
JORDAN
VEGETABLE GHEE
1
312,773
351,137
P
NAFA ENTERPRISES LTD.
SAUDI ARABIA
CENTER PIVOT IRRIGATION SYSTEM; EXHAUST FANS;
INSTANT FULL CREAM MILK POWDER; NETTING SHADE;
PLASTIC HOUSES; POLYPROPYLENE BAGS; TEA;
VEGETABLE GHEE
11
30,201,495
31,262,566
A
NAHAS INTERTRADE
SYRIA
AIR CONDITION SPLIT UNITS; DETERGENT; DMU SET
AND SPARE PARTS; ELECTRIC GENERATING SETS AND
PARTS; FIELD CARS; FUEL TANKER; GENERATING
SET/SPARE PARTS; GENERATING SETS AND PARTS;
INSTANT FULL CREAM MILK POWDER; NISSAN PICKUP
W/ ACC.; PICKUPS; PROJECTOR; RED SPLIT LENTILS;
SPARES FOR SKID EQUIPMENT; SUGAR; TEAK
PLYWOOD; TRUCK WITH SPARES; TRUCK; SPARE
PARTS; TURBINE OIL; VEGETABLE GHEE; VEHICLE;
WATER COOLER; WHITE PLYWOOD
17
40,540,309
46,892,729
A
NAHR AL-REMAL TRADING EST. (NART)
UNITED ARAB
EMIRATES
GENERATOR SPARE PARTS
1
100,083
100,083
NAIM M. RAHMOUN CORPORATION (MR.)
SYRIA
DETERGENT POWDER; SANDWITCH PANEL SHEETS;
VEGETABLE GHEE; YELLOW CORN
2
4,053,735
5,644,848
NAJA TRADING CO. LTD.
SAUDI ARABIA
FITTINGS; INSTANT FULL CREAM MILK POWDER
1
10,821,025
4,799,803
NAL MINING BETEILIGNUNGS GMBH
AUSTRIA
CARS; SPARE PARTS; SPARE PARTS FOR LOCOMOTIVES
2
5,335,638
5,271,350
NALCO ITALIANA EXXON ENERGY
CHEMICALS SPA
ITALY
CHEMICALS
4
1,061,401
1,061,963
NARAN GENERAL TRADING CO.
UNITED ARAB
EMIRATES
DETERMINATION OF EXISTING GUM IN FUELS; HEAT
EXCHANGERS REPAIR W/ ACCESSORIES1; INTERCOM
UNITS WITH CENTRAL CONTROL; MEASURING &
TESTING EQUIPMENTS; METERS; ON-LINE MEASURING
INSTRUMENTS; SPARE PARTS FOR EXISTING PUMPING
STATIONS; SPARE PARTS FOR EXISTING PUMPS; SPARE
PARTS FOR PUMPS; SPARES FOR GAUGES; TUBE
EXPANDERS; WELDING MACHINE; WELDING MACHINES
AND ROLLERS
7
3,917,989
4,278,382
A
NARDI FRANCESCO & FIGLI SPA
ITALY
AGRICULTURAL EQUIPMENT; AGRICULTURAL
MACHINERY/SPARE PARTS; SEED DRILL; SEED DRILL W/
SPARE PARTS; SPARE PARTS
3
3,007,700
3,219,198
A
NARIN DIS TICARET A.S.
TURKEY
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
CHANNELS; CHICK PEA; DECORATED WALL TILES;
DETERGENT; EQUAL ANGLES; GALVANIZED PIPES;
GALVANIZED STEEL PIPES; GHEE; LEGUMES; PLYWOOD;
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS;
PULSES; RED SPLIT LENTILS; SOWN WHITE WOOD;
SQUATTING PANS; TOILET SOAP; VEGETABLE GHEE;
WHITE BEANS; WHITE WOOD
46
126,164,640
126,137,614
A
NARINTAS NARIN TAS TAS TIC A.S.
TURKEY
PULSES
1
798,591
782,430
NARSA CO.
EGYPT
DETERGENT POWDER; PULSES; SPARE PARTS;
EQUIPMENT; VEGETABLE GHEE
1
204,751
200,735
NARTAS TASMACILIK LIMITED
TURKEY
PULSES
2
1,101,091
1,099,000
P
NASCO COMPANY
SYRIA
AMBULANCE; SPARE PARTS
1
7,291,135
7,602,498
A
NASHASHIBI AND EBBINI FORMS
JORDAN
ART PAPER
1
258,688
297,779
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 119 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
NASS LUBRIANTS & CHEMICALS PLANTS
JORDAN
ADDITIVE FOR GEAR OILS; ADDITIVES; ADDITIVES FOR
GASOLINE ENGINE OILS; ADDITIVES FOR MOTOR
ENGINE OILS; CHEMICALS AND ADDITIVES
7
15,531,699
17,482,149
A
NASSER EST FOR METAL CONTAINERS
MANUFACTURING
JORDAN
GARBAGE CONTAINERS
4
4,655,925
5,240,786
P
NASSIF BROTHERS AND CO.
LEBANON
ROOF TOP PACKAGE
1
2,439,895
2,990,450
P
NATIONAL AUTOMOBILE INDUSTRY
COMPANY LTD.
SAUDI ARABIA
FUEL TANKER/PARTS; LOW LOADER/PARTS; MERCEDES
BENZ TRUCKS; TIP TRUCKS; TRACTOR UNIT; WATER
TANK TRUCK MERCEDES BENZ
4
14,404,536
14,705,770
NATIONAL CABLE & WIRE
MANUFACTURING CO.
JORDAN
AL-BARE WIRE; CABLE; CABLE; WIRES; COPPER WIRE;
ELECTRICAL ACCESSORIES; SIGNALLING CABLES;
TWISTED CABLE; TWISTED CABLE; ELECTRICAL SPARE
PARTS; WIRES
6
9,983,033
10,543,645
A
NATIONAL CHLORINE IND. CO. LTD
JORDAN
CHEMICALS AND ADDITIVES; CHLORINE GAS; LIQUIFIED
GAS CHLORINE
5
2,335,083
2,311,844
A
NATIONAL CO. FOR PHARMAC'L CHEM. &
MED. APPLIANCES
EGYPT
GLUCOSE; RINGER; SODIUM CHLORIDE; MEDICAL
SUPPLIES; MEDICINE; NALIDIXIC& ACYCLOVIT;
PHARMACEUTICALS; SALAZOPYRIN; VETERINARY
MEDICINE
15
14,010,019
14,225,923
NATIONAL CO. FOR PUB WORKS EQUIP.
ENMTP.
ALGERIA
MOBILE CRANE WITH SPARE PARTS
1
2,100,000
2,100,000
NATIONAL COMMODITIES AND AGENCIES
CO. LTD.
SYRIA
BOTANICAL BROILER PROTEIN CONCENTRATE;
BOTANICAL LAYER PROTEIN CONCENTRATE; CORN;
SOYA BEANS MEAL; YELLOW CORN
6
29,837,531
32,505,018
NATIONAL COMPANY FOR ALUMINIUM
MANUFACTURING
SYRIA
ALUMINIUM SLAB & ALUMINIUM INGOT
1
1,435,750
1,433,581
NATIONAL COMPANY FOR
PHARMACEUTICAL INDUSTRY
EGYPT; SYRIA
MEDICAL SUPPLIES; PHYTOMENADION
1
340,000
340,000
NATIONAL DRIP IRRIGATION CO.
JORDAN
IRRIGATION EQUIPMENT
1
903,750
887,555
NATIONAL EDIBLE OIL GROUP L.L.C.
JORDAN
GHEE; VEGETABLE GHEE
11
40,198,138
41,211,421
P
NATIONAL ELECTRICAL INDUSTRIES CO.
INDIA; OMAN
DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC
MOTOR AND REPAIR MOTORS AND SPARES;
ELECTRICAL ACCESSORIES; EXHAUST FANS
2
3,805,134
4,734,933
P
NATIONAL ESTABLISHMENT FOR
INDUSTRIAL SUPPLIES
JORDAN
AIR COMPRESSORS; ACCESSORIES; CONTROL
PROTECTION & MEASURING SYSTEM; WATER
TREATMENT EQUIPMENT
1
92,270
92,270
NATIONAL ESTABLISHMENT FOR SOAP
PRODUCTION
JORDAN
TOILET SOAP
3
205,529
206,840
P
NATIONAL FACTORY FOR AIR
CONDITIONERS COMPANY
SAUDI ARABIA
AIR CONDITIONER; EQUIPMENT; SPARE PARTS; SPARE
PARTS; WINDOW
5
4,210,030
4,165,854
A
NATIONAL FIRE FIGHTING
MANUFACTURING COMPANY LTD.
UNITED ARAB
EMIRATES
AIR COMPRESSORS/SPARE PARTS; FIRE
EXTINGUISHER; FIRE FIGHTING & SAFETY EQUIPMENT;
FIRE FIGHTING CHEMICALS; FIRE FIGHTING
EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS;
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS;
FIRE FIGHTING EQUIPMENT, SELF AUTOMATIC FIRE
EXTINGUISHING W/ SPARES; FIRE FIGHTING
EQUIPMENT; SPARE PARTS; FIRE FIGHTING MATERIAL
AND EQUIPMENT; FIRE FIGHTING SYSTEM; FIRE
FIGHTING SYSTEM & SAFETY EQUIPMENT;
FITTING,LIGHTING & FIRE FIGHTING SYSTEMS; FOAM
GENERATOR & PORTABLE EXTINGUISHER; LANDING
VALVES & HOSES; MATERIALS,EQUIPMENT & SPARE
PARTS FOR MANTENANCE AND ENHANCEMENT;
PERSONNEL SAFETY EQUIPMENT; POWER CABLES;
ROTATING MACHINERY FOR LPG PLANTS & SPARES;
SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE
FIGHTING EQUIPMENT; SAFETY EQUIPMENT/FLOURO
PIPETEIN FOAM; SAFETY EQUIPMENT; CHEMICALS FOR
WATER TREATMENT; SWITCH YARD EQUIPMENT &
ACCESSORIES; UTILITIES-FIREFIGHTING
36
5,266,655
5,608,832
A
NATIONAL HATCHERY CO. LTD.
JORDAN
BROILER HATCHING EGGS
3
2,100,000
2,060,374
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 120 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
NATIONAL METAL MANUFACTURING AND
CASTING CO.
SAUDI ARABIA
GALVANIZED STEEL CORES; LEADS ALLOY
1
262,500
248,964
P
NATIONAL PAINT FACTORIES
JORDAN
P.V.A. ADHESIVE; PAINT MATERIAL
2
289,712
313,374
P
NATIONAL PRODUCT MARKETING
COMPANY
YEMEN
DETERGENT; TOILET SOAP; VEGETABLE GHEE
4
1,463,400
1,447,550
P
NATIONAL REFRIGERATION COMPANY
(N.R.C.)
JORDAN
COMPRESSOR; KEROSENE HEATERS; POLY
PROPYLENE COMPOLYMER; REFRIGERATORS; ZINC
ANODE
3
3,167,751
3,336,544
A
NATIONAL SEEDS PRODUCTION CO.
JORDAN
CUCUMBER SEED; SEEDS; VEGETABLE SEED
3
361,181
364,200
A
NATIONAL STANDARD DUNCAN LIMITED
INDIA
BEAD WIRE
2
316,292
323,241
P
NATIONAL TECHNOLOGIES AND
TRADING LIMITED (NTT)
LEBANON
BAYLUCIDE; ECOLOK; COLD ROLLED SHEETS;
DETERGENT POWDER; INSECTICIDE; INSTANT FULL
CREAM MILK POWDER; MEDICINE; PESTICIDE; TEAK
PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD
6
2,767,247
2,746,018
P
NATIONAL TEXTILE AND PLASTIC IND. CO.
PLC
JORDAN
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
4
1,364,243
1,375,551
P
NATIONAL TRADING CO.
YEMEN
ADULT MILK; DETERGENT; HUMANITARIAN GOODS;
INSTANT FULL CREAM MILK POWDER; OFFSET WOOD
FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE
BATTERIES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE
GHEE
11
7,986,808
7,925,314
P
NAT'L FACTORY FOR SECURITY &
SAFETY EQUIPMENT LLC
OMAN
FIRE EXTINGUISHER; FIRE EXTINGUISHER WITH SPARE
PARTS; FIRE FIGHTING EQUIPMENT ACCESSORIES &
PARTS
2
1,643,327
1,817,166
A
NATURAL GIDA SANYI VE TICARET A.S.
TURKEY
PULSES
1
798,591
863,043
NATURVAL APICOLA S.L.
SPAIN
BEEKEEPING EQUIPMENT; PESTICIDE; WAX
FOUNDATION
3
842,475
922,562
NAVDEEP CHEMICALS PVT LTD.
INDIA
ALGAESTAT PROCESSING CHEMICAL
1
29,900
29,900
NCT MIDDLE EAST
UNITED ARAB
EMIRATES
RESINS
1
2,884,680
2,883,448
NEAC SERVICE CENTER WURZEN
GERMANY
SPARE PARTS FOR AIR COMPRESSOR
1
146,894
142,825
NEAR EAST TRADING GROUP
LEBANON
BATTERIES; STATION WAGON W/ SPARE PARTS
2
13,981,047
14,160,571
NEBA LTD.
JORDAN
CHAIN SAWS; FISH PLANTS REQUIREMENT;
LABORATORY INSTRUMENT; ORCHID TOOLS; SEEDS;
SPARE PARTS FOR CHAIN SAWS
2
862,000
853,250
NEC ENGINEERING (PVT) LIMITED
INDIA
BLADDER MOULDS; BLEACHING POWDER;
COMPRESSOR; DRUMS; FAN; FIRE BRICKS; HEAT
RESISTANT CEMENT & REFACTORY;
INSTRUMENTATION; MACHINES FOR
PHARMACEUTICAL GLASS BOTTLES; PUMPS; SPARE
PARTS FOR EXISTING INSTRUMENTS; STEAM TRAP;
STUDY TO IMPLEMENT RELIABLITY; TYRE BUILDING
DRUMS FOR TYRE PRODUCTION; TYRE MACHINE &
SPARES; TYRE MOULDS; TYRE MOULDS AND TYRE
BUILDING DRUMS FOR TYRE PRODUCTION; VALVES
7
937,892
943,195
A
NEEASAE ELNASR ELECTRIC &
ELECTRONICA APPARATUS
EGYPT
BULBS; FLUORESCENT TUBES; ELECTRICAL
ACCESSORIES; FLOURESCENT TUBES & OTHER
LIGHTING ACCESSORIES; FLUORESCENT TUBES
3
1,442,008
1,473,756
P
NEFTECHIM EXPERIMENTAL PLANT
RUSSIA
CHEMICALS; DEMULSIFIER; CHEMICALS; TRI ETHYLENE
GLYCOL; DEMULSIFIER; TRI ETHYLENE GLYCOL
4
6,222,614
5,293,410
A
NEFTEGAZEXPORT
RUSSIA
CASING; PIPE FITTINGS; SPARE PARTS FOR FIRE
FIGHTING PUMP
2
7,664,336
3,834,745
NEFTEGUIM SERVIS
RUSSIA; SPAIN
CONDENCER TUBES; DENTAL MATERIALS & SUPPLIES;
MEDICAL EQUIPMENT, SUPPLIES FOR; PETREL;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS FOR PUMPS; TRACTOR SPARE PARTS
6
8,675,787
8,545,370
A
NEFTIGUM SERVIS - MOSCOW
RUSSIA
FILM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT;
MEDICAL EQUIPMENT AND APPLIANCES; MINI BUS
W/SPARE PARTS; SPARE PARTS; VEHICLE/SPARE PARTS
5
27,783,555
27,350,669
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 121 of 192
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
NEKS DIS TICARET A.S.
TURKEY
ALUMINUM CONDUCTORS; ALUMINUM ROD;
BATTERIES; CABLES; CABLES AND ACCESSORIES;
COPPER CONDUCTORS; COPPER ROD; ELECTRIC
TRANSMISSION LINE POWER TRANSFORMER & ACC;
ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR
REHABILITATION OF ELECTRICAL DISTRIBUTION
SYSTEM; INSTRUMENTS; LIGHTING FITTINGS; LOW
VOLTAGE CABLE; MEDIUM VOLTAGE CABLES;
REINFORCEMENT STEEL OF DIFFERENT SIZES
7
3,154,485
3,203,621
NELES CONTROLS PROCESS AND
ENERGY
FRANCE
FIELD INSTRUMENTS AND SPARES; FLOW CONTROL
VALVES; VALVE/PARTS
3
1,314,218
1,142,651
NENAR GROUP BUILDING MATERIALS
TRADING
SYRIA
EQUAL ANGLES; GALVANIZED STEEL COIL; IPE STEEL
JOISTS; KEROSENE HEATERS; Kerosin Room Heater;
PLATES; PULSES; REINFORCING DEFORMED BARS
3
32,349,261
36,056,244
NEPTUNE COMPANY LIMITED
RUSSIA
INSTANT FULL CREAM MILK POWDER; MATERIALS
REQUIRED FOR PRODUCTION, MAINTENANCE AND
ENHACEMENT; REPAIR OF THE EXISTING STEAM
TURBINE; SUGAR; TEA; VEGETABLE GHEE
2
827,647
1,008,004
A
NEPTUNE EXPORTS LIMITED
INDIA
TEA
8
6,172,133
6,258,853
A
NESTLE FRANCE
FRANCE
ADULT MILK; BABY FORMULA; WEANING CEREAL
7
8,750,678
8,749,179
NESTLE WORLD TRADE CORPORATION
SWITZERLAND
BABY FORMULA; FORMULA
4
83,371,642
83,340,179
NETTING PLASTIC CO.
JORDAN
BAG; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS;
POLYPROPYLENE BAGS
9
3,865,871
3,972,094
NETZSCH NEMO-PUMPEN
GERMANY
NEMO PUMP/PARTS; SPARE PARTS FOR PUMP SETS
1
91,000
91,000
NEUBERGER GESELLSCHAFT GMBH
AUSTRIA
SPRINKLER IRRIGATION SYSTEM
1
2,245,000
2,245,000
NEUMAN AND ESSER ITALIA S.R.L.
ITALY
SPARES FOR COMPRESSORS
1
1,177,719
1,204,218
A
NEW CHEMICAL COMPANY
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
21
8,028,133
8,220,198
A
NEW HOLLAND
ITALY
AGRICULTURAL MACHINERY SPARES; AGRICULTURAL
MACHINERY/SPARE PARTS; AGRICULTURAL SPARE
PARTS; AGRICULTURAL TRACTOR MODEL 110-90DT;
AGRICULTURE TRACTOR MODEL 110-90DT, 4WD;
COMBINE SPARE PARTS; HARVESTER AND SPARE
PARTS; NEW HOLLAND TK 95 M TRACK LAYER
TRACTORS AND SPARE PARTS; SPARE PARTS; SPARE
PARTS FOR AGRICULTURAL TRACTORS; SPARE PARTS
FOR TRACTORS; TRACTOR SPARE PARTS;
TRACTOR/SPARE PARTS; TRACTORS
17
26,521,179
26,930,896
A
NEW ORIENT WORKS INT'L
P.R. OF CHINA
STREET SWEEPERS
1
431,600
431,600
NEW PRODUCTS INDUS.NATIONAL FAC.
FOR PLASTIC PIPES
SAUDI ARABIA
CASING PIPES
1
266,792
318,788
NEW WORK COMPANY LTD.
JORDAN
DETERGENT; INSTANT FULL CREAM MILK POWDER;
SUGAR; TYRES, TUBES AND FLAPS; VEGETABLE GHEE
3
5,098,725
6,312,763
P
NEWPORT TRADING AGENCY
JORDAN
HYDRAULIC JACK AND SPARE PARTS; MEDICINE;
TOOLS; TOOLS & EQUIPMENTS
2
216,061
227,941
P
NICCO CORPORATION LIMITED
(PROJECT DIVISION)
INDIA
CRUDE & PRODUCTS WITH ACCESSORIES FOR
INCREASING STORAGE CAPACITY
1
1,684,859
792,529
NICHIMEN CORPORATION TOKYO
JAPAN
INSECTICIDE
1
1,320,000
1,320,000
NIHAL EXPORTS (PVT) LTD.
SRI LANKA
BLACK TEA; TEA
4
14,173,406
15,559,872
NIK KIOLEIDES S.A.
GREECE
HYDRAULIC CARGO CRANE CAP; MEDICINE CARRYING
TRUCKS; SPARE PARTS
1
557,000
557,000
NILE AND FORAT
EGYPT
AIR CONDITIONING UNIT; BLACK TEA; COOKING FOOD
SALT; DETERGENT; ELECTRIC CABLES AND
ACCESSORIES; FREON GAS; HOUSING COMPLEXES;
INSTANT FULL CREAM MILK POWDER; JUTE BAGS;
POLYPROPYLENE BAGS; PULSES; SUGAR; TEA;
VEGETABLE GHEE; WIRES
5
6,251,079
7,140,751
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 122 of 192
A
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
NILE ESTABLISHMENT FOR MEDICAL &
LABORATORY
JORDAN
BICNU; LABORATORY EQUIPMENT; LABORATORY
EQUIPMENT & ACCESSORIES; LABORATORY
MATERIALS; TESTING EQUIPMENT; LABORATORY
SUPPLIES; LABORATORY SUPPLIES; ROTATING
MACHINE SPARES; LABORATORY TESTING EQUIPMENT;
LASER MACHINE FOR DERMATOLOGY AND AESTHETIC;
MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT,
SUPPLIES FOR; MEDICAL MACHINES; MEDICAL
SUPPLIES; MEDICAL SUPPLIES; LABORATORY SUPPLIES;
MEDICINE; SUPPLY OF DRUGS
NINGBO HUANENG INTERNATIONAL
ECON.& TRADING CO.LTD
P.R. OF CHINA
SEWAGE PUMPS AND SPARES
NIPPON KAYAKU CO. LTD
JAPAN
BLEOMYCIN; CYTRABINE; ETOPOSIDE; MEDICINE;
MITOMYCIN; NIFEDIPINE; PHARMACEUTICALS
NIPPON SHOJI KAISHA LTD.
JAPAN
NISSHO IWAI CO.
NIVITIGALA TEA FACTORY (PVT) LTD
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
21
29,463,878
33,708,385
A
1
1,766,338
1,766,338
P
16
6,487,214
6,527,170
A
MEDICAL EQUIPMENT PARTS
1
182,986
182,986
JAPAN
SPARES FOR FUEL PUMP DISPENSERS
1
522,026
573,981
SRI LANKA
TEA
8
6,756,951
7,097,988
NIZHFARM (JSC)
RUSSIA
ERYTHROMYCIN; HYDROCORTISONE
1
908,000
791,000
NK COMMUNICATIONS LTD
FINLAND
JOINTING KITS
1
73,457
73,457
NOBEL ILAC SAN VE TICARET
A.S./BARBAROS
TURKEY
M-ESION; MORPHINE; MORPHINE SULFATE
3
48,053
48,053
NOBSAN SENTEZ URUNLERI SANAYII A.S.
TURKEY
BUTOPAN; CISPLATIN; CO-TRIMOXAZOLE SUSP.;
INFLAMEX; METHYLPREDNISOLONE NASUCCINATE;
NIFIDEPIN; RIFAMYCIN
8
751,730
739,241
NORDCELL AB - SWEDEN
SWEDEN
BLEACHED SOFTWOOD SULPHATE
2
2,218,326
2,228,511
NORDIMA INTERNATIONAL TRADING
FRANCE
ADULT MILK
3
3,583,670
3,572,204
NORDNERGH FRANCE S.A.S.
FRANCE
MOBILE BALLAST CRUSH PLANT & SPARE PARTS
1
2,456,200
2,456,200
NORD-STAR CO.
RUSSIA
AIR COMPRESSOR HAMMER JACK W/TROLLEY;
AUDIO-VISUAL EQUIPMENT; CAMERA LENS; CRANE;
EXCAVATORS & SPARE PARTS; FILM PROCESSOR W/
SPARE PARTS; FORKLIFTS; HORIZONTAL BORING
MACHINE WITH SPARE PARTS; HYDRAULIC EXCAVATOR
& SPARE PARTS; MOBILE WORKSHOP; MOTOR GRADER
WITH SPARE PARTS; PRINTER; SELF-SUPPORTING
TOWER; TRUCK WITH SPARE PARTS; TV STUDIO
EQUIPMENT; WHEEL LOADER
12
18,308,486
21,773,169
NORMALAB ANALIS FRANCE S.A
FRANCE
EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.;
LABORATORY EQUIPMENT; MEASURING EQUIPMENT &
ANALYZERS; PETROLEUM TESTING EQUIPMENT
4
310,035
331,197
A
NORTHERN PROJECTS LTD.
INDIA
BLACK TEA; TEA
5
13,426,429
14,291,257
A
NOUR E-SHAM BOOK CENTRE
SYRIA
BOOKS
1
103,482
77,000
NOVA HYDROTECHNIK AG
SWITZERLAND
WATER TREATMENT SUPPLIES & EQUIPMENT
1
3,005,000
3,000,451
NOVA IMPIANTI S.R.L.
ITALY
ELECTRIC MOTORS
1
153,000
153,000
NOVAIR S.A.
FRANCE
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
OXYGEN CONCENTRATOR; OXYGEN PRODUCTION
PLANT & ACCESSORIES; SPARE PARTS
3
1,936,732
2,099,258
NOVARTIS AGRO S.A.
FRANCE;
SWITZERLAND
ANIMAL MEDICATION; INSECTICIDE; PESTICIDE;
PESTICIDES; PHARMACEUTICALS
15
17,160,308
17,136,843
NOVARTIS ANIMAL HEALTH INC.
AUSTRIA;
SWITZERLAND
ALFACRON 10 PLUS; ALFACRON, NEPOREX;
INSECTICIDE; VETERINARY MEDICINE
8
7,038,087
7,300,635
NOVARTIS CONSUMER HEALTH SA
SWITZERLAND
FENISTIL; MEDICINE; SINECOD SYRUP
8
9,692,394
9,849,452
NOVARTIS CROP PROTECTION AG
SWITZERLAND
ATEMI, TRIMILTOX, SANDOFAN
1
227,600
227,600
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 123 of 192
P
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
NOVARTIS PHARMA SERVICES, INC.
SWITZERLAND
BROMOCRIPTINE; METAPROLOL; CYCLOSPORINE;
CYCLOSPORINE; OCTREOTIDE; CYCLOSPORINE;
TETRACOSACTRIN; DESFERAL; DRUGS; GLYCERIL;
LEUCOMAX; CYCLOSPORIN; LUDIOMIL; TEGRETOL;
LIORESAL; MEDICINE; SYMMETREL; IMIPRAMINE;
TRASICOR; MELLERIL; TRASICOR; TEGRETOL; LESCOL;
TROPISTERON; CALCITONIN; CYCLOSPORINE
NOVARTIS SAGLIK GIDA VE TARIM
URUNSAN VE TIC A.S.
TURKEY
NOVELTY GROUP OVERSEAS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
20
30,859,781
30,836,621
PESTICIDE
1
575,000
575,000
MALAYSIA
VALVES & REGULATORS W/ACCESSORIES & SPARES;
ZINC INGOT
1
187,710
208,979
NOVO NORDISK
DENMARK
GLUCAGEN; INSULIN; INSULIN MONOTARD, INSULIN
ACTRAPID; KLIOGEST; MEDICINE; MONOTARD;
NORDITROPIN; SUPPLY OF DRUGS
29
40,528,589
45,172,131
A
NOVOCERIC TRANSPORTAN LAGEN
GMBH
GERMANY
ELECTRICAL SPARE PARTS; FIRE SYSTEM FOR KILMS;
FIRING SYSTEM FOR BRICK TUNNEL KILN
3
3,163,766
3,384,109
P
NOVOEXPORT
RUSSIA
ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK
POWDER; JUTE BAGS; PALLETS; PLASTIC BAGS; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; PORTABLE
BAG CLOSER SEWING MACHINES; PULSES; SEWING
MACHINE/PARTS; SPARE PARTS; TEA; TOILET SOAP;
VEGETABLE GHEE; WASHING MACHINE; WHEAT; WHITE
WOOD
26
27,200,654
26,961,150
A
NSIL EXPORTS LTD.
INDIA
BLACK TEA; COPYBOOKS; FUMIGATION MATERIALS;
FUMIGATION SHEETS; GALVANISED PLAIN STEEL
SHEETS; GALVANIZED STEEL COIL; HOT ROLLED MILD
STEEL WINDOW; HOT ROLLED SHEETS; INSECTICIDE;
LABORATORY EQUIPMENT; LABORATORY SUPPLIES;
PIPES; PLASTIC COVER SHEET; PULSES; SOYA BEANS
MEAL; TEA; WATER PUMP
24
18,617,221
19,674,948
A
NUFT INTERNATIONAL TRADE
ESTABLISHMENT
JORDAN
CATALYSTS; INSTRUMENTATION; PIPING, FITTING &
VALVES; SPARE PARTS
3
1,019,345
1,134,866
A
NUOVA FIMA S.P.A.
ITALY
FIELD INSTRUMENTS & PRESSURE GAUGES; FIELD
INSTRUMENTS AND SPARES; FLOW METERS &
ASSOCIATED INSTRUMENTS & MONITORS;
INSTRUMENTATION & SPARE PARTS; INSTRUMENTS;
PRESSURE & LEVEL GAUGES; PRESSURE GAUGES;
PRESSURE GAUGES; SPARES; PRODUCTION BANK
WITH ALL COMPLIMENTARY SYS. & STATION
MANIFOLDS/FLARE STACKS; SPARES FOR EXISTING
PUMPING STATIONS; SPARES FOR GAS EQUIPMENTS
12
399,980
424,619
A
NUOVA ITALCEM SNC
ITALY
FITTINGS; FITTINGS FOR HEAT EQUIPMENTS;
INSTRUMENTS; MATERIALS FOR CATHODIC
PROTECTION; NOZZLES; NOZZLES & HOSES FOR FUEL
DISPENSERS; SPARE PARTS FOR PUMPS; TANK LEVEL
MECHANICAL MEASURING & INDICATING DEVICE
7
3,249,818
3,463,716
A
NUOVA MAGRINI GALILEO SPA
ITALY
CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES;
COMPRESSOR/ACCESSORIES; ELECTRICAL
EQUIPMENT; MOBILE SUBSTATION; POWER
TRANSFORMER; ACCESSORIES; SWITCH GEAR;
SWITCH YARD EQUIPMENT & ACCESSORIES;
SWITCHYARD EQUIPMENT; TRANSFORMER AND SPARE
PARTS
13
7,494,782
7,644,937
A
NUOVO PIGNONE SPA
ITALY
CENTRIFUGE/SPARE PARTS; COMPRESSOR SPARE
PARTS; CONTROL ROOM SPARES; DIESEL ENGINE
MOTOR SPARE PARTS; GAS TURBINE SPARE PARTS; OIL
SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL);
POWER STATION SPARE PARTS; PUMP/PARTS;
ROTATING EQUIPMENT WITH SPARES; ROTATING
MACHINE SPARES; ROTATING MACHINES; SPARE
PARTS FOR OIL PUMPS & TURBINE GAS GENERATOR;
SPARES FOR EXISTING PUMP SETS; SPARES FOR FUEL
PUMP DISPENSERS; SWITCH GEAR
17
11,286,369
10,500,636
NUR CHEMICALS & ENGINEERING
INDUSTRIES CO.
JORDAN
AIR FILTERS FOR GAS TURBINES; ALUMINUM ALLOY
GAS HEAT EXCHANGER; CATALYST SUPPORT MEDIA;
HEAVY VEHICLES/SPARES; SPARES FOR RIGS; OIL
SPARE PARTS; SPARE PARTS FOR ENGINES
6
4,605,962
4,548,919
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 124 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
NUR ENGINEERING CONTRACTING AND
IMPORTATION CO.
JORDAN
DEMULSIFIER; ELECTRICAL EQUIPMENT WITH SPARES;
ENGINES FOR HEAVY VEHICLES; EQUIPMENT AND
HANDLING TOOLS; GAS MEASURING & CONTROL
INSTRUMENTS WITH SPARES; INSTRUMENTATION &
SPARE PARTS; MAINTENANCE & OPERATION OF
EXISTING FACILITIES; MAINTENANCE AND OPERATION;
MOLECULAR SIEVE; PIPES AND FITTINGS; PRESSURE &
LEVEL GAUGES; SPARES FOR RIGS
NURIS ELEKTRIK VE KAYNAK MARINALARI
TURKEY
NUTRIBIO S.A.
NUTRICIA EXPORT BV/LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
12
5,083,146
5,055,868
A
CARBON STEEL; WELDING ELECTRODES; WELDING
MACHINE/PARTS
1
19,368
16,661
P
FRANCE
ADULT MILK; BABY FORMULA
3
2,940,945
3,090,810
NETHERLANDS
BABY FORMULA; SOYA MILK; TARGETED NUTRITION
5
4,855,463
4,833,193
NUTRIS CO. S.A.
FRANCE
AGRICULTURAL SUPPLIES; ANALYTICAL EQUIPMENT
WITH SPARES; ARTIFICIAL INSEMINATION
REQUIREMENTS; BALL BEARINGS; BROILER PROTEIN
CONCENTRATE; CIRCUIT BREAKERS W/ SPARES;
CYTOGENIC KIT; DIAGNOSTIC KITS; DIAGNOSTICS KITS;
EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC
MOTOR WITH SPARES FOR ALL AREAS; ELECTRICAL
EQUIPMENT WITH SPARES; HAND AUGER SET;
HATCHING EGGS; HEMATOLOGICAL KITS; INSPECTION &
LABORATORY EQUIPMENT; INSPECTION EQUIPMENT;
LABRATORY EQUIPMENT; LAB EQUIPMENT & SPARE
PARTS; LABORATORY & PILOT EQUIPMENT W/SPARES &
ACCESSORIES; LABORATORY EQUIPMENT;
LABORATORY GLASSWARE; LABORATORY
INSTRUMENT; LABORATORY INSTRUMENT FOR
ANALYSIS TESTING REFINERY PRODUCT; LABORATORY
MATERIALS; LABRATORY EQUIPMENT; LAYER PROTEIN
CONCENTRATE; LIQUID NITROGEN CONTAINERS;
MEASURING ELECTRICAL TOOLS; MEASURING
INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE;
MICROSCOPE; ONE DAY OLD LAYER PARENT STOCK
CHICKS; PHOTOMETER; PUMPS, MOTORS AND ROTARY
MACHINES; SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES; TRANSFORMER AND D.C MOTORS;
VETER
33
11,586,070
11,550,178
A
NUTRITION AND TECHNOLOGY (NTC)
LEBANON
ANALYSIS SYSTEM FOR SUGAR CANE; DRINKERS FOR
POULTRY HOUSES
1
41,411
38,813
A
NV LIMBURGSE REMCENTRALE
BELGIUM
SPARE PARTS FOR COMBINE HARVESTERS; TRACTOR
SPARE PARTS
1
97,653
97,653
NY COMED AMERSHAM EAST EUROPE
AUSTRIA; UNITED
KINGDOM
LOHEXOL; MEDICAL SUPPLIES
1
132,620
132,620
NYBOURG LAUNDRY MACHINES A/S
DENMARK
SPARE PARTS
1
133,764
133,764
NYCOMED AUSTRIA GMBH
AUSTRIA
X-RAY UNIT, SUPPLIES FOR
1
806,235
806,235
NYCOMED IMAGING A.S.
IRELAND
IOHEXOL; GADODIAMIDE; LOHEXOL; MEDICINE
10
11,039,405
10,686,326
O & K ORENTSTEIN & KOPPEL AG.
GERMANY
WHEEL LOADER; WHEEL LOADER/PARTS
1
182,338
195,625
O.S.C. S.P.A. GLASS MOULD FACTORY
ITALY
MOULDS FOR GLASS PRODUCTION
1
134,250
130,277
O.Y.L. MANUFACTURING CO. SDN. BHD.
MALAYSIA
AIR COOLED CHILLER/PARTS
1
4,019,870
4,019,270
OBLUMELECTRICAL INDUSTRIES PRIVAT
LIMITED
INDIA
LIGHTNING ARRESTER
1
109,100
109,100
OCIG OIL-COUNTRY-TUBULAR GOODS
GMBH
GERMANY
CARBON HEAT EXCHANGER TUBES; ELECTRICAL
SUPPLIES; PIPELINE EQUIPMENT & SPARES (OIL);
REHABILITATION EQUIPMENT/SUPPLIES; RELIEF VALVES
& WIRE ROPES; REPAIR & MAINTENANCE OF OIL
HEATERS & CHIMNEY; STEAM BOILER/PARTS
9
18,438,185
18,954,745
OCREV SRL
ITALY
OIL SPARE PARTS
OCTG BELGIUMOIL COUNTRY TUBULAR
GOODS S.P.R.
BELGIUM
CASING ACCESSORIES; DRILL PIPE & DRILL COLLAR;
FIRE BRICKS FOR BOILERS & CHIMNEYS.; FLOW TRUNK
LINES, FITTINGS, VALVES; HOT ROLLED CARBON STEEL
COILS, WELDING FLUX AND WELDING WIRES; PIPES AND
FITTINGS; SAFETY VALVES; STUD BOLT; WATER
INJECTION EQUIPMENTS; WELL HEAD ACCESS AND
FITTINGS
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 125 of 192
1
39,738
39,738
10
11,111,116
10,826,397
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Evidence of
Illicit
Payments
OCTOBER PHARMA
EGYPT
MEDICINE
1
ODAM BRUKER
FRANCE
MEDICAL EQUIPMENT
1
5,297,966
5,297,966
ODELGA HANDELSGESELLSCHAFT MBH
AUSTRIA
AUTOCLAVE/SPARE PARTS; EDUCATIONAL AIDS;
EDUCATIONAL MATERIALS; LENS LAB EQUIPMENT;
MEDICAL EQUIPMENT AND APPLIANCES; PUMPS AND
SPARE PARTS; RESUSCITATOR FOR INFANT WITH
ACCESSORIES; ROTARY EVAPORATOR WITH
ACCESSORIES & SPARE PARTS; SPARE PARTS FOR
MEDICAL EQUIPMENT; WATER PUMPS
6
11,028,503
11,145,470
A
OEC MEDICAL SYSTEMS (EUROPA) AG
SWITZERLAND
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
10,218,416
9,543,369
P
OEM SUPPLY, USA
UNITED STATES
GAS UNIT STARTING DEVICE
1
350,222
346,786
OES-ALGERIE
ALGERIA
DRILL BITS; DRILLING RIG; EQUIPMENT & HANDLING
TOOLS; EQUIPMENT FOR DRILLING & WORKOVER RIGS;
HYDROCHLORIC ACID & CHEMICAL ADDITIVES FOR
ACID.; SPARE PARTS AND ACCESSORIES FOR DRILLING
AND COMPLETION FLUID STORAGE; SPARE PARTS FOR
DRILLING & WORKOVER RIGS; SPARE PARTS FOR
DRILLING AND WORK OVER RIGS; SPARE PARTS FOR
DRILLING RIGS; SPARES FOR CEMENTING & STORAGE
EQUIPMENT; PUMPS FOR CHEMICAL INJECTION;
SPARES FOR DRILLING AND WORKOVER RI; SPARES
FOR OIL WELL RIGS; SPARES FOR RIGS; TRAINING
MATERIAL; TYRES & TUBES; WELL DRILLING
EQUIPMENT; WELL WORKOVER CHEMICALS; WHEELED
PAVER/PARTS; WORKSHOP EQUIPMENT
21
35,823,184
36,060,161
OES-ALGERIE FZE
UNITED ARAB
EMIRATES
EQUIPMENT FOR DRILLING & WORKOVER RIGS;
EQUIPMENT FOR DRILLING RIG MECHANICS
WORK-SHOP; OIL WELL CORE EXTRACTION
EQUIPMENT; OIL WELL DRILLING SIMULATOR W/SPARES;
OIL WELL FISHING TOOLS; OIL WELL HOLE DEVIATION
MEASURING TOOL; SPARE PARTS FOR DRILLING &
WORKOVER RIGS; TOOLS & EQUIPMENT FOR FIELD
MEASUREMENT WORKSHOP W/SPARES; WIRELINE
UNITS/SPARES
6
2,001,070
2,285,073
OFFICE ALGERIEN INTERPROFESSIONEL
DES CEREALES
ALGERIA
WHEAT
5
99,631,422
99,307,876
P
OFFICINA MECCANICA DUEFFE SPI
ITALY
DIESEL FUEL TRANSFER PUMP CAP; FIRE FIGHTING
PUMPS & SPARES; REHABILITATION OF MECHANICAL
EQUIPMENT & SPARES; ROTATING MACHINERY FOR
LPG PLANTS & SPARES PARTS
4
732,047
820,835
A
OFFICINE MACCAFERRI S.P.A.
ITALY
TOOL KIT; WIRES
1
2,835,000
2,835,000
P
OFFICINE MECCANICHE CAVOURRESI
S.P.A.
ITALY
LOADING ARMS AND SPARE PARTS
1
169,745
208,931
A
OFFICINE MECCANICHE SAN GIORGIO
S.P.A. (OMSG)
ITALY
MACHINES AND EQUIPMENT FOR LPG CYLINDER AND
SPARES
1
153,447
179,934
A
OFFICINE OROBICHE SPA
ITALY
FIELD INSTRUMENTS AND SPARES; PRESS LEVEL
SWITCHES, GUAGES THERMOCOUPLES SOLENOID
VALVES, ETC.
2
126,184
137,004
A
OFFICNA DI PROTESI TRENTO S.P.A
(OPT)
ITALY
MEDICAL APPLIANCES; MEDICAL EQUIPMENT
1
4,130,180
4,130,180
OGRIM SPA
ITALY
AIR JET FILTERS; FLOUR MILL EQUIPMENT/SPARE
PARTS; LABORATORY EQUIPMENT; PACKING AND
WEIGHING SYSTEM W/ SPARE PARTS; ROTARY
MAGNETS; SPARE PARTS FOR PACKING MACHINE;
SPARES FOR PACKING MACHINES; SPARES FOR TAJI
FLOUR MILL
12
15,743,832
15,989,312
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 126 of 192
56,943
Contract
Disbursements
77,483
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
OIL & GAS SERVICES GROUP LTD.
PAKISTAN
CHEMICAL ADDITIVES FOR WELL WORKOVER ACID
JOBS; COLUMN/INTERNALS; COMPRESSOR & SPARE
PARTS; ELECTRICAL EQUIPMENT WITH SPARES; HEAT
EXCHANGER BUNDLES & AIR COOLER PIN FAN
BUNDLES; HEATERS & ANCILARIES;
INSTRUMENTATION; INSTRUMENTATION AND
CONTROL SYSTEM WITH SPARES; INSTRUMENTATION
CONTROL ROOM INSTRUMENTS;
INSTRUMENTATION-FIELD INSTRUMENTS; MECHNICAL
EQUIPMENT COMPLETE WITH SPARES; OIL SPARE
PARTS; PUMPS AND SPARE PARTS; ROTATING
EQUIPMENT W/SPARES; STEEL STRUCTURES;
THERMAL RELIEF VALVES; TUBES, PIPE FITTINGS, PIPES;
TUBES, PIPES FITTINGS; VESSELS, COLUMNS & DRUMS
OIL TOOLS INTERNATIONAL (CAYMAN)
LTD.
UNITED ARAB
EMIRATES
OKHEIM SOFITAM APPLICATIONS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
16,057,000
14,492,016
A
LINER HANGER & ACCESSORIES; OIL SPARE PARTS
3
599,605
602,765
A
FRANCE
FLOW METER SYSTEM; POSITIVE DISPLACEMENT
METERS WITH SPARES; SPARE PART FOR POSTIVE
DISPLACEMENT METERS; SPARE PARTS FOR POSITIVE
DISPLACEMENT METERS
4
2,436,472
2,800,315
A
OLDHAM S.A.
FRANCE
GAS DETECTOR WITH SPARE PARTS; SAFETY
EQUIPMENT AND TOOLS/AIR AND ENVIRENMENTAL
MONITORING`
2
134,397
142,857
A
OLEOCHEM AND SOAP INDUSTRY JL
INDONESIA
TOILET SOAP
1
73,000
72,997
OLICHEM S.A.
SWITZERLAND
FORKLIFT SPARE PARTS; TRACTOR PARTS
1
59,329
59,329
OLIVE TREE FOOD PROCESSING
COMPANY LTD.
JORDAN
OLIVE OIL
2
1,212,895
1,071,130
OLMI SPA
ITALY
ROTATING MACHINES
1
43,670
39,733
OLSA S.P.A.
ITALY
MEDICAL EQUIPMENT; MEDICAL MACHINES
1
823,980
823,980
OMAN CHEMICAL INDUSTRIES CO.
(S.A.O.G.)
OMAN
AMOXYCILLIN; DETERGENT
7
6,341,609
6,964,550
P
OMAN CHEMICALS AND
PHARMACEUTICALS
OMAN
MEDICINE
1
1,322,727
1,318,521
A
OMAN FOODSTUFF FACTORY
OMAN
ADULT MILK; BABY FOODS/FORTIFIED WEANING
CEREAL; INSTANT FULL CREAM MILK POWDER
11
50,642,477
51,323,521
P
OMAN NATIOANL DAIRY PRODUCTS CO.
LTD. (S.A.O.G.)
OMAN
INSTANT FULL CREAM MILK POWDER
1
2,063,894
2,398,560
OMAN STEEL CO. LLC.
OMAN
AEROSOL KIT; FIRE FIGHTING EQUIPMENT; FIRE
FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE
FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING
SYSTEM AND ACCESSORIES; FIRE FIGHTING
TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH
SPARES; HOT TAPPING MACHINE WITH ACCESSORIES;
INSPECTION OF PIPELINES COATING AND CATHODIC
PROTECTION; MAINTENANCE TOOLS; MAINTENANCE
TOOLS & EQUIPMENT; PRESSURE RECORDERS; PUMPS
WITH ACCESSORIES AND SPARES; SAFETY WEAR;
SPARES FOR MACHINE; WELDING ELECTRODES
18
10,735,717
11,749,949
OMANI EURO INDUSTRIES S.A.O.G.
OMAN
INSTANT FULL CREAM MILK POWDER
1
1,031,458
1,172,790
OMAR TAJER CO.
SYRIA
CHANNELS; CHEQUERED PLATE; COLD ROLLED
SHEETS; DETERGENT; DETERGENT POWDER; EQUAL
ANGLES; ERASER; FREON GAS; GALVANIZED PLAIN
SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT
ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER;
IPE STEEL JOISTS; JUTE BAGS; KEROSIN ROOM
HEATER; RED SPLIT LENTILS; SAWN WHITE WOOD;
TYRES; VEGETABLE GHEE; YANG WOOD
1
332,021
372,149
OME METALLURGICA ERBESE S.R.L.
ITALY
BOLTS & NUTS; STUD BOLTS WITH TWO NUTS
2
351,424
410,904
OMECA SPA
ITALY
GAS REGULATORS & HOSES; PIPELINE EQUIPMENT &
SPARES (OIL); VALVE/PARTS
3
1,565,105
1,604,115
OMEGA DIAGNOSTICS LTD.
UNITED KINGDOM
SALMONELLA DIAGNOSTIC KITS; SCANNING TEST
1
86,472
88,983
OM-K-EXIMAGRO CONSULTANTS
EXPORTS-IMPORTS
INDIA
TEA
3
661,471
718,789
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 127 of 192
P
A
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
OMRAN SHABAN MOHAMMAD
SYRIA
CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE
STEEL JOISTS; PULSES; SUGAR; VEGETABLE GHEE
ONAKO-IMPEX
RUSSIA
ADULT MILK; PULSES; SUGAR; TEA; TOILET SOAP;
VEGETABLE GHEE; WHEAT
ONDEO NALCO ITALIA S.R.L.
