Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
PAKISTAN
Subotals:
Mission Country:
Surcharges Levied
(USD)
A & A SERVICES
M/09/47
Contracting Company:
Contract Value
(USD)
1,000,000
14,015,455
300,000
240,000
60,000
1,000,000
14,015,455
300,000
240,000
60,000
A.S. TUPRAS
TURKEY
M/01/02
13,903,246
263,520,214
-
-
-
M/02/03
13,526,607
232,498,555
-
-
-
M/03/04
10,825,628
127,344,490
-
-
-
M/04/06
10,283,363
107,586,527
-
-
-
M/05/04
16,112,380
169,620,721
-
-
-
M/06/07
11,393,987
184,664,369
-
-
-
M/07/03
12,607,740
314,328,764
-
-
-
M/08/08
8,994,695
233,554,557
-
-
M/12/55
7,318,501
177,508,502
M/13/03
Subotals:
Contracting Company:
Mission Country:
4,987,467
137,261,272
109,953,614
1,947,887,970
470,779
-
470,779
-
470,779
-
-
470,779
-
ACTEC
RUSSIA
M/05/63
6,845,719
94,043,174
-
-
-
M/06/55
16,085,762
329,175,447
-
-
-
M/07/48
14,740,686
355,035,157
M/08/05
15,547,900
385,841,452
1,163,203
1,163,207
M/10/83
11,924,465
175,652,647
3,440,867
3,440,867
M/11/39
5,662,556
118,942,685
1,615,461
1,589,926
M/11/45
Subotals:
Contracting Company:
Mission Country:
-
1,047,832
17,679,224
314,350
71,854,920
1,476,369,786
6,533,880
-
(4)
25,535
6,194,000
314,350
339,880
ADDAX S.A.R.L.
MULTIPLE COUNTRIES
M/02/30
1,786,120
31,496,440
-
-
-
M/03/34
1,889,207
19,681,759
-
-
-
M/04/31
1,999,419
20,953,174
-
-
-
M/05/33
1,963,722
21,730,430
-
-
-
M/06/37
1,797,606
38,189,210
-
-
-
M/07/42
1,195,537
31,292,333
-
-
M/08/57
1,199,371
33,783,702
60,227
60,262
(35)
11,830,982
197,127,047
60,227
60,262
(35)
Subotals:
-
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.
1 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
PANAMA
M/04/60
1,836,356
16,385,455
-
-
-
M/06/78
2,009,578
45,094,784
-
-
-
M/07/88
1,488,854
32,226,061
-
-
M/08/96
951,655
25,231,493
95,165
1,003,958
25,878,884
250,990
159,628
91,361
7,290,401
144,816,677
346,155
159,628
186,526
M/10/48
Subotals:
Contracting Company:
Mission Country:
-
95,165
AGIP PETROLI SPA
ITALY
M/01/17
1,799,813
34,613,810
-
-
-
M/01/32
1,000,600
17,699,613
-
-
-
M/02/13
2,702,623
45,902,956
-
-
-
M/03/08
2,680,988
34,751,437
-
-
-
M/04/11
6,823,906
67,319,593
-
-
-
M/05/13
4,729,439
57,687,030
-
-
-
M/06/50
5,039,280
90,292,984
-
-
-
M/07/10
8,140,797
204,126,567
-
-
M/08/19
5,955,705
147,525,114
M/12/92
1,725,617
40,583,472
-
-
M/13/20
1,134,512
28,640,919
-
-
41,733,280
769,143,495
Subotals:
Contracting Company:
Mission Country:
M/12/108
Subotals:
Contracting Company:
Mission Country:
M/09/01
278,060
-
278,060
-
278,060
278,060
AIG GROUP OF COMPANIES
NIGERIA
992,393
21,744,127
-
-
-
992,393
21,744,127
-
-
-
ALCON PETROLEUM LIMITED
LIECHTENSTEIN
15,399,917
319,059,121
4,191,702
M/09/01 & M/09/35
4,356,501
97,596,215
1,207,323
6,483,722
(2,292,020)
M/09/35
8,152,248
164,471,995
2,301,868
M/10/03
8,036,186
159,039,951
2,310,319
2,310,319
M/10/17
4,993,673
71,120,011
1,345,820
1,345,750
M/10/59
2,003,095
31,016,509
600,929
600,929
-
M/11/25
4,047,552
78,547,405
1,011,888
1,011,888
-
M/11/43
4,002,282
62,521,843
1,200,685
1,200,685
-
M/12/35
6,026,361
136,111,136
539,147
539,147
-
M/13/19
7,026,056
170,526,876
1,217,171
-
1,207,323
1,084,697
70
-
-
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ALCON PETROLEUM LIMITED
LIECHTENSTEIN
64,043,871
1,290,011,061
14,709,679
14,709,609
70
ALEXOIL S.A.
SWITZERLAND
M/10/18
3,890,405
68,370,569
1,072,976
1,072,929
47
M/11/74
874,862
19,390,669
262,459
262,427
32
M/11/76
2,079,511
50,457,706
519,878
M/13/58
2,859,789
80,748,701
-
-
M/13/60
2,032,691
50,204,215
-
-
11,737,258
269,171,860
Subotals:
Contracting Company:
Mission Country:
519,878
1,855,313
-
1,855,234
79
ALFA ECO (JSC)
RUSSIA
M/01/21
3,180,707
60,248,255
-
-
-
M/01/24
4,022,516
65,824,977
-
-
-
M/02/06
7,451,691
119,484,708
-
-
-
M/03/02
7,159,417
81,751,939
-
-
-
M/03/37
1,011,196
10,758,114
-
-
-
M/03/53
1,909,467
15,839,029
-
-
-
M/04/15
13,728,837
119,129,004
-
-
-
M/05/07
10,640,038
111,457,840
-
-
-
M/06/17
12,821,258
240,788,092
-
-
-
M/07/23
12,980,212
304,542,640
-
-
M/08/24
10,001,957
249,137,394
312,745
312,719
M/09/101
2,061,177
43,164,794
618,353
618,353
M/10/63
2,039,183
26,384,086
611,755
611,755
M/11/31
9,141,451
168,323,080
2,488,306
809,053
M/12/119
6,549,262
143,408,005
-
-
-
M/12/119&11/31
1,451,653
28,615,836
-
-
-
106,150,022
1,788,857,792
4,031,159
2,351,880
989,688
18,466,678
247,422
247,422
-
989,688
18,466,678
247,422
247,422
-
Subotals:
Contracting Company:
Mission Country:
M/10/56
Subotals:
Contracting Company:
Mission Country:
26
1,679,253
1,679,279
AL-HILAL SAL
LEBANON
AL-HODA INTERNATIONAL TRADING CO.
UNITED ARAB EMIRATES
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.
3 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
AL-HODA INTERNATIONAL TRADING CO.
UNITED ARAB EMIRATES
M/09/15
4,134,507
79,064,405
1,240,352
1,240,352
-
M/10/106
2,063,333
25,638,245
619,000
619,000
-
M/10/22
2,022,622
26,224,214
606,787
606,787
-
M/11/20
1,000,000
16,605,354
300,000
802,936
(502,936)
M/11/20&M/11/93
2,011,744
38,106,740
502,936
M/11/20,11/93
1,902,004
32,568,944
570,601
570,601
M/11/40
1,049,385
16,455,115
314,816
314,815
M/12/36
Subotals:
Contracting Company:
Mission Country:
9,481,596
237,975,007
446,814
23,665,191
472,638,023
4,601,305
-
502,936
1
4,154,491
446,814
446,814
AL-RASHEED INTERNATIONAL COOPERATION
JORDAN
M/09/70
2,011,983
36,994,412
603,595
603,595
-
M/10/21
2,003,864
32,010,301
601,159
601,160
(1)
M/11/33
Subotals:
Contracting Company:
Mission Country:
520,948
520,948
-
118,220,831
1,725,702
1,725,703
(1)
SYRIA
Subotals:
Mission Country:
49,216,117
6,099,638
AL-TOUN TRADING CO.
M/10/32
Contracting Company:
2,083,791
1,001,660
17,398,379
250,415
250,400
15
1,001,660
17,398,379
250,415
250,400
15
AMPOSTA S.L.
SPAIN
M/07/94
Subotals:
Contracting Company:
Mission Country:
Mission Country:
-
-
-
23,318,355
-
-
-
JORDAN
Subotals:
M/11/32
23,318,355
995,150
ANTEMINA INTERNATIONAL LLC
M/12/112
Contracting Company:
995,150
1,000,000
26,651,987
-
-
-
1,000,000
26,651,987
-
-
-
ANWAR AKKAD SON'S CO. TRADE & IND.
SYRIA
2,059,989
46,247,663
308,998
104,990
204,008
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.
4 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ANWAR AKKAD SON'S CO. TRADE & IND.
SYRIA
Subotals:
Contracting Company:
Contract Value
(USD)
2,059,989
46,247,663
308,998
104,990
204,008
APIOIL LIMITED
UNITED KINGDOM
M/03/43
1,009,230
11,321,542
-
-
M/03/51
960,233
11,402,767
-
-
-
M/04/34
3,893,842
38,512,596
-
-
-
M/05/06
1,877,284
22,131,588
-
-
-
M/06/14
2,160,068
33,718,862
-
-
-
M/07/46
2,169,100
57,804,793
-
-
-
M/08/45
897,723
17,273,088
-
-
-
1,995,927
43,287,637
-
-
-
M/12/117
M/13/31
Subotals:
Contracting Company:
Mission Country:
-
1,022,185
27,245,457
-
-
-
15,985,592
262,698,332
-
-
-
ARAB TRADE DEVELOPMENT COMPANY
EGYPT
M/10/94
2,988,635
54,571,025
747,159
747,159
M/11/52
2,043,827
46,157,949
510,957
236,205
274,752
5,032,462
100,728,973
1,258,116
983,364
274,752
Subotals:
Contracting Company:
Mission Country:
ARCMED ENERGY LIMITED
CYPRUS
M/06/79
Subotals:
Contracting Company:
Mission Country:
-
997,607
23,146,478
-
-
-
997,607
23,146,478
-
-
-
AREDIO PETROLEUM S.A.R.L.
FRANCE
M/05/66
1,821,791
26,119,018
-
-
-
M/06/69
1,802,960
34,913,078
-
-
-
M/07/40
1,196,393
28,660,519
-
-
M/08/35
3,536,309
102,158,661
M/08/56
1,400,078
35,844,602
-
-
M/08/65
1,000,000
19,931,000
-
-
M/09/23
1,014,403
21,036,742
304,321
M/10/71
1,928,235
31,374,831
482,059
482,172
(114)
M/10/82&84
2,049,253
34,654,821
512,313
1,111,874
(599,561)
M/10/86
2,014,352
29,607,073
604,306
604,306
-
264,505
264,505
304,321
-
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.
5 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
AREDIO PETROLEUM S.A.R.L.
FRANCE
M/10/86&/84
1,998,537
25,835,050
599,561
M/11/64
1,024,562
22,878,198
153,684
228,684
M/11/64&66
2,087,554
47,989,158
313,133
313,133
M/11/80
788,754
18,345,883
118,313
43,313
M/11/82
275,000
6,013,297
41,250
M/12/120
402,577
8,797,644
-
-
-
M/12/122&M/12/120
1,928,818
46,960,074
-
-
-
M/13/75
1,350,504
35,158,169
-
-
-
M/13/81
1,550,080
29,846,966
-
-
29,170,160
606,124,783
Subotals:
Contracting Company:
Mission Country:
-
599,561
(75,000)
75,000
41,250
3,393,445
-
3,393,559
(114)
ASMOS LIMITED
KENYA
M/04/56
1,668,177
13,042,958
-
-
-
M/05/01
1,948,188
26,175,854
-
-
-
M/06/29
1,900,580
39,763,935
-
-
-
M/07/27
1,000,000
20,754,000
-
-
M/08/53
500,000
10,348,153
50,000
50,000
1,000,000
13,806,338
300,000
49,970
250,030
8,016,945
123,891,238
350,000
99,970
250,030
34
M/10/64
Subotals:
Contracting Company:
Mission Country:
AVIN OIL ANSTALT
GREECE
M/09/42
1,740,137
37,655,090
435,034
435,000
M/11/56
895,255
15,450,468
223,814
223,820
M/12/22
894,301
20,582,087
134,145
855,251
24,063,695
4,384,944
97,751,341
M/13/70
Subotals:
Contracting Company:
Mission Country:
-
(6)
-
792,993
134,145
658,820
134,173
AWAD AMMORA CO. AND PARTNERS
SYRIA
M/05/51
1,564,924
22,316,597
M/09/13
1,962,493
43,863,768
490,623
490,623
M/10/04
3,894,689
77,526,969
1,068,772
1,068,772
-
M/10/28
2,049,445
34,996,459
512,361
512,361
-
M/11/50&M/11/88
1,895,180
46,117,705
473,795
473,000
600,000
12,610,141
90,000
89,965
1,641,884
40,882,373
-
-
609,473
17,533,482
-
-
8,054,075
206,514,434
M/11/88
M/12/134
M/12/134&M/12/18
M/12/18
-
297,987
-
297,980
-
795
35
7
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.
6 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
AWAD AMMORA CO. AND PARTNERS
SYRIA
M/12/20
2,923,100
64,380,425
-
-
M/13/40
1,903,282
50,202,896
-
-
27,098,545
616,945,248
Subotals:
Contracting Company:
Mission Country:
M/09/38
Subotals:
Contracting Company:
Mission Country:
-
2,933,538
2,932,700
837
B.B. ENERGY (M.E.) SAL
LEBANON
2,020,873
37,533,429
555,218
50,000
505,218
2,020,873
37,533,429
555,218
50,000
505,218
B.C. INTERNATIONAL (PVT) LTD.
