Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
A & A SERVICES PAKISTAN RICE 1 1,405,133 1,333,722 127,739 121,247 † B
A. AKASSAR CO. S.A.L. LEBANESE LEBANON CORN HUSKERS; FERTILIZER; GENERATING SET; SPARE PARTS; 3 8,631,223 9,598,395 789,499 850,990 F SUGAR; WHITE WOOD * *
A. DAMIANO & COMPANY INDIA TRANSMISSION LINE 1 41,310 40,071 † F A. MENARINI SRL. ITALY MEDICINE; METFORMIN 3 182,298 132,417 16,572 * 11,862 * B A.C.T. ACTION CHIMIQUE ET FRANCE FREEZER; FREEZER SPARE PARTS; FREEZER; SPARE PARTS; 1 943,912 928,250 85,810 84,386 F THERAPEUTIQUE MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PHARMACEUTICALS A.D.M. COMPANY LTD. RUSSIA ELECTRICAL CABLES; REFRIGERATED LOADING TRUCKS 1 134,561 138,047 12,233 * 13,249 * F A.D.VIGANO S.R.L. ITALY SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT 1 41,685 45,993 3,789 * 3,790 * 600 A A.S. CHATOOR (TEA) LTD. SRI LANKA BLACK TEA; TEA 6 1,275,735 1,309,856 75,772 78,896 † F
A.S.R.AUTO STERN VON RUSSLAND AG. RUSSIA TIPPERS/PARTS; TRACTOR WITH SEMITRAILER AND SPARE 1 5,479,917 6,583,201 500,000 600,665 F PARTS; TRUCK TRACTOR W/SEMI-TRAILER; TRUCK TRACTORS; * TRUCK WATER TANK
ABB AG, AUSTRIA ELECTRONIC LOGIC PRINT; SWITCH YARD EQUIPMENT & 3 62,240 31,292 5,658 3,865 F ACCESSORIES * *
ABB AUTOMATION FRANCE H.V. ELECTRIC MOTOR W/STARTING RHEOSTAT; MOTOR; 1 117,904 113,246 10,719 10,000 F PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES * *
ABB ELEKTRIK SANAYI AS TURKEY ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIAL 2 1,669,214 1,832,874 153,329 159,797 B & EQUIPMENT; ELECTRICAL MATERIAL AND EQUIPMENT FOR * * GENERAL MAINTENANCE; EXPORT AND REPAIR OF MOTOR; MAINTENANCE; MOTOR; PACKAGE SUBSTATION WITH ACCESSORIES; PIPELINE EQUIPMENT & SPARES (OIL); REPLACEMENT OF OBSOLETE ELECTRICAL NETWORK; REWINDING OF DAMAGED MOTORS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR; TRANSFORMER AND SPARE PARTS; TRANSFORMERS
ABB INDUSTRIE AC MACHINES FRANCE ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; 2 486,409 489,179 44,215 43,234 F MOTOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; * * SWITCHYARD EQUIPMENT ABB INDUSTRIE CHAMPAGNE FRANCE ELECTRICAL ACCESSORIES; MOTOR 1 1,197,473 1,230,543 108,859 * 111,865 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 1 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ABB NEAR EAST TRADING LTD. JORDAN BOILER AUXILIARY SYSTEM; CIRCUIT BREAKERS; CIRCUIT 11 5,203,244 3,314,988 472,983 309,365 F BREAKERS W/ SPARES; CONTROL PROTECTION & MEASURING * * SYSTEM; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; FLOW RECORDERS; PRESSURE TRANSMITTERS; LOW VOLTAGE CABINETS AND MCCB'S; MINIATURE CIRCUIT BREAKERS; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS; SPARE PARTS FOR CIRCUIT BREAKERS; SPARE PARTS FOR SWITCHYARD; STEEL FLOOR FRAMES; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR; SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCH YARD EQUIPMENT & ACCESSORIES ; SPARE PARTS; TELECOMMUNICATIONS EQUIPMENT; TRANSDUCERS AND METERING EQUIPMENT; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; TRANSMISSION LINES SPARES ABB SOLYVENT-VENTEC FRANCE AIR FAN; FAN; SILO MECHANICAL SPARE PARTS 2 787,827 835,586 75,184 * 79,745 F ABDIN INDUSTRIAL ESTABLISHMENT JORDAN KITCHEN EQUIPMENT AND SPARE PARTS 1 53,299 52,089 4,845 4,735 F
ABDUL JALIL INDUSTRIAL UNITED ARAB COMPLETE TUBE BUNDLE FOR HEAT EXCHANGER; MECHANICAL 1 3,298,423 299,831 299,831 F DEVELOPMENT EMIRATES SEALS WITH SPARES * *
ABECTOX-AVESTOX RUSSIA BOATS WITH SPARE PARTS; CARBON STEEL SHAFTS; CHEMICALS 2 732,323 795,947 68,201 68,201 † F AND ADDITIVES; CHEMICALS AND ADDITIVES ; FURFURAL; * * FURFURAL; HOT ROLLED COILS; MEDICAL EQUIPMENT; SPARE PARTS; PASSENGER BOATS; SCANNER; STEEL HOT ROLLED COILS, FLUX, WELDING WIRE; STEEL PLATES; STERILIZER; X- RAY
ABIDALLY SONS (PVT) LTD SRI LANKA TEA 4 684,566 699,208 46,960 48,291 † F
ABS PUMPS INTERNATIONAL AB SWEDEN PUMPS AND SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING 1 153,902 173,752 13,990 13,992 † F PUMP; SUBMERSIBLE PUMPS WITH SPARES; WATER PUMP/PARTS * *
ABU DARI AND TABBA COMPANY JORDAN SEWING MACHINE/PARTS 1 1,074,280 973,595 97,662 88,509 F
ABU DHABI FINE CHEMICALS L.L.C. UNITED ARAB DETERGENT; GHEE; VEGETABLE GHEE 3 18,420,000 18,393,847 332,727 332,727 † F EMIRATES
ABZ AGGREGATE BAU GMBH GERMANY DIESEL GENERATORS; FIRE FIGHTING PUMPS DIESEL AND 2 404,784 468,806 36,796 36,796 900 † F ELECTRIC DRIVEN; SKID MOUNTED DIESEL ENGINE FIRE * * FIGHTING PUMP SET
ACADIMA FOR VETERMINARY SYRIA VETERINARY MEDICINE 1 73,718 83,805 6,701 6,701 F MEDICINES - ACDIVET * *
ACDIMA JORDAN AMPICILIN; AMOXYCILLIN; CEPHALEXIN 1 5,309,542 5,309,542 482,686 482,686 F
ACE APPLICATIONS DE FRANCE CABLES AND ACCESSORIES; CONTRACTORS, CIRCUIT BREAKER, 7 1,713,156 1,909,559 149,357 149,855 † F CONSTRUCTIONS ELECTRIQUES OVERLOAD, GLAND AND ACCESS'S.; ELECTRICAL EQUIPMENT * * WITH SPARES; ELECTRICAL SPARE PARTS; LIGHTING EQUIPMENT AND ACCESSORIES; SPARE PARTS ELECTRIC MATERIALS; SPARE PARTS FOR CIRCUIT BREAKERS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 2 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ACERBI VEICOLI INDUSTRIALI S.P.A. ITALY ACCESSSORIES FOR GAS TANKERS; SPARE PARTS FOR TRUCK 1 118,467 132,345 10,769 10,769 F TRACTORS & FORKLIFT * *
ACM APPLICATION DES FRANCE CHILLERS & CENTRAL AIR-CONDITIONS; COOLING TOWERS/PARTS 1 156,100 173,810 14,190 14,189 † F CONSTRUCTIONS MECANIQUES * * ACMAVED - SYRIA SYRIA VETY-PHARMACEUTICALS 1 72,178 84,464 6,561 * 7,453 * F ACS DOBFAR S.P.A. ITALY CEPHALEXIN; MEDICINE 2 10,733,579 11,936,918 982,921 * 1,092,677 D ADAMEXPO TRADING CO. SRI LANKA BLACK TEA; TEA 2 324,462 344,299 14,042 15,851 † F ADVACNE ISPAT (INDIA) LIMITED INDIA FRESH WATER NETWORK MATERIAL; STEEL PIPES 1 1,154,069 111,266 111,266 * 9,518 * † F ADVANCED PHARMACEUTICAL JORDAN ACYCLOVIR; DRUGS; MEDICINE; SIMVASTATIN 2 282,348 292,815 25,668 26,395 F INDUSTRIES CO. LTD. * *
ADVANCED SPECTRA TEK PVT. LTD. INDIA FIELD INSTRUMENTATION FOR GAS COMPRESSOR STATION; 1 178,476 163,667 16,224 12,175 † F INSTRUMENTS AND CONTROL EQUIPMENT FOR ITP STATIONS; * * REPLACEMENT OF OBSOLETE CONTROL SYSTEMS
AESCULAP AG AND KG GERMANY ANGULAR PLATES; HEAVY DUTY CAUTERY WITH ACCESSORIES; 4 2,987,594 2,915,964 271,600 265,089 B HOSPITAL EQUIPMENT; LIGHT METAL STETHOSCOPE; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES
AESCULAP MOTRIC S.A. GERMANY MEDICAL EQUIPMENT AND APPLIANCES 1 3,277,478 3,170,863 297,953 288,260 B
AESCULAP SURGICAL INSTRUMENTS MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES 11 17,984,271 11,048,290 1,634,852 733,504 B SDN * *
AGA MEDICAL CORPORATION JORDAN MEDICAL REAGENTS 1 1,237,837 1,377,279 123,772 123,772 F REGIONAL OFFICE * *
AGATE GROUP (MALAYSIA) SDN BHD MALAYSIA VEGETABLE GHEE 2 1,099,572 1,134,901 99,961 103,172 † F
AGCO DENMARK A/S DENMARK SPARE PARTS FOR COMBINE HARVESTERS; SPARE PARTS FOR 2 14,079,072 15,057,131 1,269,385 1,279,854 F TRACTORS; TRACTOR/SPARE PARTS * *
AGCO S.A. FRANCE AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL 15 54,618,788 57,133,433 4,696,687 4,648,184 F SUPPLIES; AGRICULTURAL TRACTORS; COMBINED HARVESTER; * * COMBINES HARVESTERS; GENERATING SETS AND PARTS; HARVESTER; HARVESTOR COMBINES; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS; TRACTORS; SPARE PARTS AGM ENERGY SRL ITALY BOILER AUXILIARY SYSTEM 1 1,432,689 1,427,244 114,090 * 131,702 * F AGRI NAD S.A. MOROCCO BARLEY; DETERGENT; INSTANT FULL CREAM MILK POWDER; 7 18,082,060 17,564,597 1,537,461 1,487,328 111,775 † F PULSES; SUGAR; TEA; VEGETABLE GHEE *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 3 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AGRICULTURAL SUPPLY COMPANY JORDAN COMBINED HARVESTER; COMBINES HARVESTERS; SPARE PARTS 3 9,046,141 10,892,594 822,307 576,861 F FOR ENGINES; SPARE PARTS FOR NEW HOLLAND TRACTORS; * * SPARE PARTS FOR TRACTORS; TRACTORS
AGRO EXIM (INDIA) PVT. LTD. INDIA TEA 1 151,094 170,956 13,736 15,541 3,700 F
AGROCOM , RUSSIA BOLTS & NUTS; CASTING; COLD ROLLED CARBON STEEL STRIPS; 5 2,428,561 2,812,208 228,913 265,137 F SPARE PARTS FOR CEMENT PLANTS *
AGROMATIC AG SWITZERLAND SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING SYSTEM 1 267,758 322,628 24,342 29,330 F
AGROMED S.A. FRANCE BROILER PROTEIN CONCENTRATE; LAYER PROTEIN 1 4,208,945 4,403,238 382,597 - B CONCENTRATE * *
AHMAD DAABOUL AND SONS CO. FOR SYRIA DETERGENT; DETERGENT POWDER 4 10,701,316 11,208,644 972,847 1,018,967 F DETERGENT
AIAX ITALIA SRL ITALY AIR CONDITIONER; AIR HANDLING UNIT; BOILER AUXILIARY 10 8,581,304 6,440,368 848,027 280,634 † F SYSTEM; COOLING & HEATING EQUIPMENT; COOLING EQIPMENT * * ACCESSORIES; COOLING EQUIPMENT ACCESSORIES WITH SPARE PARTS; EQUIPMENT FOR AIR CONDITIONING SYSTEMS WITH SPARES; FLOW LINES, FITTINGS, VALVES AND OTHER ACCESSORIES; HEATING/COOLING EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR A/C UNITS; SPARE PARTS FOR AIR CONDITIONER; SPARE PARTS FOR INDUSTRIAL AIR CONDITIONING EQUIPMENTS; SPARES FOR COOLING DEVICES
AIR LIQUIDE ENGINEERING FRANCE ELECTRICAL EQUIPMENT WITH SPARES; MEDICAL EQUIPMENT 1 370,768 403,783 34,272 34,272 † F AND APPLIANCES; OXYGEN PRODUCTION PLANT & ACCESSORIES * *
AIR PAC EXPORTS INDIA HUMANITARIAN GOODS; MEDICAL EQUIPMENT; MEDICAL 1 111,933 126,753 13,134 13,134 F MACHINES; MEDICAL SUPPLIES; SPARE PARTS * *
AJANTA PHARMA LTD. INDIA CLARANTA; CLOXACILLINE; LISNOP; MEDICINE; RIFAMPICIN; 12 5,574,271 5,686,321 190,477 199,207 932 † F SUPPLY OF DRUGS * *
AKAD TRADING EST. JORDAN ACTIVITY 60; COMPUTER EQUIPMENT; CONTROL PROTECTION & 6 2,556,204 2,776,117 232,363 234,571 † F MEASURING SYSTEM; GAS METERING & CONTROL INSTRUMENTS * * WITH SPARES; OIL SPARE PARTS; PHOTOCOPY MACHINE & SPARE PARTS; PHOTOCOPY MACHINES; PUMP TYPE W/CASING; PUMP WITH SPARES; PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS FOR CENTRIFUGAL PROCESS; SPARE PARTS FOR PUMPS; SPARES FOR EXISTING EQUIPMENT; TURBINE SYSTEM EQUIPMENT
AKBAR BROTHER LTD SRI LANKA BLACK TEA; TEA 6 5,387,631 5,471,900 207,331 215,192 † F
AKEL AGRICULTURAL AND INDUSTRIAL SAUDI ARABIA CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM 1 7,602,330 8,308,957 690,864 755,078 F INVESTMENT CO.LTD *
AKIN PLASTIK INSAAT SAN VE TIC LTD. TURKEY PVC PIPES; UPVC PIPES & FITTINGS 1 6,231,527 100,667 566,502 9,152 F STI
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 4 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AKSA GENERATOR SANAYI, A.S. TURKEY DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; 4 8,412,192 8,515,267 764,741 776,905 F DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; * * ELECTRIC GENERATOR; ELECTRICAL EQUIPMENT & SPARES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATORS AND SPARE PARTS; SPARE PARTS FOR DIESEL GENERATOR SETS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR GENERATORS
AKSAHIN LTD. TURKEY PULSES 1 302,500 302,500 27,500 27,500 B
AL-ABEER CO. FOR IMPORT & EXPORT EGYPT PULSES; RICE 4 4,099,680 4,071,117 372,698 370,101 † F
AL-ADL CO. FOR IMPORT AND EXPORT EGYPT DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK 4 11,459,007 12,958,103 1,041,729 1,178,009 4,688 † F POWDER; PULSES; SUGAR; SUNFLOWER SEED; TEA; VEGETABLE GHEE AL-AFRAH DETERGENTS SYRIA DETERGENT 1 372,424 408,228 33,855 * 33,855 * D AL-AHAM TRADING FZE UNITED ARAB ADULT MILK; DETERGENT; FLOAT GLASS; INSTANT FULL CREAM 13 72,427,134 72,212,752 6,535,562 6,293,746 118,105 † F EMIRATES MILK POWDER; PULSES; RICE; SUGAR; TEA; TOILET SOAP; TRUCK * * TRACTOR-SEMI-TRAILER/SPARES; TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; VEGETABLE GHEE; WHEAT AL-AHLIA DETERGENT CO. OMAN DETERGENT 5 3,427,190 3,705,060 219,381 228,661 * † F AL-AIN-RAZIK (M) SDN BHD MALAYSIA DENTAL APPLIANCE; FAX MACHINES; FURNITURE; FURNITURE 11 35,734,944 36,029,313 3,248,232 3,300,827 † F AND MANGER CIRCUIT BREAKER MCB; MEDICAL EQUIPMENT; * * MEDICAL EQUIPMENT AND APPLIANCES; SEWING MACHINE/PARTS; SPARE PARTS; TEAK PLYWOOD; TIRES; TYRES; WHITE PLYWOOD
AL-ALAM CONTRACTING AND LEBANON SCAFFOLDING 1 398,874 410,047 36,261 37,277 F GENERAL TRADING CO. SARL
AL-ALAMEYA CO. FOR PLASTIC EGYPT DRIP IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEM 1 7,148,014 6,616,779 649,819 56,334 F INDUSTRIES * AL-AMAL EST. FOR CHEMICALS JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 6 1,814,777 1,925,999 164,980 229,663 * F AL-AMMAR INDUSTRIAL SUPPLIES JORDAN STEEL PIPES 1 554,545 622,634 54,540 61,236 † F CENTER *
AL-ATHEER FOR DETERGENTS AND JORDAN DETERGENT; DETERGENT POWDER 2 677,903 740,628 61,628 67,330 F CHEMICALS
AL-AWSAT FOR ECONOMIC SAUDI ARABIA ART PAPER; AUDIO AND VIDEO EQUIPMENT; BLACK TEA; BLANK 2 884,194 1,040,993 80,381 83,180 † F CONSULTANCIES DVD/CD; DETERGENT; DETERGENT POWDER; DISTRIBUTION * BOARD CIRCUIT BREAKED , ELECTRICAL BELL; INSTANT FULL CREAM MILK POWDER; MEASURING INSTRUMENTS; PIPES AND FITTINGS; STORAGE BATTERIES; TEA; VEGETABLE GHEE; WATER AND SANITATION SUPPLIES & EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 5 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-AZRAQ AGRICULTURAL JORDAN COOKING FOOD SALT; SALT 4 1,443,905 1,352,154 131,265 122,924 F COOPERATIVE SOCIETY
AL-BAHA ESTABLISHMENT FOR JORDAN ANALOG MOBILE MICROWAVE LINK.; BROADCAST VAN; CHANNEL 7 5,430,636 5,669,966 489,009 447,655 F APPLICATIONS OF TECHNOLO COMBINER; EDUC TV STATION STUDIO SUPPLY & TRANSMISSION * * EQUIPMENT; EDUCATIONAL TV STATION; EDUCATIONAL TV STATION SUPPLY; EDUCATIONAL TV STATION; TRANSMISSION EQUIPMENT; GRAPHIC ARTS FILM; HYDRAULIC JUKE; LIGHTING FIXTURES; MOBILE DIGITAL MICROWAVE LINK; MONITORING SYSTEM FOR MICROWAVE; PORTABLE CAMERA; PORTABLE EDITING SYSTEMS; RADIO LINK SYSTEM; RADIO/RADIO EQUIPMENT; SCIENTIFIC LABORATORIES; STUDIO EQUIPMENT; T.V. STATION EQUIPMENT; TESTING EQUIPMENT; TRANSMISSION TOWERS; TV PROGRAM MOBILE DIGITAL MICROWAVE LINK
AL-BAKIR, ELECTRONIK BAKIR TURKEY COPPER ROD; COPPER WIRE; DISTRIBUTION NETWORK 6 19,469,674 18,296,939 1,770,215 1,663,614 F MAMULLERI A.S. MATERIALS; TRANSMISSION & DISTRIBUTION NETWORK MAT. & * ACC.
AL-BALKAA ESTABLISHMENTS JORDAN DETERGENT POWDER; TOILET SOAP 2 1,300,968 809,615 118,270 73,602 F
AL-BARAKEH PAPER STATIONERY JORDAN ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; SCHOOL 3 1,719,603 1,888,116 156,327 171,647 F INDUSTRY COMPANY STATIONERY
AL-BAROOK INDUSTRIAL COMPANY UNITED ARAB CAMERA; SOUND SYSTEMS; DRILLING FLUIDS & CEMENT 1 51,719 57,104 4,502 4,971 † E L.L.C. EMIRATES LABORATORY EQUIPMENT W/SPARES; FAX MACHINES; LIGHTING * SYSTEM; SPARE PARTS FOR MIXER & VIBRATOR; VACUUM COLUMN; VIDEO CAMERA
AL-BAWABI TRADING CO. W.L.L. JORDAN; UNITED EARTHING ROD; ELECTRICAL ACCESSORIES; ELECTRICAL 2 165,528 171,147 15,504 16,044 † F ARAB EMIRATES EQUIPMENT WITH SPARES; FUSE; GENERATORS ACCESSORIES; * * OVERHEAD LINES; POWER CABLES; SCHOOL DESKS; VOLTAGE CABLE ACCESSORIES
AL-BIR INTERNATIONAL TRADING JORDAN AIR COMPRESSORS; ACCESSORIES; GAS AND VALVES W/ SPARES; 2 127,823 121,730 11,615 11,725 F COMPANY LIMITED TURBINE SYSTEM EQUIPMENT * *
AL-BO'OD INTERNATIONAL JORDAN SPARE PARTS; SPARE PARTS FOR BOOM/FIATELIS/KOMATSU; 6 583,621 605,929 53,165 53,769 F CORPORATION SPARE PARTS FOR MAINTANENCE OF SHOVELS/LIEBHR * * CATERPILLAR
AL-CONCORDE CONSTRUCTION LTD. JORDAN CHLORINE BOOSTING PUMPS; COLD STORES FOR MEDICINE; 3 14,482,036 10,193,564 1,316,549 926,688 F COMPACT SEWAGE UNIT; MECHANICAL AND ELECTRICAL EQUIPMENT; SEWAGE COMPACT W/SPARES; SEWAGE PUMPS AND SPARES; SPARE PARTS; TELEPHONE CABLES; ACCESSORIES; WATER AND SANITATION SUPPLIES & EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 6 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-DAHMA INTERNATIONAL TRADING JORDAN CABLES,CABLE JOINT, OVER HEAD MATERIALS AND 3 1,307,277 941,500 121,068 85,045 † F ESTABLISHMENT ACCESSORIES; COMMUNICATIONS EQUIPMENT/SUPPLIES; * * CUTTING MACHINE, CIRCULAR DIS SAW AND SIEVES; ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND ACCESSORIES; LINE PROTECTION EQUIPMENT; PAPER; PRINTING MACHINE; REVERSE OSMOSIS UNITS; TRACTOR UNIT; TRACTOR WITH SEMITRAILER AND SPARE PARTS
AL-DEFAF EST FOR TRADE MED & JORDAN MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PUMPS AND SPARE 2 1,914,586 1,127,562 174,049 167,517 F SCIEN SUPPLIES PARTS; SPARE PARTS; X-RAY EQUIPMENT * *
AL-DIWAN INTERNATIONAL CORP. JORDAN ACCESSORIES FOR ELECTRONIC PABX EXTENSIONS FOR K2 & 5 1,316,545 1,432,537 123,647 126,792 F JAMBOUR SOUTH STATIONS WITH SPARES; AIR COOLED * * CHILLER/PARTS; ANALYTICAL INSTRUMENTS; CONTROL & INSTRUMENT MATERIALS; CONTROL INSTRUMENTATION; CONTROL VALVES & SPARES; DIGITAL RADIO LINKS WITH SPARE PARTS; FIELD INSTRUMENTS; FIRE FIGHTING EQUIPMENT; SPARE PARTS; GATES AND VALVES; GENERATOR SYSTEM EQUIPMENTS; INSTRUMENTATION & SPARE PARTS; INSTRUMENTATION SPARES; CONTROL VALVES; THERMOMETER; PRESSURE GAUGES; SPARES; INSTRUMENTS AND SPARES; MECHANICAL SEALS AND ACCESSORIES; OIL SPARE PARTS; PRESSURE GAUGES; SPARE PARTS; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES & SPARES;; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES; PRESSURE GAUGES;; SPARES FOR INSTRUMENTS/CONTROL ROOMS WITH SPARES FOR POS. DISPLACEMENT METERS; WELDING MACHINE, DIE. ENGINE, AMP ON TRAILER WITH RECOMMENDED SPARES
AL-EKBAL PRINTING AND PACKAGING JORDAN PRINTED LID CARTON BLANKS 1 2,193,387 2,252,139 216,225 222,016 F COMPANY *
AL-ELMIYAH FOR PRINTING AND JORDAN HINGES; WHITE CHROMOBOARD DUPLEX GLOSSY COATING 3 2,534,991 2,290,519 230,435 96,893 E PACKING COMPANY * *
AL-EMBIC CHEMICAL WORKS CO. INDIA AMPICILIN; MEDICINE; PHARMACEUTICALS; PROCAINE PENICILIN; 5 1,998,576 1,968,342 181,688 178,940 2,400 † F LTD.ALEMBIC LIMITED SUPPLY OF DRUGS
AL-EZZ CERAMIC AND PROCELAIN EGYPT DECORATED WALL TILES; FLOOR TILES 1 4,975,940 5,039,032 455,000 455,000 † F COMPANY (GEMMA) * *
AL-FADHIL INTERNATIONAL TRADING JORDAN AIR CONTIONER AND WATER COOLER & PRINTING MACHINE AND 2 650,129 717,624 59,099 58,799 F CO. LTD. OPERATING MATERIALS & OFFICE EQUIPMENT; PHOTOCOPY * * MACHINES
AL-FARIS INDUSTRIAL GROUP JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER 2 393,109 451,823 35,737 41,075 F
AL-FOSTAT EST FOR FOREIGN TRADE EGYPT PULSES; RICE; SUGAR 5 8,595,111 8,896,353 781,374 808,760 † F
AL-FURAT FASHION FOR READY-MADE JORDAN FABRICS 1 1,544,772 236,224 140,434 21,475 F CLOTHES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 7 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-FUTTAIM AUTO & MACHINERY UNITED ARAB BOILER AUXILIARY SYSTEM; LABORATORY EQUIPMENT; 6 2,927,491 2,843,073 58,567 56,003 † F COMPANY EMIRATES NECCESSARY PIPING; PRESSURE GAUGES; SPARES; SPARE * * PARTS FOR TRACTORS; SPARES FOR TRUCK TRACTORS AND FORKLIFT; TANKS WITH ACCESSORIES; TEST BANKS WITH FLOW METERS & TEST TANKS; WELDING MACHINE/PARTS
AL-GHANEM TRADING & JORDAN ANTI OXIDANT; BOILER AUXILIARY SYSTEM; CABLE DRUM 7 689,246 400,479 62,698 41,757 F CONTRACTING CO. CARRYING WHEEL MOUNTED, TRAILER W/CABLE-LAYING * * EQUIPMENT; ELECTRIC HOSE PUMPS; FIRE EXTINGUISHER; INSULATING OIL; PORTABLE GENERATOR; PUMP SET, MOTOR; PUMPS WITH ACCESSORIES; ROTARY BLOWER COMPACT UNIT; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR POWER STATION; STEAM TRAPS; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; SUPPLY OF INSULATION TAPE AND PRIMER AND PIGS; TEFLON SHEETS AND BARS; TESTING EQUIPMENT; VALVES; SPARE PARTS; VEHICLE LIFT; WATER PUMP
AL-HAMED IMPORT AND EXPORT JORDAN VOCATIONAL NEEDS 1 227,699 245,910 20,700 22,355 F ESTABLISHMENT
AL-HASSAN ELECTRICALS COMPANY OMAN CABLES 1 130,000 130,000 † F
AL-HODA INTERNATIONAL TRADING SYRIA; UNITED ADULT MILK; AIR OBSERVATION AUTOMATIC SOUNDING SYSTEM; 53 124,798,352 111,138,356 10,208,449 8,112,429 51,238 † E CO. ARAB EMIRATES AIRPORT MATERIALS; AMBULANCE; AMBULANCE; SPARE PARTS; * * ART PAPER; ASPHALT PLANTS WITH SPARE PARTS; BLOCKBOARD; BUSES WITH SPARE PARTS; CALIBRATION DEVICES; CAR; SPARE PARTS; CARS AND SPARES; CEMENTING & ACIDIZING PUMPING UNITS WITH SPARES; CHEMICAL MATERIALS; CONTROL VALVES, TRANSMITTERS, CONTROLLERS WITH SPARES; COOKING FOOD SALT; CRANE EQUIPPED TRUCK/SPARES; CRANE WITH SPARES PARTS; CUTTER SUCTION DREDGER; CUTTING MACHINES; DESIGNING AND CONSTRUCTION OF HOUSING; DETERGENT; DUPLICATING PAPER; ELECTRICAL STATIC CONE PENTROMETER; ELECTRO MECHANICAL EQUIPMENT; EQUIPMENT & MATERIALS FOR ENGINEERING INSPECTION ACTIVITIES; FIELD CAR TOYOTA/SPARES; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING PUMP; FIRE FIGHTING SYSTEM; FLAT TRUCK LOADER; FORK LIFT & SPARES; FUEL TANKER/PARTS; GEOLOGICAL LAB. EQUIPMENT; INSTANT FULL CREAM MILK POWDER; MATERIALS AND PARTS FOR BUS BODIES; METEOROLOGICAL MESSAGE SWITCH SYSTEM; METEOROLOGICAL SATELL
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 8 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-HUDA INDUSTRIAL HOLDING UNITED ARAB BULLDOZER/PARTS; CABLE; CENTRIFUGAL PUMPING SYSTEM & 10 4,966,578 5,111,766 596,220 617,147 † F EMIRATES SPARE PARTS; DICTIONARIES; SOUND SYSTEMS; EQUIPMENT * AND SPARE PARTS; FIRE DETECTION SYSTEM; FIRE EXTINGUISHER; FLOOR CLEANING MACHINE; FORKLIFT/SPARES; IRRIGATION SYSTEMS; LIGHTING BULBS; MOBILE CARAVAN; PASSENGER LIFTS; SPARE PARTS; PHOTOGRAPHER STUDIO AND PAPER FOR PHOTOGRAPH STUDIO; SHOVELS W/ SPARE PARTS; TYRES; WATER DEIONIZERS; WATER DISTILLER; WATER TANKER; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT AND BOILERS
AL-HUDA SPARE PARTS CO. UNITED ARAB ACCESSORIES; AUTOMOBILE WASHING AND SERVICE STATION 17 29,842,975 29,843,711 1,265,526 1,327,721 † F EMIRATES UTILITIES; BULLDOZER/PARTS; CENTRIFUGAL WATER PUMPS; * * CLEANING MACHINES; DICTIONARIES; SOUND SYSTEMS; DRILLING CAMPS; DRINKING WATER SOFTENING EQUIPMENT; IRRIGATION SYSTEMS; IRRIGATION SYSTEMS ; PUMPS; PIPES; MOBILE CARAVAN; RESIDENTIAL CAMPING; SANITARY HOT WATER BOILERS; STEEL; STEEL PLATES; TIRES; TOOLPUSHER CARAVAN; TYRES; WATER DEIONIZERS; WATER DISTILLING EQUIPMENT W/ SPARE PARTS; WATER TANKS; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT; WEIGH BRIDGE W/ SPARE PARTS
AL-ITHAH TRADING AND AGENCIES CO. JORDAN SPARE PARTS 1 2,157,082 2,446,771 196,098 222,434 F LTD.
AL-JABAL POULTRY FARMS JORDAN AGRICULTURAL EQUIPMENT; BROILER HATCHING EGGS; LAYER 1 4,110,128 733,410 373,648 66,674 F HATCHING EGGS
AL-JABER IRON AND STEEL FACTORY UNITED ARAB COMPOUND CRUSHER; GRINDING MEDIA 1 2,279,514 1,677,298 228,881 177,552 † F EMIRATES * *
AL-JAI EST.FOR SPECIALIZED JORDAN PAPER SACKS 1 3,151,408 2,116,529 299,268 158,745 E INDUSTRIES * * AL-JALAL JORDAN LIGHTING ARRESTOR 1 398,064 381,212 36,184 * 36,184 * † F AL-JAMIL TRADING COMPANY SYRIA PULSES 2 3,480,258 3,634,885 316,387 330,444 F
AL-JANOUB TRADING & ENG. SERVICES JORDAN POWER GENERATING UNITS 1 60,499 69,036 6,038 6,890 F EST. *
AL-JAWAD TRADING AGENCIES AND JORDAN COMPUTER TABLE; DETERGENT; DETERGENT POWDER; ERASER; 4 1,866,450 2,069,849 169,677 188,169 4,625 F CONTRACTS INSTANT FULL CREAM MILK POWDER; LIFT WITH SPARE PARTS; OFFICE FURNITURE; POLYPROPYLENE BAGS; PRINTING PAPER; SANDWITCH PANEL AND FASTENERS; SEWING THREAD; SOYA BEANS MEAL; SPARE PARTS FOR DREDGERS; STUD BOLT; SUGAR; TEA; VEGETABLE GHEE
AL-JAZEERA FOR INTERNATIONAL QATAR AIR CONDITIONER; BATTERIES; BLACK TEA; COMPRESSOR; 2 3,459,154 3,829,717 314,468 348,156 50,318 F TRADING PUMPS AND SPARE PARTS; SPARE PARTS FOR PUMPS; TEA
AL-JAZIA TRADING CO. WLL OMAN ACID BATTERIES; BATTERIES; DEEP CYCLE BATTERIES; LAUNDRY 1 299,802 34,272 34,272 F EQUIPMENT; REFRIGERANT; SPARE PARTS FOR TOYOTA CORONA * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 9 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-JAZIRAH COMPANY JORDAN CAR; SPARE PARTS; CARS; FERTILIZER SPREADERS; HYDRAULIC 5 8,059,361 7,690,284 728,212 694,277 † F EXCAVATOR & SPARE PARTS; HYDRAULIC EXCAVATORS W/ SPARE * PARTS; MOTOR - CYCLE AND SPARES; SEED DRILL; SHEET PILES; TIPPING DAMPERS WITH SPARE; TIRES; WHEEL EXCAVATORS/PARTS
AL-JUBAIL INTERNATIONAL TRADING JORDAN ACTIVITY 60; CHEMICALS FOR WATER TREATMENT; CONDENSER 5 932,327 1,044,675 84,763 95,079 † F TUBES; CONTROL INSTRUMENTATION; CONTROL PROTECTION & * * MEASURING SYSTEM; DENSITY CONTROL INSTRUMENTATION; ELECTRICAL SPARE PARTS FOR OIL SECTOR; FITTINGS; FORKLIFTS; INSTRUMENTATION; INSTRUMENTS; METERING SYSTEM EQUIPMENT; METERING SYSTEM EQUIPMENT & SPARES; MOTOR OPERATED ANGLE VALVE; PIPELINE EQUIPMENT & SPARES (OIL); REFRACTOMETER; RESINS; ROTATING MACHINE SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SPARE PARTS; SPARE PARTS FOR POSITIVE DISPLACEMENT METERS; SPARES FOR AIR COOLER FANS; TESTING EQUIPMENT; TESTING EQUIPMENT FOR TELECOMUNICATIONS SYSTEM.; TURBINE SYSTEM EQUIPMENT; WATER TREATMENT EQUIPMENT
AL-JUBAIL INT'L. TRADING JORDAN ACTIVITY 60; ACTIVITY 61; AGITATORS; CHEMICALS; DRUMS; 2 217,488 19,771 1,986 F EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; FILTERS; * * FORKLIFTS; GATES AND VALVES; IN LINE STRAINERS; INSTRUMENTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFRACTOMETER; SPARE PARTS; SPARES FOR AIR COOLER FANS; STAINLESS STEEL SHAFT; VIBRATION INSTRUMENTS WITH SPARE PARTS
AL-KADA ENGINEERING AND ELECTRIC EGYPT; JORDAN PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS FOR 2 12,010,199 11,947,110 1,091,828 1,091,826 F INDUSTRIES CO. PRINTING TEXTBOOKS * * AL-KARAOUIYNE MOROCCO BARLEY; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR 3 12,536,509 8,262,679 801,140 * 614,749 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 10 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-KASID TRADING CO. FOR UNITED ARAB AMBULANCE; BUS; BUS WITH SPARES; BUS WITH SPARES; WAGON 46 136,364,515 137,222,302 9,116,997 7,985,076 † F SPECIALIZED VEHICLES EMIRATES WITH SPARES; BUS/PARTS; BUSES; BUSES WITH SPARE PARTS; * * CAR; CARGO TRUCK; CARS; CARS AND SPARES; CRAWLER EXCAVATORS AND SPARES; GALLOPER; HYUNDAI CARGO TRUCK W/ SPARE PARTS; HYUNDAI FUEL TANK; HYUNDAI GALLOPER; HYUNDAI GALLOPER 4WD AND SPARES; HYUNDAI HD 120 LORRY; HYUNDAI SALOON CAR ACCENT; HYUNDAI SALOON CAR ELENTRA; HYUNDAI TERRACAN W/SPARES; HYUNDAI WATER TANK; LAND CRUISER/PARTS; LANDCRUISER WAGON, PETROL ENGINE WITH SPARE PARTS; LIGHT VEHICLES; MINI BUS W/SPARE PARTS; MINIBUSES; PICK UP DOUBLE CABIN & SPARES; PICK UP DOUBLE CABIN & SPARES; WAGON WITH SPARES; BUS WITH SPARES; PICK UP SINGLE CABINET; REPLACEMENT ENGINES FOR VEHICLES; SALOON CAR; SINGLE CABINET PICK-UP; SPARE PARTS; SPARE PARTS FOR SEDAN; SPARE PARTS FOR VEHICLE; STATION WAGON; STATION WAGON W/ SPARE PARTS; STATIONWAGON; TANKER; TIP TRUCK WITH SPARES; TOYOTA AVALON; TOYOTA CARS; TOYOTA COASTER; TOYOTA DAYNA PICK-UP; TOYOTA DYNA; TOYOTA LANDCRUISER; TRANSPORTATION AND SERVICES EQUIPMEN
AL-KHALEEJ SUGAR CO. LLC UNITED ARAB SUGAR 6 83,978,071 83,494,748 921,529 958,124 † B EMIRATES
AL-KHORAYEF COMMERCIAL CO. LTD. SAUDI ARABIA CENTER PIVOT IRRIGATION SYSTEM; COMBINE SPARE PARTS; 1 13,918,392 16,145,067 1,265,308 1,467,733 E TRACTOR SPARE PARTS; IRRIGATION SYSTEMS ; SPARE PARTS; PUMP SET; SPARE PARTS FOR ELECTRICAL SUBMERSIBLE PUMPS; SPRINKLER IRRIGATION SYSTEM; SUBMERSIBLE PUMPS
AL-KHORAYEF IRRIGATION SYSTEM SAUDI ARABIA CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM; IRRIGATION 2 49,084,280 37,515,202 4,462,149 3,518,683 F CO. EQUIPMENT; IRRIGATION SYSTEMS; SPRINKLER IRRIGATION * * UNITS; TRACTOR SPARE PARTS
AL-KHUBAR EST. FOR SUPPLIES WADI JORDAN LIFTING TRANSPORTER/PARTS 1 752,356 883,509 76,000 89,248 † F SAQRA *
AL-KINDI OFFSET JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET 4 1,953,264 996,408 177,570 90,583 F WOOD FREE PAPER; PAPER AL-MADAEN INDUSTRIAL COMPANY JORDAN; TUNISIA ALUMINUM TUBES; TOILET SOAP 4 1,580,496 1,735,742 146,789 * 161,341 † F AL-MADAR CHEMICAL ESTABLISHMENT JORDAN CHEMICAL MATERIALS; CHEMICALS; MEDICINE; SODIUM TOLUENE 3 1,679,101 1,786,086 191,828 206,594 F - ANETS COM. JO SULPHONATE *
AL-MAHABA FACTORY FOR OIL AND EGYPT VEGETABLE GHEE 3 1,161,474 1,181,684 75,361 78,213 † F FOOD SECURITY
AL-MASAOOD OIL INDUSTRY SUPPLIES UNITED ARAB GAS TURBINE SPARE PARTS; INSTRUMENTS; OVERHAUL GAS 1 1,883,973 1,729,962 172,565 113,064 † B & SERVICES CO. EMIRATES TURBINES; REHABILITATION OF GAS TURBINE TRAIN; REPAIR OF * * GAS TURBINE ROTORS & NOZZELS; REPLACEMENT OF HIGH/LOW PRESSURE TURBINE ROTOR; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR NISSAN PATROL VEHICLES; SPARES FOR GAS TURBINE; TURBINE ROTOR
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 11 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-MASHREK AL-AKSA ALTIJARIA CO. JORDAN ADULT MILK; CHANNELS; CHEQUERED PLATE; COLD ROLLED 14 29,408,707 30,664,727 2,606,225 2,720,586 66,780 † F LTD. SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT
AL-MASHREK DEVELOPMENT AND JORDAN POLY PROPOLINE BAGS; SUGAR; TEA; VEGETABLE GHEE 4 5,087,275 5,816,933 462,480 528,813 4,688 † B MARKETING CO. LTD.