ITALY
ONE NINE HOLDING CO.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
1
4,473,592
4,860,032
13
30,556,717
28,549,996
CHEMICAL PRODUCTS; CHEMICALS; CHEMICALS FOR
COOLING TOWER & BOILERS & SERVICE WATER
TREATMENT; CHEMICALS FOR WATER TREATMENT;
CORROSION INHIBITOR AND OTHER CHEMICALS
CONNECTING TO FILLING PLANTS
3
938,871
1,011,595
A
LIBYA
CREAM MILK POWDER; DETERGENT; DETERGENT
POWDER; INSTANT FULL CREAM MILK POWDER; RICE;
TOILET SOAP; VEGETABLE GHEE
6
12,477,696
13,846,445
P
OOO " M -BONUS "
RUSSIA
TESTING APPARATUS
1
37,258
35,297
OOO DIENPROF
RUSSIA
FORKLIFTS; POWER CABLES
1
184,055
229,486
A
OOO DINSAND
RUSSIA
CEMENT; MECHANICAL SEALS WITH SPARES;
PORTABLE LIGHT WEIGHT X-RAY; SPARE PARTS FOR
PUMPS
4
466,419
530,514
A
OOO JER
RUSSIA
IRRIGATION SYSTEMS; PIPES
1
9,955,000
12,967,705
P
OOZERBAND OZER KONVGYOK BAND
BAND SANAYII
TURKEY
CONVEYOR BELT
1
23,350
24,328
A
OPALIA LABORATORIES
TUNISIA
MEDICINE; PRUREX CREAM
3
2,268,700
2,268,700
OPKON AUTOMATION PROCESS
CONTROL SYSTEMS ENG. LT.
TURKEY
CONTROL VALVE SYSTEM WITH SPARES; EMERGENCY
FLOODLIGHTING SYSTEM; INSTRUMENTATION FOR
IRAQI TURKEY PIPE LINE; MATERIALS,EQUIPMENT &
SPARE PARTS FOR MANTENANCE AND
ENHANCEMENT; PENUMATIC PRESSURE &
TEMPERATURE INDICATING CONTROLLER;
REHABILITATION OF AB-6 COMPRESSOR STATION;
REPLACEMENT OF CONTROL AND MEASURING SPARE
INSTRUMENTS; RETROFIT OF THE CONTROL SYSTEM
AT PUMPING STATION; SPARE PARTS; SPARES FOR
EXISTING ELECTRICAL EQUIPMENT; SPARES FOR
SWITCHGEARS; SUPPLY OF ELECTRICAL MATERIALS,
EQUIPMENT & SPARES; SYSTEM OF TANK FARM
REHABILITATION; TRANSFORMERS
15
5,882,566
5,286,325
OPTIMUM-INTER COMPANY LIMITED
RUSSIA
GALVANIZED STEEL BOLTS, ANGLES, CHANNELS &
PIPES; STEEL; STEEL PLATES
1
670,833
402,280
OPW CIVACON EUROPE OPW FLUID
TRANSFER GROUP EUROPE B.V.
NETHERLANDS
HOSES
1
299,009
309,964
OPW FUELING COMPONENTS EUROPE BV NETHERLANDS
AUTOMATIC NOZZLE; PIPELINE EQUIPMENT & SPARES
(OIL)
2
74,900
67,955
ORBONOR (SOCIETE ORBONOR)
MOROCCO
PULSES
1
3,896,867
3,940,910
P
ORCHID CHEMICALS AND
PHARMACEUTICAL LTD
INDIA
CEPHALEXIN; MEDICINE; SUPPLY OF DRUGS
1
925,450
935,172
P
ORCHIDES
FRANCE
LABORATORY TESTING EQUIPMENT; WATER AND
SANITATION SUPPLIES
2
778,425
795,136
P
ORGANON S.A.
FRANCE
MEDICINE
2
707,555
837,350
ORGANON TEKNIKA B.V.
NETHERLANDS
MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PAVULON
3
1,631,404
1,631,404
ORIENT COMPANY FOR INDUSTRY
JORDAN
ADHESIVE TAPE FOR CONNECTION FUMMIGATION
COVER, SHEETS & DISPOSIBLE DUST MASKS; BOBINS
SEWING THREAD; FUMIGATION MATERIALS;
FUMIGATION SHEETS; MASK; JUTE BAGS; LABORATORY
EQUIPMENT; MASK; PLASTIC COVER SHEET; PVC
SEPARATOR; SACKING JUTE TWINE; SEWING THREAD
15
6,531,570
7,275,738
A
ORIENT HOUSE ELECTROMECH CO.
JORDAN
CABLE JOINING TOOLS; CHANGE OVER SWITCHES;
EARTHING MATERIALS; MV TELESCOPIC RODS; POWER
CABLES; SPARE PARTS FOR SWITCH GEAR; MCC PANEL
WITH ACC
2
207,162
216,792
A
ORIENT INTERNATIONAL LIMITED
INDIA
TEA
4
647,278
670,471
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 128 of 192
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
ORIENT MARKETING & TRADING
COMPANY
LEBANON
CARGO DOUBLE CABS W/ CRANE & DIESEL ENGINE;
CARGO LORRY; SPARE PARTS; CARGO TRUCK WITH
CRANE; CARGO TRUCKS W/ SPARES AND
ACCESSORIES; CESSPIT JETTING UNITS/SPARE PARTS;
DETROIT MARINE DIESEL ENGINE W/SPARES; DIESEL
ENGINE W/GEARBOX & PROPELLER W/SPARES;
DRINKING WATER TANKER TRUCK; DUMPER TRUCK
AND SPARES; EARTH MOVING MACHINARIES
W/SPARES; FOOD TRANSPORTATION TRUCK; GARBAGE
CONTAINERS; GARBAGE TRUCKS/SPARE PARTS; LIGHT
CARGO TRUCKS WITH SPARE PART; LORRY; LORRY
CRANE; LORRY WITH CRANE; LORRY WITH CRANE
WITH SPARES; LORRY WITH SIDE CRANE;
LORRY/PARTS; LPG LORRY TANKER TRUCKS & SPARES;
SPARE PARTS FOR IVECO TRUCKS; SPARE PARTS FOR
TRUCKS TRACTORS; SPECIAL OIL & WATER TANKER;
TIPPER TRUCK; SPARE PARTS; TIPPERS/PARTS; TRUCK;
TRUCK TRACTOR W/ SPARES; TRUCK WITH SPARES;
TRUCKS; WATER TANKER W/ SPARE PARTS; WATER
TANKS; SPARE PARTS
ORIENT PLASTIC CO
JORDAN
ORIENTAL EXPRESS
RUSSIA
ORIENTAL PLSTIC DEBES AWA KABBANI &
COMPANY
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
27
43,097,160
45,639,698
BAG; PLASTIC CRATES
2
452,400
452,374
TEA
1
151,094
186,464
A
SYRIA
POLY PROPOLINE BAGS
1
330,998
333,764
P
ORION CORP. ORION PHARMA
INTERNATIONAL
FINLAND
MEDICINE; WARFARIN; WARFARIN; TUBOCURARIN
6
411,841
421,026
A
ORONT FOR GENERAL COMMERCE AND
CONSULTING SARL
LEBANON
CONDENCER TUBES; CONDENSER TUBES
1
1,526,684
1,516,348
A
OROTIG ERLVLA XXV APRILE S.R.L.
ITALY
DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES
1
38,460
38,460
ORTIBELT FRANCE S.A.R.L.
FRANCE
BELTS
1
221,203
221,203
ORTMANN GMBH, INTERNATIONAL
PROJECT MANAGEMENT
GERMANY
INSPECTION & LABORATORY EQUIPMENT; MATERIALS &
EQUIPMENT FOR REHABILITATION & UPGRADING OF
CATHODIC PROTECTION STATIONS; MOBILE STEAM
GENERATOR WITH SPARES AND ACCESSORIES; PLANT
SURVEY EQUIPMENT AND ACCESSORIES; SUPPLY OF
ELECTRICAL MATERIALS, EQUIPMENT & SPARES
5
1,000,588
1,268,418
A
ORTOLAN MARKETING CONSULTANTS
AUSTRIA
LAB EQUIPMENT & SPARE PARTS; SPECTROSCOPIC
EQUIPMENT
1
74,824
82,535
P
OSAMA TURKEY/SAUDI ARABIA
SAUDI ARABIA
DETERGENT; DETERGENT POWDER; INSTANT FULL
CREAM MILK POWDER; VEGETABLE GHEE
2
1,324,368
1,609,608
OSAN TRADING LTD.
YEMEN
ADULT MILK
1
924,991
924,991
OSI
FRANCE
INCUBATORS AND SPARE PARTS
1
658,350
658,351
OSRAM MIDDLE EAST FZE.
UNITED ARAB
EMIRATES
ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL
LAMP,LAMP FITTING AND ACCESS; ELECTRICAL
MATERIAL AND EQUIPMENT FOR GENERAL
MAINTENANCE; LAMPS; LAMPS & LIGHTING FIXTURES
W/ LAMPS. REPLACEMENT OF DAMAGED ELECTRICAL
PARTS IN SUJBSTATIONS; LANTERN FOR LAMPS;
LAMPS; METAL HALIDE LAMP; SPARE PARTS FOR
STREET LIGHTING
8
1,513,870
1,537,275
A
OTICON A/S
DENMARK
HEARING AID
1
1,241,446
1,324,463
P
OTIS AFFAIRES INTERNATIONALES,
INTER. BUS. DIV.
FRANCE
MEDICAL EQUIPMENT PARTS
2
1,115,471
1,090,916
OTTO BOCK FRANCE S.A.R.L.
FRANCE
MEDICAL SUPPLIES
1
310,002
310,002
OTTO BOCK SCANDINAVIA AB
SWEDEN
CHILD PROTECTION SUPPLIES/EQUIPMENT; GOODS
FOR CHILD PROTECTION; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL SUPPLIES
5
7,756,274
8,177,873
P
OVACO FABIK FUER AUTOMATISCHE
WAAGEN-TECHNIK & LOG
GERMANY
TRUCKS AND SPARE PARTS; WEIGHBRIDGES
CALIBRATION TRUCKS/PARTS
2
2,140,758
2,397,217
P
OZACARLAR DIS TIC ITH IHR INS SAN VE
TURZ LTD STI
TURKEY
CHICK PEA; DOCTORS COATS; PULSES; TOILET SOAP;
VEGETABLE GHEE
9
5,034,213
5,241,902
P
OZDIKER TARIM URUNLERI SAN VE
TICARET LTD.
TURKEY
CHICK PEA; PULSES
2
1,101,091
1,142,198
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 129 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
OZDIL DIS TICARET AS
TURKEY
CABLE; CATHODIC PROTECTION SYSTEM;
CONDUCTORS; CONTROL MEASUREMENT AND
PROTECTION RELAY; ELECTRICAL CABLE & JOINT
DIFFERENT SIZES; HEALTH SUPPLIES & EQUIPMENT;
IBEAN STEEL AND STEEL ANGLE; STEEL POLES;
TELECOMMUNICATIONS EQUIPMENT; TRANSFORMERS
WITH ACCESSORIES; TWISTED CABLE
5
3,901,307
4,650,626
A
OZDIL ENERGY, CONTRACTING, TRADE
AND INDUSTRY
TURKEY
MATERIALS AND EQUIPMENT FOR OVERHEAD
TRANSMISSION LINES; O/H TRANSMISSION LINE;
TOWERS
3
44,145,743
52,522,121
A
OZKAHRAMAN INTERNATIONAL TRANSP.
CONSTR. TRADE CO.
TURKEY
PULSES
5
4,435,591
4,395,447
P
OZPOLAT MAKINA SANAYI VE TICARET
A.S.
TURKEY
AIR LOCKS; GEARED MOTOR; HIGH PRESSURE FANS;
PLAN SIFTER; ROLLER MILL; SEPERATOR CHANNEL
SYSTEM
6
2,004,190
2,182,345
P.M.A. TRADING
ALGERIA
AGRICULTURAL MACHINERY/SPARE PARTS;
AGRICULTURAL SPRAYERS; HARVESTER; HARVESTER
AND SPARE PARTS; SPARES FOR AGRICULTURAL
EQUIPMENT; SPRAYERS/PARTS; STRAW BALERS;
TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS;
TRACTORS
19
41,333,078
42,422,859
A
P.T. INJAPLAST
INDONESIA
POLYPROPYLENE BAGS
2
452,435
432,107
P
P.T. PENTAGLOBAL INTRACOM
INDONESIA
BLACK TEA; TEA
3
428,365
457,598
A
P.T.BINAALAM INDONESIA
INDONESIA
TEA
1
203,474
236,788
P
P.T.C. - FRANCE
FRANCE
VIBRODRIVER PILING EQUIPMENT`
1
645,673
747,453
A
P.T.CAKRA BUANA SUGIH
INDONESIA
BLACK TEA; TEA
3
516,134
567,432
P
P.T.E.C.
SWEDEN
ELECTRIC TESTING APPARATUS; ELECTRICAL
EQUIPMENT; ELECTRICAL EQUIPMENT AND SPARES;
ELECTRICAL SPARE PARTS FOR OIL SECTOR;
EQUIPMENT; INSULATION OIL ELECTRIC TESTER,
DETECTOR AND LOCATOR W/ INSULATOR; TESTING
EQUIPMENT
6
1,020,502
1,022,910
A
P.T.OLEO CHEM AND SOAP INDUSTRY
INDONESIA
TOILET SOAP; VEGETABLE GHEE
8
1,746,788
1,829,649
P
P.T.SATRIA UTAMA NUSANTARA
EXPORT-IMPORT
INDONESIA
BLACK TEA; TEA
4
512,793
537,732
P
PACIFIC INTER-LINK SDN. BHD.
MALAYSIA
ANNEALED IRON WIRE; BLOCKBOARD; CHEQUERED
PLATE; COLD ROLLED SHEETS; DEFORMED BARS;
FILTER CLOTH; FLAT BARS; FLOAT WINDOW GLASS;
FOOD GRADE BLEACHED COATED DEPLUX;
GALVANISED PLAIN STEEL SHEETS; GALVANIZED
SHEETS; GALVANIZED STEEL PIPES; GHEE; HOT ROLLED
SHEETS; OFFSET PAPER; PALM OIL; PALM KERNAL OIL;
STEARIN; BLEACHING EARTH; PAPER; PLYWOOD;
REINFORCING DEFORMED BARS; ROLL PAPER;
SQUARE BARS; STORAGE BATTERIES; TEAK PLYWOOD;
TEAK WOOD; TOILET SOAP; TYRES, TUBES AND FLAPS;
VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD;
WINDOW CLEAR & TINTED GLASS; WINDOW SECTION;
WINDOW SHEET GLASS
49
204,186,725
186,394,851
A
PACIFIC PALMINDO INDUSTRI
INDONESIA
TEA; TOILET SOAP; VEGETABLE GHEE
14
2,683,595
2,760,000
P
PADMAJA IMPEX
INDIA
AGRICULTURAL SUPPLIES; CHEMICALS FOR WATER
TREATMENT; FIRE CEMENT; SUPPLY FOR ANTI ACID
BRICKS & MORTAR; SUPPLY FOR FIRE BRICKS; WATER
TREATMENT EQUIPMENT
3
801,974
902,901
A
PAKDENIZ TEMIZLIK ORONIRIR SAN
VET/C LTD.
TURKEY
CHEMICALS
1
378,000
378,000
PAKSOY TICARET VE SANAYIAS
TURKEY
GHEE; TOILET SOAP; VEGETABLE GHEE
4
4,672,000
4,658,376
PALLY HOLLAND BV
NETHERLANDS
HIGH ENERGY BISCUITS; HIGH PROTEIN BISCUITS
3
12,000,000
12,000,000
PAMELA PHARMACEUTICAL INDUSTRIES
SYRIA
MEDICINE
1
228,400
228,400
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 130 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
PANEL DIS TICARET VE PAZARLAMA A.S.
TURKEY
BATTERIES; CABLES; CIRCUIT BREAKERS;
DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC
CABLES AND ACCESSORIES; ELECTRICAL
ACCESSORIES; GALVANIZED STEEL TAPE; GALVANIZED
STEEL TAPE FOR CABLE ARMOUING; GRAIN ORIENTED
SILICON STEEL; NYLON YARNS; STORAGE BATTERIES;
UNINTERRUPTLE POWER SUPPLY AND SPARES; WATER
PUMP
PANPHARMA
FRANCE
PANREAC QUIMICA S.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
14
7,995,507
8,266,983
A
AMPICILIN; BENZATHINE; BENZATHINE; MEDICINE;
PIPERACILLIN
8
5,649,529
5,745,472
P
SPAIN
CHEMICALS FOR WATER TREATMENT; LABORATORY
MATERIALS; MEDICINE; URIN STRIPS
6
1,070,664
1,226,488
P
PANYU CHU KONG STEEL PIPE CO.LTD.
P.R. OF CHINA
LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES);
PIPELINE EQUIPMENT & SPARES
2
4,774,000
4,523,525
PAPER CONVERTING AND PRINTING
CO.(WARAQ)
JORDAN
DRAWING BOOKS; OFFSET PAPER; SELF ADHESIVE
COATED PAPER
3
4,355,996
4,225,995
PAPYRUS CO. PAPER CONVERTING
(YOUSSEF ALLAM & CO.)
EGYPT
COPYBOOKS; OFFSET PAPER; OFFSET WOOD FREE
PAPER; OFFSET WOOD FREE PAPER, DUPLICATING
PAPER AND BOND PAPER; PRINTING MACHINE; ROLL
PAPER; SCHOOL STATIONERY
2
1,209,566
1,208,698
PARADOX INTERNATIONAL TRADE CO.
LTD.
TURKEY
HIGH TENSION MOTORS; PH CONTROLLER;
POLYPROPYLENE ROLLS; SODIUM PERBOARATE;
SODIUM PERBOARATE; SODIUM TRIPOLY PHOSPHATE;
DISTILLED TALLOW FATTY ACID; TIN PLATE AND
SOLDER; YEAST-NOZZLE SEPARATOR
3
6,859,183
7,701,889
PARAMOUNT COMMUNICATIONS
LIMITED (INDIA)
INDIA
ARMORED QUAD CABLE; ELECTRIC & INSTRUMENT
CABLES WITH ACCESSORIES
1
6,663,069
6,308,194
PARAMOUNT TRADING CO. LTD.
JAPAN
AUTOMOBILE SPARE PARTS; FORKLIFT SPARE PARTS;
FORKLIFT SPARES; PICK-UP TRUCKS & PARTS; SPARE
PARTS
6
2,512,045
2,222,018
PARCOL SPA
ITALY
GASKETS; RINGS; SEALS; POWER STATION SPARE
PARTS; SPARE PARTS FOR CONTROL VALVES;
VALVE/PARTS; VALVES
5
2,278,691
2,270,103
PARFICO INT'L CO. FOR MANUFACT'G
TRADING COSMETICS
EGYPT
DETERGENT; SOYA BEANS MEAL; TOILET SOAP
19
44,073,474
45,820,616
A
PARIS MEDICAL SERVICES
INTERNATIONAL
FRANCE; JORDAN
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL EQUIPMENT PARTS; PACKAGING
MATERIALS; SERVICE EQUIPMENT; SPARE PARTS
6
1,297,248
1,291,106
P
PARS VEGETABLE OIL CO.
IRAN
TOILET SOAP
2
1,091,250
1,078,336
P
PASIR GUDANG EDIBLE OILS
MALAYSIA
GHEE; VEGETABLE GHEE
A
PASTEUR M.C.
FRANCE
ANTI SNAKE VENOM; HDC RABIES VACCINE;
MEASLES/MUMPS/RUBELLA VACCINE; MEDICINE;
RABIES HUMAN IMMUNOGLOBULIN; SERUM; VACCINE;
VACCINE; VACCINE; SERUM; VACCINES & ANTIBODIES
PAUL HARTMANN KG,
GERMANY
PAUL MARIENFELD GMBH & CO. KG
GERMANY
PAUWELS INTERNATIONAL N.V.
P
P
9
22,313,384
22,644,895
13
10,246,196
10,135,448
HOSPITAL SUPPLIES
1
224,788
224,788
APPLICATOR STICKS; AYRE-SCRAPER/SPATULA, WOOD;
CAPILLERY TUBES; LANCETS; HAEMOGLOBOMETER;
MOUTHPIECES; SILICONE TUBING; SLIDES; LAB
MATERIALS; LABRATORY EQUIPMENT; MICROSCOPE
ACCESSORIES; MICROSCOPE SLIDES
8
468,488
452,723
BELGIUM
MOBIL OUTDOOR SUBSTATIONS WITH SPARES; MOBILE
SUBSTATION; POWER TRANSFORMER; POWER
TRANSFORMERS W/ SPARES; SUBSTATION; SWITCH
YARD EQUIPMENT & ACCESSORIES; TRANSFORMER
AND SPARE PARTS; TRANSFORMERS; SPARE PARTS;
TRANSMISSION AND DISTRIBUTION NETWORK
MATERIALS
11
20,699,307
20,594,378
A
PAXAN CORPORATION
IRAN
DETERGENT; TOILET SOAP
2
880,000
877,600
P
PCC STEROM S.A.
ROMANIA
ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL
HEAD & X-MASS TREE; CEMENT HEADS WITH
ACCESSORIES; VALVES; VALVES; PIPELINE EQUIPMENT
& SPARES; WELL HEAD; X-MAS TREE
6
1,184,269
1,178,928
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 131 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
PCP INTERNATIONAL LTD
INDIA
AGRICULTURAL MACHINERY/SPARE PARTS; AIR
BLOWERS; BLACK TEA; BULBS; CABLE TERMINALS; CLIPS
FOR RAILS; COMPLETE FLUORESCENT LIGHTING
FIXTURE AND STARTER; COMPRESSOR;
COMPRESSOR/ACCESSORIES; CONDUCTOR; CONTROL
VALVES; DUMPER TRUCK AND SPARES; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES;
ELECTRONIC WEIGH BRIDGE WITH SPARE PART;
EQUIPMENT FOR ENGINEERING; FIRE FIGHTING
CHEMICALS; FITTINGS; FLOURESCENT TUBES & OTHER
LIGHTING ACCESSORIES; FLUORESCENT TUBES; FUSE;
GEAR BOX; GEAR BOXES; GENERAL & CONSUMER
MATERIALS; INSULATING OIL; IRRIGATION EQUIPMENT;
MANOMETER; MOTORCYCLES; SPARE PARTS;
P.P.WOVEN BAGS AND THREAD; PICK UP DOUBLE CABIN
& SPARES; PICK-UP TRUCKS & PARTS; PLUMBING
EQUIP.; POLES AND METERS; POLY PROPOLINE BAGS;
POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND
SUPPLIES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; REFORMER GAS CATALYST; SERVICE
TRUCK W/ SPARES; SHOULDERS OF RAIL; SPARE PARTS
FOR DIESEL ENGINES; SPARE PARTS FOR VEHICLES &
EQUIPMENT; SPARES FOR TATA DOUBLE CABIN
PICKUP; SPRAYERS; SPRAYERS/
PCT POWER COMPONENTS
TECHNOLOGY LTD.
SWITZERLAND
PECO-CIS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
55
36,071,416
36,451,372
BOILER TUBE PANELS
1
2,010,873
2,010,873
RUSSIA
FIRE ALARM SYSTEM; INSTRUMENTATION & CONTROL
SYSTEM W/SPARES; LIGHTING FITTINGS WITH
ACCESSORIES; MECHANICAL EQUIPMENT W/ SPARE
PARTS; VARIOUS INSTRUMENTATION EQUIPMENT
5
1,558,977
1,861,813
PEDERSHAAB A/S
DENMARK
ASPHALT PLANTS WITH SPARE PARTS; SPARE PARTS
1
4,791,267
5,193,003
PEGA GMBH HANDELSGESEL SCHAFT
FUR INDUSTRIE BEDARF
GERMANY
GEAR BOXES
1
257,388
257,388
PELA DIS TIC A.S.
TURKEY
COTTON YARN; COTTON YARN; ACRYLIC YARNS;
POLYPROPYLENE; TEXTILE; YARN
3
3,732,242
4,156,225
A
PELLA TRADING GROUP BALA, AYI
BUILDING AL-SHAHED
JORDAN
CARTON
1
161,999
156,307
P
PEME-GOURDIN S.A.
FRANCE
PUMPS,COMPRESSORS AND ROTARY MACHINES
2
277,770
273,142
PENINSULA TRADING & MARKETING CO.
BAHRAIN
CHEMICALS FOR WATER TREATMENT; OIL AND SF6
PURIFICATION EQUIPMENT; WATER TREATMENT
EQUIPMENT; ZINC SULPHATE
3
227,772
222,766
A
PENTA INTERNATIONAL TRADING
COMPANYA
EGYPT
PULSES; RICE
3
3,508,423
3,495,778
P
PENTAG POWER TRANSMISSIONS
LIMITED
IRELAND
INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES
& SPARE PARTS
1
2,856,659
2,697,586
P
PENTAX FRANCE S.A.
FRANCE
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
4
5,193,249
5,046,514
PENTRADE DIS TIC. A.S.
TURKEY
CONTROL PANEL ACCESSORIES; DIESEL
GENERATOR/SPARE PARTS; DIESEL GENERATORS;
FOOD HANDLING EQUIPMENT/SPARE PARTS;
GENERATOR AND SPARE PARTS; GRAIN PROCESSING
MACHINE, PARTS FOR; MEDICAL EQUIPMENT PARTS;
PACKAGING AND PACKING MATERIAL;
PHARMACEUTICAL LABELS; RIVER FIRE -FIGHTING
BOATS; SPARE PARTS FOR VEHICLE; TRACTOR SPARE
PARTS
8
1,533,360
1,581,842
PENVEN
FRANCE
GENERATOR; SPARE PARTS
2
830,040
830,040
PERONI POMPE SPA
ITALY
INJECTION PUMP W/ ELECTRIC MOTOR &
ACCESSORIES; SPARE PARTS FOR PUMPS;
UTILITIES-FIREFIGHTING
2
673,716
705,715
A
PERTEN INSTRUMENTS AB
SWEDEN
LABORATORY EQUIPMENT
2
479,521
507,864
P
PERUSAHAAN OTOMOBIL NASIONAL
BERHAD(PROTON)
MALAYSIA
SALOON CAR
1
40,477,552
23,462,692
PETERS LABORATOIRE
PHARMACEUTIQUE
FRANCE
MEDICAL INSTRUMENTS; MEDICAL SUPPLIES
2
665,236
665,236
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 132 of 192
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
PETKUS WUTHA SRL
ITALY
CORN SILO PLANTS; MOBILE SEED CLEANERS; SEED
PROCESSING PLANT & EQUIP. FOR REHABILITATION
PETRA AGRICULTURAL INDUSTRIES CO.
JORDAN
FERTILISER
PETRO TECHNOLOGY-FRANCE
FRANCE
FIELD INSTRUMENTS AND SPARES; MARINE LANTERN
NAVIGATION & SPARES; MATERIALS FOR REWINDING
SEVERAL TYPES OF MOTOR; PIPES WITH FITTINGS &
ACCESSORIES; SAFETY VALVES W/SPARE PARTS;
SPARE PARTS; SPARE PARTS AND ACCESSORIES FOR
DRILLING AND COMPLETION FLUID STORAGE; SPARES
FOR EXISTING EQUIPMENT; SPARES FOR EXISTING
INSTRUMENTS; TOOLS AND EQUIPMENT FOR
WORKSHOPS, CABLE JOINTING, TESTING AND FOR
GENERATOR TEST; VALVES; WELL HEAD & X-MASS
TREE; WELL HEAD ACCESSORIES`; WELL SET HEAD &
X-MAS TREES W/ACCESSORIES AND SPARES;
WORKSHOP EQUIPMENT
PETROJET INTERNATIONAL
FRANCE
PETROL SRI UFFICLE STABILLMENTO
ITALY
PETROL VE DOGALGAZ SISTEMIERI M.
UHENDISLIK -PEGA-
Number of
Contracts
Contract Face
Value
2
12,236,130
Contract
Disbursements
Evidence of
Illicit
Payments
11,822,072
1
661,800
661,800
10
9,211,946
10,458,013
A
SYSTEM & EQUIPMENT FOR POLLUTION CONTROL
1
1,301,664
1,426,921
A
BALL VALVES AND MISC. ITEMS; BOILER AUXILIARY
SYSTEM; CRUDE OIL FLOW COUNTERS; MEASURING
INSTRUMENTS
5
527,775
503,849
A
TURKEY
AUDCO SEALENT; PUMPS; WATER TREATMENT
EQUIPMENT W/SPARES
2
243,324
301,066
PETROLEUM & INDUSTRIAL REALIZATION
CONTRACTORS
TUNISIA
MATERIAL W/ ACCESSORIES AND SPARES; MATERIALS
FOR UTILIZATION OF GAS FIELDS; PUMPS; SPARE
PARTS FOR BLOWERS; SPARE PARTS FOR
CENTRIFUGAL GAS COMPRESSORS; SPARE PARTS FOR
GAS TURBINES; SPARE PARTS FOR KHABBAZ PLC
CONTROLLERS; SPARE PARTS FOR SWITCH GEAR;
STEAM TURBINES FOR GAS COMPRESSORS WITH
SPARES; WATER TREATMENT PLANT
7
73,088,865
30,258,505
A
PETROLEUM TECHNICAL SERVICES
COMPANY (PTSC)
VIETNAM
SPARE PARTS FOR FIRE FIGHTING EQUIPMENT
1
89,790
95,972
A
PETROLITE FRANCE S.A.
FRANCE
CHEMICALS
1
437,210
437,210
PETROMAN INTERNATIONAL
CORPORATION
MALAYSIA
BOATS; SPARE PARTS; FAST SERVICE BOAT W/SPARE
PARTS; FORKLIFTS WITH SPREADERS; TUG BOATS;
SPARE PARTS; TOOLS; WORK BOAT W/SPARE PARTS
2
8,900,000
8,900,000
PETROMAN MALAYSIA SDN BHD
MALAYSIA
FORKLIFTS; KRAFT PAPER SACKS; PAPER SACKS;
VEGETABLE GHEE
2
998,500
986,709
PETROPROJEK SDN BHD
MALAYSIA
FLOW LINES; GASKETS ASSORTED TYPES; INSTRUMENT
EQUIPMENT W/ SPARES; PIPES; REPAIR OF SADDAM
OILFIELD RIVER PUMP STATION WITH SPARES
2
437,405
459,956
PETROSEAL
FRANCE
PIPES
1
38,811
35,085
PETROTECH SERVICES CNOOC
P.R. OF CHINA
CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS;
EQUIPMENT FOR BENTONITE SODIUM ACTIVATED
PROJECT; SPARES FOR CEMENTING & ACIDIZING
PUMPING UNITS
3
1,526,664
1,621,876
A
PETROTUB S.A. ROMAN
ROMANIA
CRUDE OIL PROCESSING & TREATMENT BANK
1
2,810,534
3,053,955
A
PETROVIETNAM DRILLING MUD
COMPANY
VIETNAM
DRILLING FLUID MATERIAL; MUD MATERIALS; MUD
MATERIALS FOR DRILLING WELLS
3
3,231,906
3,163,483
A
PEZETAL FOREIGN TRADE ENTREPRISE
LTD.
POLAND
HELICOPTER SPARES
1
3,500,000
3,500,000
PFISTER WAAGONS AG.
SWITZERLAND
WEIGHTBRIDGE
1
87,978
87,978
PHARMA 5
MOROCCO
MEDICINE
1
537,534
602,512
PHARMACEUTICAL SOLUTIONS
INDUSTRY
SAUDI ARABIA
DEXTRAN; DRUGS; GLUCOSE; SODIUM CHLORIDE;
MANNITOL; MEDICINE; METRONIDAZOLE;
PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM
CHLORIDE
23
10,084,784
10,791,387
PHARMACHIM HOLDING
BULGARIA
AMINOPHYLLIN, CIMETIDINE & PIPERACILLIN;
BENZATHINE; PHARMACEUTICALS
3
837,557
837,547
PHARMACUM SA
INDIA
GLYCERIL
1
382,500
382,500
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 133 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
PHARMADANICA A/S
DENMARK
PHENOXYMETHYL
PHARMADRUG PRODUCTION GMBH
GERMANY
DIPHENYDRAMINE; MEDICINE
PHARMALINE S.A.L.
LEBANON
ASPARTAME; BENZHEXOL; BENZHEXOL; BETASONE;
DERMASONE; MEDICATED SHAMPOO,
BETAMETHASONE SCALP APPLICATION, ASPARTAME
SWEETENER; MEDICINE; MEDICINE AND MEDICAL
SUPPLIES; POVIDONE IODINE; POVIDONE IODINE;
CLOTRIMAZOLE TOPICAL CREAM; BENZOYL PEROXIDE
GEL; SALBUTAMOL; POVIDONE IODINE; ASPARTAME
PHARMALL E.S.B.E. PHARMACEUTICAL
COSMETICS FACTORY
GREECE
PHARMASYR
PHILADELPHIA FOR GENERAL SUPPLIES
LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
2
1,154,255
1,147,185
Evidence of
Illicit
Payments
2
1,765,491
1,765,491
15
5,369,937
5,487,093
BENZATHINE; CHLORAMPHENICOL; AMPICILIN;
MEDICAL SUPPLIES
4
1,921,657
1,921,657
SYRIA
DILTIAZEM
1
65,077
71,219
A
JORDAN
SPARE PARTS FOR REFUELING PUMPS
1
78,832
95,258
A
PHILADELPHIA PHARMACEUTICALS
JORDAN
MEDICINE; UCIDERM CREAM
3
642,541
653,960
A
PHILAGRI SPRL
BELGIUM
ADULT MILK
1
4,950,010
4,941,439
PHILIPS FRANCE
FRANCE
FLUORESCENT LIGHTING FIXTURE; LAMPS WITH
ACCESSORIES
2
2,657,254
2,704,317
PHILIPS LIGHTING B.V.
NETHERLANDS
BULBS, HALOGEN; FLOURESCENT TUBES & OTHER
LIGHTING ACCESSORIES; LAMPS; LIGHTING FIXTURES
2
1,240,651
1,240,651
PHILLIPS MEDICAL SYSTEMS
NEDERLAND B.V.
NETHERLANDS
CT SCANNER; MEDICAL EQUIPMENT; MRI
5
35,211,000
35,211,000
PHIRIENG RUBBER CO.
VIETNAM
RUBBER FOR TYRE PRODUCTION
2
2,896,079
2,893,471
P
PHOCEENNE
FRANCE
CARBON STEEL PIPES & FITTINGS; CHOCKS FOR
WELLHEAD WITH SPARES; EQUIPMENT AND MATERIALS
FOR WELL HEAD MAINTENANCE; EQUIPMENT FOR
INDUSTRIAL WATER TREATMENT; STEAM GENERATOR
WITH SPARE PARTS; FITTINGS; FLANGES & FITTINGS,
VALVES...; GALVANIZED PIPES; FITTINGS, VALVES,
GASKETS, ETC...; OIL SPARE PARTS; PIPE FITTINGS; PIPE
FITTINGS AND VALVES; PIPE FITTINGS INC. FLANGES
AND ACCESSORIES; PIPE FITTINGS, ACCESSORIES; PIPE
FLANGES FOR MAINTENANCE AND REPAIR; PIPE,
CARBON STEEL; PIPELINE AND COATING MATERIALS;
PIPELINE EQUIPMENT & SPARES (OIL); PIPES; PIPES AND
FITTINGS; PRODUCTION BANK WITH ALL
COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE
STACKS; SAFETY AND CONTROL VALVES AND
ACCESSORIES; TRANSFER PIPES; TUBES, FITTINGS;
VALVE/PARTS; VALVES; VALVES & PIPE FITTINGS; VALVES
& PIPE FITTINGS; FLANGES; ELBOWS; VALVES & PIPE
FITTINGS; PIPE ACCESSORIES; VALVES & PIPE FITTINGS;
PIPES; VALVES BALLS GATE AND CHECK WITH
ACCESSORIES; VALVES WITH SPARES FOR WELL
CONNECTION; VALVES, FITTING, PIPING & PIPELINE
ACCESSORIES; WELL H
37
46,283,309
45,311,111
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 134 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
PHOENIX INVESTMENT INTERNATIONAL
JORDAN
ACRYLIC SHOWER TRAYS; ACRYLIC YARNS;
AGRICULTURAL EQUIPMENT; AIR CONDITIONER; AIR
LOCKS; ART PAPER; BARE WIRE; BLACK TEA; BLOCK
BOARD; BOOKS; BOX FILES MODEL-EXPO;
BULLDOZER/PARTS; BULLDOZERS; BUS; CARBON
STEEL; CARGO TRUCK; CASING; CASING PIPES; CASING
PIPES FOR WATER WELL DRILLING; CEILING FANS;
CHANNELS; CHECKERED PLATES; CHEQUERED PLATE;
CLEANING MACHINES; COLD ROLLED SHEETS;
COMPRESSOR FOR REFRIGERATORS & DEEP
FREEZERS; COMPRESSORS FOR AIR CONDITIONERS;
CONCRETE MIXERS W/ SPARE PARTS; COPIER;
COPYBOOKS; CORN; CRANE WITH SPARES PARTS;
CRUDE OIL PROCESSING & TREATMENT PLANT;
CUTTING MACHINES; DEHYDRATION, DESALTING
TRAIN; DEPOTS & LOADING PLATFORMS; DETERGENT;
DETERGENT POWDER; DISTRIBUTION BOARD CIRCUIT
BREAKED , ELECTRICAL BELL; DRILLING FLUID
CHEMICALS; EARTH MOVING MACHINARIES W/SPARES;
ELECTRIC WELDING MACHINES WITH RECOMMENDED
SPARE PARTS; ELECTRICAL AUTOMATION MODULAR
LABS; ELECTRICAL EQUIPMENT; ELECTRICAL
EQUIPMENT & ACCESSORIES; ELECTRICAL SYSTEM
WITH ACCESSORIES AND EMERGENCY GENERATORS;
EQUA
PHONAK AG
SWITZERLAND
PHUDA TEA COMPANY
PHUONG DONG COMP. (ORDES CO.)
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
100
155,957,625
139,540,988
A
HEARING AID
1
2,175,140
2,248,504
P
VIETNAM
TEA
2
6,910,699
7,155,082
A
VIETNAM
TOILET SOAP
5
4,165,024
4,478,041
A
PIERRE FABRE SANTE
FRANCE
MEDICINE
2
538,714
560,903
A
PIETRO FIORENTINI S.P.A
ITALY
COMPLETE ASSY FLOW METER W/FLOW COMPUTER &
TRANSMITTERS; COMPLETE DEHYDRATION UNIT;
MATERIALS FOR WATER TREATMENT PLANT; SPARE
PARTS FOR GAS REGULATORS; UNITS & SPARES FIELD
DEVICES & EQUIPMENT; WATER BATH INDIRECTED OIL
HEATERS COMPLETE WITH SPARES
5
4,611,210
4,391,031
A
PIGNONE ESPANOLA GLOBAL SERVICES
S.A.
SPAIN
SPARE PARTS FOR PUMPS
1
366,530
478,846
PINACO DRY CELL AND STORAGE
BATTERY CO.
VIETNAM
STORAGE BATTERIES
7
3,610,504
3,956,404
A
PIRS SAAB
FRANCE
BALOON OF THE DOME AND THE REQUIRED
ACCESSORIES AND MATERIALS; EQUIPMENT; SPRAYER
TRUCK/PARTS; SPRAYERS
2
7,624,291
7,390,904
P
PLANER BIOMED
JORDAN
ANTI COAGULANT SOLUTION; MEDICAL EQUIPMENT
AND APPLIANCES
1
18,170
20,421
A
PLASSER AND THEURER EXPORT
AUSTRIA
BALLAST DISTRIBUTING MACHINES; CONTINUOUS
ACTION LEVELING; SPARE PARTS; SPARE PARTS FOR
RAILWAYS; VEHICLE/SPARE PARTS; WELDING MACHINE
4
6,994,167
6,830,598
P
PLASTIC JUTE FACTORY DEBS
BROTHERS & CO.
SYRIA
POLY PROPOLINE BAGS
1
283,465
322,101
P
PMC MUMESSILLIK VE DIS TICARET LTD.
TURKEY
BAG; BUILDING MATERIALS; CONVEYING PLANT;
DIAMOND MESH METAL LATH; EDUCATION
REQUIREMENT; EDUCATIONAL
MATERIALS/EQUIPMENT; FAN; FLAT BELTS; FLOUR MILL
EQUIPMENT/SPARE PARTS; FURNITURE; HIGH
PRESSURE FANS; HUMANITARIAN GOODS; ICE CREAM
MACHINE; INKS; LABORATORY EQUIPMENT; LAWN
MOWER; MILKING MACHINE; MUFFLE FURNANCE;
PLASTIC COVER SHEET; PLUMBING & ELECTRICAL
MATERIAL; POLYPROPYLENE BAGS; PRINTING
EQUIPMENT AND SUPPLIES; SCHOOL BUILDING
MATERIALS; SCHOOL FURNITURE; SPARE PARTS FOR
STAMPING MACHINE; SPRAYERS; STEEL
CONSTRUCTION BUILDING; STEEL DOORS; TEA
BLENDING PLANT; TEA PACKING MACHINE; THREAD
CONE CLAMPING; VOCATIONAL NEEDS; WRAPPING
MATERIAL
40
30,948,826
26,773,356
P
POLNOCHEM
SLOVAKIA
PESTICIDE
1
197,436
214,576
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 135 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
POLYMA ENERGIETECHNIK-APPELHANS
GERMANY
BEARING AND TOOLS; ELECTRICAL EQUIPMENT WITH
SPARES; ELECTRICAL MATERIAL AND EQUIPMENT FOR
GENERAL MAINTENANCE; FLOODLIGHT(S); LIGHTING
AND SPARE PARTS; LPG FILLING PLANTS W/SPARES;
MOBILE WORKSHOP FOR REPAIRING & SPARES; MOBILE
WORKSHOPS W/ACCESSORIES AND SPARES; SPARE
PARTS; TOOLS; TRUCK WITH SPARES
12
3,919,843
4,511,564
A
POLYMA POWER SYSTEM MIDDLE EAST
UNITED ARAB
EMIRATES
BATTERY AND BATTERY CHARGER; SPARE PARTS FOR
PUMPS
1
132,697
159,219
A
POLYSTAN A/S
DENMARK
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES
2
932,719
914,642
A
POMPE GABBIONETA SPA
ITALY
ACTIVITY 53; DIESEL & ELECTRICAL DRIVEN CRUDE &
WATER PUMPS; ROTATING EQUIPMENT WITH SPARES
3
3,130,472
3,130,472
POMPES GRUNDFOS DISTRIBUTIONS S.A. FRANCE
PUMP/PARTS
1
340,574
340,574
POMPES SALMSON
FRANCE
PUMP/PARTS; PUMPS AND SPARE PARTS; PUMPS WITH
ACCESSORIES AND SPARES; SEWAGE PUMPS AND
SPARES; SPARE PARTS; SUBMERSIBLE PUMPS
9
2,127,736
2,136,758
A
PONGBOON (PB) INTERTRADE CO. LTD.
THAILAND
AUTOMATED GAS COMPRESSION PILOT PLANT; CRUDE
OIL REFINERY SIMULATOR WITH SPARES; DEGASSING
STATION W/ OIL & GAS TREATMENT UNITS SIMULATOR;
EDUCATIONAL MATERIALS/EQUIPMENT; GYROSCOPES;
INDUSTRIAL CHEMISTRY SIMULATOR W/SPARES;
LABORATORY EQUIPMENT; LANGUAGE LABORATORY;
OIL REFINERY SIMULATOR FOR TRAINING W/SPARES;
SPARE PARTS FOR VEHICLE; SPARES FOR HEAVY
VEHICLE; TUTOR & ELECTRICAL LABORATORY
EQUIPMENT W/SPARES; VIBRATION AND CONTROL
LABORATORY
10
8,076,402
9,247,390
A
PONT A MOUSSON S.A.
FRANCE
PIPES; WATER AND SANITATION SUPPLIES &
EQUIPMENT
1
772,600
710,792
PORGES S.A.
FRANCE
MEDICAL SUPPLIES
1
91,738
91,738
POTAIN S.A.
FRANCE
CRANES & SPARE PARTS; TOWER CRANE W/
ACCESSORIES AND SPARES
2
6,667,465
7,793,842
POULTRY PRODUCERS ASSOCIATION
TUNISIA
BROILER HATCHING EGGS
1
240,000
240,000
POWER AND AUTOMATION CONTROL
(PAC)
LEBANON
CONTACTORS
1
734,639
875,675
P
POWER CHARGE (EGYPT) MISR IND ENG
& ELECTRIC
EGYPT
STORAGE BATTERIES
6
3,932,151
4,087,291
P
POWER COM S.A.
SWITZERLAND
HYDRAULIC COMPRESSOR HEAD WITH ACCESSORIES;
MAINTENANCE AND REPAIR TOOL KITS; MAINTENANCE
EQUIPMENT; TESTERS
1
1,978,510
1,978,510
POWERICA LTD
INDIA
DIESEL GENERATOR/SPARE PARTS
2
767,556
767,556
POWERTECH S.R.L. SOCIO UNICO
ITALY
RAW MATERIALS
1
177,961
154,988
PRAKASH AGRICULTURAL INDUSTRIES
INDIA
PUMPS AND SPARE PARTS
1
341,550
341,550
PRAVEEN INDUSTRIES PVT. LTD.
INDIA
PIPES, FITTING AND VALVES FOR A WATER TREATMENT
PLANT
1
28,206
26,232
PRECIA-MOLEN DIV OF J. MOLENSCHOT
& ZN BREDA
NETHERLANDS
DUMPER TRUCK AND SPARES; HOPPER SCALES WITH
SPARE PARTS; SCALES & MEASURES; TRUCK DUMPER
W/ SPARE PARTS; TRUCK DUMPER SPARE PARTS;
WEIGH BRIDGE W/ SPARE PARTS; WEIGHBRIDGE AND
PARTS; WEIGHBRIDGES & SPARES; WEIGHING BRIDAGE
FOR LPG TRUCKS; WEIGHTBRIDGE
9
9,101,198
9,126,017
P
PRECISA INSTRUMENTS A.G.
SWITZERLAND
MEDICAL EQUIPMENT AND APPLIANCES
1
981,184
1,050,462
A
PRECONEX N.V.
BELGIUM
BROILER CONCENTRATE; BROILER PROTEIN
CONCENTRATE; CATTLE FEED CONCENTRATE;
PROTEIN; PROTEIN CONCENTRATE
3
17,076,168
19,600,536
P
PREMABERG LTD.
UNITED KINGDOM
PIPELINE EQUIPMENT & SPARES
1
109,683
105,724
PREMIER CHEMICAL CO.
CYPRUS
DIAZINON; ECTOPREM; INSECTICIDE; PESTICIDE
6
3,332,656
3,373,837
A
PREMIUM VEGETABLE OILS BERHAD
MALAYSIA
VEGETABLE GHEE
2
1,099,572
1,120,911
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 136 of 192
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
PRESTIGIOUS DISCOVERY SDN BHD
MALAYSIA
COMPUTER PARTS/SUPPLIES; CONTROL PROTECTION
& MEASURING SYSTEM; CONTROL SYSTEM;
DEGASSING STATION CENTRAL CONTROL SYSTEM;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PROCESS
CONTROLLER; REHABILITATION EQUIPMENT/SUPPLIES;
SUPPLY OF SPARE PARTS FOR REHABILITATION OF
COMPRESSOR STATION
5
3,640,037
3,409,274
PRIMABUM SDN BHD
MALAYSIA
GLIBENCLAMIDE, SALBUTAMOL, AND NYSTATIN VAG;
GLIBENCLAMIDE, SALBUTAMOL, NYSTATIN VAG
1
129,020
129,020
PRIMUS N.V./S.A.
BELGIUM
EQUIPMENT; SPARE PARTS; WASHING MACHINE ;
SPARE PARTS
4
2,903,072
2,889,212
PRIVATE LEBANESE DAIRY - PRILEDA
LEBANON
COMPLETE MILK LINE WITH SPARE PARTS
1
7,496,037
4,040,551
PRIYANKA OVERSEAS LTD.
INDIA
BLACK TEA; KITCHEN EQUIPMENT AND SPARE PARTS;
POLYPROPYLENE BAGS; SOYA BEANS MEAL; SUGAR;
TEA; WHEAT
11
31,637,691
23,959,247
A
PROBELTE S.A.
SPAIN
FUNGICIDE; PESTICIDE
6
1,161,302
1,208,808
A
PROCATALYSE FRANCE
FRANCE
CHEMICALS FOR COOLING TOWER, BOILER & PROCESS
UNITS CLAUS PROCESS SULFUR UNITS; DESICANTS;
INSTRUMENTS
4
710,686
752,855
A
PROCELIS S.A.