PAKISTAN
M/09/91
1,914,971
47,452,536
478,743
478,743
M/10/100
3,025,742
44,216,487
907,723
907,723
M/11/81
850,000
18,286,035
255,000
24,683
M/11/92
1,028,254
27,446,784
-
-
500,456
11,655,814
-
-
-
1,000,000
25,232,866
-
-
-
8,319,423
174,290,521
M/12/141
M/12/56
Subotals:
Contracting Company:
Mission Country:
1,411,148
-
230,318
SWITZERLAND
Subotals:
Mission Country:
230,318
B.C. INVEST S.A.
M/12/70
Contracting Company:
1,641,465
-
614,979
12,759,138
-
-
-
614,979
12,759,138
-
-
-
BASHNEFT
RUSSIA
M/07/70
4,943,983
117,813,121
M/08/49
1,986,991
52,587,704
198,699
-
198,699
6,930,974
170,400,825
198,699
-
198,699
Subotals:
Contracting Company:
Mission Country:
-
-
-
BAYOIL
BAHAMAS
M/01/07
1,977,692
44,217,238
-
-
-
M/02/04
3,695,571
58,109,387
-
-
-
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.
7 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
BAHAMAS
5,673,263
102,326,624
-
-
-
BEIJING HUAKEN SOUTH PETROLEUM
P.R. OF CHINA
Subotals:
Mission Country:
Surcharges Levied
(USD)
BAYOIL
M/12/68
Contracting Company:
Contract Value
(USD)
999,445
23,524,102
-
30,000
(30,000)
999,445
23,524,102
-
30,000
(30,000)
BELMETALENERGO, INC.
BELARUS
M/06/60
1,868,695
31,741,653
-
-
M/07/74
4,909,567
116,282,878
-
-
M/08/41
6,588,367
156,997,503
1,031,436
1,031,436
M/09/08
4,851,657
93,908,582
1,455,497
1,455,464
33
M/11/69
1,413,316
25,423,822
423,995
423,983
12
M/13/49
Subotals:
Contracting Company:
Mission Country:
M/08/69
Subotals:
Contracting Company:
Mission Country:
1,992,524
39,796,860
21,624,126
464,151,297
2,910,928
-
2,910,883
45
BENZOL
UNITED ARAB EMIRATES
2,003,987
48,636,764
200,398
-
200,398
2,003,987
48,636,764
200,398
-
200,398
BP OIL INT'L
UNITED KINGDOM
M/01/20
1,877,238
32,085,968
-
-
-
M/01/35
1,975,329
30,222,534
-
-
-
3,852,567
62,308,502
-
-
-
-
Subotals:
Contracting Company:
Mission Country:
BULA RESOURCES PLC.
IRELAND
M/05/47
1,961,140
25,235,782
-
-
M/06/38
1,934,038
40,311,905
-
-
M/09/95
1,030,402
26,858,439
257,601
251,961
5,640
4,925,580
92,406,127
257,601
251,961
5,640
Subotals:
-
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.
8 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
M/09/55
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ROMANIA
1,963,014
41,688,418
490,754
490,790
(37)
1,963,014
41,688,418
490,754
490,790
(37)
CAMTECH MANUFACTURING LLC
UNITED ARAB EMIRATES
Subotals:
Mission Country:
Surcharges Levied
(USD)
BULF DRILLING AND OIL SERVICI SRL
M/08/100
Contracting Company:
Contract Value
(USD)
500,000
10,353,860
150,000
150,000
-
500,000
10,353,860
150,000
150,000
-
CARTHAGO OIL COMPANY TUNISIA
TUNISIA
M/07/85
1,173,759
32,441,942
M/08/79
1,497,352
41,483,435
149,735
-
149,735
2,671,111
73,925,377
149,735
-
149,735
Subotals:
Contracting Company:
Mission Country:
-
-
-
CENTURY MARKETING ASSOCIATES LIMITED
UNITED KINGDOM
M/06/80
1,988,666
41,682,439
-
-
M/07/95
5,822,002
139,577,980
-
-
M/11/44
5,088,135
127,109,524
232,577
-
232,577
12,898,803
308,369,944
232,577
-
232,577
Subotals:
Contracting Company:
Mission Country:
-
CHAIYAPORN RICE CO. LTD.
THAILAND
M/07/52
2,946,652
74,801,955
M/08/33
2,910,719
83,042,420
291,070
290,991
M/09/100
1,977,670
40,860,043
593,301
593,301
-
M/10/74
1,050,000
13,196,527
315,000
315,000
-
M/11/14
1,000,000
21,361,330
300,000
300,000
9,885,041
233,262,275
1,499,371
1,499,292
Subotals:
Contracting Company:
Mission Country:
-
-
79
79
CHASE STAR LIMITED
P.R. OF CHINA
M/10/42
1,000,000
14,635,455
300,000
349,985
(49,985)
M/11/58
1,963,303
36,497,430
490,826
540,791
(49,965)
M/12/30
1,541,682
34,101,884
-
-
-
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Barrels Lifted
P.R. OF CHINA
Subotals:
4,504,985
Mission Country:
M/01/18
M/01/18+31
M/01/18+44
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
CHASE STAR LIMITED
Mission Country:
Contracting Company:
Contract Value
(USD)
85,234,768
790,826
890,776
(99,950)
CHEVRON PRODUCTS CO.
UNITED STATES
2,175,524
34,367,813
-
-
-
522,797
8,990,540
-
-
-
550,998
9,091,467
-
-
-
M/02/09
3,568,101
56,039,511
-
-
-
M/03/06
2,716,270
31,738,839
-
-
-
9,533,690
140,228,170
-
-
-
Subotals:
Contracting Company:
Mission Country:
M/01/05
Subotals:
Contracting Company:
Mission Country:
CHIMIMPORT AD SOFIA
BULGARIA
1,910,944
35,915,731
-
-
-
1,910,944
35,915,731
-
-
-
CHINA INTERNATIONAL UNITED PETROLEUM AND CHEMICALS CO. LTD.
(UNIPEC)
P.R. OF CHINA
M/06/67
2,012,604
42,660,827
-
-
M/07/28
3,665,968
86,512,026
-
-
M/08/14
3,949,875
111,812,088
200,295
-
200,295
9,628,447
240,984,941
200,295
-
200,295
Subotals:
Contracting Company:
Mission Country:
-
CHINA NATIONAL UNITED OIL CORPORATION
P.R. OF CHINA
M/04/39
9,512,669
83,792,028
-
-
-
M/05/40
10,068,057
110,299,293
-
-
-
M/06/03
13,068,450
240,620,729
-
-
-
M/06/58
5,859,803
123,596,713
-
-
-
M/07/04
14,306,325
351,848,263
-
-
-
M/08/13
9,833,099
249,864,849
262,437
262,175
M/09/113
1,879,436
40,103,747
563,831
563,831
M/10/10
4,047,132
59,002,975
1,214,140
1,214,140
M/11/06
4,049,652
64,265,285
1,167,178
1,159,519
M/12/26
2,969,361
68,350,792
295,404
M/13/02
3,007,897
81,374,841
262
7,659
-
-
-
295,404
-
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Barrels Lifted
P.R. OF CHINA
Subotals:
78,601,881
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
CHINA NATIONAL UNITED OIL CORPORATION
Mission Country:
Contracting Company:
Contract Value
(USD)
1,473,119,514
3,502,990
3,199,664
303,325
CHINA WANBAO ENGINEERING CORP.
P.R. OF CHINA
M/07/77
1,500,000
36,733,100
M/08/15
3,039,547
88,101,171
M/09/122
2,016,374
41,852,592
604,912
604,912
M/10/12
4,005,321
61,110,370
1,201,596
1,195,068
M/11/86
3,981,693
87,811,197
1,146,153
M/12/08
958,937
17,730,434
-
-
-
M/13/06
1,999,731
54,927,090
-
-
-
17,501,603
388,265,955
Subotals:
Contracting Company:
Mission Country:
303,953
299,995
6,529
1,146,138
3,256,614
3,958
15
3,246,113
10,502
COASTAL PETROLEUM N.V.
ARUBA
M/01/01
11,829,124
208,407,258
-
-
-
M/02/01
10,732,357
164,999,566
-
-
-
M/03/12
7,191,590
77,737,169
-
-
-
M/04/28
6,105,285
59,558,163
-
-
-
M/05/29
3,705,411
34,818,557
-
-
-
M/06/27
3,448,733
57,366,369
-
-
-
M/07/18
2,386,776
50,454,692
-
-
M/08/72
2,488,771
60,150,611
201,877
201,877
-
47,888,047
713,492,385
201,877
201,877
-
Subotals:
Contracting Company:
Mission Country:
-
COMMERCIAL HOME "COUNCIL OF DEAL COOPERATION"
UKRAINE
M/09/09
1,000,578
18,019,500
250,145
250,200
M/11/47
3,391,902
71,177,751
847,976
632,659
215,317
4,392,480
89,197,251
1,098,120
882,859
215,261
Subotals:
Contracting Company:
Mission Country:
(56)
COMPANIA ESPANOLA DE PETROLEOS S.A.
SPAIN
M/03/44
1,027,630
12,065,404
-
-
-
M/04/22
1,014,113
9,358,235
-
-
-
M/12/111
2,094,162
51,360,788
-
-
-
M/13/01
4,028,182
115,476,453
-
-
-
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.
11 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
8,164,087
Surcharges
Outstanding
(USD)
188,260,880
-
-
-
CONSULT AND TRADE
AUSTRIA
Subotals:
Mission Country:
Surcharges Paid
(USD)
SPAIN
M/09/83
Contracting Company:
Surcharges Levied
(USD)
COMPANIA ESPANOLA DE PETROLEOS S.A.
Subotals:
Contracting Company:
Contract Value
(USD)
2,005,929
40,565,421
551,577
551,577
-
2,005,929
40,565,421
551,577
551,577
-
CONTINENTAL OIL LTD.
CYPRUS
M/12/103
1,990,689
52,572,943
-
-
-
M/13/53
3,011,808
80,034,457
-
-
-
5,002,497
132,607,400
-
-
-
911,113
15,957,233
-
-
-
911,113
15,957,233
-
-
-
-
Subotals:
Contracting Company:
Mission Country:
COSMO OIL CO LTD.
JAPAN
M/01/40
Subotals:
Contracting Company:
Mission Country:
COSTIERI GENOVESI PETROLFERI (CO.GE.P)
ITALY
M/03/32
1,852,345
21,594,054
-
-
M/04/32
4,430,203
44,144,564
-
-
-
995,160
8,733,524
-
-
-
M/05/34
2,432,851
28,743,268
-
-
-
M/06/32
3,979,096
79,963,792
-
-
-
M/07/34
2,000,060
46,901,858
-
-
M/08/51
2,167,547
52,630,195
58,431
60,000
M/09/65
1,002,382
24,258,183
250,596
250,581
M/10/98
2,097,705
31,727,788
629,312
632,257
M/11/126
1,480,193
36,946,191
-
-
M/13/12
1,665,605
46,823,792
-
-
24,103,147
422,467,209
M/04/32&M/05/34
Subotals:
Contracting Company:
Mission Country:
M/04/52
938,338
(1,569)
15
(2,946)
942,838
(4,500)
CRESCENT INTERNATIONAL PETROLEUM LTD.
UNITED ARAB EMIRATES
1,745,657
16,566,285
-
-
-
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.
12 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
CRESCENT INTERNATIONAL PETROLEUM LTD.
UNITED ARAB EMIRATES
M/05/37
1,880,426
13,952,761
-
-
-
M/06/48
1,389,215
28,979,749
-
-
-
M/07/39
900,000
18,687,600
-
-
-
5,915,298
78,186,395
-
-
-
Subotals:
Contracting Company:
Mission Country:
CYPRUS PETROLEUM REF.
CYPRUS
M/01/37
Subotals:
Contracting Company:
Mission Country:
815,405
13,699,350
-
-
-
815,405
13,699,350
-
-
-
DELTA PETROLEUM PRODUCTS TRADING COMPANY
TURKEY
M/01/29
955,467
16,617,482
-
-
-
M/02/07
1,887,904
30,796,439
-
-
-
M/03/24
1,879,650
23,022,463
-
-
-
M/04/46
1,862,744
22,206,416
-
-
-
M/05/55
1,795,193
24,915,259
-
-
-
M/06/36
1,839,814
36,134,940
-
-
-
M/07/38
1,200,000
25,598,400
-
-
M/08/47
1,500,000
39,866,618
150,000
150,000
M/09/17
4,008,094
76,266,262
1,100,052
1,099,863
M/10/66
2,001,904
35,643,068
500,476
500,444
32
18,930,770
331,067,347
1,750,528
1,750,307
221
117,522
Subotals:
Contracting Company:
Mission Country:
189
DELTA SERVICES S.A.
SWITZERLAND
M/08/111
1,575,000
39,074,604
157,500
39,979
M/08/112
999,412
26,455,435
99,941
24,979
74,963
2,057,639
48,762,544
514,410
50,000
464,410
4,632,051
114,292,584
771,851
114,957
656,894
M/09/71
Subotals:
Contracting Company:
Mission Country:
DEVON PETROLEUM LTD. S.A.
PANAMA
M/10/34
1,943,129
34,186,556
485,782
485,762
20
M/10/62
2,048,606
40,168,856
512,152
59,434
452,717
27
M/10/85
891,617
10,925,683
267,485
267,458
M/11/100
1,500,000
31,495,775
225,000
225,000
M/11/46
1,000,000
22,680,079
150,000
-
150,000
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.
13 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
M/13/38
Subotals:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
DEVON PETROLEUM LTD. S.A.
PANAMA
5,699,642
155,025,873
13,082,994
294,482,820
1,640,419
1,037,654
Contracting Company:
E.O.T.C.
