People & Institutions
United National Company for Real Estate and Industrial Investments Ltd, with Al-Diyar Al-Iraqiya Company for Real Estate, Agricultural and Industrial Investments, Livestock Production, Public Transport, General Trade and Commercial Agencies LLC
Investment licence of the National Investment Commission, for the project: Al-Muftiya residential and recreational project.
الشركة الوطنية المتحدة للاستثمارات العقارية والصناعية المحدودة وشركة الديار العراقية للاستثمارات العقارية والزراعية والصناعية وإنتاج الثروة الحيوانية والنقل العام والتجارة العامة والوكالات التجارية محدودة المسؤولية
Legal status
Not charged as of the date of writing
Not charged as of the date of writing. No official finding, court case or credible press allegation was found against either company. The search of public sources is not complete.
The search of public sources on this licensee is not yet complete.
The licence as listed
The list of licensed projects of the National Investment Commission.
- Licensing body
- National Investment Commission
- Licence number
- 368/2020
- Date of grant
- 24 June 2020
- Sector
- Housing
- Project
- Al-Muftiya residential and recreational projectمشروع المفتية السكني الترفيهي
- Licensee
- الشركة الوطنية المتحدة للاستثمارات العقارية والصناعية المحدودة وشركة الديار العراقية للاستثمارات العقارية والزراعية والصناعية وإنتاج الثروة الحيوانية والنقل العام والتجارة العامة والوكالات التجارية محدودة المسؤولية (Iraqi)
- Province
- Basra
- Location
- البصرة
- Stated cost
- $222.8 million
- State of the project
- Not reported
Who is behind the licensee
consortium
The owners and managers were not identified in the sources that were read.
What official and press reports say
- Official findings
- None found.
- What became of the project
- Unknown. No public report was found on the Al-Muftiya residential-recreational project (licence 368/2020, USD 222,846,900) under this consortium.
- Other contracts with the state
- None found. Note from the same National Investment Commission list: the 'Al-Muftiya recreational project' in Basra appears earlier under licence 196/2018 to DAIKO International Holding (index 197), so licence 368/2020 appears to re-license the same site; and a 'شركة الديار' appears in a Baghdad consortium (index 45, licence 386/2020, Security Forces Model City / Al-Budour), but nothing confirms it is the same Al-Diyar Al-Iraqiya.