FRANCE
ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR
MAINTENANCE; POWER TRANSFORMER
3
1,297,981
1,364,974
P
PROCESS AUTOMATION CONSULTANTS
& SYSTEM INTEGRATOR
UNITED ARAB
EMIRATES
ACTIVITY 61; ACTIVITY 62; CONTINUOUS MONITORING
COMPUTERISED SCADA SYSTEM; CONTROL AND
MEASUREMENT INSTRUMENTS; CONTROL
INSTRUMENTATION; CONTROL INSTRUMENTS &
SPARES; CONTROL MEASUREMENT & PROTECTIONS
SYSTEM; CONTROL VALVES WITH ACCESSORIES;
DISTRIBUTION NETWORK EQUIPMENT; EXPANSION OF
OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT
EQUIPMENT, CABLES & FITTINGS.; FIELD INSTRUMENTS
& CONTROL UNITS FOR DEGASSING STATIONS
W/SPARES; FIELD INSTRUMENTS AND SPARES; FIELD
INSTRUMENTS FOR DEGASSING STATION WITH
SPARES; GAS MEASURING & CONTROL INSTRUMENTS
WITH SPARES; GAS METERING; CONTROL
INSTRUMENTS & SPARES; INSTRUMENTS;
INSTRUMENTS SIGNAL CARRYING CABLES;
MAINTENANCE & OPERATION OF EXISTING FACILITIES
IN STORAGE; MAINTENANCE AND OPERATION;
MATERIALS FOR REPAIR & MAINTENANCE OF GAS
TREATMENT UNIT/NGL PLANT; MATERIALS FOR REPAIR
AND MAINTENANCE OF LPG/NGL PLANTS; MATERIALS
REQUIRED FOR REPAIR & MAINTENANCE OF GAS
TREATMENT UNIT NGL PLANT; MATERIALS REQUIRED
FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.;
MEASURING EQU
36
17,717,196
16,699,442
A
PRODETRA B.V.
NETHERLANDS
OIL SPARE PARTS; SPARES FOR METERS
2
1,065,807
901,783
A
PRODINTORG
RUSSIA
BABY FORMULA
1
4,340,012
4,340,012
PRODIT ENGINEERING SPA
ITALY
ARTS AND CRAFTS; CENTRIFUGAL PUMPS; CHEMICAL
LABORATORY EQUIPMENT; DIDACTICS EQUIPMENT;
EDUCATIONAL MATERIALS/EQUIPMENT; EQUIPMENT
FOR DRILLING RIG MECHANICS WORK-SHOP; GAS
TURBINE W/ACCESSORIES; INTEGRATED CONTROL
UNIT FOR TRAINING; LABORATORY APPARATUS;
METALLURGY LABORATORY; MODEL PROGRAM MABLE
LOGIC CONTROL; PRESS FILTER W/ SPARE PARTS;
PUMPS & COMPRESSORE W/SPARE PARTS; REFINERY
WORKSHOP EQUIPMENT; SERIES PARALLEL PUMP TEST
BENCH; SYSTEM FOR THE STUDY OF RECITIFIERS,
POWER DIODES AND THYRISTOR W/SPARES; WATER
COOLING TOWER; WATER TREATMENT UNIT; WELDING
TECHNOLOGY LAB
14
2,090,703
2,329,894
PRODOTTI SERVIZI INDUSTRIALI (PSI)
SRL
ITALY
DISHING & FLANGING LINE; ELECTRICAL EQUIPMENT
WITH SPARES; HEAT EXCHANGER TUBES; MECHANICAL
WEIGHING SCALE; PUMP/PARTS; TUBES AND
CONVICTIONS COIL FOR TUBES; WATER PUMP
5
2,233,070
2,385,651
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 137 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
PRODUITS DENTAIRES S.A.
SWITZERLAND
DENTAL MATERIALS & SUPPLIES; DENTAL TOOLS &
DRUGS; MEDICAL SUPPLIES
4
921,315
963,778
PROFILE MARKETING LLC
UNITED ARAB
EMIRATES
DREDGER/PARTS; HOT ROLLED SHEETS; SPARE PARTS
FOR DREDGERS; STEEL SHEET PILES
2
17,949,569
19,577,363
PROFUNX LTD.
FINLAND
SPARES FOR AGRICULTURAL EQUIPMENT
PROGETTI EUROPA & GLOBAL S.P.A.
ITALY
CRUDE OIL PROCESSING & TREATMENT PLANT; CRUDE
OIL PRODUCTION WITH VALVES, FITTINGS,
ACCESSORIES AND INSTRUMENTS; DRAINAGE VESSEL,
SUMP PUMP AND ACCESSORIES; INSTRUMENTS &
DEVICES FOR DEGASSING STATIONS; INSTRUMENTS &
OTHER DEVICES; METERING SKIDS; PRODUCTION
BANK WITH ALL COMPLIMENTARY SYS. & STATION
MANIFOLDS/FLARE STACKS; SCRAPERS W/ ACC.;
SPARES WITH PROVER SYSTEM; VALVES; VESSELS,
SCRUBBERS, SEPARATORS, RECEIVERS, SLUG
CATCHERS AND ACCESSORIES
PROGRESS TRADING
JORDAN
PROJECT ENGINEERING
PROKOP MILLING MACHINES
Evidence of
Illicit
Payments
P
1
301,715
276,060
14
28,367,978
24,408,338
DIESEL ENGINE MOTOR SPARE PARTS; SPARE PARTS
FOR HEAVY EQUIPMENT
1
192,000
192,000
YUGOSLAVIA
DC POWER SUPPLY EQUIPMENT
1
285,481
270,504
CZECH REPUBLIC
FLOUR MILL EQUIPMENT/SPARE PARTS
1
139,143
139,143
PROMINENT ITALIANA S.R.L.
ITALY
ALUMINA DOSING PUMPS; CHEMICAL DOSING
PUMPS/SPARES
1
14,500
14,480
PROSCO EGYPT
EGYPT
ACCESSORIES FOR CONSTRUCTION; CONSUMABLE;
FLOW LINES & TRANSFER PIPE LINES; LINE PIPES; LINE
PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); PIPES
AND FITTINGS; PIPING, FITTING & VALVES
3
4,993,052
5,083,424
A
PROTECNO SRL
ITALY
MATERIAL W/ ACCESSORIES AND SPARES; UTILITIES &
HANDLING EQUIPMENT; WATER TREATMENT
EQUIPMENT
1
2,783,527
3,438,397
A
PROTOCHEMIE AG
SWITZERLAND
SYNALAR
2
1,431,490
1,443,501
PROTON BERHAD HICOM INDUSTRIAL
ESTAB.(PERUSAHAN..)
MALAYSIA
CARS AND SPARES
1
33,341,220
36,811,944
PROTRADE
EGYPT
MACHINE TOOLS
1
260,677
271,228
PROVIMI JORDAN FEED CONCENTRATE
CO.
JORDAN
BROILER PREMIX; BROILER PROTEIN CONCENTRATE;
LAYER PREMIX; LAYER PROTEIN CONCENTRATE;
PROTEIN
9
25,306,637
26,024,313
A
PT AIDA KENCANA MALIK
EXPORTER-IMPORTER
INDONESIA
BLACK TEA; TEA
9
6,824,456
6,853,727
A
PT AL-MASHREK AL-AKSAMENARA KADIN
INDONESIA
ADULT MILK; INSTANT FULL CREAM MILK POWDER; TEA;
TOILET SOAP; VEGETABLE GHEE
13
12,831,716
13,089,405
A
PT ANGKASA EKAMULYA
INDONESIA
ANNEALED IRON WIRE; BLACK TEA; BLOCKBOARD;
CHEQUERED PLATE; COLD ROLLED SHEETS;
DEFORMED BARS; EQUAL ANGLES; FLAT BARS;
GALVANIZED IRON WIRE; GALVANIZED SHEETS; HOT
ROLLED SHEETS; SQUARE BARS; TEA; TEAK PLYWOOD;
TEAK WOOD; WHITE PLYWOOD
7
12,334,251
12,926,207
A
PT DUTINDO AGRO TRAD, TEA/PALM OIL
EXP& GEN TRAD
INDONESIA
TEA
4
565,375
609,636
P
PT GAMAESS ADI SIDARTA
INDONESIA
BLACK TEA; TEA
5
718,620
765,302
P
PT GT KABEL INDONESIA
INDONESIA
CABLES
1
1,045,306
1,038,576
A
PT INDOFARMA
INDONESIA
MEDICAL SUPPLIES; MEDICINE; RIFAMPICIN
3
2,285,014
2,878,148
PT ISTANA KARANG LAUT
INDONESIA
PHASE 1ST STAGE SEPARATORS; WELL POTENTIAL
TESTING SKIDS
1
2,466,420
2,466,420
PT MULTIKEMINDO PERKASA
INDONESIA
BLACK TEA; TEA
PT PACIFIC MEDAN INDUSTRI
INDONESIA
TOILET SOAP; VEGETABLE GHEE
PT PRIMACOM NIAGA
INDONESIA
PT PUTINDO INTISELARAS EXPORT-IMP:
GENERAL TRADE I
INDONESIA
A
A
P
7
1,554,479
1,581,439
A
15
20,261,871
20,658,217
P
BLACK TEA; TEA; TOILET SOAP; VEGETABLE GHEE
5
1,682,709
1,692,982
P
TEA
4
566,080
601,906
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 138 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
PT QUARTO BINA UPAYA
INDONESIA
VEGETABLE GHEE
2
605,500
588,546
PT SANDRATEX
INDONESIA
BLENDED YARM
1
484,206
494,626
P
PT SARI WANGI A.E.A.
INDONESIA
TEA
5
842,135
875,268
P
PT TIPATI PRATAMA
INDONESIA
CHECKERED PLATES; COLD ROLLED SHEETS; GHEE;
POLYPROPYLENE BAGS; TEA; TOILET SOAP; VEGETABLE
GHEE
22
49,858,718
50,117,394
P
PT TIRTAMAS COMEXINDO
INDONESIA
GHEE; TEA; VEGETABLE GHEE
12
24,725,300
29,350,110
PT TRIJASA PRIMASELARAS
INDONESIA
BLACK TEA; TEA
7
5,336,952
5,475,932
A
PT. AGRIPINDO TRADING JI.A.M.
INDONESIA
TOILET SOAP; VEGETABLE GHEE
2
905,500
887,652
P
PT. MALAK INTERNATIONAL TEXTILE
FACTORY
INDONESIA
ACRYLIC YARNS
1
719,474
743,518
A
PT. PACIFIC AGRITAMA COMMODITY
INDONESIA
BLACK TEA; TEA
6
4,375,358
4,374,370
P
PT. PACIFIC INDO. DAIRY
INDONESIA
ADULT MILK; INSTANT FULL CREAM MILK POWDER
3
17,183,765
17,763,443
P
PT. PACIFIC INDOMASMENARA KADIN
INDONESIA
BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED
SHEETS; DEFORMED BARS; FLOAT GLASS; GALVANIZED
SHEETS; HOT ROLLED SHEETS; PLYWOOD; TEAK
PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD;
WINDOW SECTION
16
44,263,181
43,868,414
A
PT. PACIFIC TEXINDO INDUSTRY
INDONESIA
BLACK TEA; TEA; TOILET SOAP
10
1,136,575
1,121,083
P
PT. PAHALA USAHA BERSAMA EXP-IMP.
GENERAL TRADING
INDONESIA
BLACK TEA; TEA
1
168,773
200,539
A
PT. RISJADSON MATERIAL
INDONESIA
RUBBER FOR TYRE PRODUCTION
1
369,978
337,037
PT. UASHAKARYA DWITA SADANA OFFICE INDONESIA
BLACK TEA; TEA
5
784,941
840,783
A
PT.J.A. WATTIE
INDONESIA
BLACK TEA; TEA
3
407,716
437,972
A
PT.OLEO CHEM AND SOAP INDUSTRY
INDONESIA
VEGETABLE GHEE
1
305,500
296,946
PTKALBE FARMA
INDONESIA
CURACIL
1
11,760
11,760
PTS/GIYM SANAYI VE TICARET A.S.
TURKEY
BOATS; SPARE PARTS; BUSES WITH SPARE PARTS;
CHERRY PICKER VEHICLES; FIRE FIGHTING CLOTHING
AND BOOTS; FIREMAN HELMETS; FORK LIFT & SPARES;
FORKLIFT/SPARES; LAND CRUISER/PARTS
6
4,280,508
4,470,606
PUROLITE INTERNATIONAL PARIS
FRANCE
CHEMICALS FOR OIL FIELD PRODUCTION; RESINS;
WATER GUARD & FILTERATION UNITS
2
241,000
241,351
PZ HTL HIGH TECH LAB
POLAND
DISPENSER; PIPETTE
1
393,114
393,114
QATAR DAIRY COMPANY
QATAR
ADULT MILK; INSTANT FULL CREAM MILK POWDER
1
8,290,060
8,594,769
P
QINGDAO NORTHERN STEEL AND PIPES
COMPANY LTD.
P.R. OF CHINA
DUCTILE IRON PIPES AND FITTINGS; PIPES AND
FITTINGS
3
35,894,936
31,637,239
P
QUALITEA CEYLON (PVT) LTD.
INDIA; SRI LANKA
BLACK TEA; TEA
2
308,499
329,100
P
QUALITEA WORLD PVT. LTD
INDIA
BLACK TEA; TEA
4
1,037,105
1,076,933
A
QUORA TRADING LLC
UNITED ARAB
EMIRATES
PULSES; TOILET SOAP
2
1,120,788
1,120,784
R. WINDOW ARBY
SWEDEN
CHEMICALS FOR WATER TREATMENT; GENERATOR
SYSTEM EQUIPMENTS
1
67,050
51,572
R.KINSHORE INDUSTRIES
INDIA
OIL SPARE PARTS
1
42,250
42,250
R.R. Impex Private Limited
INDIA
VISCOSE RAYON AND POLYESTER SPUN YARN
1
537,970
471,135
R.T.L. SRL
ITALY
GALVANIZING FURNACE; MOLASSE COUNTER WITH
SPARES
2
460,084
478,843
P
RADFAN MANUFACTURING CERAMIC
AND PROCELAIN CO.
YEMEN
DECORATED WALL TILES; FLOOR TILES; FLOOR TILES
2
3,802,921
4,198,533
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 139 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
RADIOEXPORT
RUSSIA
BLACK ANNEALED IRON WIRE; CHEQURED PLATE;
DEFORMED BARS; ELECTRIC EQUIPMENT
ACCESSORIES/LIGHTING FITTING; EQUAL ANGLES;
GALVANIZED SHEETS; HOT ROLLED SHEETS; PULSES;
SALT; SQUARE BARS; STORAGE BATTERIES; TEA;
VEGETABLE GHEE
RADIUM FRANCE
FRANCE
RADWAN FOR TRADING AND SUPPLY
COMPANY GROUP EGYPT
EGYPT
RAFIA INDUSTRICAL CO.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
13
30,829,256
22,868,246
LAMPS
4
4,502,718
4,487,433
A
COMPRESSOR; COOKING FOOD SALT; GALVANIZED
STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT
FULL CREAM MILK POWDER; TEA; TIRES; VEGETABLE
GHEE
2
544,965
621,362
A
JORDAN
PACKING BAGS; POLY PROPOLINE BAGS;
POLYPROPYLENE BAGS
7
2,766,351
2,813,198
P
RAFINERIA DE SUCRE CHEKKA CO.
(S.A.R.L.)
LEBANON
SUGAR
1
4,495,431
5,130,549
P
RAILTECH INTERNATIONAL
FRANCE
WELDING SET
1
1,478,385
1,387,800
A
RAJAA SHEIKH AL-NAJJARIN
SYRIA
DETERGENT
1
372,424
413,048
A
RAJRASNI EXPORT LTD.
INDIA
BLACK TEA; POLYESTER FIBER FOR MIXING W/VISCOSE
RAYON OR COTTON; TEA
8
9,471,823
9,876,551
A
RAM DIS TICARET A.S.
TURKEY
AIR CONDITIONER; AMBULANCE; SPARE PARTS; CHICK
PEA; COMPRESSOR; COMPRESSOR FOR
REFRIGERATORS & DEEP FREEZERS; LPG CYLINDERS
COMPLETE W/ VALVES; PIPE INSULATION; POLY
PROPOLINE BAGS; PULSES; SUGAR; VEGETABLE GHEE
17
24,638,004
24,364,011
A
RAM PHARMACEUTICAL INDUSTRIES CO.
LTD.
JORDAN
AKISOL; AMIRAM; BENZHEXOL; DRUGS; INFANTRIL;
KETOTIFEN; MEDICINE; PHARMACEUTICALS; RAMOXIN;
ROXIMAC; TRIANIL; VIRUSTAT; PANGESIC
18
2,981,001
2,982,628
A
RAMA AGRICULTURAL EQUIPMENT
MANUFACTURING
JORDAN
GENERATING SET/SPARE PARTS; PORTABLE
THRESHERS; PUMP SET; SPRAYERS; SPRAYERS/PARTS;
SPRINKLER IRRIGATION UNITS
2
10,425,706
10,782,256
A
RAMA ASSOCIATES LTD.
INDIA
BLACK TEA; TEA; WHEAT
5
858,590
903,260
A
RAMALLAH ENGINEERING & CHEM EST.
JORDAN
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; ACT.NO 60; ACTIVITY
60; ACTIVITY. NO.61; ANALYTICAL INSTRUMENTS;
CONTROL & INSTRUMENT MATERIALS; ELECTRICAL
EQUIPMENT WITH SPARES; EQUIPMENT FOR
INDUSTRIAL WATER TREATMENT; EQUIPMENT FOR
INDUSTRIAL WATER TREATMENT & STEAM
GENERATION WITH SPARES; GAS MEASURING &
CONTROL INSTRUMENTS WITH SPARES; GAS
METERING & CONTROL INSTRUMENTS WITH SPARES;
INSTRUMENTATION EQUIPMENT W/ SPARES;
INSTRUMENTATION EQUIPMENT WITH RECOMMENDED
SPARES; INSTRUMENTS; INSTRUMENTS FOR GAS
TURBINES; MEASURING & CONTROL
INSTRUMENTATION; MECHANICAL EQUIPMENT W/
SPARE PARTS; MOTORS; REVAMPING AND UPGRADING
OF CONTROL SYSTEM; SOLENOID VALVES; STEAM
TRAP; TANK GAUGING SYSTEM; TESTING AND
MEASURING EQUIPMENTS; TUBES; VALVES &
REGULATORS W/ACCESSORIES & SPARES; VIBRATION
MONITOR
32
6,717,381
6,164,127
A
RAMKO DIS TIC. LTD. STI.
TURKEY
AGRICULTURAL EQUIPMENT; AGRICULTURAL
SUPPLIES; CENTRIFUGE/SPARE PARTS; CHLORINE GAS;
CHLORINE GAS & DRUMS; ELECTRICAL SUPPLIES;
ELECTRONIC SCALE FOR CHLORINE CYLINDERS;
GALVANIZED SHACKLE STRAPS; LIQUIFIED GAS
CHLORINE; OFFICE SAFE; OIL SPARE PARTS;
PUMP/PARTS; PUMPS AND SPARE PARTS; SLUDGE
PUMPS; SPRAYERS; SPRAYERS/PARTS
12
4,402,040
4,194,551
P
RANBAXY LABORATORIES LTD
INDIA
AMPICILIN; CEFTRIAXON; CEPHALEXIN; DIAZEPAM;
MEDICINE; RANITIDINE
17
16,343,180
16,464,777
A
RANDON S.A. IMPLEMENTOS E SISTEMAS
AUTOMOTIVOS
BRAZIL
BOX TRAILER DOUBLE AXLES TONS W/SPARES; LOW
BED SEMITRAILER; LOW LOADER/PARTS; SEMI-TRAILER
W/ SPARE PARTS AND ACCESSORIES; SPARE PARTS
FOR TRACTORS; TANK CHASSIS WITH SPARES
3
5,091,829
5,226,031
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 140 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
FRANCE; UNITED
KINGDOM
CLINICAL CHEMISTRY DIAGNOSTIC TEST KITS; CLINICAL
CHEMISTRY KITS; DIAGNOSTIC AGENTS; DIAGNOSTIC
KITS; LABORATORY EQUIPMENT; LABORATORY
MATERIALS; LABORATORY SUPPLIES; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL REAGENTS;
MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS;
SERUM
RANFER TEAS (PVT) LTD
SRI LANKA
BLACK TEA; TEA
8
RAO MES INTERNATIONAL ECONOMIC
COOPERATION
RUSSIA
RICE; TEA; TOILET SOAP
3
RASHID AL-MERI TRADING EST.
UNITED ARAB
EMIRATES
CHEMICALS FOR DRILLING & IMPLETION FLUIDS; WELL
DRILLING & WORKOVER MATERIALS
2
1,219,991
1,172,915
RASSPE ITALIA S.R.L.
ITALY
COMBINE SPARE PARTS
1
209,177
209,177
RASVERO CO. LTD.
RUSSIA
BELACHED SOFT WOOD SULPHATE/KRAFT PULP;
BITUMEN TANKERS; SPRAYER TRUCK/PARTS; TIPPING
TRUCK W/ SPARE PARTS; WATER TANKER W/ SPARE
PARTS; WATER TANKER/SPARE PARTS
2
9,006,000
8,074,136
RAWASS FOR CHEMICALS
SYRIA
DISINFECTANT; VETERINARY MEDICINE; VETERINARY
SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS
6
814,432
823,961
A
RAYANA CAPE VERMEY AGRO
INVESTMENT S.L.
SPAIN
PLAIN DISC; RAPE SEEDS; RAPESSED VAR. PACTOL;
ROLLER BEARINGS; TURBINE SYSTEM EQUIPMENT;
VEGETABLE GHEE; WATER NETWORK FITTINGS
6
655,793
662,639
A
RAZI PHARMACEUTICAL GLASS
IRAN
PACKAGING MATERIALS
1
359,700
359,700
RC2 REFRACTORIOS Y CONCEPTOS
CERAMICOS EXPANA, S.A
SPAIN
CERAMIC ROLLERS
1
48,818
50,887
REAL INDUSTRIA ELETTROMECCANICA
DIREZIONE STABILLM
ITALY
AGRICULTURAL EQUIPMENT
1
25,011
25,011
RECOCER
FRANCE
WHEAT
2
10,290,000
9,939,957
REDA RAS AL-KHAIMAH LTD.
UNITED ARAB
EMIRATES
SPARES FOR ELECTRICAL SUBMERSIBLE PUMPS;
SUBMERSIBLE PUMPS
2
797,255
803,719
P
REDLER LTD.
UNITED KINGDOM
MOTOR; SILO MECHANICAL SPARE PARTS; SPARE
PARTS FOR GRAIN MILLS AND SILOS
3
3,099,330
3,099,330
P
REEM BATTERIES AND POWER
APPLIANCES CO. SAOG
OMAN
PLATES FOR STORAGE BATTERIES; STORAGE
BATTERIES
6
4,392,546
4,600,391
P
REFINADORA DE OLEOS BRASIL LTDA
BRAZIL
SUGAR
2
14,711,813
14,303,721
REFRATECHNIK IBERICA, S.A.
SPAIN
FIRE BRICKS; FIRE BRICKS FOR BOILERS & CHIMNEYS.
2
2,120,540
2,084,928
P
REGENCY TEAS (PVT) LTD.
SRI LANKA
BLACK TEA; TEA
4
555,724
579,250
P
REGILAIT
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL
9
9,761,049
9,751,282
P
REGIONAL ECONOMIC DEVELOPMENT
FUND (RED-FUND)
RUSSIA; UNITED
ARAB EMIRATES
ADULT MILK; AIR DRILLING RIGS; DRILL PIPE & DRILL
COLLAR; BULLDOZERS; CAMERA SCRIPT PROMPTER;
CARBON STEEL COIL FOR DRUM MANUFACTURING
PLANT; CRANE; SAFETY & FIRE FIGHTING EQUIPMENT;
CRANES; DETERGENT; DETERGENT POWDER;
MEASURING & TESTING EQUIPMENTS; RAILS; SPARE
PARTS FOR RIZ TRANSMITTER; SPARE PARTS FOR
STEAM TURBINE; STEEL; STEEL STRANDS; TEA; TOILET
SOAP; TRUCK WITH REFRIGERATED VAN; VEGETABLE
GHEE; VIDEO-TAPES
18
17,728,942
12,140,531
P
RELASER COMPANY LIMITED
P.R. OF CHINA
FORKLIFT/SPARES; SERUM; VACCINE; VACCINE; SERUM
3
447,303
443,750
A
RELIANCE INDUSTRIES LTD
INDIA
POLYPROPYLENE BAGS
3
645,500
645,420
P
REMEDI 6 LEBUH KELULIKA WASAN
PERINDUSTRIAM PERDAN
MALAYSIA
CHLORHEXIDINE GLUCONATE; CEPHALEXIN; MEDICINE;
PHARMACEUTICALS; PHYTOMENADIONE; LITHIUM
CARBONATE
7
2,417,728
2,383,349
REMY INTERNATIONAL
BELGIUM
DIES FOR THE MAINTENANCE OF LPG CYLINDERS.
1
117,365
106,802
RENAULT AGRICULTURE & SONALIKA
INTERNATIONAL /RIS
FRANCE
TRACTOR/SPARE PARTS; TRACTORS
2
4,853,221
5,986,185
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 141 of 192
2,494,620
Evidence of
Illicit
Payments
RANDOX LABORATORIES LTD.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
15
Contract
Disbursements
2,783,240
P
4,048,344
4,144,424
P
15,066,250
14,945,822
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
RENAULT V.I.
FRANCE
CESSPIT EQUIPMENT; CESSPOOL TANKERS W/ SPARES;
CHERRY PICKER VEHICLES; COLD STORE CARS; FIRE
FIGHTING EQUIPMENT; SPARE PARTS; FUEL TANKER
TRUCK/PARTS; GARBAGE TRUCKS; GARBAGE
TRUCKS/SPARE PARTS; JETTTING VEHICLES; KERAX 400
WITH SPARE PARTS; LORRY TIPPER; LORRY/PARTS;
LOW LOADER/PARTS; MACHINES; MOBILE WORKSHOP,
DIESEL ENGINE WITH CABINET AND SPARES; PIPELINE
EQUIPMENT & SPARES (OIL); PROJECTOR; RECOVERY
TRUCK; REFRIGERATOR TRUCK W/ SPARES; SPARE
PARTS FOR RENAULT TRUCKS; SPARE PARTS FOR
TRACTORS; SPARE PARTS FOR TRUCK; SPARE PARTS
FOR TRUCKS WITH LOADING CRANE; SPARE PARTS
FOR VEHICLE; EQUIPMENT; SPARES FOR CARGO
TRUCK; TANKER AND SPARE PARTS; TANKER/PARTS;
TIP TRUCKS W/ SPARE PARTS; TIPPER TRUCK;
TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK
CAB; TRUCK CRANES W/SPARES; TRUCK SPARE PARTS;
TRUCK TRACTORS; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE
PARTS; TRUCKS/PARTS; VEHICLE PARTS;
VEHICLE/SPARE PARTS; WATER TANKER TRUCK;
WRECKERS ON CHASSIS
RENDERS N.V.
BELGIUM
RENTEC ENVIRONMENT PROTECT
TECHNOLGY L.L.C.
UNITED ARAB
EMIRATES
RENUKA TEAS
REPCO S.P.A.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
39
164,521,708
167,499,661
A
TIRE SHOVELS WITH SPARE PARTS
1
23,070,645
23,070,645
P
ACTIVITY 60; AIR BLOWERS W/ SPARES; AIR
COMPRESSORS; EQUIPMENT FOR WASTE WATER
TREATMENT PLANT; REVAMPING WASTE WATER
TREATING UNIT; WATER TREATMENT PLANT
3
2,497,062
1,136,196
A
SRI LANKA
BLACK TEA; TEA
2
324,394
340,638
P
ITALY
EFFLUENT WATER TREATMENT FOR REINJECTION
PURPOSES; SAND REMOVAL SEPARATORS; TEST
SEPARATOR WITH ACCESSORIES
2
576,482
651,608
P
REPKON-MACHINE AND TOOL INDUSTRY
& TRADE LTD.
TURKEY
HYDROSTATIC TESTING UNIT WITH SPARE PARTS;
HYDROSTATIC TESTING UNITS; SPARE PARTS FOR
DRUM PLANT
5
824,812
902,330
A
RES ROTATING EQUIPMENT SUPPLY
GERMANY
REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX
CONSISTING OF ROTARY EQUIPMENT WITH
RECOMMENDED SPARES; REPAIR KITS
1
273,564
273,564
A
RESINDION SRL
ITALY
CHEMICALS
1
24,000
24,000
RESOUND-VIENNATONE
AUSTRIA
HEARING AID; SPARE PARTS; MEDICAL SUPPLIES
2
4,659,600
4,621,629
RESOURCES TECHNICAL SERVICES CO.
LLC
UNITED ARAB
EMIRATES
GAS TURBINE SPARE PARTS; OIL SPARE PARTS; WELL
HEADS & SPARE PARTS, CHEMICALS
2
1,729,821
1,577,593
REXNORD N.V. S.A.
BELGIUM
CHAINS; SPARE PARTS FOR CHAIN ELEVATOR
1
586,993
537,514
P
REYROLLE LIMITED
SOUTH AFRICA
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS;
SPARE PARTS
3
3,759,045
3,759,034
P
RHODIA CHIMIE
FRANCE
MEDICAL SUPPLIES
1
544,350
544,350
RHODIA MIDDLE EAST - JORDAN
JORDAN
ANTIOXIDENT FOR VEGETABLE GHEE; DETERGENT;
DRILLING FLUID MATERIAL; FREON GAS; NONYL
PHENOL ETHOXYLATED; PERFUME FOR DETERGENT
AND SOAP; SILICATE; SILICON DIOXIDE; SODIUM
CARBOXY METHYL CELLULOSE; SODIUM LAURYL
SULPHATE; SODIUM SULPHATE; SORBITOL;
TOOTHPASTE FORMULA; TYLOSIN
11
3,412,975
3,672,276
RHONE MERIEUX
FRANCE
VETERINARY MEDICINE
1
93,660
93,660
RHONE POULENC RORER DOMA
FRANCE
CALCIUM FOLINATE; CERUBIDINE, KIDROLASE,
FOLINATE DE CALCIUM; DETICINE; KIDROLASE;
KIDROLASE; MEDICINE; MYOCRISIN
3
784,296
768,088
RHONE-POULENC AGRO CHEMIE
FRANCE
INSECTICIDE; PESTICIDE; PESTICIDES
4
4,207,110
4,207,110
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 142 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
Mission Country
Goods Categories
RIAGO CO. LTD.
CYPRUS; JORDAN
ADAPTERS AND ACCESSORIES; CROSS OVER SUBS; OIL
SPARE PARTS; PERFORATION MATERIALS;
PERFORATION MATERIALS AND CHARGES;
PRE-ANTIBIOTICS & VITAMINS; SPARE FOR TESTING
EQUIPMENT; SPARE PARTS FOR CEMENTING UNITS &
TYRES; SPARE PARTS FOR HALLIBURTON PUMPING
UNITS; SPARES FOR GAUGES; VALVES & PIPE FITTINGS;
WIRE LINE EQUIPMENT WITH SPARES
3
433,100
420,850
RICE MARKETING COMPANY
EGYPT
RICE
4
19,372,500
18,807,429
RICHARD WOLF GMBH
GERMANY
MEDICAL EQUIPMENT
1
329,338
314,876
RICHARD WOLF SARL
FRANCE
ENDOSCOPES,ACCESSORIES & SPARE PARTS;
LAPARASCOPIC INSTRUMENT; MEDICAL EQUIPMENT
AND APPLIANCES; MEDICAL SUPPLIES
5
4,527,537
4,670,003
RICHTER PHARMA
AUSTRIA
PENICILLIN
1
200,500
200,500
RIGEL SYSTEM S.R.L.
ITALY
CONTROL SYSTEM EQUIPMENT WITH SPARE PARTS;
ELECTRICAL EQUIPMENT WITH SPARES; LOADING
ARMS AND SPARE PARTS
2
511,369
628,694
A
RIHANI INTERNATIONAL TRADING
COMPANY
JORDAN
MEDICAL APPLIANCES; ORTHOPAEDIC EQUIPMENT &
APPLIANCES
3
4,368,580
5,211,085
A
RIHANI INTERNATIONAL, INC.
UNITED STATES
DENTAL MATERIALS & SUPPLIES; MEDICAL SUPPLIES
3
696,374
696,374
RIMEC S.R.L.
ITALY
MEDICAL EQUIPMENT AND APPLIANCES
1
1,639,289
2,085,047
RIMON CHEMICAL ESTABLISHMENT
JORDAN
ALUMINUM HYDROXIDE; CHEMICAL PRODUCTS;
OPTICAL BRIGHTNER; SUPER FATTING AGENT
3
293,493
340,043
RIPPOZ
FRANCE
ADULT MILK; THERAPEUTIC MILK
3
5,359,685
4,199,261
RISO FRANCE S.A.
FRANCE
APPARATUS & MACHINERY FOR PRINTING BOOKS;
EXAM EQUIPMENT; PHOTOCOPIER
ACCESSORIES/SUPPLIES; SPARE PARTS FOR PRINTING
SYS
2
473,825
473,825
P
RITES LIMITED
INDIA
FLEXIBLE HOSE PIPE W/ ACCESSORIES; HOSES; SPARE
PARTS; VALVES
2
1,248,505
1,336,708
A
RITMO S.R.L.
ITALY
WELDING MACHINE/PARTS
1
165,991
158,928
P
RITZ PUMPENDABRIK GMBH & CO.
GERMANY
SPARES FOR WATER TREATMENT STATION
1
196,402
246,256
RIVARD
FRANCE
PUMP/PARTS; WATER AND SEWERAGE
1
225,000
225,000
RIVOPHARM S.A.
SWITZERLAND
MEDICINE; METHYL
2
679,904
692,980
P
RIYADH CABLES SAUDI MODERN
COMPANY FOR CABLES IND.
SAUDI ARABIA
CABLE; CABLES AND ACCESSORIES; LOW VOLTAGE
CABLE; POWER CABLES
4
14,928,390
15,632,544
A
RKD IRRIGATION SYSTEMS POLIGONO LA
MORA
SPAIN
IRRIGATION SYSTEMS
1
4,728,587
6,097,872
RMI STEELS LTD.
INDIA
ALUMINUM INGOTS; ALUMINUM TAPE; DISTRIBUTION
NETWORK EQUIPMENT; ELECTRICAL SUPPLIES;
GALVANIZED STEEL CORES
2
417,750
415,999
ROBINE IBERICA S.A.
SPAIN
FILLING HEAD COMPLETE AND SPARES; LPG CYLINDER
VALVES & SPARE PARTS; OIL SPARE PARTS; PLANT FOR
REPAIR OF LPG CYLINDER; PRODUCTION LINES FOR
LPG CYLINDERS; REPAIR & MAINTENANCE SHOP;
VALVE/PARTS; VALVES
8
4,304,095
4,470,633
A
ROCHE DIAGNOSTICS GMBH
GERMANY
ACCESSORIES FOR ELECTROLYTE ANALYZER AVL 9180;
BATTERIES; GLUCOSE STRIPS; HAEMO GLUKOTEST
STRIPS; LABORATORY EQUIPMENT; MEDICAL SUPPLIES
1
2,031,000
2,309,919
A
ROCKET MEDICAL PLC
UNITED KINGDOM
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS
2
299,799
312,593
P
ROFI S.A.R.L. ROBINETTERIE
INDUSTRIELLE
FRANCE
VALVES
1
3,217,498
3,831,655
A
ROHM AND HAAS FRANCE S.A.
FRANCE
CHEMICALS; CHEMICALS FOR WATER TREATMENT;
RESINS; WATER TREATMENT CHEMICALS
5
987,211
1,086,064
P
ROHREN UND PUMPEN WERK
AUSTRIA
IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS ;
GENERATORS; PUMPS; SPARE PARTS; PRODUCTION
EQUIPMENT; SOLID SPRINKLER IRRIGATION SYSTEMS;
SPRINKLER IRRIGATION SYSTEM; SPARE PARTS
4
48,972,721
46,263,972
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 143 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
ROLAND S.R.L.
ITALY
REVAMPING OF PLASTIC ROTTLING PLANT W/ACC
1
756,780
831,468
A
ROLLAND ARROSEURS/SPRINKLERS
FRANCE
CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER
IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS
2
6,589,032
6,864,308
A
ROLLS WOOD GROUP (REPAIR &
OVERHAULS) LTD
UNITED KINGDOM
EXPORT AND REPAIR OF MOTOR; OVERHAUL GAS
TURBINES
1
4,450,840
4,439,900
ROMACO FRANCE
FRANCE
MEDICAL EQUIPMENT; PACKING; PACKING MATERIALS;
WATER/SANITATION SPARES
3
710,858
710,448
ROMACON PIPELINE PRODUCTS BV
NETHERLANDS
STAINLESS STEEL CLAMP; WATER AND SANITATION
SUPPLIES; WATER AND SANITATION SUPPLIES &
EQUIPMENT; WATER/SEWAGE TREATMENT PLANT
FITTINGS
1
310,000
310,000
ROMTEK SPECIAL INDUSTRIES LTD. (RSI)
ROMANIA
LEVEL CONTROL EQUIPMENT FOR SERVICE STATIONS
& DEPOTS; LINE PIPES; LINE PIPES (DIFFERENT SIZES,
SCHEDULES & TYPES); MATERIALS,EQUIPMENT &
SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
4
4,583,497
3,892,766
RONA LTD - MOSCOW
RUSSIA
COMPLETE PUMPS; COMPLETE PUMPS WITH MOTORS;
FLIGHT INFORMATION DISPLAY SYSTEM; HIGH TENSION
MOTORS; PIPES AND FITTINGS; SPARE PARTS FOR
EXISTING INSTRUMENTS
2
613,088
718,021
RONA MALLON ENTERNASYONAL
MUTEAHHITLIK LTD
TURKEY
MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT
2
7,667,267
6,668,151
ROSCONTRACT RUSSIA (JSC)
RUSSIA
ADULT MILK; BABY FORMULA; BLACK TEA; COOKING
FOOD SALT; DETERGENT; INSTANT FULL CREAM MILK
POWDER; PULSES; RICE; SALT; SUGAR; TEA; TOILET
SOAP; VEGETABLE GHEE
21
28,840,545
29,663,986
ROSENBAUER INTERNATIONAL AG
AUSTRIA
AIR/OXYGEN BREATHING APPARATUS & INDICATORS;
FIRE FIGHTING TANKER & TRUCK; PUMP/PARTS;
SAFETY & FIRE FIGHTING EQUIPMENT; SPARE PARTS
FOR FIRE FIGHTING TRUCK
5
732,809
706,004
ROSINTERTRADING (JSC)
RUSSIA
ADULT MILK; BARE WIRE; DISC INSULATORS; SUGAR;
TEA; TOILET SOAP; VEGETABLE GHEE
8
12,536,681
12,242,883
ROSNEFTEGAZEXPORT
RUSSIA
CASING; CASING & TUBING; CHLORINATOR & SPARE
PARTS; CONTROL & MEASURING INSTRUMENTS;
ELECTRIC MOTORS; INDICATING THERMOMETERS;
LINE PIPES; OXYGEN PRODUCTION PLANT &
ACCESSORIES; PIPE LINES; PIPELINE EQUIPMENT &
SPARES; PIPELINE FITTINGS AND VALVES; SEWAGE
TREATMENT COMPACT UNIT; SUBMERSIBLE PUMPS
10
76,134,589
87,103,406
ROSSMARK VAN WIJK AND BOERMA
NETHERLANDS
RO MEMBRANES
1
398,750
398,750
ROSSTEMBR
RUSSIA
ADULT MILK; AMBULANCES; BABY FORMULA;
DETERGENT; GRID CASTING MACHINE; GROUP
BURNING MACHINE; PLASTIC INJECTION MACHINE;
SALT; TEA; TOILET SOAP; WHEAT
9
5,519,727
4,347,041
ROSZERNO (JSC)
RUSSIA
WHEAT
3
18,427,500
17,400,352
ROTORK MOTORISATION SA
FRANCE
OIL SPARE PARTS; REPLACEMENT OF COMPLETE
ACTUATORS; ROTORK ACTUATORS & SPARES;
VALVE/PARTS
5
813,588
804,056
ROUSSEL INTERPHAR
FRANCE
CLAFORAN; CLOMID; HAEMACCEL; LASIX; HAEMACCEL;
MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS;
PROCTOSEDYL & SOFRATULLE; PROCTOSEDYL
&SOFRADEX EYE DROPS; RIFADIN PHLEBO; RIFADIN
SYRUP; RYTHMODAN & PRECORTISYL; SOFRADEX EYE
DROPS; SOFRAMYCIN; SOFRAMYCIN & SOFRATULLE;
STEROGYL; ULCAR
23
8,931,556
8,942,383
ROYAL INTERNATIONAL COMPANY
EGYPT
TOILET SOAP
1
161,750
159,876
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 144 of 192
A
P
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
RUHRPUMPEN GMBH
GERMANY
BOOSTER PUMPS/SPARES; CONTROL INSTRUMENTS &
SPARES; CRUDE OIL AND WATER PUMPS WITH
ACCESSORIES; CRUDE OIL BOOSTER AND MAIN
PUMPS; MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MECHANICAL
SEAL FOR PUMP; OIL SPARE PARTS; PIPE LINE SYSTEM;
PUMP UNIT W/INSTRUMENTATION,ACCESSORIES AND
POWER FEEDING AND ELECRICAL DISTRIBUTION;
PUMPS; PUMPS, INSTRUMENTS EQUIPMENT WITH
ACCESSORIES; SPARE PARTS; SPARE PARTS FOR FIRE
FIGHTING PUMP; SPARE PARTS FOR MAIN PUMP;
SPARE PARTS FOR PUMPS; SPARE PARTS FOR
VERTICAL PUMPS; WATER PUMP WITH ELECTRIC
MOTOR
RUSCH GESELLSCHAFT M.B.H.
AUSTRIA
RUSCH GMBH
GERMANY
RUSSIAN ENGINEERING COMPANY
RUSSIA
ADULT MILK; AMBULANCE; SPARE PARTS; BALANCE
MATERIAL REQUIREMENT ROTARY EQUIPMENT;
BITUMIN SPRAYING TANKERS; BLACK TEA; BUS/PARTS;
CAR; SPARE PARTS; CARGO TRUCKS W/ SPARES AND
ACCESSORIES; CARS; CEMENT TRUCKS/PARTS; COLD
ROLLED SHEETS; COMPLETE TUBE BUNDLES & SHELL;
CONCRETE BATCH PLANT W/ SPARE PARTS;
CONVECTION & RADIANT TUBES; COPYBOOKS; CRANE
WITH SPARES PARTS; CRANES & SPARE PARTS;
CUTTING STONES; DEFORMED BARS; DETERGENT;
DRINKING WATER TANKERS; EXCAVATORS & SPARE
PARTS; FURNACES AND ACCESSORIES; GARBAGE
TRUCKS; HEAT EXCHANGER BUNDLES; INSPECTION OF
OIL-SHIPMENT TERMINAL; INSTANT FULL CREAM MILK
POWDER; LABORATORY EQUIPMENT; LAND
CRUISER/PARTS; LORRY; LORRY CRANE; LORRY WITH
CRANE; MOBILE CRANE WITH SPARE PARTS; MOBILE
WORKSHOP WITH SPARES.; MOBILE WORKSHOPS
W/ACCESSORIES AND SPARES; MOTOR - CYCLE AND
SPARES; PICK UP CARS W/ SPARES; PICK UP DOUBLE
CABIN & SPARES; PILE DRIVING MACHINE; PORTABLE
AIR COMPRESSOR; RECOVERY TRUCK W/ SPARES;
REINFORCEMENT IRON; REINFORCING DEFORMED
BARS; ROAD SWEEPERS; SPARE
RUSSIAN FOOD COMPANY INC
RUSSIA
RUSSIAN FOREIGN ECONOMIC
ASSOCIATION
RUSSIA
RUSSKAYA BAKALEYA
RUSSIA
BLACK TEA; COOKING FOOD SALT; INSTANT FULL
CREAM MILK POWDER; PULSES; SALT; TEA
RUSSTEMBER LTD (JSC)
RUSSIA
RUSTICA PROGRAIN GENETIQUE
FRANCE
RV RINGO VALVULAS
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
27
14,660,219
16,863,467
MEDICAL SUPPLIES
1
500,579
500,579
INSTRUMENTS FOR ANAESTHESIA; MEDICAL
EQUIPMENT AND APPLIANCES
1
324,854
382,796
A
40
192,338,686
209,972,115
A
BARLEY; RICE; WHEAT
9
149,576,685
165,560,217
P
INSTANT FULL CREAM MILK POWDER
1
1,031,947
1,185,284
12
2,227,164
2,300,791
PULSES; SUGAR
1
1,268,000
1,217,060
RAPE SEEDS; SEEDS; SUNFLOWER SEED
4
4,267,805
4,369,166
P
SPAIN
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PIPE, STEEL, HOT
FNISHED,VALVES AND FITTINGS
2
9,948,060
10,606,043
A
S. DEBS AND CO. TRADING
SYRIA
CHANNELS; CHEQUERED PLATE; DETERGENT;
DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS;
FREON GAS; INSTANT FULL CREAM MILK POWDER;
JUTE BAGS; POLYPROPYLENE BAGS; SQUATTING PANS;
STORAGE BATTERIES; VEGETABLE GHEE
2
1,301,534
1,550,352
P
S.A. HYDROVIDE
FRANCE
CESSPIT JETTING UNITS/SPARE PARTS; VACUUM
LOADERS/SPARES; WATER AND SEWERAGE
3
4,964,609
4,964,609
S.A. LES PRODUITS AVICOLES LILLOIS
FRANCE
AGRICULTURAL SUPPLIES
1
152,552
152,552
S.A. LOUIS DREYFUS AND CIE.
FRANCE; UNITED
STATES
SUGAR; WHEAT
4
69,187,500
69,781,553
S.A. SUBTIL CREPIEUX
FRANCE
MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES
1
125,879
125,879
S.A.B. TRADING COMMERCIAL
EXPORTADORA S.A.
BRAZIL
SUGAR
1
8,875,000
8,875,000
S.A.R.L. I.M.C. IND. MEDICO
CHIRUGICALES
ALGERIA
BLOOD SETS; MEDICAL EQUIPMENT
3
3,099,475
3,089,135
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 145 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
S.DHIRAJLAL FOR MILK POWDER &
FOODSTUFF
OMAN
ADULT MILK; INSTANT FULL CREAM MILK POWDER
3
3,665,965
3,728,469
S.E.H.T. BERCHTOLD ELECTRONIQUE
MEDICALESEHT S.A.
FRANCE
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL APPLIANCES
2
5,753,095
5,753,095
S.F.B.T./SEMPERIT
FRANCE
CONVEYOR BELT; EQUIPMENT; MACHINERY;
EQUIPMENT
4
2,131,948
2,423,977
S.I. Consortium SCARL, Rome
ITALY
MISCELLANEOUS ELECTRICAL MATERIALS; SPARE
PARTS; SPARE PARTS ELECTRICAL ITEM
3
17,754,979
16,802,676
S.P. VETERINARIA, S.A.
SPAIN
VETY - DRUGS; VETY-PHARMACEUTICALS
3
182,103
184,812
S.P.V.PUMP AB
SWEDEN
PUMPS,COMPRESSORS AND ROTARY MACHINES
1
23,091
21,021
S.S. UNITED SARL
LEBANON
DRILL HAMMER; SCHOOL FURNITURE; TEAK PLYWOOD;
TEAK WOOD; WHITE WOOD; WOODEN DOORS
7
32,716,172
34,340,939
A
S.S.EXPORTS
INDIA
TEA
1
163,500
163,500
P
S.W. PRICE MEDICAL LTD.
UNITED KINGDOM
ARTERIO-VENOUS SHUNTS; SURGICAL SUTURES
2
425,725
426,646
SA PERROT (FRANCE)
FRANCE
SPRINKLER IRRIGATION SYSTEM
1
2,400,000
2,400,000
SAAB TANK CONTROL, WLL
BAHRAIN;
SWEDEN
AUTOMATIC TANK LEVEL GAUGING SYSTEM; CONTROL
INSTRUMENTS & SPARES; GAS METERING & CONTROL
INSTRUMENTS WITH SPARES; INSTRUMENTATION &
CONTROL SYSTEM WITH RECOMMENDED SPARES;
INSTRUMENTATION & SPARES; INSTRUMENTATION
&CONTROL SYSTEM WITH RECOMMENDED SPARES;
PRESSURE & LEVEL GAUGES; REVAMPING AND
UPGRADING OF CONTROL SYSTEM; TANK GAUGING
SYSTEM; TANK LEVEL GAUGES; TANK LEVEL GAUGING
SYSTEM
11
9,273,538
9,960,424
SAACKE GES M.B.H.