Mission Country:
FRANCE
-
-
M/09/39
3,970,520
89,798,690
992,630
992,630
M/10/02
2,005,575
41,566,417
501,394
497,370
M/11/26
1,545,869
35,032,027
336,467
M/12/62
1,014,937
27,198,723
8,536,901
193,595,857
Subotals:
Contracting Company:
Mission Country:
1,830,491
336,467
1,490,000
340,491
RUSSIA
Subotals:
Mission Country:
4,024
-
-
602,765
EAST SIBERIAN OIL & GAS COMPANY
M/07/86
Contracting Company:
Surcharges
Outstanding
(USD)
961,486
23,724,667
-
-
-
961,486
23,724,667
-
-
-
EMERCOM AGENCY (RUSSIA)
RUSSIA
M/10/61
19,042,866
285,434,059
5,511,246
5,432,265
78,981
M/11/15
13,575,751
270,877,282
3,526,611
3,744,095
(217,485)
M/12/53
11,625,301
279,224,872
219,387
384,765
2,074,362
47,112,109
311,154
847,344
15,339,754
47,165,624
897,988,077
M/12/55&11/15
M/13/35
Subotals:
Contracting Company:
Mission Country:
(165,378)
-
9,568,398
311,154
9,561,126
7,273
EMIN DIS TICARET PETROL VE PETROL URUNLERI VE TARIM URUNLERI
SANAYI TIC. LTD., STI
TURKEY
M/05/46
1,972,375
25,655,545
-
-
-
M/06/34
2,995,623
64,435,786
-
-
-
M/07/53
1,539,489
40,262,441
-
-
M/08/75
523,470
16,026,486
52,347
52,347
-
7,030,957
146,380,258
52,347
52,347
-
Subotals:
Contracting Company:
Mission Country:
-
EMIROIL EST.
UNITED ARAB EMIRATES
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.
14 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
EMIROIL EST.
UNITED ARAB EMIRATES
M/09/32
6,056,536
119,467,795
1,816,961
971,680
M/09/37
5,802,924
117,728,783
1,698,120
1,743,401
(45,281)
11,859,460
237,196,578
3,515,081
2,715,081
800,000
Subotals:
Contracting Company:
Mission Country:
845,281
ENERGY INVESTMENT AND TRADE LTD.
ALGERIA
M/10/33
1,046,814
20,019,842
261,704
261,698
6
M/11/37
2,083,681
36,248,997
520,920
520,883
37
M/12/11
1,826,895
40,865,898
-
-
M/13/39
2,023,734
59,021,021
-
-
6,981,124
156,155,758
Subotals:
Contracting Company:
Mission Country:
1,928,233
35,344,329
1,000,000
20,953,786
2,928,233
56,298,115
Mission Country:
43
UKRAINE
M/12/93
Contracting Company:
782,581
ENERGY RESOURCES PEOPLE'S COMPANY
M/09/87
Subotals:
782,624
-
578,470
578,470
-
-
578,470
-
578,470
-
ERDEM HOLDING CO. ON BEHALF OF MOBIL REFINING CO.
TURKEY
M/01/36
940,160
14,885,553
-
-
-
M/03/22
1,887,117
21,784,113
-
-
-
M/04/49
1,843,314
18,052,152
-
-
-
M/05/48
1,802,351
23,157,971
-
-
-
M/06/35
1,825,072
37,889,811
-
-
-
M/07/50
1,818,717
44,320,315
-
-
-
M/08/71
2,514,781
66,852,369
-
-
M/09/02
4,002,725
78,333,407
1,200,818
1,200,810
M/10/65
3,129,339
49,125,108
886,468
886,669
M/11/11
2,001,688
31,466,676
600,506
600,507
M/13/09
3,989,200
103,666,558
25,754,464
489,534,033
2,687,792
2,687,986
52,933,910
639,701
119,970
Subotals:
Contracting Company:
Mission Country:
M/09/131
-
8
(201)
(1)
-
(194)
ERIK EMBORG
DENMARK
2,257,853
519,731
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ERIK EMBORG
DENMARK
Subotals:
Contracting Company:
Contract Value
(USD)
2,257,853
52,933,910
639,701
119,970
519,731
ETAP
TUNISIA
M/06/43
813,106
16,202,835
-
-
M/07/47
811,820
20,286,555
-
-
M/08/44
806,124
22,770,653
80,611
-
80,611
2,431,050
59,260,043
80,611
-
80,611
Subotals:
Contracting Company:
Mission Country:
-
EUROL INTERNATIONAL (BERMUDA) LTD.
BERMUDA
M/07/96
7,373,278
173,174,616
M/08/115
2,845,229
74,087,277
284,521
-
284,521
10,218,507
247,261,893
284,521
-
284,521
Subotals:
Contracting Company:
Mission Country:
-
-
-
EXPANSION EXTERIOR S.A.
SPAIN
M/07/32
1,499,799
39,053,079
M/08/46
1,494,193
41,107,792
50,273
-
50,273
2,993,992
80,160,871
50,273
-
50,273
Subotals:
Contracting Company:
Mission Country:
-
-
-
FADI OIL INTERNATIONAL SAL
LEBANON
M/09/125
1,000,359
23,270,169
250,090
250,090
-
M/09/85
1,967,055
50,014,134
491,764
491,764
-
M/11/104
1,994,600
45,723,980
498,650
498,650
-
M/11/41
618,224
11,046,883
154,556
154,556
-
M/13/65
1,661,736
46,080,546
-
-
-
M/13/85
500,000
9,627,557
-
-
-
7,741,974
185,763,270
Subotals:
Contracting Company:
Mission Country:
M/09/51
1,395,060
1,395,060
-
1,213,146
1,213,146
-
FAL OIL COMPANY LIMITED
UNITED ARAB EMIRATES
4,043,821
79,062,833
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.
16 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
4,043,821
79,062,833
Surcharges
Outstanding
(USD)
1,213,146
1,213,146
-
FEDERALNY TORGOVIY DOM OIL
UKRAINE
1,000,000
18,529,772
M/11/23
998,679
25,029,515
1,998,679
43,559,287
Subotals:
Mission Country:
Surcharges Paid
(USD)
UNITED ARAB EMIRATES
M/09/57
Contracting Company:
Surcharges Levied
(USD)
FAL OIL COMPANY LIMITED
Subotals:
Contracting Company:
Contract Value
(USD)
300,000
409,483
-
300,000
(109,483)
-
409,483
(109,483)
FENAR PETROLEUM LIMITED
LIECHTENSTEIN
M/08/67
1,954,834
39,274,223
195,483
M/09/04
22,633,183
460,430,771
6,236,220
6,236,220
M/10/09
8,048,812
160,792,401
2,212,487
2,212,487
-
M/10/96
2,071,572
30,398,860
621,472
621,472
-
M/11/65
4,363,135
85,545,968
1,226,754
1,222,669
M/11/65&67
1,018,078
21,580,386
152,712
M/11/67 & M/11/65
1,045,559
20,163,578
261,390
418,187
M/12/39
9,448,974
212,347,000
597,441
597,025
M/13/07
5,397,862
147,226,520
55,982,009
1,177,759,707
Subotals:
Contracting Company:
Mission Country:
M/13/86
Subotals:
Contracting Company:
Mission Country:
-
-
4,086
-
11,503,959
195,483
152,712
(156,797)
416
11,308,059
195,899
FINASI SPA
ITALY
1,113,062
32,535,198
-
-
-
1,113,062
32,535,198
-
-
-
FORTUM OIL AND GAS OY
FINLAND
M/07/57
491,674
9,773,496
-
-
-
M/07/83
3,935,241
97,558,253
-
-
-
4,426,915
107,331,748
-
-
-
Subotals:
Contracting Company:
Mission Country:
FORTUNE OIL CO. LTD.
HONG KONG
M/02/31
1,761,905
32,272,002
-
-
-
M/03/31
5,245,439
51,071,145
-
-
-
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
FORTUNE OIL CO. LTD.
HONG KONG
M/03/49
1,137,182
13,431,257
-
-
-
M/04/33
10,569,973
100,231,386
-
-
-
M/05/41
Subotals:
Contracting Company:
Mission Country:
-
1,763,755
15,735,880
-
-
-
1,763,755
15,735,880
-
-
-
3,967,591
72,112,479
-
-
-
3,967,591
72,112,479
-
-
-
-
GAMBIA
Subotals:
Mission Country:
-
GAMOCO LTD.
M/06/31
Contracting Company:
-
ITALY
Subotals:
Mission Country:
30,832,451
227,838,241
GALAXY MANAGEMENT S.A., ROME ON BEHALF OF PYROS SRL
M/04/53
Contracting Company:
2,798,708
21,513,207
GAZPROM (JSC)
RUSSIA
M/06/72
5,979,678
120,055,949
-
-
M/07/73
5,036,365
117,834,851
-
-
M/08/04
4,993,038
129,456,722
195,396
200,000
(4,604)
16,009,081
367,347,522
195,396
200,000
(4,604)
Subotals:
Contracting Company:
Mission Country:
-
GENMAR RESOURCES GMBH
SWITZERLAND
M/06/66
2,620,993
51,438,142
-
-
-
M/06/70
1,831,015
35,819,675
-
-
-
M/06/74
4,014,711
88,774,533
-
-
-
993,302
26,424,813
-
-
-
M/07/87
1,019,109
27,832,886
-
-
-
M/07/92
3,056,953
64,418,542
M/08/113
2,695,820
82,774,608
M/07/100
M/08/99
Subotals:
Contracting Company:
Mission Country:
269,581
-
-
367,930
(98,349)
1,937,323
50,579,696
193,732
95,070
98,662
18,169,226
428,062,895
463,313
463,000
313
GHASSAN SHALLAH CO.
SYRIA
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.
18 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
GHASSAN SHALLAH CO.
SYRIA
M/09/127&10/20
1,944,966
38,863,957
583,490
M/10/20
2,001,003
31,620,081
600,301
M/11/28
3,016,150
67,778,813
472,423
M/12/74
2,002,426
41,847,217
-
-
M/13/16
700,000
21,197,744
-
-
9,664,545
201,307,812
Subotals:
Contracting Company:
Mission Country:
M/04/43
Subotals:
Contracting Company:
Mission Country:
M/09/44
Subotals:
Contracting Company:
Mission Country:
M/10/47
Subotals:
Contracting Company:
Mission Country:
M/12/102
Subotals:
Contracting Company:
Mission Country:
1,183,769
323,425
1,656,213
583,490
(583,468)
148,998
1,507,194
149,019
GLENCORE FRANCE S.A.
FRANCE
1,911,018
22,141,983
-
-
-
1,911,018
22,141,983
-
-
-
GLENCORE INTERNATIONAL AG
SWITZERLAND
12,106,613
243,003,037
3,222,781
3,222,781
-
12,106,613
243,003,037
3,222,781
3,222,781
-
GROMIG EXPORT-IMPORT
YUGOSLAVIA
990,745
17,102,041
247,686
250,000
(2,314)
990,745
17,102,041
247,686
250,000
(2,314)
GRUPO FILIPINO PRODUCERS INC.
PHILIPPINES
982,692
27,858,288
-
-
-
982,692
27,858,288
-
-
-
GULF ERDOLHANDELS GMBH
AUSTRIA
M/04/54
1,766,500
18,297,449
-
-
-
M/05/02
1,845,701
20,707,560
-
-
-
M/06/68
1,794,240
40,759,710
-
-
-
5,406,441
79,764,719
-
-
-
Subotals:
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.
19 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
H.I.U. LTD.
SWITZERLAND
M/09/111
4,988,774
99,814,822
1,496,632
1,499,979
M/11/13
2,979,591
62,892,839
744,898
744,962
M/12/23
1,000,000
25,062,622
-
-
M/13/41
1,349,269
35,387,448
-
-
10,317,634
223,157,732
Subotals:
Contracting Company:
Mission Country:
M/10/40
Subotals:
Contracting Company:
Mission Country:
M/05/43
Subotals:
Contracting Company:
Mission Country:
(3,347)
(64)
-
2,241,530
2,244,941
(3,411)
HAMED ESTABLISHMENT (UAE)
UNITED ARAB EMIRATES
1,046,898
14,453,828
314,069
314,095
(26)
1,046,898
14,453,828
314,069
314,095
(26)
HARIKO LIMITED
SWITZERLAND
1,983,386
23,614,194
-
-
-
1,983,386
23,614,194
-
-
-
HELLENIC PETROLEUM S.A.
GREECE
M/05/60
2,958,570
41,348,578
-
-
-
M/06/08
2,949,499
57,814,349
-
-
-
M/07/37
4,034,204
101,458,862
-
-
M/08/48
983,853
27,103,182
M/12/113
Subotals:
Contracting Company:
Mission Country:
850,358
22,359,756
11,776,484
250,084,728
98,385
-
98,385
-
98,385
-
98,385
HYPERBOREY COMPANY
UKRAINE
M/06/64
2,001,302
38,399,178
M/10/25
1,940,324
41,206,846
582,097
59,985
522,112
3,941,626
79,606,024
582,097
59,985
522,112
Subotals:
Contracting Company:
Mission Country:
-
-
-
HYSON (NIGERIA) LIMITED
NIGERIA
M/07/91
959,376
26,218,787
M/08/58
1,444,744
38,013,680
144,474
-
M/11/120
1,017,712
20,724,056
305,314
140,000
4,474
-
305,314
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.