AL-MASHREQ EST. FOR INDUSTRIAL JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; AUTOMATIC 5 372,688 382,555 33,878 33,878 F SUPPLIES CONTROL SYSTEM FOR BOILERS; CONTINUATION OF THE * * REVAMPING AND UPGRADING OF CONTROL SYSTEM; DIAPHRAGM VALVES; EQUIPMENTS & SPARES FOR MAINTENANCE; EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES & FITTINGS.; INSTRUMENTATION & SPARE PARTS; INSTRUMENTS AND CONTROL SYSTEM W/CABLIN AND ACCESSORIES; INTELLIGENT TRANSMITTERS WITH P.I.D CONTROL CAPABILITIES WITH SPARES, INSTALLATION, COMMISSIONING AN; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING EQUIPMENT WITH SPARE PARTS; PIPE LINES; PIPELIKNE SYS. TO SUPPLY FUEL TO E. BAGHDAD POWER STATION.; PRESSURE TRANSMITTERS AND SPARE PARTS; PROCESS PARAMETER TRANSMITTER WITH SPARE PARTS; PUMPING & RECEIVING STATIONS WITH ALL ACCESSORIES; REVAMPING AND UPGRADING OF CONTROL SYSTEM; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR INSTRUMENTS; SPARES FOR EXISTING INSTRUMENTS; TRANSMITTERS AL-MASRI FOR SANITARY WARE SYRIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 2 4,590,794 5,165,308 420,000 * 105,000 * A AL-MAWAIRD MATERIAL RESOURCES JORDAN MEDICINE; PHARMACEUTICAL RAW MATERIALS; SUPPLY OF 2 1,290,354 1,390,200 119,955 129,263 F CO. DRUGS *
AL-METHALIA EST. FOR DAIRY JORDAN ADULT MILK; BABY FORMULA; CHEESE 2 13,076,202 13,087,024 1,188,745 1,189,729 F PRODUCT
AL-MOHANDES INTERNATIONAL CO. EGYPT CABLES; DIESEL GENERATOR/SPARE PARTS; EMERGENCY 9 3,223,353 2,653,022 287,504 224,372 † F (AMI) GENERATORS W/SPARES & ACC.; ENGINE; EQUIPMENT; FIRE * * FIGHTING PUMPS & SPARES; ACCESSORIES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS; GENERATORS AND SPARE PARTS; MOBILE DIESEL WELDING MACHINE WITH SPARES; PROPELLERS; SERVICE EQUIPMENT; GENERATOR; COMPRESSOR/PARTS
AL-MOHEAB (M) SDN BHD MALAYSIA BATTERIES 1 272,226 303,768 24,748 27,615 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 12 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-MOLTAKA INTERNATIONAL EGYPT CHANNELS; CIRCUIT BREAKERS; COOKING FOOD SALT; 1 1,935,921 187,327 175,993 17,030 F DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; POLYPROPYLENE BAGS; PULSES; STORAGE BATTERIES; TIRES; TYRES; VEGETABLE GHEE
AL-MUHEEB CO. JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET 6 2,630,525 2,242,444 239,140 203,859 F WOOD FREE PAPER; PAPER; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS
AL-NABA AL-SAFI INDUSTRIAL JORDAN DETERGENT; TOILET SOAP 5 4,378,522 4,831,898 398,047 402,940 F ESTABLISHMENT *
AL-NAJAH SOAP FACTORY JORDAN TOILET SOAP 1 61,185 60,977 5,562 5,543 F
AL-NAMAA CO.(DAABOUL & AKTAA FOR SYRIA DETERGENT; DETERGENT POWDER; POWDER DETERGENT; 6 2,559,595 2,704,079 232,691 245,825 F DETERGENT COSMET) TOILET SOAP
AL-NAMLAH TRADING ESTABLISHMENT JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 5 184,141 190,773 16,740 15,030 † F KHORZUBAIR NGI & LPG PLANTS.; BATTERY CHARGER AND * * SPARES; CABLE JOINT AND ACCESS.; CONTROL INSTRUMENTS & SPARES; ELECTRICAL LAMP, LAMP FITTING AND ACCESSORIES; FIELD MOBILE VHF STATIONS & SPARES; MATERIALS FOR CABLE JOINT; PIPE FITTINGS & GASKETS; ROTATING MACHINERY FOR LPG PLANTS & SPARES/MECHANICAL SEALS; SOLAR CATHODIC PROTECTION FOR ALL AREAS; SPARE PARTS FOR PUMPS; SPARES FOR INSTRUMENTS; TELECOMMUNICATIONS EQUIPMENT/SPARES; VALVES WITH SPARES; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES; WATER INJECTION EQUIPMENTS
AL-NEEL AL-AZRAQ COMMERCIAL JORDAN CODES, STANDARD AND SCIENTIFIC REFERENCES; PUMP UNITS; 3 226,201 253,841 20,563 20,563 F ESTABLISHMENT TELEPHONE EXCHANGES & INTERNAL CALLING SYSTTEMS * * W/SPARE PARTS
AL-NEFEIDI COMMERCIAL SUDAN DETERGENT; PULSES; VEGETABLE GHEE 1 1,935,921 2,265,120 175,993 205,920 E ENTERPRISES
AL-NOOR VETERINARY MEDICINES UNITED ARAB AGRICULTURAL SUPPLIES; SULPHANOR; VETERINARY MEDICINE; 1 34,216 39,315 3,110 3,110 F FACTORY EMIRATES VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS * *
AL-PETRA COMPANY FOR SALT JORDAN COOKING FOOD SALT; SALT 3 481,479 368,981 43,771 33,544 F INDUSTRIES
AL-QASAR INDUSTRIAL JORDAN BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; WOODEN 2 11,927,041 12,392,201 1,102,500 525,250 F ESTABLISHMENT DOORS * *
AL-RADHI ARABIAN COMPANY FOR JORDAN BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK POWDER; 4 3,230,418 3,687,229 293,674 335,203 4,625 F FOOD STUFFS VEGETABLE GHEE
AL-RAFIDAIN EST. FOR SOAP & CHEM. JORDAN; RUSSIA DETERGENT; DETERGENT POWDER; ELECTRICAL STEEL; GRAIN 6 1,683,943 1,871,542 153,087 156,333 F DET. PROD. ORIENTED AND NON ORIENTED SILICON STEEL; GRAIN ORIENTED * SILICON STEEL; STEEL; TOILET SOAP
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 13 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-RAHAF IMPORT ESTABLISHMENT JORDAN VOCATIONAL NEEDS 1 1,039,577 1,253,719 94,507 113,974 F
AL-RAHMA PHARMACEUTICAL CO. JORDAN ALUMINUM SLUGS FOR SHAVING CREAM; CHEMICALS; CODEINE 7 5,128,986 1,136,418 477,619 114,581 F PHOSPHATE/GRISEOFULVIN; FORMAL DEHYDE; MEDICAL * * EQUIPMENT; MEDICAL SUPPLIES; MEDICINE; PACKAGING MATERIALS; SETEX SOL; SAPTON; SORBITOL
AL-RAJH CHEMICAL INDUSTRIES SAUDI ARABIA TOILET SOAP 1 317,723 338,798 28,884 30,800 F
AL-RAML CHEMICALS TRADING CO. UNITED ARAB CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; GAS; OIL 3 938,130 979,426 66,190 70,324 † F (L.L.C. EMIRATES WELL CEMENT & CHEMICAL ADDITIVES. * AL-RASHEED SOAP FACTORY JORDAN TOILET SOAP 3 255,676 289,763 23,243 25,045 * F AL-RAZI PHARMACEUTICAL LAB. JORDAN; SYRIA CYCLIDINE; LABORATORY REAGENTS; MEDICAL SUPPLIES; 4 674,782 665,237 61,343 60,234 F MEDICINE; METOCLOPRAMIDE; SUPPLY OF DRUGS * *
AL-REDWAN INTERNATIONAL TRADING JORDAN BULLDOZER/PARTS; CARS AND SPARES; CRANE WITH SPARES 3 605,748 597,467 55,069 54,315 F AND INVESTMENT PARTS; LAND CRUISER/PARTS; RUBBER BELT CONVEYOR; TOYOTA LANDCRUISER AL-REEF CERAMIC CO. SYRIA DECORATED WALL TILES 1 2,549,794 2,895,162 225,000 * 115,099 * F AL-RIYADH CO. FOR VEG.OIL INDUSTRY JORDAN GHEE; VEGETABLE GHEE 3 5,987,170 6,302,863 544,288 572,988 F
AL-RIYADH DETERGENT IND.CO. LTD. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE 5 2,897,789 3,247,064 263,435 294,988 F GHEE *
AL-RIYADH INT'L FLOWER COS. GROUP SAUDI ARABIA ADULT MILK; BABY FORMULA; BLACK TEA; CHEESE; DETERGENT; 18 140,968,717 126,736,811 3,959,103 2,429,267 29,600 † F FOR INVEST INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE
AL-ROWA'A GENERAL TRADING CO. UNITED ARAB ASHOK LEYLAND TRAINING TRUCKS; BUSES WITH SPARE PARTS; 1 7,152,248 7,720,142 663,632 643,702 † F L.L.C EMIRATES CESSPIT EMPTIER VEHICLES W/SPARES; FUEL TANKER/PARTS; * * GARBAGE COLLECTION VEHICLES; NISSAN; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE PARTS; PHOTOCOPIER AND SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TRUCK WITH SPARE PARTS; TRUCKS WITH LIFTER WITH SPARES; WHEEL LOADER
AL-RYAN INDUSTRIAL COMPANY JORDAN AIR CONDITIONING EQUIPMENT/PARTS; CONCRETE VIBRATOR; 6 1,905,103 2,033,895 173,191 184,899 5,400 F LIMITED ELEVATORS FOR MATERIALS; GENERATOR SETS/PARTS; JOINT CUTTING MACHINE; PNEUMATIC TYRE COMPACTOR; SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS; TANDEM VIBRATORY ROLLER
AL-SAAD TRADING ESTABLISHMENT JORDAN FURAN RESIN; STEEL PIPES 1 1,135,624 1,078,170 110,377 104,792 F (ATE) (JORDAN) *
AL-SAEED TRADING COMPANY YEMEN ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK POWDER; 6 2,672,091 2,666,105 80,191 79,647 † F (YEMEN) TOILET SOAP; VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 14 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-SAFA CO. FOR TRADING & JORDAN CLEANING EQUIPMENT; DUCTILE IRON PIPE; EXPLOSION CUT OUT 1 550,823 50,071 5,000 F PRODUCTICE INDUSTRIES FUSE; WATER METERS * *
AL-SAFEER ESTABLISHMENT FOR JORDAN DETERGENT; DETERGENT POWDER 3 684,538 785,749 62,231 71,432 F CHEMICAL INDUSTRIES
AL-SALEM COMPANY LEBANON EXCAVATORS & SPARE PARTS; FLOW LINES; HY-RIB SHEETS; 2 31,308,745 13,125,147 2,846,103 1,372,487 D MECHANICAL AND ELECTRICAL EQUIPMENT; MOBILE * * WORKSHOPS W/ACCESSORIES AND SPARES; PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS FOR F-1 PUMPING STATION W/SPARES; SUPPLY OF THREADED PIPE; TREE SPADE; WRAPPING MATERIAL AL-SARAYA FOR IMPORT-EXPORT JORDAN ADDITIVES FOR MOTOR ENGINE OILS 1 898,424 914,371 81,869 * 81,869 * F AL-SHAMIYA TRADING AND SYRIA BULBS; COMPUTERS/ACCESSORIES; COOKING FOOD SALT; 1 189,709 232,537 17,246 21,140 5,625 F INDUSTRIAL CO. DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; SHOWER TRAYS; SQUATTING PANS; STEEL; SUGAR; TEA; TYRES; WHITE WOOD; YANG WOOD
AL-SHARK VETERINARY PRODUCTS SYRIA VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; 3 624,929 724,182 49,736 50,260 A ZIADEH AND SUKKA CO. VETY-PHARMACEUTICALS * *
AL-TAKHASOSIA EXPORT AND IMPORT JORDAN VOCATIONAL NEEDS 1 7,615,440 8,743,765 692,313 794,888 F ESTABLISHMENT
AL-THORA TRAD & PRINTING SERV.EST JORDAN APPARATUS & MACHINERY FOR PRINTING BOOKS; PRINTING 1 1,833,920 1,926,668 166,720 175,152 F MACHINE WITH ACCESSORIES AND SPARES; REQUIREMENTS FOR PRINTING TEXTBOOKS; SCHOOL ACTIVITY REQUIREMENTS; SPLIT UNITS ; SPARE PARTS
AL-TOUN TRADING CO. SYRIA CARGO TRUCKS W/ SPARES AND ACCESSORIES; CHANNELS; 5 13,454,202 3,258,567 1,267,601 199,441 F DUMP TRUCK; EQUAL ANGLES; EXCAVATION EQUIPMENT/PARTS; * * FUEL TANKER/PARTS; LIFT WITH SPARE PARTS; LORRY/PARTS; PNEUMATIC- TYRED ROLLERS; SAWN WHITE WOOD; TANK TRUCK; TANKER AND SPARE PARTS; TIPPERS/PARTS; TRUCK TRACTORS; WATER TANKER W/ SPARE PARTS; WHITE WOOD; WOODEN DOORS
AL-WAFI GROUP FOR MARKETING & JORDAN IPRATROPIUM; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL 10 22,007,955 20,817,622 2,000,671 1,780,051 F INT'L TRADE CO. LTD SUPPLIES; MEDICINE; MICARDIS; PROFASI; SURGICAL SUPPLIES * *
AL-WALID ENTERPRISE EXP.-IMP. & JORDAN BLACK TEA; DETERGENT POWDER; DIGITAL VIDEO EFFECTS 1 189,709 218,722 17,246 19,884 4,625 F GENERAL AGENCIES SYSTEM; ERASER; INSTANT FULL CREAM MILK POWDER; LOW TENSION CABLES; POLY PROPOLINE BAGS; SQUATTING PANS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 15 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AL-WASEL & BABEL GENERAL TRADING P.R. OF CHINA; ADULT MILK; AIR CONDITIONER; APPARATUS & MACHINERY FOR 76 373,677,925 362,065,779 19,314,583 19,437,921 3,024,402 † E CO. LLC UNITED ARAB PRINTING BOOKS; BLOCKBOARD; BULLDOZER, WHEEL LOADER, * * EMIRATES MOTOR GRADER; BULLDOZER/PARTS; CAR; CARGO SEALS; CARS; SPARE PARTS; CENTER PIVOT; CHANNEL STEEL; CHANNELS; CHEQUERED PLATE; CHEQURED PLATE; COLD ROLLED SHEETS; CONCRETE MIXERS W/ SPARE PARTS; COUPLINGS; CRANE; CRANE EQUIPPED TRUCK/SPARES; DEFORMED BARS; DETERGENT; DOUBLE CABIN PICK UP; EQUAL ANGLES; EQUAL ANGLES STEEL; FIRE FIGHTING VEHICLES; FLAT BARS; FORK LIFT & SPARES; FORKLIFTS; FORKLIFTS; ACCESSORIES; SPARE PARTS; FULLY HYDRAULIC CRANE (30) TON CAPACITY 4-WHEEL DRIVE&STEERING; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; GALVANIZED STEEL PLATE; GENERATORS; HOT ROLLED PLATE; HOT ROLLED SHEETS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; HYDRAULIC JACKING MACHINE; JOISTS STEEL; MINIBUSES; MOBILE AND FIXED PUMP CRETE; ACCESSORIES; SPARE PARTS; MOTOR GRADER WITH SPARE PARTS; MOTOR SCRAPER WITH SPARE PARTS; NISSAN VEHICLES W/ SPARE PARTS; OFFSET MACHINE W/ SPARE PART
AL-ZEYTINEH CO. FOR IND. JORDAN TOILET SOAP 3 1,035,312 1,105,727 94,120 100,521 F COMMERCIAL & INV. LTD
AL-ZHRAA CO. IMPORT & EXPORT SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 1 1,489,696 1,633,345 135,427 148,486 F MARINE SERVICES-CUSTOM DETERGENT; DETERGENT POWDER; EQUAL ANGLES; FREON GAS; GALVANISED PLAIN STEEL SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; IPE STEEL JOISTS; SAWN WHITE WOOD; VEGETABLE GHEE; YANG WOOD
ALAMAL COMPANY FOR CLAY EGYPT DECORATED WALL TILES 1 5,149,024 5,200,373 460,000 460,000 † F PRODUCTS * *
ALAMI CORPORATION SDN-BHD MALAYSIA VEGETABLE GHEE 6 12,067,719 12,945,872 706,156 787,131 † F
ALAPALA MAKINA SANAYI VE TICARET TURKEY FILTER CLOTH; PLAN SIFTER; ROLLER MILL 1 5,648 5,705 513 519 F A.S.
ALCAD BATTERIES M.E. CYPRUS BATTERIES; BATTERY/ACCESSORIES; ELECTRICAL MATERIAL & 3 1,558,365 1,585,423 137,855 137,532 † B EQUIPMENT; MAINTENANCE AND OPERATION; NICKEL CADMIUM * * BATTERIES; POWER SUPPLY
ALCATEL CAVI S.P.A./NEXANS ITALIA ITALY BOILER AUXILIARY SYSTEM; ELECTRICAL EQUIPMENT WITH 2 1,048,014 1,108,573 95,267 95,571 F S.P.A. SPARES; HEAT SHRINKABLE JOINTS; POWER CABLES & * * ACCESSORIES; STRAIGHT JOINT
ALCATEL TELETAS TURKEY EQUIPMENT; ACCESSORIES 1 1,574,902 1,731,641 157,259 172,909 F TELEKOMUNIKASYON ENDUSTRI TEC. * A.S
ALCOBEX METALS LIMITED INDIA CONDENCER TUBES; CONDENSER TUBES 2 2,881,125 2,843,538 † D ALCOR CHEMIE VERTRIEBS GMBH SWITZERLAND CHEMICALS AND ADDITIVES; TETRA ETHYL LEAD 3 20,265,302 21,612,948 1,858,800 * 1,853,754 * 72,600 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 16 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ALEXANDRIA ADMINISTRATION AND EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 2 3,264,005 3,955,343 296,728 314,177 F MANUFACTURING CO. DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED * PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PULSES; VEGETABLE GHEE ALEXANDRIA CARBON BLACK S.A.E. EGYPT CARBON BLACK FOR TYRE PRODUCTION 1 1,061,833 1,061,043 96,521 * 96,449 F ALEXANDRIA CO. FOR REFRACTORIES EGYPT ALUMINA BRICK(S); ALUMINA REFRACTORY BRICKS; FIRE BRICKS; 3 1,979,421 2,400,031 226,102 277,482 F REFRACTORIES; REFRACTORIES; FIRE CEMENT *
ALFA ECO (JSC) RUSSIA ADULT MILK; BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK 17 87,316,629 82,124,883 4,945,904 4,478,536 2,954,366 † B POWDER; LABORATORY GLASSWARE; MULTI CHANNEL ANALIZER; * PULSES; RICE; SUGAR; TEA; VEGETABLE GHEE; WHEAT
ALFA ENGINEERING JORDAN LABORATORY GASES FOR THE ENVIROMENTAL PROTECTION 2 283,103 272,177 25,735 28,925 † F INSTRUMENTS; MEASURING & CONTROL INSTRUMENTS; SAFETY * * VALVES ; SPARE PARTS
ALFA INTES INDUSTRIA ITALY FRAMYCELIN EYE OINTMENT; FRAMYCETIN; ATROPINE INJ; 4 775,204 764,553 70,472 68,748 F SALBUTAMOL; HYDROCORTISONE & FRAMYCETIN; MEDICAL * * SUPPLIES; MEDICINE ALFASAN INTERNATIONAL B.V. NETHERLANDS VETY-PHARMACEUTICALS 1 155,744 175,197 14,157 * 14,157 * F ALGORITHM S.A.L. LEBANON MEDICINE; MODURETIC & PERIACTIN; MODURETIC TAB; SINEMET; 1 1,710,220 1,665,292 155,475 151,390 B TRYPTIZOL * *
ALI ALMUSSALAM TRADING EST W.L.L. BAHRAIN TOILET SOAP; VEGETABLE GHEE 1 2,111,220 2,282,066 191,929 207,461 B
ALI HAJI ABDULLA AWAZI GARGASH UNITED ARAB ALSTOM D.C. DRIVES; FUSES; RELAYS AND FUSES 1 17,578 19,646 1,598 1,786 † F L.L.C. EMIRATES *
ALIA FOR TRANSPORTATION AND JORDAN DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; 2 5,388,770 5,388,770 1,246,072 1,246,072 90,900 B GENERAL CO. SPARE PARTS FOR BUS; TOYOTA CARS; SPARE PARTS; TOYOTA * * VEHICLES & SPARE PARTS; TYRES
ALKALOIDS OF AUSTRALIA PTY LTD. AUSTRALIA HYOSCINE BUTYL BROMIDE 1 836,252 923,867 76,023 83,988 B
ALLANA SONS LIMITED INDIA TEA 3 1,251,235 1,273,571 70,385 72,415 8,624 † F
ALLDOS S.A.R.L. FRANCE CENTRIFUGAL PUMPS; CHLORINATOR; CHLORINATOR & SPARE 2 2,965,370 3,363,318 269,580 305,756 B PARTS; DOSING PUMPS W/ SPARE PARTS; PUMPS AND SPARE PARTS; SPARE PARTS FOR NISSAN PLANTS; WATER TREATMENT EQUIPMENT
ALLIANCE TRADE INDUSTRY AND SUDAN CHANNELS; EQUAL ANGLES; FREON GAS; JUTE BAGS; 1 1,935,921 2,112,396 175,993 192,036 F INVESTMENT LTD.CO. POLYPROPYLENE BAGS; VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 17 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ALLWEILER FARID PUMPS CO. EGYPT CHLORINE BOOSTING PUMPS; DIESEL DRIVEN PUMPS; DIESEL 5 12,783,759 13,035,922 1,025,878 1,081,026 F DRIVEN WATER PUMPS/PARTS; PUMP SET, MOTOR; PUMPS; * * PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS; ACCESSORIES; SOLID SPRINKLER IRRIGATION SYSTEMS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; VERTICAL PUMPS; WATER PUMP; WATER PUMP/PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES; WATER PUMPS DRIVEN BY DIESEL ENGINES; SPARE PARTS ALMA INGENIERIE FRANCE SPARE PARTS 1 76,154 78,034 6,923 * 7,094 F ALSTOM POWER CONVERSION SA/NV BELGIUM COILS; MOTORS AND COILS; SPARES FOR SWITCHGEARS, MCC & 1 637,911 774,128 † F MOTORS ALTA S.R.L. ITALY POLYETHYLENE TAPE FOR LINE PIPES 1 676,711 708,166 61,516 * 64,375 F ALTAY INTERNATIONAL S.R.L. ITALY CHEMISTRY LABORATORY EQUIPMENT KITS; EDUCATIONAL AIDS; 4 2,242,587 2,499,130 203,933 227,267 † F EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRONIC * * ENGINEERING EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY EXPERIMENTAL BIOLOGY; LABORATORY MICROSCOPES; LABORATORY MICROSCOPES; ACCESSORIES; MICROSCOPE
ALTAYLAR DIS TICARET LTD. TURKEY DETERGENT POWDER; PIPES; PIPES AND FITTINGS; POLY 6 49,048,957 40,120,585 3,795,548 2,669,828 † F PROPOLINE BAGS; PULSES; PVC PIPES; RAILS; REHABILITATION OF * * DISTRIBUTION NETWORK; STEEL STRANDS; TRUCK TRACTOR W/ SPARES; TRUCK TRACTOR W/SEMI-TRAILER ALTINTAS KIMYA SAN VE TIC A.S. TURKEY VISCOSITY INDEX IMPROVER 1 652,360 531,874 59,301 * 48,348 F ALTUNKAYA INSAAT NAKLIYAT GIDA TURKEY GATES AND VALVES WITH SPARES 1 140,961 12,814 1,200 F TICARET A.S * * ALVED PHARMA & FOODS PVT. LTD. INDIA VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS 4 319,434 326,386 6,279 * 6,279 * 1,200 † F AMANA ESTABLISHMENT LABORATORY LEBANON MEDICAL EQUIPMENT AND APPLIANCES 1 122,691 11,416 11,416 F &HOSPITAL EQUIPMENT * *
AMARYLLIS EXPORT PVT. LTD. INDIA BLACK TEA; TEA 4 652,056 679,454 44,914 47,405 9,018 † F
AMBO EXPORTS PVT. LTD. INDIA BLACK TEA; TEA 3 686,347 706,995 46,941 48,817 4,688 † F
AMCON TRADING QATAR CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; POWER 1 57,329 5,211 7,108 F TRANSFORMER & EARTHLING TRANSFORMER; PUMP UNITS; * * PUMP UNITS FOR OIL WELL ACIDIZING; SPARE PARTS FOR CATEPILLAR TOOL GUIDE; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR ENGINES; SPARE PARTS FOR TRUCK
AMICO-JORDAN AL-AMIN MEDICAL JORDAN LASER PHOTO COAGULATOR; MEDICAL EQUIPMENT; MEDICAL 1 1,495,750 1,493,599 135,977 135,782 F INDUSTRIES & SUPPLIER EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 18 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AMMAN PHARMA INDUSTRIES CO. JORDAN APICORT FORTE; APICORT FORTE; APIFRIN; APIFRIN; MEDICINE; 7 1,742,378 1,983,244 158,397 179,616 F PHARMACEUTICALS; PILOCARPINE; TIMOLOL; PILOCARPINE * * AMOUN PHARMACEUTICAL CO. EGYPT ISOSORBIDE; BROMOCRIPTINE; MEDICINE 1 87,383 7,945 * 7,945 * F AMRIT MEDICAL CO. SYRIA AMRIGESIC; AMRIZOL; GESTAMRIT; GLYCERYL TRINITRATE; 2 414,669 343,164 37,695 37,239 F KETOTIPHEN ELIXIR; MEDICINE; NAPROXEN * *
AMRIYA PHARMACEUTICAL EGYPT DRUGS; LIDOSINE OINTMENT; MEDICINE 3 304,284 357,717 27,660 27,660 F INDUSTRIES CO. * *
ANGELIQUE INTERNATIONAL LTD. INDIA AGRICULTURAL SUPPLIES; AIR COMPRESSORS/SPARE PARTS; 16 9,905,321 10,890,645 835,927 924,198 80,400 † F CARPET JUTE YARN COUNT LEA; CERAMIC MATERIAL; * * CHEMICALS FOR WATER TREATMENT; CHLORINATOR & SPARE PARTS; CIRCUIT BREAKERS; CONSTRUCTION MATERIAL; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRIC MOTORS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; GRINDING MEDIA; JUTE FABRIC; LAB EQUIPMENT & SPARE PARTS; LABORATORY CHEMICALS; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; MACHINE SHOP EQUIPMENT WITH MEASURING EQUIPMENT; MACHINES; POLYESTER COTTON YARN; POLYESTER VISCOSE RAYON YARN; PUBLIC ADDRESS SYSTEM; SAFETY AND FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT; TESTING EQUIPMENT; TOWERS WITH ACCESSORIES AND TRANSFORMERS; UNIFORMS; WORKSHOP EQUIPMENT
ANGUS BELGIUM N.V. SA BELGIUM BALL VALVES & FIREFIGHTING EQPT.; DECANTING PUMPS; FIRE 11 3,055,013 2,867,138 179,495 179,323 † F DETECTOR AND MONITORS W/SPARES; FIRE EXTINGUISHER; FIRE * * FIGHTING AND SAFETY EQUIPMENT; FIRE FIGHTING AND SAFETY EQUIPMENT AND FOAM; FIRE FIGHTING CHEMICALS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE SAFETY & INSPECTION EQUIPMENT; FIREMEN WEAR; FIXED MONITOR (WATER); HOSES; INSTRUMENTATION FOR FIRE ALARM SYSTEM; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PERSONNEL SAFETY EQUIPMENT; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT; SAFETY EQUIPMENT & SPARES; SAFETY EQUIPMENT AND TOOLS; SAFETY/FIRE EQUIPMENT; UTILITIES-FIREFIGHTING
ANSON LTD. UNITED ARAB GATE VALVES AND ACCESSORIES; PIPING AND ACCESSORIES; 2 764,885 868,170 59,667 59,668 1,200 † F EMIRATES VALVES AND FITTINGS * *
ANVERALLY AND SONS (PVT) LTD. SRI LANKA BLACK TEA; TEA 6 1,261,324 1,314,103 55,780 60,577 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 19 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ANWAR AKKAD SON'S CO. TRADE & SYRIA ART PAPER; AUTOCLAVE/SPARE PARTS; BATHROOM SET WITH 8 56,285,662 21,529,844 5,093,085 1,395,846 F IND. C.P. FITTING AND ACCESSORIES; CARPET; CEMENT; DECORATED * * WALL TILES; DETERGENT; DIAGNOSTIC KITS; DIGITAL PRIVATE TELEPHONE EXCHANGE; ENTRANCE BATH ROOM SETS; FREON GAS; GENERATING SETS AND PARTS; HOT ROTARY PRESSING MACHINE; MACHINES; MACHINES AND SPARE PARTS; OFFSET WOOD FREE PAPER; PICKUPS; PULSES; REINFORCING DEFORMED BARS; SERVICE CONTRACT FOR COMPLETION OF WELLS; TELEPHONE EXCHANGE SYSTEM; TOYOTA DYNA; VACUUM CLEANER; VEGETABLE GHEE; WINDOW CLEAR & TINTED GLASS; WOODEN DOORS
AO"ALNAS" (JSC) RUSSIA ELECTRICAL SUBMERSIBLE PUMPS; ELECTRICAL SUBMERSIBLE 5 2,779,378 2,311,679 212,282 173,856 7,200 † F PUMPS W/ ACCESSORIES; EQUIPMENTS FOR PUMP; SPARE PARTS * * FOR SUBMERSIBLE PUMP; SPARES FOR ELECTRIC PUMPS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS WITH SPARES; WELL HEAD WITH ACCESSORIES AOZT "ASKA INTERNATIONAL" RUSSIA ELECTRICAL COMPONENTS 1 441,302 480,598 42,840 * 46,655 900 F APE PUMPS (PTY) LTD. SOUTH AFRICA PUMPS; PUMPS AND SPARE PARTS; PUMPS, BLOWERS, GEAR 2 1,058,329 1,153,942 96,386 96,200 4,200 F BOXES & SPARES; SPARE PARTS FOR EXISTING PUMPING * * STATIONS
APLICACIONES TECHNICAS Y SPAIN PRESSURE SWITCHES; SPARE PARTS FOR EXISTING 1 33,723 37,089 3,342 3,706 F CONTROL S.A. INSTRUMENTS; SPARE PARTS FOR EXISTING INSTRUMENTS, * * COMPLETE INSTRUMENTS AND ACCESSORIES, CONTROL VALVES
APPARECCHIATURE GRIOGENICHE ITALY ACTIVITY 50; BOILER SUPER HEATER BUNDLES & ANCILLARIES, 2 9,176,976 9,646,295 695,320 222,800 F MANDRESSI SRL OVERHAUL SPARES.; COLUMN INTERNALS; CRUDE OIL * * DESALTERS & ACCESS WITH SPARES; CRUDE OIL DESALTERS & ACCESSORIES WITH RECOMMENDED SPARES.; HEAT EXCHANGER & SPARES; HEAT EXCHANGER BUNDLES & AIR COOLER PIN FAN BUNDLES; HEAT EXCHANGERS AND PARTS; HEATERS & ANCILARIES; LIQUID WASTE INCINERATORS & ACCESS. WITH SUPERVISION & REC. SPARES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; REPAIR & MAINTEANANCE OF BOILERS; ROTATING EQUIPMENT W/SPARES; VESSELS, COLUMNS & DRUMS; VESSELS; COLUMNS; DRUMS
APPLIES SYSTEMS& TECHNOLOGIES LEBANON SCANNER ; PRINTER; ACCESSORIES 1 166,587 174,380 15,144 15,852 F ENTER.CO./ASTEC SARL *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 20 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
APPLITEC ITALY BOILER AUXILIARY PARTS; BOILER AUXILIARY SYSTEM; BOILER 7 21,452,188 439,953 2,010,335 164,095 F AUXILIARY SYSTEM; SPARE PARTS; CONTROL PROTECTION & * * MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; ELECTRICAL SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; GENERATOR; EQUIPMENT; PIPE FITTINGS AND GASKETS; POWER STATION SUPPLIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR BOILER AUXILIARY SYSTEM; SPARE PARTS FOR MECHANICAL ITEM; STEAM TURBINES; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES
AQABA MANUFACTURING & REFINING JORDAN GHEE; SPARE PARTS; VEGETABLE GHEE 3 4,784,548 5,048,737 434,959 458,977 F VEG. OIL. CO.
AQUS GROUP OF IND. AMMAN JORDAN JORDAN DETERGENT; DETERGENT POWDER; NETTING SHADE; TOILET 7 3,862,744 3,487,204 351,159 312,223 F SOAP *
ARAB AUSTRALIAN CO. FOR DAIRY JORDAN ADULT MILK; INSTANT FULL CREAM MILK POWDER 2 4,916,118 5,090,140 446,920 462,740 F PRODUCTS
ARAB BROKERS FOR IMPORT & JORDAN ARTIFICIAL LEATHER; PVC GRANUALS 2 535,314 555,308 6,136 54,345 F EXPORT * *
ARAB CENTER FOR JORDAN BENZYL BENZOATE; EMPTY GELATIN CAPS; GELATIN CAPS.; 5 5,553,460 4,607,823 537,773 452,446 F PHARMACEUTICALS & CHEMICALS LIGNOSOL; MEDICINE; PETRALAR-N; POVICENTER; POVICENTER; * * LIGNOSOL; SILVERIN; BENZYL BENZOATE; SILVERIN
ARAB CHEMICAL DETERGENT IND. CO. JORDAN DETERGENT; SOAP; TOILET SOAP 7 3,093,860 3,184,404 281,262 289,491 F
ARAB COMPANY FOR TRADE AND SYRIA ADULT MILK; CHANNELS; CHEQUERED PLATE; CHROMIUM 5 18,577,616 20,728,313 1,688,873 1,884,392 F INDUSTRY PLATTED FITTINGS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; ORIENTAL SQUATING PANS; PULSES; SUGAR; VEGETABLE GHEE; WHITE PLYWOOD
ARAB COUNTRIES INDUSTRIAL JORDAN ALUMINUM CAP; AMOXYCILLIN; DRUMS; GLASS BOTTLES; 3 3,050,114 3,343,729 278,077 303,886 F COMPANY MEDICINE; SUPPLY OF DRUGS * *
ARAB ELECTRICAL INDUSTRIES EGYPT; JORDAN BELL AND BELL'S PUSH; CIRCUIT BREAKERS; DISTRIBUTION 4 7,169,762 6,667,470 651,797 606,134 F BOARD CIRCUIT BREAKER; ELECTRICAL ACCESSORIES; MOULDED FLUSH TYPE SWITCHES, GANGS; WIRES
ARAB ENGINEERING INDUSTRIES CO. JORDAN CASTING FOR CEMENT FACTORY; CEMENT AND RAW MILLS; 6 3,322,358 3,395,245 316,125 326,530 F LTD. GRATE PLATE SUPPORT; GRATE PLATE W/ BOLTS; STEEL; STEEL * * CASTINGS, SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 21 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ARAB FOR INTERNATIONAL TRADING EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 3 6,050,949 7,033,102 550,086 606,885 F CO./AYADY COOKING FOOD SALT; DETERGENT; DETERGENT POWDER; * EQUAL ANGLES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; POLYPROPYLENE BAGS; PULSES; SANDWICH PANEL AND FASTENER TRIMS; SUGAR; TOILET SOAP; TYRES; VEGETABLE GHEE; WINDOW SECTION
ARAB INTERNATIONAL FOOD AND OIL JORDAN GHEE; VEGETABLE GHEE 3 4,602,683 4,141,089 418,426 376,462 F PROCESSING CO.
ARAB INVESTMENT & INTERNATIONAL JORDAN TOILET SOAP 1 144,601 166,868 13,146 15,170 F TRADE CO. LTD.