AUSTRIA
FAN WITH MOTOR
SAAR INT'L CORP. FOR MEDICAL &
TECHNICAL SUPPLIES
JORDAN
CARDIOVASCULAR GRAFTS; DRAINAGE SET;
EQUIPMENT; HEART VALVES; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR;
MEDICAL EQUIPMENT/SUPPLIES; MEDICAL SUPPLIES;
MEDICINE; ULTRASOUND DIAGNOSTIC SYSTEM &
PARTS
SAB NIFE POWER SYSTEMS LTD.
INDIA
BATTERIES
1
443,072
443,072
SABO S.P.A.
ITALY
FIRE EXTINGUISHING FOAM; FIRE FIGHTING
CHEMICALS; FOAM AND DRY POWDER; SAFETY & FIRE
FIGHTING EQUIPMENT
5
1,604,083
1,594,437
A
SACCAL ENTERPRISE SAL
LEBANON
DIESEL ELECTRIC GENERATORS; GENERATING SET;
GENERATING SETS AND PARTS; GENERATORS; SPARE
PARTS FOR GENERATING SETS;
TELECOMMUNICATIONS EQUIPMENT; UPS; UPS AND
SPARE PARTS; UPS SYSTEMS AND SPARE PARTS
6
12,108,911
10,344,465
A
SACOTEL, SAL-ASHRAFIEH, SOUFI
LEBANON
FAX MACHINES
1
500,000
500,000
SADRO THE SYRIAN LEBANESE
COMPANY FOR FOOD PRODUCT
SYRIA
VEGETABLE GHEE
1
6,300,000
5,707,800
SAER ELETTROPOMPE S.R.L.
ITALY
DIESEL DRIVEN PUMPS; DOSING PUMPS W/ SPARE
PARTS; ELECTRIC WATER PUMPS; PUMPS AND SPARE
PARTS; WATER DRINKING PUMP/PARTS; WATER PUMP
SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER
PUMPS
7
3,055,481
3,343,226
A
SAFFAH A.S.I. AL-OHALY TRADING
ESTABLISHMENT
SAUDI ARABIA
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS; PP GRANUAL IN POLYPROPYLENE BAGS;
SANDWITCH PANEL AND FASTENERS; TEAK PLYWOOD;
VEGETABLE GHEE; WHITE PLYWOOD; WHITE PLYWOOD
SHEETS
1
438,675
421,309
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 146 of 192
1
87,043
121,052
15
13,760,537
14,024,806
P
P
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SAFIRE LTD.
RUSSIA
CARS; CESSPIT EMPTIER VEHICLES W/SPARES;
EXCAVATORS & SPARE PARTS; FUSE; GENERATING
SETS AND PARTS; LIGHTING GENERATORS WITH
SPARES; LORRY; SAFETY EQUIPMENT & SPARES;
SEISMIC DATA INTERPRETATION SYSTEM; SPARE
PARTS FOR VEHICLE; TRUCK; TRUCK WITH SPARE
PARTS; TRUCK WITH SPARES; VOCATIONAL NEEDS;
WATER TANKER; WINDOW A/C HEAT AND COOL W/
SPARES
SAFIRE PHARMACEUTICALS (M) SDN.
BHD.
MALAYSIA
SAFT - FRANCE
SAFT NIPE M.E. LTD.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
10
102,881,734
118,373,945
MEDICINE; PHARMACEUTICALS; PREDNISILONE
2
1,353,008
271,976
FRANCE
ELECTRICAL SPARE PARTS
1
659,750
626,763
CYPRUS
BATTERIES; BATTERY CAPACITY;
BATTERY/ACCESSORIES; ELECTRICAL EQUIPMENT
WITH SPARES; GAS MEASURING & CONTROL
INSTRUMENTS WITH SPARES; NICD BATTERIES; POWER
SUPPLY; REPLACEMENT OF OLD BATTERIES
8
2,076,509
2,025,769
SAG EXPORT
FRANCE
WHEAT
3
18,480,000
17,471,006
SAGEM S.A.
FRANCE
CABLES AND ACCESSORIES; TELECOMMUNICATIONS
EQUIPMENT; TRAFFIC CONTROL EQUIPMENT
1
1,911,475
1,813,314
SAHAMITAR PRESSURE CONTAINER
PUBLIC CO.LTD
THAILAND
CYLINDERS COMPLETE WITH VALVES
1
4,030,822
1,963,459
SAHARA SNC
ITALY
SEEDS
1
44,000
44,000
SAI SURFACTANTS PRIVATE LTD.
INDIA
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
3
645,500
645,358
SAICA CC 1AA
ITALY
BOILER AUXILIARY SYSTEM; CONTROL PROTECTION &
MEASURING SYSTEM; TURBINE SYSTEM EQUIPMENT;
VALVES
3
312,090
326,406
SAICA RAPPRESEBTABZE E
STRUMENTAZIONE SRL
ITALY
BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM;
GENERATOR SYSTEM EQUIPMENTS; BOILER SYSTEM
SPARE PARTS; CONTROL AND MEASURING
INSTRUMENTS; CONTROL AND MEASURING SYSTEM;
CONTROL CABLES FOR PUMPS, INSTRUMENTS &
SPARES FOR DEGASSING BANKS; CONTROL
INSTRUMENTATION; CONTROL INSTRUMENTS &
SPARES; CONTROL PROTECTION & MEASURING
SYSTEM; CONTROL PROTECTION & MEASURING
SYSTEM; BOILER AUXILIARY SYSTEM; CONTROL
PROTECTION & MEASURING SYSTEM; SPARE PARTS;
CONTROL SYSTEM; CONTROL, MEASUREMENT &
PROTECTION SYSTEM; CONTROL, MEASUREMENT &
PROTECTION SYSTEMS; CONTROL, MEASURMENT AND
PROTECTION SYSTEM WITH SPARES; DEHYDRATION &
DESALTING COMPLEMENTARY SYSTEM, SERVICE
EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS;
ELECTRICAL EQUIPMENT; FIELD INSTRUMENT FOR
DEGASSING STATION W/ SPARES; FIELD INSTRUMENT
FOR DEGASSING STATIONS WITH SPARES; FIELD
INSTRUMENTATION/SPARE PARTS; FIELD
INSTRUMENTS; FIELD INSTRUMENTS AND SPARES;
INSTRUMENTS AND SPARES; INSTRUMENTS; CONTROL
PACKAGES; MATERIALS REQUIRED FOR PRODUCTION,
MAINTENANCE AND ENH
86
12,826,084
12,092,454
SAIDAL SPA
ALGERIA
FUMERATE; BETHAMETHASONE; MEDICINE;
PHARMACEUTICALS
3
4,233,350
4,225,406
SAINT-GOBAIN DES JONGERES, DEPT.
PHARMACIE
FRANCE
DUCTILE IRON PIPE; DUCTILE SOCKET REDUCER;
PACKAGING; PACKAGING AND PACKING MATERIAL;
PACKAGING MATERIALS; SOCKET TEE W/ RUBBER;
SOCKETS; WATER AND SANITATION SUPPLIES
4
5,782,404
5,815,359
SAKEYA INTERNATIONAL TRADING EST
JORDAN
COMMUNICATION SYSTEM CENTER UNIT &
SECONDARY UNIT WITH THEIR SPARE PARTS.;
CONTROL PROTECTION & MEASURING SYSTEM;
PIPELINE EQUIPMENT & SPARES (OIL); POWER SUPPLY;
SATELLITE COMMUNICATION EQUIPMENT AND PARTS
1
58,148
54,078
SAKHPROD CO. LTD. (ZAO)
RUSSIA
SUGAR
1
3,700,594
3,685,139
SAKHPROD INVEST LTD.
RUSSIA
ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK
POWDER; TEA; TOILET SOAP; VEGETABLE GHEE
9
18,748,127
20,372,541
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 147 of 192
Evidence of
Illicit
Payments
A
A
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SAKMAN GIDA MAD SAN
TURKEY
PULSES; VEGETABLE GHEE
2
1,568,236
1,529,883
SAKMO SOC.MAGHREBINE
FAB.MOTEURS THERM
TUNISIA
PUMP WITH SPARES; SPARE PARTS FOR ENGINES;
WATER PUMP; WATER PUMP/PARTS; WATER PUMPS
DRIVEN BY DIESEL ENGINES
8
9,619,992
9,626,955
P
SAKR POWER SYSTEMS SAL
LEBANON
CONTRACTORS; DIESEL ENGINE GENERATING SET;
DIESEL GENERATING SETS; DIESEL GENERATING SETS
W/ SPARE PARTS & ACCESSORIES; DIESEL
GENERATOR/SPARE PARTS; ELECTRICAL BOARD;
EMERGENCY PARTS KIT; FLOOD LIGHT SYSTEM WITH
SPARES; GENERATING SET; GENERATING SET/SPARE
PARTS; GENERATOR AND SPARE PARTS; GENERATOR
SET; GENERATOR SETS/PARTS; GENERATORS;
GENERATORS AND SPARE PARTS; INDOOR
GENERATORS; PVC INSULATED CABLE & WIRE; SPARE
PARTS FOR GENERATORS
23
110,398,519
113,851,598
A
SALAH AI-DEEN SABOUNI & SONS CO.
SYRIA
PULSES; RED SPLIT LENTILS
5
8,908,741
9,035,874
P
SALAH AL-FARADAWI & JAML HAMAD CO.
SYRIA
COTTON YARN
3
4,850,724
5,518,004
A
SALMA DECORATION CO.
JORDAN
EDUCATIONAL MATERIALS/EQUIPMENT; SCHOOL
DESKS & BLACK BOARDS
2
2,514,000
2,501,401
SALMSON
FRANCE
CHLORINE BOOSTING PUMPS; SPARE PARTS
1
1,223,517
1,262,690
P
SAMAC BAHRAIN
BAHRAIN
FIELD INSTRUMENTS; FIELD INSTRUMENTS AND
SPARES
1
225,268
238,570
A
SAMAH TRADING & INDUSTRIAL
SERVICES CO.
JORDAN
CAUSTIC SODA GRANULATED; CHEMICALS AND
ADDITIVES; SODIUM CARBOXY METHYL CELLULOSE;
STEEL PLATES FOR LPG CYLINDER BODY
5
3,544,275
3,796,995
A
SAMASU S.R.L.
FRANCE
ADULT MILK; ELECTRICAL EQUIPMENT & SPARES FOR
LPG FILLING PLANTS; ENGINES FOR HEAVY EQUIPMENT;
FIRE & SAFETY EQUIPMENT FOR LPG FILLING PLANTS;
FLOW LINES & TRANSFER PIPES; FORKLIFTS DIESEL
ENGINE; SUGAR; TRUCKS/PARTS
6
2,355,092
2,135,167
P
SAMEKS TARIM URUNLERI DIS TICARET
VE SANAYI
TURKEY
PULSES
1
798,591
612,225
SAMETAL DIS TICARET VE DANISMANILK
A.S.
TURKEY
DIESEL DRIVEN CEMENTMIXER; STEEL BARS/STEEL
REINFORCED BARS
2
589,614
671,445
SAMFET "LE PANORAMA"
MONACO
OFFSET PAPER; PAPER
1
1,999,875
1,995,014
SAMOTEC SARL
SWITZERLAND
BUNDLES PULLING TRANSPORTING & CLEANING
MACHINES W/SPARE PARTS; LIGHTING FIXTURES;
SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT;
SPARE PARTS FOR EXISTING INSTRUMENTS
THERMOWELLS
2
385,828
412,166
SAMOTEC SARLCHEMIN DES VERGERS
SWITZERLAND
ELECTRICAL MOTORS AND SPARE PARTS;
INSTRUMENTS, METERS AND SPARES; LIGHTING
FITTINGS; PRESSURE AND THERMOMETER GAUGES W/
SPARES; SPARE PARTS FOR EXISTING ELECTRICAL
EQUIPMENT; SPARE PARTS FOR EXISTING
INSTRUMENTS; SPARES FOR METERS
8
1,093,092
1,159,341
A
SAMSUN MACHINERY INDUSTRIES
COMPANY
TURKEY
SUPPLY OF ELECTRICAL MATERIALS; VALVES
1
222,266
247,444
P
SAMSUN MAKINA SANAYI A.S.
TURKEY
VALVES
1
1,740,000
1,740,000
SAMUR HALILARI SANAYI TICARET A.S.
FABRIKA
TURKEY
ACRYLIC YARNS; POLYPROPOLENE WOVE FABRICS;
RAW MATERIALS FOR WOOL TEXTILES
1
512,821
542,322
P
SANA COMMERCIAL INVESTMENT
INTERNATIONAL
JORDAN
CONTROL PROTECTION & MEASURING SYSTEM;
CONTROL PROTECTION & MEASURING SYSTEM; SPARE
PARTS; HEAT EXCHANGER TUBES; ROLLED STEEL
SHAFTS; VALVES; VEHICLE
2
129,623
131,452
A
SANCAMEX
ROMANIA
400KV LINE SPARE PARTS; CAUSTIC SODA SOLID;
TRANSFORMER AND SPARE PARTS
3
3,302,522
3,302,522
SANCHEZ TECHNOLOGIES
FRANCE
EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.;
EQUIPMENT FOR C. LABORATORY & ACCESSORIES;
EQUIPMENT FOR CENTRAL LABORATORY &
ACCESSORIES
2
722,427
746,026
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 148 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SANDOZ PHARMA SERVICES LTD.
SWITZERLAND
MEDICAMENTS; METHERGIN; SANDIMMUN NEORAL;
SANDIMUNN NEORAL; SYNTOCINON; ZADITEN SYRUP
SANDPOINT ENGINEERING
ESTABLISHMENT
JORDAN
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; AIR FILTERS FOR
SOLAR CENTAUR TURBO GENERATORS; CAPSTANS
AND SPARE PARTS; MECHANICAL SPARES FOR BROOM
& WADE AIR COMPRESSORS; PUMPS AND SPARE
PARTS; RADIO/RADIO EQUIPMENT; SPARE PARTS;
SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS
FOR DIESEL ENGINE MWM; SPARE PARTS FOR GAS
COOLER USED IN SOLAR TURBO COMPRESSORS;
SPARE PARTS FOR GAS TURBINES; SPARES FOR AIR
COMP/DIESEL ENGINE; SPARES FOR COMPRESSORS;
SPARES FOR REHABILITATION OF COMPRESSOR
STATION; SUPPLY OF STEAM TURBINE; TURBO
GENERATION PACKAGE
SANGAM STEEL WIRES
INDIA
SANILUX
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
6
3,054,748
3,079,459
17
3,740,668
4,185,166
A
STEEL WIRE
1
2,501,155
142,934
A
LEBANON
BUSES; LAND CRUISER/PARTS; TRUCK WITH SPARES;
TRUCKS AND SPARE PARTS; TYRES
2
1,262,197
1,262,197
SANOFI WINTHROP
FRANCE
AMOIDARONE HCL; ANIMAL MEDICATION; DANOZOL;
DEPAKINE; DEPAKINE; DISTILLED WATER; DEPAKINE;
PLAQUENIL; DISTILLED WATER; DISTILLED WATER &
MEDICINE; DISTILLED WATER AMPS; MEDICINE;
NADROPARINE; PHARMACEUTICALS; SODIUM
VALPROATE; SODIUM VALPROATE; DANAZOL;
TRANEXAMIC AAD
24
10,896,059
10,829,937
SANSKAR INTERNATIONAL LLC
UNITED ARAB
EMIRATES
EPOXY; EQUIPMENT FOR GEOLOGICAL LABS & SPARE
PARTS; SPARE PARTS FOR LIGHT EQUIPMENT
1
74,700
74,700
SANTCO TRADING CO. LLC
UNITED ARAB
EMIRATES
ENGINEERING INSPECTION EQUIPMENT; EQUIPMENT
FOR C. LABORATORY & ACCESSORIES; EQUIPMENT
FOR CENTRAL LABORATORY & ACCESSORIES;
HARDNESS TESTER & ULTRASONIC FLAW DETECTOR;
PIPELINE EQUIPMENT & SPARES (OIL); PLANT SURVEY
EQUIPMENT; SERVEYING EQPT. AND ACCESS.; SPARE
PARTS FOR PUMPING UNITS; WELDING
MACHINE/PARTS
7
2,009,925
1,847,234
P
SANTEN OY
FINLAND
MEDICINE; PILOCARPINE
4
114,963
118,298
P
SAPIT FLEX S.R.L.
ITALY
SPARE PARTS FOR EXISTING ROTATING EQUIPMENT
1
91,834
97,066
A
SAR INDUSTRIAL ESTABLISHMENT
JORDAN
P.V.A. ADHESIVE
1
82,493
80,460
A
SARA SERVICES AND ENGINEERS (PVT)
LIMITED
INDIA
EQUIPMENT FOR DRILLING & WORKOVER RIGS;
EQUIPMENT FOR DRILLING RIG MECHANICS
WORK-SHOP
2
1,056,828
1,062,403
A
SARA TECHNICAL SUPPLIES
JORDAN
COMPUTER PARTS/SUPPLIES; EDUCATIONAL
MATERIALS/EQUIPMENT; LABORATORY EQUIPMENT;
PHOTOCOPY MACHINES
2
710,050
710,050
SARAF TRADING CORPORATION
INDIA
TEA
4
671,107
703,946
SARAH ESTABLISHMENT FOR TEACHING
APPLIANCES
JORDAN
FURNITURE
1
3,975,000
3,957,510
SARL FRANCAISE DE PARTICIPATION
AGROALIMENTAIRE
FRANCE
ADULT MILK; BABY FORMULA; WEANING CEREAL
5
7,227,949
7,225,445
SARLIN S.A.
SPAIN
SUBMERSIBLE PUMPS
1
580,000
580,000
SAS AGENCIES
JORDAN
WATER TREATMENT EQUIPMENT
1
560,000
557,200
SASCO S.R.L.
ITALY
AIR COOLED WATER CHILLER; SPARES FOR
COMPRESSORS
2
538,930
503,781
SASI SALT FACTORY ESSA IBRAHIM &
PARTS CO.
JORDAN
COOKING FOOD SALT; SALT
5
279,945
296,806
SATALICO S.R.L. A SUBSIDARY OF SATEC
LTD.
ITALY; UNITED
KINGDOM
WATER TREATMENT PLANT AND ACCESSORIES
1
14,423,178
9,568,107
SATELEC ZI DU PHARE
FRANCE
DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; X-RAY
EQUIPMENT
4
3,037,992
3,316,282
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 149 of 192
A
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SATURS S.A.L. SOCIETE ANONYME
TRIPOLITAINE
LEBANON
SUGAR
1
4,313,795
5,235,453
SAUDI NEW ZEALAND MILK PROD. CO.
LTD.
NEW ZEALAND;
SAUDI ARABIA
ADULT MILK; INSTANT FULL CREAM MILK POWDER
1
2,330,824
2,330,824
SAUDI PHARMACEUTICAL INDUSTRIES
SAUDI ARABIA
GLUTARALDEHYDE
1
50,530
48,509
SAUDI PLASTIC PRODUCTS CO. LTD.
SAUDI ARABIA
FITTINGS; PIPES AND FITTINGS
2
6,490,000
6,488,689
SAUDI VALVES MANUFACTURING CO.
LTD.
SAUDI ARABIA
STAINLESS STEEL REPAIR CLAMP; VALVES
3
3,426,980
3,474,910
SAUMYA EXPORT PVT. LTD.
INDIA
GASKETS
1
60,941
60,941
SAVAL N.V./S.A.
BELGIUM
FIRE FIGHTING & SAFETY EQUIPMENT; SAFETY
EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY,
FIRE FIGHTING SYSTEMS AND EQUIPMENT WITH
SPARES
3
294,110
321,283
A
SAVAS OIL (ZAO)
RUSSIA
SUGAR; TEA; VEGETABLE GHEE; WHEAT
9
89,109,098
77,662,815
A
SAVOLA EGYPT COMPANY
EGYPT
VEGETABLE GHEE
4
4,362,500
4,336,013
SAVOLA JORDAN COMPANY
JORDAN
VEGETABLE GHEE
1
335,681
360,932
P
SAVVIDIS S.A.
GREECE
SLOTTED PIPES
2
2,159,879
2,147,711
P
SAWAH CO. LLC.
UNITED ARAB
EMIRATES
PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS;
PIPES WITH FITTINGS & ACCESSORIES; PRE-COATED
LINE PIPES OF DIFFERENT SIZESAND SCHEDULES/HEAT
SHRINKABLE SLEEVES OF DIFFERENT SIZES.; SPARE
PARTS FOR VARIOUS TYPES OF PROCESS PUMPS
3
4,875,502
4,875,502
P
SAWREAMO JOINT STOCK COMPANY
RUSSIA
MECHANICAL SEAL; SPARE PARTS FOR EXISTING
PUMPS
1
383,885
432,150
SAYED SULAIMAN CO.
SYRIA
PULSES; SWITCHBOARD; TRANSFORMERS
5
4,248,002
4,381,649
SAYSAN DIS TICARET LTD. STI
TURKEY
PULSES
1
798,591
619,393
SCANDURA HONEYWELL FEM
STRUMENTAZIONE SRL
ITALY
INSTRUMENTATION SPARES
1
140,185
134,017
SCANIA CV AB (SWEDEN)
SWEDEN
CARGO TRUCKS W/ SPARES AND ACCESSORIES;
CESSPIT EMPTIER TRUCK; ENGINE; GARBAGE
TRUCKS/SPARE PARTS; LORRY/PARTS; LORRY/PARTS;
ACCESSORIES; ROTATING MACHINERY,
TRANSPORTATION & ACCESSORIES.; SPARE PARTS;
SPARE PARTS - SCANIA ENGINE; SPARE PARTS FOR
GARBAGE COLLECTORS; SPARE PARTS FOR HEAVY
VEHICLES; SPARE TRUCK PARTS; SPARES FOR TRUCK
TRACTORS; TANK LORRY WITH SPARES; TIPPING
TRUCK W/ SPARE PARTS; ACCESSORIES; TRACTORS &
TRAILERS WITH SPARES; TRANSPORT & SERVICE
EQUIPMENTS; TRANSPORTATION & SERVICES
EQUIPMENT WITH SPARES; TRANSPORTATION AND
SERVICES EQUIPMENT WITH RECOMMENDED SPARES;
TRANSPORTATION VEHICLES & HEAVY DUTY
EQUIPMENT WITH SPARES; TRUCK TANKERS/PARTS;
TRUCK TRACTOR; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCKS
18
49,524,949
49,467,467
P
SCANIA FRANCE S.A.S.
FRANCE
ENGINES FOR HEAVY VEHICLES; SPARE PARTS FOR
HEAVY VEHICLES; TRANSMISSION ASSEMBLY
2
422,600
405,100
P
SCANPHARM A/S
DENMARK
DEXAMETHASONE; MULTIVITAMIN ORAL SYRUP
1
198,820
189,711
SCHENK PROCESS GMBH
GERMANY
WEIGH BRIDGE W/ SPARE PARTS; WEIGHBRIDGE AND
PARTS; WEIGHTBRIDGE
1
1,140,750
1,140,750
SCHERING AG
GERMANY
ANDROCURE; PROVIRON; MEDICINE;
PHARMACEUTICALS; PROVIRON, PRIMOLUT; SUPPLY
OF DRUGS; ULTRAVIST; ULTRAVIST; UROGRAFIN;
GASTROGRAFIN
13
6,313,363
6,072,395
SCHERING S.A.
FRANCE
MEDICINE; PROVIRON
2
1,786,054
1,782,112
SCHILLER SWITZERLAND
SWITZERLAND
ECG ACCESSORIES/SPARES
1
90,650
90,650
SCHMITZ CARGOBULL TRAILER
ENGINEERING
SWITZERLAND
LOW LOADER; SPARES FOR TRUCK TRACTORS
2
553,990
508,262
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 150 of 192
A
P
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SCHNEIDER ELECTRIC F.Z.E. - UAE
UNITED ARAB
EMIRATES
INSTRUMENTS
1
250,687
250,687
SCHNEIDER ELECTRIC S.P.A
ITALY
CIRCUIT BREAKERS W/ SPARES; GENERATOR SYSTEM
EQUIPMENTS
3
1,248,035
1,209,087
SCHNEIDER ELECTRIC SA
FRANCE
ACCESSORIES FOR TRANSFORMERS LINES; BATTERY
CHARGER; BATTERY CHARGER; BATTERIES/SPARE
PARTS; CABINET; CIRCUIT BRAKERS; CIRCUIT
BREAKERS; CIRCUIT BREAKERS; ACCESSORIES;
CONTACTOR DIFFERENT TYPE & CIRCUIT BREAKER;
CONTACTORS, OVER LOAD RELAY, CIRCUIT BREAKER
(DIFFERENT TYPE); CONTRACTORS; CONTRACTORS,
THERMAL OVERLOAD, TIMERS & AUX'S; CONTROLLERS
WITH ACCESSORIES; DISTRIBUTION PANELS/SPARE
PARTS; ELECTRIC CONTROLLING EQUIPMENTS;
ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT;
ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL
SPARE PARTS; ELECTRICAL SUBSTATION; ELECTRICAL
SUBSTATION SPARE PARTS; ELECTRICAL SUPPLIES;
ELECTRICAL SWITCH GEAR/DIFFERENT RATINGS AND
SIZES; FIELD INSTRUMENTATION/SPARE PARTS;
GENERATORS, MED VOLTAGE SWITCHGEARS, CABLES,
TRANSFORMERS AND MOTORS; OIL SPARE PARTS; OIL
SPARES/LIGHTING FIXTURES; PIPELINE EQUIPMENT &
SPARES (OIL); POWER SUPPLY & DISTRIBUTION
SYSTEM; POWER SUPPLY & DISTRIBUTION,
INSTRUMENT & CONTTROL PACKAGES.; REPLACEMENT
OF ELECTRICAL PROTECTION SYSTEM; SPARE PARTS;
SPARE PARTS FO
53
140,074,574
131,520,943
A
SCHOLKOVSKY VITAMIN PLANT (JSC)
RUSSIA
FOLIC ACID
1
190,665
201,030
P
SCHORCH ELEKTRISCHE MASCHINEN
UND ANTRIEBE GMBH
GERMANY
ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH
SPARES; ELECTRICAL MATERIALS & EQUIPMENT; LOW &
MEDIUM VOLTAGE ELECTRICAL MOTORS &
ACCESSORIES; MATERIALS REQUIRED FOR
PRODUCTION, MAINTENANCE AND ENHACEMENT;
REPAIR OF MOTOR; SPARE PARTS; SPARE PARTS FOR
EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR
VOLTAGE MOTOR; SPARES FOR ELECTRICAL MOTORS;
SUBSTATION FOR POWER GENERATION PLANT W/
ACCESSORIES AND SPARES
8
3,028,932
3,511,689
A
SCHOTTEL GMBH AND CO. LTD KG
GERMANY
SPARE PARTS
1
1,342,982
1,394,391
A
SCHREDER ME
BELGIUM
LANTERN FOR LAMPS
1
4,737,505
4,737,505
A
SCHULTZ & IBRAHIM IMPORT-EXPORT
GBR,
GERMANY
MOTORS W/SPARES AND ACCESSORIES
1
365,757
469,820
SCHWEIZERHALL FRANCE S.A.
FRANCE
MEDICINE; TETRACYCLINE; HYDROCORTISONE;
ATENOLOL
2
888,150
888,150
SCIEMED THEMIS TOWER
CYPRUS
MEDICAL EQUIPMENT AND APPLIANCES;
TRANSDUCERS FOR MONITORS
2
5,322,164
6,232,450
P
SCIENTIFIC GULF TRADING COMPANY
(L.L.C.)
UNITED ARAB
EMIRATES
BIOLOGY LABORATORY; CHEMICAL LABORATORY
EQUIPMENT; GLASS & CERAMIC LABS; LABORATORIES;
LABORATORY EQUIPMENT; LABORATORY GLASSWARE;
SPECTROSCOPIC EQUIPMENT; SUPPLY OF CHILLERS
1
1,212,500
1,269,197
P
SCLAVO S.P.A.
ITALY
TETANUS IMMUNOGLOB; TETANUS VACCINE
SDMO INDUSTRIES S.A.
FRANCE
CONTROL PANEL/SPARES; DIESEL GENERATING SETS;
DIESEL GENERATING SETS W/ SPARE PARTS &
ACCESSORIES; DIESEL GENERATOR/SPARE PARTS;
DIESEL GENERATORS; ELECTRICAL EQUIPMENT WITH
SPARES; GENERATING SET/SPARE PARTS;
GENERATING SETS AND PARTS; GENERATOR;
GENERATORS AND SPARE PARTS; HEALTH REPAIR &
REHAB.; HUMANITARIAN GOODS; SPARE PARTS FOR
GENERATING SETS; SPARE PARTS FOR GENERATORS;
SPARE PARTS FOR MITSUBISHI ENGINE; SPARE PARTS
FOR MITSUBISHI ENGINES
SEA SPEED
UNITED ARAB
EMIRATES
SEBA-DYNATRONICMESS-UND
ORTUNGSTECHNIK GMBH
GERMANY
3
1,532,387
1,075,669
10
141,897,316
141,826,039
OIL SPARE PARTS; PUMP/PARTS
1
1,190,000
1,177,208
ELECTRICAL EQUIPMENT WITH SPARES
1
122,676
113,670
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 151 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SECALT S.A.
LUXEMBOURG
MECHANICAL AND ELECTRICAL MACHINARY AND
TOOLS; TIRFOR
2
4,975,391
5,692,990
SEDIVER
FRANCE
INSULATOR; TRANSMISSION LINES SPARES
4
1,136,350
1,136,350
SEFAG EXPORT AG
SWITZERLAND
TRANSMISSION LINES AND SPARES
1
760,123
964,530
A
SEFAMAR USINE D'ASSEMBLAGE
MOROCCO
TIPPER TRUCK; TRUCK TRACTOR W/ SPARES; TRUCKS
AND SPARE PARTS
3
35,835,796
36,286,463
P
SEFAR AG MESH & TECHNOLOGY
SWITZERLAND
CLOTH & STAINLESS STEEL WIRE MESH; FLOUR MILL
EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES;
NYLON CLOTH; SIEVE CLEANERS FOR SIFTERS
11
5,006,817
5,512,641
P
SEFAR INCL. RATION DIVISION
SWITZERLAND
NYLON CLOTH
2
1,355,229
1,360,114
SEHA MUHENDISLIK MUSA VIRLIK TIC VE
MAKINA
TURKEY
BATTERIES; BATTERY CHARGER; TIRES
1
65,383
71,676
P
SEHRA PUMPS PVT. LTD.
INDIA
PUMPS; PUMPS AND SPARE PARTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
ROTATING MACHINES/ELECTRICAL WATER PUMPS
6
328,960
328,960
P
SELECTCHEMIE AG
SWITZERLAND
MEDICINE
1
183,585
183,585
SELKHOPROMEXPORT
RUSSIA
AGRICULTURAL SUPPLIES; CASING PIPES AND TUBING
PIPES; DETERGENT; DRILL BITS; INSTANT FULL CREAM
MILK POWDER; SPARE PARTS FOR DRILLING
EQUIPMENT; SPARE PARTS FOR GRAIN MILLS AND
SILOS; SUGAR; TIP TRUCKS; TOILET SOAP; VEGETABLE
GHEE; WHEAT
13
34,333,050
35,008,029
P
SELTA TELEMATICA S.P.A.
ITALY
COMMUNICATIONS EQUIPMENT/SUPPLIES; DIGITAL
AUTOMATIC TELEPHONE COMPLETE W/ ACCESSORIES;
ELECTRONIC EQUIPMENT; TELECOMMUNICATIONS
EQUIPMENT/SPARES; TELEPHONE EQUIPMENT AND
PARTS
4
2,579,310
2,584,149
A
SELWOOD LTD.
UNITED KINGDOM
PUMPS AND SPARE PARTS
1
359,616
359,616
SEMIR INS.ELEKTRO PET.UN.NAK.
ITH.IHR.SAN TIC LTD.
TURKEY
PLATE STAINLESS STEEL; UPVC PIPES & FITTINGS;
WHEEL LOADER; WHEEL LOADER/PARTS
1
15,262,636
4,642,166
SEMIRAMIS INTERNATIONAL TRADING
EGYPT
DETERGENT; INSTANT FULL CREAM MILK POWDER;
RED SPLIT LENTILS; SUGAR; VEGETABLE GHEE; WHITE
BEANS
3
8,116,373
8,940,241
P
SEMITALIA S.N.C.
ITALY
CENTER PIVOT IRRIGATION SYSTEM; SEEDS;
SPRINKLER IRRIGATION UNITS
3
6,855,008
7,841,345
A
SENSORIKA INTERNATIONAL LTD.
RUSSIA
CHEMICALS & CATALYST FOR PROCESS UNITS;
GENERAL MAINTENANCE TOOLS & TEST EQUIPMENT;
PRESSURE & TEMP. SWITCHES; SERVICE TRUCK W/
SPARES; SPRINKLER IRRIGATION SYSTEM
1
10,109,127
13,227,957
SENTIPHARM AG
BELGIUM
ANTI-LICE SHAMPOO; CELESTONE, QUADRIDERM;
EULEXIN; GENTOMYCIN; HYPERSTAT; INTERFERON;
POLAGRAMINE, VIOREX, CELESTONE; QUADRIDERM
CREAM
9
3,162,083
3,643,561
SEPI LTD.
SWITZERLAND
AUTOMOBILE SPARE PARTS; DIESEL GENERATOR
SPARES; POWER STATION SUPPLIES
3
951,649
951,306
SEPPIC
FRANCE
MEDICINE; POTASSIUM GLYCEROPHOSPHATE;
POLYSORBATE; CETAMAGROCOL; SEPIFILM
1
53,300
53,300
SEPTODONT SPECIALTIES
FRANCE
DENTAL INJECTABLE ANAESTHETICS; MEDICAL
SUPPLIES; MEDICINE
1
50,180
50,180
SERCEL FRANCE
FRANCE
3D SEISMIC ACQUISITION RECORDING SYSTEM;
ELECTRONIC EQUIPMENT FOR GEOPHYSICAL
PURPOSES; SEISMIC ENERGY SOURCE VIBRATORS;
VHF HAND HELD RADIOS
1
34,510
32,267
SERIN MAKINA SAN TIC LTD. STI
TURKEY
FLAT BED SEMI TRAILER WITH SPARE PARTS;
SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES;
SEMI-TRAILERS WITH SPARE PARTS
3
6,090,061
3,710,708
A
SERONO PHARMA INTERNATIONAL
SWITZERLAND
ETOPOSIDE; IFOSFAMIDE; ETOPOSIDE; IFOSFAMIDE;
HYDROXYUREA; GONAL-F INJ; IFOSFAMIDE;
ETOPOSIDE; CISPLATIN; MEDICINE; PERGONAL;
PROFASI; SAIZEN; PERGONAL; SUPPLY OF DRUGS
17
20,863,229
23,079,299
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 152 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
653,253
Contract
Disbursements
Evidence of
Illicit
Payments
SERUM INSTITUTE OF INDIA LTD.
INDIA
MEDICINE; VACCINE - TETANUS TOXOID
4
711,115
A
SERVHYDRO
BELGIUM
HOSES
1
SERVICES PETROLIERS SCHLUMBERGER
FRANCE
PRODUCTION WELL LOGGING SERVICES & EQUIPMENT
2
319,537
332,217
A
1,535,000
1,115,000
SERVO DELDEN BV
NETHERLANDS
CHEMICALS FOR OIL & WATER TREATMENT;
DEMULSIFIER
3
2,067,500
2,067,497
SES EUROPE NV/SA
BELGIUM
SEEDS
2
634,652
672,217
P
SES INTERNATIONAL CORPORATION
SYRIA
BUSES WITH SPARE PARTS; CHANNELS; CHEQUERED
PLATE; COLD ROLLED SHEETS; DETERGENT; EQUAL
ANGLES; GALVANISED PLAIN STEEL SHEETS;
GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; HOT
ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS;
INSTANT FULL CREAM MILK POWDER; IPE STEEL
JOISTS; REINFORCING DEFORMED BARS; SUGAR; TEA;
VEGETABLE GHEE; WHITE WOOD
10
210,630,351
216,905,905
A
SETA INSAAT PETROL VE PETROL
URUNLERI NAKLIYECILIK ILAC SANAYI VE
TICARET A.S.
TURKEY
AGRICULTURAL SUPPLIES; AMOXYCILLIN; KLAX;
LIDOCAINE OINT; LOKALEN; MEDICINE; POWDER
DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE
14
8,605,936
8,818,430
P
SETAS ELECTRIK MAIZEMELERI
PAZARLAMA VE TAAHIHUI
TURKEY
CAPACITOR BANKS; CIRCUIT BREAKERS; CIRCUIT
BREAKERS; EQUIPMENT; L.T. SWITCH BOARD; STEEL
POLES; SUBSTATION; SUBSTATION/PARTS;
SWITCHBOARD; TRANSFORMERS
11
14,567,971
13,839,030
A
SETIC INTERNATIONAL TRADING AND
CONSULTING
EGYPT
BLACK TEA; DETERGENT; DETERGENT POWDER;
INSTANT FULL CREAM MILK POWDER; SANDWICH
PANEL AND FASTENER TRIMS; SUGAR; TEA; VEGETABLE
GHEE
4
7,152,938
8,514,508
A
SETON HEALTHCARE INTERNATIONAL
LTD.
UNITED KINGDOM
MEDICAL SUPPLIES; SKIN TRACTION SETS
2
1,163,714
1,181,704
SETON SCHOLL
FRANCE
MEDICAL SUPPLIES
1
632,863
632,863
SEW USOCOME S.A.
FRANCE
GEARED MOTOR
1
20,588
20,631
SEYBEST RAHIER GMBH AND CO.
BETRIEBS KG
GERMANY
POWER STATION SPARES; PUMPS,COMPRESSORS AND
ROTARY MACHINES
3
229,524
199,422
SFAX HUILE
TUNISIA
VEGETABLE GHEE
2
906,307
992,820
P
SFPA
FRANCE
ADULT MILK; BABY FORMULA; WEANING CEREAL
5
3,935,019
3,933,403
P
SHAER COMPANY AND CO.
SYRIA
TOILET SOAP
SHANDONG BOSHAN PUMP WORKS CO.
LTD.
P.R. OF CHINA
CABLES; EQUIPMENT; CENTRIFUGAL PUMP SETS
W/ACCESSORIES AND SPARES; CENTRIFUGAL
PUMPING SYSTEM; DIESEL CENTRIFUGAL PUMPING
SETS; DIESEL ENGINE PUMPS WITH SPARE PARTS;
ELECTRIC MOTORS; ELECTRICAL GEARED MOTOR
W/METER; GALVANIZED PIPES; MANOMETER; MOTOR;
PUMPING STATION; PUMPS AND SPARE PARTS; PUMPS
ACCESSORIES; PUMPS; PUMPS ACCESSORIES; STEEL
PIPES; STEEL PIPES; ACCESSORIES; SUBMERSIBLE
PUMPS WITH SPARES; VALVES
SHANDONG MEDICINES & HEALTH
PRODUCTS IMP & EXP CO.
P.R. OF CHINA
SHANDONG MOTOR JUMP CO. LTD.
SHANDONG SHANTUI
CONSTR.MACHINERY IMP.& EXP.CO.LTD
4
853,925
923,467
12
18,817,687
17,632,134
BANDAGE, PLASTER; MEDICAL SUPPLIES
2
1,211,294
1,211,294
P.R. OF CHINA
PUMPS WITH ACCESSORIES AND SPARES
1
5,779,335
5,960,878
P
P.R. OF CHINA
SPARE PARTS; WHEEL LOADER/PARTS
1
300,437
307,134
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 153 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SHANDONG WEICHAI IMPORT & EXPORT
CO.
P.R. OF CHINA;
UNITED ARAB
EMIRATES
BULLDOZER WITH SPARES; BULLDOZER/PARTS;
CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGE/SPARE
PARTS; CRANES HYDRAULIC TRUCK MOBILE WITH
RECOMMENDED SPARE PARTS.; CRANES HYDRAULIC
TRUCK WITH RECOMMENDED SPARES; DOUBLE CABIN
PICK UP; EARTH MOVING EQUIPMENT; ENGINE;
EXCAVATORS & SPARE PARTS; FILTERS; FUEL PUMPS;
GENERATOR SPARE PARTS; GRADER; GRADER AND
SPARES; GRADER WITH HYDRAULIC DRIVE AND
SPARES; GRADER WITH HYDRAULICDRIVE WITH
RECOMMENDED SPARES PARTS; MACHINERY; TOOLS;
MINI BUS 24 PASSENGERS; MOTOR; PUMPS;
SEMI-TRAILER FOR CEMENT CONTAINER; SHOVEL, ON
TYRES WITH SPARES; SPARE PARTS; SPARE PARTS
FOR HYDRAULIC EXCAVATOR; SPARE PARTS FOR
REFUELING PUMPS; SUBMERSIBLE PUMPS;
TRACK-TYPE TRACTORS WITH RECOMMENDED
SPARES; TRACTOR/SPARE PARTS; WHEEL LOADER
WITH HYDRAULIC DRIVE WITH RECOMMENDED
SPARES; WHEEL LOADER/PARTS; WORKSHOP MOBILE
SHANDONG ZIBO IMPORT AND EXPORT
CORP.
P.R. OF CHINA
SHANFARI GROUP OF COMPANIES
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
22
38,907,197
39,295,903
WATER PURIFICATION CHEMICALS
1
65,000
65,000
OMAN
AIR COMPRESSORS/SPARE PARTS; BITUMEN TANKERS;
CESSPIT EMTPIER TRUCK; ROAD MARKING MACHINE;
TRUCK TRACTOR W/ SPARES
3
2,180,468
2,188,837
SHANGHAI AJ IMPORT AND EXPORT
CO.LTD.
P.R. OF CHINA
SPORT SUPPLIES
1
929,577
1,141,261
SHANGHAI DONGFENG MACHINE
GROUP, INC.
P.R. OF CHINA
EXCAVATORS & SPARE PARTS
1
2,049,840
1,947,348
SHANGHAI EASTERN WARMER I/E CORP.
LTD. CHINA
P.R. OF CHINA
CHLORINE DRUM; CHLORINE DRUM WITH GAS;
CHLORINE GAS; CHLORINE GAS CYLINDER; CRANE
EQUIPPED TRUCK/SPARES; CYLINDERS; DUCTILE IRON
PIPES W/ FITTING; EDUCATIONAL
MATERIALS/EQUIPMENT; FAX MACHINE PARTS AND
SUPPLIES; FORKLIFT/SPARES; FORKLIFTS; HYDRAULIC
TRUCK CRANE W/ SPARE PARTS; PIPES; PIPES AND
FITTINGS; SCREW; SHOVELS FOR NETWORK
MAINTENANCE W/ SPARES; SPORTS & RECREATIONAL
EQUIPMENT; VALVES
13
36,451,818
37,229,767
SHANGHAI JIN HAI INTERNATIONAL
TRADING CO.
P.R. OF CHINA
GRAPHIC ARTS FILM
1
388,000
388,000
SHANGHAI MACHINERY IMP & EXP
(GROU-ELECTR&INST CO)
P.R. OF CHINA
AGRICULTURAL MACHINERY/SPARE PARTS; CABLE;
INSULATOR; PUMP/PARTS; PUMP/PARTS;
COMPRESSOR; ROTATING MACHINES; SEWAGE PUMPS
AND SPARES; TRANSFORMERS AND SPARES
7
7,351,161
7,172,811
SHANGHAI MECH.& ELEC. IND. SUPPLY &
SALES GEN. COR
P.R. OF CHINA
SEWAGE PUMPS AND SPARES
1
112,000
112,000
SHANGHAI PORT MACHINERY IMP.&
EXP.CO.
P.R. OF CHINA
CRANES; CRANES & SPARE PARTS
1
3,712,000
3,712,000
SHANGHAI PUDONG INT ECONOMIC AND
TECH COOP. CO LTD
P.R. OF CHINA
BOATS; SPARE PARTS; BOILER AUXILIARY PARTS;
ACCESSORIES; CRANE WITH SPARES PARTS; FORKLIFT
WITH BATTERY CHARGER AND SPARES; MAINTENANCE
PLATFORM WITH SPARES
3
417,310
398,670
A
SHAPHCO PHARMACEUTICAL INDUSTRY
YEMEN
MEDICINE
1
627,101
671,351
A
SHARJAH AND KUWAIT
MANUFACTURING (SKM)
UNITED ARAB
EMIRATES
AIR CONDITIONER; AIR CONDITIONING
EQUIPMENT/PARTS; MEDICAL EQUIPMENT AND
APPLIANCES
3
5,494,407
6,183,037
A
SHELL TRADING (M.E.) PRIVATE LTD.
UNITED ARAB
EMIRATES
DISTRIBUTION NETWORK MATERIALS; TURBINE
SYSTEM EQUIPMENT
1
152,960
152,960
SHENZEN HONGJI ENTERPRISE CO. LTD.
JORDAN; P.R. OF
CHINA
CONTROL INSTRUMENTATION; DETERGENT; DRILL
EQUIPMENT/SPARES; FLOW METERS; LABORATORY
ANALYSIS CHEMICALS; OIL SPARE PARTS; PIPELINE
EQUIPMENT & SPARES (OIL); SPARE PARTS FOR OIL
PUMPS & TURBINE GAS GENERATOR; SPARE PARTS
FOR ROTATING MACHINES; SPARE PARTS FOR TURBO
PUMPS; SWITCH GEAR SPARE PARTS; TRANSFORMERS
9
968,810
949,163
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 154 of 192
A
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
SHENZHEN GUANGFA IMPORT AND
EXPORT TRADING CO.
P.R. OF CHINA
RICE
3
83,244,000
82,800,825
SHERWOOD - DAVIES & GECK
UNITED KINGDOM
DEXON II SUTURES
2
383,967
383,967
SHIFA PHARMACEUTICAL INDUSTRIES
SUDAN; SYRIA
HYOSCINE BUTYL BROMIDE ; SHIFATRIPTYL; LUDIOM;
VETERINARY MEDICINE
1
381,630
381,630
SIAG CHEMICAL
EGYPT
DETERGENT; EXPANSION JOINTS; SODIUM TOLUENE
SULPHONATE; TOILET SOAP
10
2,168,689
2,285,776
SIAME-SOCIETE IND.D'APPAREILLAGE &
DE MAT.ELECTRIQ
TUNISIA
TWISTED CABLE/ACCESSORIES
1
1,028,520
1,254,361
SIAP BOLOGNA S.R.L.
ITALY
METEOROLOGICAL INSTRUMENT,
AGROMETEOROLOGICAL & MARINE WEATHER
STATIONS W/PARTS; RUNAWAY AUTOMATIC WEATHER
OBSERVATION STATION AND DUAL WITH SPARE
PARTS, INSTALLATION AND TRAINING
1
919,118
877,881
SIBUR (JSC)
RUSSIA
INSPECTION EQUIPMENT; TYRES; WHEEL LOADER
2
7,355,251
5,950,112
SICA S.A.
BELGIUM
REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS
FOR HEAT EXCHANGERS
1
139,000
139,000
SICAMEX
FRANCE
ALUMINIUM JOINTING GREASE & BRUSHES; CABLE
ACCESSORIES; COMMUNICATION CABLES FOR
COMMUNICATION; CONNECTORS; CONTROL VALVES
W/ SPARES FOR DEGASSING STATION; COPPER EARTH
RODS & ACCES.; ELECTRICAL EQUIPMENT; ELECTRICAL
SUPPLIES; EQUIPMENT FOR GENERATORS; UNITS AND
SPARES FOR CONTROL ROOM AND ALARM SYSTEM;
FIRE FIGHTING & SAFETY EQUIPMENT; OVERHEAD LINE
CONNECTORS & CRIMPING TOOLS; OVERHEAD LINE
WITH ACCESSORIES; PHASE SEQUENCE 11KV; ROPE
LADDERS; SAFETY EQUIPMENT; SPARES FOR P.D.
