People & Institutions
Al-Yaseen United General Contracting Ltd
شركة الياسين المتحدة للمقاولات العامة المحدودة
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 20 October 2026
Disciplined by an official body
Fined, suspended or otherwise punished by an administrative body.
What the documents say
The audit board said the company did not meet its contract; the director general approved withdrawing the work and referring the company to the blacklisting committee, and the Union Bank of Iraq confiscated its guarantee, though the money had not reached the distribution company's account when the report was written. An administrative measure, not an accusation of a crime.
- Kind
- Company
- Roles
- Supplier of poles and cables to the Middle distribution company (contract 276 of 27 December 2023, IQD 63.975 billion)
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 |
|---|---|---|---|---|
| Board of Supreme Audit 2025 annual report: Ministry of Electricity findings referred for investigation (Iranian payments account, Akkaz fuel system, substation contracts) | Supplier of poles and cables to the Middle distribution company (contract 276 of 27 December 2023, IQD 63.975 billion) | Disciplined by an official body | The audit board said the company did not meet its contract; the director general approved withdrawing the work and referring the company to the blacklisting committee, and the Union Bank of Iraq confiscated its guarantee, though the money had not reached the distribution company's account when the report was written. An administrative measure, not an accusation of a crime. | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 11 June 2025Disciplined by an official bodyWork withdrawn and company referred for blacklisting, according to Federal Board of Supreme Audit report No. 29778
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Federal Board of Supreme Audit22 July 2026Audit reportTier A
التقرير السنوي لديوان الرقابة المالية الاتحادي لسنة 2025 (وزارة الكهرباء، الصفحات من 232 إلى 253)
DocumentOriginal addressSHA-256 d73671625d4fقيام الوزارة ونتيجة للعقوبات الامريكية بدفع مستحقات شركتي ( تافانير ، NIGC ) الإيرانية بموجب كتب تحويل الى حساب الشركتين المذكورة في المصرف العراقي للتجارة