ARAB OIL CO. TUNISIA GHEE; VEGETABLE GHEE 4 7,784,968 7,208,510 482,269 430,062 † F
ARAB PUMP MANUFACTUREING CO. JORDAN DIESEL DRIVEN PUMPS; ACCESSORIES; SPARE PARTS; PUMP SET; 7 20,872,488 22,449,722 1,809,646 1,763,022 F PUMP SET, MOTOR; PUMP/PARTS; PUMPS AND SPARE PARTS; * * SUBMERSIBLE PUMPS WITH SPARES; VERTICAL TURBINE PUMPS/SPARES; WATER PUMP; WATER PUMP PARTS; WATER PUMP SETS AND SPARE PARTS; WATER PUMP W. PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES; WATER WELL PUMPS ACCESSORIES AND SPARES
ARAB TRADE DEVELOPMENT EGYPT DETERGENT; SUGAR; TOILET SOAP; VEGETABLE GHEE 3 7,204,479 8,540,452 654,953 776,405 F COMPANY
ARAB TRADERS COMPANY EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 3 4,274,453 3,901,696 331,041 299,919 † F COMPRESSORS FOR AIR CONDITIONERS; COOKING FOOD SALT; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KEROSENE HEATERS; POLY PROPOLINE BAGS; PULSES; TYRES; WHITE BEANS; RED SPLIT LENTILS; WHITE WOOD; WINDOW SECTION; WOOD
ARAB VEG-OIL IND. CO. LTD JORDAN GHEE; VEGETABLE GHEE 2 3,919,299 4,183,142 356,300 380,285 F
ARAB-FRENCH INDUSTRIAL CO. - JORDAN DESK CHAIR FOR COMPUTER; LABORATORY FURNITURES 1 1,469,948 1,330,814 133,632 120,983 F AFICO
ARABIAN ENGINEERING SERVICES OMAN CIRCUIT BREAKERS W/ SPARES; COMPRESSOR W/ ACCESSORIES 5 749,244 790,640 61,265 64,292 3,600 † F L.L.C. AND SPARES; CONSUMABLE SUPPLIES; HEAT EXCHANGER TUBES; * * HOSES; LAMPS; LIGHTING FITTINGS; MAINTENANCE AND OPERATION; MONITORING SYSTEM FOR TANKS; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR STEAM TURBINE; THRUST BEARINGS & SPARE PARTS; WELDING ELECTRODES
ARABIAN MEDICAL PRODUCTS SAUDI ARABIA MEDICAL SUPPLIES; SURGICAL SUPPLIES 2 5,186,034 5,865,776 471,307 251,460 F MANUFACTURING CO. * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 22 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ARABIAN OILS GRAIN AND CHEMICALS EGYPT VEGETABLE GHEE 1 259,487 276,549 23,590 25,141 † F
ARABIAN SPECIALIZED INDUSTRIES JORDAN COMPUTER ACCESSORIES; COMPUTERS; VEHICLES WITH SPARE 1 6,610,613 6,266,500 600,965 569,682 F COMPANY PARTS
ARABIAN STEEL PIPES JORDAN GALVANIZED STEEL PIPES; STEEL PIPES 1 1,196,381 1,165,899 111,267 111,267 F MANUFACTURING CO. LTD. * * ARABIC CO. FOR WOOD INDUSTRY SYRIA PLYWOOD 1 1,029,600 1,029,600 83,600 * 97,792 * F ARABICA BEIRUT LEBANON WEB PAPER 1 3,935,163 1,405,429 357,709 * 107,038 * F ARBEL BAKLIYAT HUBUBAT ELEME VE TURKEY CHICK PEA; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; 7 6,825,023 6,872,697 620,457 624,791 F TIC. LTD. STI. POLYPROPYLENE BAGS; PULSES; RED SPLIT LENTILS; SOYABEAN OIL; VEGETABLE OIL; WHITE BEANS & RED SPLIT LENTILS
ARBIOGAZ CEVRE TEKNOLOJILERI TURKEY FILTRATION SYSTEM AND ACCESSORIES 1 922,793 1,134,117 85,680 68,460 F INSAAT SANAYI VE TIC. * *
ARCH TECHNICAL CONSULTING JORDAN BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & 2 126,925 127,894 11,538 11,538 F ESTABLISHMENT MEASURING SYSTEM; GENERATOR SYSTEM EQUIPMENTS; * * MEASURING SYSTEM; POWER CABLES; POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; TRANSFORMERS; TURBINE SYSTEM EQUIPMENT; SPARE PARTS; VALVES; WATER TREATMENT EQUIPMENT; WATER TREATMENT EQUIPMENT W/SPARES
ARD (UNIFERT) SAL LEBANON AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; 4 4,311,654 4,647,606 391,945 389,109 D AGRICULTURAL CHEMICAL PRODUCTS; AGRICULTURAL * * SUPPLIES; AMOXYCILLIN; BEEKEEPING EQUIPMENT; BROILER CONCENTRATE; CASCADE; CUCUMBER SEED; DEEPWELL TURBINE PUMP; DIAGNOSTIC KITS & REAGENTS; DUPLOSAN SUPER 60% SL; DYNAMOMETER; ERYTHROMYCIN; FERTILIZER PACKETS; FUNGICIDE; FURROW PLOUGH; GREENHOUSE EQUIPMENT; HEAVY EQUIPMENT; HERBICIDE; HONEY EXTRACTOR; HONEY TANK; INSECTICIDE; IRRIGATION EQUIPMENT; MAIZE SEEDS; OXYTETRACYCLINE; PEAT MOSS; PESTICIDE; PIPES; POTATO TUBERS; POULTRY FEED; PROTECTIVE CLOTHING; PUMPS; SEED SAMPLES; SEEDS; SINGLE AXLE TRACTORS; SPARE FOR TUBEWELL TURBINE PUMPS; SPARE PARTS FOR TURBINES; SUBMERGED PUMPING SETS; SUNFLOWER SEED; TOMATO SEED; TRACTOR SPARE PARTS; TUBE WELL CASING SCREENS; VEGETABLE SEED; VETERINARY MEDICINE ARDOUR QUALITY SDN-BHD MALAYSIA RUBBER FOR TYRE PRODUCTION 2 1,533,893 1,601,720 119,301 * 125,590 † F ARESCO EUROPE S.A. BELGIUM; EGYPT KILM SECTION W/ COOLER TUBES; ROTARY KILN LIVE RING 1 276,401 316,751 29,611 * 26,830 * F ARIHANT INDUSTRIES INDIA BIOLOGY LABORATORY W/ MULTI MEDIA; CHEMISTRY 2 3,455,975 3,428,374 45,386 49,660 16,960 † F LABORATORIES; INSTRUMENTS & SPARES; LABORATORIES; PHOTOGRAPHY WORKSHOP; PHYSICS LABORATORY
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 23 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ARMA FOOD INDUSTRIES CO. EGYPT VEGETABLE GHEE 5 5,274,380 5,635,963 390,534 424,846 † F
ARMADA GIDA TIC SAN LTD. TURKEY CHICK PEA; PULSES 3 4,041,678 4,130,272 367,425 375,479 F
ARPAS GIDA SAN VE TIC LTD. STI TURKEY CHICK PEA; DETERGENT POWDER; GALVANIZED SHEETS; PLASTIC 11 4,266,837 4,400,422 387,893 400,039 F COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SALT; TOILET SOAP; VEGETABLE GHEE; WHEAT
ARRAS MAXEI S.A.FRANCE FRANCE COMPRESSOR; PUMP/PARTS; ROTATING MACHINES; OIL 2 2,476,999 2,652,536 225,166 225,068 F PURIFIER; OIL TREATMENT PLANT WITH SPARE PARTS; SPARE * * PARTS; SWITCH YARD EQUIPMENT; TRANSFORMER AND SPARE PARTS; WORKSHOP EQUIPMENT
ARS INTERNATIONAL INDIA BLACK TEA; TEA 3 383,582 420,782 34,871 38,253 3,750 † F
ASCOT S.R.L. INDIA; ITALY ELECTRIC POWER GENERATION DIESEL OPERATED WITH SPARES; 1 962,543 927,682 110,728 110,728 F ELECTRICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR * * DIESEL GENERATORS; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; TEA ASHAPURA MINECHEM LIMITED INDIA MUD MATERIALS 2 1,919,992 2,327,355 174,533 * 174,533 * † F ASH-HAB ESTABLISHMENT FOR IND & JORDAN AIR COMPRESSOR PARTS; CONTROL INSTRUMENTATION; 11 14,566,503 12,590,890 1,326,498 895,000 A TRADING SVCS CONTROL INSTRUMENTS & SPARES; EQUIPMENTS AND SPARES * * REQUIRED FOR MAINTENANCE WORK SHOPS; EXPANSION TURBINE; FITTINGS; GAS TURBINE SPARE PARTS; INSTRUMENTS; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN NGL PLANT; MAINTENANCE & OPERATION OF EXISTING FACILITIES WITH INSTRUMENTS; MAINTENANCE & REPAIR OF THE DEWAXING UNIT; MATERIALS REQUIRED FOR REPAIR/MAINT OF GAS TREATMENT UNIT AND NGL PLANT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OVERHAUL GAS TURBINES; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; REPAIR OF GAS COMPRESSOR ROTORS; REPLACEMENT OF HYDRAULIC-PNUEMATIC SYSTEM; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR ROTATING EQUIPMENT; SPARES FOR COMPRESSORS; SPARES FOR EXISTING GAS TURBINE; SPARES FOR PUMPS; SPARES FOR ROTATING EQUIPMENT; STEAM TURBINES; TE
ASIA MEDICAL CENTER SYRIA DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL 1 963,715 929,649 87,611 84,514 F EQUIPMENT PARTS; PUMPS AND SPARE PARTS; SPARE PARTS; SURGICAL EQUIPMENT; X-RAY DIAGNOSTIC SYSTEMS; X-RAY EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 24 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ASIA PHARMACEUTICAL LABS SYRIA ASIA MIGRAIN; ENALAPRIL; ROVACIN; DRUGS; FLAZOL FORT 7 3,352,037 3,734,758 306,402 318,012 F SUSP.; MEDICAL SUPPLIES; MEDICINE; METRONIDAZOLE; * * OMEPRAL; GESTAL; OMEPRAZOLE; OMEPRAZOLE; BISACODYL; PHARMACEUTICALS; PREPUCIDE; ROVACIN; SIMVASTATIN
ASIA TEA AND EXPORTS LIMITED INDIA BLACK TEA; TEA 3 679,109 715,438 61,738 65,040 12,950 † F
ASKA INTERNATIONAL RUSSIA ANALYTICAL EQUIPMENT WITH SPARES; ANALYTICAL 5 7,579,861 5,076,438 653,166 486,066 1,200 F INSTRUMENTS; CHEMICALS FOR TEXTILE INDUSTRIES; * * CHLORINATION SYSTEM W/ACCESSORIES; COOLING & HEATING EQUIPMENT; COOLING COILS & WATER PUMPS; GAS REGULATORS & HOSES WITH SPARE; HEAVY DUTY PETROLEUM SUCTION DISCHARGE HOSES; ION EXCHANGE RESIN; LPG CYLINDER VALVES & SPARE PARTS; LPG FILLING PLANTS; MEASUREMENT & TESTING EQUIPMENT; MEASURING EQUIPMENT & ANALYZERS; MEMBRANES FOR THE (R.O) UNITS; METERS; PIPELINE; POSITIVE DISPLACEMENT METERS; POTASSIUM CARBONATE; PRESSURE & LEVEL GAUGES; RESINS; SPARE PARTS FOR CENTRIFUGAL WATER CHILLING UNITS; SPARE PARTS FOR COOLING TOWER; SPARE PARTS FOR HEAT EXCHANGERS; SPARE PARTS FOR HEAVY VEHICLE; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR METERS; SPARES FOR EXISTING PUMPING STATIONS; SPARES FOR EXISTING PUMPS; TINNED COPPER LUG
ASSUT MEDICAL SARL SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL SUPPLIES 1 1,796,408 1,922,775 163,310 174,798 F
ASTRA GLOBAL TRADERS AND ITALY SUSTAINING & ENHANCING PRODUCTION CAPABILITIES 1 3,388,101 3,619,415 308,211 308,213 F INDUSTRIALISTS S.R.L. * *
ASTRA ZENECA AB SWEDEN BETALOK; MEDICINE; RHINOCORT AQUA; SUPPLY OF DRUGS; 3 2,902,663 1,788,283 263,878 162,571 F XYLOCAINE; XYLOCAINE; MARCAINE
ASTRAPIN PHARMAZEUTISCHE GERMANY ERYTHROMYCIN LACTOBIONATE; FLUPHENAZINE; IRON 3 1,013,430 1,105,419 92,129 100,539 F PRAEPARATE DEXTRAN, OXYTOCIN; MEDICINE; METHYLPREDNISOLONE ACET; * * PHARMACEUTICALS
ASUTOSH ENTERPRISES LTD. INDIA TEA 4 645,741 675,182 31,242 33,383 8,325 † F
ATASEPAKAT SDN BHD . MALAYSIA VEGETABLE GHEE 2 857,737 854,068 23,431 23,269 † F
ATI TECHNOLOGY TURBINE CYPRUS FIELD TRUCK WITH SPARES; REHABILITATION AND ENGINEERING 1 2,674,960 2,674,960 † F ENGINEERING (OVERSEAS) LTD. SERVICES; RUSTON, ROTORS AND STATORES REFURBISHMENT
ATLANTICO AND PACIFICO SRL ITALY ELECTRICAL ENGINEERING EQUIPMENT; MECHANICAL 1 1,022,202 638,914 92,918 58,077 F ENGINEERING EQUIPMENT; MEDICAL EQUIPMENT; MEDICINE; * WORKSHOP - AIR CONDITIONING & REFRIGERATION ATLAS BATTERY LIMITED PAKISTAN STORAGE BATTERIES 1 843,845 790,106 76,713 67,858 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 25 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ATLAS COPCO AIRPOWER BELGIUM AIR COMPRESSOR PARTS; AIR COMPRESSOR WITH 40 15,199,888 15,625,527 1,302,698 1,305,515 † B ACCESSORIES AND SPARE PARTS; AIR COMPRESSORS; AIR * * COMPRESSORS W/AIR DRYERS & SPARES; AIR COMPRESSORS W/SPARES AND JACKHAMMERS W/ACCESSORIES; AIR COMPRESSORS WITH AIR DRYERS AND SPARES; AIR COMPRESSORS WITH SPARES; AIR COMPRESSORS/SPARE PARTS; ATLAS COPCO COMMPRESSOR + DRYER; COMPRESSOR; COMPRESSOR SPARE PARTS; COMPRESSOR W/ ACCESSORIES AND SPARES; COMPRESSOR/ACCESSORIES; COMPRESSOR/PARTS; CRAWLER DOZER AND SPARE PARTS; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL TRUCKS MOUNTED COMPRESSORS/PARTS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & SPARES; EMERGENCY DIESEL POWER GENERATORS; JACK HAMMERS WITH PINS AND HOSES; LIGHTING EQUIPMENT AND ACCESSORIES; LIGHTING GENERATORS WITH SPARES; MACHINES & EQUIPMENT FOR WORKSHOPS W SPARES; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE & COOLING PLANT CONSIST OF SPARES FOR COMP; MAINTENANCE TOOLS; MECHANICAL SPARES LPG FILLING PLANT.; MEDICAL MACHINES; MOBILE AIR COMPRESSO
ATLAS COPCO CMT SWEDEN GOODS FOR WATER SANITATION; HYDRAULIC CRAWLER DRILL; 1 538,000 511,100 - † F SPARE PARTS FOR RIG; WATER AND SANITATION SUPPLIES * * ATLAS INDUSTRIAL JORDAN MERCEDES BENZ SALOON; RIBBON; TRUCK WITH SPARES 1 5,103,673 1,169,295 500,000 * 114,553 F AUSTRALIAN WHEAT BOARD (AWB) LTD AUSTRALIA AUSTRALIAN WHEAT; WHEAT 19 1,536,280,854 1,378,428,243 95,638,260 82,482,748 * 139,274,494 D AUSTROPLAN - AUSTRIAN AUSTRIA CONSUMABLE MATERIALS FOR PRODUCTION OF LGP CYLINDERS; 5 4,017,776 4,359,948 365,215 336,373 F ENGINEERING CO. LTD. DIES FOR MANUFACTURE OF GUARD RINGS & CUTTERS; HEAVY * * EQUIPMENT; LPG FILLING PLANTS; MACHINE & EQUIPMENT FOR LPG CYLINDER REPAIR & TESTING; MANIPULATOR FOR CYLINDER; PAINTING UNIT FOR LPG CYLINDERS; PRODUCTION LINES FOR LPG CYLINDERS; QUALITY CONTROL EQUIPMENT; SPARE PARTS FOR CYLINDER WORKSHOPS; SPARE PARTS FOR EQUIPMENT & MACHINES; SPARE PARTS FOR GAS CYLINDER; SPARE PARTS FOR KUT MANUFACTURING PLANT; SPARE PARTS FOR LPG CYLINDER KUT PLANT & DIES/PRESS.; SPARE PARTS FOR LPG PLANTS; SPARE/EQUIPMENT FOR SYLINDERS FACTORY; SPARES FOR DIES FOR THE MAINTENANCE OF LPG CYLINDERS; SPARES FOR EQUIPMENT; SPARES FOR LPG CYLINDER KUT MANUFACTURING PLANT(SPINDLE MACHINES); SPARES/EQUIPMENT FOR CYLINDERS; TOOLS & APPLIANCES FOR INSPECTION FOR CYLINDER WORKSHOPS W/SPARE PARTS; TOOLS & APPLIANCES WITH SPARE PARTS FOR FORMING BASE; VALVE/PARTS
AUTO DEVELOPMENT CO. LTD. EGYPT AGRICULTURAL VEHICLE W/SPARES; BRAKE DOWN CARS AND 1 60,762,640 71,449,740 5,742,000 6,751,870 † F SPARE PARTS; TANKER; TRUCKS AND SPARE PARTS; VEHICLE; * WATER TANKER; WATER TANKER W/ SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 26 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AUTO PARTS CENTRE L/C OMAN BUSES; BUSES WITH SPARE PARTS; CARS, PICKUPS, LORRIES; 14 28,131,910 28,232,848 1,885,310 1,869,882 † F CRANES; CRANES & SPARE PARTS; CRAWLER EXCAVATOR; * * CRAWLER EXCAVATOR W/ AUXILIAR HAMMER W/ SPARES; DIESEL FORKLIFTS W/ SPARE PARTS; EXCAVATORS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; LOW LOADERS/LORRIES/TANKERS & MOBILE WORKSHOP; MOBILE WORKSHOP; SPARE PARTS; STATION WAGON W/ SPARE PARTS; TYRES & TUBES; VEHICLE ; TRUCKS/PARTS AUTO SAFETY PLATE SUN FACTORY JORDAN SAFETY GLASSES 1 304,834 334,840 31,000 * 36,090 * F AUTOGRU RIGO S.P.A. ITALY CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; MOBILE 1 5,733,570 6,156,199 489,250 525,311 F HYDRAULIC CRANE WITH SPARES *
AUTOMOBILES PEUGEOT FRANCE AMBULANCE; AMBULANCE; SPARE PARTS; CARS; CARS AND 4 73,367,535 77,425,684 6,669,776 7,038,699 F SPARES; MINIBUSES; MINIBUSES; SPARE PARTS; MOBILE WORKSHOP; MOBILE WORKSHOP WITH SPARES; PEUGEOT SALOON FOUR DOORS; PICKUPS; SALOON CAR; STANDARD AMBULANCE TRANSFERT; TOWING TRUCK; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES; VEHICLE
AUTOMOVILES UTILITARIOS S.A. "AUSA" SPAIN CHASIS DUMPER W/ SPARE PARTS; CONCRETE MIXER; DUMPER; 2 460,680 493,282 41,879 46,187 † F DUMPERS & SPARES; ENGINES; GOODS FOR WATER SANITATION; * * RIGID CHASSIS DUMPER; TYRES; WATER AND SANITATION SUPPLIES & EQUIPMENT AUXINARC MOROCCO DETERGENT; DETERGENT POWDER; VEGETABLE GHEE 2 957,568 1,195,442 87,052 101,546 * † F AVANTAG INVESTMENT RUSSIA AIR COMPRESSORS; COMPRESSOR; CONFERENCE SYSTEM; 1 414,824 551,869 37,708 50,165 2,700 F ELECTRICAL EQUIPMENT WITH SPARES; EXPLOSION PROOF * EQUIPMENT; REPLACEMENT OF DAMAGED CHILLERS WITH SPARES; TV STUDIO EQUIPMENT
AVENZOR FOR PHARMACEUTICAL SYRIA ELTROXIN; MEDICINE; VENTOLIN SYRUP; WARFARIN 4 400,348 393,647 36,395 35,745 F INDUSTRIES S.A. * * AVES BULGARIA BOILER HATCHING EGGS; BROILER HATCHING EGGS 1 600,000 599,962 30,000 * 23,610 * F AVK INTERNATIONAL A/S DENMARK ACTUATOR; FITTINGS; GATES AND VALVES 3 2,119,437 2,236,966 42,676 43,490 * 43,490 † B AVRASYA TECHNOLOGY ENGINEERING TURKEY CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR 7 2,455,625 1,405,199 223,261 69,101 † F & CONS. INC. COOLING TOWER, WASTE & SERVICE WATER TREATMENT; * * CYLINDER REPAIR PLANT; ELECTRICAL EQUIPMENT WITH SPARES; FIELD INSTRUMENTS; MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES; MANIPULATOR FOR CYLINDER; MECHANICAL & PENUMATIC MANIPULATOR; MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; MUD MATERIALS; RADIO LINK SYSTEM; ROTATING MACHINERY FOR LPG PLANTS; SAND FILTER; WEIGHING BRIDGE WITH SPARES; WELDING MACHINE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 27 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
AVTOEXPORT (VAO JSC) RUSSIA BACKHOE LOADER; BATTERIES; CAR; COATING & CATHODIC 8 15,525,530 8,611,469 1,442,448 765,930 † F PROTECTION INSPECTION SERVICES FOR PIPELINES; * * COMPRESSOR W/ ACCESSORIES AND SPARES; COOKING FOOD SALT; DIESEL DRIVEN AIR COMPRESSOR WITH ACCESSORIES; DIESEL ENGINE DRIVEN WELDING MACHINES; ELECTRICAL GENERATOR; ELECTRICAL WELDING MACHINE; EQUIPMENT & MATERIALS FOR CATHODIC PROTECTION SYSTEMS; EQUIPMENT & MATERIALS FOR WELDING TRAINING CENTER; FIELD OIL WELL PRODUCTION MANIFOLD; FIRE FIGHTING TRUCKS/SPARES; FORKLIFT SPARE PARTS; BATTERIES; GENERATING SET/SPARE PARTS; INJECTION PUMP DRIVEN BY DIESEL ENGINE; MACHINES; SPARE PARTS; MAINTENANCE TOOLS & EQUIPMENT; PUMPS; PUMPS AND SPARE PARTS; PUMPS WITH ACCESSORIES AND SPARES; RICE; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY MATERIALS; SALT; SPARE PARTS FOR TURBO COMPRESSORS; SPARES FOR COMPRESSORS; SPARES FOR TRUCK TRACTORS, FORK LIFT & SEMITRAILER; SPRAYERS; SUPPLY OF MOBILE WORKSHOP; TRUCK TRACTOR W/WELDING MACHINES AND SPARES; TRUCK TRACTOR-SEMI-TRAILER; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TYRES; VAR
AVTOSTORG JSC. RUSSIA AIR CONDITIONING EQUIPMENT/PARTS; AIR CONDITIONING UNIT; 4 10,679,064 10,818,401 854,803 300,728 † F COATED STEEL STRIPS; COLD ROLLED CARBON STEEL STRIPS; * * ELECTRICAL STEEL STRIPS; SPARE PARTS; STEEL PLATES
AXIS ELECTRICAL COMPONENTS INDIA BI-METAL CONNECTOR; ELECTRICAL CONTROL EQUIPMENT 1 155,728 184,355 14,156 14,156 † F MANUFACTURE-EXPORTERS * *
AYANCIK AHSAP TACIROGLU ORMAN TURKEY SOWN WHITE WOOD 1 353,158 414,080 33,067 51,081 F URUNLERI TIC.SAN.A.S * *
AYBAKAR MACHINERY INDUSTRY CO. TURKEY AIR LOCKS; BRAN BIN; GEARED MOTOR; PUMPS; ROLLER MILL; 3 404,112 412,311 36,737 37,482 F INC. SEPARATOR CHANNEL SYSTEM; SEPERATOR CHANNEL SYSTEM; SPARE PARTS FOR ROLLER MILLS AYDIN S.A. SWITZERLAND BOTANICAL BROILER PROTEIN CONCENTRATE; YELLOW CORN 2 9,236,053 9,606,389 839,615 * 520,439 * F AYOOB TEXTILE MILLS LIMITED PAKISTAN COTTON AND POLYSTER 1 526,283 539,133 48,642 * 49,829 † F B & B OFF SHORE S.A.L. LEBANON AIR CRAFT HANGER SWEEPERS; BOILER AUXILIARY SYSTEM; HIGH 3 434,117 442,526 45,359 46,003 F PRESSURE CLEANER; SPARE PARTS; HOUSING COMPLEXES; * * TRACTORS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 28 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
B. B. OVERSEAS PVT. LTD. INDIA BOILER AUXILIARY SYSTEM; CEILING FANS; CIRCUIT BREAKERS; 16 8,784,019 9,098,101 587,663 605,170 55,800 † F COMPRESSOR/ACCESSORIES; COTTON WOOL; CUT-OFF FUSE; * * ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; LABORATORY TESTING EQUIPMENT; LIGHTING FITTINGS; LINE ISOLATOR; MEDICAL SUPPLIES; MICROPROCESSOR; MICROSCOPE SLIDES; MOULDED FLUSH TYPE SWITCHES, GANGS; MYSTOLENE MK; OFFSET PRINTING; POLYESTER AND WOOL YARNS; PORTABLE FUEL ANALYZER; PRINTING EQUIPMENT AND SUPPLIES; PRINTING MATERIALS; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; SAFETY EQUIPMENT; SPORTS & RECREATIONAL EQUIPMENT; SWITCH PLUG; BULBS; SWITCH YARD EQUIPMENT & ACCESSORIES ; WATER TREATMENT EQUIPMENT; TUBES; TURBINE SYSTEM EQUIPMENT; VALVES; VISCOSE STAPLE FIBER; WATER TREATMENT EQUIPMENT
B. BRAUN MEDICAL FRANCE FRANCE; GERMANY LIDOCAIN; POTASSIUM CHLORIDE; MEDICAL APPLIANCES; 7 14,225,019 14,335,320 1,293,183 1,303,212 B MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; SURGICAL SUPPLIES
B. BRAUN MELSUNGEN A.G. GERMANY AMINOPLASMAL, MANNITOL, GLUCOSE; CALCIUM CLUSONATE, 7 6,570,999 6,583,920 597,428 569,750 B LIDOCAIN, METRONIDAZOLE; CANULA; CATHETER; DRUGS; * * GLUCOSE & SODIUM CHLORIDE; GLUCOSE; OSMOFUNDIN; DEXTRAN; ONKOVERTIN; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL NEEDLES; MEDICAL SUPPLIES; MEDICINE; METRONIDAZOLE; METRONIDAZOLE, LIDOCAINE & STREPTOKINASE; NEUROPATCH; PERITONEAL DIALYSIS EQUIPMENT; PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM CHLORIDE; SOLUTIONS; SURGICAL SUTURES
B.BRAUN MEDICAL INDUSTRIES SDN MALAYSIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; 4 2,007,039 2,396,953 182,448 99,254 B BHD SYRINGES * *
B.M. S.A.R.L. (Boghossian Management and JORDAN; LEBANON CHEMICALS FOR PROCESS UNITS; EQUIPMENT FOR INDUSTRIAL 1 478,169 527,426 43,526 43,526 F Engineering Co.) WATER TREATMENT & STEAM GENERATION WITH SPARES; * * LABORATORY APPARATUS; MEMBRANES SPARE PARTS FOR RO UNIT; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; WELL HEAD EQUIPMENT BAALABAKI GROUP SYRIA AIR CONDITIONER; COMPRESSOR 1 510,061 607,544 46,364 * 55,225 F BABCOCK (EMIRATES) BORSIG UNITED ARAB BOILER TUBES; ACCESSORIES; VALVES 1 177,408 159,121 16,126 15,250 F DEUTSCHE SERVICE CO. EMIRATES * *
BABYLON INTER TRADE RUSSIA SALOON CAR; SOYA BEANS MEAL; TEA; VEGETABLE GHEE; WHITE 1 165,546 184,889 15,050 16,808 4,380 F WOOD
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 29 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BADER ESTABLISHMENT FOR MODERN JORDAN 6 CHANNEL PAPERLESS RECORDER; ACCESSORIES FOR 16 8,455,735 8,241,250 776,038 792,693 F TECH, AND RESOURCES MICROWAVE STATIONS; AIR CONDITIONING EQUIPMENT/PARTS; * * AIR CONDITIONING INSTALLATION AND REPAIR KIT; ALARM SYSTEMS; CAMERA; CAMERA & ACCESSORIES; CHANNEL COMBINER; COAXIAL FEEDERS AND ACCESSORIES; COMPRESSOR; CONSTRUCTION MATERIAL; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL SPARE PARTS; FIRE DETECTION SYSTEM; GENERATORS; MAINTENANCE AND REPAIR TOOL KITS; MEASURING INSTRUMENTS; PRINTING MATERIALS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REHABILITATION EQUIPMENT/SUPPLIES; SOLID STATE 4KW FM TRANSMITTER; SOLID STATE IO KW FM TRANSMITTER; SOLID STATE TV TRANSMITTER; SPARE ELECTRONIC COMPONENTS AND CONSTITUENTS; TESTING AND MEASURING EQUIPMENTS; TOWERS; WORK DRESSES, SHOES AND HATS
BADIR RATEB SHALLAH SYRIA INSTANT FULL CREAM MILK POWDER 2 12,642,165 12,848,045 1,149,288 1,168,005 † F BAG/SPA ALGERIA CYLINDERS COMPLETE WITH VALVES 1 7,886,593 5,081,400 716,906 * 422,510 * † F BAHRAIN TRADING AGENCIES BAHRAIN COOLING SYSTEM 1 102,079 115,600 9,278 * 9,278 * † F BAJAJ INTERNATIONAL PRIVATE LTD INDIA CEILING FANS; LAMPS, LAMP FITTINGS WITH SPARES & ACCESS. 2 593,098 635,160 53,918 57,320 600 † F FOR ALL AREAS; STREET LIGHTING FITTINGS & ACCESSORIES * *
BAKER OIL TOOLS INDIA PVT.LTD. INDIA CASING ACCESSORIES; DRILL EQUIPMENT/SPARES; DRILL STEM 2 844,482 551,305 76,770 43,324 3,600 † F TEST TOOLS AND ACCESSORIES * *
BAKKOUR ORGANIZATION FOR FOOD SYRIA BABY FOODS/FORTIFIED WEANING CEREAL; WEANING CEREAL 4 4,537,796 4,672,350 412,528 424,759 F INDUSTRIES
BALKIS CERAMIC INDUSTRY OURFAHLI SYRIA DECORATED WALL AND FLOOR TILES 1 2,535,026 2,551,513 228,000 - F & CO. * * BALMER LAWIRE & CO. LTD INDIA BLACK TEA; TEA 5 2,587,294 2,582,579 63,609 * 63,062 * 11,100 † F BALTIC INTERNET JORDAN; LATVIA; COIL ENDS AND SIDES; DECOL TAL-ROD DIE 4.65R46; ELECTRICAL 2 1,407,552 1,302,271 127,964 119,228 F RUSSIA; UKRAINE COMPONENTS; GRAIN ORIENTED SILICON STEEL; STEEL PLATES * *
BARAKAT FOR PHARMACEUTICAL IND. SYRIA BENEZOLE; DICLOFENAC; HYDROXIDE; ECONAZOLE; 2 49,625 49,082 4,512 4,425 F ISODINITRATE; MEDICINE * *
BARCELONA MARKETING AND UNITED ARAB MECHANICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR 1 71,602 84,764 6,509 7,705 F SERVICES(BMS) EMIRATES TELEPHONE EXCHANGES *
BARD S.P.A. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 417,393 400,310 37,945 36,392 F
BATALLI INC. TURKEY CHICK PEA; DETERGENT; LEGUMES; PULSES; TOILET SOAP; 4 1,948,740 2,095,204 177,159 190,473 F VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 30 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BATIMEX BATIMENT IMPORT EXPORT TUNISIA CHANNELS; CHEQUERED PLATE; COMPRESSOR; COMPRESSOR 9 8,582,276 6,531,753 462,005 461,123 † F CO. FOR REFRIGERATORS & DEEP FREEZERS; DECORATED WALL * * TILES; ENTRANCE BATH ROOM SETS; EQUAL ANGLES; ERASER; FREON GAS; HOT ROLLED MILD STEEL WINDOW; IPE STEEL JOISTS; OFFSET WOOD FREE PAPER; PAPER; PLYWOOD; REFRIGERANT GAS; REFRIGERATION GAS; ROLL PAPER; SCHOOL STATIONERY; WHITE PLYWOOD; WINDOW CLEAR & TINTED GLASS; WINDOW SECTION; WIRES; WOODEN SLEEPERS
BATLIBOI INTERNATIONAL LTD. INDIA GENERATOR SETS/PARTS; HYDRAULIC BENDING MACHINE FOR 2 354,958 142,465 34,496 14,823 † F CARBON STEEL PIPE; MACHINES AND SPARE PARTS; MACHINES * * FOR WORKSHOP; WATER PUMP; WATER PUMP/PARTS; WORKSHOP MACHINE
BAUER SPEZKIAL TIEFBAU GMBH GERMANY IRRIGATION EQUIPMENT; MACHINE FOR BORED PILES AND 1 1,459,969 1,607,406 132,714 146,116 F ACCESSORIES; MACHINE FOR BORED PILES; ACCESSORIES; * SPARE PARTS FOR DRILLING EQUIPMENT
BAYER TURK KIMYA SAN. LTD. STI. TURKEY AGROCHEMICALS; PESTICIDE; PESTICIDES; RAXIL DS2; 13 6,061,852 5,599,678 555,676 555,800 F VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS * *
BAYSAN YAG SANAYI VE TICARET A.S. TURKEY PULSES; VEGETABLE GHEE 1 645,307 702,988 58,664 63,908 F
BEACH INDUSTRIAL CO. W.L.L. UNITED ARAB AMBULANCE; MOBILE WATER TANKERS WITH SPARE PARTS; 1 141,657 152,364 12,877 12,877 † F EMIRATES TANKER & TRUCK WITH SPARE PARTS * * BEAUFOUR IPSEN INTERNATIONAL FRANCE DECAPEPTYL; MEDICINE 2 777,831 824,607 70,712 * 72,392 * F BECFIELD DRILLING SERVICES MIDDLE UNITED ARAB PRODUCTION PACKER AND ACCESSORIES 2 1,374,183 693,517 124,915 124,917 † F EAST L.L. EMIRATES * *
BECHAALANY PRODUCTS CO. S.A.R.L. LEBANON FURNITURE; PHOTOCOPY MACHINES; REAL ESTATE 3 823,597 839,403 76,768 78,163 F REGISTRATION SYSTEM & COMPUTER ACCESSORIES; WOOD *
BECTON DICKINSON FRANCE S.A. BELGIUM; FRANCE DISPOSABLE NEEDLES; LABORATORY EQUIPMENT; MEDICAL 4 2,852,746 2,897,892 272,165 262,643 F APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; SYRINGES * *
BEIJING SUNTA INTERNATIONAL P.R. OF CHINA ANALYZER; MICROWAVE FREQUENCY COUNTER; EDUCATIONAL 11 22,438,327 20,269,471 1,813,314 1,536,337 299,523 † F TRADING CO. MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; * * GALVANIZED PIPES; LABORATORY EQUIPMENT; MICROSCOPE; MICROSCOPE; ZINC PHOSPHATE; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRODUCTION LINE; RADIO/RADIO EQUIPMENT; SPORT SUPPLIES; SPORTS & RECREATIONAL EQUIPMENT; STORAGE BATTERIES; WINDOW CLEAR GLASS
BEIJING WALLONG IMPORT & EXPORT P.R. OF CHINA DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY VALVES; 2 8,027,549 8,696,554 502,686 563,505 † F CORP. EXCAVATORS & SPARE PARTS; HYDRAULIC EXCAVATOR; SPARE PARTS FOR MARSH MACHINE EXCAVATOR; SPORTS EQUIPMENT
BEIJING ZHONGBEI M/E P.R. OF CHINA SAFETY GLASS 1 144,410 143,696 15,000 14,926 † F TECHNOLOGIES DEVELOPING * BEKSA CELIK KORD SANAYI VE TICARET TURKEY BEAD WIRE; STEEL TYRE CORD FOR TYRE PRODUTION 2 1,078,039 1,148,561 98,093 * 104,519 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 31 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BELHASA MOTORS CO. LLC UNITED ARAB BUS; BUSES; BUSES WITH SPARE PARTS; CARS; FORKLIFTS; 68 319,389,194 309,892,669 26,817,674 26,753,591 † D EMIRATES GARBAGE CONTAINERS; SPARE PARTS; GARBAGE TRUCKS/SPARE * * PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS; MICROBUS; MINI BUS W/SPARE PARTS; MINIBUSES; NISSAN; NISSAN BUS COMMUTER; NISSAN MAXIMA; NISSAN PATHFINDER; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PATROL STATION WAGON; NISSAN PICK UP DOUBLE CABIN; NISSAN PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE PARTS; PATROL STATION WAGON; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP DOBLE CABIN; SPARE PARTS; PICKUP DOUBLE CABIN; PICKUP DOUBLE CABIN; MICROBUS; PICK-UP SINGLE CABIN/SPARES; PICK-UP TRUCKS & PARTS; PICKUPS; SPARE PARTS; SALOON CAR; STATION WAGON W/ SPARE PARTS; TIP TRUCKS; TIPPING TRUCK W/ SPARE PARTS; TRAILER; SPARE PARTS; TRUCK WITH TRAILER; SPARE PARTS; TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; TRUCKS AND SPARE PARTS; VEHICLE; VEHICLE/SPARE PARTS
BELMETALENERGO, INC. BELARUS AGRICULTURAL TRACTORS; AGRICULTURAL TRACTORS 26 169,056,054 185,692,724 15,758,266 15,682,658 † B BELARUS-1025 WITH SPARE PARTS; AGRICULTURAL TRACTORS * * BELARUS-310 WITH SPARE PARTS; AMBULANCES; BULLDOZER/PARTS; CARGO TRUCK; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; CONDUCTORS; COTTON HARVESTERS WITH TRACTORS; CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; DEFORMED BARS; DIESEL BUS W/ SPARE PARTS; DIESEL GENERATORS; DUMP TRUCK; DUMP TRUCK WITH SPARE PARTS; EQUAL ANGLES; EXCAVATORS; EXCAVATORS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT/SPARES; FUEL TANKER; FUEL TANKER/PARTS; GENERATING SET; GLASS INSULATORS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KV LINES; LIFTING CRANE VEHICLE; LIGHT TRUCK WITH SPARES; LORRIES; MOBILE CRANE WITH SPARE PARTS; MOTOR SCRAPER WITH SPARE PARTS; SHOVEL; SHOVEL; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR TRACTORS; TANKER; TIPPER TRUCK; TIPPER TRUCK; SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TOWERS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS; TRACTORS W/SEMITRAILERS TIPPERS; TRANSFORMER A
BEMCO - BSEISO ENGINEERING JORDAN GALVANIZED STEEL PIPES; SLIPFORM MATERIAL AND EQUIPMENT; 3 4,333,569 5,364,224 393,961 487,656 F MATERIALS CORP. TRANSFLEX EXPANSION JOINT
BEREKETLI DEGIRMENCILIK SANAYI VE TURKEY ELECTRIC MOTORS; PLAN SIFTER; ROLLER MILL; SIEVE SHEETS 2 212,763 217,778 19,342 19,798 F DIS TICARET A.S.
BESLER NAKLIYAT PETROL URUNLERI TURKEY VEGETABLE GHEE 4 1,330,032 1,435,068 120,911 130,461 F SANAYI VE TICARET
BETA INDUSTRIES FOR ROTARY JORDAN AIR COMPRESSORS 1 213,475 229,088 21,890 21,890 F SCREW COMPRESSORS W.L.L * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 32 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BETAY MACHINERY INDUSTRY AND TURKEY GAS CIRCULATION FANS; REHABILITATION OF CEMENT FACTORY 1 735,811 745,160 66,892 67,742 F TRADING CO.
BETTER BUSINESS BUREAU JORDAN BATTERIES, CHARGERS AND CONVERTERS; BOILER AUXILIARY 2 163,031 139,403 7,156 7,156 † F INTERNATIONAL CO. SYSTEM; COMMUNICATION EQUIPMENT & SPARE PARTS; * * CONTROL, MEASUREMENT & PROTECTION SYSTEM; GAS METERING; CONTROL INSTRUMENTS & SPARES; RADIO LINK SYSTEM; SPARE PARTS FOR AIR BLOWERS; SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR POWER STATION; TESTING EQUIPMENT; TETRA ETHYL LEAD; TURBINE SYSTEM EQUIPMENT
BEVILACQUA CONSTRUZIONE IMPIANTI ITALY ACCESSORIES FOR LPG ROAD TANKERS; ACCESSORIES FOR LPG 3 1,024,505 1,126,082 93,309 93,145 F S.P.A. TRAILERS; ACCESSSORIES FOR GAS TANKERS; COMPLETE * * REFUELING SYSTEM WITH ACCESSORIES; GAS COMPRESSOR WITH SPARE PARTS; HEAVY DUTY MECHANICAL WEIGHING SCALE CAP. 200KG GRADING 50 G FOR LPG CYLINDER.; LPG TRUCK CAP WITH SPARES; POSITIVE DISPLACEMENT METERS WITH SPARES; ROTATING MACHINERY AND SPARES; SEMI-TRAILOR LPG CYLINDER FILLING PLANT; SPARES FOR FILLING PLANTS
BHARAT AGENCIES PRIVATE LIMITED INDIA TEA 3 390,607 409,994 35,509 37,272 6,475 † F
BHATIA BROTHERS LLC UNITED ARAB ACTIVITY 60; ACTIVITY 61; COMPLETE ROTATING EQUIPMENT WITH 17 3,325,845 3,188,768 135,381 127,100 1,500 † F EMIRATES SPARES; CONTACTORS; ELECTRIC MOTORS; ELECTRICAL * * CABLES; ELECTRICAL EQUIPMENT WITH SPARES; FITTINGS; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FUEL DISPENSERS & RECOMMENDED SPARES; INSTRUMENTS; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS; MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIPE FITTINGS & VALVES; PIPELINE EQUIPMENT & SPARES (OIL); RECORDER INSTRUMENTATION; S/P FOR A/C UNITS AND CHILLER; SERVICE EQUIPMENT; SPARE PARTS FOR A/C SPLIT,WINDOW AND REFREGRATOR.; SPARE PARTS FOR HEAT EXCHANGER TUBES & TOOLS; SPARES FOR DRILLING AND WORK OVER RIGS; SPARES FOR MAINTENANCE OF WELDING MACHINES; SPARES FOR STEAM BOILER; SPECTROPHOTOMETER; TOOLS; TOOLS FOR MAINTENANCE OF METERING SYSTEMS; TOYOTA DYNA; VALVE/PARTS; VALVES; WORKSHOP EQUIEPMENT AND HANDTOOLS; WORKSHOP EQUIPMENT, TOOLS AND SPARES
BIBBY STERLIN FRANCE SIEGE SOCIAL FRANCE BOATS; LABORATORY MATERIALS; MEDICAL EQUIPMENT; MOBILE 2 1,410,716 1,466,824 128,244 133,344 F Z.I. LABORATORY; MOBILE LABORATORY; SPARE PARTS; WATER AND * SOIL ANALYSIS EQUIPMENT BILIM PHARMACEUTICALS A.S. TURKEY FUNGOVIN; INAPROL FORTE; MEDICINE 1 109,091 121,081 9,917 * 9,917 * F BIOLOGICAL LABORATORIES S.R.L. ITALY CYANOCOBALAMIN, THIAMIN, DEXAMETHASONE; DOPAMINE; 6 580,020 552,478 52,728 52,899 F SALBUTAMOL; MEDICINE; OXYTOCIN, PROGESTERONE; * * PROGESTERONE; ISOPRENALINE; SUPPLY OF DRUGS; VITAMIN B
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 33 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BIOMAGHREB TUNISIA DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEALTH CARE SUPPLIES; 7 3,527,243 2,853,825 320,651 338,746 F IMMUNOLOGY KIT; LABORATORY SUPPLIES; MEDICAL SUPPLIES * *
BIOMEDICAL TECHNOLOGY JORDAN ANGIOPLASTY BALLOON CATHETERS; MEDICAL EQUIPMENT AND 2 1,743,227 1,793,808 158,469 164,410 F CORPORATION APPLIANCES; MEDICAL SUPPLIES; STENTS FOR THE * * GASTROINTESTINAL TRACT
BIOMERIEUX FRANCE DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; DIAGNOSTIC 4 1,655,563 1,680,637 150,506 156,342 B MATERIALS; DIAGNOSTICS KITS; LABORATORY EQUIPMENT; * * LABORATORY REAGENTS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT/PARTS; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; URINE STRIP TESTS BIO-RAD LABORATORIES S.R.L ITALY ELISA COMPLETE SYSTEM W/SPARES; LABORATORY MATERIALS 2 366,971 260,442 33,361 * 23,155 * B BIOTEST PHARMA GMBH GERMANY ANTI HEPATITIS B VIRUS; DETERMINATION OF BLOOD; 7 8,805,676 8,037,680 800,490 790,344 F DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEPATITIS "B" TEST * * MATERIAL; HUMANALBUMIN; LABORATORY MATERIALS; MEDICAL SUPPLIES; MEDICINE; SERUM; VACCINE; SUPPLY OF DRUGS; TETANUS VACCINE
BIOXIT S.A. SPAIN ANTI HCV SCREENING TEST; DIAGNOSTIC KITS; DIAGNOSTIC 3 448,367 444,013 40,762 38,040 F MATERIALS; DIAGNOSTICS KITS; LABORATORY SUPPLIES; * * MEDICAL SUPPLIES; MEDICINE BISCA A/S (KELSEN BISCA) DENMARK HIGH PROTEIN BISCUITS 1 9,864,048 1,286,512 * 64,326 * E BLACK SEA ENERGY GENERATING UNITED ARAB BOILER TUBES; PUMPS,COMPRESSORS AND ROTARY MACHINES; 3 771,088 788,733 63,730 62,108 † F EQUIP. TRADING CO.(LLC EMIRATES SPARES FOR DRILLING AND WORK OVER RIGS; TURBINE SYSTEM * * EQUIPMENT; SPARE PARTS
BLUE WATER TRADING L.L.C. UNITED ARAB ALUMINUM ROD; BUSES; WEB PAPER 1 4,196,657 381,482 381,482 F EMIRATES * *
BOHLER SCHWEISTECHNIK AUSTRIA AUSTRIA WELDING ELECTRODES 1 34,586 34,955 3,158 3,159 B GMBH * *
BOMBAS OMEGA, SLPOLIG. IND. SPAIN PUMPS AND SPARE PARTS; SEWAGE PUMPS AND SPARES; 3 4,531,576 4,878,995 354,848 386,452 † F SUBMERSIBLE PUMPS *
BOMMIDALA EXPORTS, TOBACCO INDIA TOBACCO 1 1,675,236 1,947,170 171,360 125,460 45,900 F EXPORTS * *
BORANEX MIDDLE EAST TRADING LLC FRANCE; UNITED CABLES; CRANE WITH SPARES PARTS; CRANES; FIRE FIGHTING 3 1,285,178 1,425,491 132,332 136,071 † F ARAB EMIRATES EQUIPMENT; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; * * POWER LINE CARRIER; ACCESSORIES; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR CRANE; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY EQUIPMENT
BORMIOLI ROCCOE FIGLIO SPA ITALY VIAL(S) 1 893,870 1,081,671 81,261 98,334 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 34 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BORRI ELETTRONICA INDUSTRIALE ITALY CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL 3 178,848 182,733 16,680 16,680 † F SRL/INVENSYS POWER S EQUIPMENT WITH SPARES; INSTRUMENTS; OIL SPARE PARTS; * * SPARE PARTS FOR 110V SYSTEM AT PROCESS PLANT; SPARE PARTS FOR BATTERY CHARGER; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR UPS; SPARE PARTS; POWER SUPPLY; SPARES FOR BATTERY CHARGER AND DC PANEL; SPARES FOR ELECTRICAL POWER CONTROL SYSTEM; UPS; UPS AND SPARE PARTS BOSTON SCIENTIFIC S.A. FRANCE MEDICAL EQUIPMENT AND APPLIANCES 1 315,911 28,717 * 28,717 * F BOSTON TEA (INDIA) INDIA BLACK TEA; TEA 4 663,926 677,066 45,493 46,783 8,945 † F BOTT BONAPACE AND C. MILAN ITALY AMPOULES LABELS; MEDICAL MACHINES 2 217,733 261,716 20,140 * 24,180 F BRABENDER OHG GERMANY LAB EQUIPMENT & SPARE PARTS; SPARE PARTS FOR 1 170,490 198,286 15,499 18,026 F LAB-EQUIPMENT; WHEAT GLUTEN QUALITY TESTER BRACCO SPA ITALY IOPAMIRO; IOPAMIRO; AMIDETRIZOIC; MEDICINE 5 1,285,741 1,298,968 116,879 * 117,433 * F BREDA ENERGIA SESTO INDUSTRIA ITALY GATE VALVES AND ACCESSORIES; INSTRUMENTS; SAFETY AND 14 17,262,241 18,025,455 705,273 534,910 † F CONTROL VALVES AND ACCESSORIES; VALVES; VALVES WITH * * GEAR ASSEMBLY; VALVES WITH SPARES; VALVES WITH SPARES FOR WELL CONNECTION; WELL HEAD & X-MASS TREE; WELL HEAD & X-MASS TREE; SPARE PARTS; WELL HEAD EQUIPMENT; WELL HEADS & SPARE PARTS; WELL HEADS & XMAS TREES WITH ACCESSORIES & SPARES; WELLHEADS FOR X-MAS TREES WITH ACCESSORIES
BRISA BRIDGESTONE SABANCI LASTIK TURKEY STEEL RADIAL; TIRES; TYRES; TYRES, TUBES AND FLAPS 1 1,103,365 1,248,478 100,306 113,498 F SANAYI VE TICARET BROTRAV LIMITED CYPRUS ALUMINUM TUBES; PACKAGING AND PACKING MATERIAL 2 940,907 1,006,481 68,718 * 75,477 6,000 † F BRUEL & KJAER SOUND AND DENMARK MEDICAL EQUIPMENT AND APPLIANCES; TESTING EQUIPMENT 1 203,786 195,762 18,526 17,797 E VIBRATION MEASUREMENT A/S
BRUSCHETTINI S.R.L. ITALY BETAMETHASONE; BETHAMETHASONE; OPTONE; ZINCOSULF; 2 219,650 212,455 19,969 19,314 F BRUMETIDINA; MEDICINE; PILOCARPINE
BSH LUFT AND KLIMAGERATE GMBH AUSTRIA MEDICAL EQUIPMENT 1 2,739,740 2,931,068 249,067 266,461 13,500 F
BUCHARA HOLDING S.A. TUNISIA VEGETABLE GHEE 5 7,308,526 7,443,449 311,230 324,422 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 35 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BUHLER LTD. SWITZERLAND AIR LOCKS; AIR LOCKS FOR FLOUR MILLS; BULK SCALE; CHAIN 13 35,240,369 38,235,100 3,203,670 3,475,917 F CONVEYOR; CLEANING EQUIPMENT; CLEANING MACHINES; ELECTRICAL SPARE PARTS; EQUIPMENT; EQUIPMENT FOR THE MODERNISATION OF BASRAH GRAIN SILO; FAN; FIRE FIGHTING EQUIPMENT; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES; FLOUR MILLS; FLOUR MILLS; SPARE PARTS; FOOD HANDLING EQUIPMENT/SPARE PARTS; GRAIN PROCESSING MACHINE; GRAIN PUMPS W/ACCESSORIES; GRAIN SILO; GRIND WHEELS; FLUTING TOOLS; GRINDING WHEELS; FLUTING TOOLS; IN LINE MAGNET FOR FLOURY MATERIALS; LAB EQUIPMENT & SPARE PARTS; LAB. PLAN SIFTER; LABORATORY EQUIPMENT; MACHINERY; ON LINE MEASURING AND CONTROL UNIT; RAPID MOISTURE TESTER; SILO MECHANICAL SPARE PARTS; SPARE PARTS; SPARE PARTS FOR FLOUR MILLS; SPARE PARTS FOR RICE MILLS; SPARES FOR AGRICULTURAL EQUIPMENT; STEEL PLATES; TRUCK INTAKE BASRAH SILO
BUILDING-UP AND COMMERCE SYRIA EQUAL ANGLES; KAMAZ TRUCK 6X4 TYPE: 53229 WITH CARGO; 2 14,355,527 12,823,739 1,372,716 1,037,033 B ESTABLISHMENT PICK UP CARS W/ SPARES; PICKUPS; PULSES; REINFORCING * * DEFORMED BARS; SALOON CAR; SPARE PARTS; TRUCK; TRUCKS AND SPARE PARTS; WHITE WOOD
BUKKEHAVE A/S DENMARK; JORDAN BATTERIES; BUSES; CAR; CARGO CRANE WITH SPARES; CARGO 16 19,596,744 14,513,498 1,838,933 1,427,845 B TRUCK; CARGO TRUCK W/ SPARES; DRINKING WATER TANKER; * * DUMP TRUCKS; ENGINE; ENGINES; EQUIPMENT; FAN COOLING; FIELD CARS; FIELD VEHICLES WITH SPARE PARTS; FIRST AID KIT; FUEL AND OIL FILTERS; GARBAGE COLLECTION VEHICLES; GARBAGE TRUCKS/SPARE PARTS; ISUZU STATION WAGON; LORRIES; LORRY; LORRY/PARTS; LOW LOADER/PARTS; MITSUBISHI CANTER FE 645 FLAT BED TRUCK, LHD; MOBILE VET CLINIC; NISSAN PATROL AND SPARE PARTS; OIL FIELD TRUCK & SPARE PARTS; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; SERVICE TRUCK W/ SPARES; SPARE PARTS; SPARE PARTS FOR EXCAVATORS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR LANDCRUISER; SPARE PARTS FOR LIGHT VEHICLE; SPARE PARTS FOR MINI BUS; SPARE PARTS FOR NISSAN PATROL VEHICLES; SPARE PARTS FOR TOYOTA VEHICLES; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO ENGINE; SPARE PARTS-H-400 HYUNDAI BUS; SPARE PARTS-TOYOTA 4-RUNNER; SPARES FOR CARGO TRUCK; STATIONWAGON; TOOLS AND ACCESSORIES; TOYOTA HILUX P
BULK CHARTERING AND MARITIME LEBANON YELLOW CORN 1 1,969,000 2,005,840 178,982 178,982 F AGENCIES * *
BURC GIDA MADDELERI ITHAL TURKEY CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE 3 2,154,414 2,190,403 195,856 199,127 F IHRACAT SAN VE TIC. LTD.