20 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
3,421,832
84,956,524
21,249,320
-
-
-
21,249,320
-
-
-
IBEX ENERGY-FRANCE
FRANCE
27,314,895
2,375,594
44,857,803
M/10/08
Subotals:
683,818
-
-
683,818
-
3,009,650
66,745,428
841,783
838,549
3,234
7,271,241
138,918,125
1,525,601
1,522,366
3,234
IDEMITSU
JAPAN
M/01/42
Subotals:
Mission Country:
309,788
1,003,136
1,885,997
Contracting Company:
140,000
1,003,136
M/09/81
Mission Country:
449,788
UNITED ARAB EMIRATES
M/05/57
Contracting Company:
Surcharges
Outstanding
(USD)
IBA UNITED CO.
Subotals:
Mission Country:
Surcharges Paid
(USD)
NIGERIA
M/12/40
Contracting Company:
Surcharges Levied
(USD)
HYSON (NIGERIA) LIMITED
Subotals:
Contracting Company:
Contract Value
(USD)
916,134
16,045,171
-
-
-
916,134
16,045,171
-
-
-
IES-ITALIANA ENERGIA E SERVIZI SPA
ITALY
M/03/17
1,242,796
15,405,288
-
-
-
M/04/12
1,889,490
19,263,966
-
-
-
M/05/35
1,838,894
21,189,895
-
-
-
M/06/49
602,920
8,528,303
-
-
-
M/07/09
597,252
15,395,962
-
-
-
M/08/21
901,857
19,837,224
-
-
-
2,567,844
52,215,074
-
-
-
9,641,053
151,835,712
-
-
-
M/12/106
Subotals:
Contracting Company:
Mission Country:
IMPEXOIL LLC
RUSSIA
M/12/109
3,037,799
69,717,124
-
-
-
M/13/33
2,450,000
48,232,021
-
-
-
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.
21 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
5,487,799
-
-
-
1,837,182
16,970,591
-
-
-
1,837,182
16,970,591
-
-
-
IMVUME MANAGEMENT (PTY) LTD.
SOUTH AFRICA
Subotals:
Mission Country:
117,949,145
ITALY
M/12/78
Contracting Company:
Surcharges
Outstanding
(USD)
IMPLOM SPA
Subotals:
Mission Country:
Surcharges Paid
(USD)
RUSSIA
M/04/51
Contracting Company:
Surcharges Levied
(USD)
IMPEXOIL LLC
Subotals:
Contracting Company:
Contract Value
(USD)
4,001,505
100,709,660
-
-
-
4,001,505
100,709,660
-
-
-
INCOMED TRADING CORP.
PANAMA
M/10/26
3,002,269
49,452,639
800,821
800,822
966,407
23,496,848
241,602
241,602
M/11/22
3,032,927
57,399,025
758,232
757,062
M/12/124
1,008,081
23,696,398
-
-
-
M/12/60
1,919,170
51,847,636
-
-
-
M/13/63
1,022,450
28,770,271
-
-
10,951,304
234,662,816
M/11/112
Subotals:
Contracting Company:
Mission Country:
1,800,655
(1)
1,169
1,799,486
1,168
INDIAN OIL CORPORATION LIMITED
INDIA
M/01/30
3,636,038
66,084,291
-
-
M/02/23
6,749,394
119,905,067
-
-
-
M/03/20
1,977,810
19,573,367
-
-
-
M/03/47
3,003,259
35,658,760
-
-
-
M/04/48
4,031,840
49,145,023
-
-
-
M/05/38
3,926,930
43,943,910
-
-
-
M/06/16
4,886,243
104,403,382
-
-
-
M/07/82
8,446,839
214,728,375
-
-
M/08/39
5,924,034
147,186,824
893,914
-
893,914
42,582,387
800,628,998
893,914
-
893,914
Subotals:
-
-
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.
22 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SINGAPORE
Subotals:
Mission Country:
Surcharges Levied
(USD)
INDOIL TRADING PTE LTD.
M/04/41
Contracting Company:
Contract Value
(USD)
3,789,382
45,830,235
-
-
-
3,789,382
45,830,235
-
-
-
INDUSTRIA PETROLIFERA SICILIANA "I.P.S."
ITALY
M/05/44
2,773,635
37,939,065
-
-
-
M/06/39
2,948,077
57,371,332
-
-
-
M/07/33
1,499,657
35,116,441
-
-
-
M/08/52
1,488,740
32,123,970
-
-
M/10/70
2,001,593
37,649,964
500,398
499,003
M/11/116
830,379
19,128,053
124,557
124,557
M/11/116&12/48
994,558
22,818,225
149,184
121,820
95,182
1,395
27,363
M/12/48
1,192,846
28,547,188
M/13/14
1,044,949
28,098,002
-
-
-
M/13/14&M/13/30
979,801
27,717,732
-
-
-
M/13/30
619,375
17,266,495
-
-
-
M/13/84
989,429
28,862,784
-
-
17,363,039
372,639,251
Subotals:
Contracting Company:
Mission Country:
-
869,321
745,380
95,182
123,940
INTERNATIONAL PETROLEUM AND INDUSTRIAL SERVICES (INCOME)
EGYPT
M/06/75
3,573,106
74,608,671
-
-
M/07/25
2,007,816
49,900,256
-
-
M/09/116
3,842,370
66,220,075
1,054,567
1,075,775
M/09/73
1,965,612
39,530,464
491,403
491,403
M/10/76
2,085,497
33,332,607
573,316
551,956
M/11/48
1,564,762
35,983,473
234,714
M/12/44
2,078,210
51,168,175
-
-
-
M/13/62
1,043,369
27,789,926
-
-
-
M/13/78
996,770
27,394,544
-
-
-
19,157,512
405,928,192
Subotals:
Contracting Company:
Mission Country:
(21,209)
21,360
234,714
2,354,000
-
2,353,848
152
INTERNATIONAL PETROLEUM SALES INC.
INDONESIA
M/03/18
1,854,125
21,711,784
-
-
-
M/04/57
1,809,572
20,559,086
-
-
-
3,663,697
42,270,870
-
-
-
Subotals:
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.
23 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SWITZERLAND
Subotals:
Mission Country:
Surcharges Levied
(USD)
IPLOM INTERNATIONAL S.A.
M/09/48
Contracting Company:
Contract Value
(USD)
998,753
22,000,111
249,688
249,760
(72)
998,753
22,000,111
249,688
249,760
(72)
ITALTECH SRL
ITALY
M/07/51
1,481,037
32,671,676
M/08/116
5,162,694
118,625,770
M/08/116&M/08/120
2,371,092
51,135,389
711,328
-
711,328
M/08/120
3,631,468
69,260,691
1,089,440
-
1,089,440
29,388,801
574,575,709
8,404,917
6,153,144
2,251,773
42,035,092
846,269,235
11,121,648
6,153,144
4,968,504
M/09/07
Subotals:
Contracting Company:
Mission Country:
-
-
915,963
-
IVES CO. LTD.
UKRAINE
M/10/73
1,034,372
15,263,361
310,312
310,261
M/11/75
899,052
19,514,856
269,716
637,183
1,469,869
34,700,739
367,467
510,401
13,213,287
3,913,694
82,692,243
M/11/75&M/11/83
M/13/55
Subotals:
Contracting Company:
Mission Country:
M/09/34
Subotals:
Contracting Company:
Mission Country:
915,963
50
(367,467)
-
-
367,467
-
-
947,494
947,444
50
J.V. BELPHARM
BELARUS
1,982,013
40,854,839
544,628
545,047
(419)
1,982,013
40,854,839
544,628
545,047
(419)
JALOUL INVESTMENT & TRADE
JORDAN
M/10/35
950,000
16,369,101
237,500
237,500
-
M/11/01
373,196
7,836,065
55,979
55,980
(1)
1,323,196
24,205,165
293,479
293,480
(1)
Subotals:
Contracting Company:
Mission Country:
JAWALA CORP. SDN BHD
MALAYSIA
M/09/46
2,051,590
38,954,496
615,477
660,000
(44,523)
M/11/12
2,000,000
41,921,284
600,000
250,000
350,000
M/12/54
1,542,372
36,160,904
-
-
-
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
JAWALA CORP. SDN BHD
MALAYSIA
5,593,962
117,036,685
1,215,477
910,000
305,477
JEWAN OIL
UNITED ARAB EMIRATES
M/07/80
1,492,422
36,087,012
M/08/55
2,000,000
56,215,000
150,000
149,968
32
4,069,646
75,851,886
1,220,894
1,220,834
60
7,562,068
168,153,898
1,370,894
1,370,802
92
(3)
M/09/72
Subotals:
Contracting Company:
Mission Country:
-
-
-
JORDAN GRAIN CO. LTD.
JORDAN
M/09/115
4,026,905
72,235,434
1,208,072
1,208,074
M/11/118
1,577,599
36,095,290
86,640
86,640
-
M/11/61
3,435,348
74,040,132
940,604
940,604
-
M/12/63
727,682
13,989,096
-
-
-
M/13/59
3,104,472
85,692,469
-
-
-
M/13/64
Subotals:
Contracting Company:
Mission Country:
678,130
18,143,080
13,550,136
300,195,501
2,235,318
192,207
CYPRUS
1,923,990
55,085,758
192,399
M/09/56
2,005,451
37,192,160
601,635
3,929,441
92,277,918
794,034
Contracting Company:
Mission Country:
(2)
K.T.G. KENTFORD GLOBE LTD.
M/08/92
Subotals:
-
2,235,316
192
-
192,207
601,635
601,827
KALAHARI OIL CORPORATION (PTY) ,LTD.
NAMIBIA
M/05/68
2,056,623
28,171,622
-
-
-
M/06/30
3,905,568
76,704,983
-
-
-
5,962,191
104,876,605
-
-
-
Subotals:
Contracting Company:
Mission Country:
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
RUSSIA
M/10/45
2,016,028
27,623,249
604,808
605,312
(504)
M/10/79
2,019,972
34,188,647
525,993
588,264
(62,271)
M/11/03&M/11/49
2,067,652
44,672,499
620,296
620,296
-
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.
25 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
KALMYK OIL & GAS COMPANY (KALMNEFTEGAZ)
RUSSIA
M/11/49
596,369
14,518,500
M/11/49&12/25
1,963,102
48,318,817
M/11/89
2,076,990
52,853,646
311,549
10,740,113
222,175,358
2,152,101
1,813,872
338,229
2,002,354
45,295,929
550,589
299,968
250,621
2,002,354
45,295,929
550,589
299,968
250,621
Subotals:
Contracting Company:
Mission Country:
M/09/80
Subotals:
Contracting Company:
Mission Country:
M/13/108
Subotals:
Contracting Company:
Mission Country:
M/13/27
Subotals:
Contracting Company:
Mission Country:
89,455
PANAMA
1,100,000
29,208,560
-
-
-
1,100,000
29,208,560
-
-
-
1,979,539
37,136,066
-
-
-
1,979,539
37,136,066
-
-
-
KHRIZOLIT
RUSSIA
LADA-OMC HOLDING SA
BELARUS
30,962,400
1,500,000
40,900,500
150,000
1,983,299
37,008,699
594,990
4,683,299
108,871,599
744,990
Mission Country:
M/11/124
Subotals:
Contracting Company:
Mission Country:
311,549
KELT OIL AND ENERGY S.A.
1,200,000
Contracting Company:
-
NIGERIA
M/08/84
Subotals:
89,455
-
KAMPAC OIL LTD.
M/07/54
M/09/49
-
-
149,980
20
149,980
594,990
595,010
LEXOIL - SOUTH AFRICA
SOUTH AFRICA
1,046,860
27,332,060
-
-
-
1,046,860
27,332,060
-
-
-
LIKART TRADING LTD.
CYPRUS
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
CYPRUS
Subotals:
Mission Country:
Surcharges Levied
(USD)
LIKART TRADING LTD.
M/07/78
Contracting Company:
Contract Value
(USD)
1,809,269
48,607,821
-
-
-
1,809,269
48,607,821
-
-
-
LOYOIL LLC
UNITED ARAB EMIRATES
M/05/49
1,750,249
25,039,142
-
-
-
M/06/59
1,764,489
34,358,865
-
-
-
M/07/24
676,746
18,291,091
-
-
-
4,191,484
77,689,098
-
-
-
Subotals:
Contracting Company:
Mission Country:
LUBNA TRADING S.A.
SPAIN
M/05/31
2,992,175
34,636,463
-
-
-
M/06/26
2,957,966
54,473,373
-
-
-
M/07/19
2,019,392
48,095,216
-
-
M/08/76
1,982,172
49,484,070
98,457
99,968
(1,511)
M/09/105
2,002,739
41,286,246
550,685
550,685
-
M/10/43
1,006,073
17,468,171
251,518
251,518
M/11/63
1,046,945
27,285,553
157,042
M/11/63&M/12/41
1,041,521
21,195,830
-
-
M/12/41
1,045,398
22,671,357
-
-
16,094,381
316,596,278
Subotals:
Contracting Company:
LUKOIL
Mission Country:
RUSSIA
-
1,057,702
-
902,171
157,042
155,531
M/01/14
3,061,810
54,286,450
-
-
-
M/02/21
5,440,241
89,080,807
-
-
-
M/03/26
9,243,265
106,293,779
-
-
-
M/04/20
21,968,327
195,570,156
-
-
-
M/05/23
13,200,689
147,115,518
-
-
-
M/06/22
6,961,721
121,530,082
-
-
-
M/06/71
2,962,564
64,609,509
-
-
-
M/07/13
Subotals:
Contracting Company:
Mission Country:
M/10/67
4,495,313
102,229,602
-
-
-
67,333,930
880,715,904
-
-
-
LUKOIL ASIA PACIFIC PTE LTD.
SINGAPORE
3,741,829
55,153,983
1,122,549
1,122,671
(122)
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.
27 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
LUKOIL ASIA PACIFIC PTE LTD.
