People & Institutions
Altanmia Commercial Marketing Co.
شركة التنمية للتسويق التجاري (Altanmia)
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Accused by an official body
Accused by an official body or office holder; not charged.
What the documents say
Its prices were questioned by DCAA and Rep. Henry Waxman (January 2004 letter, media report).
- Kind
- Company
- Roles
- Kuwaiti fuel subcontractor
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| KBR "Restore Iraqi Oil" fuel imports from Kuwait: DCAA-questioned costs and subcontractor kickbacks (from 2003 to 2005) | Kuwaiti fuel subcontractor | Accused by an official body | Its prices were questioned by DCAA and Rep. Henry Waxman (January 2004 letter, media report). | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Government ExecutiveJanuary 2004Press reportTier D
Pentagon auditors request Halliburton probe
Originalat least $61 million for importing fuel into Iraq from Kuwait