BUREAU D'ETUDES D'ASSISTANCE FRANCE CENTRIFUGAL PUMPS 1 53,191 60,973 4,836 4,836 F ENGINEERING * BURTON CORBLIN FRANCE PUMPS; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR 3 3,216,888 3,698,622 292,412 * 292,226 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 36 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
BWT AKTIENGESELLS CHAFT AUSTRIA WATER SOFTENER W/ SPARE PARTS 1 1,707,296 1,602,908 155,209 145,719 † F
BYS DIS TICARET A.S TURKEY BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; 22 43,178,442 42,333,152 3,667,338 3,356,495 † F CHANNELS; CHEQUERED PLATE; CHICK PEA; COLD ROLLED * * SHEETS; DECORATED WALL TILES; DETERGENT; EQUAL ANGLES; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL PIPES; HOT ROLLED SHEETS; PLYWOOD; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SANITARY ARTICLES; SAWN WHITE WOOD; SCISSORS; SHOWER TRAYS; SOWN WHITE WOOD; SUGAR; TEA PACKING MACHINE; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD
C.I. LIMITED INDIA BLACK TEA; TEA 3 380,739 403,344 34,613 36,667 2,775 † F
C.LAND FOOD INDUSTRIES SEALING & EGYPT PULSES; RED SPLIT LENTILS; RICE; SOYA BEANS MEAL; VEGETABLE 3 4,631,985 4,423,544 133,771 124,296 † F FILLING GHEE
C.V.S. S.P.A. - COSTRUZIONE VEICOLE ITALY FORKLIFT/SPARES 1 1,188,000 1,371,214 103,664 119,651 † F SPECIALI *
C2EM COMPAGNIE D'ENERGIE ET ALGERIA AIR CONDITIONER; AIR CONDITIONING WITH SPARES & ACC; FIRE 5 503,616 587,188 45,780 45,998 900 † F D'ETUDES MARITIMES FIGHTING MATERIAL AND EQUIPMENT; FORTIFIED STEEL DOORS; * * SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR PUMPING STATIONS; SPARE PARTS FOR ROLLS ROYCE ENGINE
CALABRESE INV. IND. SPA ITALY CESSPIT EMPTIER TRUCK; JETTTING VEHICLES; JETTTING 3 653,914 723,440 58,056 59,916 † F VEHICLES; CESSPIT EMPTIER TRUCK; REFUSE COLLECTOR * * TRUCK; SEMITRAILER TANKER; SEWER CLEANING VEHICLE & PARTS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR TRUCK TRACTORS, FORKLIFT & SEMITRAILER; SPARES FOR LPG & FUEL SEMI TRAILER CAM PAZARLAMA A.S. TURKEY FLOAT GLASS; SODA ASH (HEAVY) 1 1,595,571 1,702,392 151,250 * 151,250 * F CAMTECH MANUFACTURING LLC UNITED ARAB MAINTENANCE & REFURBISHMENT; MATERIALS,EQUIPMENT & 9 18,979,476 19,045,102 1,602,004 1,603,651 † F EMIRATES SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE * * FITTINGS; PIPE FITTINGS AND ACCESSORIES; PIPELINE FITTINGS AND VALVES; PIPES; PIPING & FITTING; SUPPLY OF PIPES AND ACCESSORIES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES CAPELLO F. LLI S.N.C. ITALY MAIZE HEADERS WITH SPARES 1 2,249,639 821,488 203,965 * 74,480 F CAPEX SPAIN SPAIN PIPES AND FITTINGS 1 286,325 26,027 * 26,027 * F CARGILL FOODS CARGILL PALM MALAYSIA VEGETABLE GHEE 2 1,205,500 1,199,737 81,818 81,295 † F PRODUCTS SDN-BHD
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 37 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CARL ZEISS GERMANY BINOCULARS; HOSPITAL EQUIPMENT; HUMANITARIAN GOODS; 1 799,503 754,765 72,682 68,615 F LABORATORY EQUIPMENT; LABORATORY SUPPLIES; LENSES; MEDICAL EQUIPMENT; MEDICAL INSTRUMENTS; METALLURGY MICROSCOPE; MICROSCOPE; MICROSCOPE ACCESSORIES; MICROSCOPE; MICROSCOPE ACCESSORIES; MICROSCOPES AND OPTICAL EQUIPMENT; MICROSCOPES/ACCESSORIES; OPHTALMOLOGY SUPPLIES; OPTHAMOLOGICALS; SLIT LAMP & ACCESSORIES; X-RAY EQUIPMENT
CARL ZEISS GMBH GERMANY MICROSCOPES/ACCESSORIES; OPERATING SUPPLIES 1 744,916 767,955 67,720 69,814 F
CARLIN MIDDLE EAST EGYPT SPARE PARTS; SPARE PARTS FOR HEAVY TRUCK EQUIPMENT; 1 26,315 30,182 2,392 2,546 † F SPARE PARTS FOR HEAVY VEHICLE & EQUIPMENT; SPARES AND * * ACCESSORIES FOR CEMENTING STORAGE TANKS; SPARES FOR CEMENTING & DRILLING EQUIPMENT
CARMEL AIR CONDITION AND JORDAN ACTUATORS; AIR CONDITIONERS/SPARE PARTS; AUTOMATIC 2 4,880,550 5,231,260 443,687 475,570 F REFRIGERATOR ESTABLISHMEN CYLINDER CHANGE OVER UNIT; CHLORINATOR; CHLORINATOR & SPARE PARTS; CHLORINE LEAKAGE PROTECTION TOOLS; DIAPHRAGM VALVES; DOSING PUMPS W/ SPARE PARTS; GATE VALVES; GEAR BOX; SEWAGE EQUIPMENT; SLIPFORM EQUIPMENT W/SPARES; SPARE PARTS FOR CLARIFIER; SPARE PARTS FOR NISSAN PLANTS; SPARE PARTS FOR WATER TREATMENT PLANTS; GEAR BOX; SUPPLY OF CHLORINATORS; VALVES
CARMEL ESTABLISHMENT FOR JORDAN CIGARETTE FILTER RODS; FILTER ROODS; FILTERS 3 7,021,703 6,298,463 663,986 603,708 F MANUFACTURING CIGARETTE * *
CARRIER MIDDLE EAST LTD JORDAN; UNITED AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING 7 3,671,742 3,712,490 67,139 77,606 † E ARAB EMIRATES EQUIPMENT/PARTS; CHILLER AIR COOLED 120 TON & SPLIT A/C * UNIT; CHILLERS; COMPRESSOR; COOLING SYSTEM; EQUIPMENT; PACKAGE UNIT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SUBSTATION MAINTENANCE EQUIPMENT; TRANSDUCERS AND METERING EQUIPMENT
CARROZERIA CHINETTI SRL ITALY FIRE BRIDGE SERVICE GROUP MOBILE; FIRE FIGHTING 2 833,348 955,276 75,774 83,286 † F EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING * * TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING WITH ACCESSORIES AND SPARES; LIGHT VEHICLES; VEHICLE & SPARE PARTS CARTHAGO CERAMIC TUNISIA DECORATED WALL TILES 2 956,000 956,000 46,000 * 46,000 * † F CARTIERA DEL MAGLIO SPA ITALY CIGARETTE PAPER; PAPER 2 871,160 835,548 80,481 * 14,805 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 38 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CASE FRANCE FRANCE BACKHOE LOADER/SPARE PARTS; CRAWLER EXCAVATOR; 3 1,971,504 2,201,305 179,216 187,720 † F CRAWLER EXCAVATORS AND SPARES; EXCAVATOR * * W/ACCESSORIES AND SPARE PARTS; EXCAVATORS & SPARE PARTS; GRADER AND SPARES; HYDRAULIC EXCAVATOR; HYDRAULIC JACK HAMMERS/PARTS; SPARE PARTS FOR EXCAVATORS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR MAINTENANCE OF EXCAVATORS; SPARE PARTS FOR TRACTORS; WATER AND SANITATION SUPPLIES & EQUIPMENT; WHEEL EXCAVATORS/PARTS; WHEEL LOADER/PARTS CASPIAN INVESTMENTS LIMITED RUSSIA RICE 4 30,029,984 31,442,224 1,426,917 * 1,593,409 * † F CASTLE JORDAN ACCESSORY EQUIPMENT FOR DRILLING & WORKOVER RIGS; 2 4,319,636 1,198,651 392,657 167,438 † F EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS * * FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING EQUIPMENT CATIC DALIAN COMPANY P.R. OF CHINA BOGIES; BOGIES; SPARE PARTS 1 4,862,549 4,607,428 501,000 * 474,713 † F CATIC INTERNATIONAL TRADE & P.R. OF CHINA ADULT MILK; AIR SOUNDING SYSTEM; BABY FOODS/FORTIFIED 20 10,291,530 10,803,434 305,789 326,849 5,980 † F ECONOMIC DEVELOP. LTD. WEANING CEREAL; BABY FORMULA; CABLE; CEILING FANS; * * DETERGENT; EXHAUST FANS; FAN; FUEL DISPENSERS; GALVANIZED SHEETS; GLASSES; LAMPS; LPG CYLINDERS; METEOROLOGICAL SURFACE OBSERVATION EQUIPMENT; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; SCALES & MEASURES; SPARE PARTS FOR FUEL DISPENSER; SPARES FOR DISPENSERS AND PUMPS; SPARES FOR FUEL PUMP DISPENSERS; SPORTS & RECREATIONAL EQUIPMENT; TARPAULIN; TYRES, TUBES AND FLAPS; WEANING CEREAL; WEIGHTBRIDGE
CAVAGNA GROUP S.P.A. ITALY HOSES; LPG CYLINDER VALVE; LPG CYLINDER VALVES & SPARE 3 2,526,894 2,666,149 229,757 229,757 † E PARTS; LPG RUBBER HOSES; MISCELLEOUS TOOLS, MACHINE * * AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; VALVES AND ACCESSORIES FOR LPG
CECIL INSTRUMENT LIMITED JORDAN LABORATORY EQUIPMENT; MEDICAL EQUIPMENT AND 1 6,431,034 3,136,241 584,639 285,113 F APPLIANCES; SPECTROPHOTOMETER; SPECTROPHOTOMETER WITH ACCESSORIES; WATER QUALITY CONTROL EQUIP./SPARES CEDASPE SPA ITALY BUSHINGS; GAUGES AND RELAYS; TRANSFORMERS AND SPARES 2 908,120 940,834 82,693 * 85,670 F CENTRA PHARM RUSSIA AZATRILEM; FLUTAMIDE; MEDICINE 4 1,323,647 1,465,504 120,330 * 132,633 * F CENTRAL FOREST PRODUCTS LTD. PAKISTAN WOODEN DOORS 1 12,474,358 151,207 1,162,500 * - * † F CENTRAL TRADE AND AUTO COMPANY JORDAN PICK-UP TRUCKS & PARTS; ACCESSORIES; PICKUPS; TOYOTA 4 1 2,029,775 1,829,043 184,525 166,277 F WD LAND CRUISER STATION WAGON; TOYOTA LANDCRUISER; VEHICLE; VEHICLES WITH SPARE PARTS
CERAMICA CLEOPATRA GROUP EGYPT BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; 6 27,272,892 28,030,019 2,075,000 1,713,305 † F DECORATED WALL AND FLOOR TILES; DECORATED WALL TILES; * * FLOOR TILES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 39 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CERCOMEX SARL FRANCE BED; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 2 564,948 597,027 51,359 54,199 F EQUIPMENT AND APPLIANCES * *
CERPELLI COMMERCIALE SRL ITALY CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; PUMP/PARTS; 5 1,608,234 1,760,949 163,627 165,696 1,200 F PUMPS; PUMPS AND SPARE PARTS; PUMPS COMPLETE DRIVEN * * BY MOTORS/ COMPLETE SCREW PUMPS WITH MOTORS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; SPARE PARTS FOR PUMP SETS; SPARES FOR PUMPS
CESARE BONETTI S.P.A. ITALY BOILER AUXILIARY SYSTEM; GAUGES; GAUGES AND VALVES; 2 102,720 39,154 9,457 3,744 † B POWER STATION SPARE PARTS; POWER STATION SUPPLIES; * * VALVE/PARTS
CESSCO CHEMICAL SUPPLIES & JORDAN AIR COMPRESSOR PARTS; ANTI-POLUTION BOOMS & SKIMMERS 3 3,658,555 3,841,422 353,063 367,282 F SERVICES CO. WITH SPARES; CHILLERS WITH RECOMMENDED SPARE PARTS; * * COMPLETE CHILLERS; COMPRESSOR/ACCESSORIES; CONSUMABLE MATERIALS FOR OPERATION OF PLANT; ENVIRONMENTAL POLLUNTION MEASURING EQUIPMENT; FILTERS WITH SPARE PARTS; HYDROCHLORITE GENERATOR WITH RECOMMENDED SPARE PARTS; INSTRUMENTS WITH SPARES; OIL SLICK ABATEMENT EQUIP. W/SPARES; OIL SPARE PARTS; PUMPS AND SPARE PARTS; REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF ROTARY EQUIPMENT WITH RECOMMENDED SPARES; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH SPARES; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR EXISTING COMPRESSOR; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES
CEYLON COMMODITY MARKETING LTD. SRI LANKA BLACK TEA; TEA 1 172,230 195,953 15,657 17,814 5,318 E CH. BESSON FRANCE MAIN FLARE & BURN PIT TIPS WITH SPARES 1 212,592 188,101 19,325 * 19,325 * F CHAIYAPORN RICE CO. LTD. THAILAND LONG GRAIN WHITE RICE; RICE; SUGAR; VEGETABLE GHEE 22 375,714,677 379,208,795 20,828,810 18,295,863 * 24,491,348 † D CHAM CERAMIC INDUSTRY SYRIA CERAMIC TILES; DECORATED WALL TILES 3 6,817,767 5,346,729 630,000 * 224,400 * F CHANGSHA FOREIGN ECONOMIC P.R. OF CHINA LONG JACK EXTENSION & SPARE PARTS; STEEL PIPES; TUBES 2 5,701,260 5,114,901 518,291 452,483 † F RELATIONS AND TRADE * *
CHEHAB BROTHERS S.A.L. LEBANON BENDING&CUTTING MACHINE; CUTTING,GRINDING MACHINES 2 385,151 402,370 35,010 34,975 F AND BLADES; MAINTENANCE TOOLS, MEASURING DEVICE, OXY * * PROPANE GAS CUTTING SET'S; WORKSHOP TOOLS & SPARES CHEMTEC PTE LTD SINGAPORE PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS 1 518,039 529,285 47,124 * 47,124 * † F CHENGDU SEAMLESS STEEL TUBE P.R. OF CHINA FLOW LINES; MATERIALS,EQUIPMENT & SPARE PARTS FOR 4 35,624,966 39,716,193 2,347,425 2,305,772 342,901 † F CORP.(CSST) MANTENANCE AND ENHANCEMENT; PIPE LINES; PIPING, FITTING * * & VALVES; WATER INTAKE SYSTEM
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 40 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CHERO PIPING S.P.A. ITALY PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPING, FITTING & 3 228,586 258,163 20,780 22,244 † F VALVES * * CHIMAC AGRIPHAR S.A. BELGIUM PESTICIDE 2 355,034 418,342 32,275 * 34,668 * † F CHIMEC SPA ITALY CHEMICALS; CHEMICALS AND ADDITIVES; CHEMICALS FOR 12 1,785,801 1,804,374 113,736 103,686 † F COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS * * SULFUR UNITS; CHEMICALS FOR COOLING WATER CIRCULATION & BOILER FEED WATER; CHEMICALS FOR PROCESS UNITS; CHEMICALS FOR WATER TREATMENT; CONSUMABLE MATERIALS FOR OPERATION OF PLANT; COOLING WATER CHEMICALS; CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS; CRUDE OIL PROCESSING AND TREATMENT PLANT W/ACCESSORIES AND INSTRUMENTATION; EMULSION BREAKER; INHIBITOR & NEUTRALIZER; NEUTRALIZER; PRODUCTION CHEMICALS-DEMULSIFIER; WATER TREATMENT CHEMICALS
CHINA COMMUNICATIONS IMPORT P.R. OF CHINA FORK LIFT & SPARES; GRADER; SPARES FOR EXISTING 2 454,037 429,494 40,150 38,037 † F AND EXPORT CO. INSTRUMENTS *
CHINA FIRST AUTOMOBILE GROUP IMP P.R. OF CHINA BUS; BUS WITH SPARES; BUS/PARTS; BUSES; BUSES WITH SPARE 43 68,181,507 70,677,881 1,908,739 2,096,481 † F & EXP CORP. PARTS; CARS; DOUBLE CABIN PICK UP; DUMPER TRUCK AND * * FUEL/WATER TANKERS; FIELD VEHICLES WITH SPARE PARTS; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; GARBAGE COLLECTION VEHICLES; GARBAGE TRUCK/SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; JET VACUUM TRUCK; LIFTING TRUCK; LIGHT TRUCK WITH SPARES; LORRY/PARTS; MOBILE WORKSHOP; PICK UP CARS W/ SPARES; PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS; PICK-UP TRUCKS & PARTS; PICK-UP WITH SPRAYERS/PARTS; PICKUPS; PICKUPS; SPARE PARTS; PIPE FITTINGS; PIPES AND FITTINGS; SPARE PARTS FOR DUMP TRUCK; TANKER/PARTS; TOURIST COACHES AND SPARE PARTS; TRUCKS AND SPARE PARTS; VEHICLE/SPARE PARTS; WATER TANKER/SPARE PARTS
CHINA MACHINE BUILDING P.R. OF CHINA CEMENT PLANTS; CONSTRUCTION EQUIPMENT; CONSTRUCTION 4 3,743,058 3,944,926 252,730 264,336 † F INTERNATIONAL CORP. (CMIC) MATERIAL; DIESEL ENGINE; ELECTROSTATIC DUST PRECIPITATOR * * W/ SPARES; FORKLIFT/SPARES; HYDRAULIC PUMPS W/MOTORS; REFRACTORIES; SPARE PARTS; TRANSFORMER MAINTENANCE WORKSHOP; WHEEL LOADER/PARTS
CHINA MEHECO PHARMACEU. & P.R. OF CHINA BETAMETHASONE; CARBAMAZEPINE; DIPYRIDAMOLE; NIFEDIPINE; 15 7,991,938 5,958,084 726,510 727,735 F CHEM. IMPT & EXPT CORP. CEMENT SPATULA; CHORIONIC GONADOTROPHIN; CONDOMS; * * CYCLOPHOSPHAMIDE; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; DISTILLED WATER; LABORATORY SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; NIFEDIPINE; PHARMACEUTICALS; PYRIDOXINE; SURGICAL SUPPLIES; VINCRISTINE; WOOD APPLICATOR
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 41 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CHINA NATIONAL AUTOMATIVE HUNAN P.R. OF CHINA ACETYLENE BLACK; CENTRIFUGAL PUMPING SYSTEM & SPARE 8 12,638,226 12,586,738 402,009 406,920 92,185 † F CO. PARTS; DIESEL ELECTRIC GENERATORS; LIGHT VEHICLES; * * PIPELINE EQUIPMENT & SPARES (OIL); PORTABLE CENTRIFUGAL PUMPING SET/ACCESSORIES; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMPS; ACCESSORIES; SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES
CHINA NATIONAL AUTOMOTIVE P.R. OF CHINA ACETYLENE BLACK; ARSENICAL MASTER ALLOY; LIGHT VEHICLES; 1 772,500 772,500 † F INDUSTRY/IMPORT VALVE/PARTS; WATER TREATMENT EQUIPMENT
CHINA NATIONAL CHEMICAL P.R. OF CHINA BLADDER MOULDS; SPARE PARTS; BOILER TYPE FIRE TUBE W/ 1 397,553 410,380 36,094 37,259 † F CONSTRUCTION SPARE PARTS; SPRINKLER IRRIGATION SYSTEM *
CHINA NATIONAL ELECTRONICS IMP.& P.R. OF CHINA CASTABLE MATERIALS; CONTROL INSTRUMENTS & SPARES; 5 10,922,559 10,923,763 17,055 17,164 † F EXP. CORPORATION METALLIC MATERIALS; MOTOR CONTACTORS AND BI-METAL * RELAY; RAMMING MIX ANKER; T.V. STATION EQUIPMENT; THERMAL MATERIALS; TURBINE CONTROL SYSTEM & ASSOCIATION INSTRUMENTS
CHINA NATIONAL MACHINERY & P.R. OF CHINA BATTERIES; BOILER TUBES; BOILER TUBES; BOILER AUXILIARY 4 2,654,707 2,076,359 160,422 111,537 † F EQUIPMENT IMP & EXP CO. SYSTEM; DISC INSULATORS; FIRE BRICKS; POWER SUPPLY; * * PUMPS,COMPRESSORS AND ROTARY MACHINES; TRANSFORMER AND SPARE PARTS; TURBINE SYSTEM EQUIPMENT
CHINA NATIONAL RAILWAY SIGNAL AND P.R. OF CHINA AXLE COUNTER EQUIPMENT 1 5,364,673 1,345,242 - † F COMMUNICATION * *
CHINA NORTH INDUSTRIES CORP. P.R. OF CHINA ACRYLIC YARNS; ADULT MILK; AGRICULTURAL PUMPS AND 53 48,218,247 42,931,081 2,194,030 2,010,441 26,306 † F (NORINCO) SPARES; BABY FOODS/FORTIFIED WEANING CEREAL; BABY * * FORMULA; BATTERIES; CARBON ROD SUM-1G; CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; CHEMICALS; CHLORINE DRUM WITH GAS; CHLORINE GAS; CHLORINE GAS; CHLORINE GAS CYLINDER; CHLORINE GAS; CYLINDERS; COMPRESSOR/PARTS; CRANE; DETERGENT; DIAGNOSTIC INSTRUMENTATION; DIESEL ELECTRIC GENERATORS; DUMP TRUCK; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTORS; ELECTROLYTE; ENGINE; CYLINDERS; ETHYL HEXYL PHTHALATE; FABRICS; FIRE FIGHTING VEHICLES; FIVE TON FORKLIFTS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT; FORKLIFT AND SPARES; FORKLIFTS; HOSES; INSTANT FULL CREAM MILK POWDER; IRON METAL CLAD SWITCH; LIFTING CRANE CAP; LIGHT TRUCK WITH SPARES; LIGHTING FITTINGS; LORRY PAYLOAD; MOBILE HYDRAULIC CRANES; NITROGEN GENERATION PACKAGE WITH SPARE PARTS; NYLON; PALLETS; PICK UP DOUBLE CABIN & SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; PIPE FITTINGS; POLYESTER FIBER; POLYETHYENE PIPES; NOZZLES; POLYPROPYLENE BAGS; PRINT
CHINA OVERSEAS REAL ESTATE P.R. OF CHINA EXCAVATOR W/ACCESSORIES AND SPARE PARTS; EXCAVATORS & 2 15,108,824 5,148,546 415,340 445,153 † F DEVELOPMENT CORP. SPARE PARTS; IRRIGATION SYSTEMS *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 42 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CHINA PETROLEUM TECHNOLOGY & P.R. OF CHINA CEMENT; CEMENT AND ADDITIVES; CERAMIC BALLS; COMPUTER 21 7,717,093 8,338,850 455,135 456,648 † F DEVELOPMENT CORP. PARTS/SUPPLIES; DEWATERING PUMP; DRILL COLLARS; DRILL * * EQUIPMENT/SPARES; DRILL STEM TEST TOOLS AND ACCESSORIES; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIAL; DRILLING RIG; DRILLING SIMULATOR; ELECTRIC MOTOR & REPAIR MOTOR & SPARES; ELECTRIC MOTOR AND SPARES; ELECTRIC MOTORS; FERROCHROME LIGNOSULFONATE; FIELD SEISMIC ACTIVITIES; FIRE FIGHTING EQUIPMENT; FLOW LINES; GEOPHONE STRINGS; GEOPHONES FOR SEISMIC MEASUREMENT; HAND TOOLS; WORKSHOP EQUIPMENT; LABORATORY CHEMICALS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHANICAL SEALS WITH SPARES; MUD MATERIALS; OIL SPARE PARTS; PERFORATION MATERIALS; PERFORATION MATERIALS AND EXPLOSIVE CHARGES; PIPE FIITINGS & GASKETS; PIPE FITTINGS; PIPELINE EQUIPMENT & SPARES (OIL); REPLACEMENT ENGINES FOR VEHICLES; SEISMIC ACQUISITION RECORDING SYSTEM; SEISMIC DRILLING MTR DEPTH W/ DRILLING PIPES AND SPARES; SPARE PARTS FOR DRILLING AND WORK OVER RIGS; SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR
CHINA SHANGHAI (GROUP) CO. P.R. OF CHINA ACCESSORIES FOR GARMENTS; BOILER AUXILIARY SYSTEM; 8 9,650,009 8,738,375 85,411 12,000 † F FOREIGN ECO. & TEC. BOILER TUBES; ELECTRICAL EQUIPMENT; MECHANICAL * * EQUIPMENT; HEATER; HORIZONTAL BORING & MILLINGS MACHINE W/SPARES; LIFTING TRUCK; MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT; OIL SPARE PARTS; ROLLERS AND SPARES; SUBSTATION; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS
CHINA SHIP BUILDING TRADING P.R. OF CHINA STEEL ROLLER; SPARE PARTS; TUG BOATS WITH SPARES 1 2,117,250 2,117,250 † F COMPANY LIMITED
CHINA SHOUGANG INT'L TRADE & P.R. OF CHINA FIRE BRICKS; REFRACTORIES; ROTARY EQUIPMENT WITH SPARES 2 1,256,840 1,340,472 61,734 69,337 † F ENGINEERING CORP.
CHINA STATE CONSTRUCTION P.R. OF CHINA AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE 1 9,355,000 9,355,000 † F ENGINEERING CORP. PARTS; AGRICULTURAL PUMPS AND SPARES; BEARINGS; DRILL EQUIPMENT/SPARES; EXCAVATORS & SPARE PARTS; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILLING EQUIP.; FORKLIFT; FORKLIFT SPARE PARTS; FORKLIFT; SPARE PARTS; GENERATORS AND SPARE PARTS; GRAIN CLEANING MACHINE; HAND TRUCKS; HUMANITARIAN GOODS; IRRIGATION PUMPS & PARTS; PALLETS; PICK-UP TRUCKS & PARTS; PUMP/PARTS; PUMPS FOR GRAIN SILOS; SHOVEL; SIEVES FOR CLEANING MACHINES; SPRAYERS; TIRES; TYRES; VEHICLE/SPARE PARTS CHINA STATE FARMS CO. LTD. P.R. OF CHINA BAGGING EQUIPMENT WITH SPARE PARTS 1 1,095,669 1,267,778 99,606 115,249 * † F CHINA TUHSU HUNAN TEA IMP & EXP. P.R. OF CHINA ADULT MILK; PULSES; TEA; VEGETABLE GHEE; WHITE KIDNEY 6 11,204,058 9,266,410 609,165 441,997 † F CORPORATION BEANS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 43 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CHINA UNITED ELECTRIC IMPORT & P.R. OF CHINA ADULT MILK; ARCHIVING PERIPHERALS; ARCHIVING SOFTWARE; 12 5,099,262 5,282,321 560,494 576,461 † F EXPORT CORP. CEILING FANS; COMPUTER ACCESSORIES; COPYBOOKS; DEVICES; * ERASER; EXHAUST FANS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; LIGHTING FIXTURES; ACCESSORIES; MEETING ROOM PERIPHERALS; OFFICE EQUIPMENT; PHOTO AND PRINTING PERIPHERALS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RADIO RECEIVERS & ACCESSORIES; SANDWITCH PANEL AND FASTENERS; SATELLITE COMMUNICATION EQUIPMENT AND PARTS; STORAGE DEVICES; STORAGE MEDIA; TRANSMISSION LINES AND SPARES
CHINA WANBAO ENGINEERING CORP. P.R. OF CHINA AAC-BARE WIRE; AL-BARE WIRE; COTTON GINNING PLANT; 4 4,105,613 4,598,969 368,961 392,127 † F DRILLING AND COMPLETION OF WELLS; ELECTRICAL EQUIPMENT; * * EQUIPMENT FOR ENGINEERING; NATURAL GASOLIN TANK; PUMP/PARTS; SERVICE CONTRACT; SPARE PARTS FOR PIPES; VISCOSE RAYON,STAPLE FIBER; WORSTED YARN
CHLORIDE FRANCE BATTERY CHARGER; MEDICAL EQUIPMENT PARTS; SPARE PARTS 1 21,555 23,658 1,959 2,000 F FOR POWER SUPPLY * *
CHR. AND FYROGENIS S.A. GREECE AIR CONDITIONERS/SPARE PARTS; CHILLERS WITH 4 1,688,528 1,773,600 153,503 149,557 F RECOMMENDED SPARE PARTS; COOLING TOWERS, PUMPS AND * SPARE PARTS; COOLING TOWERS/PARTS; METERING EQUIPMENT WITH ACCESSORIES; TRANSDUCERS; ROOF TOP PACKAGE
CIBA SPECIALTY CHEMICALS INC SWITZERLAND ANAFRANIL & LIORESAL; APRESOLIN & ANAFRANIL; CHEMICAL 1 514,410 617,603 47,183 56,648 E MATERIALS; CHEMICALS AND DYE STUFFS; DESFERAL; DISPERSE * DYE STUFFS; DYE STUFF; DYES; DYES AND CHEMICALS; PHARMACEUTICALS; TEGRETOL
CIFA S.P.A. ITALY BATCHING PLANT WITH SPARE PARTS; CONCRETE BATCH PLANT 3 10,092,601 9,712,289 917,509 882,935 E W/ SPARE PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; CONCRETE PATCHING PLANT W/ SPARE PARTS; TRUCK MIXERS/SPARES
CILAG AG INT'L SWITZERLAND EPREX; GYNO-PEVARYL; GYNO-PEVARYL 150MG OVULES; 6 5,623,972 6,107,198 511,220 509,092 B GYNO-PEVARYL, RETIN-A; MEDICINE; PEVISONE CREAM; RETIN * * SOLUTION & CREAM; SULTRIN
CILTUG ISI SANAYI VE TICARET A.S. TURKEY CRUDE OIL FLOATING ROOF TANK; HYDRAULIC STRUCTURE 1 70,971 85,880 6,452 7,807 B GATES WITH ACCESSORIES; RUBBER SEALS; STORAGE TANKS; * TANK; TANKS WITH ACCESSORIES
CIM FRANCE ELECTRICAL SPARE PARTS; SPARE PARTS FOR DRILLING/ RIGS; 3 1,872,270 1,962,572 140,000 139,569 † F WHEEL SET * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 44 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CINCINATI EXTRUSION (CEA) RUSSIA ANALYTICAL INSTRUMENTS; ANALYZERS, TRANSMITTERS, 20 6,746,961 4,911,348 617,141 573,627 21,600 † F CONTROLLERS; AUDCO COCK VALVE, CARBON STEEL / PIPES & * * PIPE FITTING; BEARINGS; BINOCULAR REFLECTED MICROSCOPE; CABLE JOINING TOOLS; CONTROL & INSTRUMENT MATERIALS; CONTROL VALVES; CONTROL VALVES & SPARES; CONTROL VALVES WITH ACCESSORIES; COOLING EQUIPMENT; DEMULSIFIER INJECTION SKID WITH SPARE PARTS; DRILLING FLUIDS & CEMENT LABORATORY EQUIPMENT W/SPARES; ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL SPARE PARTS FOR RUSTON GAS TURBINE; ENGINEERING TESTING AND INSPECTION APPARATUS; FABRICATING, CUTTING & WELDING EQUIPMENT; FITTINGS; GAS REGULATORS & HOSES WITH SPARE; INDICATING LAMPS / SIGNAL LAMPS; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY INSTRUMENT; LATHE MACHINE W/SPARES; MACHINE SHOP EQUIPMENT WITH MEASURING EQUIPMENT; MAINTENANCE EQUIPMENT; MECHANICAL SEAL; PIPE LINES; PIPE WRAPPING MATERIALS; PIPELINE & ACCESSORIES; PIPES, TUBES AND FITTINGS; PNEUMATIC CONVERTER; PNEUMATIC DIFFERENTIAL PRESSURE TRANSMITERS; RECORDING CHARTS; REHABILITA CINCINNATI EXTRUSION GMBH AUSTRIA EXTRUSION LINE/ WITH SPARES; LABORATORY EQUIPMENT 1 1,126,556 1,077,878 110,292 * 105,526 B CINEMAR INTERNATIONAL TRADING JORDAN BLEACHED SOFTWOOD SULPHATE; KRAFT PULP; EXERCISE BOOK 3 5,158,458 5,310,536 183,876 183,876 † F ESTABLISHMENT COVER; KRAFT PAPER; UNBLEACHED SOFTWOOD SULPHATE; * * KRAFT PULP; WRITING PAPER
CIPLA LTD. INDIA AGRICULTURAL SUPPLIES; AMOXYCILLIN; BECLATE; BUDECORT; 13 845,502 670,729 76,691 76,077 F CISPLATIN; MEDICINE; SALBUTAMOL; SUPPLY OF DRUGS; * * VITAMINS
CIS PARIS FRANCE ACTUATORS; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; BALL 10 461,329 352,983 27,028 17,342 † F VALVES; BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES; * * COMPRESSOR; CONDENCER TUBES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL INSTRUMENTS; ELECTRICAL SPARE PARTS; ELECTRICAL TOOLS; KENT PROCESS CONTROL; LAB CHEMICALS & TESTING APPARATUS FOR WATER INJECTION.; MECHANICAL EQUIPMENT; OVERHEAD LINE WITH ACCESSORIES; PORTABLE OCTANE ANALYZER; PROTECTIVE CLOTHING; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTARY VACUUM PUMP; SCREEN MESH; SPARE PARTS FOR HAMMER CRUSHER; STEEL; SULPHUR HEXA FLUORIDE GAS BOTTLES; TESTING EQUIPMENT; TRANSFORMER OIL; TRANSMISSION LINES SPARES; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND SPARES; VALVES; WATER AND SEWERAGE; WATER TREATMENT CHEMICALS; WATER TREATMENT EQUIPMENT CLAUSE INTERNATIONAL FRANCE SEEDS; VEGETABLE SEED; VEGETABLE/FRUIT SEED 1 361,443 32,856 * 32,856 * F CLIVET SPA ITALY AIR CONDITIONERS & CHILLERS 1 1,469,134 1,724,783 133,549 * 133,549 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 45 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CMC UNIVERSAL(RINDA) IMP & EXP CO. P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; ELECTRICAL MATERIALS; 6 6,752,639 6,865,573 416,279 426,546 † F HAND PALLET TROLLY/PARTS; INDUSTRIAL WASTE WATER TRANSPORTATION & DISPOSAL FACILITIES; LIGHTING FIXTURES; SCALES & MEASURES; SEWAGE PUMPS AND SPARES; STORAGE BATTERIES; TRANSMISSION LINES SPARES; TYRES; TYRES, TUBES AND FLAPS; WATER AND SANITATION SUPPLIES & EQUIPMENT
CMD ENGRENAGES ET REDUCTEURS FRANCE COUPLINGS; GEAR BOXES; GIRTH GEARS W/ PINIONS AND 6 3,459,724 3,381,155 140,973 148,437 † F SHAFTS; SPARE PARTS * *
CMEC INT ENGINEERING CO.LTD. P.R. OF CHINA BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL 5 111,282,476 61,289,156 20,066,953 5,810,228 † F PROTECTION & MEASURING SYSTEM; DIGITAL MICROWAVE LINK; * * EQUIPMENT; EQUIPMENT AND MATERIALS UNIT STAGE; GAS TURBINE AND AUXILARY AND SPARES; GAS UNIT STARTING DEVICE; GENERATORS AND SPARE PARTS; MICROWAVE RADIO EQUIPMENT; MOTORS AND ROTARY MACHINES & FIRE FIGHTING EQUIPMENT WITH SPARES; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
CNA LTD. UNITED ARAB AIR CONDITIONER 1 76,667 84,704 6,970 7,700 † F EMIRATES
CNTIC(CHINA NATIONAL TECHNICAL P.R. OF CHINA ROCK BITS; TELECOMMUNICATIONS EQUIPMENT 2 15,815,970 15,694,838 † F IMPORT AND EXPORT )
COFRAPEX FRANCE BABY FORMULA; COWS; CRANE; DRAINAGE FLUSHING MACHINES; 4 5,522,493 6,626,992 471,213 577,723 † F EDUC TV STATION STUDIO SUPPLY & TRANSMISSION EQUIPMENT; EDUCATIONAL TV STATION SUPPLY; IRON ANGLE; PRINTER; SCHOOL FURNITURE; SUGAR; T.V. STATION EQUIPMENT; WEANING CEREAL COLFAX BOMBAS SPAIN WATER TREATMENT EQUIPMENT W/SPARES 1 211,060 201,641 19,187 * 18,550 * F COLMAR SPA-EXPORT DEPARTMENT ITALY SHEAR BALER AND CRANES 1 2,503,436 2,669,383 193,827 * 206,673 † F COLORONDA,S.L. SPAIN FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE; RAW 1 902,248 868,253 82,023 78,932 F MATERIAL FOR CERAMIC PLANT
COLRIGE INTERNATIONAL (DIVISION INDIA AIR COOLED CHILLER/PARTS; COPPER PIPES; FITTINGS; MEDICAL 3 1,220,612 1,326,394 110,958 111,240 † F OF COLRIGE LTD.) EQUIPMENT; PACKAGING MATERIALS * *
COMECO ENGINEERING LTD. TUNISIA CLEANING TRUCK; LPG SEMITRIALE CAP WITH SPARES; TANK 1 7,772,714 706,552 64,751 F LORRY; TANK LORRY FOR OIL PRODUCTS; TRACTOR WITH SEMI * * TRAILER
COMECOM FRANCE BOATS; ACCESSORIES; EQUIPMENT; CUTTER SUCTION 2 7,585,000 7,585,000 185,000 185,000 † F DREDGER; GRAINSHIP UNLOADERS; OIL SPARE PARTS; SPARE * PARTS FOR DREDGERS AND TUG BOATS; TELECOMMUNICATIONS EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 46 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
COMET CO. LTD. JORDAN ACTUATORS & SPARE PARTS; BALL BEARINGS; COMPLETE 18 6,095,856 6,623,594 558,296 570,997 † F MOTORS; COMPLETE PUMPS; COMPLETE PUMPS WITH * * RECOMMENDED SPARE PARTS; CONTROL VALVES W/ SPARES FOR DEGASSING STATION; ELECTRIC MOTOR DRIVEN CONDENSATE PUMP; ELECTRICAL EQUIPMENT; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS EQUIPMENT & SPARE PARTS; ELECTRICAL SPARE PARTS; ELECTRICAL VALVE ACTUATOR & SPARE PARTS; FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES; FIRE FIGHTING MATERIAL AND EQUIPMENT; INSTRUMENTATION EQUIPMENT W/ SPARES; PUMPS; PUMPS, BLOWERS, GEAR BOXES & SPARES; REPAIR OF GAS COMPRESSOR ROTORS; REPAIR OF ROTORS OF MHI GAS COMPRESSOR; REPLACEMENT OF OBSOLETE VALVES AND ELECTRIC VALVE ACTUATORS WITH RECOMMENDED SPARE PARTS; ROTARY EQUIPMENT WITH SPARES; S/P FOR FIELD DEVICES & EQUIPMENT; SPARE PARTS; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR CONTROL VALVES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS; SPARE PARTS FOR RUSTON TURBINE; SPARE PA
COMMERCIAL MODERN RUSSIA BALANCES; CATALYSTS; COMMUNICATION CABLES FOR 3 15,314,252 12,736,726 1,449,151 1,204,897 † F DEVELOPMENT STAR LTS. COMMUNICATION; ENGINE; FAST SERVICE BOAT W/SPARE PARTS; * FUEL BARGE; GENERATING SET; LAMINATED GLASS; FORMICA; MEDICAL SUPPLIES; MEDICINE; PACKAGING AND PACKING MATERIAL; RAW MATERIALS; SHIP BUILDING MACHINES; SPARES AND TOOLS FOR LOCOMOTIVES; STEEL PLATES; STEEL SHEET PILES WITH TIE RODS AND ACCESSORIES; TIMBERS; TURNOUTS; VALVES
COMPANY CONTRACT TRADING (ZAO) RUSSIA RICE; SALT; SUGAR; VEGETABLE GHEE; WHEAT 1 600,000 597,600 54,545 54,327 † F
COMTEL MANUFACTURING COMPANY GREECE RADIO SETS 1 4,794,872 5,525,508 435,897 502,319 F SP. GIANNAKOS & CO.
CONCEPTION & FABRICATION LESSIVE ALGERIA DETERGENT; DETERGENT POWDER 1 3,623,646 2,228,036 329,422 202,549 F MAIN & MACHINE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 47 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CONCERN INTERROSAGRO (ZAO) RUSSIA AUTOMATIC VACUUM DISTILLATION APPARATUS; BABY FORMULA; 30 61,924,990 54,922,461 2,033,108 1,709,636 † F BLACK TEA; BOILER AUXILIARY SYSTEM; BOOK INSPECTION * * REFERENCES; COMPLETE INSPECTION MEASURING EQUIPMENT VARIOUS W/ACCESSORIES; CONDENSER TUBES; CONSUMABLE MATERIALS FOR CONSTRUCTION; CONTROL AND COMPUTER SIMULATORS; CONTROL PROTECTION & MEASURING SYSTEM; ENGINE SPARES FOR HEAVY EQUIPMENT; EQUIPMENT FOR PRODUCTION WORK SHOP WITH SPARES; FIRE BRIGADE SAFETY BOOT; FIRE EXTINGUISHER; FIRE FIGHTING EQUIPMENT; FITTINGS, FLANGES, VALVES, PIPES & SCRAPER TRAPS; GENERATOR SYSTEM EQUIPMENTS; HEATING SYSTEM; PART OF SET OF LABORATORY EQUIPMENT & DEVICES FOR METALLURGICAL TESTS; PIGS; PIPE FITTINGS; PIPE FITTINGS, VALVES & ACCESSORIES; PIPES WITH FITTINGS & ACCESSORIES; PIPES, VALVES & FITTINGS; PNEUMATIC EQUIPMENT; PULSES; RICE; SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SALT; STEEL STRUCTURES SECTION; SUGAR; SUPPLY & SUPERVISION & ERECTION OF CONTROL & INSTRUMENTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCH YARD EQUIPMENT & ACCESSORIES ;
CONSOLIDATED DETERGENT IND. CO. JORDAN DETERGENT; DETERGENT POWDER 3 2,051,640 2,159,993 186,513 196,363 F LTD.