SINGAPORE
3,741,829
55,153,983
1,122,549
1,122,671
(122)
LUKOIL PETROLEUM LIMITED
BRITISH VIRGIN ISLANDS
M/04/61
1,961,024
14,288,021
-
-
-
M/05/53
4,011,577
45,753,966
-
-
-
M/05/70
2,035,295
26,941,200
-
-
-
M/06/44
8,205,716
160,231,314
-
-
-
M/07/72
3,002,113
70,986,981
-
-
-
M/08/81
Subotals:
Contracting Company:
Mission Country:
3,068,649
76,651,730
-
-
-
22,284,374
394,853,212
-
-
-
MACHINOIMPORT
RUSSIA
M/01/23
2,907,461
44,906,517
-
-
-
M/02/25
1,050,000
17,116,050
-
-
-
M/03/23
3,952,500
43,681,530
-
-
-
M/04/19
9,254,283
85,995,992
-
-
-
M/04/19&M/05/11
1,260,000
9,896,040
-
-
-
M/05/11
3,767,326
47,024,526
-
-
-
M/06/21
10,037,052
198,847,264
-
-
-
M/07/20
12,357,688
302,357,008
M/08/37
6,982,947
173,864,676
542,560
M/09/119
3,974,301
82,743,212
1,092,167
M/09/22
1,995,021
38,840,512
598,506
849,081
(250,575)
M/10/11&M/10/19
2,235,673
34,401,444
670,702
1,426,266
(755,564)
M/10/19
2,948,421
60,618,138
884,526
1,221,074
(336,548)
M/11/17
3,042,671
48,230,127
912,801
912,771
M/11/79
5,281,331
114,505,650
1,203,841
1,584,399
M/12/01
8,799,923
208,958,501
286,293
M/13/23
5,105,308
136,816,659
-
-
-
M/13/45
1,975,721
44,061,390
-
-
-
86,927,627
1,692,865,236
Subotals:
Contracting Company:
Mission Country:
-
6,191,396
291,985
-
1,092,167
30
(380,558)
286,240
6,571,817
250,575
53
(380,420)
MARBEL RESOURCES LIMITED
UNITED KINGDOM
M/08/95
5,550,846
143,092,130
354,234
350,000
M/09/76
3,538,143
67,189,459
1,061,443
1,061,443
M/10/16
5,994,675
127,202,007
1,607,667
1,597,156
4,234
10,511
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
MARBEL RESOURCES LIMITED
UNITED KINGDOM
15,083,664
Contracting Company:
MASEFIELD AG
Mission Country:
SWITZERLAND
337,483,597
3,023,344
3,008,599
14,745
M/09/54
1,935,892
46,224,517
498,973
498,518
455
M/10/57
1,000,896
16,808,457
250,224
250,022
202
2,936,788
63,032,974
749,197
748,540
657
Subotals:
Contracting Company:
Mission Country:
MASTEK SDN BHD
MALAYSIA
M/07/59
2,432,347
61,582,929
M/08/60
4,712,450
105,291,335
M/08/60&M/09/18
M/09/18
Subotals:
Contracting Company:
Mission Country:
M/09/36
Subotals:
Contracting Company:
Mission Country:
-
-
535,880
-
-
535,880
-
648,710
2,162,366
43,932,997
648,710
34,307,522
674,111,767
9,731,652
9,803,960
43,614,685
884,919,027
10,916,241
9,803,960
1,112,281
(72,309)
MEDEA CONSULTING S.A.
SWITZERLAND
2,010,583
47,069,465
502,646
302,221
200,425
2,010,583
47,069,465
502,646
302,221
200,425
MEDEX SERVICES S.A.R.L.
TUNISIA
M/07/84
1,029,023
27,219,716
M/10/87
1,039,555
19,956,224
311,867
311,867
-
2,068,578
47,175,941
311,867
311,867
-
Subotals:
Contracting Company:
Mission Country:
M/13/54
Subotals:
Contracting Company:
Mission Country:
-
-
-
MEDITERRANEAN OIL SUPPLY&TRADING LDA
MONACO
1,996,475
54,734,724
-
-
-
1,996,475
54,734,724
-
-
-
MERO ENERGY GMBH
SWITZERLAND
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.
29 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SWITZERLAND
Subotals:
Mission Country:
Surcharges Levied
(USD)
MERO ENERGY GMBH
M/07/66
Contracting Company:
Contract Value
(USD)
1,795,407
47,179,959
-
-
-
1,795,407
47,179,959
-
-
-
MIDDLE EAST ADVANCED SEMICONDUCTOR INC.
JORDAN
M/09/118
990,610
22,187,642
247,653
247,353
M/10/38
2,920,295
52,044,941
825,950
825,822
M/11/04
2,360,860
32,715,368
708,258
M/11/10
1,019,290
17,625,296
254,823
M/12/14
1,400,000
28,728,444
-
-
M/13/48
1,000,000
26,033,369
-
-
9,691,055
179,335,061
Subotals:
Contracting Company:
Mission Country:
M/01/11
Subotals:
Contracting Company:
Mission Country:
M/09/45
Subotals:
Contracting Company:
Mission Country:
250,000
2,036,683
708,258
4,823
1,323,175
713,508
NAMIBIA
Subotals:
Mission Country:
128
-
MILLENIUM TRADING COMPANY (PTY) LTD.
M/05/69
Contracting Company:
300
2,013,396
27,486,882
-
-
-
2,013,396
27,486,882
-
-
-
3,691,030
73,584,895
-
-
-
3,691,030
73,584,895
-
-
-
MITSUBISHI CORP.
JAPAN
MOACO TRADING LTD.
CYPRUS
2,015,126
39,796,365
604,538
449,995
154,543
2,015,126
39,796,365
604,538
449,995
154,543
MOBIL EXPORT CORPORATION
UNITED STATES
M/01/19
3,753,878
70,269,744
-
-
-
M/02/08
2,765,270
50,484,017
-
-
-
M/03/07
2,679,362
31,251,720
-
-
-
9,198,510
152,005,481
-
-
-
Subotals:
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.
30 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
MOCOH SERVICES SOUTH AFRICA (PTY) LTD.
SOUTH AFRICA
M/05/62
1,912,759
29,324,508
-
-
-
M/06/28
2,982,625
63,289,351
-
-
-
M/07/26
832,973
19,480,740
-
-
M/08/54
946,313
27,318,164
94,631
94,631
-
1,917,957
46,185,503
479,489
480,068
(578)
8,592,627
185,598,266
574,120
574,699
(578)
M/09/40
Subotals:
Contracting Company:
Mission Country:
MOLTRADE-MINERALIMPEX
HUNGARY
M/01/27
Subotals:
Contracting Company:
Mission Country:
M/09/06
Subotals:
Contracting Company:
Mission Country:
-
999,529
17,476,765
-
-
-
999,529
17,476,765
-
-
-
MONTEGA TRADING (PTY) LTD.
SOUTH AFRICA
1,858,530
45,502,470
464,633
-
464,633
1,858,530
45,502,470
464,633
-
464,633
NAFTA MOSKVA (JSC)
RUSSIA
M/01/13
3,533,955
60,865,436
-
-
M/02/18
2,535,709
40,330,133
-
-
-
M/03/01
625,280
7,868,524
-
-
-
M/04/23
5,033,678
45,790,142
-
-
-
M/05/24
2,605,250
26,965,926
-
-
-
M/05/50
6,925,236
92,291,846
-
-
-
M/06/20
7,225,694
122,326,788
-
-
-
M/06/25
7,419,860
135,876,353
-
-
-
M/07/21
1,988,083
49,031,081
-
-
-
M/08/28
Subotals:
Contracting Company:
Mission Country:
-
3,949,167
91,285,882
139,952
140,000
(48)
41,841,912
672,632,111
139,952
140,000
(48)
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
CYPRUS
M/09/28
8,023,472
152,708,212
2,407,042
2,407,042
M/10/13
8,085,396
140,090,672
2,425,619
2,425,619
M/11/55
8,094,595
163,956,186
2,428,379
2,388,709
M/12/19
2,054,449
49,308,798
308,167
39,670
-
308,167
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.
31 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
NAFTA PETROLEUM/MEDNAFTA TRADING COMPANY LIMITED
CYPRUS
Subotals:
Contracting Company:
Contract Value
(USD)
26,257,912
506,063,868
7,569,206
7,221,369
347,837
NAFTOGAZ OF UKRAINE
UKRAINE
M/10/41
2,004,217
32,330,652
601,265
601,266
(1)
M/11/109
1,550,000
34,825,677
445,000
144,907
300,093
3,554,217
67,156,329
1,046,265
746,173
300,092
Subotals:
Contracting Company:
Mission Country:
NATIONAL OIL WELL MAINTENANCE CO.
QATAR
M/10/30
3,097,463
45,438,586
929,239
559,684
369,555
M/10/58
983,037
16,954,106
245,759
615,136
(369,376)
M/12/32
2,015,884
41,372,056
-
-
752,573
15,637,965
-
-
-
1,541,840
42,243,828
-
-
-
8,390,797
161,646,541
1,174,998
224,377
M/13/15&28
M/13/28
Subotals:
Contracting Company:
Mission Country:
RUSSIA
1,495,844
36,502,928
M/13/17
2,228,739
61,890,925
3,724,583
98,393,853
Subotals:
Mission Country:
179
NEFTEGAZEXPORT
M/12/51
Contracting Company:
1,174,820
-
224,377
-
224,377
-
-
224,377
-
NOURI FOR TRADING CO.
SYRIA
M/05/52
1,577,866
20,464,922
M/09/20
1,998,116
49,537,323
499,529
499,529
-
(459)
M/10/06
4,036,286
69,743,178
1,111,303
1,111,762
M/11/30
2,049,454
46,013,815
512,364
512,125
M/12/28
1,494,608
31,832,830
11,156,330
217,592,068
2,123,196
2,123,416
27,369,280
262,500
262,480
Subotals:
Contracting Company:
Mission Country:
M/09/93
-
-
239
-
(220)
NRG OIL SRL
ITALY
1,050,000
20
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.
32 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
NRG OIL SRL
ITALY
Subotals:
Contracting Company:
Contract Value
(USD)
1,050,000
27,369,280
262,500
262,480
20
OIL & GAS SERVICES GROUP LTD.
PAKISTAN
M/08/77
1,543,194
38,941,657
258,511
258,511
-
M/09/78
2,040,299
42,369,591
612,090
612,090
-
M/09/89
2,022,143
40,550,346
606,643
606,643
-
M/10/55
2,049,137
35,615,116
562,357
562,357
M/10/93
1,785,251
22,451,558
535,575
534,765
M/11/107
571,990
14,696,480
M/11/87
598,006
15,297,759
89,701
290,158
M/11/87&107
1,934,384
48,756,006
M/11/95
1,640,160
43,197,261
14,184,564
301,875,775
Subotals:
Contracting Company:
Mission Country:
-
2,955,035
2,624,360
330,675
1,935,017
50,304,723
290,253
45,000
245,253
1,935,017
50,304,723
290,253
45,000
245,253
ITALY
Subotals:
Mission Country:
290,158
-
OIL ENERGY SPA
M/01/04
Contracting Company:
-
39,707
RUSSIA
Subotals:
Mission Country:
49,994
OIL COMPANY SIBERIA LIMITED
M/11/105&12/31
Contracting Company:
-
810
1,227,552
23,769,297
-
-
-
1,227,552
23,769,297
-
-
-
OILEXCO INCORPORATED
CANADA
M/04/55
1,889,655
16,536,371
-
-
-
M/05/32
1,887,204
16,507,373
-
-
-
M/12/114
1,016,134
22,615,779
-
-
-
4,792,993
55,659,524
-
-
-
-
-
Subotals:
Contracting Company:
Mission Country:
OMAN REFINERY CO., LLC
OMAN
M/07/89
1,893,660
50,267,919
M/08/31
1,190,895
33,083,626
119,089
-
119,089
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.
33 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
M/10/24
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
OMAN REFINERY CO., LLC
OMAN
3,084,555
83,351,545
119,089
-
119,089
2,070,270
38,550,168
621,081
621,000
81
2,070,270
38,550,168
621,081
621,000
81
OMNI OIL
SOUTH AFRICA
OMV AKTIENGESELLSCHAFT
AUSTRIA
M/01/06
2,776,596
51,360,038
-
-
-
M/02/12
1,837,274
32,304,670
-
-
-
M/03/11
3,840,849
46,888,810
-
-
-
M/03/41
973,684
11,999,682
-
-
-
9,428,403
142,553,199
-
-
-
Subotals:
Contracting Company:
Mission Country:
OMV SUPPLY AND TRADING
SWITZERLAND
M/04/05
3,548,464
35,097,903
-
-
-
M/05/26
3,974,658
46,833,614
-
-
-
M/06/06
5,923,736
113,300,166
-
-
-
M/07/22
5,647,525
136,643,923
-
-
M/08/20
4,018,720
108,704,063
M/12/100
1,003,370
22,455,953
-
-
M/13/32
1,253,790
32,277,936
-
-
25,370,263
495,313,557
Subotals:
Contracting Company:
Mission Country:
273,801
-
273,801
-
273,801
273,801
ONACO (JSC)
RUSSIA
M/02/26
3,667,157
55,411,055
-
-
M/03/28
8,874,191
103,243,322
-
-
-
M/03/38
3,918,998
43,219,033
-
-
-
M/04/35
9,441,964
90,027,916
-
-
-
M/05/18
3,389,836
36,046,901
-
-
-
M/06/41
4,002,279
74,837,104
-
-
-
M/07/45
2,992,106
68,067,653
-
-
M/08/42
3,979,474
109,199,934
197,826
198,000
-
(174)
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.