METERS; STRINGING EQUIPMENT; TRANSMISSION
LINES SPARES; TWISTED CABLE/ACCESSORIES; UNITS
AND SPARES FOR CONTROL ROOM AND ALARM
SYSTEM
10
2,073,490
2,052,257
SIDECO SPA
ITALY
FITTINGS; HEAT EXCHANGER TUBES; PIPE FITTINGS;
PIPE FITTINGS, STUD BOLTS, NUTS,GASKETS.; PIPES
AND FITTINGS; SPARE PARTS FOR HEAT EXCHANGERS;
TUBES
7
2,101,342
2,141,256
SIDES
FRANCE
FIRE FIGHTING EQUIPMENT; FIRE FIGHTING
EQUIPMENT AND SERVICE WATER PUMP W/ SPARES;
FIRE FIGHTING RESCUE VEHICLES/PARTS; FIRE
FIGHTING SYSTEM AND ACCESSORIES; FIRE FIGHTING
TANKER & TRUCK; FIRE FIGHTING TRUCK; FIRE
FIGHTING TRUCKS WITH SPARES; FIRE FIGHTING
TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE
FIGHTING VEHICLES WITH SPARES; PIPELINE
EQUIPMENT & SPARES (OIL); SAFETY & FIRE FIGHTING
EQUIPMENT; SPARE PARTS; SPARES FOR
TRANSPORTATION & SERVICE EQUIPMENT; TRUCK
WITH SPARES; VEHICLE
24
42,302,538
42,391,718
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 155 of 192
Evidence of
Illicit
Payments
P
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SIEMENS AG, MEDICAL SOLUTIONS.
AUSTRIA;
GERMANY
ACCESSORIES FOR POLYSTAR AND ANGIOSTAR X-RAY
UNITS; AUDIOMETRY EQUIPMENT; AUTOCLAVE/SPARE
PARTS; BOILER AUXILIARY SYSTEM; CABLE; CHLOR. GAS
ONE TONNE CYL.; CIRCUIT BREAKERS;
COMMUNICATIONS EQUIPMENT/SUPPLIES; COMPUTER
ACCESSORIES; COMPUTER EQUIPMENT; CONTROL
MEASUREMENT & PROTECTIONS SYSTEM; CONTROL
PROTECTION & MEASURING SYSTEM; CONTROL
PROTECTION & MEASURING SYSTEM FOR ABU
INSTRUMENTS; CONTROL SYSTEM SPARES FOR
WATER TREATMENT; CT SCANNER; DIRECTOR CABLE;
EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL
EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL
SUPPLIES; ELECTRONIC CARDS FOR EHC; EQUIPMENT
ACCESSORIES; HEALTH CENTER SUPPLIES; HEALTH
REPAIR & REHAB.; HEALTH REPAIRS; HEALTH SUPPLIES
& EQUIPMENT; HOSPITAL EQUIPMENT; HUMANITARIAN
ASSISTANCE; HUMANITARIAN GOODS; LINEAR
ACCELERATOR/SPARES; LITHOTRIPSY SYSTEM; MAIN
CONTROL BOARD; MAINTENANCE CONTRACT;
MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT FOR NOC
HOSPITAL; MEDICAL EQUIPMENT PARTS; MEDICAL
EQUIPMENT, PARTS; MEDICAL EQUIPMENT, S
42
88,083,843
80,913,168
A
SIEMENS SANAYI VE TICARET A.S.
TURKEY
CABLE BOX TERMINATION WITH ACCESSORIES;
CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES;
COMMUNICATIONS EQUIPMENT/SUPPLIES; CONTROL,
MEASUREMENT AND PROTECTION SYSTEMS
W/SPARES; DIGITALTHREE PHASE ENERGY METERS;
OUTDOOR SEALING ENDS, SPARE PARTS & TEST
EQUIPMENT; POWER SUPPLY EQUIPMENT; RELAYS;
SUBSTATION EQUIPMENT AND MATERIALS; SWITCH
GEAR AND SPARE PARTS; SWITCH YARD EQUIPMENT &
ACCESSORIES; TRANSFORMERS
7
51,291,305
64,068,862
A
SIEMENS SAS
FRANCE
CIRCUIT BREAKERS W/ SPARES; CONTROL
PROTECTION & MEASURING SYSTEM; CONTROL,
MEASURMENT AND PROTECTION SYSTEM WITH
SPARES; DC POWER SUPPLY EQUIPMENT;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
REHABILITATION AND ENGINEERING SERVICES; SPARE
PARTS; SUBSTATION; TRANSFORMER AND SPARE
PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES;
SWITCHING COMMUNICATION EQUIPMENT;
TELECOMMUNICATIONS EQUIPMENT; TURBINE
SYSTEM EQUIPMENT; SPARE PARTS
18
47,918,636
44,979,111
A
SIEMSGLUSS IBERICA S.A.
SPAIN
DOXYCYCLIN; MEBENDAZOLE; PYRIDOXINE;
FLUCLOXACILLIN AS MAGNESIUM; MEDICINE
2
1,040,100
992,248
SIEWERT DHOLAKIA LTD.
INDIA
TEA
4
668,469
722,768
SIGMA
FRANCE
WHEAT
1
4,830,000
4,305,232
SIGMA CORPORATION
JAPAN
MECHANICAL SEALS FOR PUMPS; SPARE PARTS FOR
PUMP SETS; STEAM TURBINE SPARE PARTS
2
302,676
302,676
SIGMA SLOVAKIA, S.R.O. RUDLOVSKA
CESTA 53
SLOVAKIA
EQUIPMENT FOR WATER INJECTION & SPARES
1
113,121
147,179
SIGMA TAU SUDAN LTD.
SUDAN
MEDICINE
1
3,548,994
3,548,994
SILA YAMBOL JOINT STOCK COMPANY
BULGARIA
SPRINKLER IRRIGATION SYSTEM
1
13,020,000
1,040,880
SILL DAIRY EXPORT
FRANCE
ADULT MILK; BABY FORMULA
9
21,283,181
22,226,399
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 156 of 192
A
P
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SILVANI ANTINCENDI S.P.A.
ITALY
FIRE EXTINGUISHING MATERIALS; FIRE FIGHTING
CHEMICALS; FIRE FIGHTING EQUIPMENT; FIRE
FIGHTING PUMPS & SPARES; FIRE FIGHTING SYSTEM &
EQUIPMENT WITH SPARES; FIRE FIGHTING TRUCK;
FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING
VEHICLE; FIRE FIGHTING VEHICLE AND ACCESSORIES;
FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES
WITH SPARES; FIXED CARBON DIOXIDE SYSTEM AND
SPARE; FLOUR PROTEIN FOAM, HYDRANT VALVE &
DELIVERY HOSE; GAS METERING & CONTROL
INSTRUMENTS WITH SPARES; GENERAL SAFETY/FIRE
FIGHTING EQUIPMENT; MOBILE FIRE FIGHTING PACK;
PILLER HYDRANT, DRY CHEMICAL POWDER FIRE
EXTINGUISHER WHEELED,HIGH PRESSURE BREATHING
AIR CHARGING S; PUMPS WITH ACCESSORIES AND
SPARES; RESPIRATORY EQUIPMENT; SAFETY & FIRE
FIGHTING EQUIPMENT; SAFETY DEVICES GAS
DETECTION W/ACCESSORIES; SAFETY EQUIPMENT;
SAFETY WEARS GAS/FIRE FIGHTING JACKETS; SPARE
PARTS FOR INSTRUMENTS; TRUCKS AND SPARE
PARTS
SIMAB S.A.
BRAZIL
SIMAP
ALGERIA
SIMAROUTE SARL
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
31
13,535,162
15,202,953
SUGAR; WHITE SUGAR
3
19,447,785
19,198,947
BLACK LEAD PENCILS; COPYBOOKS; DUPLICATING
PAPER; ERASER; OFFSET PAPER; OFFSET WOOD FREE
PAPER; SCHOOL STATIONERY; SHARPENERS
5
8,046,848
9,328,480
FRANCE
PAVER FINISHER; WHEELED PAVER/PARTS
2
5,181,856
5,181,857
SIMECO S.R.L
ITALY
CHEMICALS
1
39,822
39,821
SIMETRAFO ITALIA SRL
ITALY
TRANSFORMERS
1
234,454
335,854
SIMEX MARKETING SDN BHD.
MALAYSIA
TYRES FOR TRUCKS
1
818,733
770,018
SIMEX MEDIZINTECHNIK GMBH
GERMANY
ELECTRICAL EQUIPMENT
1
540,736
540,736
SIMKO TICARET VE SANAYI
YAKACIK/SIEMENS SANAYI VE
TURKEY
CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/
SPARES; SF6 GAS; SWITCH YARD EQUIPMENT &
ACCESSORIES; COMMUNICATIONS
EQUIPMENT/SUPPLIES; SUBSTATION; SWITCH YARD
EQUIPMENT & ACCESSORIES; TESTING EQUIPMENT;
UPS AND SPARE PARTS
6
12,818,246
13,725,797
A
SIMMONS DRILLING (OVERSEAS ) LTD.
CANADA
MOBILE VACUUM W/ACCESSORIES & SPARES
1
44,729
41,598
P
SIMS PORTEX S.A.
FRANCE
THORACIC DRAINAGE SYSTEM
1
61,640
61,640
SINAPHARM S.A. LAB AVICENNE
TUNISIA
AMOXYCILLIN; AMPICILIN; CLOXACILLINE; AMOXYCILLIN;
COTRIMOXASOL; AMOXYCILLIN; COTRIMOXASOL;
AMPICILIN; MEDICINE
4
6,373,544
2,525,753
SINIT - RUSSIA
JORDAN; RUSSIA
BEARINGS; BULLDOZER WITH SPARE PARTS; CARBON
STEEL COIL FOR DRUM MANUFACTURING PLANT;
COPIER; FURFURAL; GAS CHROMATOGRAPH
INSTRUMENTS; LABORATORY EQUIPMENT; SPARE
PARTS FOR BIRDWAGON VIBRATOR; SPARE PARTS FOR
VEHICLE; SPARES FOR EXISTING PUMPING STATIONS;
TETRA ETHYL LEAD; TOOLS; TOTAL STATION
W/ACCESSORIES; TUBES; WATER TREATMENT PLANT
1
216,687
236,988
A
SINOCHEM HEBEI IMP & EXP.CORP.
P.R. OF CHINA
ALUMINIUM HYDROXIDE; ALUMINUM SULPHATE;
DETERGENT; PESTICIDE
1
975,000
975,000
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 157 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SINOCHEM INTERNATIONAL COMPANY
LTD.
P.R. OF CHINA
CHEMICAL ADDITIVES FOR WELL WORKOVER ACID
JOBS; CHEMICALS; DRILLING FLUID MATERIALS &
CEMENT ADDITIVE; ELECTRICAL ACCESSORIES; FLOW
CONTROL VALVES; FORK BARREL LIFT WITH SPARE
PARTS; FORKLIFT/SPARES; INTERCONNECTION PIPING
& VALVE; MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS;
OPEN AND CASED HOLE LOGGING CONTRACT;
PESTICIDE; PIPES AND FITTINGS; PIPES WITH FITTINGS
& ACCESSORIES; SLOP SEWAGE DRAINING UNITS &
FLOW LINES FOR WELL CONNECTIONS; STUD BOLTS
AND NUTS; TYRES FOR HEAVY TRANSPORT VEHICLES;
TYRES, TUBES AND FLAPS; VALVES; VALVES FOR
GENERAL MAINTENANCE AND REPAIR CLASSES;
VALVES, FITTING, PIPING & PIPELINE ACCESSORIES;
VALVES, PIPE FITTING INC FLANGES, ELBOWS, TEES,
REDUCERS, GASKET, STUD BOLTS AND ACCESS.
SINOCHEM INT'L TENDERING CO., LTD.
P.R. OF CHINA
SINOCHEM TIANJIN IMPORT & EXPORT
CORP.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
23
16,719,167
17,231,652
A
STORAGE TANKS/SPARE PARTS; VALVES & WELDING
ELECTRODES
1
1,853,345
2,319,783
A
P.R. OF CHINA
ADULT MILK; PESTICIDE
1
97,000
97,000
P
SINOPEC INT'L E & M TRADE COMPANY
P.R. OF CHINA
PIPING, FITTING & VALVES
1
191,786
212,026
A
SIPACS INT.FOR TRADE AND
INVESTMENT
SUDAN
DETERGENT; DETERGENT POWDER; INSTANT FULL
CREAM MILK POWDER; SUDANESE GROUNDNUT MEAL;
SUGAR; VEGETABLE GHEE
3
19,699,089
21,944,130
P
SIRAGA S.A.
FRANCE
CHAIN CONVEYORS FOR FILLING PLANTS; COMPLETE
AUTOMATIC FILLING LINE FOR LPG CYLINDER;
EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING
PLANT; LPG CYLINDERS; MECHANICAL SPARE PARTS
FOR LPG FILLING; OIL SPARES/PARTS FOR LPG FILLING
PLANT; PAINTING UNITS FOR LPG CYLINDERS; PIPELINE
EQUIPMENT & SPARES (OIL); PRESSURE TESTING
EQUIPMENTS; SPARE PARTS; SPARE PARTS FOR L.P.G
FILLING PLANTS; SPARE PARTS FOR LPG FILLING
PLANTS SAFETY VALVE; SPARE PARTS FOR LPG
PLANTS; SPARE PARTS FOR PAINTING & TESTING
UNITS; SPARES FOR EXISTING EQUIPMENT; SPARES
FOR FILLING PLANTS; SPARES FOR LPG PLANT
17
7,379,633
7,389,811
A
SISU TRACTORS INC.
FINLAND
TRACTOR SPARES
1
527,256
523,506
SITEA INTERNATIONAL S.A.
SWITZERLAND
BOTTOM HOLE PRESSURE & TEMP RECORDERS WITH
ACCESS.; GAS TURBINE; GAS TURBINE; SPARE PARTS
1
75,651,870
85,615,491
A
SITEL S.R.L. INDUSTRIAL SYSTEMS
ITALY
ELECTRO MECHANICAL EQUIPMENT; FLOOD LIGHT
PLANT WITH SPARE PARTS; PIPES AND FITTINGS;
SKYLIFT METER
1
432,458
475,859
A
SKA SPA
ITALY
AGRICULTURAL SUPPLIES
SKF INTERTRADE S.A.
BELGIUM
ALIGNMENT TOOLS FOR PUMPS; BALL BEARINGS; BALL
BEARINGS; POWER STATION SPARE PARTS; BEARING
UNITS; BEARINGS; BEARINGS, TOOLS (HAND &
HYDRAULIC) & ACCESSORIES; COMPRESSOR;
ROTATING MACHINES; PUMP/PARTS; FOOD HANDLING
EQUIPMENT/SPARE PARTS; OIL SPARE PARTS; SPARES
FOR EXISTING ROTATING EQUIPMENT.; SPHERICAL
ROLL BEARINGS; WATER AND SEWERAGE
SKYLINE-RUS
RUSSIA
SLAD MACCHINE IMPIANTI
1
683,200
683,200
14
1,300,519
1,251,482
DENTAL EQUIPMENT; SPORT SUPPLIES; WHEEL
LOADER/PARTS
3
1,193,929
1,377,539
A
ITALY
KUT CYLINDERS FACTORY; SPARE PARTS FOR OXYGEN
PLANT; EQUIPMENT AND SPARE PARTS; SPARE PARTS;
LPG CYLINDERS
1
98,728
105,441
A
SLAMED INGENIEURGESELLSCHAFT
GERMANY
DISPENSER WITH BOTTLE; PIPETTE
1
343,202
447,540
A
SLAVNEFT (JOINT STOCK OIL AND GAS
COMPANY)
RUSSIA
DRILLING AND COMPLETION OF WELLS; GAS TURBINE;
TRUCK
1
227,990
234,757
A
SM CHEMICALS SDN. BHD
MALAYSIA
AMPICILIN; AMPICILIN; CLOXACILLINE;
ELECTROMECHANICAL EQUIPMENT FOR COMPACT
UNIT; ERYTHROMYCIN; LACTOSE MONOHYDRATE;
MEDICAL APPLIANCES; MEDICINE; PACKAGING
MATERIALS; PHARMACEUTICALS; SENADE; VETY DRUGS; VETY-PHARMACEUTICALS
14
7,978,436
8,549,142
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 158 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SMAR
BRAZIL
DIFFERENTIAL PRESSURE TRANSMITTERS;
INSTRUMENTS; MEASURING & CONTROL INSTALLATION
& SPARE PARTS; MEASURING INSTRUMENTS
2
149,291
149,291
SMF INTERNATIONAL
FRANCE
DRILL PIPE & DRILL COLLAR; WORKSHOP EQUIPMENT
AND HANDTOOLS
3
904,110
1,018,305
A
SMITH AND NEPHEW FZE
UNITED KINGDOM
MEDICAL CONSUMABLES; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL SUPPLIES
4
5,482,023
5,870,079
A
SMITH AND NEPHEW MEDICAL
UNITED KINGDOM
FLAMAZINE CREAM; MEDICAL INSTRUMENTS; MEDICAL
SUPPLIES; SURGICAL TAPE & DRESSING; SYNTHETIC
ADHESIVE TAPE
6
988,304
1,006,295
SMITHKLINE BEECHAM INTERNATIONAL
UNITED KINGDOM
AMPICLOX VIALS; AUGMENTIN; AUGMENTIN SYRUP;
DYAZIDE & STELAZINE; FLOXAPEN; HEPATITIS B
VACCINE; MEDICAL SUPPLIES; MEDICINE; NALBIX;
PHARMACEUTICALS; STELAZINE; AUGMENTIN;
TAGAMET TABLETS; ZENTEL; ZENTEL SUSP.
19
20,543,242
19,442,792
SNR ROULEMENTS
FRANCE
BALL BEARINGS; BEARING UNITS
2
230,930
230,930
SO. CA. GE. FASSI SRL
ITALY
TRUCKS/PARTS
1
1,116,000
1,116,000
SOCIETE AFRIQUE AUTO Z.I.
TUNISIA
SALOON CAR; SPARE PARTS; SPARES FOR OPEL ASTRA;
SPARES FOR OPEL ASTRA AND CHEVROLET OPTRA
2
96,909,143
101,894,368
P
SOCIETE D'APPLICATION DES
TECHNIQUES LINDE
FRANCE
AIR SEPERATION PLANT; EQUIPMENT; OXYGEN
PRODUCTION PLANT & ACCESSORIES
1
447,369
447,339
P
SOCIETE DE FABRICATION DES
ARTICLES PHARMACEUTIQUE
TUNISIA
SYRINGES
1
58,800
58,800
SOCIETE D'EQUIP. DE TRANSP. ET DE
CARROSS
TUNISIA
GRADER AND SPARES; TRUCK CHASSIS WITH SPARE
PARTS; TRUCK TRACTORS; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH
SPARES
4
42,508,030
45,511,902
SOCIETE DES INDUSTRIES
PHARMACEUTIQUES DE TUNISIE
TUNISIA
DRUGS; NYSTATIN; WATER PUMP/PARTS
1
240,000
240,000
SOCIETE DU COMMERCE
INTERNATIONAL DE TUNISIE
TUNISIA
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
CABLE; CABLES; WIRES; CERAMIC TILES; COMPRESSOR;
COMPRESSOR FOR REFRIGERATORS & DEEP
FREEZERS; DECORATED WALL TILES; ENTRANCE BATH
ROOM SETS; ERASER; FREON GAS; MEDICINE; OFFSET
WOOD FREE PAPER; PAPER; PHARMACEUTICALS;
REFRIGERANT GAS; REFRIGERATION GAS; SCHOOL
STATIONERY; VEGETABLE GHEE; WHITE PLYWOOD;
WIRES
24
18,549,974
15,805,024
SOCIETE ELEGANCE GROUPE MONOCEF
BARCOUS
TUNISIA
CLOTHING/UNIFORMS; WOMEN'S SUMMER COSTUME;
WOMEN'S WINTER COSTUME
1
1,852,364
2,237,039
SOCIETE INDUSTRIELLE ADONIS SAL
LEBANON
INSECTICIDE
3
642,332
750,090
SOCIETE INTERNATIONALE DE
MENUISERIE
TUNISIA
WOODEN DOORS
1
12,033,179
1,360,574
A
SOCIETE KAMMOUN D'INVESTISSMENT
AGRICOLE - SKIA
TUNISIA
VEGETABLE GHEE
2
1,999,226
2,153,510
P
SOCIETE MONDIAL SERVICES
TUNISIA
AUTOFORM PRESS AND SPARE PARTS FOR TYRE
PRODUCTION; BUTYL RUBBER ISOBUTYLENEISOPRENE COPOLYMER; CHANNELS; CHEQUERED
PLATE; DECORATED WALL TILES; DEFORMED BARS;
EQUAL ANGLES; GALVANIZED PLAIN SHEETS;
GALVANIZED STEEL WIRE; HOT ROLLERS; IPE STEEL
JOISTS; MATERIALS FOR SPIRAL PIPES; REINFORCING
DEFORMED BARS; SYNTHETIC RUBBER
9
39,204,933
35,653,535
A
SOCIETE MORNEG DISTRIBUTION
TUNISIA
SOLID SPRINKLER IRRIGATION SYSTEMS
1
5,345,719
5,966,969
SOCIETE RECTA INDUSTRIES SPA
ALGERIA
WATER PUMP; SPARE PARTS
1
375,000
375,000
SOCIETE SEPIM
TUNISIA
SPRAYERS; SPARE PARTS
1
504,000
668,151
SOCIETE TUNISIENNE DE L.
ACCUMULATEUR (NOUR)
TUNISIA
STORAGE BATTERIES
1
225,940
225,940
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 159 of 192
P
P
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
TUNISIA
TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK
TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARE
PARTS; TRUCKS AND SPARE PARTS
SOCONA HOLDINGS S.A.
SWITZERLAND
STEEL
SOCOPA INTERNATIONAL - SOCINTER
FRANCE
ADULT MILK; AGRICULTURAL SUPPLIES; BABY
FORMULA; CHEESE; FEED; FORMULA; SUGAR;
WEANING CEREAL
SODETEX COMPANY
LEBANON
CLOTHING/UNIFORMS
1
SODIAL INDUSTRIE S.A.
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL
10
SOFAR
FRANCE
ASPHALT HOT RECYCLERS/PARTS; COLD MILLING
MACHINE/PARTS
2
11,364,000
11,364,000
SOFARM SARL
ALGERIA
MEDICAL EQUIPMENT AND APPLIANCES
1
108,244
121,348
A
SOFRAG, ALIA DEVELOPMENT FRANCE
FRANCE
CAMERA; ACCESSORIES; DRILLING RIG; SPARE PARTS;
TRICONE ROCK BITS W/SUBSTITUTES; TRUCK
MOUNTED DIESEL COMPRESSOR; TRUCK MOUNTED
DRILLING RIGS W/ ACC/SPARES; TRUCK MOUNTED
WATER WELL SERVICING RIGS W/ACCESS & SPARES;
WATER WELL REHABILITATION UNITS/PARTS; WELL
LOGGING UNIT WITH SPARE PARTS
8
19,676,515
20,808,885
P
SOFRARET S.A.
UNITED KINGDOM
MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE
PARTS; PIG LOCATION EQUIPMENT; PUMP/PARTS;
ROTATING EQUIPMENT WITH SPARES; SEALS; SPARE
PARTS FOR GLYCOL PUMPS
7
1,622,842
1,569,726
SOGHAYER AND MARRAR CO. FOR
PLASTIC PRODUCTION
JORDAN
WATER AND SEWERAGE
1
1,097,000
1,097,000
SOILMEC SPA
ITALY
CRANE MOUNTED ROTARY RIG; DRILL
EQUIPMENT/SPARES; DRILLING AND WORKOVER RIGS;
DRILLING MACHINE; DRILLING RIG; DRILLING RIG;
ACCESSORIES; DRILLING RIG; SPARE PARTS;
ACCESSORIES; PILING EQUIPMENT AND ACCESSORIES;
ROCK BITS; SERVICING RIGS; SLOTTED PIPES; SPARE
DRILLING ACCESSORIES; SPARE PARTS FOR DRILLING
& WORKOVER RIGS; SPARE PARTS FOR DRILLING
EQUIPMENT; TRUCK MOUNTED DRILLING RIGS W/
ACC/SPARES; TRUCK MOUNTED ROTARY DRILLING
RIGS
16
53,810,278
55,024,644
A
SOLAR TURBINES EUROPE S.A.
BELGIUM
COMPRESSOR/PARTS; CONTROL INSTRUMENTATION;
CONTROL SYSTEM; SPARE PARTS FOR SOLAR
TURBINES; GAS COMPRESSOR STATIONS; GAS
TURBINE; OIL SPARE PARTS; OVERHAUL GAS
TURBINES; REHAB. OF COMPRESSOR STATION; REPAIR
OF COMPLETE ASSY., SOLAR GAS TURBINE; REPAIR OF
GAS TURBINE; REPAIR OF SOLAR GAS COMPRESSORS
ROTORS; SERVICE CONTRACT FOR OVERHAUL OF
SOLAR GAS TURBINES; SOLAR GAS TURBINE; SPARE
PARTS FOR GAS TURBINE GENERATOR SET; SPARE
PARTS FOR SOLAR TURBINES; SPARE PARTS FOR
TURBO COMPRESSORS; SPARE PARTS FOR TURBO
PUMPS; SPARES FOR SOLAR GAS COMPRESSOR;
SPARES FOR SOLAR GAS TURBINES AND
COMPRESSORS; SPARES FOR SOLAR GENERATOR;
SPARES FOR SOLAR TURBINE; SPARES FOR TURBINE
GENERATORS
32
16,091,220
16,445,435
A
SOLAS SAFETY EQUIPMENT EST.
UNITED ARAB
EMIRATES
SAFETY EQUIPMENT
1
114,960
114,960
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 160 of 192
73,877,048
Evidence of
Illicit
Payments
SOCIETE TUNISIENNE DES INDUSTRIES
AUTOMBILE
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
9
Contract
Disbursements
84,324,843
P
1
1,489,424
1,567,153
A
13
27,975,515
27,833,357
P
5,429,148
5,394,235
P
10,515,976
10,495,354
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SOLID TRADE (JSC)
RUSSIA
BOLTS & NUTS; BUSES WITH SPARE PARTS; CHEMICAL
FOR LABORATORY ANALYSIS.; CHEMICALS FOR WATER
INJECTION; COMPLETE MOTORS; EQUIPMENT FOR C.
LABORATORY & ACCESSORIES; FLOW LINES; FUEL
TANKER TRUCK; LAB. YARN TESTER, TENSIL TESTING
FOR YARN. LAB FIBER LENGT TESTER EQ., LAB FIBER
MICRONAIRE TESTER E; LAMPS, LAMP FITTINGS WITH
SPARES & ACCESS. FOR ALL AREAS; LORRY WITH
CRANE; MAINT. MOBILE WORKSHOP FOR
VEHICLE/REPAIRS WITH SPARES AND LORRY WITH LIFT
CRANE; PIPES; POWER TRANSFORMER,
DESALTER/DEHYDRATOR TRANSFORMER &
REPLACEMENT OF REACTORES FORDEGASSING
STATIONS; PRINTER; PRINTERS AND CARTRIDGE;
PUMPS AND SPARE PARTS; RECOVERY TRUCK FOR
HEAVY VEHICLE & SPARES; SEALING TAGS; SERVICE
TRUCK W/ SPARES; SPARE PARTS FOR FIRE FIGHTING
VEHICLES & FIRE EXTINGUISHING POWDER; SPARES
FOR EXISTING VEHICLES; STEEL PLATES; SWITCH GEAR
SPARE PARTS AND ACCESSORIES; TANK VEHICLE WITH
ACCESSORIES & SPARE PARTS; TANKER FOR
TRANSPORTATION OF DRILLING FLUIDS W/ACC. &
SPARES; TIPPING TRUCK W/ SPARE PARTS; TOOL KIT;
TRUCK W/ ACCESSORIES A
SOLITAIRE FOR TRADE & CONSULTANCY
EGYPT
SOLVAY DUPHAR B.V.C.J.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
12
23,912,375
14,110,870
A
DETERGENT; PULSES
5
23,320,956
24,206,335
P
NETHERLANDS;
SWITZERLAND
BETASERC; DUSPATALIN; DUVADILAN; MEDICINE
2
764,486
714,057
SOLVAY PHARMA
FRANCE
ANTIBIO TULLES; CORTICO TULLES; TULLES GRAS;
DOBUCARD; DUSPATALIN; MEDICINE
7
1,669,981
1,724,398
SOLVOCHEM-HOLLAND B.V.
JORDAN;
NETHERLANDS
CHEMICALS; HIGH DENSITY POLYETHYLENE PE 80
BLACK COMPOUND
1
1,322,723
1,515,202
A
SOLVOCHEM-JORDAN
JORDAN
ADDITIVES; ADDITIVES FOR MOTOR ENGINE OILS;
AUTOMATIC TRANSMISSION FLUID; CHEMICAL AND
ADDITIVES; CHEMICALS; CHEMICALS AND ADDITIVES;
HIGH DENSITY POLYETHYLENE PE 80 BLACK
COMPOUND; METHYL ETHYL KETONE; TRANSFORMER
OIL; VISCOSITY IMPROVER
28
36,178,637
38,422,812
A
SOMECIA
MOROCCO
ADULT MILK; ART PAPER; CHANNELS; CHEQUERED
PLATE; COPYBOOKS; DUPLICATING PAPER; EQUAL
ANGLES; FORMULA; INSTANT FULL CREAM MILK
POWDER; IPE STEEL JOISTS; JOISTS IPE; LEGUMES;
OFFSET WOOD FREE PAPER; PULSES; REINFORCING
DEFORMED BARS; SCHOOL STATIONERY; SUGAR;
TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES;
FLAP; VEGETABLE GHEE; WEANING CEREAL
24
82,567,224
76,711,939
A
SOMICO S.A.
FRANCE
CLAMPS INTERNAL W/SPARE PARTS
1
204,353
220,117
A
SONMEZ TICARET-AHMET SERVET
SONMEZ
TURKEY
PULSES
1
798,591
614,356
SOPAD
MOROCCO
DETERGENT; TOILET SOAP; VEGETABLE GHEE
8
8,417,709
9,096,093
SOPRA
FRANCE; UNITED
KINGDOM
GEOLOGICAL EQUIPMENT WITH SPARE PARTS;
PESTICIDE
1
55,000
55,000
SORIN BIOMEDICAL CARDIO S.P.A.
ITALY
MEDICAL EQUIPMENT; PACEMAKER EQUIPMENT
2
373,300
373,300
SORPA SOGUT INSAAT VE SANAYI URUN
LERI PAZAR LAMA
TURKEY
CASTABLE MATERIALS; REFRACTORY MATERIALS
1
189,047
189,833
SOUANI CENTRALE DE PRODUTIS
LAITIERS
TUNISIA
ADULT MILK; BABY FORMULA
2
1,316,884
1,315,584
SOUANI INTERNATIONAL
TUNISIA
ADULT MILK; BABY FORMULA; DECORATED WALL TILES;
DETERGENT; ERASER; FREON GAS; INSTANT FULL
CREAM MILK POWDER; VEGETABLE GHEE; WHITE
PLYWOOD; WIRES
14
68,505,474
71,865,756
A
SOUCCAR FOR CHEMICAL INDUSTRIES
SYRIA
DETERGENT
11
19,665,447
20,233,588
P
SOUFFLET NEGOCE
FRANCE
ADULT MILK; BABY FORMULA; FORMULA; WEANING
CEREAL; WHEAT
12
27,086,480
27,000,335
SOUTH EGYPT DRUG INDUSTRIES CO.
EGYPT
TERBUTALINE
1
6,704
7,558
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 161 of 192
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SOVAM S.A.
FRANCE
CARGO PALLET TRANSPORTER W/ ACCESSORIES &
SPARE PARTS; LOWER DECK LOADER; LUGGAGE
CONVEYOR BELT W/ACCESSORIES AND SPARES;
MAINTENANCE PLATFORM WITH SPARES; PASSENGER
STAIRS W/SPARES; TRACTOR/SPARE PARTS
7
4,884,077
4,895,081
P
SOVETEX
TUNISIA
CHLORAM; VETERINARY MEDICINE; VETERINARY
SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS;
VITAMINS
9
4,780,021
5,118,636
A
SOVICO CO. LTD.
RUSSIA
BUS CHASSIS IN SKD CONDITION; CARGO CRANE WITH
SPARES; CARGO TRUCK WITH CRANE WITH SPARES;
COMBINED STEEL & WHEEL ROLLERS; CONCRETE
MIXERS W/ SPARE PARTS; CRANES & SPARE PARTS;
DIESEL ENGINE/VIBRATING ROLLER FRONT STEEL WITH
SPARE PARTS; DUMP TRUCK WITH SPARE PARTS;
DUMPER TRUCK AND SPARES; EARTH MOVING
MACHINARIES W/SPARES; ELECTRO MECHANICAL
EQUIPMENT; EXCAVATORS; FIRE FIGHTING
TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH
SPARES; FORKLIFT/SPARES; FORKLIFTS; FUEL TANKER;
GRADER AND SPARES; GULLY EMPTIER TRUCK
W/SPARE PARTS; HYDRAULIC EXCAVATOR; LORRY - 16
TON; LORRY/PARTS; MOBILE CONCRETE PUMP WITH
SPARES; MOULDED CASE CIRCUIT BREAKER;
NITROGEN PLANT & SPARES; NOZZLES; OIL & WATER
TANKER (FUEL TANKER); PIPE CARRIER & SPARE
PARTS; PIPE CARRIER TRUCK; SCREW CHILLER;
SERVICE TRUCK W/ SPARES; SHEEP-FOOT ROLLERS
WITH SPARE PARTS; SOLAR MODULE; SPARE PARTS
FOR ENGINES; SPARE PARTS FOR FORK LIFT; STEEL
ROLLER; STEEL ROLLERS WITH SPARES; STEEL-TYRE
ROLLERS WITH SPARE PARTS; TANKER AND SPARE
PARTS; TIPPER TRUCK; TIPPE
21
18,313,300
22,008,958
A
SOVIMP S.R.L. SOCIETA VENETA
IMPIANTISTICA
ITALY
AGRICULTURAL EQUIPMENT
1
1,839,259
1,959,889
A
SOVTUR ITHALAT IHRACAT VE
TURKEY
CATHETERS; CHEST DRAINAGE BOTTLES; COPPER
WIRE; DISTRIBUTION NETWORK EQUIPMENT;
ELECTRICAL SUPPLIES; FILTERS; HOSPITAL SUPPLIES;
IODINE; LABORATORY SUPPLIES; LAMP FITTINGS WITH
SPARES; LANTERN FOR LAMPS; MANNITOL; VIT-E;
MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES;
MIXERS; OXYGEN REGULATOR; PLASTIC BAGS; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; SOLUTION;
SOLUTION ADMIN. SET (MICRO DRIP); SURGICAL
SUPPLIES; TRANSMISSION; TRANSMISSION;
DISTRIBUTION NETWORK EQUIPMENT; UMBILICAL
CORD CLAMP, SCALP VEIN SET; VITAMINS
34
19,573,899
20,691,163
A
SOYUZMASH PROM EXPORT
RUSSIA
GARBAGE TRUCKS/SPARE PARTS
1
3,624,000
3,380,674
SOYUZNEFTEFGAZ - JSC INTERSTATE
OIL COMPANY
RUSSIA
EXCAVATORS; GAS COMPRESSOR WITH SPARE PARTS;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PUMPS WITH
ACCESSORIES AND SPARES
2
2,486,886
3,067,671
SPA POVAL (EX PMH )
ALGERIA
PUMPS AND SPARE PARTS
1
561,000
561,000
SPAE IMPIANTI S.R.L.
ITALY
AIR COMPRESSORS; ACCESSORIES; AIR CONDITIONER;
ELECTRICAL EQUIPMENT WITH SPARES; ROTATING
MACHINE/SPARES; ROTATING MACHINERY FOR LPG
PLANTS AND SPARES; ROTATING MACHINES; SPARE
PARTS FOR GAS COMPRESSORS; SPARES PARTS FOR
FILLING PLANTS; WATER COOLER
9
1,406,765
1,478,570
SPAR TRADING/COMMERCIAL
ESTABLISHMENT
JORDAN
MOTOR CONTROL CENTERS; SPARES FOR
SWITCHGEARS, MCC & MOTORS
2
574,000
574,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 162 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SPARKEAST COMMERCIAL LTD.
JORDAN
CARBON STEEL PIPES; COMPLETE PUMPS WITH
MOTORS; EDUCATIONAL MATERIALS/EQUIPMENT;
EQUIPMENT FOR INDUSTRIAL WATER TREATMENT &
STEAM GENERATION WITH SPARES; HEATER;
INSPECTION EQUIPMENT WITH SPARES; LIME MILK
PUMPS WITH SPARE PARTS; MECHNICAL EQUIPMENT
COMPLETE WITH SPARES; MECHNICAL EQUIPMENT
WITH SPARES; TEACHING AIDS; WATER PUMP WITH
ELECTRIC MOTOR
5
1,662,321
1,606,747
SPARTEK SYSTEMS LIMITED
CYPRUS
MEMORY PRESSURE RECODERS & ACCESSORIES
1
351,500
345,525
SPECIAL STEELS N.V. BELGIUM TRADING
COMPANY
BELGIUM
FITTINGS
1
20,992
21,657
A
SPECIAL TECHNOLOGY CENTER
BRONNIK LTD.
RUSSIA
PHOTOCOPY MACHINES
1
227,000
247,003
A
SPECIALITES SEPTODONT
FRANCE
LIGNOSPAN, XYLONOR, ALVOGYL; MEDICINE
2
1,400,746
1,346,458
SPECIALITIES SEPTODONT
FRANCE
DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICINE
3
1,252,918
1,321,762
P
SPECIALIZED MANUFACTURING
TRADING & CONSULTING CO.
LEBANON
AIR COMPRESSORS; CONTROL PROTECTION &
MEASURING SYSTEM; FORKLIFTS;
PUMPS,COMPRESSORS AND ROTARY MACHINES;
SPARE PARTS; SPARE PARTS FOR EXISTING
MECHANICAL EQUIPMENT; SPARE PARTS FOR GAS
TURBINES; SPARE PARTS FOR PUMPS
4
597,429
696,535
A
SPECIALIZED MEDICAL SUPPLIES
COMPANY LIMITED
JORDAN
MEDICAL EQUIPMENT AND APPLIANCES; PLASTER
BANDAGES
2
5,404,357
5,996,524
P
SPECIALTIES CHEMICALS
MANUFACTURING EST.
JORDAN
DETERGENT; DETERGENT POWDER; TOILET SOAP
14
8,400,102
8,540,540
P
SPECTRA LTD.
RUSSIA
ANTI-POLLUTION SYSTEM; BELTS;
COMPRESSOR/PARTS; CRANES; CRANES & SPARE
PARTS; DENTAL MATERIALS & SUPPLIES;
DIPHENYDRAMINE; EDUCATIONAL
MATERIALS/EQUIPMENT; ELECTRO SURGICAL UNIT;
FIRE ALARM SYSTEM; FORKLIFTS; HEAT SHRINKABLE
JOINTS; MAINTENANCE TOOLS & EQUIPMENT;
MECHANICAL EQUIPMENT W/ SPARE PARTS;
MECHNICAL EQUIPMENT COMPLETE WITH SPARES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES; MEDICAL SUPPLIES; MEDICINE; OFFICE
FURNITURE; ROTATING MACHINES; SPARE PARTS;
SPARE PARTS FOR EXISTING HEAVY EQUIPMENT;
SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE
PARTS FOR EXISTING PUMPS; SPARE PARTS FOR LUBE
OIL EQUIPMENT, ROTARY FILTER, CHILLERS, SPEED
VARIATORS; SPARES FOR COMPRESSORS; SPARES
FOR SAFETY RELIEF VALVES; SURVYOR; SURVYOR
ACCESSORIES; SWITCHES & GAUGES; VALVES WITH
SPARE PART FOR REHABILITATION
29
15,226,613
15,770,712
A
SPEIDEL & KELLER GMBH & CO. KG.
GERMANY
ELECTRO-DIAGNOSTIC APPARATUS; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES;
SPHYGMOMANOMETER; SPHYGMOMANOMETER
MERCURY, TABLE MODEL
1
1,113,580
1,097,754
P
SPEKTRA PROJECTS BHD-SDN
MALAYSIA
VEGETABLE GHEE
2
905,500
905,482
SPIE ENERTRANS
FRANCE
EQUIPMENT FOR POWER STATION; FIELD
INSTRUMENTS; POWER STATION SUPPLIES;
REHABILITATION EQUIPMENT/SUPPLIES;
SUBSTATION/PARTS
4
7,979,629
6,892,077
SPIG INTERNATIONAL (FOREIGN
MARKET) SPA
ITALY
ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; GEAR
BOX; INSTRUMENTS; PIPELINE EQUIPMENT & SPARES
(OIL); PUMPS AND SPARE PARTS; PUMPS COMPLETE
WITH MOTORS/STEAM TURBINE; ROTATING MACHINES;
SPARE PARTS FOR COOLING WATER FANS; SPARE
PARTS FOR FANS & GEAR BOX; TRANSMISSION SHAFT
9
1,864,114
1,869,162
SPIROU S.A.
GREECE
SEEDS
1
175,550
175,550
SRG SCHULZ & RACKOW GASTECHNIK
GMBH
GERMANY
LOW PRESSURE REGULATORS; LPG CYLINDER VALVES
& SPARE PARTS
3
9,678,714
7,615,276
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 163 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SRIF-INDUSTRIE FERROVIAIRE
FRANCE
SPARE PARTS FOR RAILWAYS
1
1,630,000
1,630,000
P
SSS STARKSTROM-UND SINGNAL
GERMANY
MOBIL ELECTRIC TEST VAN; POWER SUPPLY
EQUIPMENT; SPARE PARTS FOR SWITCH GEAR; SPARE
PARTS MATERIALS FOR CATHODIC PROTECTION;
SPARE PARTS; MATERIALS FOR CATHODIC
PROTECTION; SPARES & MATERIALS FOR CATHODIC
PROTECTION; WORKSHOP EQUIPMENT
8
14,869,161
17,804,576
A
SSSR CO
RUSSIA
MACHINES; MICROWAVE TRAINING KIT
1
196,204
245,967
ST.JUDE MEDICAL EXPORT GMBH
AUSTRIA
HEART VALVES; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
5
9,231,308
9,638,012
A
STABILIMENTO MECCANICO GIORGIO
DIEFENBACH S.R.L.
ITALY
SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS
FOR EXISTING PUMPS; SPARE PARTS FOR FILTER
PRESS
2
193,639
233,539
A
STAHL NV
BELGIUM
ELECTRICAL/MECHANICAL INSTRUMENT
1
349,899
353,470
STALLERGENES S.A.
FRANCE
LABORATORY MATERIALS; LABORATORY SUPPLIES;
MEDICAL SUPPLIES
2
629,643
643,209
STAMFORD TYRES INTERNATIONAL PTE.
LTD.
SINGAPORE
TYRES; TUBES
1
577,025
577,025
STANDARD TRADING CO. (PVT) LTD.
SRI LANKA
BLACK TEA; TEA
7
1,355,057
1,399,759
P
STANDART DIS TIC. VE PAZ. A.S.
TURKEY
CENTRIFUGE/SPARE PARTS; END SUCTION
HORIZONTAL PUMPS; HORIZONTAL END SUCTION
PUMPS; HORIZONTAL WATER PUMP; PUMP SET; PUMP
SET W/ ELECTRICAL MOTORS & ACCESSORIES;
PUMP/PARTS; PUMPS; SUBMERSIBLE PUMPS; VERTICAL
PUMPS; WATER PUMP; WATER PUMP SETS AND SPARE
PARTS; WATER PUMPS; WATER PUMPS & PARTS
19
33,689,918
35,932,698
A
STAR GIDA SAN AYI VE TICARET LTD. STI.
TURKEY
TYRES
1
501,326
510,303
P
STAR POWER S.N.C.
ITALY
DIESEL PUMPING STATION W/ SPARE PARTS; PUMPS
2
6,156,019
6,108,355
P
STAR TARIM URUNLERI SANAYI VE
TICARET LTD. STI
TURKEY
PULSES; TOILET SOAP; VEGETABLE GHEE
4
5,044,036
5,198,969
P
STARLINGER & CO. GESELLSCHAFT
M.B.H.
AUSTRIA
SPARE PARTS; WEAVING MACHINES; SPARE PARTS
1
536,386
505,669
A
STASSEN EXPORTS LTD.
SRI LANKA
BLACK TEA; TEA
7
6,899,207
7,025,648
A
STATE RUN COSMETICS FAC.OF 10TH
DISTRICT "NHU NGOC
VIETNAM
TOILET SOAP
7
13,262,079
14,320,287
A
STATRON AG
SWITZERLAND
PIPELINE EQUIPMENT & SPARES (OIL)
1
245,096
228,753
STAVROS ENTERPRISES CO.
EGYPT
HEAVY DUTY TELESCOPIC TRAILER MAST
1
292,695
28,172
STCO MARKETING PVT. LTD
INDIA
TEA
4
656,785
672,668
STE. D'ETUDES ET DE PROMOTION
INDUSTRIELLE
TUNISIA
SPRAYER, TRACTOR MOUNTED SPRAYER; SPRAYERS;
SPRAYERS/PARTS; WHEEL BAROW
3
1,103,500
1,292,470
STE. TUNISIENNE DES INDUSTRIES DE
PNEUMATIQUES
TUNISIA
TIRES; TYRES; TYRES, TUBES AND FLAPS; TYRES;
TUBES; FLAP
13
15,806,798
15,776,248
A
STEEL BUILDING CO. LTD.
JORDAN
FABRICATED STEEL; GALVANIZED STEEL SHEETS;
GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED
SHEETS
2
4,531,684
4,839,320
A
STEEL FABRICATION COMPANY
JORDAN
CHANNEL SECTION; COLD STORE; COLD STORE; SPARE
PARTS; CRANES; FLOATING ROOF STORAGE TANK;
GENERATING SET; HOT ROLLED PLAIN PLATES; INDOOR
GENERATORS; PLAIN PLATE; RAW MATERIALS
4
9,649,584
3,093,597
P
STEEL PANEL LLC
OMAN
SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH
PANEL AND FASTENERS
2
5,089,264
5,372,501
P
STEEL S.A.L.
LEBANON
COLD ROLLED SHEETS; GALVANIZED SHEETS
2
2,013,907
704,630
A
STERIPHAM LIMITED
UNITED ARAB
EMIRATES
BONE MARROW ASPIRATION NEEDLE; MEDICAL
EQUIPMENT AND APPLIANCES; OXYGEN MASKS
2
187,200
222,751
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 164 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
FRANCE; UNITED
KINGDOM
DEMINERALIZATION PLANT, COMPLETE; LPG PUMP &
SPARE PARTS; OIL SPARE PARTS; PUMP/PARTS; PUMPS;
PUMPS AND SPARE PARTS; ROTATING MACHINERY
FOR LPG PLANTS & SPARES; SEWAGE EQUIPMENT;
SPARE PARTS FOR PUMPS; SPARE PARTS FOR
ROTATING MACHINES; WATER PUMP
STET HOLLAND BINDUSTRIEWEG
NETHERLANDS
SEEDS
1
STEWART AND STEVENSON PETROLEUM
SERVICES INC
UNITED ARAB
EMIRATES
WATER INJECTION PUMPING UNITS WITH
RECOMMENDED SPARES
1
STI SERVIZI TECHNICI INDUSTRIALI S.R.L.