CONSORTIUM INTER. DE HAUTE FRANCE INSTRUMENTS AND SPARES; LABORATORY TESTING EQUIPMENT 3 781,308 890,043 71,125 72,273 F TECHNOLOGIE (CIHT, SA) WITH ACCESSORIES AND SPARE PARTS; LABORATORY VISCOSITY * * TESTING EQUIPMENT W/SPARES; TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT
CONSTRUCTIONS ELECTRIQUES FRANCE AIR COMPRESSOR PARTS; ELECTRIC MOTOR; ELECTRIC MOTOR 2 787,371 871,902 71,564 74,798 † F NANCY WITH SPARES FOR ALL AREAS; ELECTRIC MOTORS; ELECTRICAL * * EQUIPMENT WITH SPARES; LOW VOLTAGE MOTORS; LPG FILLING PLANTS; MOTOR; MOTORS & SPARE PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES
CONSTRUZIONE GENERAL ITALY FITTINGS 1 353,429 413,536 32,130 32,130 F CARPENCERIA (CGS SYSTEMS ) * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 48 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CONTROL LINKS ENGINEERING CO. JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; BALL VALVES 34 18,762,343 19,614,372 1,742,894 1,218,313 65,027 † F COMPLETE WITH ACCESSORIES; CONTROL & MEASURING * * INSTRUMENT/EQUIPMENT FOR DEGASSING COMPRESSOR STATION & ACC.; CONTROL & MEASURING INSTRUMENTS; CONTROL INSTRUMENTATION; CONTROL PANEL & VARIOUS INSTRUMENT EQUIPMENT W/ACCESSORIES & SPARES; CONTROL VALVES; CONTROL VALVES WITH ACCESSORIES; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIALS & EQUIPMENT; ELECTRICALS; FIELD INSTRUMENTS AND CONTROL SYSTEM FOR LPG; FLOW METER SYSTEM; INSTRUMENT COMPLETE TRANSDUCERS; INSTRUMENT EQUIPMENT W SPARES; INSTRUMENTATION; INSTRUMENTS; INSTRUMENTS & OTHER DEVICES; INSTRUMENTS INDICATING CONTROLLER; LABORATORY INSTRUMENT; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASUREMENT INSTRUMENT ANC CONTROL SYSTEM FOR SUFAYA OIL FIELD; MEASURING & CONTROL INSTRUMENTS; MEASURING INSTRUMENTS; MIST DETECTOR; ON LINE ANALYZERS WITH SPARES; PANEL INSTRUMENTS; PRESSURE TRANSMITTERS; RELAYS & CONTRACTORS; REPLACEMENT OF CON
CONTROLS TESTING EQUIPMENT LTD. UNITED KINGDOM LABORATORY EQUIPMENT 1 2,356,362 612,364 214,215 55,669 D
COOLRITE S.A.L. LEBANON AIR CONDITIONER; AIR COOLED WATER CHILLER; CHILLERS WITH 5 1,656,394 1,801,787 154,072 160,016 F RECOMMENDED SPARE PARTS; COMPRESSOR; HEARING AID; * * SPARE PARTS FOR A/C UNITS; WATER COOLER; WHEELCHAIR; WINDOW
CORAZZA SPA ITALY CHEESE PROCESSING EQUIPMENT; PACKAGING MACHINE FOR 2 5,591,201 6,156,615 630,756 694,759 † F PROCESSED CHEESE *
CORE HEALTH CARE LIMITED INDIA MEDICAL EQUIPMENT AND APPLIANCES; MEDICINE; SUPPLY OF 1 26,908 2,447 2,447 F DRUGS * *
COSMIQUE LTD. INDIA BLACK TEA; TEA 6 1,035,784 1,069,488 47,134 50,198 7,158 † F
COSMOS INTERNATIONAL - INDIA INDIA ALUMINUM CUP; BLACK TEA; BULBS; COMPRESSOR; ERASER; 9 3,939,370 4,202,724 296,723 313,292 55,763 † F FABRICS; FELAMENT; FLUORESCENT TUBES; POLYESTER * * COTTON YARN; RAW MATERIAL, DYESTUFFS AND CHEMICALS; REFRIGERANT GAS; TEA; WHEAT
COSTRUZIONI MECCANICHE LUIGI ITALY PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY 3 150,418 153,254 13,196 13,290 † F BIRAGHI E FIGLI SRL MACHINES; SPARE PARTS; WATER PUMPS * *
CPG BILGI VE TELEKOMUNIKASYON TURKEY CONTROL PROTECTION & MEASURING SYSTEM 1 66,863 64,097 6,078 5,700 F ILETISM-INFO.&TEL.S. * * CST-CSEPEL TECHNO LTD. HUNGARY WELL HEAD & X-MASS TREE 1 317,484 380,318 30,274 * 30,274 * † B CUNADO INTERNATIONAL S.A. SPAIN DEVELOPMENT OF ANFAL GAS FIELD; PIPES; SUPPLY OF 1 12,681,629 13,728,396 1,268,036 1,372,694 † F ELECTRICAL MATERIALS; EQUIPMENTS & SPARES FOR * MAINTENANCE; SUPPLY OF VARIOUS PIPES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 49 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
CUREPORE INDUSTRIES SDN BDH MALAYSIA VEGETABLE GHEE 1 600,000 599,024 54,545 54,457 † F
DAABOUL BROTHERS CO. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 3 1,986,986 2,133,730 180,636 193,975 F
DAABOUL ECONOMIC GROUP SYRIA ACRYLIC SHOWER TRAYS; ART PAPER; BLACK TEA; CAST IRON 6 6,869,893 7,645,317 626,957 686,462 † F SHOWER TRAYS; CHANNELS; COLD ROLLED SHEETS; * * DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; OFFSET PAPER; PHOTOCOPY MACHINES; POLY PROPOLINE BAGS; PULSES; SQUATTING PANS; SUBMERSIBLE PUMPS; SUGAR; TEA; TYRES; VACUUM CLEANER; VEGETABLE GHEE; WHITE WOOD; WINDOW SECTION; WIRES
DACCO CO. LTD. VIETNAM DETERGENT; TOILET SOAP 5 6,208,818 6,424,574 380,619 400,272 † F
DAEWOO INTERNATIONAL KOREA BUSES WITH SPARE PARTS; CALIBRATION DEVICES; DRUM 7 2,536,046 2,353,501 230,533 229,559 † F CORPORATION SQUEEZER WITH SPARE PART.; FORK LIFT & SPARES; HYDRAULIC * * EXCAVATORS W/ SPARE PARTS; MOBILE WORKSHOP; SPARE PARTS; SPARE FOR FUEL DISPENSERS & PUMPS; SPARE PARTS FOR DAEWOO EXCAVATORS; SPARE PARTS FOR FORK LIFT; SPARE PARTS FOR FUEL DISPENSERS & PUMPS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR VEHICLE; SPARES FOR FUEL DISPENSERS & PUMPS; SPARES FOR TRUCK TRACKER/FORKLIFT; STANDARD VOLUME CALIBRATION DEVICES; TRANSPORTATION EQUIPMENT AND HEAVY EQUIPMENT AND SPARES; VEHICLE
DAF INDUSTRIES MAROC A.S. MOROCCO SPARE PARTS; TRUCK TRACTOR W/ SPARES; TRUCK 2 13,085,822 14,087,681 1,189,620 1,280,698 F TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE PARTS DAGON TIMBER LIMITED MYANMAR TEAK WOOD 2 6,656,543 3,684,372 614,162 * 320,883 * † F DAIKOOL INDUSTRIES LIMITED UNITED ARAB AIR CONDITIONING UNIT; GOODS FOR HEALTH 1 1,194,221 668,705 108,556 60,786 F EMIRATES *
DAIMLERCHRYSLER AG GERMANY CARGO TRUCK WITH CRANE; MOBILE BOX TRUCK; MOBILE 1 70,184 75,246 6,380 7,134 C WORKSHOP WITH SPARES.; TRUCK TRACTOR W/ SPARES; TRUCK; * * SPARE PARTS; TRUCKS/PARTS; VEHICLE
DALIAN GENERAL FORKLIFT TRUCK P.R. OF CHINA FORKLIFT/SPARES 1 156,226 178,713 15,880 18,166 † F WORKS *
DAN DONG IMPORT AND EXPORT P.R. OF CHINA COMPLETE PACKING & WEIGHING SYSTEM W/ ACCESSORIES; DRY 13 8,046,149 7,421,243 133,642 139,720 † F CORP. STONERS AND SPARE PARTS; ELECTRIC MOTORS; ELECTRICAL MOTORS; ELECTRICAL SUPPLIES; ERECTION POWER AND PUMPING STATION; FAN; FILTER CLOTH; HIGH PRESSURE FANS; MACHINES AND SPARE PARTS; NYLON CLOTH; PERFORATED SHEETS; PUMPS; ROTARY MAGNETS; SPARE PARTS FOR FLOUR MILLS; VIBRO MOTORS
DANANG RUBBER COMPANY VIETNAM TYRES, TUBES AND FLAPS; TYRES; TUBES 4 1,193,500 1,193,500 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 50 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
DAR AL-DAWA DEVELOPMENT AND JORDAN AMILORIDE AND DICLOFENAC; ANTIBIOTICS; 14 3,742,695 3,550,072 340,242 350,004 F INVESTMENT CO. LTD. ANTI-INFLAMATORIES; ANTIBIOTICS; ANTIMYCOTICS; * * BETAMETHASONE; CHLORPROPAMIDE; CAPOCARD; CAPOCARD; CARBAMAZEPIN; ISOSORBIDE; TIMOLOL; COUGH PREPARATION; ERYTHROMYCIN; CLOXACILLINE; DOXCYCLIN; FLUOXETINE; ISOSORBIDE; MEDICINE; MYOGESIC; PHARMACEUTICALS; TRETINOIN
DAR GHANDOUR FOR PRINTING LEBANON CARTON BLANKS FOR SUMER SUPER 1 371,884 378,405 33,804 33,804 F PUBLISHING & DISTRI. SARL * *
DARA CO. FOR TRADING & JORDAN BLACK TEA; DETERGENT; DETERGENT POWDER; ERASER; 3 808,399 955,863 73,491 79,752 † F INVESTMENT POLYPROPYLENE BAGS; SUGAR; VEGETABLE GHEE *
DAREEN INDUSTRY FOR DETERGENT SAUDI ARABIA DETERGENT 1 342,509 381,788 31,137 34,708 F
DARWISH TRADING EST. JORDAN MECHANICAL SEALS AND ACCESSORIES; OIL SPARE PARTS; 1 319,442 355,743 31,069 31,069 F WATER TREATMENT EQUIPMENT * * DAVID BROWN GUINARD PUMPS SAS. FRANCE ACTIVITY 60; PUMPS AND SPARE PARTS; SPARES FOR PUMPS 1 65,298 70,607 5,936 * 5,936 * † E DAVID BROWN TRANSMISSIONS FRANCE COUPLINGS; GEAR BOX; GEAR BOXES; GEAR BOXES PLUS 10 4,517,668 5,077,448 420,709 459,524 2,400 † F COUPLINGS; MECHANICAL EQUIPMENT; PUMPS; SPARE PARTS * *
DE LORENZO S.R.L. ITALY ASSEMBLY SYSTEM WITH SPARE PARTS; CHEMICAL REACTORS 5 222,486 267,678 22,045 26,524 † F TRAINING EQUIPMENT W/SPARES; EDUCATIONAL MATERIALS; * ELECTRICAL INSTALLATION SYSTEM FOR TRAINING W/ SPARES; ELECTRICAL MACHINE WINDING W/SPARES; ELECTRICAL SIMULATOR & WORKSHOP EQUIPMENT W/SPARE PARTS & TRAINING; ELECTRICAL SIMULATORS FOR TRAINING W/SPARES; KIT FOR CONSTRUCTION AND OF TRANSFORMER AND ASUNCHRONONS MOTOR W/ SPARES; LABORATORIES; SPEED CONTROL SYSTEM W/SPARES
DEA TECHSIVA S.R.L. ITALY TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS; 2 540,211 542,986 † B TURBINE OIL
DEBBANE FRERES S.AL. LEBANON AGRICULTURAL SUPPLIES; BANANA NURSERY; HERBICIDE; 2 323,918 155,720 29,445 29,138 D PESTICIDE; ROTARY MACHINES; SPARE PARTS * * DECCAN TOBACCO ENTERPRISE INDIA FLUE CURED TABACCO VIRGENIA; TOBACCO 2 4,558,840 5,008,815 414,398 * 455,299 90,900 † F DEGUSSA HULS CEE GMBH OGUSSA AUSTRIA DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES; MEDICAL 2 1,144,773 1,189,101 104,070 108,100 F DENTAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES
DEM. G. SPYRIDES S.A. GREECE FUEL DISPENSERS & RECOMMENDED SPARES; FUEL PUMPS 6 1,917,105 2,100,288 174,461 174,451 F (SINGLE/DOUBLE W/SPARES); LOADING RUBBER HOSES; OIL * * SPARES/NOZZLES FOR FUEL DISPENSERS; P.D.METER FOR CRUDE OIL LOADING W/STRAINERS & SPARE PARTS; PUMPS AND SPARE PARTS; S.P. FOR FUEL DISPENSERS; SPARE PARTS FOR FUEL PUMP
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 51 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
DEMCO STEEL INDUSTRIES SAL LEBANON CYLINDER PALLETS: STEEL FOR LPG PALLETS; PLATE FOR LPG 3 3,703,669 3,815,583 336,665 336,015 F TANKS; SOLID SPRINKLER IRRIGATION SYSTEMS; STEEL * * REINFORCEMENT; WATER WELL STEEL CASINGS
DEMIRER KABLO TESISLERI SANAYI VE TURKEY CABLE XLPE; UNDERGROUND CABLE, OPTICAL FIBER CABLE, 1 8,746,205 9,413,545 795,030 791,357 F TICARET A.S. PILOT CABLE AND COMMUNICATION EQUIPMENT WITH * * ACCESSORIES
DESTECO CO. LEBANON GENERATING SET/SPARE PARTS; PUMPS; PUMPS AND SPARE 1 225,132 277,105 20,465 25,189 F PARTS; SUBMERSIBLE PUMPS WITH SPARES; VERTICAL TURBINE * PUMPS/SPARES; WATER PUMPS
DEUTSCHE BABCOCK SERVICES CO. GERMANY; UNITED BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & 2 543,261 508,898 49,383 50,750 F (WLL). ARAB EMIRATES MEASURING SYSTEM; PUMPS,COMPRESSORS,ROTARY * * MACHINES AND SPARES; REHABILITATION AND ENGINEERING SERVICES; REHABILITATION OF BOILER; UPGRADE OF STEAM GENERATION UNITS PARTS; VALVES
DIA TECH SCIENTIFIC PRODUCTION RUSSIA TESTING EQUIPMENT; SPARE PARTS 1 549,900 548,506 50,000 50,000 F FIRM * *
DIAGNOSTICA STAGO FRANCE LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL 1 44,873 135,288 4,079 4,078 B EQUIPMENT *
DIAMOND GROUP FOR COMMERCIAL JORDAN ACTIVITY60; ACTUATORS; COMPRESSOR/PARTS; CONTROL 15 2,575,742 2,284,156 233,977 228,000 † F AGENCIES VALVES; DIAGNOSTIC KITS; INSTRUMENTS; INSTRUMENTS AND * * SPARES; MAINTENANCE & OPERATION OF EXISTING FACILITIES; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PRESSURE GAUGES; SPARE PARTS; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR MECHANICAL SEAL COOLER SYSTEM; SPARE PARTS FOR PUMP SETS; SPARE PARTS FOR PUMPS; SPARES FOR AIR COMPRESSOR; SPARES FOR PUMPS; TRANSMITTERS & CONTROLLERS
DIAMOND-JORDAN DIAGNOSTICA JORDAN DIAGNOSTIC KITS; MEDICAL SUPPLIES; VACCINE 3 207,887 145,934 18,898 20,793 F MEDICUS INTERNATIONAL * * DIASORIN S.R.L. ITALY DIAGNOSTICS KITS; TEST KIT 2 121,607 132,259 11,055 * 11,228 * F DICLE GIDA VE TARIM URUNLERI TURKEY AIR LOCKS; CHICK PEA; GEARED MOTOR; LABORATORY 7 4,641,891 4,795,812 421,990 435,983 F SANAYI VE TIC. LTD. EQUIPMENT; PULSES; PUMPS FOR TIRE PRODUCTION; SIEVE SHEETS; TOILET SOAP; VEGETABLE GHEE
DIDACTA ITALIA SRL ITALY CIVIL ENG. LAB INSTRUMENTS; EDUCATIONAL 1 2,689,500 2,689,500 † F MATERIALS/EQUIPMENT; LABORATORIES; LABORATORY EQUIPMENT; PUMPS AND SPARE PARTS; STEAM GENERATION & UTILIZATION PLANT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 52 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
DIEN PROF INDUSTRIAL HOLDING CO. UNITED ARAB AUDIO CABLE; CONFERENCE SYSTEM; DATA SHOW; DIGITAL 2 2,099,810 603,917 193,584 60,922 F EMIRATES MICROWAVE TV LINK; DRINKING WATER TANKERS; EDUCATIONAL * * TV STUDIO EQUIPMENT; FILM DEVELOPING PROCESSOR; HOUSE SERVICE METERING BOARD; LORRIES; MOTOR GRADER WITH SPARE PARTS; OXYGEN & NITROGEN PLANT; RADIO TRAINING STUDIO; RESCUE TRUCK; SHOVEL; STEEL PLATE & ACCESSORIES; SUPPLY OF MONTAGE SET; SUPPLY OF VARIOUS EQUIPMENT; TV TRAINING STUDIO; WIRES; WOOD AND FURNITURES CLOTHES
DIPLING HITZINGER GMBH AUSTRIA DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; 1 1,346,526 1,556,939 122,420 122,420 F DIESEL GENERATOR/SPARE PARTS; ELECTRICAL SUPPLIES; * * GENERATOR AND SPARE PARTS; GENERATORS AND SPARE PARTS; HEALTH REPAIR & REHAB.; SPARE PARTS; SPARE PARTS FOR GENERATING SET-ELECTRIC BOARD; WATER AND SANITATION SUPPLIES & EQUIPMENT
DISHMAN PHARMACEUTICALS AND INDIA FAMOTIDINE; MEDICINE 1 29,145 27,363 2,791 2,791 F CHEMICALS LIMITED * * DISTALL RHINE RUHR PTY. LTD. AUSTRALIA PIPES 1 181,181 197,520 16,470 * 16,470 * 1,500 F DITA TELECOMMUNICATIONS CO. LEBANON COMMUNICATIONS RADIO RELAY LINKS; MOBILE RADIO SYSTEM 1 259,180 284,157 23,559 25,915 D (ALKALAA SIN AL-FIL) * * DKG EAST OIL & GAS EQUIPMENT HUNGARY CROSS-OVER SUBS; ROCK BITS; ROCK BITS AND NOZZLES 2 3,830,035 3,994,643 393,327 * 414,975 * F DOGMOCH GROUP SPAIN SPAIN SPARES FOR FIRE FIGHTING VEHICLE; STORM WATER PUMP; 1 61,538 60,690 5,713 5,742 F TRANSPORTATION VEHICLE & EQUIPMENT WITH SPARES; * * TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT; TRUCK TRACTOR/SMI-TRAILER WITH SPARES, TANKER WITH TRACTOR & SPARES; TURBINE AND GEN. EQUIPMENT; VERTICAL SEWAGE/MULTI STAGE DRINKING WATER PUMPS
DOGUS GIDA TARIM AMBLAD SAN VE TURKEY CHICK PEA; DETERGENT; POLY PROPOLINE BAGS; PULSES; SOWN 7 10,135,907 10,491,561 921,446 953,777 F TIC LTD. STI WHITE WOOD; SUGAR; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD
DOLPHIN INTERNATIONAL LTD. INDIA BLACK TEA; CONVEYOR BELT; TEA 7 1,159,899 1,177,319 58,691 60,274 9,018 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 53 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
DOME OILFIELD EQUIPMENT & SVCS UNITED ARAB 40-SEATS BUSES, MINI BUSES & VANS; ACID ADDITIVES; ACID 50 8,172,594 7,076,141 551,575 459,068 2,400 † F EMIRATES CORROSION INHIBITOR; ACTIVITY 60; ANTI-POLUTION BOOMS & * * SKIMMERS WITH SPARES; BELTS; BOILER MOUNTINGS WITH SPARES; COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL & INSTRUMENT MATERIALS; CONTROL INSTRUMENTATION & SPARES; CONTROL VALVES; ELECTRICAL COOKER WITH OVEN; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS W/ACCESSORIES; ELECTRICAL SPARE PARTS; ELECTRICAL WORKSHOP WITH ACCESSORIES; ELECTRONIC & PNEUMATIC INSTRUMENTATION; ELECTRO-PNEUMATIC CALIBRATION BENCH WITH SPARE PARTS; ENGINE SPARES FOR HEAVY EQUIPMENT; ENGINE; ENGINE WITH RECOMMENDED SPARES; EQUIPMENT FOR MOTOR REWINDING; EQUIPMENT FOR MOTORS REWINDING WORKSHOP; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS AND SPARES; CONTROL EQUIPMENT & SPARES; FIRE FIGHTING & SAFETY EQUIPMENT; FITTINGS; FORKLIFT SPARE PARTS; GAS MONITORS WITH SPARES; GENERAL MAINTENANCE TOOLS & EQUIPMENT; HYDRAULIC PIPE CUTTER WITH ACCESSORIES; INSTRUMENT TEST EQUIPMENT; INSTRUMENTATION, COMPLETE PACKAGES; INSTRUMENTS DOMINA PHARMACEUTICALS SYRIA BENZYL BENZOATE; FLOUMIZIN; MEDICINE 3 801,501 766,405 72,862 * 74,289 * F DOMINION SPAIN SPAIN BOILER AUXILIARY SYSTEM; BOILER TUBES; BURNER NOZZLE; 7 23,829,634 20,147,465 1,097,609 490,335 † F CENTER PIVOT IRRIGATION SYSTEM; COMPLETE ROTATING * * EQUIPMENT; CONTROL PROTECTION & MEASURING SYSTEM; FORKLIFT/SPARES; GAS TURBINE SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; METERING SYSTEM EQUIPMENT & SPARES; PH METERS,FLOW FITTINGS; PIPE CUTTING EQUIPMENT; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SAFETY VALVES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR CRUDE OIL BOOSTER PUMPS; SPARE PARTS FOR GLYCOL PUMPS; SPARE PARTS FOR POWER STATION; VALVES
DONGFANG ELECTRIC CORP. P.R. OF CHINA BOILER AUXILIARY SYSTEM; CONDUCTOR; INSULATOR; FITTINGS; 2 98,425,294 98,387,025 † F EQUIPMENT; GAS TURBINE DORLYL - FRANCE FRANCE PVC GRANUALS 1 355,736 397,963 35,024 * 35,024 * F DOTT ING SCANDURA S.P.A. ITALY CALIBRATION DEVICES; CONTROL INSTRUMENTATION; CONTROL 1 49,976 44,859 4,543 4,543 F PROTECTION & MEASURING SYSTEM; GAS METERING & CONTROL * * INSTRUMENTS WITH RECOMMENDED SPARES.; TEST EQUIPMENT DOW AGROSCIENCES FRANCE HERBICIDE; INSECTICIDE; PESTICIDE 4 1,383,386 979,055 129,936 * 127,999 * F DOX-AL ITALIA S.P.A. ITALY VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS 3 567,483 595,241 28,652 * 30,976 * † B DR, SHAWKI KASOUHA AND CO FOR SYRIA AGRICULTURAL SUPPLIES; DOXCYCLIN; VETERINARY MEDICINE; 2 1,007,789 1,109,238 83,325 83,975 F VETERINARY DRUGS VETY - DRUGS; VETY-PHARMACEUTICALS * * DR. REDDY'S LAB INDIA MEDICINE 2 270,153 275,096 24,527 * 24,765 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 54 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
DRECO RUSSIA DRILLING RIG; EQUIPMENT FOR DRILLING & WORKOVER RIGS; 1 3,414,725 2,746,306 310,397 203,108 † F SPARE PARTS FOR DRILLING & WORKOVER RIGS * *
DRESSER INTERNATIONAL GROUP FRANCE; JORDAN ACID PUMPING UNIT WITH ACCESSORIES & SPARE PARTS; AIR 6 1,435,230 797,366 117,140 70,597 1,200 † F COMPRESSORS; AMMONIUM SULPHATE; BOILER TUBES; BUSES; * * CEMENT; CEMENT PUMPING UNITS WITH ACCESSORIES & SPARE PARTS; DIESEL GENERATORS; GIRTH GEARS W/ PINIONS AND SHAFTS; LOADING CAR W/UNLOADING SYSTEM; POWER CABLES; SPARE PARTS; STEAM TURBINES; SURFACE AIR DISTRIBUTION; TYRES; WRITING PAPER; PRINTING PAPER
DTS-ZI FRANCE EXPLOSION PROOF MATERIALS AND ACCESSORIES; LAMP 5 830,802 829,694 69,991 69,572 † F FITTINGS WITH SPARES; LIGHTING FITTINGS * *
DUBAI POLY FILM COMPANY (LLC) UNITED ARAB POLY PROPLENE 1 148,784 163,187 13,559 14,872 † F EMIRATES *
DUEFFE S.P.A. ITALY DIESEL ENGINE MOTOR SPARE PARTS; REHABILITATION OF 1 233,762 237,594 21,249 21,249 F MECHANICAL EQUIPMENT & SPARES; SPARE PARTS * * DUEX ET CIE FRANCE FRANCE ELECTRICAL COMPONENTS; WELDING ELECTRODES 1 53,533 4,867 * 500 * B DUEX FOURNITURES IND. MATERIEL FRANCE CONTROL PROTECTION & MEASURING SYSTEM; FUSE; PUMPS; 1 38,906 38,637 3,536 3,460 F ELECTRICAL SARL PUMPS,COMPRESSORS AND ROTARY MACHINES * *
DYNO OIL FIELD CHEMICALS ME FZE UNITED ARAB DEMULSIFIER 3 3,748,210 3,936,226 340,720 340,720 † F EMIRATES * *
E.G.R. CONSUMER LTD. JORDAN; LEBANON BUTYL RUBBER; BUTYL RUBBER ISOBUTYLENE- ISOPRENE 3 3,154,829 845,823 289,694 282,250 F COPOLYMER; CHEMICALS AND ADDITIVES; * * LITHIUM-MONO-HYDROXIDE; POLY PROPYLENE COMPOLYMER; PP GRANULAR SABIC; RUBBER FOR TYRE PRODUCTION; SPARE PARTS FOR PRODUCTION MACHINES; SYNTHETIC RUBBER
E.S. TRADING S.A.R.I. LEBANON DETERGENT 1 342,509 408,076 31,137 37,098 F
EAGLE ELECTROMECHANICAL CO. LLC UNITED ARAB AIR BLOWERS; MOBILE CHLORINATION SYSTEM 1 95,160 95,160 600 B EMIRATES
EAGLE INTERNATIONAL SUPPLIES JORDAN BEET CLEANING STATION; LABORATORY EQUIPMENT; LOW 2 668,425 734,481 60,766 66,771 F VOLTAGE CABLE
EAST CHINA ENGINEERING CORP./THE P.R. OF CHINA WATER TREATMENT PLANT 1 7,484,045 8,773,613 680,368 579,157 † F THIRD DESIGN INST *
EASTERN GLOBAL TRUIMPH SDN BHD MALAYSIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL 3 29,395,500 29,244,000 2,631,200 2,591,954 2,500,000 † F ANGLES; FLAT BARS; HOT ROLLED SHEETS; IPE STEEL JOISTS; * * PLYWOOD; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SQUARE BARS; TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WINDOW SHEET GLASS; WOOD
EASTERN MEDIKIT LIMITED INDIA CATHETER; MEDICAL EQUIPMENT AND APPLIANCES 1 7,083 7,253 644 659 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 55 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
EASTERN TRADING AND INDUSTRIES OMAN AIR CONDITIONER; AIR CONDITIONING UNIT; CKD PARTS PER A/C 2 3,926,851 4,520,744 432,928 498,307 † F LLC AND COMPRESSORS * * EASTMAN KODAK S.A SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES 1 183,854 16,713 * 16,713 * F EBD LEBANON S.A.R.L. LEBANON CHLORINATOR; CHLORINATOR & SPARE PARTS; PUMP/PARTS; 1 1,407,295 1,438,592 127,936 130,781 F PUMPS ACCESSORIES; PUMPS AND SPARE PARTS; REVERSE OSMOSIS UNITS; SEWAGE TREATMENT STATION (PLANTS) W/ HIGH PRESSURE JET TANK CAR FOR SEWAGE; SUPPLY OF DISINFECTION SYSTEM WITH SPARE PARTS; WATER FILTRATION SYSTEM; WATER TREATMENT EQUIPMENT; WATER TREATMENT/SPARE PARTS EBEWE PHARMA GES. M.B.H. AUSTRIA MEDICINE; MITOXANTRON EBEWE; SUPPLY OF DRUGS 5 1,604,962 1,223,011 145,897 * 145,897 * F ECHEX ESTABLISHMENT SWITZERLAND BOTANICAL BROILER PROTEIN CONCENTRATE; SOYA BEANS 2 9,236,053 9,418,088 839,615 504,727 F MEAL; SOYABEAN MEAL; YELLOW CORN * * ECROYO BEEKEEPING SUPPLIES LTD. NEW ZEALAND HAND DRIVEN HONEY EXTRACTORS; PESTICIDE 1 273,120 313,601 24,829 * 24,829 * F EFROZE CHEMICAL INDUSTRIES (PVT) PAKISTAN MEDICINE 1 45,360 49,746 4,123 4,536 † F LTD. * *
EFSAN ENDISTRIYEL URUNLER SAN VE TURKEY ELECTRIC CONTROLLING EQUIPMENTS; HYUNDAI BUS; LIGHTING 2 189,995 204,901 17,271 15,961 F TIC FITTINGS WITH ACCESSORIES; PULSES * * EGC ELECTRIC GAS CO. RUSSIA LOCOMOTIVES WITH SPARE PARTS; SHOVELS 1 871,434 1,045,851 79,219 * 95,074 F EGYPT POWER S.A. EGYPT MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE 2 634,564 692,199 57,682 62,149 † F GENERATING SET; SPARES FOR ELECTRICAL MOTORS * *
EGYPTIAN AGRICULTURE & EGYPT POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; POLYPROPYLENE 3 619,400 661,568 56,309 60,142 † F INDUSTRIAL DEVELOPMENT WOVEN BAGS
EGYPTIAN CO. FOR FOOD INDUSTRIES EGYPT ADULT MILK; CHANNELS; CHEQUERED PLATE; DETERGENT; 3 8,207,749 9,143,237 746,159 831,204 † F EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; PULSES; RED SPLIT LENTILS; RICE; STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHITE BEANS
EGYPTIAN ENGINEERING CENTER EGYPT COMPUTERS/ACCESSORIES; FIRE FIGHTING VEHICLES; 1 314,794 355,613 28,616 31,431 F TANKER/PARTS * *
EGYPTIAN TRADERS CO. S.A.E. EGYPT IT EQUIPMENT; PULSES; RICE 6 6,742,584 6,029,874 268,099 204,593 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 56 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
EIPICO EGYPT AEROLIN; ALZENTAL TAB., CEFOTAX INJ.; ATENO; ISOSORBIDE; 16 8,506,162 8,095,152 773,168 596,759 F TIMOLOL; CREACON; DEXAMETHASON SODIUM PHOSPATE & * * NO-SPASM AMPOULES; DEXAMETHASONE; DEXAMETHASONE SOD. PHOSPHATE AMP & NO-SPASM AMP; DIAZEPAM; PARACETAMOL; CREACON; DILTIAZEM; OMEPRAZOLE; SALBUTAMOL; EPIZOLONE; EPIZOLONE; CAPOTRIL; EPLFENAC; FOLIC ACID; ISOSORBIDE; MEBEVERINE; ATENOLOL; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; SALAZO; SUPPLY OF DRUGS; TIMOLOL; TOBRAMYCIN; DIAZEPAM
EKOM ECZACIBASI FOREIGN TRADE TURKEY AMLODIS; ASPARTAM & PONSTAN; BEMIKS COMPOSE; BENYLIN; 8 6,166,139 5,232,912 560,522 286,682 F CO. BENYLIN SYRUP; CEFADROXIL; CEFOTAXIME; CEFOTAXIME; * * MEDICINE; PHARMACEUTICALS; PIPERCILLIN; PIPERCILLIN; AMIKACIN; CEFOTAXIME; PIPERCILLIN; CEFOTAXIME; RANIGEN; SALAZOPYRINE; JECTOFER; SEFOTAK; WELDING MACHINE; ZOVATIN
EKORAD ISI DEGISTRICIENT SANAYI VE TURKEY AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING UNIT 1 1,473,944 1,795,158 148,800 181,227 F TICARET A.S. *
EKSONSER LTD TURKEY CABLES; CASING PIPES; CHEMICALS AND ADDITIVES; EXTRA DEEP 4 2,998,186 2,951,567 273,858 285,790 D DRAWING STEEL STRIP; STEEL PIPES; ACCESSORIES; STEEL * * PLATES
EL-FARES EL-ARABI FOR IMPORT AND EGYPT ADULT MILK; CHANNELS; CIRCUIT BREAKERS; COOKING FOOD 14 42,980,689 40,704,938 2,233,412 1,991,425 242,232 † D EXPORT SAE SALT; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; * * EXHAUST FANS; FREON GAS; GLASS BOTTLES & ALUMINIUM TUBES; INSTANT FULL CREAM MILK POWDER; PACKAGING MATERIALS; POLYPROPYLENE BAGS; PULSES; REINFORCING DEFORMED BARS; SHOWER TRAYS; SOYA BEANS MEAL; SQUATTING PANS; STORAGE BATTERIES; TIRES; TOILET SOAP; TRUCKS/PARTS; TYRES; UNIFORMS; VEGETABLE GHEE
EL-HOSAN FOR IMPORT & EXPORT EGYPT ART PAPER; BARLEY; BROILER HATCHING EGGS; BROILER 22 125,948,046 119,515,234 4,729,063 4,356,758 2,505,875 † D PROTEIN CONCENTRATE; CHANNELS; CHEQUERED PLATE; * * CIRCUIT BREAKERS; COLD ROLLED SHEETS; COOKING FOOD SALT; CORN; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FIELD CAR TOYOTA/SPARES; FREON GAS; GALVANIZED PLAIN SHEETS; HOUSING COMPLEXES; HYUNDAI BUS; INSTANT FULL CREAM MILK POWDER; LOADING CAR/PARTS; MEDICINE; PAPER; PICK UP DOUBLE CABIN & SPARES; PICKUP DOUBLE CABIN; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS; PRINTING PAPER; PROTEIN; PULSES; REINFORCING DEFORMED BARS; RICE; ROLL PAPER; SACKING JUTE TWINE; SCHOOL FURNITURE; SHOWER TRAYS; SOYA BEANS MEAL; SQUATTING PANS; STATION WAGON W/ SPARE PARTS; STORAGE BATTERIES; SUGAR; TIRES; TOYOTA LANDCRUISER; TYRES; UNIFORMS; VEHICLE; WHITE WOOD; WINDOW CLEAR & TINTED GLASS
ELBA FRANCE S.A. FRANCE CONCRETE PATCHING W/ SPARE PARTS; MIXING PLANT FOR 1 4,231,127 4,095,919 384,610 372,319 F CONCRETE; MIXING PLANT FOR CONCRETE W/ACCESSORIES * AND SPARES; MIXING PLANT FOR CONCRETE; ACCESSORIES; SPARE PARTS; MOBILE PUMP WITH ACCESSORIES AND SPARES; PUMPS AND SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 57 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ELCON S.R.L. ITALY ACCESSORIES; ELECTRICAL SPARE PARTS; OVER HEAD LINE 1 356,618 32,418 890 F TOOLS; POWER CABLES; STRAIGHT JOINT * *
ELECTRICAL AND MECHANICAL EGYPT CONTROL PROTECTION & MEASURING SYSTEM; GAS TURBINE 3 2,517,556 776,247 228,851 79,460 F CORPRATION W/ACCESSORIES; GENERATOR SYSTEM EQUIPMENTS; * * GENERATOR; ACCESSORIES; TURBINE & COMPRESSOR BLADES/ACC; TURBINE AN COMPRESSOR W/ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES
ELECTRO DISTRIBUTION SCHREDER LEBANON CIRCUIT BREAKERS; ELECTRIC EQUIPMENT & CONNECTION 6 2,429,868 2,590,603 220,873 221,651 F SARL ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; * * ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS; ELECTRICALS; REHABILITATION OF ELECTRICAL SYSTEMS & SPARES
ELECTRO LAB EGYPT; JORDAN CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; 1 50,462 57,046 4,597 4,597 F ELECTRIC MAINTENANCE LIFTING CAR W/SPARES; FIRE FIGHTING * * TRUCK; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TRANSFER TANK CAR W/SPARES; MAINTENANCE LIFTING CAR W/SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; TRUCK CLEANERS FOR FUEL TANKS W/ SPARE PARTS; TRUCK TANKERS/PARTS; WATER FIRE FIGHTING TRUCK
ELECTROIMPEX PLC BULGARIA ELECTRIC MOTORS; ELECTRICAL EQUIPMENT 1 8,826,310 1,191,464 15,700 B
ELEMENTOS DE DISTRIBUCION Y SPAIN ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; LINE ISOLATOR; 3 1,192,223 874,385 28,894 2,708 † F TRANSPORTE MID-SPAN JOINT; ON LOAD ISOLATOR; RING MAIN UNIT * * EXTENSIBLE
ELETTRONICA VENETA AND IN. EL. ITALY COMMUNICATION LAB. EQUIPMENT; EDUCATIONAL EQUIPMENT & 3 752,238 630,091 59,459 59,459 † F S.P.A. SPARE PARTS; EDUCATIONAL MATERIALS; EDUCATIONAL * * MATERIALS/EQUIPMENT; ELECTRONIC COMPONENTS; ELECTRONIC LAB EQUIPMENT; ELECTRONIC LABORATORY WITH SPARES; EXPERIMENTAL BENCH FOR ELECTRICAL MEASUREMENTS & MACHINES; LABORATORIES; LABORATORY SUPPLIES; PILOT PLANT; TRANSFORMERS
ELF-ATOCHEM S.A. FRANCE THIOPHENE ODORIZER 1 278,400 278,400 † F
ELI-LILLY EXPORT S.A. SWITZERLAND; ANTIBIOTICS; GEMZAR; MEDICINE; ONCOVIN AND ELDESIN; 1 3,238,130 3,775,096 294,375 343,191 B UNITED KINGDOM ONCOVIN, ELDESIN; VANCOCIN; VINDESINE; ZYPREXA
ELIT SAIT RUSSIA BUSHINGS; CATHODIC PROTECTION & ACCESSORIES; FIRE 5 857,283 546,872 78,139 78,141 F FIGHTING EQUIPMENT AND SERVICE WATER PUMP W/ SPARES; * * GAS LABORATORY EQUIPMENTS W/SPARE PARTS; MECHANICAL SPARES LPG FILLING PLANT.; MOTORS & SPARE PARTS; OSCILLOSCOPE; SPARE PARTS FOR EXISTING MACHINES; SPARE PARTS FOR LIFTING CRANES; SPARE PARTS FOR PUMPS; SPARES FOR INSTRUMENTS; TEST INSTRUMENTS; TRACTOR UNIT; VALVES AND FITTINGS; WELDING ELECTRODES
ELSAN ELEKTRIK (MERKEZ) TURKEY COPPER WIRE; RAW MATERIALS 1 265,087 250,940 24,099 22,813 F GERECLERI SAN VE TIC AS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 58 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
EMCO ENGINEERING LIMITED LEBANON RAW WATER TREATMENT PLANT; WATER TREATMENT PLANT 1 328,451 340,500 29,856 * 6,025 * F EMCO WHEATON GMB GERMANY HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS; SPARE 2 1,169,682 1,205,505 65,670 65,670 † F PARTS FOR LOADING ARMS; SPARES FOR NATURAL GASOLINE * * LOADING ARMS
EMIRATES REFINING CO LTD. UNITED ARAB GHEE; TOILET SOAP; VEGETABLE GHEE 5 12,311,811 12,293,455 14,346 14,031 † B EMIRATES
EMOTE TECHNO PARTNER LTD. JORDAN ELECTRICAL CONTROL EQUIPMENT; POSITIVE DISPLACEMENT 2 439,020 491,703 39,908 39,908 F METERS * *
EMPL FAHRZEUGWERK AUSTRIA FIRE SAFETY AND INSPECTION EQUIPMENT(FIRE TRUCKS); 1 353,379 402,125 32,125 32,125 B GESELLSCHAFT M.B.H. MOBILE WORKSHOP FOR ELECTRIC USAGE WITH A/C.; MOBILE * * WORKSHOP FOR PLANT SURVEYOR WITH ACCESSORIES AND SPARES; MOBILE WORKSHOP FOR REPAIRING & SPARES; MOBILE WORKSHOP INCL. ACCESS, EQUIPMENT AND TOOLS; MOBILE WORKSHOP VEHICLES; MOBILE WORKSHOP WITH ACCESSORIES AND SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT; WORKSHOPS AND SPARES
EMTAMITAS ENERGY AND TURKEY OCTAGONAL ST 52 GALVANIZED STEEL STREET LIGHTING POLES 1 954,349 86,756 3,593 F CONSTRUCTION INC. * * ENAPLAST HEAD OFFICE EGYPT BATTERIES 1 1,557,112 1,733,707 138,075 * 153,734 F ENDRESS ELEKTROGERATEBAU GMBH GERMANY DIESEL GENERATORS 1 1,799,719 1,907,255 163,592 * 173,366 † F ENDULUS, FOOD CHEMICAL MATERIAL TURKEY ACCESSORIES; SEWING SUPPLIES; UNIFORM MATERIALS 1 5,537,025 5,818,942 503,357 528,985 F IMP.&EXP. TRADE CO *
ENERGOMACHEXPORT FRANCE; RUSSIA BARE CONDUCTOR; BARE WIRE; COMPRESSOR; CONDUCTORS; 16 79,076,991 32,488,177 6,638,477 1,756,345 † F DIESEL ELECTRICAL LOCOMOTIVES; SPARE PARTS; DIESEL * * ENGINE; DISTRIBUTION TRANSFORMERS; DYNAMIC TRACK STABILIZER MACHINE; ELECTRICAL SPARE PARTS; EQUIPMENT FOR POWER STATION; HYDRO-POWER PLANT PROJECT; LEVELING TAMPING AND LINING MACHINES; MACHINERY; POWER STATION; POWER STATION SUPPLIES; REHABILITATION OF DISTRIBUTION NETWORK; REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK; SPARE PARTS; SPARE PARTS FOR BUTT WELDING MACHINE; SPARE PARTS FOR LOCOMOTIVES; SPARE PARTS FOR RAILWAY CRANES; SUBSTATION EQUIPMENT AND MATERIALS; SUBSTATION W/TRANSFORMERS AND SPARE PARTS; TRACK LAYING MACHINE; TROLLEY/PARTS ENERGOPROMINVEST JSC RUSSIA HARVESTER AND SPARE PARTS; MEDICAL EQUIPMENT 1 2,154,489 2,454,843 195,845 * 195,845 * F ENERGOPROMSTROY 1 RUSSIA SWITCH YARD EQUIPMENT & ACCESSORIES; TURBINE SYSTEM 1 16,740,971 1,521,866 17,585 F EQUIPMENT AND SPARES * *
ENGINEERING AUTOMOTIVE MFG. CO. EGYPT FUEL TANKER TRUCK/PARTS; MINI BUS W/SPARE PARTS; TRUCKS 2 15,186,361 6,464,122 1,382,256 576,237 F AND SPARE PARTS; WATER TANKS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 59 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ENRICO SDN. BHD. MALAYSIA GHEE; VEGETABLE GHEE 3 4,272,000 4,269,310 † F
ENTERPRISE DES INDUSTRIES DES ALGERIA ELECTRICAL ACCESSORIES; PVC INSTALLATION WIRES; WIRES 1 2,392,604 2,167,663 217,509 197,060 † F CABLES DE BISKRA
ENTERPRISE NAT'L DE SEL ALGERIA COOKING FOOD SALT; COOKING SALT; SALT 5 7,204,838 7,610,659 467,622 511,835 † F ENASEL-ZONE IND.-LE RHUME
ENTREPRISE D'INSTALLATIONS FRANCE TRANSPORTATION TRUCKS/PARTS 1 94,983 106,191 9,511 9,485 F ELECTRIQUES (E.G.I.E.) * *
ENTREPRISE NATIONALE DE TUBES & ALGERIA AGRICULTURAL EQUIPMENT; CENTER PIVOT IRRIGATION 5 11,751,193 11,662,307 111,266 - † F TRANSFORMTION/ANAB SYSTEM; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; * * IRRIGATION EQUIPMENT; PIPES; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS
ENTREPRISE NATIONALE DES ALGERIA SEMI FINISHED PARTS 1 309,194 335,175 28,109 30,470 F APPAREILS DE MESURE
ENTREPRISE NATIONALE DES ALGERIA DETERGENT 6 20,775,651 22,247,374 1,284,150 1,432,779 † F DETERGENTS (ENAD)
ENVIROTECH PUMPS SYSTEMS FRANCE SPARE PARTS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR 9 29,450,004 5,266,089 2,676,633 2,676,633 B PUMPS AND WATER INJECTION; SUPPLY FOR WATER TREATMENT * * PLANT; WATER PUMPING STATION; WATER TREATMENT PLANT
ENVITA MANAGEMENT.- SWITZERLAND BEARINGS; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL 3 94,816 34,404 8,619 8,236 B DEVELOPMENT PROTECTION & MEASURING SYSTEM; ELECTRIC MOTORS; * * ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRONIC CARD; FAN; FAN; ELECTRIC MOTORS; FLEXIBLE PIPE FOR BURNER GUN; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; METERING PUMPS; POWER SUPPLY EQUIPMENT; ACCESSORIES; PUMPS; PUMPS, MOTORS AND ROTARY MACHINES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR ENGINES; SPARE PARTS FOR U.P.S; SPARE PARTS FOR BATTERY CHARGER; SWITCH GEAR; TESTING EQUIPMENT; TRANSFORMER AND SPARE PARTS; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS; UPS UNIT AND SPARES
ENVITEC S.A. ENVIRONMENTAL GREECE SEWAGE COMPACT W/SPARES; WATER TREATMENT PLANT 1 10,642,631 9,697,422 967,512 881,584 B TECHNOLOGIES
EPE COMPLEX MOTEURS TRACTEURS ALGERIA TRACTORS 1 7,395,982 5,432,343 672,362 493,849 F SPA *
EPI INGREDIENTS FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 1 450,773 450,773 40,979 40,979 F
ERDEM HOLDING CO. TURKEY CHICK PEA; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED 1 2,982,438 3,409,838 271,131 309,985 B SHEETS; POWDER DETERGENT; PULSES; SANITARY ARTICLES; SOWN WHITE WOOD; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE BEANS, CHICK PEAS, LENTILS; WHITE PLYWOOD
ERIKOGLU EMAYE BAKIR TEL SANAYI TURKEY COPPER WIRE 1 138,612 141,105 12,601 12,828 F A.S.
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 60 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ERTUGRULLAR TARIM MAKINALARI TURKEY SILAGE MACHINE; TWO DRUM TYPE MOWER 1 194,000 227,236 17,635 - F SANAYI VE TICARET A.S * *
ESAB MIDDLE EAST L.L.C. UNITED ARAB AUTOROD; ELECTRIC WELDING MACHINES WITH RECOMMENDED 12 1,612,661 1,596,994 37,920 38,296 † F EMIRATES SPARE PARTS; EQUIPMENT FOR REPAIR LPG CYLINDERS; * * MECHANICAL AND ELECTRICAL TOOLS WITH SPARE PARTS; MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; MOBILE DIESEL WELDING MACHINE/PARTS; SPARE PARTS/EQUIPMENT FOR MAINTENANCE; WELDING ELECTRODES; WELDING GENERATORS AND SPARES; WELDING MACHINE WITH ACCESSORIES; WELDING MACHINE/PARTS; WELDING MACHINES WITH SPARES; WELDING WIRE E6013
ESIT ELEKTRONIK VE TICARET TURKEY WAGON, BELT WEIGHT AND TRUCK SCALE; WEIGH BRIDGE W/ 1 67,984 6,180 6,180 F SPARE PARTS * *
ESPINA OBRAS HIDRAULIGAS S.A. SPAIN AUTOMATIC CYLINDER CHANGE OVER UNIT; VALVES; WATER 1 118,467 10,769 2,595 F TREATMENT EQUIPMENT W/SPARES; WATER TREATMENT PLANT * *
ESSA IBRAHEEM AND PARTNERS CO. JORDAN COOKING FOOD SALT; SALT; VEGETABLE GHEE 4 1,461,242 1,313,796 132,840 119,436 F
ESS'AYED AND TOOMEH CO. SYRIA TOILET SOAP 3 974,673 778,242 88,607 70,749 F
ESTABLISHMENT M LOUKIL TUNISIA CENTER PIVOT IRRIGATION SYSTEM; DIESEL GENERATORS; 4 15,267,431 16,305,773 1,387,887 1,283,709 F DRILLING RIG; DRILLING RIG; SPARE PARTS; GENERATING SET; * * GENERATOR AND SPARE PARTS; IRRIGATION SYSTEMS; POWER TRANSFORMER; SWITCH GEAR WITH ACCESSORIES; SPARE PARTS FOR GENERATING SETS; SPRINKLER IRRIGATION UNITS; TELECOMMUNICATIONS EQUIPMENT/SPARES; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS
ESTABLISHMENT OF KHAYAL ELECTRIC SYRIA BOLTS & NUTS; ELECTRICAL EQUIPMENT; LABORATORY 3 550,177 438,304 50,012 50,314 F FOR TRADE EQUIPMENT; MEASURING & CONTROL INSTRUMENT WITH * * SPARES; MEASURING INSTRUMENTS, CONTROLLERS, INDICATORS, THERMOCOUPLES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; WELDING ELECTRODES ESTRELDA ENTERPRISES LTD. CYPRUS PUMPS 1 57,185 67,460 5,198 * 5,198 * F ETS ABDELMOULA S.A. TUNISIA VEGETABLE GHEE 2 1,265,307 1,346,750 58,664 59,533 * † F ETS. M.SH. DAABOUL FOR TRADING & SYRIA STEAM BOILER 1 413,140 98,971 37,552 8,996 F INDUSTRY *
ETSUN ENTEGRE TARIM URUNLERI TURKEY SUGAR; VEGETABLE GHEE 2 4,796,245 5,386,679 436,022 489,698 F SANAYI VE TICARET A.S.