34 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ONACO (JSC)
RUSSIA
40,266,005
580,052,919
197,826
198,000
(174)
-
P.T. MEDCO DUTA
INDONESIA
M/08/97
2,018,386
53,300,832
201,838
201,838
M/10/72
1,904,781
22,864,157
571,434
571,434
M/11/34
1,873,996
42,285,045
468,499
461,568
6,931
5,797,163
118,450,034
1,241,771
1,234,840
6,931
Subotals:
Contracting Company:
Mission Country:
M/08/98
Subotals:
Contracting Company:
Mission Country:
M/08/01
Subotals:
Contracting Company:
Mission Country:
-
P.T. UNICHEM CANDI INDUSTRI
INDONESIA
800,000
17,994,983
80,000
99,730
(19,730)
800,000
17,994,983
80,000
99,730
(19,730)
PB PONGBOON INTERTRADE CO. LTD.
THAILAND
500,000
14,595,500
50,000
50,000
-
500,000
14,595,500
50,000
50,000
-
PDVSA TRADING S.A.
VENEZUELA
M/07/98
2,027,792
48,791,507
M/08/32
1,977,643
54,521,640
197,764
-
197,764
4,005,435
103,313,147
197,764
-
197,764
Subotals:
Contracting Company:
Mission Country:
-
-
-
PERENCO PLC
UNITED KINGDOM
M/07/55
959,931
26,197,477
M/08/36
1,047,555
27,968,671
104,755
99,950
4,805
1,048,345
26,860,505
262,086
249,973
12,113
3,055,831
81,026,653
366,841
349,923
16,918
M/10/50
Subotals:
Contracting Company:
Mission Country:
-
-
-
PERTA OIL SERVICES, PTE LTD.
SINGAPORE
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.
35 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
PERTA OIL SERVICES, PTE LTD.
SINGAPORE
M/07/68
2,983,240
77,007,267
M/08/18
3,034,181
84,132,006
303,416
-
303,416
6,017,421
161,139,274
303,416
-
303,416
1,978,313
47,360,755
197,831
110,000
87,831
1,978,313
47,360,755
197,831
110,000
87,831
Subotals:
Contracting Company:
Mission Country:
-
MALAYSIA
Subotals:
Mission Country:
-
PETMAL OIL
M/08/62
Contracting Company:
-
PETRADE
MOROCCO
M/04/42
1,996,328
22,859,580
-
-
-
M/05/58
1,985,453
25,425,711
-
-
-
M/06/63
1,987,774
40,195,043
-
-
-
M/07/31
1,221,217
28,929,291
-
-
-
M/07/36
1,191,761
30,450,864
-
-
-
8,382,533
147,860,488
-
-
-
Subotals:
Contracting Company:
Mission Country:
PETRIMEX SUPPLY LIMITED
SLOVAKIA
M/03/46
1,003,407
12,606,806
-
-
-
M/04/40
1,829,456
17,938,137
-
-
-
2,832,863
30,544,942
-
-
-
7,170,374
137,860,626
-
-
-
7,170,374
137,860,626
-
-
-
Subotals:
Contracting Company:
Mission Country:
M/06/57
Subotals:
Contracting Company:
Mission Country:
PETROBRAS
BRAZIL
PETROBRAS INTERNATIONAL FINANCE CO. - PIFCO
CAYMAN ISLANDS
M/07/15
4,404,809
111,546,835
M/08/30
3,699,449
96,312,947
179,654
-
179,654
8,104,258
207,859,782
179,654
-
179,654
Subotals:
-
-
-
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.
36 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
PETROFINA S.A.
BELGIUM
M/01/34
993,097
17,298,757
-
-
-
M/04/17
2,733,638
28,853,417
-
-
-
M/05/17
3,007,704
37,471,434
-
-
-
M/06/12
1,997,592
33,469,887
-
-
-
M/07/41
3,500,496
91,147,495
-
-
M/08/11
3,481,080
93,712,198
243,489
-
243,489
15,713,607
301,953,188
243,489
-
243,489
Subotals:
Contracting Company:
Mission Country:
PETROGAZ DISTRIBUTION SA
SWITZERLAND
M/06/62
2,846,570
60,309,057
-
-
M/07/69
1,932,831
46,585,093
-
-
M/08/91
4,756,718
106,488,362
M/09/60
Subotals:
Contracting Company:
Mission Country:
-
853,474
286,573
8,609,959
159,183,988
2,549,154
3,115,692
18,146,078
372,566,500
3,402,628
3,402,265
566,901
(566,538)
363
PETROLEOS DE PORTUGAL S.A.
PORTUGAL
m/01/41
974,226
15,724,008
-
-
-
M/04/27
1,841,651
18,394,044
-
-
-
2,815,877
34,118,051
-
-
-
-
-
Subotals:
Contracting Company:
Mission Country:
PETROLEUM AUTHORITY OF THAILAND
THAILAND
M/07/79
962,013
25,216,285
M/08/23
1,972,477
57,118,110
98,385
-
98,385
2,934,490
82,334,395
98,385
-
98,385
Subotals:
Contracting Company:
Mission Country:
-
PETROLEUM TECHNICAL SERVICES COMPANY (PTSC)
VIETNAM
M/08/66
7,509,038
189,897,626
563,306
563,307
M/09/126
2,083,020
38,227,612
624,906
624,906
M/10/14
3,850,758
81,536,438
1,155,227
467,439
687,788
13,442,816
309,661,676
2,343,439
1,655,652
687,787
Subotals:
(1)
-
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.
37 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
M/11/54
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
PETROLINA OIL LIMITED
JORDAN
3,687,713
87,120,035
553,157
120,000
433,157
3,687,713
87,120,035
553,157
120,000
433,157
PETROLINE FZC
UNITED ARAB EMIRATES
M/09/79
2,013,883
40,400,184
604,165
604,165
M/10/49
1,046,838
13,623,169
314,051
311,274
2,778
M/10/60
2,039,987
26,779,144
611,996
614,774
(2,778)
M/10/81
1,840,034
23,034,014
552,010
552,010
M/11/111
1,522,018
40,419,716
8,462,760
144,256,227
Subotals:
Contracting Company:
Mission Country:
2,082,223
-
-
-
2,082,223
-
PETRONAS TRADING CORPORATION SDN BHD
MALAYSIA
M/04/58
1,143,538
11,385,064
-
-
-
M/05/14
3,705,128
48,794,645
-
-
-
M/06/05
3,481,721
69,195,254
-
-
-
M/07/08
1,972,119
48,436,899
-
-
M/08/17
2,974,276
86,299,332
257,426
-
257,426
13,276,782
264,111,195
257,426
-
257,426
Subotals:
Contracting Company:
Mission Country:
-
PETROPLUS REFINING B.V.
NETHERLANDS
M/07/56
1,555,038
35,113,824
M/08/78
1,529,381
44,199,017
152,937
-
152,937
3,084,419
79,312,841
152,937
-
152,937
Subotals:
Contracting Company:
Mission Country:
-
-
-
PETROVIETNAM TRADING COMPANY - PETECHIM
VIETNAM
M/04/59
3,991,120
34,630,668
-
-
M/05/15
6,011,065
50,070,581
-
-
-
M/06/19
10,944,091
204,890,080
-
-
-
M/07/11
10,426,892
252,168,451
M/08/22
7,286,369
193,439,157
524,480
524,481
(1)
M/10/36
1,860,341
23,513,019
558,102
558,102
-
M/11/62
1,994,750
34,739,312
598,425
598,425
M/11/84
732,068
17,676,377
109,810
30,000
M/12/24
1,968,665
47,486,089
77,924
-
-
-
-
79,810
-
77,924
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.
38 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
M/13/04
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
PETROVIETNAM TRADING COMPANY - PETECHIM
VIETNAM
4,083,171
91,658,518
49,298,532
950,272,251
1,868,741
1,711,008
157,733
PHOENIX INTERNATIONAL
UNITED STATES
M/02/02
2,631,417
42,427,838
-
-
-
M/04/29
1,791,153
16,560,561
-
-
-
M/07/65
1,201,010
28,515,423
-
-
M/08/73
1,499,532
41,067,591
8,000
2,018,010
33,678,107
605,403
9,141,122
162,249,519
613,403
M/09/50
Subotals:
Contracting Company:
Mission Country:
-
8,000
-
605,403
8,000
605,403
PITKIN LIMITED
CYPRUS
M/11/121
2,025,033
46,655,741
303,755
60,000
243,755
M/11/57
4,056,388
70,292,499
1,118,609
491,484
627,125
6,081,421
116,948,240
1,422,364
551,484
870,880
Subotals:
Contracting Company:
Mission Country:
PRIMACOSA ENTERPRISES LTD.
CYPRUS
M/10/77
1,001,791
15,825,354
300,537
300,537
M/10/88
1,035,000
15,649,636
310,500
310,500
M/11/24
1,012,220
17,690,429
265,555
30,000
235,555
3,049,011
49,165,420
876,592
641,037
235,555
Subotals:
Contracting Company:
Mission Country:
M/08/64
Subotals:
Contracting Company:
Mission Country:
M/11/38
Subotals:
-
PT JAVA ATLANTIC OIL
INDONESIA
1,980,483
55,182,198
-
-
-
1,980,483
55,182,198
-
-
-
PT SRI MUKTIGAS CORPORATION
INDONESIA
1,025,212
21,240,660
307,564
-
307,564
1,025,212
21,240,660
307,564
-
307,564
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.
39 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
-
-
-
63,024,762
-
-
-
1,909,909
39,347,987
572,973
300,000
272,973
1,909,909
39,347,987
572,973
300,000
272,973
CANADA
Subotals:
Mission Country:
63,024,762
2,425,800
RANGER OIL LTD.
M/05/54
Contracting Company:
2,425,800
ITALY
Subotals:
Mission Country:
Surcharges
Outstanding
(USD)
QUANTUM HOLDING (L) LTD.
M/09/03
Contracting Company:
Surcharges Paid
(USD)
P.R. OF CHINA
Subotals:
Mission Country:
Surcharges Levied
(USD)
PURICH INTERNATIONAL LIMITED
M/07/62
Contracting Company:
Contract Value
(USD)
1,796,998
22,592,706
-
-
-
1,796,998
22,592,706
-
-
-
RAO MES INTERNATIONAL ECONOMIC COOPERATION
RUSSIA
M/01/26
2,064,439
32,279,568
-
-
-
M/02/19
1,046,734
17,062,811
-
-
-
M/03/19
1,234,259
12,785,689
-
-
-
M/04/18
7,472,263
65,647,695
-
-
-
M/05/28
1,955,944
16,555,110
-
-
-
M/05/56
6,963,627
94,452,203
-
-
-
M/06/24
3,996,430
72,897,364
-
-
-
M/07/99
1,549,442
34,229,405
-
-
M/08/105
2,080,996
51,691,941
208,099
-
208,099
28,364,134
397,601,787
208,099
-
208,099
-
85,000
Subotals:
Contracting Company:
Mission Country:
RAYMAN TRADING CO.
YEMEN
M/08/70
M/08/70&M/08/68
Subotals:
Contracting Company:
Mission Country:
-
850,000
21,692,850
1,596,604
43,063,603
2,446,604
64,756,453
85,000
85,000
-
85,000
RELIANCE PETROLEUM LIMITED
INDIA
M/12/81
942,598
20,670,828
-
-
-
M/13/05
1,890,213
51,378,518
-
-
-
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.
40 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
RELIANCE PETROLEUM LIMITED
INDIA
Subotals:
Contracting Company:
Contract Value
(USD)
2,832,811
72,049,346
-
-
-
-
REPSOL PETROLEO S.A.
SPAIN
M/01/12
4,012,162
75,491,654
-
-
M/01/47
980,751
15,227,140
-
-
-
M/02/15
5,420,079
88,891,657
-
-
-
M/03/10
2,927,870
36,275,374
-
-
-
M/03/52
2,047,693
22,581,483
-
-
-
M/04/02
4,937,275
47,136,444
-
-
-
M/05/05
5,961,678
57,195,042
-
-
-
M/06/09
3,972,571
60,126,357
-
-
-
M/07/17
6,110,926
146,021,234
-
-
M/08/29
5,041,730
139,797,202
309,661
-
309,661
41,412,735
688,743,586
309,661
-
309,661
Subotals:
Contracting Company:
Mission Country:
-
REPSOL YPF TRADING Y TRANSPORTE
SPAIN
M/12/101
5,010,187
120,533,943
-
-
-
M/13/21
2,086,954
59,272,037
-
-
-
7,097,141
179,805,980
-
-
-
Subotals:
Contracting Company:
Mission Country:
ROMPETROL S.A.
ROMANIA
M/07/97
1,100,554
26,591,437
M/09/29
2,959,551
70,097,057
739,888
739,816
72
4,060,105
96,688,494
739,888
739,816
72
Subotals:
Contracting Company:
Mission Country:
-
-
-
ROSNEFT
RUSSIA
M/01/25
2,871,606
48,366,536
-
-
M/01/38
979,123
17,172,550
-
-
-
M/01/48
509,042
8,204,739
-
-
-
M/02/20
5,446,685
92,099,349
-
-
-
M/02/35
489,793
7,751,954
-
-
-
M/03/03
2,797,840
29,939,660
-
-
-
M/04/24
4,076,014
38,239,768
-
-
-
M/04/24&M/05/27
1,977,887
14,614,607
-
-
-
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.