ITALY
ALLOY STEEL TUBE; ANALYZERS; ANALYZERS,
TRANSMITTERS, CONTROLLERS; CENTRIFUGAL
PUMPING SYSTEM & SPARE PARTS; COMPLETE PUMPS
WITH RECOMMENDED SPARE PARTS; CONTROL
VALVES WITH ACCESSORIES; CONVEYOR BELT;
COOLING TOWERS/PARTS; ELECTRO MAGNETIC
VIBRATOR; FILTERS; FIRE FIGHTING VEHICLES WITH
SPARES; ROTATING EQUIPMENT W/SPARES; SPARE
PARTS; SPARE PARTS FOR AIR FAN; SPARE PARTS FOR
ROTATING MACHINES; SPARE PARTS FOR TURBINES;
SPARES FOR ROTATING EQUIPMENT
10
3,949,763
4,522,049
A
STIBOIS Z.I. BIR AL-KASSAA
TUNISIA
TEAK PLYWOOD; WHITE PLYWOOD; WOODEN DOORS
1
4,454,364
5,417,910
A
STOELZLE-OBERGLAS AG
AUSTRIA
PACKAGING AND PACKING MATERIAL
1
280,954
285,236
P
STOLZEL-OBERGLAS AG. FABRIKS + RABE
11
AUSTRIA
PACKAGING AND PACKING MATERIAL
1
2,753,685
171,369
STREAM FLO CALGARY SALES OFFICE 540 CANADA
WELL HEAD EQUIPMENT
1
495,800
495,800
STRONG GLOBAL
UNITED ARAB
EMIRATES
CHEMICALS AND ADDITIVES; ELECTRICAL WELDING
MACHINE WITH SPARES; FIRE FIGHTING EQUIPMENT;
OIL INDUSTRY SAFETY REQUIREMENTS WITH SPARE
PARTS; PIPE LINE LAYING ACCESSORIES &
CONSUMABLES; PIPES & FITTINGS, FLANGES & VALVES;
PIPES & FITTINGS, VALVES, CHECK VALVES, STEAM
STRAPS; PIPES AND FITTINGS; S.P. FOR LIGHT VEHICLE
NISSAN, GALLOPER, TOYOTA LAND CRUISE; SAFETY &
INSPECTION EQUIPMENT; SAFETY AND INSPECTION
EQUIPMENT; SPARE PARTS; SPARE PARTS FOR
EXISTING PUMPS; TANK OVER HAUL & MAINTENANCE
ACCESSORIES & CONSUMABLES; VALVES; VALVES AND
FITTINGS; WELDING AND CUTTING EQUIPMENT;
WELDING MACHINE; WORKSHOP MACHINE
18
3,320,040
3,482,062
STROYINVEST
RUSSIA
ELECTRO MECHANICAL EQUIPMENT FOR WATER
TREATMENT; LORRY; TIPPER TRUCK; WATER TANKER
TRUCK; WHEEL LOADER/PARTS
1
2,150,822
2,510,316
STRUTTURE ANTISISMICHE
PREFABBRICATE SRL (S.A.P.)
ITALY
AIR COOLED CHILLER/PARTS; CHILLERS WITH
RECOMMENDED SPARE PARTS; COMPRESSOR
2
1,484,981
1,466,859
STUDI TECNICIE PROCEDURE S.R.L.
ITALY
SITE SURVEY; SURVYOR
2
665,312
211,677
SUBA S.R.L.
ITALY
SEEDS; VEGETABLE/FRUIT SEED
3
816,500
816,500
SUBLINE S.R.L.
ITALY
ELECTRIC WATER PUMPS
1
499,833
624,488
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 165 of 192
11,046,879
Evidence of
Illicit
Payments
STERLING FLUID SYSTEMS LTD
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
10
Contract
Disbursements
11,021,704
A
555,623
616,275
A
1,987,199
1,987,199
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
SUBNEX TECHNOLOGY CO.
KOREA
AMBULANCE; BALL BEARINGS; BEARINGS; BOILER &
SUPER HEATER TUBES WITH ACCESSORIES.; BOILER
TUBES AND SUPER HEATER TUBES; CHARGER AND
UPS; ELECTRICAL MATERIAL AND EQUIPMENT FOR
GENERAL MAINTENANCE; ELECTRICAL MATERIALS
REQUIRED FOR GEAR BOX AND FANS; ELECTRONIC
PABX EXTENSION WITH SPARES; EQUIPMENT FOR
OVER HEAD AND STREET LAMP MAINTENANCE WITH
SPARES; EXCAVATORS & SPARE PARTS; GRID CASTING
MACHINE; LAND GRUSER; MAINTENANCE EQUIPMENT;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; MINIBUSES
W/SPARES; OIL IMMERSION HEATERS FOR GAS COMP.
LUBE OIL SYSTEM, PNEUMATIC TOOLS & PIN
INSULATOR WITH SPINDLE; OIL SPARE PARTS; OVER
GROUND PASSIVELY COOLED SHELTERS; PASSIVE
COOLING CONTAINERS; PIPES; REPLACEMENT OF
INDUSTRAIL AIR CONDITIONING CENTRAL PLANT.;
SPARE PART FOR HYUNDAI STATION WAGONS TYPE
GALLOPER; SPARE PARTS; SPARE PARTS FOR TRUCK;
SPARES FOR CHILLERS; SPARES FOR STEAM BOILER;
STEAM BOILER/PARTS; STEAM GENERATOR; SUPPLY OF
ELECTRICAL MATERIALS, EQUIPMENT & SPARES;
VARIOUS APPARATUS AND EQUIP
SUBOR GAP BOUR SANAYI VE TICARET
A.S.
TURKEY
SUCRE ET DENREES GROUP (SUCDEN)
SUFA LIMITED
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
24
7,094,451
7,326,040
A
PIPES
1
9,505,676
9,007,748
P
FRANCE
SUGAR
5
20,518,856
20,506,300
P
UNITED ARAB
EMIRATES
FIRE FIGHTING EQUIPMENT; LINE PIPE, PIPE FITTINGS,
FLANGES, VALVES AND WELDING ELECTRODES; LINE
PIPES; PIPELINE FITTINGS AND VALVES; VALVES; VALVES
FITTINGS AND ACCESSORIES; VALVES, FITTING, PIPING
& PIPELINE ACCESSORIES
6
13,747,043
15,248,812
A
SUGAR FACTORY OF LEBANON (S.A.)
LEBANON
ANTI-FOAM; BEET SLICER; BOILER SUPER HEATER
TUBES; CANDLE FILTER; CENTRIFUGAL; PRESS
FILTERS; PUMPS; SEEDS; STAINLESS STEEL TUBES FOR
STEAM CHAMBER; SUGAR; SUGAR BEET SEEDS; THREE
FEED WATER PUMPS
13
20,713,257
21,922,057
P
SUGAYER INDUSTRIAL COMPANY
JORDAN
PLASTIC ADHESIVE TAPE; POLYPROPYLENE SACKS
WITH INNER PE BAGS
2
961,181
1,037,459
SULBANA AG. FOOD & HYGIENE
TECHNOLOGY
SWITZERLAND
BUTTER CHURNS AND SPARE PARTS
1
118,885
115,235
P
SULZER BUCKHARDT ENGINEERING
WORKS LIMITED
SWITZERLAND
ROTATING EQUIPMENT W/SPARES; SPARES FOR
COMPRESSORS
2
1,943,177
2,364,706
A
SULZER CHEMTECH ITALIA S.R.L.
ITALY
VALVE TRAYS FOR SWEETENING UNIT
1
664,800
664,800
SULZER PUMPEN DEUTSCHLAND GMBH
GERMANY
REPLACEMENT OF DAMAGED PUMPS WITH SPARES;
REPLACEMENT PUMPS WITH SPARES
4
2,604,729
3,053,586
SULZER PUMPS LTD
SWITZERLAND
OIL SPARE PARTS
1
185,233
171,079
SULZER TURBO LTD.
SWITZERLAND
COMPRESSOR SPARE PARTS; ROTOR REPAIRED OF
GAS TURBINE AND ITS IMPORT BACK.; SPARES FOR
EXISTING EQUIPMENT
3
2,756,547
2,985,473
SUMERI DIS TIC A.S.
TURKEY
FAN; IMPELLER WITH SHAFT FOR FAN
1
121,068
148,716
SUMI AGRO FRANCE SAS
FRANCE
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; INSECTICIDE; PESTICIDE; SUMI-ALPHA 2.5%
EC
2
3,827,000
3,827,000
SUMITOMO CORPORATION
JAPAN
BULLDOZER/PARTS; BULLDOZER/TRACTOR;
BULLDOZER/TRACTOR; WHEEL LOADER; BULLDOZERS;
COMPRESSOR; ENGINES; EXCAVATORS & SPARE
PARTS; FORKLIFT & SPARES; FORKLIFT/SPARES;
HYDRAULIC TRUCK CRANE AND SPARES; LAND
CRUISER/PARTS; PICK UP DOUBLE CABIN & SPARES;
PICKUPS; SHOVEL; TRUCK CRANE; VEHICLE ;
BULLDOZERS; WHEEL LOADER; WHEEL LOADER/PARTS;
WHEEL LOADER; BULLDOZERS; WHEEL LOADER;
CRANE; BULLDOZERS
7
76,534,948
69,020,344
SUMO INTERNATIONAL PRIVATE LIMITED
INDIA
ELECTRIC MOTOR WITH SPARES FOR ALL AREAS
1
52,370
51,974
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 166 of 192
A
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
SUPA MEDICAL DEVICES
IRAN
BLOOD EXCHANGE SET; MEDICAL EQUIPMENT AND
APPLIANCES
2
449,185
462,460
P
SUPRA BUSINESS PRIVATE LTD GOVT.
RECOGNISED EXPORT
INDIA
COMPRESSORS FOR AIR CONDITIONERS; GALVANIZED
PIPES; GALVANIZED STEEL PIPES; PIPES; ACCESSORIES;
POLYPROPYLENE BAGS; PULSES; TEA
9
2,455,482
1,642,277
A
SUPREME AND CO.
INDIA
COPPER WIRE; INSULATOR
1
268,100
268,100
SURTEL KABLO SANAYII A.S.
TURKEY
ELECTRICAL MATERIALS
1
1,194,835
1,344,172
A
SVEDALA ARBRA AB
SWEDEN
CONE GYRATORY CRUSHER/PARTS
1
190,900
204,378
A
SWECO (ITALY) S.R.L.
ITALY
INKS; SOLVENT FOR INKS; MEDICAL MACHINES;
PACKAGING AND PACKING MATERIAL; PACKAGING
MATERIALS; SPARE PARTS
3
614,252
621,118
SWISS SERUM & VACCINE INSTITUTE
BERNE
SWITZERLAND
TETANUS VACCINE; VACCINE
1
64,005
56,334
SWITCH TECHNOLOGY S.A.
JORDAN;
SWITZERLAND
COMPUTERS/ACCESSORIES; MACHINE AND
EQUIPMENT; REQUIREMENTS FOR PRINTING
TEXTBOOKS; SUPPLY OF VOCATIONAL SCHOOLS
REQUIRMENTS
2
480,608
593,753
SYMEX S.A.
FRANCE
LOADING ARMS AND SPARE PARTS
1
356,912
395,562
P
SYNERGY INTERNATIONAL
TUNISIA
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
BATTERY; CABLES; WIRES; COPPER CABLES;
DECORATED WALL TILES; ELECTRICAL ACCESSORIES;
ERASER; FREON GAS; KEROSENE HEATERS; OFFSET
WOOD FREE PAPER; PVC INSULATED CABLE & WIRE;
REFRIGERANT GAS; SCHOOL STATIONERY; STORAGE
BATTERIES; TEAK PLYWOOD; WHITE PLYWOOD; WIRES
13
18,793,083
19,002,072
A
SYNTHELABO GROUPE
FRANCE
LYSINE ACETYLSALICILATE; LYSINE ACETYLSALICILATE;
DILTIAZEM
2
1,696,180
1,696,180
SYRABIA INTER'L FOR BUSINESS
ENGINEERING & CONSULT
SYRIA
BULLDOZER WITH SPARE PARTS; BULLDOZERS;
GRADER AND SPARES; MOBILE WORKSHOP; MOBILE
WORKSHOPS W/ACCESSORIES AND SPARES; SHOVEL;
SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL (TRYE)
CATERPILLAR WITH SPARES
3
62,053,038
63,168,946
A
SYRBIO DIAGONOSTIC REAGENTS FOR
LABORATORIES
SYRIA
DIAGNOSTIC KITS
1
44,626
49,122
A
SYRIAN CERAMIC CO.
SYRIA
DECORATED WALL TILES
1
2,401,996
2,485,116
A
SYRIAN CO. FOR MANUFACTURING
SOAP & DETERGENT
SYRIA
DETERGENT; TOILET SOAP
11
5,061,546
5,474,093
SYRIAN COMPANY FOR PROCESSING &
REFINING OIL
SYRIA
VEGETABLE GHEE
2
3,178,183
2,886,023
P
SYRIAN COMPANY FOR VETERINARY
DRUGS
SYRIA
VETY - DRUGS
1
157,883
163,964
A
SYRIAN GALVANIZED PIPES COMPANY
SYRIA
GALVANIZED STEEL PIPES
2
2,387,227
2,503,965
A
SYRIAN INDUSTRIAL CHEMICAL CO.
SYRIA
DETERGENT; DETERGENT POWDER
11
20,041,488
20,213,535
P
SYRIAN METAL INDUSTRY
SYRIA
FERROUS MATERIALS; MECHANICAL EQUIPMENT; RAW
MATERIALS; SEAMLESS PIPE
3
1,818,737
1,940,267
A
SYRIAN MODERN CABLE
SYRIA
CABLE; CABLE AND HANDLING TOOLS; CABLE LOW,
HIGH VOLTAGE ACSR BARE WIRE FOR ALL AREAS;
CABLES; CABLES AND ACCESSORIES; CABLES; WIRES;
CONDUCTOR; DEHYDRATION/DESALTING UNITS;
ELECTRICAL AND MECHANICAL EQUIPMENT;
ELECTRICAL CABLES; LOW VOLTAGE CABLE;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; POWER CABLES;
PVC INSULATED CABLE & WIRE; TRANSMISSION LINE;
TWISTED CABLE; UNDERGROUND CABLE TELEPHONE;
WIRES
30
32,469,914
34,659,822
A
SYRIAN TRADE AND INDUSTRY
COMPANY
SYRIA
SOYA BEANS MEAL; YELLOW CORN
3
8,201,496
9,107,442
SYSTEL
FRANCE
GAS BROODERS
1
112,108
105,326
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 167 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
SYSTEM AND ELECTRONIC
DEVELOPMENT (SADCO)
JORDAN
SPARE PARTS FOR ROTATING EQUIPMENT;
VOCATIONAL NEEDS
1
1,030,915
1,297,533
T & E DESALACION SL
SPAIN
SEWAGE EQUIPMENT
1
109,422
109,422
T & T SPA
ITALY
OIL SPARE PARTS
T. AKHRAS GROUP
SYRIA
BLACK TEA; DETERGENT; DETERGENT POWDER;
INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY
PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES;
SHOWER TRAYS; STORAGE BATTERIES; SUGAR; TEA;
VEGETABLE GHEE; WHITE WOOD
T.C.P. TRADING CORPORATION OF
PAKISTAN LIMITED
PAKISTAN
T.D.I.T MEC TEC EST. FOR DEV. &
INT.TRADING
Evidence of
Illicit
Payments
3
1,274,185
1,274,221
14
115,067,610
117,373,983
P
WHEAT
1
20,595,784
20,248,282
P
JORDAN
MEDICAL EQUIPMENT PARTS; PAPER
1
715,000
779,470
A
T.M.P. S.R.L.
ITALY
MEDICAL MACHINES
1
564,432
559,401
TABIK & ASSAF/TAM COMPANY (AGENT
OF HABBIE TIAUYE)
SYRIA
AIR COMPRESSORS; MOBILE WORKSHOP; PICKUPS;
WELDING MACHINE/PARTS
3
1,104,400
861,080
TABUK PHARMACEUTICAL
MANUFACTURING COMPANY
SAUDI ARABIA
MEDICINE
1
73,856
60,709
A
TABURAN RESTU SDN BHD
MALAYSIA
CARS SPORTAGE WAGON; EDUCATIONAL
MATERIALS/EQUIPMENT; EDUCATIONAL TECHNIQUES;
FOOD HANDLING EQUIPMENT/SPARE PARTS;
LABORATORY EQUIPMENT; LABORATORY
MICROSCOPES; PAPER; SURVING EQUIPMENT;
TEACHING MACHINES LABS
4
5,191,550
5,191,550
P
TAEMA
FRANCE
MEDICAL EQUIPMENT
2
15,720,029
13,855,634
TAGCO TRADING AND AGRICULTURE
GENERAL CO.
JORDAN
ACCESSORIES OF RADIOGRAPHIC INSPECTION OF
WELDING JOINTS; FORKLIFT/SPARES; MEDICAL
EQUIPMENT; PACKING MATERIALS; PACKAGING
4
601,880
600,606
TAHIR PETROL URUNLERI KIMYEVI
TURKEY
CLOTHING/UNIFORMS; SUMMER FABRIC SHURT
COLOR WHITE
2
1,006,164
1,165,718
TAICHI COMPANY LTD.
JAPAN
BCG VACCINE; SERUM; VACCINE; VACCINE
3
260,000
250,000
TAKIZAWA MDICAL CO. LTD.
JAPAN
ELECTRIC AUTOCLAVE; HORIZONTAL ELECTRICALLY
HEATED STERILIZER; PARTS FOR AUTOCLAVES,
HALOGEN BULBS
1
267,038
263,008
TAKRITI ELECTRIC CO.
SYRIA
ELECTRICAL BOARDS; ELECTRO MECHANICAL
EQUIPMENT FOR WATER TREATMENT; POWER FACTOR
IMPROVEMENT EQUIPMENT; SWITCHBOARD
2
2,325,326
2,856,115
P
TALFEET - TRADING EST.
JORDAN
COOKING FOOD SALT; CREAM MILK POWDER;
DETERGENT POWDER; TEA
4
17,906,947
17,992,350
P
TALFFETEA COMPANY (PVT) LTD
SRI LANKA
BLACK TEA; TEA
8
7,851,753
8,124,017
P
TAMAM SHEHAB GENERAL TRADING
SYRIA
DETERGENT; INSTANT FULL CREAM MILK POWDER;
VEGETABLE GHEE
3
2,615,062
3,190,534
A
TAMP
RUSSIA
ADULT MILK; BABY FORMULA; DETERGENT; PULSES;
SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE;
WHEAT
15
26,275,500
25,288,631
TAR BES TARIN URUNLERI TICARET
TURKEY
BAKERY PLANT ACCESSORIES; CLEANING MACHINES;
FLOUR MILL EQUIPMENT/SPARE PARTS; GEAR BOXES;
LABORATORY EQUIPMENT; POLYSTYRENE TUBES &
OTHER GOODS; PULSES; RED SPLIT LENTILS; TUBES
10
5,154,330
4,419,330
TARGET CHEMICAL ESTABLISHMENT
JORDAN
EMPTY GELATIN CAPS; MEDICAL REAGENTS; MEDICINE
1
620,450
606,464
TARGET TRADING L.L.C.
UNITED ARAB
EMIRATES
SPARE PARTS FOR LIGHT TRUCKS; SPARE PARTS FOR
STATION WAGONS, BUSES; WORKSHOP EQUIPMENT &
TOOLS
5
2,884,737
3,408,635
A
TAT KIMYA SAN VE TIC AS
TURKEY
TOILET SOAP
5
4,727,451
5,053,074
P
TAT MAKARNACILIK SAN VE TIC A.S.
TURKEY
CHICK PEA; PULSES
7
10,060,834
10,398,265
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 168 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
TATA INTERNATIONAL LTD.
INDIA
AUTOMOBILES; BARE WIRE; BLACK TEA; BUSES; DOUBLE
CABIN PICK UP; FORK LIFT & SPARES;
FORKLIFT/SPARES; FORKLIFTS; PICKUPS; SHOULDERS
OF RAIL; SPARE PARTS FOR TATA BUSES; TEA;
VEHICLE/SPARE PARTS; WHEEL LOADER/PARTS
TATA TEA LIMITED
INDIA
TATNEFT (OAO)
RUSSIA
TAWAM COMMERCIAL ESTABLISHMENT
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
24
15,672,188
16,086,432
A
BLACK TEA; TEA
3
11,580,000
11,580,000
DRILLING, COMPLETION OF VERTICAL WELLS WITH
EQUIPMENT/TOOLS AND MATERIALS TO COMPLETE
SERVICE; TRACTORS; TYRES; TYRES, TUBES AND
FLAPS; WHEEL EXCAVATORS/DIESEL ENGINE WITH
RECOMM. SPARE PARTS; WHEEL EXCAVATORS/ENGINE
WITH RECOMMENDED SPARE PARTS
8
4,131,211
4,794,488
P
UNITED ARAB
EMIRATES
SAFETY EQUIPMENT; SERVICE EQUIPMENT;
TRANSPORTATION & SERVICES EQUIPMENT WITH
SPARES
1
218,524
218,444
P
TCM-NP TRUCKS
DENMARK
FORKLIFT/SPARES; FORKLIFTS
2
1,382,772
1,443,213
P
TCR INTERNATIONAL NV.
BELGIUM
BUSES WITH SPARE PARTS
1
2,836,485
2,824,099
P
TEA GROUP EXPORT
INDIA
BLACK TEA; TEA
TEA TIME LIMITED
INDIA
TEA
TEC/AGS
FRANCE
TECFLUID S.A.
TECH INTERNATIONAL LLC
7
3,240,967
3,370,134
A
10
11,348,166
11,415,935
A
EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL
EQUIPMENT; GENERATING SET; PAPER; PRINTING
EQUIPMENT AND SUPPLIES; SCHOOL FURNITURE
5
9,772,924
6,458,084
SPAIN
LEVEL INSTRUMENT
1
52,981
59,443
UNITED ARAB
EMIRATES
SPARES FOR ROTATING EQUIPMENT
1
1,081,165
1,167,263
TECHNI TRADE CORPORATION
JORDAN
ALUMINUM CAP; GLASS BOTTLES; MEDICAL
INSTRUMENTS; PACKAGING MATERIALS; PACKING
MATERIALS; PACKAGING MATERIALS
2
1,841,110
1,998,826
P
TECHNICAL BUS BODY BUILDING CO.
JORDAN
BUSES WITH SPARE PARTS; CHASSIS; MATERIALS AND
PARTS FOR BUS BODIES; SPARE PARTS FOR BUS;
TOURIST COACHES AND SPARE PARTS; WORKSHOPS
AND SPARES
7
40,350,614
42,495,898
P
TECHNICAL CHEMICAL IND.EST
JORDAN
TOILET SOAP
1
91,000
90,996
TECHNICAL CONTROL
RUSSIA
MECHANICAL EQUIPMENT W/ SPARE PARTS
1
1,496,081
1,712,221
A
TECHNICAL PARTS CO. (TPC), L.L.C,
UNITED ARAB
EMIRATES
ACID COOLERS; DRINKING WATER PIPES, FITTINGS AND
VALVES; MAINTENANCE TOOLS; PIPES, FITTINGS,
FLANGES, REDUCERS & VALVES; STEEL STRUCTURES
SECTION
2
1,546,157
747,524
A
TECHNICAL SUPPLIES & SERVICES CO.
LTD.
JORDAN;
LEBANON
CENTRIFUGAL CHILLER; COLD STORE; MOBILE VET
CLINIC; REFRIGERATED TRUCK; TRUCKS/PARTS
1
536,250
536,250
TECHNICAL TRADE THONE GMBH
GERMANY
SPARE PARTS FOR GENERATORS
1
13,291
13,769
A
TECHNICAL TRADING CO.
OMAN
AIR COMPRESSORS; AIR CONDITIONERS/SPARE PARTS;
CONSTRUCTION EQUIPMENT; DEVICES; FIRE FIGHTING
& SAFETY EQUIPMENT; FIRE FIGHTING AND SAFETY
EQUIPMENT AND FOAM; FIRE FIGHTING EQUIPMENT;
FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS;
FIRE FIGHTING VEHICLES WITH SPARES; FOAM
GENERATOR AND PORTABLE EXTINGUISHER;
HYDRAULIC TORQUE WRENCHES W/ACCESSORIES
AND PIPE BENDER SET; LABORATORY EQUIPMENT &
ACCESSORIES; LANDING VALVES & HOSES;
MAINTENANCE EQUIPMENT; OIL PRODUCTION, TEST,
DRAIN AND MANIFOLDS; PERSONNEL SAFETY
EQUIPMENT; PIPELINE EQUIPMENT & SPARES;
PRESSURE & LEVEL GAUGES; SAFETY & FIRE FIGHTING
EQUIPMENT; SAFETY EQUIPMENT & SPARES; SAFETY
EQUIPMENT AND PERSONAL SAFETY ACCESS WITH
SPARES.; SPARE PARTS FOR LABORATORY
APPARATUS; TOOLS FOR AUTOMOBILES; UNITS AND
SPARES; VALVE ACTUATORS & SPARES FOR MAIN
PIPELINE; VALVES BALL AND ACCESSORIES
26
11,885,705
11,782,479
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 169 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
TECHNICAL UNITED OILFIELD SERV. &
SUPPLIES CO. LTD
FRANCE; JORDAN
ACCESSORIES AND SPARES FOR TELEPHONES; ACT.60
MATERIALS REQUIRED FOR REPAIR/MAIN. OF
KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; AIR
CONDITIONER EQUIPMENT; CABLE JOINT AND
ACCESS.; CLUSTER STATIONS & SPARES; CONTROL &
FIELD INSTRUMENTATION AND SPARES; CONTROL
INSTRUMENTATION; CONTROL INSTRUMENTS &
SPARES; CONTROL INSTRUMENTS & SPARES; FIELD
INSTRUMENTS AND SPARES; CONTROL PROTECTION &
MEASURING SYSTEM; CONTROL SYSTEM; CONTROL
INSTRUMENTS & SPARES; DRILL PIPE & DRILL COLLAR;
EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC
MOTORS; ELECTRICAL EQUIPMENT WITH SPARES;
FIELD INSTRUMENTATION/SPARE PARTS FOR
MAINTENANCE OF DEGASSING/DESACTING STATIONS;
FIELD INSTRUMENTS AND SPARES; FIELD
INSTRUMENTS AND SPARES; MOTORS & SPARE PARTS;
FIRE FIGHTING & SAFETY EQUIPMENT; GAS;
GEOCHEMICAL INSTRUMENTS; INSTRUMENTATION
SPARES; INSTRUMENTATION WITH RECOMMENDED
SPARE PARTS; INSTRUMENTS; INSTRUMENTS &
SPARES; INSTRUMENTS CONTROL CABLES;
INSTRUMENTS WITH SPARES; INSTRUMENTS, METERS
& SPARES FOR CONTROL VALVE AND TRANSMITTERS;
JOINTING
TECHNICO HOLDING CO.
BULGARIA
TECHNIP GERMANY GMBH
(DUSSELDORF)
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
50
11,297,538
11,201,732
SPARES FOR RIGS
1
130,497
130,497
GERMANY
GEAR BOX
1
859,030
761,105
TECHNISCHE HANDLESONDERNEMING
M. GAASBEEK B.V.
NETHERLANDS
GOODS FOR HEALTH; HOSES
1
54,437
52,096
TECHNO AGRIPORODUCTS S.A.
SWITZERLAND
FISHES; FISHING TOOLS
3
1,211,668
1,211,668
TECHNO SERVICES S.A.R.L.
LEBANON
BUILDING 200 BED HOSPITAL; BUILDING A 260 BED
HOSPITAL; CHEQUERED PLATE; COLD ROLLED SHEETS;
CONSTRUCTION OF HOSPITAL; DETERGENT; ERASER;
GALVANISED PLAIN STEEL SHEETS; HOT ROLLED
SHEETS; INSTANT FULL CREAM MILK POWDER;
POLYPROPYLENE BAGS; SAWN WHITE WOOD; STORAGE
BATTERIES; TEAK PLYWOOD; VEGETABLE GHEE; WHITE
PLYWOOD
3
3,456,039
3,691,308
P
TECHNOLOGY TRANSFER OF EUROPE
JORDAN
EDUCATIONAL MATERIALS/EQUIPMENT; PAPER;
PRINTING EQUIPMENT AND SUPPLIES; PRINTING PAPER
4
41,217,706
28,555,982
P
TECHNOMAINTAINE
UNITED ARAB
EMIRATES
BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT
& PROTECTION SYSTEM; PUMPS,COMPRESSORS AND
ROTARY MACHINES; RAIL BARS; TURBINE SYSTEM
EQUIPMENT; VALVES
4
7,959,914
8,125,093
A
TECHNOPRO INTERNATIONAL GROUP
UNITED ARAB
EMIRATES
ELECTRICAL MOTORS AND SPARE PARTS; FLEXIBLE
LOADING HOSE; WATER TRUCKS FOR FIRE FIGHTING
WITH SPARE PARTS
2
275,516
314,431
A
TECHNOPROM EXPORT
RUSSIA
BOILER AUXILIARY SYSTEM; BOILER TUBES; BOILER
TUBES & BOILER AUXILIARY SYS.; CONTROL
PROTECTION & MEASURING SYSTEM; ELECTRICAL
ACCESSORIES; ELECTRICAL SUPPLIES; ERECTION
MATERIALS AND EQUIPMENT; GOODS FOR
REHABILITATION OF BOILERS; GOODS FOR
RESUMPTION OF PROJECT; GOODS FOR RESUMPTION
OF YOUSSIFIYAH TPS PROJECT; MATERIALS AND
EQUIPMENT FOR OVERHEAD TRANSMISSION LINES;
MECHANICAL EQUIPMENT; POWER STATION SPARE
PARTS; POWER STATION SUPPLIES; REHABILITATION
EQUIPMENT/SUPPLIES; REHABILITATION OF BOILER;
SPARE PARTS; SUPPLY OF TECHNOLOGICAL
EQUIPMENT AND MATERIALS; SWITCH YARD
EQUIPMENT & ACCESSORIES; TRANSDUCERS AND
METERING EQUIPMENT; TURBINE SYSTEM EQUIPMENT;
TURBINE SYSTEM EQUIPMENT AND ACCESSORIES;
VALVE/PARTS; WIRES
27
526,705,339
453,557,274
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 170 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TECHPOWER CORPRATION
CYPRUS
BOILER AUXILIARY SYSTEM AND ACCESSORIES;
COMPRESSOR; CONTROL PROTECTION & MEASURING
SYSTEM; CONTROL, MEASUREMENT & PROTECTION
SYSTEMS; ELECTRICAL EQUIPMENT; ELECTRICAL
EQUIPMENT WITH SPARES; FERRO ALLOYES;
GENERATOR AND SPARE PARTS; GRINDING WHEELS;
INSTRUMENTATION & SPARE PARTS; MEASURING
INSTRUMENTS; METERS WITH SPARES; PUMPS,
MOTORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS,ROTARY MACHINES AND
SPARES; SPARE PARTS FOR EXISTING METERS;
SPARES FOR GAS TURBINE; SPEED TRONIC CARDS;
SWITCH YARD EQUIPMENT; TESTING EQUIPMENT;
TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
17
4,212,215
4,709,222
TECNO CONSULTING GMBHA
AUSTRIA
CONTROL PROTECTION & MEASURING SYSTEM; GATES
AND VALVES
2
239,650
228,199
TECNODISTRIBUZIONE S.R.L.
ITALY
SPARE PARTS FOR ROTATING MACHINES
1
128,670
115,295
TECO JUNDY ELECTRICAL INDUSTRIAL
JORDAN
SUPPLY OF STARTERS & SWITCH BOARDS
1
175,781
175,781
TECONOVERSEAS LTD.
LIECHTENSTEIN
MILK & YOGURT HOMOGENIZER
1
286,482
357,964
TED JACOB ENGINEERING GROUOP, LTD
UNITED STATES
CATHETER
1
208,692
208,683
TEICH AKTIENGESELLSCHAFT
AUSTRIA
PACKAGING MATERIALS
2
1,041,883
929,506
TEKFEN CONSTRUCTION AND
INSTALLATION CO. INC.
TURKEY
ACTUATORS & VIBRATION MEASUREMENT EQUIPMENT;
LORRY CRANE; STORAGE TANKS; WELDING MACHINES
2
675,372
675,372
TEKFEN DIS TICARET A.S.
TURKEY
AERIAL LIFT VEHICLES; AIR COMPRESSORS; AL-BARE
WIRE; ELECTRICAL SPARE PARTS; BATTERIES; BLOTIC
EMULSION; CABLE; CABLE LOW, HIGH VOLTAGE ACSR
BARE WIRE FOR ALL AREAS; CABLE/SPARE PARTS;
CABLES; CABLES; WIRES; CENTRIFUGE/SPARE PARTS;
CESSPIT EMPTIER TRUCK; CESSPIT EQUIPMENT;
CHEQUERED PLATE;
CONTROLLER/POSITIONERS/INSTRUMENTSAND
CONTROL VALVES FOR DEGASSING BANKS WITH
SPARES; COPPER CONDUCTORS; COPPER ROD;
CORTIMYCINE; CRANE CAP; DETERGENT; DEXTRAN;
ELECTRICAL ACCESSORIES; ELECTRICAL CABLES;
ELECTRICAL SPARE PARTS; EMERGENCY GENERATION
SET; EQUAL ANGLES; EXHAUST FANS; FIRE FIGHTING
TRUCKS W/SPARES; FIRE FIGHTING TRUCKS/SPARES;
FLOURESCENT LIGHTING FIXTURES; GALVANISED
PLAIN STEEL SHEETS; GALVANIZED PIPES; GALVANIZED
STEEL PIPES; GENERATING SETS AND PARTS; GHEE;
GLUFOKEN RET; HUMANITARIAN GOODS;
INSTRUMENTATION & SPARE PARTS; LENTILS; MEDICAL
EQUIPMENT; MERCEDES BENZ TRUCKS; MOBILE COLD
STORAGE TRUCK; REFUSE COLLECTOR; OIL SPARE
PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES;
FITTINGS; PLOUGHS W/SPARE PARTS; P
96
62,835,649
62,892,667
A
TEKFEN INSAAT VE TESISAT A.S.
TURKEY
CABLE TERMINATIONS; CONTROL INSTRUMENTATION;
ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS
FOR OIL SECTOR; ELECTRICAL SUPPLIES; MATERIALS
REQUIRED FOR THE MAINTENANCE & REVAMPING OF
PROCESS TANKS & VESSELS; PIGGING EQUIPMENT FOR
EXPORT PIPELINES & SERVICES; PIPELINE EQUIPMENT &
SPARES; PIPELINE EQUIPMENT & SPARES (OIL);
PIPELINE, PIPE FITTINGS AND VALVES; REHABILITATION
SPARE PARTS FOR IT2; REPLACEMENT OF OBSOLETE
CONTROL SYSTEMS; SPARE PARTS; WELDING
MACHINE/PARTS
13
38,042,079
38,720,574
A
TEKMATEX EUROPE S.A.
FRANCE
SPARES FOR EXISTING EQUIPMENT
TEKPA KIMYA SANAYI LTD
TURKEY
CHICK PEA; DETERGENT; PULSES; TOILET SOAP;
VEGETABLE GHEE
TEKSUD SPA
ITALY
TELECONSULT
FRANCE
1
670,751
670,751
14
23,385,146
23,747,541
SPRINKLER IRRIGATION UNITS
1
2,245,000
2,245,000
RADIO/RADIO EQUIPMENT; UTILITIES TELECOMMUNICATIONS
2
242,820
242,820
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 171 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TELESON S.A.
BELGIUM
CONTACTORS; CONTROL PROTECTION & MEASURING
SYSTEM; ELECTRIC CONTROLLING EQUIPMENTS;
ELECTRICAL COMPONENTS; ELECTRICAL EQUIPMENT &
SPARES; OIL SPARE PARTS; OVERLOAD; SPARES FOR
EXISTING INSTRUMENTS
9
1,525,968
1,587,944
TELETRONICS
FRANCE
COMMUNICATIONS EQUIPMENT/SUPPLIES;
PACEMAKER EQUIP.; PACEMAKER EQUIPMENT
2
230,436
230,436
TELWAR INT. INC.
UNITED STATES
HARD RED WINTER WHEAT; PULSES; RICE; WHEAT;
WHITE BEANS; WHITE BEANS & RED SPLIT LENTILS
7
52,447,500
49,001,232
TELWAR INTERNATIONAL FRANCE
FRANCE
PIPELINE EQUIPMENT & SPARES (OIL)
1
165,000
153,450
TEMITAS AGRICULTURAL IND.
MACHINERY PROD & TRADE
TURKEY
AGRICULTURAL MACHINERY/SPARE PARTS; COMBINE
SPARE PARTS; ENGINE; IRRIGATION EQUIPMENT; RULO
LINOLEUM FOR FLOOR; TRACTOR SPARE PARTS;
WHEEL BARROW SPRAYERS
22
1,356,447
1,311,092
TEMITAS ENDUSTRI MAKINALARI IMALAT
VE TICARET A.S.
TURKEY
AGRICULTURAL EQUIPMENT; AGRICULTURAL SPARE
PARTS; COMBINE SPARE PARTS; SPARE PARTS FOR
MERCEDES-BENZ TRUCKS; SPARE PARTS FOR
TRACTORS; SPARE PARTS FOR VEHICLE; TRACTOR
SPARE PARTS; TRACTOR SPARE PARTS; COMBINE
SPARE PARTS; TYRES
10
3,596,994
3,167,058
TEMKO DERI VE YUN SAN. TIC LTD STI I.
INONU
TURKEY
ANTI-FOAM; PULSES; SOFTNER FOR DETERGENT
4
1,076,405
1,118,240
TERMOMECCANICA SPA
ITALY
PUMPS,COMPRESSORS AND ROTARY MACHINES;
ROTATING MACHINES
6
7,285,372
6,668,272
TERRAMAR GMBH
GERMANY
PRINTING MATERIALS; RECOVERY TRUCKS WITH
SPARES; SPARE PARTS; SPARE PARTS FOR LPG AND
FUEL SEMI TRAILER; SPARE PARTS FOR MAN TRUCKS;
SPARE PARTS FOR TRACTORS; SPARE PARTS FOR
FORK LIFT; SPARES FOR TRUCK TRACTORS; TRACTOR
UNIT; TRANSPORTATION VEHICLES & HEAVY DUTY
EQUIPMENT & SPARES; TRANSPORTATION VEHICLES &
HEAVY DUTY EQUIPMENT WITH SPARES; TRUCK
TRACTORS; TRUCK TRACTORS/TRAILERS; TRUCK
TRACTOR-SEMI-TRAILER/SPARES
13
34,630,850
34,340,779
A
TES SRL
ITALY
ACTIVATED CARBON FOR MERCURY REMOVAL FROM
NATURAL GAS; ACTIVATEDCARBON FOR DIETHANOL
AMINE TREATMENT; CHEMICALS & CATALYST FOR
PROCESS UNITS; CHEMICALS FOR PROCESS UNITS
4
540,348
625,495
A
TESMEC SRL
ITALY
ACCESSORIES; SAFETY EQUIPMENT; COMPRESSOR;
ACCESSORIES; ERECTION & MAINTENANCE
EQUIPMENT; POWER SUPPLY; SWITCH YARD
EQUIPMENT & ACCESSORIES; TRANSFORMER LINE
SPARES; TRANSMISSION LINES SPARES
8
1,245,063
1,234,008
A
TETRAKAZ S.A.
LIECHTENSTEIN
REFRIGERATION GAS; MEDICAL EQUIPMENT
1
174,056
170,153
TGM G.M.B.H.
GERMANY
FIRE SAFETY & INSPECTION EQUIPMENT
1
57,556
80,786
THABET INVESTMENT COMPANY (S.Y.C.)
YEMEN
ADULT MILK; VEGETABLE GHEE
1
827,134
810,326
P
THAI BINH CERAMIC TILES COMPANY
VIETNAM
DECORATED WALL AND FLOOR TILES; WALL AND FLOOR
TILES
2
3,818,009
4,150,727
A
THAI.S.D. MARKETING LTD.
THAILAND
COMPRESSOR; COMPRESSOR FOR REFRIGERATORS &
DEEP FREEZERS; INCUBATOR; MEDICAL APPLIANCES;
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT, SUPPLIES FOR
11
20,631,282
19,930,232
P
THALES BROADCAST AND MULTIMEDIA
S.A.
FRANCE
TRANSMITTERS
1
8,380,510
7,475,854
A
THANH TRI SANITARY WARE COMPANY
VIETNAM
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES
1
1,414,120
1,506,582
A
THC INT'L SDN BHD
MALAYSIA
INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE
2
905,500
905,206
P
THE ANANDA-BAG TEA COMPANY
LIMITED
INDIA
BLACK TEA; TEA
3
611,458
641,755
A
THE ARAB CO. FOR MFG VET & AGR
PROD. LTD(ARVET)
JORDAN
MEDICINE; VETERINARY MEDICINE; VETY - DRUGS;
VETY-PHARMACEUTICALS
4
2,243,152
2,432,959
A
THE ARAB PAPER CONVERTING &
TRADING CO. LTD.
JORDAN
COPYBOOKS; INKS; OFFSET PAPER; PAPER; WOODFREE
PAPER
6
2,120,749
2,124,465
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 172 of 192
A
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
THE ARAB PESTICIDES & VETERINARY
DRUGS MFG. CO.
JORDAN
DRUGS; MEDICINE; PESTICIDE; VETERINARY MEDICINE;
VETY - DRUGS; VETY-PHARMACEUTICALS
13
8,890,520
9,471,111
A
THE ARAB PHARMACEUTICAL
MANUFACTURING CO. LTD.
JORDAN
ALLERFIN; ULTRALINC; ALLOSPASMIN; CLOPRAM;
AMPICILIN; AMOXYCILLIN; AMPICILIN; CIPROFLOXACIN;
ANTIBIOTIC, ANTI-ULCERENT; ANTIPLATE & CLINDAMYL;
ATELOL; ANTIPLATE; ATROPINE SULPHATE; BALKATRIN;
CEPHALEXIN; CEPHALEXIN; CIPROFLOXACIN;
CLARITHROMYCIN; CEPHALEXIN; METOCLOPRAMIDE;
AMPICILIN; CEPHALEXIN; PREDNISOLONE;
CIPROFLOXACIN; CISPLATIN; CLOXACILLINE;
DEXTROSE; DRUGS; GENTAMYCIN; HYOSCINE BUTYL
BROMIDE; HYOSCINE BUTYL BROMIDE ; FRUSEMIDE;
INFANT SUPPOSITORY; MEDICINE; MEGAVIT DROPS;
PHARMACEUTICALS; TAKEPRON; TRAMADON;
REVANIN; ULTRACILLIN; ULTRACILLIN & LAXADYL;
ULTRACILLIN & ULTRAMOX; ULTRACILLIN &
ULTRASPORIN; ULTRACLOXAM & ULTRALLINC;
ULTRAGENT; ULTRASPORIN; ULTRASPORIN &
ULTRACILLIN
85
69,873,837
71,511,290
A
THE CHAMPDANY INDUSTRIES LIMITED
INDIA
A
JUTE FABRIC; JUTE YARN
2
256,826
249,053
THE EGYPTIAN SALTS AND MINERALS CO. EGYPT
SODIUM SULPHATE
2
797,151
897,510
THE GENERAL CO MANUFACTURE OF
CHEMICAL DETERGENT
SYRIA
DETERGENT
7
16,386,357
17,873,021
P
THE INDUSTRIAL COMMERCIAL &
AGRICULTURAL CO. LTD.
JORDAN
DETERGENT; SOAP; TOILET SOAP
18
24,295,113
24,763,879
P
THE INDUSTRIAL ENGINEERING & METAL
STRUCTURES CO.
UNITED ARAB
EMIRATES
ACID TRAILER/SPARE PARTS; AMBULANCE; DIESEL
LUBRICATING UNIT WITH SPARES; FIRE FIGHTING
TANKER & TRUCK; FIRE FIGHTING VEHICLES; HEAVY
EQUIPMENT; MOBILE SERVICE WORKSHOP TRUCKS;
MOBILE VEHICLES AND MOBILE WORKSHOP; OIL SPARE
PARTS; RECOEVERY AND LUBRICATING TRUCK;
RECOVERY TRUCK W/ SPARES AND DIESEL
LUBRICATING; SERVICE AND HANDLING EQUIPMENT;
WATER TANKER TRUCK; DIESEL ENGINE; SPARE PARTS
11
3,720,430
3,663,753
A
THE JORDAN COOPERATION & TRADE
ENTERPRISE
JORDAN
ACTIVITY 61; ACTIVITY 61.; ACTIVITY 62; ACTUATOR;
COMPRESSOR SPARE PARTS; CONTROL PROTECTION
& MEASURING SYSTEM; CRANE; ELECTRICAL TOOLS;
GAS MEASURING /CONTROL INSTRUMENTS WITH
SPARES; GAS TURBINE SPARE PARTS; INSTRUMENTS;
INSTRUMENTS FOR VALVES; PIPELINE EQUIPMENT &
SPARES (OIL); PUMPS AND SPARE PARTS; PUMPS
COMPLETE WITH MOTORS/STEAM TURBINE; FANS WITH
SPARES; PUMPS,COMPRESSORS AND ROTARY
MACHINES; ROTATING EQUIPMENT W/SPARES; SPARE
PARTS; SPARE PARTS FOR EXISTING ROTATING
EQUIPMENT; SPARE PARTS FOR JOCKEY PUMP; SPARE
PARTS FOR LUBE OIL EQUIPMENT, ROTARY FILTER,
CHILLERS, SPEED VARIATORS; SPARE PARTS FOR
MAINTENANCE OF BUSES; SPARE PARTS FOR STEAM
TURBINE; SPARES FOR EXISTING EQUIPMENT; SPARES
FOR EXISTING INSTRUMENTS; CONTROL VALVES;
LEVEL INDICATOR; SPARES FOR MAINTENANCE OF
CRANE; TRANSPORTATION AND SERVICES
EQUIPMENTS; VALVE/PARTS
42
9,072,105
8,767,004
A
THE JORDAN PIPES MANUFACTURING
CO. LTD.
JORDAN
GALVANIZED STEEL PIPES; STEEL PIPES
2
1,974,680
1,946,730
A
THE LEBANESE CERAMIC INDUSTRIES
CO. S.A.L.
LEBANON
BATHROOM SET WITH C.P. FITTING AND ACCESSORIES;
ENTRANCE BATH ROOM SETS; FITTINGS; ACCESSORIES
2
1,375,768
1,376,419
THE MANAGEMENT GROUP
UNITED ARAB
EMIRATES
BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT
& PROTECTION SYSTEM; DC POWER SUPPLY
EQUIPMENT; TRI ETHYLENE GLYCOL; TURBINE SYSTEM
EQUIPMENT
5
1,397,330
1,512,004
A
THE MGT GROUP SHANDONG HUANRI
GROUP GENERAL CO.
P.R. OF CHINA;
UNITED ARAB
EMIRATES
LPG CYLINDERS; LPG CYLINDERS COMPLETE W/
VALVES; NETWORK INTERFACE CARDS; SPARE
PARTS-NASHUATEC 3527; SPARE
PARTS-NASHUATEC-3715 PHOTOCOPIER; TRI
ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL
3
23,861,371
26,990,971
A
THE MODERN ELECTRODE FACTORY
JORDAN
WELDING ELECTRODES
1
535,992
148,465
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 173 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
THE NATIONAL CERAMIC CO.
SYRIA
TILE(S)
1
2,554,750
2,884,179
THE NATIONAL CO. FOR GENERAL
TRADING
LEBANON
INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE
1
322,653
386,511
THE NATIONAL COMPANY FOR AGRO
CHEMICALS
EGYPT
PESTICIDE
1
4,250
4,250
P
THE NATIONAL DETERGENT CO.
OMAN
DETERGENT
5
2,093,000
2,074,865
P
THE NATIONAL TITANIUM DIOXIDE
COMPANY LTD.
SAUDI ARABIA
TITANIUM DIOXIDE
1
2,646,588
2,894,735
P
THE NEAR EAST EQUIPMENT CO (L.L.)
JORDAN
WELDING MACHINE
1
266,204
260,627
A
THE NORTH-WESTERN CACHAR TEA
COMPANY LIMITED
INDIA
BLACK TEA; TEA
4
650,364
668,793
A
THE ORIENTAL SCIENCE APPARATUS
WORKSHOS
INDIA
CHEMISTRY LABORATORIES; PHYSICS LABORATORY;
SCIENCE LABORATORY SUPPLIES/EQUIPMENT
2
1,200,000
1,199,663
A
THE PAPER CONVERTING FOR EXERCISE
BOOKS AND STATIONERY ARAB CO.