EURO REGISTER SA BELGIUM AIR GRILLES AND DIFFUSER 1 182,709 179,718 16,610 16,338 F
EURO SCAN EXPORTS (PVT) LTD SRI LANKA BLACK TEA; TEA 6 5,229,030 5,255,634 315,894 318,377 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 61 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
EUROGUAR SPA ITALY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 5 1,366,646 1,385,597 114,541 114,554 † F KHORZUBAIR NGI & LPG PLANTS.; CONTROL INSTRUMENTATION; * * ELECTRICAL MED. VOLTAGE FLAME PROOF MOTOR; ELECTRICAL MOTOR WITH DIFFERENT RATINGS; FILTER CLOTH; GASKET,O RING,OIL SEALS AND PACKING; GASKETS FOR FITTINGS; GASKETS; PACKING MATERIALS; HOT TAPPING MACHINE; INSTRUMENTS; INSTRUMENTS FOR ENVIRONMENTAL PROTECTION & LAB. DEVICES; LATHE MACHINE W/SPARES; LINING MATERIAL; MAINTENANCE TOOLS; OIL SPARE PARTS; OIL SPARES/PARTS FOR LPG FILLING PLANT; PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS; PIPES AND FITTINGS; PIPES, TUBES AND FITTINGS; PUMP/PARTS; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH RECOMENDED SPARES; ROTATING MACHINE/SPARES; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY DEVICES GAS DETECTION W/ACCESSORIES; SPARE FOR RIG; SPARE PARTS FOR AIR COOLER FANS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR REFUELING PUMPS; SPARES FOR AIR COOLER FANS; SPARES FOR BURNERS; SPARES FOR COMPRESSORS; STEEL IDLERS; TAPPING MACHINE
EURO-MARK VENTURES S.A.R.L. FRANCE; RUSSIA ADULT MILK; AIR COMPRESSORS; AIR CONDITIONER; AIR 4 5,063,121 5,138,551 60,782 67,639 † F CONDITIONING EQUIPMENT/PARTS; CAB VEHICLES AND SPARES; CASING & TUBING; COMPUTERS; COOLING TOWERS/PARTS; CRUDE OIL TANK MAINTENANCE EQUIPMENT; DUMP TRUCK; EQUIPMENT; FIXED & FLOATING ROOT TANKS W/ACCESSORIES; GRAIN SHIPS; MEDICAL EQUIPMENT AND APPLIANCES; PACKAGE UNIT W/ SPARE PARTS; SPARE PARTS; SPARE PARTS FOR AIR DRYER; SPARE PARTS FOR ENGINES; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY EQUIPMENT; STATION WAGON W/ SPARE PARTS; SUGAR; SUPPORTING EQUIPMENTS; SWITCH GEAR; TANKER AND SPARE PARTS; TESTING EQUIPMENT; TRUCK; VALVES & PIPE FITTINGS
EVAPCO (AUSTRIA) AUSTRIA CHILLERS WITH RECOMMENDED SPARE PARTS; COOLING 2 8,971,775 9,102,473 815,616 827,498 † F TOWERS/PARTS
EVAPCO EUROPE S.R.L. ITALY COOLING TOWER 1 91,932 92,264 8,357 8,388 F EVAS EV ALETLERI SAN. LTD. STI TURKEY LPG CYLINDERS COMPLETE W/ VALVES 1 2,320,845 2,612,513 210,971 * 255,275 * F EXEL MAK-METAL S.A. GREECE IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM 1 6,459,104 7,202,612 587,000 * 586,912 * F EXIDE AL-DOBOWI LTD. UNITED ARAB STORAGE BATTERIES 1 165,668 183,025 15,061 16,639 † F EMIRATES
EXIM TRADE LINKS (1) PVT. LTD. INDIA BLENDED YARN; CHLORINATOR & SPARE PARTS; DYES; STARCH 2 1,956,683 2,236,233 198,471 177,593 8,100 F LINE; VAT BROWN DYES * * EXITAB A.G. SWITZERLAND VIRGENIA TABACCO 1 1,450,427 1,655,593 158,120 * 180,485 B
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 62 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
EXMOOR PLASTICS LTD. UNITED KINGDOM MEDICAL EQUIPMENT AND APPLIANCES 1 46,102 47,594 4,191 * 4,191 * F EXPERT WERKZEUG HANDELS GMBH. AUSTRIA MAINTENANCE TOOLS & EQUIPMENT; TOOLS FOR MAINTENANCE 1 338,798 363,786 30,797 30,805 600 B OF FIELD DEVICES * *
EXPOLANKA TEAS (PVT) LTD. SRI LANKA TEA 5 2,178,107 2,199,906 46,991 48,973 7,500 † F EXPORT TEXTIL COUNTER TRADE S.A. SPAIN ACRYLIC YARNS 1 1,148,897 1,093,659 114,888 * 109,363 F EXPORTKHLEB RUSSIA ADULT MILK; BARLEY; SUGAR; WHEAT 4 53,539,751 50,963,095 4,032,023 3,803,057 † B
F. HOFFMAN LA ROCHE SWITZERLAND CYMEVENE INJ.; DRUGS; FLUORO-URACIL; MEDICINE; MESTINON; 16 3,554,995 3,412,446 323,167 296,225 F PHARMACEUTICALS; RIVOTRIL; RIVOTRIL, MESTINON; ROFERON; * * SUPPLY OF DRUGS
F.L. SMIDTH CO. A/S DENMARK GEAR BOX; LEVERANDER/AUMOUND; OIL BURNER; 5 2,180,875 2,189,904 70,457 94,269 2,100 † F REHABILITATION OF CEMENT FACTORY; SPARE PARTS; SYMETRO * * GEAR
F.LLI MAZZON PRODOTTI CHIMICI SRL ITALY FURAN RESIN; FURAN RESIN AND ALCOHOL BASED GRAPHITE; 1 280,388 311,938 26,000 28,925 F RESINS *
F.LLI MESSERSI ITALY CONCRETE MIXER 1 478,215 538,967 43,474 48,997 † F
FACIS Z.I. FRANCE COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP 2 3,421,272 3,111,909 311,025 282,901 F FREEZERS FAG FRANCE FRANCE BALL BEARINGS; OIL SPARE PARTS 1 168,560 181,355 15,322 * 455 * F FAG INTERNATIONAL AND SERVICE GERMANY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 4 684,910 484,511 54,316 52,046 600 † F GMBH KHORZUBAIR NGI & LPG PLANTS.; BALL BEARINGS; BALL * * BEARINGS; POWER STATION SPARE PARTS; BEARINGS; BEARINGS AND SPARE PARTS; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; MISC TOOLS, EQUIPMENT FOR REPAIR OF LPG CYLINDERS. ROTATING MACHINERY FOR LPG PLANTS AND SPARES.; MOTORS AND PUMPS FOR MAINTENANCE; ROLLER BEARINGS; SPARE PARTS FOR AIR HEATERS
FAIR TRADE LLC OMAN INSTANT FULL CREAM MILK POWDER 1 1,031,458 1,137,006 93,769 103,364 † F
FAISAL JASSIN INDUSTRIES CO. UNITED ARAB CAMERA; LOW LOADER; MOTOR - CYCLE AND SPARES; WELDING 1 712,091 843,337 64,738 73,550 600 F EMIRATES TECHNOLOGY LAB * *
FAJAR NUSA RIDINDO PT. JL. INDONESIA BLACK TEA; TEA 3 456,708 496,867 29,499 32,758 † F
FAL FATEH APPAREL LIMITED PAKISTAN COMBED COTTON RAW 1 646,646 55,028 58,786 5,003 † F
FALCON TRADING (PTE) LTD. SRI LANKA BLACK TEA; TEA 6 1,175,701 1,195,527 66,678 68,482 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 63 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
FALCON TRADING GROUP LIMITED SOUTH AFRICA ADULT MILK; AIR CONDITIONER; BLACK TEA; CHANNELS; 9 27,776,197 28,906,134 2,525,111 2,627,830 14,063 † F CHEQUERED PLATE; COLD ROLLED SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; FLOAT WINDOW GLASS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; LOCKER; PILOT CABLE; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SQUARE BARS; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD; WINDOW SECTION; YANG WOOD
FASSKA FRANCE FRANCE BABY FORMULA; FORMULA; WEANING CEREAL 1 450,773 450,296 40,979 40,936 B
FATRO S.P.A. PHARMACEUTICAL ITALY AGRICULTURAL SUPPLIES; CALCIUM INJECTABLE; PENICILLIN; 3 331,302 328,861 27,938 29,346 F VETERINARY INDUSTRY PENICILLIN; STREPTOMYCIN; VACCINE; VETERINARY MEDICINE; * * VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS
FAURE HERMAN GROUP FRANCE MASS FLOW CRUDE OIL MEASURING EQUIPMENT; SUPPLY AND 1 54,891 55,919 4,989 5,207 F COMMISSION OF COMPLETE SYSTEM FLOW METER * * FAYOUMI TRADING ESTABLISHMENT SYRIA ELECTRONIC SCALE WITH RECOMMENDED SPARES 1 15,046 17,206 1,368 * 1,564 F FEDERALNY TORGOVIY DOM OIL RUSSIA; Ukraine ADULT MILK; CASING & TUBING; DETERGENT; ELECTRICAL 8 7,103,263 6,762,514 † F EQUIPMENT WITH SPARES; FLOW LINES & DEHYDRATION/DESALTING COMPLIMENTARY SYSTEM.; FLOW METERS; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; GASKETS; GEAR BOXES COMPLETE WITH SPARES; HYDROSTATIC TESTING UNITS; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); MECHANICAL EQUIPMENT WITH SPARES; PASSENGER BOAT; PIPE FITTINGS; PIPELINE COATING MATERIAL; PIPELINE EQUIPMENT & SPARES (OIL); PIPING, FITTING & VALVES AND SPARE PARTS FOR SUBMERSIBLE PUMP; POLYETHYLENE WRAPPING TAPE & RUBBER BUTYL SOLUTION (PRIMER); POWER CABLES; PULSES; RAILS; SALT; SAND REMOVAL SEPARATORS; SCHOOL FURNITURE; SEALS; SHOULDERS OF RAIL; SPARE PARTS FOR EXISTING METERS; SPARES FOR EXISTING EQUIPMENT; SPARES FOR RIGS; STEAM BOILER/PARTS; STEEL BAR; STEEL COIL; SUGAR; TEA; TOILET SOAP; TRUCK TRACTOR-SEMI-TRAILER/SPARES; VEGETABLE GHEE; WELL HEADS & SPARE PARTS
FENZY S.A. FRANCE BREATHING APPARATUS; COMPLETE BREATHING APPARATUS 1 85,107 104,631 7,732 9,505 F WITH SPARES FOR 2 YRS OF OPERATION; COMPRESSED AIR * BREATHING APPARATUS WITH SPARES FOR 2 YEARS OF OPERATION; FIRE FIGHTING EQUIPMENT
FERMAC S.R.L. ITALY MACHINERY 1 413,603 389,115 37,600 35,374 F
FERNTEA LIMITED SRI LANKA BLACK TEA; TEA 5 1,607,585 1,634,154 34,790 37,298 † F
FERRER PHARMA INTER SA SPAIN ADIATIN; ANGINOVAG; ANGINOVAG; SALBUTAMOL; MEDICAL 2 1,286,058 1,345,896 116,914 122,354 F SUPPLIES; MEDICINE; PHARMACEUTICALS; PULMOTROPIC ELIXIR; SALBUTAMOL
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 64 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
FERRING A/S DENMARK MEDICINE; SUPPLY OF DRUGS 4 385,082 425,106 35,923 * 35,923 * F FERRING AB GERMANY; SWEDEN DESMOPRESSIN; MEDICINE 4 5,807,895 4,274,677 528,233 * 528,233 * F FETTAH - MOROCCO MOROCCO PULSES 1 2,024,934 2,271,911 184,085 206,537 † F
FIAT AVIO ITALY COMBUSTION EQUIPMENT/ACCESSORIES; COMBUSTION 3 11,543,984 1,049,381 79,962 F EQUIPMENTS & ACCESSORIES; COMPRESSOR; TURBINE; * * CONTROL PROTECTION & MEASURING SYSTEM; DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS; ELECTRICAL SUPPLIES; GAS TURBINE; INNER CASING AND HOT PATH EQUIPMENT; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; PUMPS; MOTOR; ROTATING MACHINES; ROTATING MACHINES; TURBINE; TURBINE & COMPRESSOR BLADES/ACC; TURBINE AND COMPRESSOR BLADES; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
FILAXIS INTERNATIONAL S.A. ARGENTINA MEDICINE 1 116,231 111,927 10,566 10,175 B FILTRONA JORDAN JORDAN CIGARETTE FILTER RODS 1 1,969,561 1,976,550 205,896 * 183,917 * F FIRAS GENERAL TRADING L.L.C. UNITED ARAB INSTANT FULL CREAM MILK POWDER; POLYPROPLYNE BAGS; TEA 1 195,702 216,209 17,791 19,655 4,625 F EMIRATES
FIRM SOMMER CO. JORDAN; RUSSIA AUTOMATIC VOLTAGE REGULATOR; CHLORINE BOOSTING 1 1,018,000 842,255 92,545 76,569 F PUMPS; COMPLETE FABRICATED FUEL OIL STORAGE TANKS & ACCESSORIES; PICKUP DOUBLE CABIN; TURBINE OIL; WHEEL LOADER/PARTS
FIRNASS LTD. - REGIONAL OFFICE FOR JORDAN AIR CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; 10 4,496,306 4,439,959 130,192 122,134 † F THE MIDDLE EAST AUTOMATIC VOLTAGE REGULATOR; BATTERY CHARGER; * * COMPRESSOR; CONTROL CABLES; CONTROL INSTRUMENTATION; DIESEL GENERATOR/SPARE PARTS; ELECTRIC MOTOR & REPAIR MOTORS & SPARES; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; FANS FOR GAS COOLERS; FANS FOR HEAT EXCHANGERS; FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES; FIELD INSTRUMENTS AND SPARES; FLOW METERS; FLOW METERS & ASSOCIATED INSTRUMENTS & MONITORS; GAS TURBINE SPARE PARTS; HEAT EXCHANGER & SPARES; HEAT EXCHANGER BUNDLES; AIR COOLER; FIN FAN BUNDLES; INSTRUMENTS & OTHER DEVICES; LEVEL SWITCHES/SPARES FOR VALVE/CONTROL & PROTECTION INSTRUMENTS FOR BANKS; MATERIALS FOR CATHODIC PROTECTION; MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIPE FITTINGS & GASKETS; POWER TRANSFORMER & EARTHLING TRANSFORMER; PUMP WITH TANK & ACCESSORIES; PUMPS AND SPARE PARTS; PUMPS, BLOWERS, GEAR BOXES & SPARES; PUMPS, PIPES, INSTRUMENTS, ELECTRICAL, FITTING
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 65 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
FIRST INDUSTRIAL COMMERCIAL RUSSIA COOKING FOOD SALT; TEA; VEGETABLE GHEE 3 493,757 542,634 44,887 49,331 3,700 † F COMPANY
FIRST INDUSTRIAL TECHNOLOGIES JORDAN; TUNISIA CATALYST; CATALYSTS; CHEMICALS AND ADDITIVES; FITTINGS; 1 305,924 307,421 27,811 27,947 F GROUP MATERIALS FOR REVAMPING OF DESULFURIZATION UNIT TO ISOMERIZATION UNIT.; PUMPS & TURBINES; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; TOILET SOAP; WATER TREATMENT CHEMICALS
FIRST INTERNATIONAL TRADING TUNISIA DETERGENT; PLYWOOD; TEAK PLYWOOD; TOILET SOAP; 9 3,980,975 3,999,708 305,699 325,568 † F COMPANY (FITCOM) VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD * *
FIRST MONITOR FRANCE FRANCE CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL 1 31,394 31,394 2,854 2,854 F PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; BOILER AUXILIARY SYSTEM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL SUPPLIES; TRANSMISSION LINES SPARES; TURBINE SYSTEM EQUIPMENT
FIRST NATIONAL VEG. OIL INDUSTRIES JORDAN GHEE; VEGETABLE GHEE 3 5,967,822 6,243,636 542,529 567,603 E CO.
FISCHCON TRADING & ENGINEERING FRANCE CAPSTANS AND SPARE PARTS; PETROL ENGINES & SPARE PARTS; 2 130,496 168,403 11,863 11,864 † F BV/ SARL PUMPS & SPARES FOR FIRE WATER PUMPS; RECYCLE WATER * * PUMPS FOR DESALTER AND SPARES; SKID MOUNTED ELECT,FIREFIGHTING PUMPS WITH SPARES
FITCO FORTUNE INDUSTRIAL KOREA CASTING MACHINE; ACCESSORIES; SPARE PARTS; PASTER 1 178,603 193,907 17,682 17,682 F TECHNOLOGY CO.LTD. MACHINE WITH DRYING OVEN * *
FLAVELAB LABORATORIESZ FRANCE CEFAZOLIN; MEDICINE; PROCAINE PENICILIN; STREPTOMYCIN 1 15,604 14,893 1,419 1,354 F
FLEX ENGINEERING LTD. INDIA LPG CYLINDERS COMPLETE W/ VALVES; STORAGE TANK WITH 2 18,953,214 1,445,368 1,599,488 107,338 † F ACCESSORIES * *
FLEXSYS N.V. BELGIUM RUBBER CHEMICALS 1 107,100 107,100 † F
FLOW SERVE POMPES(FORMER FRANCE AGRICULTURAL PUMPS AND SPARES; CENTRIFUGAL PUMP SETS 14 5,296,233 5,758,210 507,043 481,908 † C INGERSOLL-DRESSER POMPES) W/ACCESSORIES AND SPARES; CENTRIFUGAL PUMPS; * * CENTRIFUGAL PUMPS W/ MOTORS; CONTROL PANEL/SPARES; CONTROL VALVES; EQUIPMENT FOR PUMP; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMPS; PUMPS AND SPARE PARTS; PUMPS COMPLETE DRIVE BY MOTORS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR RAW WATER STATION; SPARES FOR EXISTING EQUIPMENT; STARTER CONTROL PANEL; VERTICAL CONDENSATE WATER PUMPS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 66 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
FLOWSERVE B.V. NETHERLANDS MECHANICAL SEALS FOR PUMPS; PUMP COMPLETE, 1 521,290 371,133 47,385 34,416 † C COMPRESSORS COMPL., FANS GEARS, ETC...; PUMPS AND SPARE * * PARTS; SEALS AND SPARES FOR PUMPS FLUVAL VALVES S.A. SPAIN VALVES AND FITTINGS 1 273,129 288,290 24,827 * 24,847 * † C FMC EUROPE S.A. FRANCE FLOW METERS; LOADING ARM; LOADING ARMS AND SPARE 5 1,023,229 1,066,728 56,193 56,884 † C PARTS; METERING SYSTEM EQUIPMENT; OIL SPARE PARTS; * * PARTS FOR LOADING ARMS; SPARE PARTS FOR LOADING ARMS; SPARES FOR LOADING ARMS FONDISONZO ITALIA, S.R.L. ITALY LIGHTING; LIGHTING FIXTURES 1 624,390 715,549 56,759 * 56,759 * 6,000 F FOOD AND FEED SPECIALIZED JORDAN BOILER PROTEIN CONCENTRATE; SOYA BEANS MEAL 3 13,073,032 14,756,189 1,188,369 - F COMPANY LTD. * * FORESTRY MACHINERY COMPANY VIETNAM TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WOODEN DOORS 3 5,231,321 1,943,025 487,721 * 145,605 * † F FOSHAN TEA IMP & EXP. CO. OF P.R. OF CHINA ADULT MILK 2 5,116,643 5,091,299 465,149 462,845 67,097 † F GUANGDONG FOUR STARS ENERGY SRL ITALY DIRECT CURRENT SOURCE 1 17,909 1,628 * 865 * B FRANCARE FRANCE FIRE FIGHTING EQUIPMENT; HOSES; INSTRUMENTS FOR 2 85,965 85,924 8,169 8,169 F MEASURING HYDROCARBON GASES & INSPECTION TESTING, C/W * * ACCESSORIES; LABORATORY APPARATUS; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINERY FOR LPG PLANTS & SPARES FRANCEXPA FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL 1 450,773 450,757 9,109 * 9,109 * E FRANCO PETROCHIMIQUE SARL FRANCE CHEMICALS AND ADDITIVES; COMPLETE INSTRUMENT FOR T.E.L 9 14,898,533 13,861,824 1,409,433 1,365,497 F UNIT; CONCRETE PUMPS W/PARTS; DIESEL DREDGES/PARTS; * * MOBILE CONCRETE PUMP WITH SPARES; SHUNTING VEHICLE; SOIL COMPACTOR; SPARE PARTS FOR DRILLING RIGS; STATIONARY CONCRETE PUMPS W/SPARES; TETRA ETHYL LEAD FRANCOPIA FRANCE CODEINE PHOSPHATE; MEDICINE 1 598,291 795,200 76,923 * 102,239 B FRESENIUS MEDICAL CARE GERMANY DIALYSIS EQUIP.; DIALYSIS MACHINE SPARE PARTS; EQUIPMENT 3 1,921,164 2,187,427 174,638 174,638 F DEUTSCHLAND GMBH ACCESSORIES; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; * * MEDICAL EQUIPMENT AND APPLIANCES
FRIMOKAR IM MALARSCH SCHANN LIECHTENSTEIN FIRE FIGHTING VEHICLES WITH SPARES; ROAD SWEEPERS; 2 3,060,086 3,389,251 262,200 289,821 F RUNWAY SWEEPERS W/SPARES *
FUTURE BUILDERS LEBANON AIR COMPRESSORS; CUTTING TOOL; PUMP WITH SPARES; 2 231,695 54,140 21,061 6,672 F PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR * * EXISTING EQUIPMENT G.E.I. GROUP S.R.L. ITALY TELECOMMUNICATION EQUIPMENT & MATERIALS 1 28,964 25,577 2,637 * 2,611 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 67 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
G.E.M. S.R.L. ITALY COLUMNS, INTERNALS; MECHANICAL EQUIPMENT; MECHANICAL 7 9,515,566 8,913,733 933,522 939,650 F SEAL; MECHANICAL SEALS AND ACCESSORIES; SPECIAL FLOATING * * DREDGING MACHINE; VESSELS/COLUMNS/DRUMS AND FLARE VESSELS; WATER CHLORINA UNIT WITH SPARE PARTS
GABBOUR GROUP INTERLAND EGYPT TIPPING TRUCK W/ SPARE PARTS; TRUCKS AND SPARE PARTS 1 13,868,858 13,837,955 1,260,805 1,257,996 F MOTORS GADORA INTERNATIONAL COMPANY JORDAN LIFT WITH SPARE PARTS; MACHINES; SPARE PARTS; TOBACCO 1 68,895 70,398 6,709 * 6,855 F GALASSI & ORTOLANI SRL ITALY SPARE PARTS FOR SAUNDERS VALVES; VALVES & REGULATORS 1 35,150 42,614 3,195 3,195 † F W/ACCESSORIES & SPARES; WATER TREATMENT EQUIPMENT * *
GALEX FRANCE FREON; FREON GAS; REFRIGERANT; REFRIGERANT GAS; SPARE 4 3,616,769 3,746,772 328,798 340,616 F PARTS * * GALLIGNANI S.P.A. ITALY BALERS ; SPARE PARTS 1 1,518,184 1,481,292 141,903 * 138,107 * F GAMMA GROUP CO. EGYPT AGRICULTURAL EQUIPMENT; AIR SLIDE TEXTILE; BELTS; DC 19 14,632,558 15,676,737 1,371,206 1,178,338 † F POWER SUPPLY EQUIPMENT; DUCTILE IRON PIPE; ELECTRIC * * MATERIAL; STARTERS; CIRCUIT BREAKERS; ELECTRIC MOTORS REWINDING & REPAIR SHOP; ELECTRICAL AND MECHANICAL REQUIREMENTS FOR AL RUSTUMIYAH AND TREATMENT PLANTS; ELECTRICAL MATERIALS; ELECTRICAL MATERIALS & EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICALS; FUSE; HIGH AND LOW TENSION FUSES; INDUSTRIAL CONTROLLER; LOW VOLTAGE ELECTRICAL SWITCH BOARD; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEDIUM VOLTAGE SWITCH BOARD; MOBILE WORKSHOP WITH EQUIPMENT/ACCESS.AND TOOLS; MOBILE WORKSHOP WITH PLATFORM FOR MAINTENANCE & REPAIR OF TELECOMMUNICATION CABLE NETWORKS; MOTORS & SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SET OF ELECTRONIC EXTENSION WITH ACCESSORIES; SHAFT; SOLAR POWER UNITS W/ SPARES; SPARE PARTS; SPARE PARTS FOR CEMENT PLANTS; SPARE PARTS FOR GAS TURBINES; STARTERS; SWITCH YARD EQUIPMENT & ACCESSORIES; TELEPHONE EQUIPMENT AND PARTS; THERMOCOUPLERS; UNITS AND SPARES FOR CONTR
GANAL INT. LTD. CO. SUDAN CHANNELS; DETERGENT POWDER; EQUAL ANGLES; FREON GAS; 1 1,935,921 2,148,647 175,993 195,332 F JUTE BAGS; POLYPROPYLENE BAGS; VEGETABLE GHEE
GARIBSONS (PVT) LTD. PAKISTAN RICE; WHEAT 5 8,578,271 9,024,253 616,377 656,921 314,326 † F GAS TURBINE TECHNOLOGIES S.P.A. ITALY DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS 1 605,232 55,017 * 2,000 * F GASPARDO SEMINATRICI S.P.A. ITALY PLANTERS/PARTS; ROTARY MOUNTED MOWERS WITH SPARE 1 1,019,812 1,045,600 94,710 92,704 F PARTS; SEED DRILL W/ SPARE PARTS; SPARE PARTS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 68 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GAZENERGOSERVIS RUSSIA GAS TURBINE SPARE PARTS; GENERATOR AND SPARE PARTS; 8 17,104,759 6,641,904 1,588,035 540,632 † B GENERATOR SPARE PARTS; GENERATORS AND SPARE PARTS; * * INSTRUMENTATION; INTELLIGENT PIGGING OF REMAINDER..; MAINTENANCE AND REPAIR OF GAS TURBINES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL PUMP; OVERHAUL FOR GAS TURBINES; OVERHAUL GAS TURBINES; REPAIR OF COMPLETE EXHAUST FRAME ASSY; REPAIR OF GAS STARTING TURBINES REQUIRED FOR MAINTENANCE AND ENHANCEMENT; REPAIR OF ROTORS; SPARE PARTS; SPARE PARTS FOR COMPRESSOR STATION; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR TURBINES; SPARES AND TOOLS FOR GAS TURBINE; SPARES FOR COMPRESSORS; SPARES FOR GAS TURBINES; SUPPLY & SUPERVISION OF ERECTION OF ELECTRIC POWER GENERATOR; SUPPLY OF L.P. ROTOR FOR GAS TURBINE; TURBINE SPARE PARTS
GEKA INDUSTRIETECHNIK GMBH & CO. GERMANY SPARE PARTS FOR CEMENT PLANTS 1 71,233 79,203 6,476 7,200 F GENEPHARM SA GREECE MEDICINE 3 63,446 64,282 5,768 * 5,704 * F GENERAL CO.FOR THE SYRIA DETERGENT 4 20,022,118 20,452,588 1,820,193 1,859,326 F MANUFACTURING OF CHEMICAL DETERGENTS
GENERAL DISTRIBUTORS COMPANY JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; CONTROL & 5 622,503 657,497 56,708 59,003 F (GEDCO) INSTRUMENT MATERIALS; CONTROL ROOM INSTRUMENTS; * * CONTROL VALVES; ENAMELLED WINDING WIRES; INSTRUMENTATION & CONTROL SYSTEM W/SPARES; INSTRUMENTATION EQUIPMENT W/ SPARES; INSTRUMENTATION SPARES; INSTRUMENTS; MEASURING EQUIPMENT & ANALYZERS; PNEUMATIC EQUIPMENT; PRESSURE & LEVEL GAUGES; SOLENOID VALVES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR INSTRUMENTS; SPARES FOR TANK GAUGING; TEMPERATURE MEASUREMENT; THERMOWELLS; TRANSMITTERS & CONTROLLERS; VIBRATION MONITORING SYSTEM
GENERAL EST. FOR CEREAL SYRIA LENTILS & WHEAT; PULSES; WHEAT 1 51,315,015 17,575,808 4,665,001 1,597,801 F PROCESSING AND TRADE
GENERAL INDUSTRIAL SERVICES LEBANON WELDING AND CUTTING EQUIPMENT 1 109,132 117,509 9,921 10,395 † F S.A.R.L. * *
GENERAL INSTRUMENTS INDIA GLASS LEVEL GAUGES, PRESSURE SWITCH AND PRESSURE 6 368,407 427,383 34,176 35,954 900 † F CONSORTIUM GAUGES W/SPARE PARTS; MEASURING & CONTROL INSTRUMENT * * WITH SPARES; MEASURING INSTRUMENTS; SPARES FOR INSTRUMENTS; TURBINE FLOWMETER WITH SPARES; VALVES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 69 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GENERAL PACKING S.R.I. CYPRUS; ITALY BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM AND 4 200,882 217,764 18,353 18,032 † F ACCESSORIES; FITTINGS, VALVES, GASKETS, ETC...; HEAT * * EXCHANGER & SPARES; FLEXIBLE GRAPHITE GASKET; GASKET; GASKETS; GASKETS; PACKING; GEAR BOXES; MECHANICAL EQUIPMENT W/RECOMMENDED SPARE PARTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; MECHNICAL EQUIPMENT WITH SPARES PARTS; OIL SPARE PARTS; PACKING (DIFFERENT SIZES); BOILER AUXILIARY SYSTEM; PACKING OF DIFF. SIZES & BOILER AUXILIARY SYSTEM; PACKING RINGS; ELECTRICAL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES AND PLATES; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; ROTATING EQUIPMENT W/SPARES; PUMPS; COMPRESSOR/PARTS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; TEXTILE COMPENSATING SEAL FOR CHIMNEYS; TURBINE SYSTEM EQUIPMENT; VALVES GERFLOR-TARAFLEX FRANCE LINOLEUM 1 121,850 121,479 12,930 * 12,930 * E GGT ENGINEERING S.R.L. ITALY HYDROLOGICAL EQUIPMENT WITH ACCESSORIES; LABORATORY 1 62,513 52,566 5,683 5,683 F APPARATUS AND GLASSWARE; PETROLEUM TESTING * * EQUIPMENT; TESTING EQUIPMENT W/ SPARE FOR QUALITY ANALYSIS
GHABBOUR EGYPT/EGYPTIAN EGYPT BUSES WITH SPARE PARTS; MINI BUS W/SPARE PARTS; 4 40,742,570 20,125,976 3,976,080 1,960,793 F VEHICLES MANUFACTURING CO. MINIBUSES; TRUCK TRACTOR W/ SPARES *
GHADDAR MACHINERY EST. LEBANON CRANE WITH SPARES PARTS; DIESEL ENGINE; DIESEL 15 17,671,665 17,905,548 1,507,082 1,498,796 F GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL * * GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT WITH SPARES; FIRE FIGHTING EQUIPMENT; GALVANIZED BOLTED TANKS FOR WATER; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; GEN-SETS; PUMP SET; PUMP SET WITH DIESEL ENGINE & ELECTRICAL MOTOR; PUMP UNITS; PUMPS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR PERKINS ENGINES; SPARES FOR ELECTRIC MOTORS & GENERATORS; SUBMERSIBLE PUMPS; WATER PUMP SETS AND SPARE PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES
GHALAYINI EST. FOR TRADE AND ALL LEBANON BATH MIXER WITH HEAD SHOWER 1 12,724,387 322,753 165,010 11,250 F METALS FOUNDRY * * GHANDOUR INDUSTRIAL CO. S.A.L. LEBANON TOILET SOAP; VEGETABLE GHEE 2 1,639,590 1,432,324 149,054 111,587 * F GHATWARY MEDICAL SUPPLIES (GMS) EGYPT BLOOD TUBING SET; MEDICAL EQUIPMENT AND APPLIANCES; 1 226,962 222,310 20,633 20,210 F STOMACH TUBES GIMPEX LTD INDIA DRILLING FLUID MATERIAL 1 1,027,607 1,186,060 93,419 * 93,434 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 70 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GINZA CO. EGYPT CHANNELS; CHEQUERED PLATE; CIVIL WORK MATERIALS; COLD 21 291,850,143 285,561,273 11,562,545 10,643,100 10,547,902 † F ROLLED SHEETS; CONSTRUCTION MATERIAL; DEFORMED BARS; * * DETERGENT; EQUAL ANGLES; EQUIPMENT FOR PUMPING STATION; FLAT BARS; FLOAT GLASS; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; HOT ROLLED SHEETS; HOUSING COMPLEXES; IPE JOIST ST-37/2 DIN; IPE STEEL JOISTS; PLATES; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SHAFT; SQUARE BARS; STEEL BARS/STEEL REINFORCED BARS; STEEL REINFORCEMENT; TRANSMISSION LINE MATERIALS AND EQUIPTMENT; WINDOW SECTION
GIZA SEEDS AND HERBS EGYPT PULSES 1 642,294 767,975 58,390 69,816 F
GLASSCO LABORATORY EQUIPMENT INDIA GLASS WARE; LABORATORY EQUIPMENT; LABORATORY'S 1 776,753 776,753 † B INSTRUMENTS & APPARATUS; STAINS, INDICATORS & PETRI DISHES GLAXO SMITHKLINE WALLS HOUSE UNITED KINGDOM DRUGS; MEDICINE; PURINETHOL 2 9,101,104 9,152,293 827,374 * 834,390 * F GLAXO WELLCOME EGYPT S.A.E. EGYPT MEDICINE 1 604,810 595,730 54,983 54,157 F
GLAXO WELLCOME EXPORT LTD. FRANCE; UNITED COTRIMOXASOL; DERMOVATE, ZANTAC, BETNOVATE; KEMADRIN 7 2,888,809 2,840,627 264,208 257,596 F KINGDOM & VENTOLIN; LANOXIN; LEUKERAN; MEDICINE; MYLERAN; * * OTOSPORTIN EAR DROPS; PREDSOL; PURINETHOL; MYLERAN ; ALKERAN; SEPTRIN INJ.; SUPPLY OF DRUGS; TRACURIUM & VASOXIN INJ.; VENTOLIN; VENTOLIN & PREDSOL; ZOVIRAK; ZOVIRAX
GLAXO WELLCOME SA (SOUTH AFRICA) SOUTH AFRICA MEDICINE 1 243,241 218,194 22,113 19,836 F (PRY) LTD.
GLENCORE (GRAIN) PAKISTAN (PVT) PAKISTAN RICE 1 1,798,125 1,793,657 † D LTD
GLOBAL EXPORTS & MARKETING INDIA TEA 6 2,114,305 2,159,543 71,236 75,761 22,070 † F
GLOBAL MULTI EXIM SDN-BHD MALAYSIA VEGETABLE GHEE 4 5,370,051 5,386,960 128,868 130,559 † F
GLOBAL RESOURCES UNITED ARAB AIR CONDITIONERS/SPARE PARTS; AUDIO AND VIDEO 14 14,193,750 9,941,731 102,142 96,776 531 † F G.T.ENTERPRISES CO. EMIRATES EQUIPMENT; COMPUTERS; EDUCATION REQUIREMENT; * * ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL SPARE PARTS FOR GENERAL MAINTENANCE; ELECTRONIC MATERIAL; EQUIPMENT; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; GENERATOR AND SPARE PARTS; MONITORING SYSTEM AND RECEIVER EQUIPMENTS; PREPARATION LIBRARIES REQUIREMENT; ROCK GRID; SCHOOL ACTIVITY REQUIREMENTS; SCHOOL BUILDING MATERIALS; SEWING HEAD; SOLENOID RELAY; SPARES & MATERIALS FOR DATA TRANSCRIPTION SYSTEM; TESTING EQUIPMENT; SPARE PARTS; TRANSPORTATION MAINS; ULTRA FUJI ELEVATORS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 71 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GLOBAL SPECTRA INDUSTRIAL JORDAN ADULT MILK; BLACK TEA; DETERGENT; GALVANIZED STEEL 3 9,021,628 10,063,999 820,148 914,909 4,688 F SUPPLIES TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE
GLOBAL TRADE & INVESTMENT CO. LEBANON AIR CONDITIONER; AIR CONDITIONING UNIT; ART PAPER; 6 21,195,682 11,977,513 1,926,857 656,131 14,693 F BUILDING OF SPECIALIZED DENTAL CENTER; CARBON STEEL * * PIPES; CASING & TUBING; CASING ACCESSORIES; CASING PIPES; CAST IRON SHOWER TRAYS; CEILING FANS; CEMENTING & ACIDIZING PUMPING UNITS WITH SPARES; CESSPIT JETTING UNITS/SPARE PARTS; CESSPOOL EMPTIER TANKER/PARTS; CHEMICALS AND ADDITIVES FURFURAL; CHEQUERED PLATE; CHILLERS; CHILLERS WITH RECOMMENDED SPARE PARTS; COMBINES HARVESTERS; COMPLEMENTARY EQUIPMENTS OF ELECTRICAL SYSTEM; CONTROL & INSTRUMENT MATERIALS; COOKING FOOD SALT; CORN SILO PLANTS; DETERGENT; DETERGENT POWDER; DIESEL GENERATING SETS; DIESEL GENERATORS; DUCTILE IRON PIPES AND FITTINGS; EQUAL ANGLES; EQUIPMENT; FIELD OIL WELL PRODUCTION MANIFOLD; FIRE FIGHTING TRUCKS/SPARES; FOODSTUFF FOR REFINING VEGETABLE OIL; FREON GAS; FUEL TANKER TRUCK; GENERATING SET; GRAINSHIP UNLOADERS; HEAT EXCHANGER TUBES; HORIZONTAL END SUCTION PUMPS; HYDRAULIC CRANE TRUCK; HYDRAULIC MOBILE CRANES WITH SPARES; INSTANT FULL CREAM MILK POWDER; INSTRUMENTS FOR LAND SURVEY
GLORIER SEEDS BELGIUM PLANTING REQUIREMENT; POTATO SEEDS; SEEDS; VEGETABLE 3 4,669,148 5,029,433 424,431 388,013 E SEED * *
GODREJ & BOYCE MANUFACTURING INDIA EARTH MOVING MACHINARIES W/SPARES; FLAME PROOF FORK 9 1,732,483 1,451,896 120,099 107,633 2,400 † F COMPANY LTD. LIFT WITH SPARES; FORK LIFT & SPARES; FORKLIFT/SPARES; * * FORKLIFTS; FORKLIFTS & SQUEEZER W/SPARE PARTS; PIPES, TUBES AND FITTINGS; TOWER & REACTORS; TOWER & REACTORS & SPARES; TOWERS INTERNALS/TRAYS FOR TOWERS GOLDEN DETERGENTS AND SOAPS JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 6 3,210,855 3,353,933 291,895 301,068 * F GOLDEN SPECTRUM ENGINEERING JORDAN CHLORINATOR & SPARE PARTS; LABORATORY EQUIPMENT; 1 159,363 166,960 14,488 15,178 F TECHNOLOGIES CO. SPARE PARTS
GOLDEN STAR SAUDI ARABIA EQUIPMENT FOR COOLING AND HEATING AND SPARES; SPARE 1 132,938 137,293 12,085 12,085 F PARTS * *
GOLDONI S.P.A. ITALY AGRICULTURAL MACHINERY/SPARE PARTS; GRASS COLLECTOR & 2 484,080 514,688 44,390 46,636 F ROTARY CULTIVATOR; ORCHARD TRACTORS; ROTO TILLER AND * * ACCESSORIES; SPARE PARTS FOR TRACTORS; TRACTOR/SPARE PARTS; TRACTORS
GP WO SELKHOZPROM-EXPORT RUSSIA BABY FORMULA; ELECTRICAL EQUIPMENT, INSTRUMENTS AND 1 630,000 630,000 57,273 57,273 F DEVICES; REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS FOR GRAIN MILLS AND SILOS; VEGETABLE GHEE
GREENLAND MIDDLE EAST CO. FOR EGYPT CHEESE; VEGETABLE GHEE 2 1,189,599 1,170,416 49,418 48,655 † F FOODS & DAIRY IND.