41 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ROSNEFT
RUSSIA
M/05/27
1,584,563
19,429,912
-
-
-
M/06/54
4,973,344
87,359,151
-
-
-
M/07/49
3,017,569
79,375,819
-
-
M/08/27
3,022,410
75,253,116
100,240
100,193
47
31,745,876
517,807,160
100,240
100,193
47
Subotals:
Contracting Company:
Mission Country:
-
ROSNEFTEGAZEXPORT
RUSSIA
M/10/07
4,006,395
86,144,815
1,101,606
1,101,611
(5)
M/11/21
3,100,000
53,468,137
930,000
930,000
-
M/12/05
2,364,428
55,837,596
210,505
210,505
-
9,470,823
195,450,548
2,242,111
2,242,116
(5)
Subotals:
Contracting Company:
Mission Country:
ROSNEFTEIMPEX NK ROSNEFT
RUSSIA
M/08/85
14,009,122
360,066,805
M/09/25
14,431,154
289,405,370
3,918,482
3,918,543
M/10/15
17,618,559
308,972,195
5,036,074
5,095,920
200,000
3,724,168
60,000
M/12/99
1,489,191
31,778,194
-
-
M/13/51
1,535,425
43,142,680
-
-
49,283,451
1,037,089,412
M/10/15&M/09/25
Subotals:
Contracting Company:
Mission Country:
-
-
(59,846)
-
9,014,556
(61)
9,014,463
60,000
93
ROSSBULNEFT AD
BULGARIA
M/03/36
3,125,440
36,251,926
-
-
M/04/25
5,439,117
53,865,227
-
-
-
M/04/45
14,666,581
141,750,052
-
-
-
23,231,138
231,867,206
-
-
-
Subotals:
Contracting Company:
Mission Country:
M/11/05
-
RUSSIAN ENGINEERING COMPANY
RUSSIA
15,234,298
313,993,594
3,781,856
M/11/05&07
1,024,919
23,576,154
153,738
2,502,000
1,279,856
M/12/17
1,000,000
21,260,570
-
-
-
M/12/69
7,242,551
158,587,411
-
-
-
-
153,738
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 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
24,501,768
Surcharges
Outstanding
(USD)
517,417,730
3,935,593
2,502,000
1,433,593
RUSSNEFT (JSC)
RUSSIA
Subotals:
Mission Country:
Surcharges Paid
(USD)
RUSSIA
M/13/95
Contracting Company:
Surcharges Levied
(USD)
RUSSIAN ENGINEERING COMPANY
Subotals:
Contracting Company:
Contract Value
(USD)
3,008,344
73,935,251
-
-
-
3,008,344
73,935,251
-
-
-
SAMASU TRADING COMPANY LTD.
SUDAN
M/06/73
4,931,249
104,846,696
-
-
-
M/07/43
2,881,569
68,938,291
-
-
-
7,812,818
173,784,987
-
-
-
Subotals:
Contracting Company:
Mission Country:
SAMIR
MOROCCO
M/02/16
4,533,318
79,442,176
-
-
-
M/03/09
2,775,627
34,245,382
-
-
-
M/04/13
3,867,490
38,648,582
-
-
-
M/05/21
5,777,424
58,206,448
-
-
-
M/06/11
4,966,262
91,283,878
-
-
-
M/07/16
6,078,227
147,127,582
-
-
M/08/07
6,011,141
146,024,398
203,789
-
203,789
34,009,489
594,978,445
203,789
-
203,789
Subotals:
Contracting Company:
Mission Country:
-
SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC
SANAYI VE TICARET A.S.
TURKEY
M/04/50
1,887,416
18,289,582
-
-
-
M/05/39
1,874,101
20,697,603
-
-
-
M/06/33
1,826,369
38,900,715
-
-
-
M/07/61
773,684
16,312,353
-
-
M/08/74
971,034
27,555,326
97,103
97,103
M/09/66
975,000
19,811,624
292,500
292,470
30
M/10/37
1,003,073
18,883,305
250,768
250,735
34
9,310,677
160,450,510
640,371
640,308
63
Subotals:
-
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.
43 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SHAHER TRADING COMPANY LIMITED
YEMEN
M/09/30
915,830
19,633,947
228,958
228,948
10
M/11/16
1,344,448
22,325,035
403,334
403,344
(10)
1,029,157
29,356,952
3,289,435
71,315,935
M/13/56
Subotals:
Contracting Company:
Mission Country:
632,292
632,292
SHANFARI GROUP OF COMPANIES
OMAN
M/11/08
1,005,535
17,786,374
M/12/12
1,035,507
22,203,046
-
-
M/13/18
979,020
26,036,043
-
-
3,020,062
66,025,463
Subotals:
Contracting Company:
Mission Country:
M/01/08
Subotals:
Contracting Company:
Mission Country:
-
251,384
251,420
251,384
(36)
251,420
(36)
SHELL INT'L
UNITED KINGDOM
5,555,366
100,861,993
-
-
-
5,555,366
100,861,993
-
-
-
SIBERIAN OIL COMPANY
RUSSIA
M/03/27
1,799,996
21,031,345
-
-
-
M/04/38
4,037,946
40,474,887
-
-
-
M/04/38&M/05/22
1,925,621
14,621,240
-
-
-
350,000
4,733,400
-
-
-
8,113,563
80,860,872
-
-
-
M/05/22
Subotals:
Contracting Company:
Mission Country:
SIDANCO (OJSC)
RUSSIA
M/0//27
773,882
14,085,426
-
-
-
M/02/27
1,027,008
17,595,728
-
-
-
M/02/32
1,788,278
31,057,032
-
-
-
M/03/25
7,003,686
71,508,130
-
-
-
M/04/37
10,015,168
94,988,959
-
-
-
M/04/44
12,967,554
135,673,789
-
-
-
M/05/19
4,054,509
39,656,962
-
-
-
M/06/56
3,996,726
77,095,080
-
-
-
41,626,811
481,661,106
-
-
-
Subotals:
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.
44 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SINOCHEM INTERNATIONAL OIL LONDON CO., LTD.
UNITED KINGDOM
M/02/28
1,949,786
34,716,227
-
-
-
M/03/29
5,553,305
67,700,758
-
-
-
M/03/42
2,032,262
25,565,016
-
-
-
M/04/14
23,268,416
249,039,799
-
-
-
M/05/42
7,092,630
87,379,607
-
-
-
M/06/04
12,937,204
252,230,537
-
-
-
M/07/05
14,546,051
363,682,774
M/08/12
8,656,636
233,525,930
M/09/84
2,564,020
60,402,938
M/10/44
6,119,227
102,780,663
M/11/02
4,082,569
84,316,759
1,020,642
M/12/38
19,569,126
476,542,859
1,251,822
M/13/08
5,756,519
160,106,960
114,127,751
2,197,990,829
Subotals:
Contracting Company:
Mission Country:
580,472
-
-
580,472
-
641,005
641,005
-
1,683,460
1,683,460
-
1,020,642
-
1,170,573
-
5,177,401
81,249
-
5,096,152
81,249
SIRECOX
SPAIN
M/02/29
1,867,977
33,069,483
-
-
-
M/03/05
1,988,164
24,065,894
-
-
-
M/04/07
1,913,309
19,166,573
-
-
-
M/05/30
1,980,655
24,703,806
-
-
-
M/06/45
2,015,486
39,855,292
-
-
-
9,765,591
140,861,048
-
-
-
Subotals:
Contracting Company:
Mission Country:
SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)
RUSSIA
M/06/46
1,943,374
28,792,007
M/08/26
6,047,256
162,859,340
514,219
252,551
M/09/59
4,190,373
78,094,990
1,257,112
1,518,449
M/10/27
5,809,156
94,742,048
1,642,695
1,638,000
M/11/103
3,972,048
88,332,835
1,097,413
21,962,207
452,821,219
4,511,439
Subotals:
Contracting Company:
Mission Country:
-
-
261,668
(261,337)
4,695
3,409,000
1,097,413
1,102,439
SOCAP INTERNATIONAL LIMITED
FRANCE
M/01/10
3,780,751
68,201,393
-
-
-
M/01/39
1,761,668
33,698,947
-
-
-
M/02/11
5,439,187
96,963,542
-
-
-
M/03/15
11,154,843
132,386,806
-
-
-
M/03/39
1,258,540
14,527,083
-
-
-
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.
45 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
M/04/04
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
SOCAP INTERNATIONAL LIMITED
FRANCE
22,408,892
203,891,148
-
-
1,423,227
10,958,848
-
-
-
M/05/09
12,631,220
146,359,604
-
-
-
M/06/02
13,935,695
243,846,395
-
-
-
M/07/01
14,603,523
349,656,379
-
-
M/08/09
7,836,970
196,542,196
398,592
-
398,592
96,234,516
1,497,032,342
398,592
-
398,592
M/04/04&M/05/09
Subotals:
Contracting Company:
Mission Country:
-
-
SONATRACH PETROLEUM CORPORATION
ALGERIA
M/02/24
1,837,071
32,597,500
-
-
M/03/13
3,712,722
46,275,450
-
-
-
M/04/10
11,969,582
113,329,868
-
-
-
M/04/10&M/05/20
-
991,460
9,511,076
-
-
M/05/20
5,915,111
71,997,651
-
-
-
M/06/10
12,027,193
222,138,481
-
-
-
M/07/06
8,946,956
227,229,323
M/08/06
9,774,643
230,102,468
387,820
-
387,820
55,174,738
953,181,817
387,820
-
387,820
Subotals:
Contracting Company:
Mission Country:
-
-
-
SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY
RUSSIA
M/10/39
7,027,054
93,685,980
2,108,116
2,109,235
(1,119)
M/11/59
5,004,336
103,188,090
1,501,301
1,502,500
(1,199)
M/12/15
1,911,945
46,789,961
286,792
286,800
M/13/25
1,044,113
30,670,679
14,987,448
274,334,710
Subotals:
Contracting Company:
Mission Country:
M/07/35
Subotals:
Contracting Company:
Mission Country:
M/09/64
3,896,209
(8)
-
3,898,535
(2,326)
SURGUTNEFTEGAS (OJSC)
RUSSIA
3,985,968
93,801,703
-
-
-
3,985,968
93,801,703
-
-
-
TANKER OIL & GAS
FRANCE
1,998,961
44,706,840
499,740
499,178
562
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.
46 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
TANKER OIL & GAS
FRANCE
1,998,961
44,706,840
499,740
499,178
562
TATNEFT (OAO)
RUSSIA
M/01/43
894,692
15,468,330
-
-
-
M/02/17
2,974,763
48,523,127
-
-
-
M/03/30
2,708,048
26,445,902
-
-
-
M/04/26
10,466,804
91,258,338
-
-
-
M/05/03
6,389,389
75,294,417
-
-
-
M/06/13
8,891,909
149,386,973
-
-
-
M/07/12
9,166,463
220,819,606
-
-
-
M/08/03
4,976,513
119,920,076
-
-
M/10/05
4,893,534
78,774,008
M/11/29
Subotals:
Contracting Company:
Mission Country:
1,468,060
3,453,792
72,389,500
931,743
54,815,907
898,280,276
2,399,804
1,468,281
1,468,281
TEKFEN DIS TICARET A.S.
TURKEY
3,623,391
79,521,423
-
-
M/07/60
2,517,982
64,633,475
-
-
M/08/50
2,494,217
59,505,953
89,981
89,910
M/10/31
1,961,876
34,779,686
490,469
490,469
M/11/71
1,236,154
29,492,281
185,423
185,423
11,833,620
267,932,818
765,873
765,802
Contracting Company:
Mission Country:
M/01/22
Subotals:
Contracting Company:
Mission Country:
M/11/90
Subotals:
931,743
931,523
M/06/76
Subotals:
(221)
71
71
TEXACO
UNITED STATES
1,802,263
28,342,487
-
-
-
1,802,263
28,342,487
-
-
-
THE NGHE AN PETRO TRADING SERVICES CO.
VIETNAM
1,491,712
31,540,406
322,928
322,928
-
1,491,712
31,540,406
322,928
322,928
-
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.
47 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
THE OIL SERVICES OF VUNG TAU VIETNAM
VIETNAM
M/10/54
1,000,000
19,361,796
250,000
250,000
-
M/11/36
938,898
21,294,280
140,835
140,835
-
1,938,898
40,656,076
390,835
390,835
-
Subotals:
Contracting Company:
Mission Country:
TOTAL INTERNATIONAL LIMITED
FRANCE
M/01/09
5,394,368
98,595,716
-
-
-
M/01/28
355,370
6,397,726
-
-
-
M/01/33
1,046,872
18,714,931
-
-
-
M/01/51
353,302
6,243,200
-
-
-
M/02/10
6,116,147
102,416,766
-
-
-
M/03/16
12,223,517
139,759,003
-
-
-
M/03/40
1,964,336
24,426,468
-
-
-
M/04/03
23,497,826
225,098,130
-
-
-
M/05/08
11,384,876
121,071,721
-
-
-
M/06/01
14,070,459
253,251,214
-
-
-
M/07/02
14,611,437
353,196,018
-
-
M/08/10
6,945,192
173,414,973
M/12/94
6,832,964
165,087,718
-
-
-
M/13/52
2,082,472
58,019,647
-
-
-
106,879,138
1,745,693,229
Subotals:
Contracting Company:
Mission Country:
393,032
-
393,032
-
393,032
393,032
TRADEYEAR (SDN) BHD
MALAYSIA
M/05/64
3,557,540
49,335,621
-
-
M/06/42
3,588,024
67,594,562
-
-
M/08/61
1,949,432
54,841,304
116,870
116,870
-
9,094,996
171,771,487
116,870
116,870
-
Subotals:
Contracting Company:
Mission Country:
-
TRAFIGURA BEHEER B.V.
NETHERLANDS
M/01/03
3,861,385
74,049,883
-
-
-
M/02/14
4,006,095
66,828,819
-
-
-
M/03/33
3,903,552
39,061,209
-
-
-
M/04/30
8,041,121
75,861,403
-
-
-
M/05/10
4,357,418
55,260,852
-
-
-
M/06/47
6,926,012
141,809,452
-
-
-
31,095,583
452,871,619
-
-
-
Subotals:
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.