JORDAN
PAPER; PLASTIC ADHESIVE TAPE
2
4,485,334
4,903,419
A
THE SAVOLA GROUP
SAUDI ARABIA
VEGETABLE GHEE
2
9,120,324
8,902,576
P
THE SCALE COMPANY (BREDA) BV
NETHERLANDS
SPARE PARTS FOR GRAIN MILLS AND SILOS
1
6,320
6,320
THE SRI LANKA LYBIA AGRICULTURAL
SRI LANKA
BLACK TEA; TEA
3
479,051
499,888
A
THE STATE CO. FOR GLASS
MANUFACTURING STABLISHMENT
SYRIA
GLASS BOTTLES; PACKAGING AND PACKING MATERIAL;
PACKING AND PACKING MATERIALS
1
2,142,803
2,521,844
P
THE STATE TRADING CORPORATION OF
INDIA LIMITED
INDIA
TEA; TEAK WOOD; WHEAT
5
3,181,955
2,931,741
A
THE ZUBAIR CORPORATION
OMAN
ELECTRICAL EQUIPMENT; SPARE PARTS FOR
MITSUBISHI ENGINES; SPARE PARTS FOR MITSUBISHI
TRUCKS; SPARE PARTS FOR VEHICLE; TRI ETHYLENE
GLYCOL; TRI-ETHYLEN GLYCOL
2
1,210,374
1,415,315
A
THERMATOME
FRANCE
ELECTRICAL EQUIPMENT; POWER STATION SPARE
PARTS; POWER STATION SUPPLIES; REHABILITATION
EQUIPMENT/SUPPLIES; TRANSFORMERS, CUBICLES,
ACCESSORIES
6
27,887,048
26,222,916
THERMAX LIMITED
INDIA
CHEMICALS FOR WATER TREATMENT
1
262,320
262,320
THERMO KING
IRELAND
REFRIGERATED TRUCKS; SPARE PARTS;
REFRIGERATION EQUIPMENT; REFRIGERATION/SPARE
PARTS
2
167,659
167,659
THICK-BAE/GSE LINER
FABRICATION/TECHN. GEO TEXTILE
GERMANY
LINER HIGH DENSITY
POLYETHYLENE,GEOTEXTILE,FILTER NET COMPLETE W/
TOOLS AND ACCESSORIES
1
970,000
968,906
THIRD WAVE GROUP LIMITED
P.R. OF CHINA
FISHING TOOLS
1
319,986
297,587
THMG B.V.
NETHERLANDS
HOSES; PIPELINE EQUIPMENT & SPARES (OIL); RUBBER
TUBE AND RUBBER REINFORCED HOSE WITH
COUPLING
3
143,667
144,270
THOMSON BROADCAST SYSTEMS
FRANCE
EDUCATIONAL TV STATION SUPPLY; T.V. STATION
EQUIPMENT
3
1,404,284
1,404,284
THOMSUN TRADING ESTABLISHMENT
UNITED ARAB
EMIRATES
BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER;
CONTROL VALVES
1
161,951
185,542
A
Thor Products AB
SWEDEN
SPARES FOR LPG FILLING PLANTS
1
1,237,560
1,374,385
A
THOR TRADING HB.
SWEDEN
CHARGERS; ELECTRIC EQUIPMENT ACCESSORIES.
LIGHTING FITTINGS; LABORATORY APPARATUS
3
506,204
502,198
P
THU DUC ELECTRO MECHANICAL
COMPANY (EMC)
VIETNAM
TAP CHANGER
1
57,412
57,412
P
THYSEN FRANCE
FRANCE
SPARE PARTS
1
800,000
800,000
TIANJIN METALS & MINERALS IMPORT &
EXPORT GROUP CO
P.R. OF CHINA
DUCTILE IRON PIPES AND FITTINGS; DUCTILE
TRANSFER WATER PIPELINE W/VALVES, FITTINGS AND
ACCESSORIES; PIPES; REFRACTORY MATERIALS;
STRAINER
4
27,638,224
27,906,960
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 174 of 192
A
P
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TIANJIN SHUANGJIE STEEL PIPE GROUP
CO. LTD.
P.R. OF CHINA
FITTINGS; PIPES; PIPES; PIPES; FITTINGS
3
25,913,127
25,877,127
TIBA COMPANY
JORDAN; SYRIA
IRRIGATION EQUIPMENT; LABORATORY DEVICES WITH
ACCESSORIES; SPRINKLER IRRIGATION SYSTEM
3
16,632,311
16,362,925
TIGRES TRADING CO.
JORDAN
CABLES; CONTROL PROTECTION & MEASURING
SYSTEM; INSTRUMENTATION & SPARE PARTS; MOTORS
& SPARE PARTS; SWITCH GEAR; VALVE/PARTS; PHOTO
ELECTRIC CELL; TRANSMISSION LINE
6
1,749,305
1,726,711
TIL LIMITED
INDIA
CRANES & SPARE PARTS; CRANES WITH ACCESSORIES;
FLAME PROOF FORK LIFT WITH SPARES; FORK LIFT &
SPARES; HYDRAULIC CRANE W/ SPARES; MOBILE
CRANE WITH SPARE PARTS; SERVICE TRUCK
TRACTORS; SERVICE TRUCK W/ SPARES
5
2,800,276
2,809,803
A
TLD EUROPE
FRANCE
AIRCRAFT TOWBARLESS TRACTOR WITH SPARES;
AIRCRAFT TOWING TRACTOR; AIRCRAFT TOWING
TRACTOR WITH SPARES; TRUCK
5
3,481,942
3,685,017
P
TM PRODUCTS LTD.
FRANCE; UNITED
KINGDOM
CHLORINATOR; SPARE PARTS; WATER AND SEWERAGE;
WATER DISINFECTION EQUIP.
4
1,566,333
1,564,452
TMS SA
BELGIUM
`SPARES & ACCESSORIES FOR DRILLING; ELECTRICAL,
MECHANICAL & INSTRUMENTATION SPARE PARTS;
PIPELINE BORING MACHINE WITH RECOMMENDED
SPARE PARTS; PIPELINE LAYING ACCESSORIES &
CONSUMABLES.; SPARE PARTS; SPARE PARTS FOR
DIESEL ENGINES; SPARE PARTS FOR DRILLING &
WORKOVER RIGS; SPARE PARTS FOR HEAVY
EQUIPMENT; SPARE PARTS FOR LIGHT EQUIP. &
VEHICLES; SPARES FOR BULLDOZER; SPARES FOR
EXCAVATORS; SPARES FOR HEAVY TRUCK
EQUIPMENT; SPARES FOR MAINTENANCE VEHICLE;
SPARES FOR MAINTENANCE VEHICLES
13
1,930,739
1,931,135
A
TOKAR-BYS JV FOR CONSTUCTION &
INDUSTRIAL INSTALLA
TURKEY
VENTILATORS
1
33,982
30,918
P
TOMEN CORPORATION
FRANCE; JAPAN
INSTRUMENTS; SUBSTATION/PARTS; TRANSFORMER
AND SPARE PARTS; TRANSFORMERS WITH
ACCESSORIES
3
9,985,472
12,160,959
TOMEN FRANCE S.A.
FRANCE
ACTIVITY 60 & 62; DIESEL TRUCK CAB-CHASIS FOR
WATER TANKER/SPARE PARTS; FIELD INSTRUMENTS
AND SPARES; FITTINGS; FORKLIFT; FORKLIFTS;
INSTRUMENTS; LOW & HIGH VOLTAGE CABLES; PICK-UP
TRUCKS & PARTS; PUMP COMPLETE, COMPRESSORS
COMPL., FANS GEARS, ETC...; PUMP/PARTS; ROTATING
EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS &
TURBINES; SPARE PARTS FOR FIRE FIGHTING PUMP;
SPARE PARTS FOR GAS TURBINE & COMPRESSORS;
SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR
PUMP SETS; TRUCK MOUNTED AERIAL LIFTS; TYRES &
TUBES; TYRES, TUBES AND FLAPS; VEHICLE/SPARE
PARTS; VEHICLE/SPARE PARTS W/ HYDRAULIC TRUCK
CRANE; VEHICLES FOR WORK CREW
TRANSPORTATION; VEHICLES FOR WORK CREW
TRANSPORTATION & SPARES; VEHICLES/CREW-CAB
34
21,187,050
20,228,970
TOMEN INTERNATIONAL (M) SDN BHD MALAYSIA
MALAYSIA
TRANSFORMER AND SPARE PARTS; TRANSFORMER
OIL
1
5,364,238
4,351,386
TOMEN OVERSEAS PROJECTS LLC
UNITED ARAB
EMIRATES
ACTIVITY 61; ACTIVITY 62; COMPRESSOR/PARTS; PUMPS
AND SPARE PARTS; SPARE PARTS FOR GAS TURBINES;
SPARE PARTS FOR PUMPS; SPARES FOR AIR
COMPRESSOR; SPARES FOR GAS TURBINE; SPARES
FOR PUMPS
6
3,504,299
3,251,646
A
TOP COVER PRODUCTS - OMAN
OMAN
OFFICE RELATED EQUIPMENT FOR WORK ON OIL
FIELDS PRODUCTION; REHABILITATION
EQUIPMENT/SUPPLIES
2
400,086
473,482
A
TOPKIM TOPKAPILLAC PREMIKS SAN VE
TIC. A.S.
TURKEY
VETERINARY MEDICINE
1
584,000
584,000
TOPRAK ILA VE KIMYEVY SANAYI VE
TICARET A.S.
TURKEY
CETRIZINE; MEDICINE; PAPER; PRINTING PAPER;
SANITARY NAPKIN; TAXOCEF
2
901,343
1,092,372
TOROS GIDA SANAYI LTD. STI
TURKEY
PULSES; SOWN WHITE WOOD; WHITE PLYWOOD
1
798,591
799,413
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 175 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
TOROS INTER.PAZARLAMA VE DIS
TICARET A.S.
TURKEY
WELDING ELECTRODES
TOSS TECHNICAL OIL FILED SERVICES
AND SUPPLIES CO.
JORDAN
TOSS-CO FRANCE
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
1
119,718
146,404
P
A/C UNIT; AIR COMPRESSORS; CLUSTER STATIONS &
SPARES; CONTROL & MONITORING INSTRUMENTS FOR
CLUSTER MANIFOLDS; CONTROL INSTRUMENTATION;
DESSICANT HEATED DRYER AND SPARES; DIESEL
ENGINE MOTOR SPARE PARTS; ELECTRICAL,
MECHANICAL & INSTRUMENTATION SPARE PARTS;
CONTROL INSTRUMENTS & SPARES; FIELD
INSTRUMENTS; FIELD INSTRUMENTS & CONTROL
UNITS; SPARE PARTS FOR FIRE FIGHTING EQUIPMENT;
FIELD INSTRUMENTS AND CONTROL PANEL; FIELD
INSTRUMENTS AND SPARES; FITTINGS, VALVES,
GASKETS, ETC...; MAINTENANCE AND OPERATION;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS;
PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND
SPARE PARTS; SPARE PARTS; SPARE PARTS AND
ACCESSORIES; SPARE PARTS FOR EXCHANGE; SPARE
PARTS FOR ROLLS ROYCE ENGINE; SPARES FOR
EXISTING INSTRUMENTS; TOOLS; UNITS AND SPARES
29
4,827,681
5,038,527
A
FRANCE
ABSORPTION SPECTROMETER CATHODE LAMPS &
SPARE PARTS; ACT.60 MATERIALS REQUIRED FOR
REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.;
ANALYTICAL INSTRUMENTS; CHEMICALS;
COMPRESSOR SPARE PARTS; CONTROL PROTECTION
& MEASURING SYSTEM; GENERATING SETS AND
PARTS; INSTRUMENT AIR TUBES & FITTINGS;
INSTRUMENTS; INTERCOM SYSTEM & SPARE PARTS;
OIL SPARE PARTS; PUMP/PARTS; ROTATING
MACHINE/SPARES; ROTATING MACHINES; VEHICLES
AND TRUCKS; SPARE PARTS FOR COOLING TOWER;
SPARES FOR AUTOMATIC CONTROL & SUPERVISION
EQUIPMENT; VALVE/PARTS; WATER TREATMENT/SPARE
PARTS; WELL COMPLETION EQUIPMENT (PACKERS,
PLUGS & ACCESSORIES)
20
2,536,859
2,506,942
TPS TECHNITUBE ROHRENWERKE GMBH
GERMANY
PIPELINE EQUIPMENT & SPARES; ELECTRICAL SPARE
PARTS; POWER STATION SPARE PARTS ; TUBES; PIPES;
TUBES; PIPES; ELECTRICAL SPARE PARTS; TUBES;
POWER STATION SPARE PARTS
4
899,384
854,855
TRADE CIRCULE TECHNICAL
INDUSTRIES (T.C.T.I.)
JORDAN; UNITED
ARAB EMIRATES
AIR CONDITIONING WAREHOUSE AND SPARE PARTS;
AMBULANCE AND SPARES; BATTERIES; BUSES;
FORKLIFT/SPARES; LAND CRUISER/PARTS; MEDICAL
SUPPLIES; MOBILE MAINTENANCE WORKSHOP WITH
SPARES; PICK UP DOUBLE CABIN & SPARES; PICK-UP
TRUCKS & PARTS; PICKUPS; SKYLIFT METER; SMALL
CAPACITY TELEPHONE EXCHANGE; INTERCOM; SPARE
PARTS; TRUCK; WELDING MACHINE/PARTS
12
18,094,140
17,670,321
A
TRADESMEN INTERNATIONAL (PVT) LTD
PAKISTAN
RICE; SUGAR; VEGETABLE GHEE; WHEAT
11
19,736,694
19,937,594
P
TRADEYEAR (SDN) BHD
MALAYSIA
VEGETABLE GHEE
3
1,645,473
1,695,505
TRADIGRAIN INC.
UNITED STATES
HARD RED WINTER WHEAT
1
9,898,875
9,675,919
TRADIGRAIN S.A.
FRANCE
WHEAT
2
28,914,900
28,661,583
TRADING & INVESTMENT CORP.
UNITED STATES
COLD STORE FOR VACCINES; MEDICAL SUPPLIES;
SPARE PARTS
4
3,001,781
2,999,694
TRADING AND AGRICULTURE GENERAL
CO. (TAGCO )
JORDAN
ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES;
GLUE; INSPECTION TOOLS/EQUIPMENT & MATERIALS;
MEDICAL SUPPLIES; MEDICINE; PACKAGING AND
PACKING MATERIAL; RED RUBBER STOPPERS AND
ALUMINUM CAPS; RUBBER STOPPERS AND ALUMINUM
CAPS; SELF BUOYANCY BOOMS.; X-RAY EQUIPMENT
8
3,108,218
3,230,750
TRADING AND TRANSPORTING SERVIES
CO., LTD.
JORDAN
VEHICLE
2
755,880
566,910
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 176 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TRADING MAINTENANCE SERVICES S.A.
BELGIUM
ELECTRICAL, MECHANICAL & INSTRUMENTATION
SPARE PARTS; EQUIPMENT AND HANDLING TOOLS; OIL
SPARE PARTS; PIPE LOCATORS; PIPELINE LAYING
ACCESSORIES & CONSUMABLES.; SPARE FOR OIL WELL
RIGS, ENGINES FOR HEAVY VEHICLES; SPARE PARTS;
SPARE PARTS AND EQUIPMENT; SPARE PARTS FOR
HEAVY TRUCKS; SPARE PARTS FOR MAINTENANCE OF
(CAT)SIDE BOOM & BULLDOZERS; SPARE PARTS FOR
MAINTENANCE OF GRADERS/CAT; SPARES FOR
BULLDOZER; SPARES FOR DRILLING AND WORK OVER
RIGS; SPARES FOR FORKLIFT; SPARES FOR HEAVY
VEHICLE; SPARES FOR MAINTENANCE OF
BULLDOZERS; SPARES FOR OIL WELL RIGS; WORKSHOP
TOOLS/EQUIPMENT
20
7,914,203
7,737,959
A
TRAILER ENGINEERING NIEDERHAUSER
& CO.
SWITZERLAND
ENGINES TO REPLACE DAMAGED ONED ON EXISTING
TRUCKS; ENGINES TO REPLACE DAMAGED ONES ON
EXISTING TRUCKS; LORRIES; TRUCK TRACTORS;
SPARE PARTS; SPARE PARTS; SPARE PARTS FOR
SEMITRAILER; TIPPER TRUCK; TRACTOR UNIT; TRUCK
TRACTORS/TRAILERS
2
1,522,060
1,631,659
A
TRAKTOROEXPORT
RUSSIA
AGRICULTURAL MACHINERY/SPARE PARTS;
BULLDOZER/PARTS; BUSES WITH SPARE PARTS; CAR;
CARGO TRUCK; CARGO TRUCK; CARGO CRANE WITH
SPARES; CIRCUIT BREAKERS; CRAWLER SHOVELS W/
SPARES AND ACC; CRAWLER TRACTORS; DRUM
TRAILER FOR CABLE W/ SPARE PARTS; ELECTRIC
MOTORS; ELECTRIC TRANSFORMER; ELECTRO
MECHANICAL EQUIPMENT; FIRE FIGHTING
TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH
SPARES; FUEL TANKER/PARTS; GARBAGE TREATMENT
PLANT; GENERATOR SYSTEM EQUIPMENTS; GRADER
AND SPARES; HELICOPTER SPARE PARTS; HINO
TRUCK; HINO VEHICLES; LIGHTING AND SPARE PARTS;
MINI BUS W/SPARE PARTS; MOBILE WORKSHOP WITH
SPARES.; MOTOR - CYCLE AND SPARES;
REFRIGERATED TRUCKS; SCREW, BOLT & NUT;
SEWAGE TREATMENT COMPACT UNIT; SEWERAGE
TREATMENT PLANT; SLUDGE PUMP; SPARE PARTS;
SPARE PARTS FOR COMBINE HARVESTERS; SPARE
PARTS FOR FILLING PLANTS; SPARE PARTS FOR
GRADER; SUBMERSIBLE PUMPS WITH SPARES; TEA;
TRACTOR SPARE PARTS; TRACTOR UNIT;
TRACTOR/SPARE PARTS; TRACTOR/SPARE PARTS;
PLOW/SPARE PARTS; TRACTORS; TRACTORS &
TRAILERS WITH SPARES; TYRES;
35
93,074,708
98,679,707
A
TRANE S.A. DE VENTE
BELGIUM
AIR CONDITIONER; AIR COOLED CHILLER/PARTS;
BOILER AUXILIARY SYSTEM; CENTRIFUGAL
CHILLER/CONTROLLER; CHILLERS &
EXCHANGERS/SPARE PARTS; CHILLERS WITH
RECOMMENDED SPARE PARTS; MEDICAL EQUIPMENT;
OIL SPARE PARTS; PUMPS,COMPRESSORS AND
ROTARY MACHINES; REFRIGERANT; S/P FOR COLED
ROTARY LIQUID CHILLER; SCREW CHILLER; SPARE
PARTS; SPARE PARTS FOR TRANE CHILLERS; SPARES
FOR OVERHAUL WATER COOLED CENTRIFUGAL
CHILLER; SUBSTATION MAINTENANCE EQUIPMENT
15
8,261,053
8,344,886
A
TRANS ARAB WORLD FOR
INTERNATIONAL TRADING
TUNISIA
VEGETABLE GHEE
7
12,465,456
12,733,671
P
TRANS GLOBAL TRADE LINKS
MALAYSIA
GHEE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE
PLYWOOD
8
32,970,000
32,840,280
P
TRANS NAFTA (CJSC)
RUSSIA
MOTOR GRADER WITH SPARE PARTS
1
691,657
804,951
P
TRANS OILFIELD CHEMICALS PVT.LTD.
INDIA
CHEMICALS
1
119,017
109,574
TRANS WORLD AGR. DEVELOPMENT AND
ENVIRONMENT
UNITED ARAB
EMIRATES
SPRINKLER IRRIGATION SYSTEM; SPRINKLER
IRRIGATION UNITS
3
11,447,957
11,827,562
TRANSELEKTRO
HUNGARY
CIRCUIT BREAKERS
1
995,470
891,046
TRANSELEKTRO TRADING AND
CONTRACTING CO. LTD
HUNGARY
CIRCUIT BREAKERS
1
575,144
518,580
TRANS-ORIENT TRADING
CONSTRUCTION SUPPLIES
JORDAN
WOODEN DOORS
1
7,913,841
9,167,793
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 177 of 192
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TRANSPORT & ENGINEERING CO.
EGYPT
TEXTILE; TIRES; TUBES; FLAP; TYRES; TYRES, TUBES
AND FLAPS; TYRES; TUBES; FLAP
22
24,430,230
21,519,513
A
TRANSUMED LLC
FRANCE; RUSSIA
CABLE CONNECTORS W/ACCESSORIES; CONTROL
PROTECTION & MEASURING SYSTEM; FIELD VEHICLES
WITH SPARE PARTS; FIRE FIGHTING TRUCKS/SPARES;
FLAME PROOF STARTERS; GEAR SET; MEDICAL
EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY
MACHINES; TELEPHONE EXCHANGE SYSTEM; TRUCKS
AND SPARE PARTS; TYRES, TUBES AND FLAPS
13
25,851,385
26,340,394
A
TRANSWORLD CONSTRUCTIONS SRL
ITALY
AIR COMPRESSORS/SPARE PARTS; BALL BEARINGS;
CONCRETE PUMPS W/PARTS; ENGINE DRIVEN WELDER;
MACHINE FOR REMOVING ASPHALT W/ SPARES;
MACHINES; SPARE PARTS; MITSUBISHI; PAD FOOT
ROLLER; SPARE PARTS; SPARE PARTS FOR NEW
HOLLAND TRACTORS
3
2,621,306
2,959,360
P
TRANSWORLD JORDAN TRADING
AGENCIES
JORDAN
ACRYLIC YARNS
1
723,366
718,312
P
TRIDARKOENTERPRISES LIMITED
CYPRUS
OIL BRONZE; SPARE KITS FOR SHUT DOWN VALVE
2
134,313
148,334
A
TRIFARMA SPA
ITALY
CEFOTAXIME
1
2,592,000
2,592,000
TRINT CORPORATION SDN BHD
MALAYSIA
VEGETABLE GHEE
1
600,000
592,434
P
TRIPETTE & RENAUD
FRANCE
GRAIN PROCESSING MACHINE; LAB EQUIPMENT; LAB
EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT
5
1,004,221
1,198,593
P
TRIZAC ABU DHABI OIL FIELD SUPPLY
AND IND. PROD.
UNITED ARAB
EMIRATES
GASKETS; WIRES
1
206,040
206,040
P
TROGE MEDICAL GMBH
GERMANY
AMPICILIN; GLOVES; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
3
999,699
1,057,311
A
TRONIX LTD.
CYPRUS
SPRINKLER IRRIGATION SYSTEM
1
3,500,000
3,500,000
TROUVAY & CAUVIN
FRANCE
ACCESSORIES OF LPG TANKS/STEAM TRAP; BOLTS
W/NUTS AND WASHERS; CONSUMABLE SUPPLIES;
CORROSION PROTECTION TAPE; FIRE BRIGADE
SAFETY BOOTS; FITTINGS; FITTINGS, VALVES, GASKETS,
ETC...; FLOW LINE; COATED PIPE LINES; FLOW LINES;
GENERAL TOOLS AND PIPE TOOLS; HEAT EXCHANGER &
BOILERS MAINTENANCE TOOLS; HEAT EXCHANGER
SPARE PARTS; HYDROSTATIC TEST PUMP WITH
ACCESSORIES; INSTRUMENTS; LINE PIPES, PIPE
FITTINGS, FLANGES, VALVES AND COATING;
MAINTENANCE EQUIPMENT; MAINTENANCE TOOLS;
MAINTENANCE TOOLS & EQUIPMENT; MATERIALS &
EQUIPMENT FOR WORKSHOPS; MEASURING
ELECTRICAL TOOLS; MECHANICAL AND ELECTRICAL
TOOLS WITH SPARES; MECHANICAL ELECTRICAL &
INSTRUMENTATION WORKS; MECHANICAL EQUIPMENT
WITH SPARES; MECHNICAL EQUIPMENT COMPLETE
WITH SPARES; OIL SPARE PARTS; PIPE CONNECTIONS &
HOT TAPS; PIPE FITTINGS & GASKETS; PIPE FITTINGS,
ACCESSORIES; PIPE LINE MAINTENANCE EQUIPMENT;
PIPELINE CARBON STEEL FACTORY COATED
W/EXTRUDED POLYETHYLENE; PIPELINE EQUIPMENT &
SPARES (OIL); PIPELINE SYSTEMS; PIPING, FITTING &
VALVES; PLIDCO
39
16,579,665
15,996,657
A
TROUVAY CAUVIN GULF E.C.
UNITED ARAB
EMIRATES
MAINTENANCE EQUIPMENT; POLYETHYLENE TAPE &
PRIMER FOR ALL AREAS; VALVES, FLANGES, FITTINGS,
CAPS, GASKETS, BOLTS
3
1,554,061
1,906,095
A
TRUST FOR LIFTS AND STEEL WORKS
JORDAN
ELEVATORS
1
7,730,069
8,768,795
TSL (TALLERESSANCHEZ) LUENGO S.A.
SPAIN
AIR HEATER BASKETS
1
1,606,621
1,606,621
TTC ISKRATEL MOSCOW
RUSSIA
FIRE ALARM SYSTEM; INTERCOM SYSTEM & SPARE
PARTS; TELEPHONE EXCHANGE SYSTEM
2
3,143,926
3,314,186
TUBAFOR INTERNATIONAL
FRANCE
VALVE/PARTS
1
920,000
336,042
TUBOS REUNIDOS S.A.
SPAIN
BOILER TUBES
4
1,334,634
1,333,845
TUNALP TARIM URUNLERI ITH THR
LTD.STI.
TURKEY
PULSES; VEGETABLE GHEE
2
4,646,815
4,719,128
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 178 of 192
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
TUNISIE ECHANGES COMMERCIAUX
(TUNECO)
TUNISIA
TYRES
2
18,800
18,800
TURBOSAN TURBOMAKINLAR SAN VE TIC
A.S.
TURKEY
SPARE PARTS; SUBMERSIBLE PUMPS
2
5,546,012
6,356,970
TURK PIRELLI KABLO VE SISTEMLERI A.S.
TURKEY
CABLE
1
1,360,619
1,356,695
TURKIYE PETROLLERI A.O. (TPAO)
TURKEY
CONTRACT FOR DRILLING OF 20 OIL WELLS W/ 3
DRILLING RIGS
1
3,044,525
2,785,726
TURKIYE SEKER FABRIKALARI A.S.
TURKEY
SUGAR
1
4,650,000
4,594,661
TURKKABLO A.O.
TURKEY
CONDUCTOR; WIRES
1
303,271
285,639
TURKUAZ GIDA VE SANAYI DIS TIC. LTD.
TURKEY
PULSES
3
1,967,591
1,943,186
TUSSONIA LIMITED - CYPRUS
CYPRUS
HYDRAULIC BENDING MACHINE FOR CARBON STEEL
PIPE; PUMP SET, MOTOR; TRANSMISSION ASSEMBLY
2
1,520,000
1,444,000
TUZIA SHIPYARD AND TOURISM CO.
TURKEY
TUG BOATS WITH SPARES; WRECK REMOVAL
1
19,223,161
23,547,483
TYAZHPROMEXPORT
RUSSIA
ADULT MILK; DETERGENT; EQUIPMENT; INSTANT FULL
CREAM MILK POWDER; SACKING JUTE TWINE; SALT;
SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE
28
59,034,073
60,000,878
A
UCB S.A. PHARMA
BELGIUM
MEDICINE; PIRACETAM
7
522,413
556,811
A
ULKER ISTANBUL GIDA DIS TICARET A.S
TURKEY
PVC PIPES; FITTINGS; VEGETABLE GHEE
2
19,426,000
17,703,833
P
ULYSSE TRADING CO.
TUNISIA
DETERGENT; DETERGENT POWDER
7
15,918,480
15,916,863
P
UMRAN STEEL PIPE INC (UMRAN CELIK
BORU SANAYII A.S
TURKEY
LINE PIPE, CARBON STEEL,THICKNESSES, FACTORY
COATED PLUS HEAT SHRINKABLE SLEEVES;
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PIPELINE CARBON
STEEL
4
27,699,063
28,479,188
A
UMR-EMECO LTD.
EGYPT
ELECTRICAL SUPPLIES
1
198,156
198,156
UNATRAC INTERNATIONAL
EGYPT
AGRICULTURAL MACHINERY/SPARE PARTS; ASPHALT
COMPACTOR; CATERPILLAR MOTOR GRADER; DIESEL
ENGINE W/ ACC.; ENGINE; EQUIPMENT AND HANDLING
TOOLS; FORKLIFTS; SPARE PARTS FOR CATERPILLAR
ENGINES; SPARE PARTS FOR DRILLINGAND WORK
OVER RIGS; SPARE PARTS FOR GRADER; SPARES FOR
MAINTENANCE OF BULLDOZERS; SPARES PARTS FOR
CATERPILLAR ENGINES; WATER AND SANITATION
SUPPLIES; WATER AND SANITATION SUPPLIES &
EQUIPMENT
1
96,630
96,359
UNICERAMIC
LEBANON
DECORATED WALL TILES; FLOOR TILES
3
10,233,733
10,642,972
UNICORN B.V.
NETHERLANDS
ELECTRICAL SPARE PARTS; FOOD HANDLING
EQUIPMENT/SPARE PARTS; SPARE PARTS FOR GRAIN
MILLS AND SILOS
3
3,524,155
3,436,645
UNIDRO S.P.A.
ITALY
EQUIPMENT; PILOT PLANT FOR THE TREATMENT OF
EFFLUENT WATER; REVAMPING AND UPGRADING OF
CONTROL SYSTEM; WATER INJECTION EQUIPMENTS;
WATER INJECTION/OIL PRODUCTION MAINFOLD,
INTERCONNECTING PIPING SYSTEM AND
PRESSURIZED MULTIMEDIA FI
4
6,041,804
5,770,903
A
UNIFERT INTERNATIONAL SAL
FRANCE
FERTILISER; FERTILIZER; FERTILIZER DAP; POTASSIUM
SULPHATE
2
4,076,023
4,367,027
A
UNIFIRE HOLLAND B.V.
NETHERLANDS
FIRE FIGHTING & SAFETY EQUIPMENT; FIRE FIGHTING
EQUIPMENT; FIRE SAFETY & INSPECTION EQUIPMENT
4
216,923
209,721
UNIFLOW LIMITED - GREECE
GREECE
WATER FILTERATION & PUMPING STATION; WATER
PURIFICATION COMPACT UNIT
1
1,164,825
1,106,582
UNIMARK REMEDIES LTD CORPORATE
INDIA
SUPPLY OF DRUGS
1
874,891
1,114,200
UNIMED CO.
TUNISIA
BUPICAINE; DEXAMETHASONE; MEDICINE; SUPPLY OF
DRUGS; TIMOLOL; DEXAMETHASONE; SODIUM
CROMOZLYCATE
5
660,651
665,220
A
UNIMEDICINE
SYRIA
DRUGS; LESCOL; MEDICINE
34
52,622,173
59,453,625
A
UNIMPEX S.R.O.
SLOVAKIA
TRACTOR SPARE PARTS
1
992,039
1,039,623
P
UNION AIR
EGYPT
AIR CONDITIONER
1
855,000
855,000
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 179 of 192
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
UNION AS SYMBOL OF STRONG RUSSIA
(USSR) (JSC)
RUSSIA
AMBULANCE; LABORATORY EQUIPMENT; MEDICAL
SUPPLIES
2
9,413,450
9,763,612
UNION CHEMICAL AND VEGETABLE OIL
INDUSTRIES PLL
JORDAN
GHEE; VEGETABLE GHEE
7
12,839,773
12,872,091
P
UNION COMMERCIAL CO.
SYRIA
COPYBOOKS; DETERGENT; ELECTRICAL PRINTER; FAX
MACHINES; OFFICE EQUIPMENT; PHOTOCOPY
MACHINES; PLATES FOR STORAGE BATTERIES; PULSES;
SUGAR; TEA; TIRES
7
7,218,025
8,103,946
A
UNION TRADING CO. (L.L.C.)
UNITED ARAB
EMIRATES
AIR CONDITIONERS/SPARE PARTS; AMBULANCE;
AUTOMOBILES W/SPARE PARTS; BUSES WITH SPARE
PARTS; CABLE; CARS; CARS AND SPARES; FABRICS;
FORKLIFT/SPARES; HYDRAULIC EXCAVATOR; INSTANT
FULL CREAM MILK POWDER; JAWA MOTORCYCLE;
MITSUBISHI; MOTOR - CYCLE AND SPARES; NISSAN
CIVILIAN BUS; NISSAN PATROL AND SPARE PARTS;
NISSAN PATROL STATION WAGON; NISSAN PATROL
STATION WAGON AND SPARES; NISSAN PICKUP W/
ACC.; PHOTOCOPIER AND SPARE PARTS; PICK UP CARS
W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP
DOUBLE CABIN; PICK-UP SINGLE CABIN/SPARES;
PICKUPS; STATION WAGON W/ SPARE PARTS; POOL
TRANSPORT PICKUP; SPLIT TYPE A/C HEAT AND COOL
W/ SPARES; STATION WAGON W/ SPARE PARTS; TIPPING
TRUCK W/ SPARE PARTS; TOYOTA VEHICLES & SPARE
PARTS; TRUCK CRANE; TRUCK WITH SPARES; TRUCK;
SPARE PARTS; TYRES; WATER TANKER W/ SPARE
PARTS; WHEEL LOADER; WINDOW A/C HEAT AND COOL
W/ SPARES
41
245,169,299
237,910,488
A
UNIPHARMA UNIVERSAL
PHARMACEUTICAL INDUSTRIES
SYRIA
KENACOMB; KENALOG; MESACOL; MESACOL; NADOLOL;
PIRACETAM; PIRACETAM; ACYCLOVIR
3
1,129,158
1,125,060
UNIQUE PART TRADING (L.L.C.) H.O.
UNITED ARAB
EMIRATES
AIR COMPRESSORS/SPARE PARTS; CESSPIT
EQUIPMENT; ELECTRICAL SUPPLIES; ENGINES FOR
EXISTING TRUCKS; MINI BUS W/SPARE PARTS; SPARE
PARTS; SPARE PARTS FOR CARS; SPARE PARTS FOR
DUMP TRUCK; SPARE PARTS FOR GENERATORS;
SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR
LPG AND FUEL SEMI TRAILER; SPARE PARTS FOR
SCANIA LT TRUCKS; SPARE PARTS FOR SEMI TRAILOR;
SPARE PARTS FOR TOYOTA PICKUP; SPARE PARTS FOR
WATER TANKER; SPARES FOR HEAVY DUTY LIGHT
TRUCKS; TESTING APPARATUS; VEHICLE PARTS
10
9,323,708
9,227,857
A
UNIQUE PHARMACEUTICAL
LABORATORIES
INDIA
IFIRAL CARTRIDGES; MEDICINE
3
186,630
233,334
A
UNISELECTION
FRANCE
POTATO SEEDS
1
350,983
123,148
P
UNISERVICE WELL POINT SRL
ITALY
REPLACEMENT OF DAMAGED PUMPS WITH SPARES;
WELLPOINT SYSTEM
2
255,450
260,053
A
UNITED ARAB COMPANY FOR
INTERNATIONAL TRADING
EGYPT; TUNISIA
ADULT MILK; AIR CONDITIONER; AMBULANCE AND
SPARES; AMPLIFIER; ART PAPER; BATTERIES; BLACK
TEA; BUSES; BUSES WITH SPARE PARTS; CABLE BOX
TERMINATION WITH ACCESSORIES; CARS AND SPARES;
CEILING FANS; CHANNELS; CHEQUERED PLATE;
CIRCUIT BREAKERS; COLD ROLLED SHEETS;
COMPRESSOR; COOKING FOOD SALT; COPYBOOKS;
DETERGENT; DETERGENT POWDER; EDUCATIONAL
MATERIALS; ELECTRICAL FOUNDATIONS; EQUAL
ANGLES; ERASER; EXHAUST FANS; FLAT BED SEMI
TRAILER WITH SPARE PARTS; FLOAT GLASS; FLOOD
LIGHTS AND LAMPS; FLUORESCENT LIGHTING FIXTURE;
FLUORESCENT TUBES; FORKLIFTS; FOUR COLOR
OFFSET PRINTING MACHIN; FREON GAS; FULL PRESS;
GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE;
GENERATOR SETS/PARTS; HORIZONTAL WATER PUMP;
HOT ROLLED SHEETS; INSTANT FULL CREAM MILK
POWDER; IPE STEEL JOISTS; JUTE BAGS; LOW BED
SEMITRAILER; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS; MOULDED FLUSH TYPE SWITCHES,
GANGS; OFFICE EQUIPMENT; OFFSET PAPER; OFFSET
PAPER, DUPLICATING PAPER AND VANGURED PAPER;
OFFSET PRINTING MACHINE;
36
74,767,458
64,449,284
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 180 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
UNITED ARESCO FOR CASTING & HEAT
TREATMENT
EGYPT
CASTING; KILM SECTION W/ COOLER TUBES
2
683,652
740,661
P
UNITED BUSINESS COMPANY SARL
LEBANON
SPORT SUPPLIES
2
16,528,852
18,054,570
P
UNITED CHEMICAL CO. LTD. ( UNICHEM )
JORDAN
STORAGE TANKS
1
1,000,672
799,412
A
UNITED CHEMICALS MARKETING
ESTABLISHMENT (UCM)
JORDAN
ALUMINUM POWDER; CHEMICALS; PVC COMPOUND
DRY BLEND
1
1,839,789
2,066,571
UNITED COMPANY FOR DAIRY AND
FOOD PRODUCTS
EGYPT
ADULT MILK; INSTANT FULL CREAM MILK POWDER
3
6,243,868
5,735,746
P
UNITED ELECTRONIC CO.
JORDAN
COPIER; PHOTOCOPIER AND SPARE PARTS;
ACCESSORIES; PHOTOCOPIER W/ ACCESSORIES;
PHOTOCOPY MACHINES; PRINTER; PRINTING SETS;
SCANNER; SHREDDING MACHINE
5
7,143,155
7,692,828
A
UNITED ESTERN FOR PETROLEUM
SERVICES
UNITED ARAB
EMIRATES
COMPRESSOR; PUMP/PARTS
1
161,000
161,000
UNITED EUPHRATES PROJECTS
COMPANY
OMAN
COMPRESSOR/PARTS; MOBILE CRANE WITH SPARE
PARTS; SHOVELS W/ SPARE PARTS; SPARE PARTS FOR
BULLDOZER; SPARE PARTS FOR PUTZMEISTER
1
217,674
260,342
UNITED FEED AND AGRICULTURAL
SUPPLIES CO. LTD
JORDAN
BROILER PROTEIN CONCENTRATE; LAYER PROTEIN
CONCENTRATE
2
6,319,419
6,120,391
A
UNITED FOR METAL INDUSTRIES LTD.
JORDAN
CEILING FANS; CIRCUIT BREAKERS; ELECTRICAL
ACCESSORIES; EXHAUST FANS; FLOURESCENT
LIGHTING FIXTURES; FLOURESCENT TUBES & OTHER
LIGHTING ACCESSORIES; FLUORESCENT TUBES;
KEROSENE HEATERS
4
5,448,661
6,018,266
P
UNITED GENETICS ITALIA SRL
ITALY
FERTILIZER; SEEDS; VEGETABLE/FRUIT SEED
6
1,470,815
1,353,815
UNITED GROUP FOR INVESTMENT AND
INTER TRADE
EGYPT
C.S PLATES; CARBON STEEL PLATES; EDUCATIONAL
MATERIALS/EQUIPMENT; EQUAL & UNEQUAL ANGEL
BARS; FLANGE; SCHOOL DESKS; STRUCTURAL STEEL
2
6,810,922
6,894,204
P
UNITED GULF COMPANY FOR
MANUFACTURING AND..
EGYPT
PIPES AND FITTINGS
1
5,641,026
6,017,680
P
UNITED PACKAGING SYSTEMS CO.LTD.
JORDAN
POLYPROPYLENE SACKS
1
326,300
350,379
UNITED PHARMACEUTICAL
MANUFACTURING CO. LTD.
JORDAN
BROMAZEPAN; GEMIFIBROZIL; GLIBENCLAMIDE;
GLIBENCLAMIDE; GEMIFIBROZIL; MEDICINE;
METFORMIN; NIFEDIPINE; OMEPRAZOLE;
PHYLLOCONTIN; PHARMACEUTICALS; PHYLLOCONTIN;
PHYLLOCONTIN; PHENYTION; PROFILAR; PIROXICAM;
PROMETHAZINE; TENOLOL; TENOLOL 100MG; VITAMIN A
20
6,068,093
6,074,052
A
UNITED PHOSPHORUS LTD.
INDIA
FUMIGATION MATERIALS; LABORATORY EQUIPMENT;
LABORATORY SUPPLIES; PESTICIDE; PHOSTOXIN,
PHOSPHINE FOR GRAIN FUMIGATION
10
4,193,194
4,229,977
A
UNITED VETERINARY DRUGS
INDUSTRIAL CO.
JORDAN
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; VETERINARY MEDICINE; VETY - DRUGS
3
175,210
181,202
A
UNIVERSAL CHEMICAL INDUSTRIS (PLC )
JORDAN
CRAWLER EXCAVATOR; PAINT MATERIAL
1
190,136
203,807
UNIVERSAL EQUIPMENT CO. LTD.
JORDAN
BACKHOE LOADER/SPARE PARTS; CRAWLER DOZER
AND SPARE PARTS; GRADER AND SPARES; WATER AND
SANITATION SUPPLIES
2
955,500
955,500
UNIVERSAL MODERN INDUSTRIES CO.
JORDAN
GHEE; VEGETABLE GHEE
10
33,390,582
33,961,691
P
UNIVERSAL PHARMACEUTICAL
INDUSTRIES UNIPHARMA
SYRIA
KENACOMB; KENALOG; MEDICINE; MESACOL
7
2,051,988
2,102,379
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 181 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
UNIVERSAL TRADING S.A.
TUNISIA
ADULT MILK; AMOXYCILLIN; CHANNELS; CHEQUERED
PLATE; COMPRESSOR; COMPRESSOR FOR
REFRIGERATORS & DEEP FREEZERS; CONSTRUCTION
EQUIPMENT; CRANES & SPARE PARTS; DECORATED
WALL TILES; DETERGENT; ENTRANCE BATH ROOM
SETS; EQUAL ANGLES; FREON GAS; GLASS; INSTANT
FULL CREAM MILK POWDER; IPE STEEL JOISTS;
LINCOMYCIN; LINING FOR SLURRY TUBE MILLS;
LORRY/PARTS; MEDICINE; OFFSET PAPER; OFFSET
WOOD FREE PAPER; OFFSET WOOD/FREE PAPER
DUPLICATING PAPER; PAPER; PLYWOOD; PRINTING
EQUIPMENT AND SUPPLIES; REFRIGERANT GAS;
REFRIGERATION GAS; SCHOOL STATIONERY;
SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES;
SPARE PARTS FOR CEMENT PLANTS; SUGAR; TAPES;
TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE;
WHEAT; WHITE PLYWOOD; WIRES
UNIVERSAL WOODWORKS (UNICO)
JORDAN
UNIVET LTD.
UN-KA TICARET VE AMBALAJ SAN
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
48
129,458,901
133,667,044
A
WOODEN DOORS
1
7,913,841
9,406,796
A
IRELAND
VETERINARY MEDICINE
1
65,600
65,600
TURKEY
FORKLIFTS; TRACTOR/SPARE PARTS
2
573,765
689,142
UNOLMED SFA ( UNIONE OLEIFICI DEL
MEDITERRANEO)
TUNISIA
VEGETABLE GHEE
1
333,574
422,285
UNORMAK DEG. MAK. IML. SAN.
TIC.LTD.STI.
TURKEY
AIR LOCKS; FLAT BELTS; HIGH PRESSURE FANS;
SEPARATOR CHANNEL SYSTEM
2
226,670
418,875
UPASCO INDIA PVT. LTD.
INDIA
TEA
3
415,898
469,883
A
UPET S.A
ROMANIA
DRILLING RIG WITH ACCESSORIES; WORK OVER RIG
COMPLETE WITH ACCESSORIES AND SPARES
1
2,971,559
3,506,953
A
UPETROM IMAI S.A.
ROMANIA
DRILLING RIG; MUD PUMPS; MUD PUMPS WITH SPARES;
MUD SYSTEMS AND ACCESSORIES; SPARE PARTS;
WELL HEADS & X-MASS TREES; WORK OVER RIGS
7
19,725,956
18,945,282
A
UPSAL BIOLOGICALS &
PHARMACEUTICALS A.B.
SWEDEN
INTERFERON; MEDICINE
2
1,239,073
1,239,073
UPSALIENSIS PHARMACEUTICALS
FRANCE SARL
FRANCE
CISPLATIN; MEDICINE
2
1,549,038
1,549,038
UQUIFA QUIMICO FARMACEUTICA S.A.
SPAIN
FAMOTIDINE
1
39,991
42,568
P
URAL AUTOMOBILE WORKS
EGYPT
TANKER
1
14,805,000
14,803,734
P
URAL CONSORTIUM (JOINT STOCK
COMPANY)
RUSSIA
COMPLETE PIG LAUNCHING & RECIEVING FACILITIES;
FIRE BRICKS; FIRE BRICKS; EQUIPMENT; MANIFOLDS &
ACCESSORIES; SODA ASH (HEAVY)
3
1,310,678
845,001
A
URAL SRL
ITALY
EQUIPMENT FOR INDUSTRIAL WATER TREATMENT &
STEAM GENERATION WITH SPARES; MEDICAL
EQUIPMENT PARTS; MIST ELIMINATOR
2
701,630
701,630
USCO SPA
ITALY
SPARES PARTS FOR DRILLING AND WORK OVER RIGS
1
192,842
192,842
USF BELGIUM SA/NV
BELGIUM
WATER TREATMENT EQUIPMENT
1
284,500
270,275
USF ROSSMARK WATERBEHANDELING
B.V.
NETHERLANDS
EQUIPMENT; REVERSE OSMOSIS ELEMENTS, SPARES;
REVERSE OSMOSIS UNITS/ACCESSORIES; WATER
TREATMENT EQUIPMENT; WATER TREATMENT/SPARE
PARTS
5
5,425,262
5,425,224
USHA INTERNATIONAL LTD.
INDIA
CEILING FANS; EXHAUST FANS
1
3,434,660
4,097,397
UZER ELEKTRIK OTOMASYON ELEK. TEK.
TURKEY
CONTROL PROTECTION & MEASURING SYSTEM;
POWER TRANSFORMER
2
324,770
321,200
V.M.D. N.V.
BELGIUM
VETERINARY MEDICINE
2
705,640
705,640
V.N. ENTERPRISES LTD.
INDIA
BLACK TEA; TEA
5
13,251,438
14,436,870
A
VA TECH ESCHER WYSS LTD
SWITZERLAND
CONTROL PROTECTION & MEASURING SYSTEM
1
69,946
71,572
A
VAI CLECIM LE POLYE
FRANCE
SPARE PARTS; SPARE PARTS AND DIFFERENT
ELECTRIC EQUIPMENT
2
291,754
344,558
P
VALEO OTOMOTIV SIS. ENDOSTRISI A.S
TURKEY
CLUTCHES FOR TRACTORS
1
178,849
127,191
VALLEY LAB INC.
UNITED STATES
MEDICAL SUPPLIES; SURGICAL SUPPLIES
2
7,698,704
7,611,689
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 182 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
VALTRA DO BRAZIL S. A.
BRAZIL
TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS;
TRACTORS
4
7,691,126
9,949,910
A
VANREES CEYLON LIMITED
SRI LANKA
TEA
6
1,401,957
1,442,181
P
VAO EXPORT KHLEB
RUSSIA
VEGETABLE GHEE; WHEAT
2
8,774,500
8,339,973
VARISCO POMPE S.R.L.
ITALY
PUMPS; SPARE PARTS; ACCESSORIES; SPARE PARTS
FOR FIRE FIGHTING PUMP; WATER PUMP/PARTS;
WELLPOINT SYSTEM
3
3,815,065
4,212,355
A
VEGA SYSTEMS
LEBANON
TELECOMMUNICATIONS EQUIPMENT; VHF-FM
TRANSCEIVER WITH ACCESSORIES
1
62,698
64,622
A
VEGAL FARMACEUTICA S.L.