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 72 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GROUPE BACOU FRANCE FIRE FIGHTING & SAFETY EQUIPMENT; INDUSTRIAL SAFETY 6 631,206 701,778 62,534 62,259 † F MATERIALS; PERSONNEL SAFETY EQUIPMENT; SAFETY AND * * INSPECTION EQUIPMENT; SAFETY PROTECTIVE EQUIPMENT; SAFETY WEAR; SAFETY WEARS GAS DETECTORS
GROUPE GALAXY MOROCCO DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE 9 3,732,823 3,956,146 339,348 359,650 F GHEE
GROUPE INDUS. DU PAPIER ET DE LA ALGERIA COPYBOOKS; KRAFT PAPER SACKS; OFFSET PAPER; OFFSET 3 7,276,174 7,240,013 35,561 36,890 † F CELLULOSE (GIPEC) WOOD FREE PAPER; PAPER SACKS
GROUPITLIA S.R.L. ITALY GENERATING SET; MACHINES; SOYA BEANS MEAL; SPRINKLER 1 6,370,107 2,495,976 303,311 - F IRRIGATION SYSTEM; WOOD DRY SYSTEM * *
GRUNDFOS DK A/S DENMARK AUTO STRAFERS; CENTRIFUGAL PUMPS; CONTROL 2 5,784,905 5,807,891 525,854 527,940 C PANEL/SPARES; DEEP WELL PUMPING SET; DEEPWELL TURBINE * * PUMP; ELECTRICAL MOTOR FOR TURBINE PUMP; GOODS FOR WATER SANITATION; MISC. SPARE PARTS FOR FILLING PLANTS; MOTOR; SPARE PARTS; POWER CABLES FOR SUBMERSIBLE PUMPS; PUMPS; PUMPS AND SPARE PARTS; ROTATING MACHINERY FOR LPG PLANTS & SPARES/MECHANICAL SEALS; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; SOLAR POWER SYSTEM; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR TURBINES; SUBMERSIBLE MOTORS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; SUBMERSIBLE PUMPS WITH SPARES; TIMER RELAY; WATER AND SANITATION SUPPLIES; WATER AND SANITATION SUPPLIES & EQUIPMENT
GRUNDFOS ENVIRONMENT ESPANA SPAIN PUMP/PARTS 1 907,984 1,022,531 82,544 92,957 F S.A. GRUNENTHAL PHARMA AG SWITZERLAND SYNALAR 1 1,455,913 132,364 * 132,364 * F GRUPO INDUSTRIAL ERCOLE SPAIN PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS,ROTARY 3 2,251,490 2,259,243 113,772 114,319 † F MARELLICTRA MACHINES AND SPARES; SPLIT CASE PUMPS * *
GTP ELECTRICAL PRODUCTS LTD. CYPRUS BELL AND BELL'S PUSH; BELL PUSH; ELECTRICAL ACCESSORIES; 5 11,067,382 11,029,759 1,006,125 1,002,706 A EXHAUST FANS; LAMP HOLDER; MOULDED FLUSH TYPE * * SWITCHES, GANGS GUERBET FRANCE MEDICINE; XENETIX 6 1,103,371 1,133,466 100,306 * 98,173 * F GUINAULT-PAOS LA SAUSSAYE-RUE FRANCE TRUCK; SPARE PARTS 1 954,933 1,068,026 97,300 108,823 F DU ROND *
GUIZHOU NEW ERA UNION, I-E P.R. OF CHINA CABLE; KWH-METERS; METERS; SEMI FINISHED PARTS 4 4,967,444 4,941,812 413,012 417,222 † F CORPORATION * *
GUJARAT RAFFIA INDUSTRIES LTD. INDIA POLY PROPOLINE BAGS 1 292,419 349,661 26,584 31,787 9,000 F
GULF FACTORY FOOD SALT JORDAN COOKING FOOD SALT; SALT 2 79,858 75,664 7,259 6,879 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 73 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
GULF FALCON LLC UNITED ARAB ACID STORAGE PLANT WITH ACCESSORIES; CABLES; ELECTRIC 14 13,757,897 14,287,989 765,517 830,708 3,900 † F EMIRATES MOTORS; EQUIPMENT; FERRULES; FILTERS; GUARDRAIL * MAINTENANCE MOBILE WORKSHOP/PARTS; MATERIALS FOR MECHANICAL USE; MOTOR; PIPE FITTINGS; PIPE FITTINGS AND GASKETS; PIPES AND FITTINGS; PUMPS; PUMPS,COMPRESSORS AND ROTARY MACHINES; RETURN VALVES; SCREEN; SPARE PARTS FOR DOSING PUMPS; SPARE PARTS FOR FORK LIFT; SPARE PARTS FOR VERTICAL PUMPS; SUBMERSIBLE PUMPS WITH SPARES; SUPPLY OF LIGHTING AND FITTING; TRAILER; VALVES; WATER AND SANITATION SUPPLIES; WATER AND SEWERAGE; WATER METERS; WATER TREATMENT EQUIPMENT
GULF INJECT LLC UNITED ARAB MANNITOL; MEDICINE; RINGER; GLUCOSE 1 170,020 171,577 15,456 15,598 F EMIRATES
GULF PHARMACEUTICALS UNITED ARAB ALUMINIUM AND MAGNESIUM HYDROXIDE, SIMETHICONE; 8 3,611,465 3,663,644 328,309 323,770 B EMIRATES GLIBENCLAMIDE; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL * * SUPPLIES; MEDICINE; OMEPRAZOLE; PARACETAMOL; PHARMACEUTICALS; SOOLAN SYRUP; ALFACORT; SOOLAN, ALFACORT, MIXAVIT; SUPPLY OF DRUGS
GULF SAIL GENERAL TRADING COM UNITED ARAB AIR CONDITIONER; CONSTRUCTION MATERIAL; EQUIPMENT 2 1,877,685 1,784,950 174,110 165,591 † F (LLC) EMIRATES *
GULFFREE GLOBAL DEVELOPMENT UNITED ARAB BLACK TEA; COOKING FOOD SALT; DETERGENT; ERASER; 1 207,218 238,153 18,838 21,650 4,688 F GROUP EMIRATES INSTANT FULL CREAM MILK POWDER; PUBLIC ADDRESS SYSTEM; SPARE PARTS FOR RICE MILLS; STORAGE BATTERIES; VEGETABLE GHEE GUMMILABOR S.R.L. ITALY CONVEYOR BELT; CONVEYOR BELT; SPARE PARTS; V BELT 6 2,918,118 2,965,125 239,300 * 231,025 * 9,000 † F GURALP VINC & MAKINA TURKEY CRANES 1 168,564 170,016 15,323 15,323 † F KONSTRUKSIOYON SANAYI VE * *
H.I.P. DOGAL URUNLER ITH IHR LTD. TURKEY MOTOR BIKE; SPARE PARTS; MOTORCYCLES; TYRES, TUBES AND 2 2,036,067 2,000,846 183,650 180,952 F FLAPS *
H.LUNDBECK A/S DENMARK MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGS 1 28,427 27,381 2,584 2,489 B
HABSHAN TRADING CO. UNITED ARAB ANTHRACITE FILTER MEDIA; BOILER TUBES; CHEMICALS FOR 15 3,519,437 3,231,739 84,336 84,317 † B EMIRATES WATER TREATMENT; CONTROL PROTECTION & MEASURING * * SYSTEM; ELECTRICAL POWER SUPPLY CENTER SPARES; INSTRUMENTATION & SPARE PARTS; MEASURING INSTRUMENTS; PIPE CLAMPS; PIPE FITTINGS, ACCESSORIES; PUMP SET, MOTOR; SPARE PARTS; SEALING WIRES; SPARE PARTS; SPARE PARTS FOR COOLING TOWER; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR HEAVY VEHICLES; SPARE PARTS FOR SUCKER ROD PUMPS; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLTAGE SWITCH GEAR & ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 74 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HACE-GOLDEN STAR SAUDI ARABIA AIR CONDITIONING & HEATING SYSTEM; AIR CONDITIONING UNIT; 1 209,114 240,326 22,402 22,410 F AIR CONDITIONING, PACKAGE COOLING, HEATING, ROOF * * MOUNTED W/AIR COOLED CONDESOR; WATER CHILLERS
HAGER ELECTRO S.A. FRANCE BELL PUSH; DISTRIBUTION BOARD CIRCUIT BREAKER; MOULDED 3 2,051,127 2,355,701 186,466 214,155 F FLUSH TYPE SWITCHES, GANGS
HAIDYLENA MEDICAL EGYPT MEDICAL EQUIPMENT AND APPLIANCES 1 247,048 250,743 22,459 22,795 F
HAJLAOUI AND PARTNERS S.P.R.L. BELGIUM ANALYTICAL INSTRUMENTS; CALIBRATION DEVICES; 7 2,087,772 2,164,957 189,786 193,594 F CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; NOZZLES; * * POSITIVE DISPLACEMENT METER; SEALING WIRE TOOLS FORSEALING TAGS FOR SEALING; SPARE PARTS FOR METERS; STANDARED VOLUME FOR FIELD TEST AND CALIBRATION OF METER; SUBMERSIBLE PUMPS; TRACTORS
HAKAN INSAAT VE DIS TIARET LTD. TURKEY COTTON PICKER WITH TRACTORS; HORIZONTAL PLANE LEVELING 2 1,128,206 1,163,551 119,658 123,406 F MACHINES; MONEY COUNTING MACHINE; MOTOR BIKES WITH * CARRIAGE; PAPER FOR CEMENT BAGS; WELDING MACHINE
HAMAD M.SAEDAN & SONS IRRIG/SYS. SAUDI ARABIA CASING PIPES; CENTER PIVOT; CENTER PIVOT IRRIGATION 3 24,749,530 24,806,799 1,235,673 1,277,048 F FACT.IND.AREA #3 SYSTEM; IRRIGATION EQUIPMENT; SPARE PARTS FOR CENTER * * PIVOT IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEM
HAMDAN AND GHALES TOOMEH CO. SYRIA TOILET SOAP 2 640,758 640,767 58,251 58,251 F
HAMM FRANCE FRANCE PNEUMATIC TIRE ROLLER; PNEUMATIC TYRES ROLLERS AND 7 7,119,192 7,250,473 647,196 656,336 † F SPARES; ROLLER/PARTS; ROLLERS AND SPARES; RUBBER * * WHEELED ROLLERS; SPARE PARTS; STEEL ROLLER; VIBRATORY COMPACTOR; VIBRATORY COMPACTOR; SPARE PARTS; VIBRATORY ROLLERS HAMON THERMAL EUROPE S.A. FRANCE COOLING TOWER PACKING; SPARE PARTS FOR COOLING TOWER 1 236,614 281,045 23,634 * 28,072 † F HANDLING & STAKING EQUIP.CO. ALGERIA DIESEL FORKLIFTS W/ SPARE PARTS; FORKLIFT/SPARES 1 1,373,411 1,385,801 124,849 125,975 F (GERMAN) HEAD OFFICE *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 75 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HANGZHOU METALS MINERAL P.R. OF CHINA AGRICULTURAL MACHINERY/SPARE PARTS; BATTERIES; CASING 28 60,032,542 57,284,517 2,148,751 2,084,702 260,106 † F MACHINERY & CHEMICALS PIPES; DIESEL DRIVEN PUMPS; ACCESSORIES; DIESEL FORKLIFTS * * W/ SPARE PARTS; ELECTRICAL ACCESSORIES; EXCAVATORS & SPARE PARTS; FLUSHING MACHINE; FLUSHING MACHINE; SPARE PARTS; FORK LIFT & SPARES; FORKLIFT SPARE PARTS; FORKLIFT/SPARES; HYDRAULIC EXCAVATOR; HYDRAULIC EXCAVATOR & SPARE PARTS; IRON AND METAL CLAD SWITCH; LOW LOADER/PARTS; MIXING PLANT FOR CONCRETE; MIXING PLANT FOR GROUTING W/ ACCESSORIES AND SPARE PARTS; MOLDED CASE CIRCUIT BREAKERS; MOULDED FLUSH TYPE SWITCHES, GANGS; PIPES; SHOVEL; SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL TIRE WITH ACCESSORIES AND SPARE PARTS; SHOVELS W/ SPARE PARTS; SLIPFORM EQUIPMENT AND MATERIALS WITH ACCESSORIES; SPARE PARTS FOR FORK LIFT; STORAGE BATTERIES; SUBMERSIBLE PUMPS; SWITCHES AND GANGS; TABLE HANDLING CARRIAGE; TYRES, TUBES AND FLAPS; WHEEL LOADER/PARTS
HANNON TRADING AND MARKETING TUNISIA DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; FLOAT 1 1,074,160 828,691 92,000 57,216 † F WINDOW GLASS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE * * PLYWOOD
HANSEN TRANSMISSIONS INT. BELGIUM EQUIPMENT; GEAR BOXES; SPARE PARTS FOR GRAIN MILLS AND 1 1,550,730 1,528,414 140,975 138,947 F SILOS; VEHICLE PARTS
HARBOUR MARITIME SERVICES CO. OMAN; UNITED FITTINGS, ACCESSORIES & FENDERS.; HEMPEL COAL TAR EPOXY; 2 764,000 762,975 † F (L.L.C) ARAB EMIRATES SPARE PARTS FOR CAPSTANS & MARINE FENDERS; SPARE PARTS FOR VERTICAL PUMPS; WASH WATER, RECYCLE AND OIL VERTICAL PUMPS WITH SPARE PARTS HARIRI ESTABLISHMENT LEBANON SOYA BEANS MEAL 1 3,333,634 3,692,509 303,035 * 303,035 * F HARRISONS MALAYALAM LTD. INDIA BLACK TEA; TEA 3 923,034 948,129 20,385 22,666 6,475 † F
HASSANEIN CO. FOR TRADING AND LEBANON DEWATERING PUMP; DIESEL ELECTRIC GENERATORS; DIESEL 18 12,812,459 13,489,052 1,036,875 1,082,225 F INDUSTRY SAIDA ENGINE DRIVEN WELDING MACHINES; DIESEL GENERATING SETS; * * DIESEL GENERATORS; DIESEL WELDING MACHINES WITH SPARE PARTS; ELECTRIC & DIESEL WELDING MACHINES; ELECTRIC MOTORS; ELECTRIC WATER PUMPS; ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS; FIRE FIGHTING PUMPS; FIRE FIGHTING PUMPS & SPARES; FUEL TRANSFER PUMP W/ SPARES; GENERATING SET; GENERATOR; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS; GEN-SETS; HORIZONTAL CENTRIFUGAL PUMP; METERING UNITS FOR MEASUREMENT OF OIL PRODUCTS; MONITORS & SPEAKERS; PUMPS; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR WELDING MACHINES; SPARES FOR EXISTING DEPOTS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; SUBMERSIBLE WATER PUMP; VERTICAL PUMPS; WATER GUARD & FILTERATION UNITS; WATER PUMP; WELDING MACHINE WITH ACCESSORIES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 76 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HASSANI FOOD INDUSTRIES UNITED ARAB ADULT MILK; INSTANT FULL CREAM MILK POWDER 5 13,468,091 13,954,573 905,091 950,117 † F EMIRATES
HAWKER OLDHAM FRANCE DC POWER SUPPLY EQUIPMENT; ELECTRICAL SUPPLIES; LEAD 2 1,076,307 1,101,039 90,000 92,572 † B ACID TUBULAR CELLS *
HAYAT PHARMACEUTICAL INDUSTRIES JORDAN LIDOCAIN; MEDICINE; PROSTACARE 3 1,279,807 1,292,804 116,346 117,528 F LTD.
HAYEL SAEED ANAM N CO. LTD. YEMEN ADULT MILK; DETERGENT; GHEE; HIGH PROTEIN BISCUITS; 18 46,720,795 48,075,320 3,344,859 3,473,369 47,250 † F INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE
HAZEMEYER S.A. FRANCE COMPLEMENTARY EQUIPMENTS OF ELECTRICAL SYSTEM; 11 9,796,763 9,810,771 480,346 481,876 † F DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, * * SERVICE EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS; ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND ACCESSORIES; ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS; LOW & MEDIUM VOLTAGE SWITCHGEARS; PROTECTION & CONTROL UNIT FOR MED. SWITCHGEAR & SPARES; REHABILITATION OF OLD SUBSTATION; SPARE PARTS; SWITCH GEAR; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES HBL NIFE POWER SYSTEMS LTD. INDIA BATTERIES; NICD BATTERIES 1 59,504 62,186 5,409 * 6,119 * † D HEBEI MACHINERY IMPORT & EXPORT P.R. OF CHINA ENGINES FOR EXISTING TRUCKS; FITTINGS; FLEXIBLE EXPANSION 11 3,845,244 3,847,159 67,274 69,396 † F CORP. JOINT FOR PHOSPHORIC ACID PLANT; FORKLIFT/DIESEL ENGINE, * * TRAILER, AND TRUCKS; GENERATOR SYSTEM EQUIPMENTS; HIGH TEMPERATURE FURNACE; HYDRAULIC PRESS,LATHE MACHINE/SPINDLE BORE,FILLING PUMP,JACK TROLLEY AND WHEEL ALIGNMENT WITH ELECTR; HYDRAULIC WHEEL LOADER; LIFTING TRUCK; LOW-LOADER BED ONLY; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE CARRIER TRUCK WITH SPARES; ROCK BITS; RUBBER EXPANSION JOINT; SPARE PARTS FOR HYDRAULIC WHEEL LOADER; SPARES FOR HYDROCHLORIC ACID STORAGE PLANT & ELECTRICAL PARTS; STEAM TRAP; VALVES; TELEPHONE EXHANGE & TELEPHONE SET WITH SPARES; VALVES; VALVES; FITTINGS; WELDING ELECTRODES; WHEEL LOADER/PARTS
HEINKEL SYSTEM SERVICE FUER GERMANY DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; 3 1,039,856 1,178,080 108,523 102,995 2,400 † B ENERGIEANLEGEN GMBH & ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL * * MAINTENANCE; ELECTRICAL MATERIALS & EQUIPMENT; GENERATOR SETS/PARTS; MEASURING AND MAINTENANCE EQUIPMENT TOOLS; POWER GENERATING SETS WITH SPARE PARTS
HEKO KETTEN GMBH GERMANY RING KILN CHAINS 1 521,988 575,485 47,453 52,317 † B
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 77 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HELAMIN PROJECT GMBH RUSSIA MECHANICAL SPARES LPG FILLING PLANT.; ROAD WEIGHING 1 306,580 361,156 27,869 29,652 3,000 F BRIDGE & MECHANICAL CHECK SCALE * *
HELIO FARMA MIDDLE EAST LEBANON AUTOMATIC SOXHLET/SPARES; KELOCYANOR; KETAMINE; 13 1,323,842 648,186 120,346 109,330 F NOLORPHINE; MEDICINE; MESTINON; MICROMASS AUTOSPEC * * ULTIMA NT; PREDNISOLONE; SUXAMETHONIUM CHLORIDE
HELLASCOM AE GREECE MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND 1 350,685 406,470 32,479 32,479 F TELECOMMUNICATIONS CO. ENHANCEMENT * *
HELM FRANCE SARL FRANCE MEDICAL EQUIPMENT AND APPLIANCES 1 92,136 90,549 8,376 8,232 B
HELWAN DIESEL ENGINE CO. EGYPT BENCH DRILLING AND BAND SAW MACHINES; DIESEL 12 36,715,382 34,786,532 2,763,701 1,910,875 F GENERATING SETS W/ SPARE PARTS & ACCESSORIES; * * GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; GRINDER/SPARE PARTS; IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS; MOBILE DIESEL WELDING MACHINE/PARTS; PUMP SET; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARE PARTS FOR GENERATING SETS; SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS; WATER PUMP; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES
HEMOFARM CONCERN YUGOSLAVIA HYDROCORTISONE; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 2 462,467 485,841 42,043 44,167 † B MEDICINE; METHYL ERGOBREVINE; REFEN
HEMPEL PAINTS (EMIRATE) LLC UNITED ARAB PAINT SUPPLY 2 103,684 101,387 9,495 12,123 † F EMIRATES * * HENKEL LEBANON SAL LEBANON DETERGENT 4 8,311,732 8,708,259 755,612 757,818 * F HERMANN PAULSEN GERMANY ANALYTICAL INSTRUMENTS; CHEMICALS; EQUIPMENT 10 1,332,777 1,008,360 124,338 97,641 D W/RECOMMENDED SPARE PARTS; GEO. LAB. INSTRUMENTS AND * * EQUIPMENT WITH SPARES; INSPECTION EQUIPMENT; INSPECTION EQUIPMENT, SPARES FOR LPG PLANT/LINES INSTRUMENTS AND SPARES; INSPECTION TESTING EQUIPMENT; INSTRUMENTS FOR ENVIRONMENTAL PROTECTION, ANALYTIC DEVICES WITH SPARES; LAB EQUIPMENT & SPARE PARTS; LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; LAB. INSTRUMENTS AND EQUIPMENT W/SPARES; LABORATORY APPARATUS; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY INSTRUMENT; LABORATORY TESTING EQUIP. FOR GEOLOGICAL CONTROL; LABORATORY TESTING EQUIPMENT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING EQUIPMENT & ANALYZERS; TESTING APPARATUS; ULTRASONIC THICKNESS METER FLOW DETECTOR WITH ACCESS, DYE PENTRATION MATERIALS, INSPECTION UNITS, PO; X-RAY EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 78 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HERTI LIMITED BULGARIA ALUMINIUM SEALING; ALUMINUM CAP; PACKAGING AND PACKING 1 448,718 493,534 53,419 53,419 F MATERIAL * * HES HACILAR ELEKTRIKSAN VE TI A.S. TURKEY TELEPHONE CABLES 1 11,988,262 14,077,152 1,090,670 * 9,346 * F HIBON INTERNATIONAL S.A. FRANCE ROTARY PISTON BLOWER; VACUUM PUMP 1 162,376 175,735 14,758 * 14,607 * F HI-FORCE UNITED ARAB PULLER WITH HYDRAULIC PRESS 1 83,356 85,481 7,578 7,571 600 F EMIRATES * *
HIGLAND INTERNATIONAL UNITED ARAB SALOON CAR 1 15,193,869 17,507,675 1,381,261 1,591,607 † F DEVELOPMENT L.L.C. EMIRATES
HIKMA PHARMACEUTICALS JORDAN BETACORT; PARKIZOL; BUCAINE; CEFIXIME; CEFOTAXIME; 25 15,424,481 15,788,523 1,402,200 1,372,950 E CEFTIZOXIME; CEFTAX; CEFTIZOXIME; CYLOSPORIN; * * DECAVINONE; VINONE; DOLOSTOP; DOLOSTOP; FENDOL; DRUGS; FENDOL; FLORAN; GLIBENCLAMIDE; HALOTHANE; IMIPRAMINE; INDOMETHACIN; INOPRIL; MEDICINE; METRONIDAZOLE; RIDAZINE; MIACIN, LIFEAMPIL; NALOXONE; PARKIZOL; PENAMOX & SUSPENSION, PURINOL, FENDOL; PHARMACEUTICALS; RESTAMINE (LORATADINE); RIABAL; RIABAL; AMOCLAN FORTE; RIDAZINE; SUPPLY OF DRUGS
HILMI ABU SHAM & PARTNERS CO. JORDAN ADV. GAS CHLORINATOR & SPARES FOR WATER TREATMENT; 1 246,523 291,116 25,704 30,353 † B CHEMICALS; DRILL BITS; INSTRUMENTATION; LAB TESTING * EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; SPARE PARTS FOR ACID STORAGE PLANT & TRAILER; SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR ENGINES; SPARE PARTS FOR LABORATORY APPARATUS; SPARE PARTS FOR WATER INJECTION PUMPS; SPARES FOR WATER PUMP INJECTION SYSTEM; WELDING MACHINE
HILTI AKTIENGESELLSCHAFT LIECHTENSTEIN COMBI HAMMERS AND BREAKERS W/ SPARES ACCESSORIES 1 167,792 202,073 15,254 18,370 B HMT RUBBAGLAS LTD (MIDDLE EAST) BAHRAIN SEALS 1 219,765 245,802 23,679 * 23,679 * † F HOERBIGER VENTIL WERKE AG AUSTRIA CONTROL INSTRUMENTS & SPARES; SPARES AND METERS FOR 2 384,249 381,539 † F BROOM AND WADE AIR COMPRESSORS; VALVE/PARTS; VALVES
HOLDING CO. FOR PHARMA CHEM. & EGYPT ACETAZOLAMIDE; MORPHINE; CHLORAMPHENICOL; 35 19,214,459 18,327,334 2,450,999 2,210,999 F MEDICAL APPLIANCES BECLOMETHASONE; SALAZOPYRINE; CARBIMAZOLE; * * DEXAMETHASONE; DRUGS; FLAME PHOTOMETER; FRUSEMIDE ; MEBENDAZOLE; BECLOMETHASONE; HALOTHANE; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICINE; PHARMACEUTICALS; SALEX AMP; SUPPLY OF DRUGS; VERAPAMIL; LOTENSINE; VETERINARY MEDICINE; VETY - DRUGS; VETY INSTRUMENTS; VETY-PHARMACEUTICALS; X-RAY FILM
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 79 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HOLDING COMPANY FOR FOOD EGYPT ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY 31 338,118,059 312,992,958 19,289,518 19,289,518 11,261,184 † D INDUSTRIES FORMULA; BARLEY; CEPHALEXIN; HALOPERIDOL; GLUCOSE; * * CHEESE; COPYBOOKS; DETERGENT; DETERGENT POWDER; DUPLICATING PAPER; GHEE; INSTANT FULL CREAM MILK POWDER; MEDICINE; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD/FREE PAPER DUPLICATING PAPER; PULSES; RICE; SCHOOL STATIONERY; SUGAR; SUXAMETHONIUM CHLORIDE; TOILET SOAP; VEGETABLE GHEE; WEANING CEREAL HOLLEY GROUP CO.LTD. P.R. OF CHINA KWH-METERS; METERS 2 3,901,322 2,390,056 354,633 * 223,240 * † F HONG HA CONSTRUCTION COMPNAY VIETNAM FLOOR TILES 1 1,293,526 1,590,785 117,500 * - * 94,200 F HOPKINSONS LIMITED - UAE UNITED ARAB CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/ SPARE 4 1,611,458 1,681,387 149,314 147,865 900 † F EMIRATES PARTS; CONTROL VALVES & SPARES; FITTINGS; FITTINGS FOR * * HEAT EQUIPMENTS; VALVES & REGULATORS W/ACCESSORIES & SPARES
HOSPITAL HISPANIA SPAIN COLD STORE CARS; MEDICAL EQUIPMENT AND APPLIANCES; 1 8,253,461 4,995,014 750,315 454,092 F MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES; STERILIZER; SPARE PARTS; TRUCKS/PARTS; X-RAY UNIT, SPARE PARTS FOR
HOT ENGINEERING GMBH AUSTRIA EQUIPMEMT,MATERIALS AND SPARES FOR MAINTENANCE; 1 544,164 577,784 49,465 49,421 F MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND * * ENHANCEMENT
HOTWELL SERVICES ACC HANDELS AUSTRIA LOGGING TRUCK EQUIPPED W/TOOLS,SPARE PARTS AND 2 5,196,839 1,836,439 472,409 161,250 † F GMBH ACCESSORIES; SET OF LOGGING TRUCK, TOOLS AND * * ACCESSORIES; TOOLS AND ACCESSORIES; WELL LOGGING SERVICES; WIRELINE TOOLS
HOVID PHARMACY SDB MALAYSIA MEDICINE 1 32,070 31,093 2,915 2,827 F
H-P-HELMA BAUMASCHINEN S.L.C. SPAIN BEARINGS; COLD MILLING MACHINE/PARTS; OVER HEAD CRANE 5 3,639,757 3,797,599 446,576 472,610 † F KITS; OVERHEAD CRANE KITS; STEEL ROLLER; SPARE PARTS *
HUA WEL PHARMACEUTICAL AND P.R. OF CHINA CARBAMAZEPINE; MEDICINE; PHARMACEUTICALS 2 3,798,772 3,735,460 366,600 366,174 F CHEMICAL CO. LTD. * *
HUBER SYSTEMTECHNIK DIPL AUSTRIA GENERAL TOOLS FOR MAINTENANCE; MAINTENANCE TOOLS AND 3 1,092,024 1,164,469 105,530 105,532 3,300 † B EQUIPMENT FOR OPERATION, ALL PURPOSES; METERS; TOOLS; * * WORKSHOP EQUIPMENT & TOOLS HUILES ET DERIVES S.A.L./SOCIETE LEBANON SOYA BEANS MEAL 1 5,519,296 6,514,655 501,714 * 395,955 * F HUNAN PROVINCIAL SANNY TRAD. P.R. OF CHINA ADULT MILK; DUCTILE IRON PIPE; PULSES; VEGETABLE GHEE 4 3,791,192 3,472,611 344,654 315,693 13,875 † F CORP
HUNAN PUYUAN(HOLDINGS) CO. LTD. P.R. OF CHINA HYDRAULIC CRANE/SPARE PARTS; HYDRAULIC CRANE WITH 2 949,000 948,712 † F SPARES; MOBILE HYDRAULIC CRANE WITH SPARES
HVD AUSTRIA VERTRIEBS GES. M.B.H. AUSTRIA ELIZA SYSTEM WITH ACCESSORIES AND SPARE PARTS; MEDICAL 1 1,626,587 1,562,537 147,872 142,049 F EQUIPMENT AND APPLIANCES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 80 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
HYDRODYNE (INDIA) PVT. LTD. INDIA LPG PUMP & SPARE PARTS 1 58,385 60,079 5,308 * 5,308 * † F HYDROMASHSERVICE GERMANY; RUSSIA AMBULANCE & MOBILE WORKSHOPS; BACKHOE LOADER, DIESEL 45 113,415,313 121,207,526 10,168,159 11,009,642 † F ENGINE WITH SPARES; BLEACHING POWDER; BULLDOZER/PARTS; * * CARGO LORRY; CARGO TRUCK; SPARE PARTS; CARGO TRUCKS W/ SPARES AND ACCESSORIES; CEMENT MIXER, DIESEL ENGINE AND DUMPER WITH RECOMMENDED SPARES PARTS; CEMENT MIXERS; CEMENT SPARE PARTS; CENTRIFUGE/SPARE PARTS; CESSPIT JETTING UNITS/SPARE PARTS; CESSPOOL EMPTIER TANKER/PARTS; CRANE EQUIPPED TRUCK/SPARES; CRANES; CRAWLER DOZER AND SPARE PARTS; DRINKING WATER TANKER/SPARE PARTS; DUMP TRUCK; DUMP TRUCK WITH SPARE PARTS; ELECTRIC MOTORS; ELECTRIC MOTORS; SPARE PARTS; ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES; EXCAVATORS & SPARE PARTS; FIRE EXTINGUISHER; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING TRUCKS WITH SPARES; FIRE FIGHTING TRUCKS/SPARES; FUEL TANKER TRUCK/PARTS; FUEL TANKER TRUCKS WITH SPARES; FUEL TANKER WITH SPARES; GARBAGE COLLECTING TRUCK WITH SPARES; GARBAGE TRUCKS/SPARE PARTS; GRADER AND SPARES; HEAVY TRUCK WITH MOUNTED CRANE; HYDRAULIC STEEL STRUCTURE/PARTS; INDUSTRIAL WATER TANKERS; LIGHT VEHICLES
HYTEK S.R.L. ITALY WATER TREATMENT PLANT EQUIPMENT; WATER TREATMENT 1 1,123,191 1,121,662 103,053 102,912 F UNIT * I.P.A. INTERNATIONAL S.P.A. ITALY MECHANICAL PARTS FOR BRICK FACTORY 2 746,508 808,913 6,567 * 7,010 * † F IBERCHEM SPAIN LAUREL OIL PERFUME; VIRGINIA FLAVOUR 1 95,041 103,862 9,182 * 10,034 F IBN HAYYAN PHARMACEUTICALS SWITZERLAND; DOPAL FORTE; HAYANIL TAB; MEDICAL APPLIANCES; MEDICAL 5 1,267,358 1,299,877 115,235 115,526 A SYRIA EQUIPMENT; MEDICINE; SUPPLY OF DRUGS * * IBN SINA INTERNATIONAL TRADING CO. JORDAN PAPER; PRINTING MATERIALS 1 2,502,591 259,272 227,386 * 23,558 F ICRI SPA (ISPEZIONI ITALY POWER FACTOR IMPROVEMENT EQUIPMENT; PUMPS, MOTORS 3 1,091,325 622,736 100,713 100,785 F COLLAUDIREALIZZAZIONI IMPIANT AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY * * MACHINES; SPARE PARTS FOR LIFTING PUMPS; SWITCH YARD EQUIPMENT & ACCESSORIES IDEAL REFRACTORIES S.A.I. GREECE ALUMINA BRICK(S); CASTABLE MATERIALS 2 2,433,564 2,848,848 227,987 * 266,537 B IDEAL SANITAIRE USINE ET SIEGE BP TUNISIA DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; 4 5,694,322 2,822,377 438,237 112,588 † F ENTRANCE BATH ROOM SETS; FITTINGS * *
IFFCO EGYPT S.A.E. EGYPT VEGETABLE GHEE 1 620,000 620,000 56,364 56,364 † F
IGC DIS (ULUSLARARASI) TICARET LTD TURKEY CABLE; HV BUSHING ASSAY; MOBIL SUBSTATION W/SPARE PARTS; 3 19,003,536 18,594,465 1,727,521 739,903 F RAW MATERIALS; SEMI FINISHED PARTS; SUBSTATION; * * TRANSFORMER AND SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 81 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
IGI INTERNATIONAL GROUP FOR EGYPT BLACK TEA; CHEESE; DETERGENT; ERASER; INSTANT FULL 2 4,663,301 5,131,373 423,936 466,488 5,550 F INVESTMENTS DYNATRADE CREAM MILK POWDER; JUTE BAGS; PULSES; RED SPLIT LENTILS; SUGAR; TEA; VEGETABLE GHEE
IMC ALGERIA MEDICAL EQUIPMENT AND APPLIANCES 1 456,435 508,036 41,494 46,185 † F
IMECO HANDELSGESMBH AUSTRIA HYDRAULIC PILING RIG/ACCESSORIES; PILING EQUIPMENT AND 2 1,335,448 1,571,663 121,405 142,878 † F ACCESSORIES; PILING RIG/PARTS; STRAND TENSIONING EQUIPMENT
IMMUNOTECH - A BECKMAN COULTER FRANCE DIAGNOSTICS KITS; LABORATORY MATERIALS; LABORATORY 1 823,044 74,823 2 F CO. SUPPLIES; MEDICAL SUPPLIES; MEDICINE * *
IMPIANTI GUTHERM S.R.L. ITALY SPRAYING MACHINE; SPARE PARTS; TANKER AND SPARE PARTS 1 287,579 320,438 26,144 29,131 F IMPLANTI SISTEMA GEL ITALY AIR BLOWERS W/ SPARES; SPARE PARTS FOR INSTRUMENTS 1 16,655 17,946 1,514 * 1,514 * F IMPORT DELIVERIES DEPARTMENT RUSSIA TEA; VEGETABLE GHEE 2 434,033 499,404 39,458 45,401 † F
INAN GIDA MADDELERI SANAYI TURKEY DETERGENT; PULSES; VEGETABLE GHEE 1 312,773 350,064 28,434 31,824 F TICARET LTD.
INCOME COMPANY EGYPT BARLEY; DETERGENT; FEED; PULSES; RICE; SUGAR; VEGETABLE 14 212,136,461 209,409,477 12,921,780 13,028,859 † F GHEE
INCOME PETROLEUM & INDUSTRIAL EGYPT FORKLIFT/SPARES; FORKLIFTS; PICK UP DOUBLE CABIN & SPARES; 4 5,773,510 5,714,707 † F SERVICES. PIPES; TRANSFORMERS; TRANSPORTATION & SERVICES EQUIPMENT WITH DIFFERENT KINDS & CAPACITIES WITH SPARES; VEHICLE/SPARE PARTS
INDIAN IMMUNOLOGICALS INDIA FMD VACCINE; VACCINE; VACCINE - FOOT & MOUTH; VETY - 4 2,421,965 2,760,809 219,862 27,015 † B DRUGS; VETY-PHARMACEUTICALS * * INDIANA INTERNATIONAL INDIA REINFORCED BRANCHED FITTING 1 36,092 43,326 3,379 * 3,379 * 600 F INDO ASIAN FUSEGEAR LTD. (M/S) INDIA CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER 1 1,020,319 1,251,237 92,756 113,749 7,500 F
INDUSTRIA MACCHINE AUTOMATICHE ITALY MACHINERY; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 2 6,767,505 6,463,566 623,368 623,368 B S.P.A. (IMA) MEDICAL MACHINES; TABLET PRODUCTION LINE W/ * * ACCESSORIES AND SPARES INDUSTRIAL CLEANING MATERIALS CO. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 5 4,249,027 4,718,316 386,276 373,548 * F INDUSTRIAL CO. FOR SOAP JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 6 2,967,466 3,253,627 269,769 295,785 F PRODUCTION
INDUSTRIAL ENGINEERING LEBANON U.P.S SYSTEM 1 368,644 415,053 33,511 33,511 F CONSULTING CO. * *
INDUSTRIAL INVESTMENTS CO. EGYPT DETERGENT 2 699,479 785,165 63,589 71,379 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 82 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
INDUSTRIAL PROJECTS HOLDING UNITED ARAB NYLON YARNS; POLYESTER COTTON YARN; POLYPROPYLENE; 4 4,415,200 4,175,521 403,140 375,270 † F COMPANY EMIRATES SPARE PARTS FOR VEHICLE; TYRES; TUBES * *
INDUSTRIAS LACTEAS AUTURIANAS SPAIN ADULT MILK; INSTANT FULL CREAM MILK POWDER; MILK 2 4,183,063 4,183,063 327,727 327,727 † B S.A.