48 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
TRANSNEFT
RUSSIA
M/06/23
2,989,881
55,925,527
-
-
M/07/44
2,022,071
53,284,139
-
-
M/08/43
1,961,833
52,106,131
196,182
-
196,182
6,973,785
161,315,797
196,182
-
196,182
Subotals:
Contracting Company:
Mission Country:
CYPRUS
Subotals:
Mission Country:
-
TREVOR TRADING LTD
M/09/112
Contracting Company:
-
1,001,627
26,124,698
250,407
250,469
(62)
1,001,627
26,124,698
250,407
250,469
(62)
TYUMEN OIL COMPANY
RUSSIA
M/04/47
4,674,959
38,438,421
-
-
-
M/05/16
5,579,144
71,402,971
-
-
-
M/06/51
3,981,625
77,224,250
-
-
-
M/07/58
3,052,875
76,073,825
-
-
-
M/07/90
6,480,942
151,483,638
-
-
M/08/25
3,999,547
103,472,360
M/08/40
8,836,891
210,537,943
M/09/102
2,005,666
43,306,228
M/11/35
2,085,074
41,163,897
521,269
40,696,723
813,103,535
2,062,712
1,541,881
520,830
1,941,693
42,234,102
485,423
485,400
23
1,941,693
42,234,102
485,423
485,400
23
Subotals:
Contracting Company:
Mission Country:
Mission Country:
Subotals:
Contracting Company:
Mission Country:
M/09/106
-
839,253
839,691
(438)
501,417
501,417
-
521,269
RUSSIA
Subotals:
M/10/52
-
200,774
UKHTA-NEFT (JSC)
M/11/99
Contracting Company:
200,774
UNICONSULT MIDDLE EAST SYRIA
SYRIA
2,000,833
34,826,236
500,208
500,000
208
2,000,833
34,826,236
500,208
500,000
208
288,347
288,348
UNIFUEL LLC
UNITED ARAB EMIRATES
961,158
19,530,360
(1)
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.
49 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
UNIFUEL LLC
UNITED ARAB EMIRATES
Subotals:
Contracting Company:
Contract Value
(USD)
961,158
19,530,360
288,347
288,348
(1)
(21)
URAL INVEST CORPORATION (UOIL) LTD
RUSSIA
M/10/69
1,920,929
25,638,315
576,279
576,300
M/11/51
1,261,851
24,139,747
315,463
315,500
(37)
3,182,780
49,778,061
891,741
891,800
(59)
Subotals:
Contracting Company:
Mission Country:
VASSILEVI BROTHERS LTD.
BULGARIA
M/05/72
2,039,093
26,796,901
-
-
-
M/06/53
1,997,654
39,159,626
-
-
-
4,036,747
65,956,527
-
-
-
Subotals:
Contracting Company:
Mission Country:
VAVILON CO.
UKRAINE
M/06/65
2,002,790
40,378,968
-
-
-
M/07/76
1,484,710
36,747,558
-
-
-
3,487,500
77,126,526
-
-
-
Subotals:
Contracting Company:
Mission Country:
VAZHMASHIMPEX
UKRAINE
M/10/51
1,047,900
18,083,040
261,975
M/11/77
1,000,101
24,693,017
91,665
2,048,001
42,776,057
353,640
Subotals:
Contracting Company:
Mission Country:
M/02/22
Subotals:
Contracting Company:
Mission Country:
M/07/101
261,975
-
261,975
91,665
91,665
VEBA OIL INTERNATIONAL
GERMANY
1,890,657
33,288,119
-
-
-
1,890,657
33,288,119
-
-
-
-
-
-
VIETNAM AIR PETROL COMPANY-VINAPCO
VIETNAM
1,196,874
31,711,280
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.
50 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Mission Country:
1,196,874
M/07/64
Subotals:
Contracting Company:
Mission Country:
Surcharges
Outstanding
(USD)
31,711,280
-
-
-
VIETNAM NORTHERN FOOD CORP.
VIETNAM
Subotals:
Mission Country:
Surcharges Paid
(USD)
VIETNAM
M/13/10
Contracting Company:
Surcharges Levied
(USD)
VIETNAM AIR PETROL COMPANY-VINAPCO
Subotals:
Contracting Company:
Contract Value
(USD)
1,532,302
42,120,053
-
-
-
1,532,302
42,120,053
-
-
-
VILMA OIL CONSULTING
SPAIN
1,200,000
26,002,100
-
-
-
1,200,000
26,002,100
-
-
-
VITOL S.A.
SWITZERLAND
M/04/08
6,068,630
52,174,729
-
-
-
M/05/36
3,521,487
33,034,059
-
-
-
M/06/40
4,967,270
92,468,369
-
-
-
M/07/30
1,555,894
36,140,306
-
-
-
M/08/34
1,521,065
35,766,259
-
-
M/09/97
1,986,148
45,446,093
545,801
241,610
M/10/78
966,440
17,194,295
M/13/74
8,939,152
238,465,714
29,526,086
550,689,823
Subotals:
Contracting Company:
Mission Country:
M/05/45
Subotals:
Contracting Company:
Mission Country:
M/06/61
Subotals:
-
545,801
-
240,988
-
787,411
622
-
786,789
622
VTT VULCAN PETROELUM SA
SWITZERLAND
1,765,899
20,625,729
-
-
-
1,765,899
20,625,729
-
-
-
YUKOS OIL CORPORATION
RUSSIA
1,896,063
38,673,997
-
-
-
1,896,063
38,673,997
-
-
-
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.
51 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ZANGAS (JSC)
RUSSIA
M/03/21
3,554,682
38,669,237
-
-
-
M/03/48
2,008,331
21,027,226
-
-
-
M/04/21
3,971,415
38,099,561
-
-
-
M/04/21&M/05/25
1,103,794
8,669,198
-
-
-
M/05/25
3,863,850
42,121,675
-
-
-
M/06/15
7,913,248
145,975,233
-
-
-
M/07/14
6,048,506
148,137,560
-
-
M/08/38
5,996,986
148,157,407
303,426
303,431
M/09/77
3,888,845
73,174,963
1,166,654
1,166,644
M/11/102
1,549,841
33,641,009
464,952
464,952
-
M/11/19
2,030,961
31,747,311
609,288
609,290
(2)
M/13/43
Subotals:
Contracting Company:
Mission Country:
M/12/29
1,896,643
53,689,901
43,827,102
783,110,280
M/13/11
Subotals:
Contracting Company:
Mission Country:
10
2,544,316
4
ZARNESTSERVICE LTD.
RUSSIA
5,002,786
108,934,231
672,589
12,429,339
-
-
-
3,216,187
71,363,418
-
-
-
M/12/29&12/85
M/12/85
2,544,320
(5)
6,202,782
172,250,809
15,094,344
364,977,797
100,614
-
-
100,614
-
100,614
-
100,614
ZARUBEZHNEFT
RUSSIA
M/01/15
3,394,892
65,843,668
-
-
-
M/01/15+46
1,077,689
18,609,534
-
-
-
M/02/05
5,558,685
93,731,379
-
-
-
M/02/34
986,854
15,789,491
-
-
-
M/03/14
12,989,137
153,165,027
-
-
-
M/03/50
1,918,384
22,538,068
-
-
-
M/04/01
24,329,541
222,818,245
-
-
-
M/05/12
18,457,562
215,020,477
-
-
-
M/06/18
21,133,879
374,549,424
-
-
-
M/07/07
20,857,495
483,481,431
-
-
-
M/07/81
1,029,535
21,277,400
-
-
-
M/07/81 + M/07/07
2,029,674
49,187,120
-
-
-
M/07/93 & M/07/07
2,016,877
49,125,073
-
-
14,918,843
368,684,616
415,736
M/08/02&M/08/86
1,086,606
28,768,980
108,660
M/08/82
3,092,498
70,636,888
M/08/86
1,016,470
21,591,856
M/09/19
2,016,479
39,030,236
M/08/02
319,288
-
504,120
96,448
205,108
108,660
(205,108)
-
504,120
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.
52 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ZARUBEZHNEFT
RUSSIA
M/09/82
15,125,883
313,006,871
4,185,383
4,185,384
-
M/10/01
10,240,947
212,672,514
2,865,518
2,865,527
(9)
M/11/115
Subotals:
Contracting Company:
Mission Country:
5,146,074
109,920,807
1,025,709
1,126,324
(100,616)
168,424,004
2,949,449,105
9,105,126
8,701,631
403,495
ZAZ ENERGY LIMITED
NIGERIA
M/13/80
Subotals:
977,919
27,043,829
-
-
-
977,919
27,043,829
-
-
-
Contracting Company:
ZERICH GMBH
Mission Country:
SWITZERLAND
M/07/67
900,000
18,944,100
-
-
-
M/07/71
2,001,702
48,851,537
-
-
-
M/07/75
2,084,166
46,402,906
-
-
M/08/101
1,001,193
25,558,455
M/08/102
3,539,238
75,590,321
746,179
M/08/83
1,491,525
35,996,464
149,152
M/08/87
1,960,627
49,194,760
196,062
729,677
(533,615)
(7,229)
100,119
100,000
100,119
646,179
-
149,152
M/08/88
947,182
25,387,319
94,718
101,947
M/09/86
2,026,458
38,855,205
607,937
607,985
(48)
M/10/75
2,956,979
56,907,443
887,094
901,589
(14,495)
18,909,070
421,688,510
2,781,261
2,441,198
Subotals:
Contracting Company:
Mission Country:
340,063
ZHUHAI ZHENRONG CO. BY ORDER OF PETRO DIAMOND COMPANY
LIMITED
P.R. OF CHINA
M/06/77
1,977,625
43,911,186
-
-
M/07/63
2,478,752
65,166,544
-
-
M/08/16
1,991,882
57,715,949
199,188
M/08/59
2,917,256
77,391,132
291,724
99,995
M/09/123
1,979,299
38,493,640
494,825
492,948
1,877
M/11/18
1,545,186
31,388,314
463,556
450,000
13,556
M/12/06
Subotals:
Contracting Company:
Mission Country:
1,439,318
36,586,005
14,329,318
350,652,770
199,980
1,449,293
(792)
191,729
1,242,923
206,370
ZSA SERVICES LTD.
YEMEN
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.
53 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Contracting Company:
Mission Country:
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
ZSA SERVICES LTD.
YEMEN
M/05/71
1,853,061
23,717,328
-
-
-
M/06/52
3,128,899
64,967,131
-
-
-
M/07/29
1,200,000
26,359,200
-
-
-
6,181,960
115,043,659
-
-
-
Subotals:
Contracting Company:
Mission Country:
M/10/80
M/11/113
M/13/83
Subotals:
Contracting Company:
ZYRIA MANAGEMENT SERVICES LTD.
SWITZERLAND
2,054,716
25,048,141
616,415
616,375
998,951
22,197,348
249,738
249,738
1,042,177
30,409,356
4,095,844
77,654,845
866,153
40
-
-
866,113
40
SURCHARGE PAYMENTS NOT ASSOCIATED WITH ANY CONTRACT (1)
Mission Country:
UNKNOWN
Subotals:
Totals
3,430,722,041
-
-
-
588,801
(588,801)
-
-
-
588,801
(588,801)
64,181,293,181
263,306,380
228,801,617
34,504,763
1. These payments were made in association with some of the named contracting companies but no specific contract number was designated.
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.
54 of 55
Independent Inquiry Committee into the
United Nations Oil-For-Food Programme
Table 2
Oil Sales Summary by Contracting Company and Contract
Referenced in this Report as "Committee oil company table."
Contract
Barrels Lifted
Contract Value
(USD)
Surcharges Levied
(USD)
Surcharges Paid
(USD)
Surcharges
Outstanding
(USD)
General Notes:
1.
For reporting purposes, all amounts are presented in USD. The conversion rate applied was the same as used by the United Nations to convert
contracts denominated in EURO into USD.
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.
3.
SOMO surcharge records – Refers to the State Oil Ministry Organization (SOMO) ledger of surcharges collected from September 2000 to March
2003.
Column Descriptions:
1.
Contracting Company – The name of the contracting entity. The entities are listed in alphabetical order by their known legal name at the time that
the information was compiled. Some of these entities are no longer active or have been dissolved; others are subsidiaries of other organizations.
There are a total of 249 entities that lifted oil. (Source: United Nations OFFP records).
2.
Mission Country –The country, or countries, with which the purchaser registered to buy oil from Iraq under the Programme as designated in United
Nations records. (Source: United Nations OFFP records).
3.
Contract – The contract number assigned to a contract to purchase oil. (Source: United Nations OFFP records).
4.
Barrels Lifted – The amount of barrels of oil lifted by the contracting entities as reflected in the United Nations records. In total, some 3.4 billion
barrels were lifted by contracting entities under the Programme. (Source: United Nations OFFP records).
5.
Contract Value – The aggregate amount in USD expended by a contracting entity for the purchase of oil. For all contracts, this amount totaled
$64.2 billion. (Source: United Nations OFFP records).
6.
Surcharges Levied – The total amount of surcharges levied on the contracts executed by a contracting entity. This information is based on Ministry
of Oil records. The total amount of surcharges levied is $263.3 million. (Source: SOMO surcharge records).
7.
Surcharges Paid – The amount of surcharges paid on the contracts executed by a contracting entity. This information is based on Ministry of Oil
records and amounts to approximately $228.8 million. (Source: SOMO surcharge records).
8.
Surcharges Outstanding – The difference between surcharges levied and surcharges paid is approximately $34.5 million. (Source: SOMO
surcharge records). It appears that occasionally Iraq applied a surcharge payment to the wrong contract number for a particular purchaser,
resulting in a negative outstanding surcharge balance. Additional differences were due to advanced payments and discrepancies between UN and
SOMO data.
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.
55 of 55