SPAIN
EMPTY GELATIN CAPS; MACHINE AND EQUIPMENT;
PACKING MATERIALS; SPARE PARTS
3
1,652,021
1,618,305
A
VEHICLES AND CONSTRUCTION GROUP
LEBANON
CARS; LAND CRUISER/PARTS; PICK-UP TRUCKS &
PARTS; TOYOTA COASTER WITH SPARES
2
8,369,372
2,821,400
P
VEINS
RUSSIA
AIR CONDITION COMPRESSORS; AMBULANCE AND
SPARES; ANALYZERS; BALL AND ROLL BEARING
DIFFERENT SIZE FOR MAINTENANCE; BATTERIES;
BUTTON SEWING MACHINES AND MACHINES FOR
MAKING BUTTON STEMS; CABLES AND ACCESSORIES;
COMPLETE INSTRUMENT TEMPERATURE CALIBRATION
BATH; COMPRESSORS FOR AIR CONDITIONERS;
DISTRIBUTION BOARD CIRCUIT BREAKER; EXHAUST
FANS; FLOAT WINDOW (CLEAR AND TINTED) GLASS;
FORMICA; GARBAGE TRUCKS; INSTRUMENTATION &
SPARE PARTS; LABORATORY INSTRUMENT; LATHE
MACHINE W/SPARES; MOBILE CRANE WITH SPARE
PARTS; MOBILE CRANES; PLANT EQUIPMENT WITH
SPARE PARTS; REHABILITATION OF WORKSHOPS &
ENG. SERVICES UNITS & SPARES; SPARES FOR CIRCUIT
BREAKER & CONTACTORS; STEAM BOILER/PARTS;
THEODOLITE INSTRUMENT; TIPPER TRUCK; TYRES;
VARIOUS TANKERS
12
3,232,264
3,235,252
A
VEITSCH-RADEX
VERTRIEBSGESELLSCHAFT
AUSTRIA
ANKERINDUX-RN 50; INDUCTION FURNACE;
REFRACTORIES AND POWDERS; REFRACTORY BRICKS;
REFRACTORY CASTABLE
6
6,334,280
6,520,409
A
VEM MOTORS AUSTRIA GMBH/ESMAC
OFFICEIZ-NO-SUD
AUSTRIA
MOTORS & SPARE PARTS; SEWAGE ELECTRIC MOTORS
2
5,210,940
5,825,828
P
VERHOEF ALUMINIUM SCHEEPSBOUW
INDUSTRIE BV
NETHERLANDS
PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS
FOR TELESCOPIC GANGWAY & HYDRAULIC UNITS;
TELESCOPIC GANGWAY COMPL. W/ ACCESS.
2
510,371
436,608
VETAL VETERINER ASILARI URETHLM VE
PAZARLAMA A.S.
TURKEY
SHEEP & GOAT POX VACCINE; VACCINE; VETERINARY
SUPPLIES; VETERINARY VACCINE; VETY - DRUGS
4
2,502,149
2,655,500
A
VETERINARY & AGRICULTURAL
PRODUCTS MANUF. CO. LTD.
JORDAN
AGRICULTURAL CHEMICAL AND VETERINARY
PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS;
AGRICULTURAL SUPPLIES; ANTIBLOAT; ECTOGUARD
SHAMPOO; MEDICAL SUPPLIES; PESTICIDE;
VETERINARY MEDICINE; VETERINARY VITAMINS; VETY DRUGS; VETY-PHARMACEUTICALS
14
3,451,453
3,558,183
A
VF MEDICAL FRANCE
FRANCE
MEDICINE
1
1,077,890
943,029
VIBROMAX COMPACTION EQUIPMENT
GMBH
GERMANY
RUBBER TYRED ROLLER/PARTS
1
194,040
194,040
VICTOR PUMPS S.R.L.
ITALY; JORDAN
CENTRIFUGAL PUMPS; DRAIN OIL PUMPS W ELECTRIC
MOTOR; WATER PUMPS; WATER TREATMENT PLANT
EQUIPMENT
4
1,977,008
1,935,054
A
VIDAMCO-VIETNAM/DAEWOO MOTOR
COMPANY LTD
KOREA; VIETNAM
BUS/PARTS; CARGO LORRY; DRINKING WATER
TANKERS; FIRE FIGHTING VEHICLES; FIRE FIGHTING
VEHICLES WITH SPARES; LIGHT LOADER TRUCK W/
CRANE; LOADING TRUCK/PARTS; MOBILE WORKSHOP;
MOBILE WORKSHOP VEHICLES; SPARE PARTS; SPARES
FOR FORKLIFTS; TRUCK; WATER TANK LORRY; WATER
TANKER W/ SPARE PARTS
11
22,253,576
22,253,576
P
VIESSE POMPE S.R.L.
ITALY
PUMPS WITH ACCESSORIES; PUMPS WITH
ACCESSORIES AND SPARES
1
228,624
263,908
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 183 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
VIETNAM DAIRY PRODUCTS CO.
VIETNAM
ADULT MILK; BABY FOODS/FORTIFIED WEANING
CEREAL; BABY FORMULA; CHEESE; INSTANT FULL
CREAM MILK POWDER; TEA; WEANING CEREAL
VIETNAM ELECTRIC WIRE AND CABLE
CORP. (CADIVI)
VIETNAM
VIETNAM NATIONAL SUNDRIES IMP &
EXP. CORP.
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
25
497,024,557
517,263,611
A
AAC-BARE WIRE; BARE WIRE; COPPER WIRE
2
1,141,804
1,139,883
P
VIETNAM
ENERGY SAVING LAMP; EXHAUST FANS; FLOURESCENT
LIGHTING FIXTURES; LAMPS
4
18,034,336
20,455,850
P
VIETNAM NATIONAL TEA CORP.
VIETNAM
TEA
10
128,102,303
133,532,113
A
VIETNAM NORTHERN FOOD CORP.
VIETNAM
POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RICE;
SUGAR; WATER PUMP/PARTS
44
875,491,246
890,777,873
A
VIETNAM SHIPBUILDING INDUSTRY
CORPORATION
VIETNAM
AMBULANCE BOAT; BUS WITH SPARES; BUS/PARTS;
CUTTER SUCTION DREDGER; DREDGER/PARTS; FUEL
TANKER/PARTS; INTERCITY BUS MODEL AERO SPACE
LD & SPARE PARTS; LOW LOADER/PARTS; SUCTION
DREDGER; SUCTION DREDGER WITH SPARES; SURVEY
BOAT AND SPARES PARTS; TRUCK WITH TRAILER;
WATER TANKER W/ SPARE PARTS; WORK BOAT
13
58,133,000
58,189,399
P
VIGAN ENGINEERING S.A.
BELGIUM
GRAIN PUMPS W/ACCESSORIES; PUMP/PARTS; S/P FOR
PNEUMATIC GRAIN PUMPS; SHIP & BARGE UNLOADER;
SHIP UNLOADER; SPARE PARTS FOR GRAIN PUMPS;
VIGAN MACHINE
6
23,791,859
23,889,420
P
VIJAY PLASWEAVES LTD.
INDIA
POLYPROPYLENE BAGS
1
563,400
238,944
VIJAY TANKS AND COMPANY LLC
OMAN
MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; PRODUCTION
BANK WITH ALL COMPLIMENTARY SYS. & STATION
MANIFOLDS/FLARE STACKS
2
3,950,169
4,792,736
P
VIKIMA SEED A/S
DENMARK
PEPPER SEED; VEGETABLE SEED
1
20,509
22,575
A
VIKOMA ENVIRONMENTAL ENGINEERING
LIMITED
CYPRUS
ENVIRONMENTAL POLLUNTION MEASURING
EQUIPMENT; OIL SKIMMER & OIL SPILLAGE CONTROL
EQUIPMENT WITH SPARES
2
724,398
922,453
VILMORIN
FRANCE
SEEDS; VEGETABLE/FRUIT SEED
4
952,850
952,850
VINAPRO COMPANY
VIETNAM
DIESEL GENERATOR/SPARE PARTS; GENERATING SET;
GENERATING SET/SPARE PARTS; GENERATORS AND
SPARE PARTS; PUMP SET WITH DIESEL ENGINE &
ELECTRICAL MOTOR; WATER PUMP; WATER
PUMP/PARTS
7
6,733,098
7,297,179
A
VINCI TECHNOLOGIES
FRANCE
AUTOFLOOD; AUTOMATIC DESATURATION CAPILLARY
PRESSURE INSTRUMENT; AUTOMATIC PERMEAMETER
POROSIMETER; CAPRIWET SYSTEM WITH SPARES;
COREFLOOD SYSTEM; DEAN STARK UNIT WITH
SPARES; DESATURATION CAPILLARY PRESSURE,GAS
PERMEABILITY CORE HOLDER FOR PERFORMING FLOW
TEST AND INSTRUMENT; EQUIPMENT FOR CENTRAL
LABORATORY & ACCESSORIES; GAS CHROMATOGRAPH
MASS-SPECTROSCOPE W/SPARE PARTS; GAS
CHROMATOGRAPHY-MASS STEREOSCOPY;
GEOLOGICAL EQUIPMENT WITH SPARE PARTS;
KEROGENATOR W/SPARE PARTS; LAB EQUIPMENT AND
SMALL PILOT PLANT; LAB TESTING EQUIPMENT FOR OIL,
GAS & WATER WITH SPARE PARTS & ACCESSORIES.;
LABORATORY EQUIPMENT; LABORATORY EQUIPMENT &
ACCESSORIES; PILOT EQUIPMENT W/SPARE PARTS;
POLLUTE EVAL ANALYZER WITH SPARE PARTS;
PYROLYSIS-GC WITH SPARES; ROCK EVAL AND SPARE
PARTS; ROCK-EVAL-6 ANALYSER
17
5,312,827
5,756,629
A
VIPOM
BULGARIA
PUMPS,COMPRESSORS AND ROTARY MACHINES
2
293,124
279,118
VISHAL EXPORT OVERSEAS LTD.
INDIA
SOYA BEANS MEAL; WHEAT
4
12,410,509
5,324,626
VIVADENT ETS
LIECHTENSTEIN
DENTAL MATERIALS & SUPPLIES
2
282,196
282,196
VOCARIMEX NAT CO. FOR VEG. OILS
AROMAS & COS
VIETNAM
VEGETABLE GHEE
6
106,102,152
113,594,671
VOCO GMBH
GERMANY
DENTAL CEMENT & FILLING
1
62,789
59,116
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 184 of 192
P
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
VODOSTROY (JSC)
RUSSIA
ADULT MILK; AL-BARE WIRE; CESSPIT EQUIPMENT;
CONSTRUCTION/HEAVY EQUIPMENT VEHICLES;
CONTROL CABLES; CRANE EQUIPPED TRUCK/SPARES;
CRANES & SPARE PARTS; DETERGENT; EQUIPMENT
FOR DRILLING & WORKOVER RIGS; EXCAVATORS &
SPARE PARTS; GALVANIZED SHEETS; GARBAGE
TRUCKS/SPARE PARTS; GENERATOR; HOSES; LAMPS;
LORIES WITH LIFT CRANE; METAL SHEETS; MOBILE LIFT;
MOTOR GRADER WITH DIESEL ENGINE; OIL SPARE
PARTS; PIPES; PIPES, SCRAPER, FITTINGS & VALVE;
SPARE PARTS FOR HEAVY EQUIPMENT; SPECIAL FIELD
TRUCKS; STORAGE TANKS/SPARE PARTS; SUGAR;
TOILET SOAP; TRACTOR/SPARE PARTS; TRUCKS AND
SPARE PARTS; VALVES, FLANGES, FITTINGS, CAPS,
GASKETS, BOLTS; VEGETABLE GHEE; WATER
TANKER/SPARE PARTS; WHEAT; WIRES
34
57,696,406
55,355,293
A
VOEST ALPINE STEEL MIDDLE EAST
UNITED ARAB
EMIRATES
CASING; CASING & TUBING; CASING AND TUBING;
SEAMLESS STEEL TUBING; TUBING
10
43,621,952
47,360,223
A
VOITH MIDDLE EAST LTD.
CYPRUS
COMPLETE GEAR BOX WITH SPARE PARTS; CONTROL
MEASUREMENT & PROTECTIONS SYSTEM; FILTER
ELEMENT FOR VOITH TURBO COUPLING TWIN FILTER;
GEAR BOXES; HYDRAULIC COUPLINGS; PUMPS AND
SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY
MACHINES
13
4,154,170
4,017,968
A
VOITH RIVA HYDRO S.P.A.
ITALY
PUMPS,COMPRESSORS AND ROTARY MACHINES
1
1,196,222
1,182,502
VOLTAS INTERNATIONAL LTD.
INDIA
CRAWLER DRILL; FORKLIFTS
2
718,736
724,937
VOLTAS LIMITED (MATERIAL HANDLING
DIVISION)
INDIA
FORKLIFTS; SPARE PARTS FOR FORK LIFT; SPARE
PARTS FOR VOLTAS FORKLIFT
1
31,429
34,322
VOLVO CONST. EQUIP GROUP INTL. AB
JORDAN; SWEDEN
CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS;
SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO
TRACTORS; VEHICLE; WATER TANKER W/ SPARE
PARTS; WHEEL EXCAVATORS; WHEEL LOADER/PARTS
5
11,429,096
11,753,437
VOLVO PARTS GENT
BELGIUM
ENGINES; ENGINES TO REPLACE DAMAGED ONED ON
EXISTING TRUCKS; SPARE PARTS FOR GENERATORS
1
538,602
459,729
VORONEZHCHIMFARM - VREMYA LTD.
RUSSIA
MEDICINE
2
2,566,380
1,868,972
VOZROZHDENIYE RUSSIA
RUSSIA
ELECTRIC MOTORS; STEAM BOILER
2
5,164,923
1,432,800
A
VPK CHELPROM (JSC)
RUSSIA
BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS;
BULLDOZERS; BULLDOZERS; SPARE PARTS; CRAWLER
EXCAVATORS AND SPARES; EXCAVATION
EQUIPMENT/PARTS; FLOOD LIGHT PLANT WITH SPARE
PARTS; GRADER; GRADER AND SPARES; MOTOR
GRADER WITH SPARE PARTS; ROLLERS AND SPARES;
SHOVEL (LOADERS) W/SPARE PARTS; SHOVELS W/
SPARE PARTS; SPARE PARTS FOR GRADER; TYRE
EXCAVATOR; VIBRATORY ROLLER W/SPARE PARTS;
WHEEL LOADER , BULLDOZER AND SPARE PARTS;
WHEEL LOADER/PARTS
14
46,107,161
37,875,562
P
VREMYA LTD.
RUSSIA
MEDICINE; PHARMACEUTICALS; VITAMIN B &
EMPLASTRUM
2
4,418,355
3,889,710
VUNG TAU INTOURIMEX
VIETNAM
ADULT MILK; BABY FOODS/FORTIFIED WEANING
CEREAL; BABY FORMULA; DETERGENT; INSTANT FULL
CREAM MILK POWDER; SUGAR; TOILET SOAP;
VEGETABLE GHEE; WEANING CEREAL
27
97,915,144
98,747,426
P
VYGON S.A.
FRANCE
EQUIPMENT; MEDICAL APPLIANCES; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES;
SURGICAL INSTRUMENTS
13
2,637,834
2,743,564
P
W.H. DENTAL WERK BURMOOS GMBH
AUSTRIA
COMPACT UNITS; DENTAL ENGINE; DENTAL
EQUIPMENT; DENTAL MATERIALS & SUPPLIES;
EDUCATIONAL MATERIALS/EQUIPMENT; FURNITURE;
MAMMOGRAPHY X-RAY SYSTEM; MEDICAL
APPLIANCES; MEDICAL EQUIPMENT; MEDICAL
EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES;
MEDICAL EQUIPMENT PARTS; SPARE PARTS FOR
DENTAL EQUIPMENT; X-RAY AND DENTAL UNITS; X-RAY
EQUIPMENT
18
25,966,255
28,321,618
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 185 of 192
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
W.S.INDUSTRIES (INDIA) LIMITED
INDIA
INSULATOR; INSULATOR; ACCESSORIES; INSULATORS,
FITTINGS & ACC.; LIGHTNING ARRESTER
2
2,101,160
1,319,213
A
WADIH ABOU-HADID
SYRIA
DETERGENT; DETERGENT POWDER; INSTANT FULL
CREAM MILK POWDER; VEGETABLE GHEE
2
1,776,306
1,970,070
P
WAFA S.A.
TUNISIA
AGRICULTURAL SUPPLIES
1
36,600
36,600
WAKALEX IMP/EXP. CO.
EGYPT
PULSES; RICE
3
2,595,427
2,802,495
WALDEMAR LINK GMGH AND CO. C/O
LINK S.A.R.L.
FRANCE
PROSTHESIS
1
117,800
117,800
WALTHON WEIT PACIFIC S.A.
SPAIN
PIPELINE EQUIPMENT & SPARES (OIL)
1
630,280
630,280
WARD CHEMICAL IND. EST.
JORDAN
PVC COMPOUND; PVC GRANUALS
3
1,233,021
1,267,228
WARDS FLEXIBLE ROD COMPANY LTD
UNITED KINGDOM
WATER PUMP
1
205,815
208,634
WARTSILA NEDERLAND B.V.
NETHERLANDS
REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS
FOR ENGINES
1
1,649,233
1,253,953
WATANEYAH GENERAL SUPPLIES CO.
JORDAN
WOODEN DOORS
1
12,474,358
10,176,649
A
WATAWALA PLANTATIONS LTD.
SRI LANKA
TEA
5
1,280,068
1,314,425
A
WATEROUS DETROIT DEISEL LTD.
CANADA
PUMP UNITS; SPARE PARTS FOR WATER INJECTION
PUMPING UNITS
1
108,564
101,245
P
WAVE COMPANY S.R.L.
ITALY
CLOTHING/UNIFORMS
1
728,214
683,955
A
WAVE INTERNATIONAL AMMAN - JORDAN
JORDAN
REFRIGERATION/SPARE PARTS
1
2,551,400
2,532,727
WAZAF TRADING SERVICES
SAUDI ARABIA
DETERGENT POWDER; GOVERNORS AND SPEED
INDICATORS, TRANSMITTERS; INSTANT FULL CREAM
MILK POWDER; REPLACEMENT OF COMPLETE
DAMAGED(WATER BLAST MACHINE) W/SPARE PARTS;
SPARE PARTS FOR AIR CONDITIONER; SPARE PARTS
FOR EXISTING INSTRUMENTS; SPARE PARTS FOR
PUMPS; WHEEL LOADER
1
1,037,020
1,190,644
WEATHERFORD OIL TOOL MIDDLE EAST
LTD.
UNITED ARAB
EMIRATES
CASING ACCESSORIES; CEMENT RETAINER; CEMENT
SILOES SKID MOUNTED WITH ALL NECESSARY
ACCESSORIES AND SPARES; DOWN HOLE SCREEN FOR
SAND CONTROL IN WELLS; DUAL PACKERS WITH
EQUIPMENT & ACCESSORIES; EQUIPMENT AND
HANDLING TOOLS; FISHING TOOLS; LINE HANGERS
WITH ACCESSORIES; LINER HANGER & ACCESSORIES;
OIL SPARE PARTS; PACKER AND PRODUCTION STRING
WITH AL ACCESSORIES FOR DUAL PRODUCTION;
PACKERS WITH ACCESSORIES; PRODUCTION PACKER
AND ACCESSORIES; SINGLE PACKERS /ACCESSORIES;
SPARES FOR DRILLING AND WORKOVER RI
21
26,736,222
27,255,644
A
WEB OVERSEAS
INDIA
BHT & EDTA; BHT,EDTA, & ANTI FOAM SILICON OIL;
MOLYDENUM HOLDER; OPTICAL BRIGHTNER; STEEL
BARS/STEEL REINFORCED BARS; WINDING WIRES FOR
ELECTRIC MOTORS
5
407,249
369,930
A
WEG INDUSTRIAS S.A.
BRAZIL; FRANCE
ELECTRICAL EQUIPMENT; MOTOR; ELECTRICAL
MOTORS; MOTOR
1
997,765
1,059,171
P
WEIR ENGINEERING SERVICES
UNITED KINGDOM
WATER TREATMENT/SPARE PARTS
1
1,799,917
1,782,997
WELD ALLOY PRODUCTS
INDIA
WELDING ELECTRODES
WEMCO ENVIROTECH PUMPSYSTEMS
FRANCE
CONTROL & MONITORING INSTRUMENTS FOR
CLUSTER MANIFOLDS; CONTROL INSTRUMENTS &
SPARES; MATHER AND PLATT CENTRIFUGAL
PUMP/ACCESSORIES; OIL SPARE PARTS; PUMP/PARTS;
PUMPS AND SPARE PARTS; S/P FOR MAIN CRUDE OIL
PUMP; SPARE PARTS; SPARE PARTS FOR KARKH
PROJECT; SPARE PARTS FOR PUMP SETS; SPARE
PARTS FOR PUMPS; SPARE PARTS FOR TAJI RESER;
SPARE PARTS FOR WATER PROJECTS; SPARE PARTS
FOR WATER TREATMENT; SPARES FOR PUMPS;
THRUST PADS, REPLACEMENT OF OLD OR DAMAGED
PARTS OF PUMPING UNITS & SPARE PARTS FOR
WATER PUMPS.; WATER PUMP PARTS; WATER
PUMPING STATION PARTS; WATER TREATMENT/SPARE
PARTS
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 186 of 192
1
692,913
179,455
21
39,022,167
40,007,143
P
A
A
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
WEMCO WELL EQUIPMENT
MANUFACTURING COMPANY
EGYPT
PIPES
1
4,761,799
6,383,950
WERNER & PFLEIDERER INDUSTRIELLE
BACKTECHNIK GMBH
GERMANY
BAKERY ACCESSORIES; BAKERY PLANT ACCESSORIES;
SPARE PARTS; SPARE PARTS FOR BAKERIES; SUPPLIES
FOR DELIVERED BAKEIRES PLANT
7
6,207,598
6,277,225
P
WESCO
UNITED ARAB
EMIRATES
PUMPS AND SPARE PARTS
1
2,148,451
2,693,579
A
WESTINGHOUSE ELECTRIC IRELAND LTD. IRELAND
SPARE PARTS FOR YEAST STORES
1
67,091
67,091
WHESSOE VAREC SERVICE
FRANCE
ACCESSORIES FOR LPG TANKS; ELECTRICAL &
INSTRUMENT SPARES FOR LPG FILLING PLANTS;
INSTRUMENTS AND SPARES; INSTRUMENTS, METERS
& SPARES (SPARE PARTS FOR LEVEL GAUGE FOR LOW
PRESSURE TANKS; OIL SPARE PARTS; SPARE PARTS
6
788,087
798,878
A
WIAM TEX CO.
SYRIA
DOUBLE CABIN PICK UP; SPARE PARTS
1
33,219,000
39,631,915
P
WIDYAN TRADING COMPANY
YEMEN
ADULT MILK; DETERGENT; DETERGENT POWDER;
INSTANT FULL CREAM MILK POWDER; OFFSET WOOD
FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE
BATTERIES; TOILET SOAP; VEGETABLE GHEE; WHITE
PLYWOOD
10
6,746,808
6,729,187
P
WIENER LABORATORIES S.A.I.C.
ARGENTINA
DIAGNOSTIC KITS
1
7,258
7,258
WIKA ALEXANDER WIEGAND GMBH AND
CO.
GERMANY
INSTRUMENTS; PRESSURE & LEVEL GAUGES;
PRESSURE GAUGE W. BOURDON TUBE; PRESSURE
GAUGES; PRESSURE, LEVEL GAUGES & TEMPERATURE
MEASUREMENT
5
486,602
538,876
A
WILLY RUSCH AG
GERMANY
MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND
APPLIANCES
3
2,813,700
2,872,326
A
Willy Rusch Malaysia Rusch SDN BHD
MALAYSIA
MEDICAL EQUIPMENT AND APPLIANCES
1
216,382
255,279
A
WINKLER GMBH & CO. K.G.
GERMANY
FOOD HANDLING EQUIPMENT/SPARE PARTS; SPARE
PARTS FOR BAKERIES
3
2,857,054
2,761,244
WINTER INTERNATIONAL LTD.
JORDAN
CHEMICALS; ELECTRIC LIGHTING AND FITTING;
LABORATORY EQUIPMENT; MEDICAL EQUIPMENT
PARTS; MEDICAL EQUIPMENT, SUPPLIES FOR; SPARE
PARTS; SPECTROMETER/ACCESSORIES
4
1,286,881
1,251,438
WIRTGEN FRANCE SARL
FRANCE
FOOT SHEEP ROLLERS WITH SPARE PARTS; HAMM
TYRE ROLLERS GRW15 (spares); RUBBER TYRED
ROLLER/PARTS; SPARE PARTS; STEEL ROLLERS WITH
SPARES; TANDEM ROLLERS; VIBRATORY COMPACTOR
6
9,591,782
11,405,614
A
WIRTGEN GMGH
GERMANY
COLD MILLING MACHINE
2
2,828,552
2,713,061
P
WIRTH MASCHINEN UND BOHRGERATE
FABRIK GMBH
GERMANY
SPARE PARTS FOR DRILLING EQUIPMENT; SPARE
PARTS FOR DRILLING RIGS
2
1,048,176
906,134
WOCKHARDT LIMITED
INDIA
GLUCOSE; MEDICINE; SODIUM CHLORIDE; SODIUM
CHLORIDE; GLUCOSE; SUPPLY OF DRUGS
8
1,793,370
1,855,516
A
WON WORLD NEGOCE S.A.R.L.
TUNISIA
PLASTIC CISTERN; SOWN WHITE WOOD; VEGETABLE
GHEE; WHITE WOOD
2
2,577,319
3,104,487
P
WOOD GROUP PRESSURE CONTROL
ARABIAN OIL EQUIP. SER
UNITED ARAB
EMIRATES
SPARE FOR P-80 RIG; 'SPARES FOR RIGS; VALVE/PARTS;
WELL HEAD & X-MASS TREE; WELLHEADS & X-MAS
TREES
2
855,652
839,082
P
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 187 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
WOODHOUSE INTERNATIONAL
UNITED ARAB
EMIRATES
ACCRSSORIES FOR DRILLING WELLS; ACID ADDITIVES;
ADDITIVES; AGITATORS FOR OIL; AIR CONDITIONER;
CASING ACCESSORIES; CEMENT AND ADDITIVES;
CEMENT TRANSPORT SILOS W/SPARE PARTS; COILED
TUBING, SPARES & ACESSORIES; DRILL
EQUIPMENT/SPARES; DRILLING BITS & NOZZLES;
DRILLING FLUID CHEMICALS; DRILLING FLUID
MATERIALS AND CEMENT ADDITIVE; DRUMS OF
STAINLESS STEEL WELL MEASURE SLICKLINE;
EQUIPMENT & HANDLING TOOLS; EQUIPMENT AND
ACCESSORIES FOR OIL WELL CEMENTING
LABORATORIES; EQUIPMENT FOR C. LABORATORY &
ACCESSORIES; EQUIPMENT FOR DRILLING &
WORKOVER RIGS; EQUIPMENT FOR DRILLING AND
WORKOVER RIGS; EQUIPMENT WITH ACCESSORIES
FOR OIL WELL CEMENT SLURRY LAB TESTS.; FIELD LAB.
MATERIALS & EQPT.; FISHING TOOLS; IDECO RIGS;
LABORATORY TEST SUPPLIES; LAMPS; LIGHTING
FITTINGS; LOGGING EQUIPMENT & WIRELINE TOOLS &
ACC.; MATERIALS,EQUIPMENT & SPARE PARTS FOR
MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS;
OIL WELL CEMENT & CHEMICAL ADDITIVES.; OIL WELL
CEMENT AND ADDITIVES; PIPELINE EQUIPMENT &
SPARES (OIL); SPARE FOR OIL WELL
WORLD PLASTICS FOR CONSTRUCTION
INDUSTRIES
JORDAN
WPIL LIMITED
(FORMERLY:WORTHINGTON PUMP INDIA
LTD
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
44
29,531,768
30,524,104
PVC RAW MATERIAL
1
803,000
803,000
INDIA
PUMPS, MOTORS AND ROTARY MACHINES;
PUMPS,COMPRESSORS AND ROTARY MACHINES
2
106,540
105,643
P
WRP LOT
MALAYSIA
MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL
INSTRUMENTS
2
2,265,300
2,217,733
P
WTD S.R.L.
ITALY
CHLORINATION SYSTEM W/ACCESSORIES;
DESALINATION UNIT WITH ACC. & SPARES
1
281,789
339,164
WULFING PHARMA GMBH
GERMANY
EMINASE; MEDICINE
2
1,586,249
1,671,221
WYETH AYEIST CANADA INC.
CANADA
ISORDIL & PREMARIN
1
401,063
401,063
WYETH AYERST INT'L INC.
UNITED STATES
NURSOY POWDER
1
584,561
583,216
WYETH MANUFACTURING U.K.
UNITED KINGDOM
MEDICINE
1
6,043
6,043
WYETH PHARMA GMBH
GERMANY
ATIVAN
1
655,917
570,224
WYETH-LEDERLE-FRANCE
FRANCE
MEDICINE
1
101,849
96,857
XIAMEN JIADA QUAN VALVES AND
FITTINGS CO. LTD
P.R. OF CHINA
PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPE,
FITTING AND VALVES WITH SPARES; VALVES
5
1,398,192
1,640,353
A
XINXING DUCTILE IRON PIPES (GROUP)
CO. LTD.
P.R. OF CHINA
PIPES; PIPES; FITTINGS
2
19,250,000
18,718,177
P
XOMOX FRANCE S.A.
FRANCE
CONTROL VALVES; REGULATOR; SPARE PARTS;
ACCESSORIES; GAS MEASURING & CONTROL
INSTRUMENTS WITH SPARES; VALVES; VALVES & SPARE
PARTS FOR VALVES
3
383,863
398,303
XUAN YUAN INDUSTRIAL DEVELOPMENT
COMPANY
P.R. OF CHINA
AIRCRAFT WASTE WATER TRUCK W/SPARES; AIRCRAFT
WATER SERVICE TRUCK W/SPARES; BUSES WITH
SPARE PARTS; DIESEL ELECTRICAL LOCOMOTIVES;
FIRE EXTINGUISHER; HAND PALLET TROLLY/PARTS
7
75,495,126
77,313,160
A
XUZHOW CONSTRUCTION MACHINERY
(OVERSEAS) LIMITED
P.R. OF CHINA;
UNITED ARAB
EMIRATES
BULLDOZER/PARTS; CONCRETE PUMP TRUCK/PARTS;
CRANE AND SPARES; CRANES; HYDRAULIC TRUCK
CRANE W/ SPARE PARTS; PNEUMATIC- TYRED
ROLLERS; SHEEP-FOOT ROLLERS WITH SPARE PARTS;
SHOVEL; SPARE PARTS; ACCESSORIES; TANDEM
ROLLERS; TRACTORS WITH TRUCKS/PARTS;
VIBRATORY COMPACTOR; WHEEL LOADER/PARTS
3
2,152,952
2,152,952
P
YAMAMA AGRI PRODUCTS INDUSTRIAL
CO.
JORDAN
AGRICULTURAL SUPPLIES; BROMO PROPYLATE;
INSECTICIDE; MEDICINE; PESTICIDE
10
4,204,934
4,408,824
A
YAMUNA GASES & CHEMICALS LTD.
INDIA
ELECTRICAL SUPPLIES; JOINTS FOR CONDUCTOR;
LADDER; TERMINATION JOINT
4
1,449,446
1,284,946
P
YAOHUA ELECTRICAL GROUP CO. LTD.
P.R. OF CHINA
CAPACITOR BANKS; ELECTRICAL SUPPLIES
1
166,709
172,513
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 188 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
YAPA DIS TICARET LIMITED
TURKEY
ACTIVITY 60; BALL VALVES; ELECTRIC MOTOR
INSTALLED SKID MOUNTED; ELECTRODES AND
GRINDING OF DIFFERENT SIZES; MATERIOALS FOR
CABLE JOINTS, DRILLING FLUID MATERIALS, CEMENT
ADDITIVES, PIPE LINE, FITTINGS AND ETC; MECHANICAL
EQUIPMENT WITH SPARES; MECHANICAL
EQUIPMENT/WELDING RODS; PIPES AND FITTINGS;
REPAIR KITS; THERMAL MATERIALS; WATER SOFTENER
W/ SPARE PARTS; WATER TREATMENT/SPARE PARTS;
WELDING ELECTRODES AND THERMAL MATERIAL;
WELDING MACHINE/PARTS
12
8,399,510
8,365,800
A
YAPAS DIS TICARET LTD. IGRIP
TURKEY
BUS WASHING MACHINE, EQUIPMENT AND TOOLS FOR
TRUCK TRAILER PRODUCTION FACTORY; CRANE WITH
SPARES PARTS; ELECTRIC OIL HEATERS WITH SPARE
PARTS; SURVEYING INSTRUMENTS W/ACCESSORIES &
SPARE PARTS; WORKSHOP MACHINE
1
2,651,695
3,210,412
P
YARA CO. FOR TRADING & DISTRIBUTION
EGYPT
PULSES; WHITE BEANS; RED SPLIT LENTILS
2
1,191,181
943,979
YASAR DIS TICARET A.S.
TURKEY
ALUMINUM TUBES; BANDAGE, PLASTER OF PARIS;
CHICK PEA; DETERGENT; ISOPROPANOL; MEDICAL
EQUIPMENT PARTS; MEDICAL SUPPLIES; NEEDLES DISPOSABLE; PACKAGING AND PACKING MATERIAL;
PACKING MATERIALS; PACKAGING; PLASTIC COVER
SHEET; POLY PROPOLINE BAGS; POWDER DETERGENT;
PULSES; TOILET SOAP; VEGETABLE GHEE; WATER
PUMP/PARTS; WHITE BEANS
30
19,713,572
19,975,007
P
YEDAS GIDA MADDELERI IHRACAT VE
TICARET
TURKEY
EQUIPMENT; PLYWOOD; SOWN WHITE WOOD; TRAFFIC
ENGINEERING PROGRAMS; WHITE PLYWOOD; WHITE
WOOD
5
35,524,475
34,063,745
P
YEMEN CO. FOR MANUFACTURING OF
DET. & SOAP LTD.
YEMEN
DETERGENT
7
4,936,176
5,316,068
A
YEMEN COMPANY FOR GHEE & SOAP
INDUSTRY
YEMEN
DETERGENT; TOILET SOAP; VEGETABLE GHEE
4
1,463,400
1,460,013
P
YEONG DONG PHARMACEUTICAL CORP.
KOREA
MEDICAL SUPPLIES
2
315,000
315,000
YITUO (LUOYANG) BLDG.MACHINERY
CORP.LTD.
P.R. OF CHINA
STEEL ROLLER; SPARE PARTS
1
3,549,138
3,463,602
P
YOOSUF AKBANI
EXPORTERS-IMPORTERS-COMMISSION
AGENT
INDONESIA
BLACK TEA; TEA
2
264,665
293,894
P
YORDAN OBEGI ESTABLISHMENT
SYRIA
DETERGENT; DETERGENT POWDER
5
2,249,189
2,315,414
P
YORK AIR CONDITIONER AND
REGRIGERATION FZE. YORK
FRANCE;
JORDAN; UNITED
ARAB EMIRATES
AIR COMPRESSORS; AIR CONDITIONER; AIR
CONDITIONERS/SPARE PARTS; AIR COOLED
CHILLER/PARTS; AIR COOLED PACKAGE UNITS WITH
SPARES; CHILLERS & EXCHANGERS/SPARE PARTS;
COMPRESSOR; HUMANITARIAN GOODS; MEDICAL
EQUIPMENT; SPARE PARTS; WATER COOLED
CENTRIFUGAL LIQUID CHILLERS
9
11,919,572
12,403,960
A
YOUNES BROTHERS S.A.R.L.
LEBANON
AIR CONDITIONERS/SPARE PARTS; CRANES & SPARE
PARTS; DC POWER SUPPLY EQUIPMENT; DIESEL
ENGINE GENERATING SET; DIESEL GENERATING SETS;
DIESEL GENERATOR/SPARE PARTS; DIESEL
GENERATORS; ELECTRICAL EQUIPMENT;
ELECTROMECHANICAL MATERIALS; GENERATING SET;
GENERATING SET/SPARE PARTS; GENERATING SETS
AND PARTS; GENERATING SETS AND PARTS;
ACCESSORIES; GENERATOR; OUT DOOR POLE; POLY
ETHYLENE GRANULAR; SOLID SPRINKLER IRRIGATION
SYSTEMS; SPARES FOR DIE. ENGINE DRIVE
GENERATORS; TURBINE PUMP; UPS; WELDING
ELECTRODES; WELDING ELECTRODES AND GRINDING
WHEELS; WELDING MACHINE; WIRE STRAND
17
9,960,796
9,940,550
A
YOUNG TRADING CO. S.A.R.L
LEBANON
SPORT EDUCATION
1
364,613
411,470
P
YOUSEF FREIHA & SONS
LEBANON
ASPHALT PAVER FINISHERS; PAVER FINISHER; SOYA
BEANS MEAL; SPARES FOR ASPHALT PLANTS; TRUCK
MOUNTED DRILLING RIGS W/ ACC/SPARES
2
3,344,344
4,216,613
A
YOUSEF NADER AND SONS CO.
JORDAN
DETERGENT; INSTANT FULL CREAM MILK POWDER;
SUGAR; TEA; VEGETABLE GHEE
4
5,135,831
5,846,878
A
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 189 of 192
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
YOUSIF AL-SHAIKH ABDO & PARTNERS
JORDAN
TOILET SOAP
YUGOIMPORT ATERA LTD
YUGOSLAVIA
YUNUS BROTHERS
YUSEN GENERAL TRADING
ESTABLISHMENT
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
10
3,419,941
3,459,703
ANTI SNAKE VENOM; MEDICAL SUPPLIES; TYRES, TUBES
AND FLAPS; VETERINARY MEDICINE; WHEAT
6
22,843,440
22,275,975
PAKISTAN
RICE; WHEAT
5
8,461,561
9,018,545
P
JORDAN
SPARE PARTS FOR CRANE
1
822,188
629,252
P
YUVRAJ INDUSTRIES LTD.
INDIA
PULSES; TEA; WHEAT
4
680,471
723,552
A
YUZHURAL NEFTEGAZ (JSC) (ZAO)
RUSSIA
DRILLING RIG WITH ACCESSORIES; EQUIPMENT FOR
DRILLING & WORKOVER RIGS; MUD PUMPS WITH
SPARES; TRAILER MOUNTED CEMENTING UNITS WITH
ACCESSORIES & SPARE PARTS; WORKOVER RIG
COMPLETE W/ACCESSORIES; WORKSHOP EQUIEPMENT
AND HANDTOOLS
5
16,010,765
18,049,159
A
ZAGHAL IND. CO.
JORDAN
POLY AMIDE; POLY ETHELIN LOW DENSITY GRANULES
2
680,543
687,554
A
ZAHIR OIL INDUSTRY
UNITED ARAB
EMIRATES
VEGETABLE GHEE
2
1,241,000
1,241,000
P
ZAHRAT AL-RYADH INT.GROUP OF
COMPANIES
SAUDI ARABIA
WHEAT
1
42,000,000
30,956,879
ZAIDAN HOUSE SICOME S.A.L.
LEBANON
SCAFFOLDING
1
1,526,293
1,604,677
P
ZAIT INDUSTRIES SDN-BHD
MALAYSIA
VEGETABLE GHEE
1
1,924,225
2,418,499
P
ZAMIL AIR CONDITIONERS
SAUDI ARABIA
AIR CONDITIONER; AIR CONDITIONER; COLD STORE;
SPARE PARTS; AIR COOLED CHILLER/PARTS;
COMPLETE CHILLED WATER UNIT & SPLIT UNIT;
COMPRESSOR; EQUIPMENT; STEEL SHED
WAREHOUSES
9
5,631,085
5,852,873
A
ZANE GENERAL TRADING
UNITED ARAB
EMIRATES
CHEMICALS FOR DRILLING & COMPLETION FLUIDS;
CHEMICALS FOR WATER TREATMENT; COMPUTERS;
CONTROL PROTECTION & MEASURING SYSTEM; DC
POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS
AND ROTARY MACHINES; SPARE PARTS FOR GAS
TURBINES; SPARE PARTS FOR HEAVY EQUIPMENT;
SWITCHING COMMUNICATION EQUIPMENT; WATER
TREATMENT CHEMICALS
5
359,081
339,347
P
ZANOBIA/SANITARY WARE AND CERAMIC
INDUSTRY
SYRIA
BATH MIXER WITH HEAD SHOWER; BATHROOM SET
WITH C.P. FITTING AND ACCESSORIES; DECORATED
WALL AND FLOOR TILES; DECORATED WALL TILES;
ENTRANCE BATH ROOM SETS; SHOWER TRAYS;
SQUATTING PANS
7
23,827,375
28,512,146
A
ZAO BURMASHNEFTGAZ
RUSSIA
EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE
PARTS FOR DRILLING & WORKOVER RIGS; WORK OVER
RIGS; WORKSHOP EQUIPMENT AND HANDTOOLS
1
2,079,423
1,926,302
ZARIC MALAYSIA SDN-BHD
MALAYSIA
VEGETABLE GHEE
1
336,502
372,661
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 190 of 192
A
P
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Number of
Contracts
Goods Categories
ZARUBEZHNEFT
RUSSIA
ADULT MILK; ALUMINIUM SULPHATE; CASING & TUBING;
CASING AND TUBING; CASING PIPES AND TUBING
PIPES; CEMENT AND ADDITIVES; CESSPIT EQUIPMENT;
CRANE EQUIPPED TRUCK/SPARES; DETERGENT;
DIESEL ENGINE MOTOR SPARE PARTS; ELECTRICAL
MOTORS AND SPARE PARTS; EXCAVATORS & SPARE
PARTS; FIRE FIGHTING TRUCKS/SPARES; GARBAGE
TRUCKS/SPARE PARTS; LABORATORY EQUIPMENT;
LAMP FITTINGS WITH SPARES; LAMPS;
TRANSFORMERS; LINE PIPES; MAINTENANCE; OIL
SPARE PARTS; OIL SPARE PARTS FOR DEGASSING
STATIONS; PARTS FOR WATER INJECTION; PIPE
FITTINGS; PIPE LINES; PIPELINE EQUIPMENT & SPARES
(OIL); PUMPS & SPARES FOR WATER TREATMENT &
WATER INJECTION STATIONS; PUMPS AND SPARE
PARTS; REHABILITATION OF MECHANICAL EQUIPMENT
& SPARES; SCHOOL FURNITURE; SERVICES FOR
VERTICAL WELLS; SPARE PARTS FOR CIVIL VEHICLES;
SPARE PARTS FOR WATER INJECTION STATIONS;
SURVEY EQUIPMENT; TOILET SOAP; TUBING; TUBING
AND TUBING ACC.; VALVES AND FITTINGS; WATER AND
SANITATION SUPPLIES; WATER TREATMENT
EQUIPMENT; WELL HEAD & X-MASS TREE; WIRELINE
TOOLS
ZAWANA TRADING AND MARKETING EST.
JORDAN
ZDRAVLJE
ZEC ZANATY ELECTRONIC CENTER
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
51
150,007,860
136,192,863
A
LAB EQUIPMENT; SPARE PARTS FOR PUMPS
1
16,714
20,063
YUGOSLAVIA
ENALAPRIL
1
25,200
25,200
LEBANON
SPARE PARTS FOR HATCHERIES
1
105,523
105,523
ZEERA UNITED FACTORIES CO.
BAHRAIN
POLY PROPOLINE BAGS
1
171,818
186,627
P
ZEINA AND SGA DORMAN
SYRIA
GENERATING SET/SPARE PARTS; GENERATOR SET;
GENERATORS; PICKUPS
3
1,700,675
1,880,939
A
ZELLWEGER ANALYTICS S.A.
FRANCE
ANALYTICAL INSTRUMENTS; METERS WITH SPARES
1
92,389
92,389
ZENECA AGRO S.A.
SPAIN
PESTICIDE
ZENECA LIMITED
UNITED KINGDOM
ATROMID; FLUOTHANE SOLUTION; FUSILADE SUPER;
ICON, ACTELLIC & KLERAT WAX BLOCKS; INDERAL;
KETRAX; MYSOLINE; TENORMIN
ZENECA PHARMA
UNITED KINGDOM
ZENITH MAKINA SANAYI VE TICARET A.S.
TURKEY
ZENNARO ELECTRICAL
CONSTRUCTIONS
2
1,132,750
1,132,750
10
7,393,358
7,511,791
FLUOTHANE; MEDICINE; ZESTRIL; ZOLADEX
3
3,328,590
3,310,031
CONCRETE CASTING/LOADING MACHINE W/ SPARE
PARTS
1
2,168,344
2,168,344
ITALY
OIL IMMERSED DIST. TRANSFORMER W/ SPARES;
TRANSFORMERS
2
11,834,112
12,578,795
A
ZEYOUT INDUSTRIES SDN BHD
MALAYSIA
VEGETABLE GHEE
2
930,741
987,904
P
ZEYSAN CILEK MAH BEKIRDE YOLU
TURKEY
PULSES
1
1,076,250
1,075,625
ZEYSAN TARIM URUNLERI ITH.IHR.VE
PAZ.TIC. LTD.STI.
TURKEY
PULSES
5
6,377,750
6,247,204
ZHEJIANG YAOHUA GROUP CO. LTD
P.R. OF CHINA
CIRCUIT BREAKERS; ELECTRICAL SPARE PARTS; FUSE;
METERS WITH SPARES; SUBMERSIBLE PUMPS
6
3,156,831
3,156,831
ZICOM EQUIPMENT PTE LTD.
SINGAPORE
TRANSMITTERS & CONTROLLERS; VALVES
W/DIFFERENT SIZE
1
695,868
796,734
ZIMAG ARAC VE MAKINA SAN VE TIC
TURKEY
AMBULANCE; SPARE PARTS; FIRE FIGHTING VEHICLES
WITH SPARES; LIGHT TORCH; ROAD SWEEPERS; SPARE
PARTS
1
765,000
754,000
ZORKA PHARMA A.D.
YUGOSLAVIA
MEDICINE; MIANSERIN HCL
Grand Total
1
20,275
19,464
18,458
34,558,340,841
34,459,333,503
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 191 of 192
P
A
2,066
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 6
Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)
Referenced in the Report as "Committee humanitarian contractor table."
Supplier
Mission Country
Goods Categories
Number of
Contracts
Contract Face
Value
Contract
Disbursements
Evidence of
Illicit
Payments
General Notes:
1.
For reporting purposes, all amounts are presented in USD. Contract disbursement amounts were converted using rates provided by the currency website,
www.OANDA.com, on the payment date of each disbursement.
2.
United Nations OFFP records – refers to databases and records maintained by the United Nations, specifically, the Office of the Iraq Programme (OIP)
and the United Nations Treasury Department.
Column Descriptions:
1.
Supplier – The name of the contracting entity for the supply of humanitarian goods procured by the Government of Iraq. Some of these entities are no
longer active or have been dissolved; others are subsidiaries of other organizations. Entities are listed in alphabetical order by their known legal name at
the time in which the contract was executed and number 3,614 . Goods were primarily procured for the central and southern governorates of Iraq, but also
consisted of purchases of bulk commodities and spare parts, a portion of which was allocated to and paid for from the account designated to purchase
humanitarian goods for the northern governorates. (Source: United Nations OFFP records)
2.
Mission Country – The country, or countries, with which the supplier registered to provide goods to Iraq. (Source: United Nations OFFP records)
3.
Goods Category – Description of the goods provided to Iraq. The descriptions are as stated in the OIP database and have not been modified or
standardized for purposes of this listing. (Source: United Nations OFFP records)
4.
Number of Contracts – The number of separate contracts for which goods were delivered and paid for from the Escrow Account. Total number of
contracts represented for all suppliers in this table is 18,458. (Source: United Nations OFFP records)
5.
Contract Face Value – The aggregate contract value by supplier in USD equivalents as stated in the OIP database for contracts for which goods were
funded and delivered. For all suppliers listed , contract face value totals $34.6 billion. This amount does not include the contract value for which ev idence
existed of an illicit payment but the goods were not delivered. (Source: United Nations OFFP records)
6.
Contract Disbursements – The aggregate amount by supplier in USD equivalents of payments paid from the Escrow Account to the supplier for the
delivery of procured goods. For all contracts, disbursements total $34.5 billion. This amount, for each supplier and each contract, may differ from the
contract face value primarily due to (a) differences in quantity between what was contracted and what was delivered, (b) cancellation of portions of the
contract, and (c) fluctuations in foreign exchange rates for goods contracted in currencies other than USD, which in many cases caused the contract
d isbursement amount to be higher than the contract face value. (Source: United Nations OFFP records)
7.
Evidence of Illicit Payments – A company that has at least one contract for which direct or indirect evidence exists of illicit payments. A code of “A” in this
field represents evidence of illicit payments based in w hole or in part on actual payment data. A code of “P” represents evidence based entirely on
projected amounts. Companies found to have evidence of illicit payments total 2, 253, or 6 2% of the 3,614 companies participating in the Programme. Not
included on this list are 175 companies that were not noticed and 12 companies with evidence of an illicit payment, although the goods were delivered.
The twelve , however, are included on Tables 7 and 8.
Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.
Footnotes:
P - Based entirely on projections
A - Based in whole or in part on actual data
Page 192 of 192