People & Institutions
Rainfloods
شركة رين فلودز
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
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. OCCRP reported that a 2017 KRG memo named Rainfloods, a company based in Kurdistan, as the third of the only companies approved to deliver fuel to Erbil International Airport. No accusation against it is known.
- Kind
- Company
- Roles
- Kurdistan-based company listed in a 2017 KRG memo among the companies approved to deliver fuel to Erbil airport
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 |
|---|---|---|---|---|
| US forfeiture complaint against a Beverly Hills mansion: alleged USD 0.25 a litre payments to Peshmerga General Mansour Barzani for exclusive jet fuel access at Erbil airport (from 2016 to 2026) | Kurdistan-based company listed in a 2017 KRG memo among the companies approved to deliver fuel to Erbil airport | Not charged as of the date of writing | Not charged as of the date of writing. OCCRP reported that a 2017 KRG memo named Rainfloods, a company based in Kurdistan, as the third of the only companies approved to deliver fuel to Erbil International Airport. No accusation against it is known. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- OCCRP23 April 2026Press reportTier D
US Justice Department Moves to Seize Kurdish General's Beverly Hills Mansion
Original addressa 2017 Kurdish government memo decrees that the only companies approved to deliver fuel to the airport were DGCI, its Kurdish subcontractor Triple Arrow, and a third company based in Kurdistan named Rainfloods.