INDUSTRICO ENG. AND TRADING LEBANON GALVANIZED STEEL SHEETS; INDUSTRIAL PORTABLE MOBILE 2 3,738,835 4,176,533 339,889 344,818 F CARAVANS WITH FULL ACCOMMODATIONS; MOBILE CARAVAN; * * PRE-FABRICATED STEEL WORKSHOP SHEDS; ROLLED SECTIONS W/ACCESSORIES; SANDWITCH PANEL AND FASTENERS; SHEDS FOR WORKSHOPS AND STORES; SUPPLYING PRE-FABRICATED STEEL WORKSHOP SHEDS
INDUSTRIE TECHNOFRIGO DELL'ORTO ITALY ELECTRICAL EQUIPMENT WITH SPARES; ROTATING EQUIPMENT 1 179,710 16,337 16,337 D SPA W/SPARES; SPARE PARTS FOR COMPRESSORS * *
INESFOOD GROUP TUNISIA ADULT MILK; BABY FORMULA; DECORATED WALL TILES; 12 107,505,882 111,339,653 5,398,603 5,808,075 8,325 † F FERTILISER; FORMULA; INSTANT FULL CREAM MILK POWDER; SUGAR; WEANING CEREAL; WHEAT INGE IMPIANTI S.R.L. ITALY FIELD INSTRUMENTS AND SPARES; FIRE FIGHTING EQUIPMENT 1 74,370 79,953 6,760 * 6,760 * F INGERSOLL RAND ITALIANA SPA ITALY CONTROL PROTECTION & MEASURING SYSTEM; EQUIPMENT AND 3 2,879,948 3,154,413 292,215 292,215 † E SPARE PARTS; PUMPS, COMPRESSORS, TURBINES W/ SPARE * * PARTS; SPARE PARTS; SPARES PARTS FOR EXISTING COMPRESSOR/CENTAC
INGERSOLL-DRESSER POMPES, FRANCE BOILER AUXILIARY SYSTEM; BOILER FEED WATER PUMPS; BOILER 10 3,208,004 3,188,697 22,705 23,117 † C ARNAGE FEED WATER PUMPS & SPARE PARTS; CENTRIFUGAL PUMPING * * SYSTEM; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; COMPLETE PUMPS WITH MOTORS; COMPLETE STEAM TURBINES; CONTROL PROTECTION & MEASURING SYSTEM; CRUDE OIL PUMPING AND BOOSTER UNITS; DIESEL DRIVEN PUMPS; DIESEL DRIVEN WATER PUMPS; DIESEL DRIVEN WATER PUMPS/PARTS; ELECTRIC MOTORS; ELECTRO PUMP SETS; FIRE FIGHTING PUMPS & SPARES; MULTISTAGE CENTRIFUGAL PUMP DRIVEN BY SUITABLE DIESEL ENGINE; OIL PUMPING & BOOSTER UNITS WITH SPARES; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMP SET, MOTOR; PUMP/PARTS; PUMPS; PUMPS & SPARE PARTS; PUMPS AND SPARE PARTS; PUMPS AND SPARES FOR CENTRIFUGAL PUMPS; PUMPS AND SPARES FOR DESALTER PUMPS; PUMPS AND SPARES PARTS FOR DESALTER WATER PUMPS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPME
INGRA CO. MIDDLE EAST CROATIA SPARE PARTS FOR CENTRAL AIR CONDITIONING SYSTEM & 1 519,328 47,209 981 F ELEVATORS; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES * *
INGRA ITALIA S.R.L. ITALY CIRCULATING WATER SYSTEM; TRANSFORMERS; 1 225,373 218,786 20,487 19,888 F TRANSFORMERS WITH ACCESSORIES *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 83 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
INTAMEX SWITZERLAND ALUMINUM BELLIT 2 7,932,000 8,524,188 738,108 * 747,656 * † E INTEC ITALIA ITALY THERMAL OIL BOILERS; SPARE PARTS 1 1,225,678 1,263,920 111,648 * 115,130 F INTEGRATED FIRE PROTECTION PVT. INDIA FIRE FIGHTING FOAM; FIRE FIGHTING MATERIAL AND 2 430,896 422,728 39,170 39,170 6,600 E LTD. EQUIPMENT; FOAM LIQUID & FOAM POWDER * *
INTEGRATED OIL INDUSTREIS EGYPT VEGETABLE GHEE 3 1,931,000 1,908,326 56,364 56,314 † F
INTERAGRO AN IGI GROUP CO. EGYPT ADULT MILK; BABY FORMULA; CHEESE; DETERGENT; INSTANT 5 19,278,324 20,383,752 1,085,527 1,190,978 † F FULL CREAM MILK POWDER; WEANING CEREAL
INTERENERGOSERVIS RUSSIA BOILER AUXILIARY SYSTEM; CONDENSER TUBES; CONTROL 5 40,757,418 20,067,757 2,649,757 769,648 F PROTECTION & MEASURING SYSTEM; SPARE PARTS; ELECTRICAL * * SUPPLIES; POWER STATION SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR ROTATING MACHINES; SPARE PARTS; EQUIPMENT; SPARES FOR TURBINE SYSTEM EQUIPMENT & ACCESSORIES; TURBINE SYSTEM EQUIPMENT
INTER-GROUP COMPANY UNITED ARAB PHOTOCOPIER W/ ACCESSORIES; TYPEWRITER 1 58,291 63,944 5,299 5,813 † F EMIRATES
INTER'L RESOURCE PROJECTS AUTO UNITED ARAB GALVANIZED STEEL PIPES AND FITTINGS; PIPES AND FITTINGS; 3 1,548,796 1,584,469 140,799 144,043 † F SPARE TYRES TRADE E EMIRATES STEEL PIPING WITH FITTING
INTERMACH AND CO. LTD. RUSSIA ASPHALT PLANT; ASPHALT PLANTS WITH SPARE PARTS; 3 1,137,319 1,322,223 103,385 120,193 F BEAMLIFTER TRUCKS; CENTRIFUGAL PUMPING SYSTEM & SPARE * PARTS; FIREMAN HELMETS; FIREMEN SUITS; MATERIAL AND EQUIPMENT FOR BENEFACTION PLANT; MATERIAL AND EQUIPMENT FOR TRIPLE SUPER PHOSPHATE PLANT; MOTOR SCRAPER WITH SPARE PARTS; PATH PAVERS W/SPARES; PILING EQUIPMENT AND ACCESSORIES; PORTABLE CENTRIFUGAL PUMPING SET ACCESSORIES; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMP/PARTS; SPARE PARTS FOR PUMPS; SPARES AND ACCESSORIES FOR PUMPING STATION
INTERMEDIATE PETROCHEMICALS JORDAN PVC COMPOUND; PVC COMPOUND DRY BLEND 2 1,477,508 1,481,074 73,269 135,060 F INDUSTRIES CO. LTD. * * INTERNATIONAL BUSINESS TUNISIA CHAIN FEEDERS UNIT 1 1,359,288 1,524,749 * - * 22,800 F INTERNATIONAL BUSINESS CENTER SYRIA FREE MAINTENANCE RECHARGEABLE BATTERIES; PLASTIC 2 926,636 106,289 84,232 84,232 F (I.B.C.) INJECTION MACHINE; SOLAR POWER SYSTEM * *
INTERNATIONAL CERAMIC JORDAN; PAKISTAN BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CERAMIC 3 7,510,860 9,696,296 630,000 357,970 F INDUSTRIES CO. TILES; DECORATED WALL TILES; GALVANIZED STEEL CISTERN; * * SQUATTING PANS INTERNATIONAL CERAMICS LTD. PAKISTAN BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 1 3,531,622 175,338 320,000 * 13,440 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 84 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
INTERNATIONAL CIGARETTE PAPER JORDAN REELS OF TIPPING (CORKIMITATION) 1 697,157 692,057 63,374 62,911 F MFG. CO. LTD. *
INTERNATIONAL COMPANY FOR EGYPT BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT FULL 6 26,821,286 26,497,626 1,288,705 832,150 † F AGRICULTURA INVESTMENTS CREAM MILK POWDER; SOYA BEANS MEAL; VEGETABLE GHEE * *
INTERNATIONAL COMPANY FOR EGYPT ALUMINUM SULPHATE; BALL CLAY (EASY CAST); BUSES; 6 11,931,148 10,911,615 13,789 13,027 † F PETROLEUM AND INDUSTRIAL CHECKERED PLATES; FORKLIFT, DIESEL ENGINE AND SPARES; * GATE VALVES; HOSES; LAND CRUISER/PARTS; MEDICINE; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; VEHICLE/SPARE PARTS; WAX FOUNDATION
INTERNATIONAL CONVERSION JORDAN; RUSSIA AIR CONDITIONING EQUIPMENT/PARTS; BACKHOE LOADER/SPARE 1 265,518 24,136 2,418 F FOUNDATION PARTS; HVAC EQUIPMENT AND SPARE PARTS; PERSONAL LIFTS; * * SPARE PARTS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS WITH SPARES; TYRES FOR FORKLIFT; VEHICLES WITH SPARE PARTS; WHEEL LOADER/PARTS
INTERNATIONAL DE PRODUITS ET FRANCE INSPECTION TESTING EQUIPMENT; PLANT SURVEY EQUIPMENT; 1 34,437 37,237 3,131 3,135 F SERVICES INDUSTRIES PLANT SURVEY EQUIPMENT AND ACCESSORIES * *
INTERNATIONAL DETERGENT MFG CO. JORDAN DETERGENT; DETERGENT POWDER 4 2,064,089 2,202,235 187,645 200,203 F
INTERNATIONAL EGYPTIAN CO. FOR EGYPT ADULT MILK; CHEESE; INSTANT FULL CREAM MILK POWDER 1 2,887,972 2,879,695 262,543 261,790 F DAIRY PRODUCTION
INTERNATIONAL ENGINEERING AND FRANCE CIRCUIT BREAKER AND CONTACTORS; MEASURING & CONTROL 2 114,020 21,186 10,364 11,495 F EXPORT INSTRUMENT WITH SPARES; SWITCH YARD EQUIPMENT & * * ACCESSORIES
INTERNATIONAL ENGINEERING GROUP JORDAN; TUNISIA CLOMID; DOUBLE CABIN PICK UP; GALVANIZED SHEETS; 4 7,679,456 8,326,362 713,012 744,219 E GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; * * MEDICINE; MOTORS & SPARE PARTS; PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS; PIPES; SADWITCH PLANEL SHEETS, FASTENERS, AND TRIMS SHEET; SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH PANEL AND FASTENERS; STATION WAGON W/ SPARE PARTS; TRAILER TIPPING TRUCKS W/ SPARES; VOLVO GRADERS & SPARE PARTS; WHEEL LOADER/PARTS
INTERNATIONAL ESTABLISHMENT FOR JORDAN CONTROL PROTECTION & MEASURING SYSTEM 1 71,743 6,522 3,521 F CONTROL SYSTEM * *
INTERNATIONAL FOOD STUFF CO. UNITED ARAB TOILET SOAP 1 157,811 155,950 14,346 14,177 † F 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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 85 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
INTERNATIONAL INDUSTRIAL JORDAN BALL BEARINGS; BOILER AUXILIARY SYSTEM; CARBON STEEL COIL 8 3,425,572 3,636,947 316,442 336,480 F DEVELOPMENT/REMABAR 99 FOR DRUM MANUFACTURING PLANT; CENTRIFUGAL WATER * * PUMPS; CHEMICALS; CONCRETE BATCH PLANT W/ SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; COPPER STRIP; CRANE; ELECTRICAL MOTORS; ELECTRICAL SPARE PARTS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FORK LIFT & SPARES; FURFURAL; GAS CHROMATOGRAPH INSTRUMENTS; GENERATOR AND SPARE PARTS; HOT ROLLED STEEL SHEET; INSULATING PAPERS; MAINTENANCE PLATFORM WITH SPARES; OVER HEAD CRANE KITS; OVER HEAD LINE TOOLS; PUMPS AND SPARE PARTS; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SAFETY EQUIPMENT; SPARES FOR PUMPS; TETRA ETHYL LEAD; TOOLS; TOOLS FOR MAINTENANCE IN PETROL STATIONS AND DEPOTS; TURBINE SYSTEM EQUIPMENT; VARNISH PAPER; WHEEL EXCAVATORS/PARTS INTERNATIONAL INDUSTRIES LTD. PAKISTAN GALVANIZED PIPES; STEEL PIPES 3 5,546,593 5,530,382 507,630 * 118,647 * 111,000 † C INTERNATIONAL INDUSTRY PRODUCT JORDAN CASTABLE MATERIALS; ELECTRIC MOTOR WITH SPARES FOR ALL 1 582,727 625,411 53,745 57,681 F TRADING AREAS; INDUCTION FURNACE MASS WORKING LINING *
INTERNATIONAL MULTI FOODS LTD. PAKISTAN RICE; VEGETABLE GHEE 2 2,728,967 3,097,110 248,088 281,556 † F
INTERNATIONAL TECHNICAL JORDAN; SYRIA AIR CONDITIONER; ANTENNA SYSTEM; CABLE; CAPACITOR 4 572,305 650,766 51,522 53,844 F ELECTRONIC CO. (ITELCO) BANKS; CONTAINEIZED WATER TREATMENT; EDUCATIONAL TV * * STUDIO EQUIPMENT; ELECTRICAL COMPONENTS; ELECTRO MECHANICAL EQUIPMENT FOR WATER TREATMENT; MEASURING OR CHECKING EQUIPMENT; OB-VAN; SATELLITE DIGITAL RECEIVERS, EQUIPMENT & ACCESSORIES; SECURITY EQUIPMENT; SPARE PARTS FOR ITELCO TV TRANSMITTERS & ABE TV TRANSMITTERS; SPARE PARTS FOR RADIO TRANSMITTER; T.V. STATION EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT; TOOLS AND ACCESSORIES; TV TRAINING STUDIO; VHF ANTENNA PANELS; WALKY TALKIES SYSTEM; WATER DEIONIZERS; WIRELESS TELEPHONE LINK
INTERNATIONAL TRIPLE CO. FOR JORDAN MACHINES; OFFICE SUPPLIES; PHOTOCOPIER W/ ACCESSORIES; 2 719,346 41,282 65,395 11,948 F TRADE AGENCIES AIR CONDITIONER; PHOTOCOPY MACHINES; PROJECTOR, * ACCESSORIES FOR; TEACHERS' SUITS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 86 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
INTERNAZIONALE MEDICO ITALY ACCESSORIES FOR MAMMOGRAPHY; ACCESSORIES FOR THE 1 546,760 607,829 49,703 49,703 E SCIENTIFICA SRL AUTOMATIC X-RAY FILM PROCESSOR; ANTI-X APRONS; * * AUTOMATIC X-RAY FILM PROCESSOR; DENTAL ACCESSORIES; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; DENTAL UNIT/SPARE PARTS; EQUIPMENT; HEALTH REPAIR & REHAB.; HEALTH REPAIRS; HOSPITAL EQUIPMENT; HUMANITARIAN GOODS; MAINTENANCE CONTRACT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICAL/DENTAL SUPPLIES; SPARE PARTS; TURBINE HAND PIECE & ACCESSORIES; WATER FILTER/PARTS; X-RAY EQUIPMENT; X-RAY UNIT, SPARE PARTS FOR; X-RAY UNIT, SUPPLIES FOR
INTERPIPE/SCIENTIFIC PRODUCTION UKRAINE FLOW LINES & TRANSFER PIPE LINES 1 2,838,859 3,578,305 258,057 258,054 † F INVESTMENT GROUP * *
INTERPLAST CO.LTD. UNITED ARAB BELL PUSH; PVC COMPOUND; SWITCHES AND GANGS 2 720,389 748,415 65,490 68,038 † F EMIRATES
INTERRA GLOBAL LTD. INDIA TEA 1 151,094 173,460 13,736 15,769 3,750 F INTERTRADE OVERSEAS S.A.R.L. LEBANON CONVERTER/SPARE PARTS 1 389,195 413,637 39,657 * 39,572 * D INTIMEX IMPORT EXPORT VIETNAM DETERGENT 3 6,920,354 6,823,701 629,123 620,336 52,725 † F CORPORATION
INT'L BUSINESS STANDARD (L.L.C.)(IBS) UNITED ARAB FIELD VEHICLES WITH SPARE PARTS; GARBAGE TRUCKS/SPARE 7 18,161,742 18,064,029 44,626 48,557 † F EMIRATES PARTS; INSTRUMENTS AND SPARES; LAND CRUISER/PARTS; * * SLIDE PROJECTOR; SPARE PARTS FOR LIGHT EQUIP. & VEHICLES; TYPEWRITER
INTL.CO. FOR IND. EQUIP.(INCOTEC) EGYPT COPYBOOKS; DETERGENT; DUPLICATING PAPER; ERASER; JUTE 4 5,450,495 5,447,778 495,499 495,253 † F BAGS; OFFSET PAPER; DUPLICATING PAPER; ROLL PAPER
INTRACO S.P.A. ITALY AUTOMOBILES W/SPARE PARTS; BITUMEN DISTRIBUTOR; 2 3,632,154 3,713,605 330,191 339,334 † F BITUMEN TANKERS; EXCAVATION EQUIPMENT/PARTS; * * HYDRAULIC EXCAVATORS W/ SPARE PARTS; PAVER FINISHER W/SPARE PARTS; TRUCKS AND SPARE PARTS; TRUCKS/PARTS INVESA INTERNATIONAL SAC SPAIN VETY - DRUGS; VETY-PHARMACEUTICALS 4 371,002 411,672 34,265 * 34,371 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 87 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
IONICS ITALBA SPA ITALY ACTIVITY 57; ACTIVITY NO. 54; COMPLETE DEMINERALIZATION 4 7,850,865 8,614,324 731,768 795,098 † F PACKAGE UNIT WITH SPARES; COMPLETION AND REHABILITATION * * OF DEOXYGENATION UNIT WITH SUPPLY OF SPARES; DEMINERALIZATION EQUIPMENT; ELECTRIC GENERATOR EQUIP.; EQUIPMENT FOR EDR-IONICS UNIT; FILTERS; GATE AND SCREEN FOR WATER; MEMBRANES & SPARES FOR RO UNITS WITH SPARES; PIPELINE EQUIPMENT & SPARES (OIL); POWER STATION SPARE PARTS; REHABILITATION EQUIPMENT/SUPPLIES; REVERSE OSMOSIS UNITS/ACCESSORIES; SPARE PARTS FOR GAS TREATMENT; SPARE PARTS FOR WATER TREATMENT PLANTS; SPARE PARTS FOR WATER TREATMENT UNIT; SPARES FOR EXISTING EQUIPMENT; SPARES FOR WATER TREATMENT UNIT; SWITCH GEAR; WASTE WATER EQUIPMENT PARTS; WASTE WATER TREATMENT /FIREFIGHTING/LABORATORY IONICS EQUIPMENT; WASTE WATER TREATMENT UNIT W/SPARES; WATER DEOXIDATION UNIT; WATER TREATMENT/SPARE PARTS
IQBAL ASSOCIATES (EXPORTS ) INDIA COMPLETE ENGINES FOR BUSES; SPARE PARTS FOR BUS; SPARE 3 3,930,283 4,081,821 372,600 388,058 5,400 † F PARTS FOR ENGINES; VEHICLE PARTS *
IRRIFRANCE INDUSTRIE FRANCE CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER 5 29,181,487 31,650,446 2,680,949 2,795,392 F IRRIGATION SYSTEMS; SPARE PARTS; SPRAYERS/PARTS; * * SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS IRRILAND S.R.L. ITALY BALL VALVES 1 531,618 509,282 55,146 * 52,829 † F ISAGRO SPA ITALY PESTICIDE 2 477,050 512,458 43,366 * 43,366 * B ISD INTUR-DEKA CONSTRUCTION, TURKEY PLC'S INDUSTRIAL WITH SPARE PARTS, INSTALLATION, 1 39,182 3,883 3,883 F CONSULTANCY, TRADE LI COMISSIONING & TRAINING * * ISI SANAYI A.S. TURKEY BOILERS; STEAM BOILER; STEAM BOILER/PARTS 2 637,282 626,728 60,767 * 59,759 F ISTANBULLI AND KYATA CO.(AMAS CO. SYRIA WOODEN DOORS; WOODEN PRODUCTS 2 14,765,489 8,964,060 1,370,785 470,774 F GROUP) * *
ISTITUTO SIEROVACCINOGENO ITALY AIMAFIX; MEDICINE 2 3,918,709 3,117,833 356,209 356,209 F ITALIANO I.S.I., S.P.A. * *
ITANI PRINTING & TRADING IPT LEBANON ART PAPER; COMPUTERS; ELECTRICAL BILLING FORMS; OFFSET 3 8,544,032 9,447,649 776,670 859,864 F INK; PRINTER; PRINTERS AND CARTRIDGE; STATIONERY * * ITHIMAR FONDATION MOROCCO DETERGENT; TOILET SOAP; VEGETABLE GHEE 6 1,873,367 1,884,134 170,306 171,898 * F ITSC LTD. RUSSIA AIR CONDITIONING EQUIPMENT/PARTS; ELECTRIC MOTORS; 1 80,733 80,487 7,339 7,339 B EQUIPMENT FOR PIPELINES & PUMPING STATIONS; * * INSTRUMENTATION & CONTROL SYSTEM W/SPARES; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR GENERATORS; SPARES FOR INSTRUMENTS OF CHLORINE STATION; STEAM BOILER/PARTS; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR SPARE PARTS; TRANSFORMER FOR DESALTER/DEHYDRATER UNIT; TRANSFORMERS; WATER TREATMENT AND FILTER/PUMP SET; WATER TREATMENT PLANT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 88 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
IVECO S.P.A. ITALY CESSPOOL EMPTIER TANKER/PARTS; CRANE WITH SPARES 4 16,120,366 16,003,186 1,801,799 1,803,880 B PARTS; DOUBLE CAB IVECO TRUCKS; FIRE TRUCKS AND SPARE * * PARTS; FUEL TANKER/PARTS; LOW LOADER/PARTS; MOBILE VET CLINIC; SKY LIFT; SPARE PARTS; SPARE PARTS FOR GENERATING SET MAGNUM; TIPPING TRUCK W/ SPARE PARTS; TRAILER; TRUCK CRANES W/SPARES; TRUCK TANKERS/PARTS; TRUCK TRACTORS WITH SPARES; TRUCK WATER TANKERS & SPARE PARTS; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TRUCKS AND SPARE PARTS; WATER TANKER
IVECO-URALAZ JOINT STOCK RUSSIA TIPPER TRUCK; TRUCK; TRAILER; SPARE PARTS 1 6,342,840 6,342,840 302,040 222,189 † F COMPANY * *
J.J. BUREAU UNITED KINGDOM BIOCEM SYSTEM W/ACCESS.; CATHETER KITS; DENTAL X-RAY; 3 632,106 403,731 57,465 36,703 D ECG GEL; GELFOAM; HEMOCLIPS; LENSES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; NEBULISERS; ORAL CLINICAL THERMOMETER; STERILIZER; SPARE PARTS; SURGICAL INSTRUMENTS; SURGICAL RETRACTORS; SURGICAL SUPPLIES
J.V. "BELPHARM" - THE REPUBLIC OF BELARUS COOKING FOOD SALT; DETERGENT POWDER; DIGITAL CAMERA; 3 605,651 632,341 55,055 54,959 F BELARUS PHOTOCOPY MACHINES; PROJECTOR * * JAB WOOD INTERNATIONAL SAL LEBANON SOWN WHITE WOOD; WHITE WOOD 1 882,896 1,034,543 82,669 * 83,236 * F JAFFERIEE BROTHERS SRI LANKA BLACK TEA; TEA 4 667,294 689,050 45,799 47,778 † F JAIN IRRIGATION SYSTEMS LIMITED INDIA DRIP UNITS SETS 2 1,155,000 1,155,000 * - * † D JANSSEN PHARMACEUTICA N.V. BELGIUM DROPERIDOL; FENTANYL; HALDOL; HALOPERIDOL; MEDICINE; 13 4,233,776 3,766,910 384,888 348,295 B NIZORAL; SPORANOX; ORAP; PHARMACEUTICALS; STUGERON; * * STUGERON FORTE & HISMANAL; SUPPLY OF DRUGS
JAWALA CORP. SDN BHD MALAYSIA BLOCK BOARD; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; 9 22,595,851 23,595,647 2,008,376 1,611,043 442,996 † D WHITE PLYWOOD * * JAYALAKSHNI EXPORTS INDIA BLACK TEA; TEA 3 414,582 444,962 27,338 27,238 * 8,020 † F JB SALES INTERNATIONAL LTD. NEW ZEALAND PUMPS WITH ACCESSORIES AND SPARES 1 393,518 430,765 35,774 39,160 900 F JBF INDUSTRIES LIMITED INDIA POLYSTER FILAMENT YARN 1 500,512 462,136 45,497 * 42,008 † F JEHAD SAWWAN TRADING EST. JORDAN ALUMINIUM 1 281,679 309,410 28,000 * 32,598 * F JENWAY MIDDLE EAST LIMITED CYPRUS DIGITAL METER; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 2 465,988 485,670 42,359 42,090 F MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; * * PHOTOMETER; SPECTROPHOTOMETER
JFK INTERNATIONAL A GOVERNMENT INDIA BLACK TEA; TEA 3 388,723 405,387 35,338 36,853 6,525 † F OF INDIA
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 89 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
JIANGSU GOLDEN MONKEY P.R. OF CHINA DUMPER TRUCK AND SPARES 1 212,500 212,500 † F MACHINERY GROUP CORPORATION
JIANGSU TEXRAW INDUSTRIAL GROUP P.R. OF CHINA WORSTED WEAVING YARNS 1 512,209 658,791 47,899 61,606 4,500 F - CHINA (CJIG) *
JIANGXI CHEMICASL P.R. OF CHINA CHEMICALS 1 86,746 83,281 7,886 7,571 † F IMP/EXP.CORPORATION JIANGYIN MAODA COTTON MILL P.R. OF CHINA BLENDED YARN; POLYESTER COTTON YARN; YARN 1 775,398 764,836 70,485 * 70,485 * † F JMOR BUSINESS & CONSULTING SWITZERLAND POLYESTER FILM; TRIVOLTHEM CLASS F; SOLDER 2 213,994 226,855 20,715 * 22,048 F JOCOTREN/THE JORDAN JORDAN ACTIVITY 60; COMPRESSORS REPAIR KIT SETS; MECHNICAL 2 983,789 866,065 88,731 87,824 F COOPERATION & TRADE ENTERPRISE EQUIPMENT COMPLETE WITH SPARES; PIPE & HAND GAS * * CUTTING EQUIPMENTS; PUMPS AND SPARE PARTS; ROTARY EQUIPMENT; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR CO2 SYSTEM; SPARES FOR EXISTING EQUIPMENT; TRUCK W/ SPARES
JORD ENGINEERS INDIA LIMITED INDIA INSTRUMENTATION; PIPES, TUBES, FITTINGS, PLATES, TRAYS; 6 2,056,090 1,470,709 190,413 127,841 11,400 † F PIPES, TUBES, PLATES,TUBE SHEET FOR HEAT EXCHANGERS & * * MESH WIRE; REPLACEMENT AIR COOLED COOLERS WITH SPARES; SPARE PARTS; SPARE PARTS FOR BOILERS, FURNACES, HEAT EXCHANGERS; TUBE BUNDLES; TUBE SHEETS FOR HEAT EXCHANGERS
JORDAN CERAMIC INDUSTRIES JORDAN ENTRANCE BATH ROOM SETS; SQUATTING PANS 2 2,442,641 1,892,865 215,200 27,736 F CO.LTD. * * JORDAN CHEMICALS COMPANY JORDAN LADENE PS AND ASTRA; RESINS; MIXED ADDITIVES 2 5,736,357 6,044,356 602,914 * 635,917 * F JORDAN COMPUTER FORMS CO. JORDAN ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; PAPER; 4 5,320,422 5,488,428 483,674 498,948 F SCHOOL STATIONERY JORDAN FEED CO. LTD. JORDAN FEED; SOYA BEANS MEAL 1 4,154,049 4,629,182 377,606 * 377,606 * F JORDAN INDUSTRIES AND MATCH CO. JORDAN MATCH SPLINTS; PRINTED MATCH SKILLETS 2 905,336 931,983 93,631 97,470 F LTD. (JIMCO) * *
JORDAN INSECTICIDES & AGRO JORDAN INSECTICIDE; PESTICIDE; VETERINARY MEDICINE; VETY - DRUGS; 4 3,324,659 3,052,350 302,210 199,858 F TREATMENT MFG. CO. VETY-PHARMACEUTICALS * *
JORDAN PAPER AND CARDBOARD JORDAN CARTON; TEST LINER; FLUTING 1 178,077 196,283 16,189 17,844 F FACTORIES CO. LTD
JORDAN POLY PROPYLENE INDUSTRY JORDAN BAG; KC GRANUALS IN POLYPROPYLENE BAGS; P.P. GRANULES; 8 5,470,742 5,605,741 496,916 518,775 F CO. LTD. (JPCO). P.V.C GRANULES & POLYPROPYLENE GRANULES; PLASTIC BAGS; * * POLY PROPELENE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PP GRANUAL IN POLYPROPYLENE BAGS
JORDAN SAFI SALT CO. LTD. JORDAN COOKING FOOD SALT; SALT 1 39,374 39,469 3,580 3,588 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 90 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
JORDAN SPINNING AND WEAVING CO. JORDAN COTTON POLYSTER YARN 1 54,577 58,243 5,582 5,957 F LTD. *
JORDAN STEEL PLC JORDAN EQUAL ANGLES; FLAT BARS; REINFORCING DEFORMED BARS; 6 61,508,794 53,661,568 5,667,410 3,840,433 F SQUARE BARS * *
JORDAN VEG-OIL IND. CO. LTD JORDAN GHEE; VEGETABLE GHEE 3 2,993,585 3,042,462 272,145 276,587 F
JORDAN VET. AND AGR. MED. IND. CO JORDAN NEO OXY/DOX OXY; PESTICIDE 1 40,420 46,403 3,674 3,674 F (JOVET) * *
JORDAN WOOD INDUSTRIES CO. LTD - JORDAN WOODEN DOORS 1 12,474,358 13,106,006 1,162,500 1,173,740 F JWICO * *
JORDANIAN AUSTRIAN CHEMICALS JORDAN P.V.A. ADHESIVE 1 176,594 185,644 16,052 20,736 F CO.LTD. * *
JORDANIAN PHARMACEU. MANUFACT. JORDAN BENDAZOLE; BISACODYL; FAMOTIDINE; MEDICINE; NORACTONE; 8 1,090,238 929,610 99,108 90,159 F AND MED. EQUIP CO. PHARMACEUTICALS; RANIDINE; ANGIOTEC; TEFANYL SYRUP; * * TENOX
JORGEN KRUUSE A/S DENMARK AGRICULTURAL SUPPLIES; CLOTHING/UNIFORMS; GLOVES; 2 1,104,515 1,045,641 97,214 99,249 D INSEMINATION REQUIREMENTS; INSPECTION EQUIPMENT; * * LABORATORY SUPPLIES; SHEEP SHEARS; SYRINGES; VACUTAINER TUBE; VETERINARY EQUIPMENT; VETERINARY INSTRUMENT; VETERINARY SUPPLIES; VETY INSTRUMENTS
JOSEPH VOGELE AG. GERMANY PAVER MACHINES 1 2,087,303 2,287,074 189,755 207,916 E
JUBAILI INDUSTRIAL COMPANY S.A.R.L. LEBANON DIESEL ELECTRIC GENERATORS; GENERATING SET/SPARE 2 895,807 885,011 81,435 78,893 F (JIMCO) PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET * *
JUMA AL-MAJID EST. UNITED ARAB FIRE FIGHTING EQUIPMENT 1 37,350 37,350 † F EMIRATES
JUNTAS INDUSTRIALES Y NAVALES. SPAIN GASKETS; PACKAGING 2 285,765 276,262 13,222 12,358 † F
K.T.G. KENTFORD GLOBE LTD. CYPRUS AIR COMPRESSORS/SPARE PARTS; AIR CONDITIONER; 6 14,616,919 15,510,196 1,305,397 1,387,777 4,625 † F DETERGENT POWDER; HOT STICKS; PORTABLE EARTH; INSTANT FULL CREAM MILK POWDER; JACKS; LORRY WITH CRANE WITH SPARES; MEDICAL EQUIPMENT; PHOTOCOPY MACHINES; REINFORCING DEFORMED BARS; SUGAR; TEA; TWO STAGE AUTO AIR COMPRESSOR WITH SPARES.; VEGETABLE GHEE; WHEAT
KAAZ EXPORT SRI LANKA BLACK TEA 1 154,462 174,396 14,042 15,854 † F
KAIFENG HIGH PRESSURE VALVE P.R. OF CHINA DEHYDRATION AND DESALTING COMPLEMENTARY SYSTEM 1 291,418 291,418 † F PLANT
KALEKIM KIMYEVI MADDELER SANAYI TURKEY CERAMIC TILES 1 1,367,371 1,323,904 120,000 120,000 F VE TICARET A.S. * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 91 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KALMYK OIL & GAS (OJSC) RUSSIA COMPLETE LIGHT GAS OIL HYDRO DESULPHURIZATION UNITS; 2 11,907,931 13,213,270 1,082,539 1,201,207 F DETERGENT POWDER; ENGINEERING & EQUIPMENT SUPPLY FOR PRODUCTION UNIT W/SPARES; ENGINEERING & EQUIPMENT SUPPLY FOR THE UTILIZATION OF FLARE GASES; GAS OIL UNIT W/ SPARES; INSTANT FULL CREAM MILK POWDER; RICE; WHEAT
KAMAL INDUSTRIAL EQUIPMENT AND JORDAN FITTING(BOLTS & NUTS); FITTINGS; BOLTS & NUTS; MATERIALS 2 1,334,386 1,477,434 123,335 123,335 A TRADE REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT * * UNIT NGL PLANT; SPARE PARTS FOR AIR COMPRESSOR; TESTING EQUIPMENT
KAMEL AZAR & SONS CO. JORDAN TOILET SOAP 3 1,797,468 1,069,227 163,406 97,202 F
KANGLIM CO. LTD. KOREA FIRE FIGHTING EQUIPMENT; STREET BULB REPLACING VEHICLE; 1 351,407 353,030 31,944 32,660 † F STREET LIGHTING BULBS; TRUCKS/PARTS * *
KANPUR PLASTIPACK LTD INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 3 537,218 539,011 7,656 7,819 † F
KAPTAN DIS TICARET LIMITED SIRKETI TURKEY CHICK PEA; DETERGENT POWDER; PULSES; SUGAR; TIRES; 5 6,190,996 7,158,719 569,350 629,930 † F TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WELDING * * ELECTRODES; WHEAT
KARIM'S INTERNATIONAL (HK) LTD. P.R. OF CHINA CALCULATOR; CRANE; FABRICS; FAN; HEAVY EQUIPMENT; 3 5,236,812 5,144,555 452,348 443,804 † F MEDICINE; RANITIDINE *
KARL KOLB GMBH & CO KG AUSTRIA; GERMANY CENTRIFUGE/SPARE PARTS; EDUCATIONAL 5 1,117,446 1,262,364 101,732 114,535 B MATERIALS/EQUIPMENT; ELECTRONIC BALANCE/PARTS; * * HUMANITARIAN GOODS; INCUBATOR; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; MEASURING INSTRUMENTS; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; MEDICINE; MICROSCOPE; SPECTROPHOTOMETER WITH ACCESSORIES; TEST MEASURING MISCELLANEOUS GADGETS; TEST TUBES; CAPILLARY TUBES; VETERINARY INSTRUMENT; VETY INSTRUMENTS; WATER TREATMENT EQUIPMENT
KARL STORZ ENDOSCOPIE FRANCE SA FRANCE HOSPITAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL 4 2,891,455 2,951,379 262,860 268,307 F EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES
KARL STORZ ENDOSKOPIE GMBH AND GERMANY MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 1 904,633 899,017 82,239 81,729 B CO. EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; OPERATING SUPPLIES
KAS AND KAMI INTERNATIONAL (PVT) SRI LANKA TEA 6 2,252,760 2,268,283 92,096 93,514 6,475 † F LTD
KAS PAZARLAMA A.S. TURKEY COMPLETE CALLING & INTERCOM SYSTEM; ELECTRIC MATERIAL; 6 5,481,881 5,506,611 498,323 497,893 F ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & SPARES * * FOR LPG PLANTS; ELECTRICAL EQUIPMENT WITH SPARES; LIGHTING AND SPARE PARTS; LIGHTING FIXTURES; PULSES; RADIO LINK SYSTEM; SPARE PARTS FOR CRANE; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 92 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KASAB BROTHERS COMPANY SYRIA PULSES; RED SPLIT LENTILS 2 2,911,081 2,865,199 264,644 260,473 F
KATMERCILER ARACUSTU EKIPMAN TURKEY CESSPIT EMPTIER TANKER; ELECTRIC PLATFORM TRUCK ,DIESEL 2 617,303 618,115 57,575 57,575 F SANAYI VE TICARET A.S ENGINE, BASKET LOADING CAPACITY WITH SPARES; FLAT BED * * TRAILER
KATO AROMATIC EGYPT BLACK TEA; CHLOROPHYLL BB; DETERGENT; DETERGENT 5 9,498,928 11,121,400 863,539 975,768 4,688 † F POWDER; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; * TEA; TOILET SOAP; VEGETABLE GHEE
KAVO AUSTRIA DENTAL AUSTRIA DENTAL APPLIANCE; DENTAL EQUIPMENT; DENTAL MATERIALS & 1 4,657,864 1,474,376 423,442 134,034 F WARENHANDELSGES GMBH SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES
KAYAOGLU DIS TICARET LTD. STI. TURKEY AGRICULTURAL SUPPLIES; AIR LOCKS; CABLES; COMMUNICATION 7 1,470,915 1,616,137 133,720 146,923 F SYSTEM REQUIREMENTS; CONVEYOR BELT; ELECTRIC CABLES; ELECTRICAL CABLES; ELECTRICAL EQUIPMENT; FUMIGATION SHEETS; GEARED MOTOR; HIGH PRESSURE FANS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; TARPAULIN; TOWERS; TRANSMISSION LINE MATERIALS AND EQUIPTMENT
KAYNAK TEKNIGI SANAYI VE TICARET TURKEY WELDING GENERATORS; WELDING RODS 1 17,752 17,828 1,614 1,614 F A.S. * *
KEC INTERNATIONAL LIMITED INDIA MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION 1 16,867,000 16,620,599 † F LINES; REHABILITATION EQUIPMENT/SUPPLIES
KEHDI EQUIPMENT BEIRUT LEBANON EQUIPMENT FOR COMPRESSED AIR; LAB EQUIPMENT & SPARE 1 46,401 47,798 4,905 5,053 F PARTS; SWEEPER WASHING MACHINES *
KEJRIWAL ENTERPRISES INDIA TEA 3 377,612 409,499 34,328 37,227 6,525 † F KELA LABORATORIA BELGIUM VETY - DRUGS; VETY-PHARMACEUTICALS 1 20,454 20,948 1,968 * 1,968 * F KEMA-PROSERI FRANCE CHEMICALS; CONSUMABLE CHEMICALS USED FOR THE 7 2,302,515 2,409,793 209,568 206,126 † F OPERATION; CORE LAB. TESTING EQUIPMENT W/SPARE PARTS; * * CORE-SCAN COLOUR (CORE-LOG INTEGRATION & EVALUATION); EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; INSPECTION & LABORATORY EQUIPMENT; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY TESTING EQUIPMENT; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; LABORATORY'S INSTRUMENTS & APPARATUS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MOLECULAR SIEVES FOR HYDROCARBON GAS DRYERS & AIR DRYING FOR NITROGEN MATERIALS; OIL PRODUCTS TESTING APPARATUS W/ACC & SPARES; POINTER/SULPHUR TESTER; SPECTROMETER; VACUUM AND GRINDING MACHINES
KEY ELECTRONICS/JAL AL-DIB SQUARE LEBANON GENERAL LAB EQUIPMENT 1 420,000 458,165 38,178 41,647 F PLAZA CENTER *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 93 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KEYSTONE MIDDLE EAST INC UNITED ARAB VALVES 1 62,166 73,384 5,691 6,604 † E EMIRATES * * KHATIB POULTRY SYRIA BROILER HATCHING EGGS; CORN 1 2,531,192 2,849,198 230,119 * 230,119 * F KHRIZOLIT RUSSIA MEDICINE; PACKAGING AND PACKING MATERIAL; SUPPLY OF 1 555,556 534,902 50,505 48,627 B DRUGS KIA MOTORS CORP. KOREA BUSES WITH SPARE PARTS; MINI BUS 2 7,932,421 7,935,021 695,423 * 695,424 * † F KIBAR DIS TICARET A.S. TURKEY ALUMINIUM FOIL; BATTERIES; BATTERY; CHICK PEA; 13 7,993,204 7,643,125 731,038 700,492 F CONSTRUCTION MATERIAL; EQUAL ANGLES; FAX MAIL; FLAT * * BARS; FORKLIFT BATTERIES; FORKLIFT SPARE PARTS; FORKLIFT; BATTERIES; GALVANISED PLAIN STEEL SHEETS; GALVANIZED STEEL PIPES; HOT ROLLED SHEETS; INDUSTRIAL IRON PIPES; INSECTICIDE; PLASTIC BAGS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS; PULSES; RAW MATERIALS; SOWN WHITE WOOD; SQUARE BARS; STORAGE BATTERIES; WIRE MESH
KILIK TARIN VE SANAYI URUNLERI TURKEY PULSES 1 302,500 302,500 27,500 27,500 F IHRACAT ITHALAT A.S
KIMAL PLC UNITED KINGDOM MEDICAL SUPPLIES 1 636,173 690,896 57,834 62,809 F KIMI PHARMACEUTICAL LAB. SYRIA CINNARIZINE; COTRIMOXASOL; PARACETAMOL; MEDICINE 1 11,558 12,814 1,051 * 1,158 * F KIRLOSKAR BROTHERS LIMITED INDIA CENTRIFUGAL PUMPING SYSTEM; WATER PUMPS; WATER PUMPS 3 4,844,766 5,575,305 280,217 182,827 72,000 † F DRIVEN BY DIESEL ENGINES * *
KIRLOSKAR OIL ENGINES LTD. INDIA GENSET DIESEL POWERED/PARTS; SPARE PARTS FOR WATER 4 5,575,709 5,604,186 161,056 161,056 † F PUMPS; WATER PUMP; WATER PUMPS; WATER PUMPS DRIVEN BY * * DIESEL ENGINES KLIMA S.A.R.L. FRANCE POULTRY HOUSES; POULTRY SUPPLIES 1 1,759,483 2,029,214 159,878 * 184,387 F KLK RESOURCES SDN/BHD (90355-T) MALAYSIA GHEE; VEGETABLE GHEE 4 3,352,078 3,337,417 82,007 81,926 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 94 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KLOTTO RUSSIA ADULT MILK; AIR COMPRESSORS; BABY FORMULA; BLACK 28 73,245,179 59,655,704 3,342,720 2,840,008 2,502,100 † F ANNEALED IRON WIRE; CHASSIS FOR TANK, ENGINE WITH * * SPARES; CHEQURED PLATE; CONTROL PROTECTION & MEASURING SYSTEM; CRANE, DIESEL ENGINE WITH SPARE PARTS.; CYLINDERS WITH SPARE VALVES; DEFORMED BARS; DETERGENT; ELECTRIC CABLES AND ACCESSORIES; EMPTY JUTE BAGS; EQUAL ANGLES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EXCAVATION EQUIPMENT/PARTS; FLAT BARS; GALVANIZED SHEETS; HOT ROLLED SHEETS; LABORATORY EQUIPMENT; LEAD ACID BATTERIES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); LINE PIPES WITH SHRINKABLE SLEEVES; MINI BUS W/SPARE PARTS; MOBILE CRANES; PIPES, SCRAPER, FITTINGS & VALVE; PIPES, SCRAPERS, FITTINGS & VALVES, FLANGES, GASKETS, BOLTS & NUTS; PLATFORM VEHICLE W/SPARE PARTS; PULSES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SALT; SERIAL BUS FOR DRILLING CREW; SERVICE TRUCK W/ SPARES; SOYA BEANS MEAL; SPECIAL OIL & WATER TANKER; SQUARE BARS; STEEL; STEEL PLATES; STEEL SECTION, BOLT, WASHER, NUT; STORAGE BATTERIES; SUGAR; TANK CHASSIS WITH SPARES; TEA; TELESC
KOLUMAN MOTORLU ARACLAR AS TURKEY LORRY TIPPER; PLATFORM VEHICLE W/SPARE PARTS; TANKER & 2 914,280 1,024,603 83,130 83,677 B SPARE FOR LIGHT EQUIPMENT/VEHICLES; TANKER TRUCKS & * * MOBILE ELEC. LIFTER; TRACKER WITH SEMI-TRAILER PAYLOAD; TRUCK MIXERS/SPARES; TRUCK WITH WATER UNIT AND SPARES; VEHICLE/SPARE PARTS KONE CORPORATION FINLAND; ITALY ESCALATORS; SPARE PARTS; MEDICAL EQUIPMENT PARTS 1 1,314,559 1,662,187 150,000 * 189,667 F KOPRULU TRADING COMPANY UNITED ARAB COMPUTERS; COMPUTER PRINTERS; ACCESSORIES; TYRES, 1 685,784 706,071 67,953 69,963 1,800 F EMIRATES TUBES AND FLAPS * KORDSA SABANCI DUPONT TURKEY NYLON CORD; NYLON FABRIC; TEXTILE TYRE CORDS 1 1,041,781 1,125,022 94,698 * 102,264 F KOREA ENE CO. LTD. KOREA FUEL DISPENSERS; SPARE PARTS 1 1,075,700 1,178,064 97,781 * 97,781 * 11,400 E KOREA GREEN CROSS CORPORATION KOREA HEPABIG; HEPATITIS B VACCINE; MEDICINE; SERUM; VACCINE 2 2,727,539 2,998,571 247,940 * 244,820 * F KOSAN CRISLANT LPG. DENMARK EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING HEAD 6 2,466,045 2,427,513 224,163 199,219 † F COMPLETE AND SPARES; GAS FILLING SPARES; LPG FILLING * * PLANTS; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARES FOR FILLING PLANTS; SPARES FOR LPG FILLING PLANTS
KOSAN TEKNOVA A/S DENMARK GAS REGULATORS & HOSES WITH SPARE; LPG CYLINDER VALVES 1 656,535 774,850 59,685 59,689 † F & SPARE PARTS; LPG CYLINDERS; VALVE/PARTS; PIPELINE * * EQUIPMENT & SPARES (OIL); SPINDLES KOSANGAS PORTUGAL LTDA. PORTUGAL LOW PRESSURE REGULATORS 1 511,678 46,514 * 9,813 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 95 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KOTSONS PVT LTD INDIA DISTRIBUTION TRANSFORMERS; OUT DOOR POWER 6 17,100,849 10,456,097 1,271,142 256,317 26,400 † F TRANSFORMERS W/SPARE PARTS; SPARE PARTS; STEEL; * * TRANSFORMER AND SPARE PARTS; TRANSFORMERS
KOWOTEST GES. FUR GERMANY INSPECTION EQUIPMENT; INSPECTION TESTING EQUIPMENT 1 51,147 54,574 4,649 4,653 F PRUFUSRUSTUNG G.M.B.H. * *
KOYUNCU AKARYAKIT TOMOTIV TIC TURKEY TRUCK TRACTOR-SEMI-TRAILER/SPARES 1 5,538,656 5,381,173 457,000 457,000 F SAN A.S. * * KRANK TRADING COMPANY CYPRUS WIRELINE TOOLS AND ACCESSORIES 1 505,654 629,467 45,964 * 45,965 * † B KRASNOKAMSK PAPER MILL OF RUSSIA OFFSET PAPER 1 8,112,727 6,788,255 737,447 518,206 51,300 F GOZNAK * *
KROCH EQUIPMENTA DIV. OF BELGIUM ACCESSORIES FOR LPG TANKS; ACCESSORIES FOR LPG 3 288,856 287,723 26,258 26,272 F ROCHESTER GAUGES INT. S.A TRAILERS; GAS COMPRESSOR WITH SPARE PARTS; SPARES FOR * * INSTRUMENTS
KSB AKTIENGESELLSCHAFT GERMANY ACTIVITY 53; COMPLETE PUMPS WITH MOTORS; COMPLETE 1 142,553 145,809 12,959 12,959 † F ROTATING EQUIPMENT WITH SPARES; DRAINAGE SUBMERSIBLE * * PUMP SETS; EQUIPMENT; SPARE PARTS, TRANSMISSION/MEMBRANE UNITS FOR PUMPS; VERTICAL TURBINE PUMPS/SPARES; WATER PUMP/PARTS KSB PUMPS CO. LTD. PAKISTAN PUMPS AND SPARE PARTS 1 86,179 99,399 7,834 * 7,834 * † F KSB S.A. FRANCE CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL PUMPING 2 252,491 130,664 22,952 12,574 F SYSTEM & SPARE PARTS; CURVED TOOTH COUPLING; * * INSTRUMENTS; LOW PRESSURE CENTRIFUGAL PUMPS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMP REPAIR KIT SETS; PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINE SPARES; PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS; PUMPS ACCESSORIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING EQUIPMENT W/SPARES; ROTATING MACHINE SPARES; ROTATING MACHINERY FOR LPG PLANTS; ROTATING MACHINES; SPARE PARTS FOR PUMPS; SPARE PARTS FOR ROTATING EQUIPMENT; SPARE PARTS FOR ROTATING MACHINES; SPARES FOR WATER PUMPING STATION; SPARES FOR WATER PUMPS; SPARES PARTS FOR CENTRIFUGAL PUMPS; VALVES/PUMPS/PARTS FOR UNDERGROUND STORAGE TANKS; WATER PUMP; WATER PUMPS; SPARE PARTS
KSB SHANGHAI PUMP CO., LTD P.R. OF CHINA PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING 2 7,800,000 7,780,207 † F MACHINES; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS; MOTOR
KSEIBI METAL CO., EMAD KSEIBI SYRIA RED SPLIT LENTILS 1 1,181,818 1,132,782 107,438 102,980 F
KSPER-CHABANI LABS FOR SYRIA PARACETAMOL AND THEOPHYLLINE 1 817,472 798,761 74,316 72,615 F PHARMACEUTICAL INDUSTRY
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 96 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
KUALA DAGANG SDN BHD MALAYSIA VEGETABLE GHEE 5 2,259,578 2,300,577 94,052 97,870 † F
KULAK INSAAT TICARET VE SANAYI A.S. TURKEY MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT 1 19,254,714 18,382,136 1,750,429 1,671,103 B
KUMAS KUTAHYA MANYEZIT TURKEY FIRED MAGNESIA-CHROME BRICKS 1 1,789,756 1,379,405 177,348 136,685 F ISLETMELERI A.S. *
KVAERNER PROCESS SYSTEMS CANADA ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL 1 152,734 168,527 15,272 15,272 F MAINTENANCE; ELECTRICAL SPARE PARTS; OIL SPARE PARTS; * * SUPPLY & COMMISSIONING OF DCS SYSTEM FOR OPERATION OF WET CRUDE PRODUCTION FACILITIES; SUPPLY & COMMISSIONING OF WET CRUDE EQUIPMENT L. DAENHFELDT A/S DENMARK SEEDS; VEGETABLE SEED 2 396,151 143,257 36,011 * 36,011 * E L.G. INTERNATIONAL CORP. KOREA EUVAX; SERUM; VACCINE 1 117,521 120,643 10,697 * 10,697 * F L.T. INTERNATIONAL (P) LTD. INDIA AIR COMPRESSORS; ERASER; POLY PROPOLINE BAGS; TEA; 5 721,429 720,393 50,721 48,655 3,700 † F VALVES AND FITTINGS *
L.T. OVERSEAS LTD INDIA BALL BEARINGS; BLACK TEA; CABLE; CABLES; CEILING FANS; 27 15,845,211 13,276,103 668,736 672,563 75,738 † F CHEMICAL MATERIALS; CONTROL INSTRUMENTS & SPARES; * * EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL SUPPLIES; FUMIGATION MATERIALS; FUMIGATION SHEETS; GALVANIZED PIPES; GALVANIZED SHEETS; INSTRUMENTS; CONTROL PACKAGES; JUTE YARN; LABORATORY EQUIPMENT; LAMPS; LAMPS, LAMP FITTINGS POLES & ACCESS. FOR ALL AREAS; OIL HEATERS W/ ACCESSORIES; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; PULSES; STARTERS; STEEL PLATES; TARPAULIN; TEA; TINTED WINDOW GLASS; TRANSFORMERS; WHEAT LA VETERINARIA S.R.L. ITALY VETY - DRUGS; VETY-PHARMACEUTICALS 3 2,163,129 2,407,676 196,881 * 175,099 * E LABISE LABORATORY INSTRUMENT & LEBANON GENERAL LAB EQUIPMENT; LABORATORY EQUIPMENT; 2 3,392,103 4,006,914 308,348 364,235 F SCIENCE EQUIPMENT SCIENTIFIC PHYSICS *
LABORATOIRES LEURQUIN FRANCE DEXAMETHASONE; DEXAMETHAZONE; HYDROCORTISONE; 2 1,181,552 1,147,903 107,414 104,355 F MEDIOLANUM MEDICINE
LABORATOIRES OPALIS TUNISIA MEDICINE; PUREX CREAM, DICLOREUM; SPORALIM LOTION 1 22,147 21,161 2,013 1,924 F
LABORATOIRES URGO FRANCE CREPE BANDAGES; ELASTIC ADHESIVE PLASTER; ZINC OXIDE 1 2,625,324 1,110,414 238,643 238,643 D PLASTER * *
LABORATORIE CHAUVIN LE MILLENAIRE FRANCE DEXAMETHASONE; MEDICINE 1 42,911 41,793 3,901 3,799 F
LABORATORIOS CALIER S.A. SPAIN ARTIFICIAL INSEMINATION REQUIREMENTS; VETERINARY 2 101,293 105,372 2,122 2,122 † F MEDICINE; VETY-PHARMACEUTICALS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 97 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
LABORATORIOS INTERVET SPAIN ARTIFICIAL INSEMINATION REQUIREMENTS; VACCINE; 1 767,884 815,217 38,741 38,741 F VETERINARY MEDICINE; VETERINARY VACCINE; * * VETY-PHARMACEUTICALS LABORATORIOS SERRA PAMIES S.A. SPAIN NEOMYCIN SULPHATE; VETY - DRUGS; VETY-PHARMACEUTICALS 3 524,219 567,062 47,900 * 48,543 * † F LABORATORIOS SYVA S.A. SPAIN ENTEROTOXAEMIA VACCINE; VACCINE; VETERINARY MEDICINE; 2 197,712 205,543 17,974 19,056 F VETERINARY MEDICINE; VACCINE; VETERINARY VACCINE; VETY - * * DRUGS; VETY-PHARMACEUTICALS LACERAMIC TUNISIA DECORATED WALL TILES 2 2,418,000 2,418,000 138,000 * 138,000 * † F LAIEX S.L.P. INDUSTRIAL SPAIN LATEX ADHESIVE 1 186,154 191,316 16,923 * 17,392 F LAMBERTI S.P.A. ITALY CHEMICALS FOR DRILLING & COMPLETION FLUIDS; DRILLING 8 7,521,880 8,100,998 620,396 620,397 46,088 † F FLUID CHEMICALS; DRILLING FLUID MATERIAL; MUD MATERIALS * * LAND MARK INTERNATIONAL LLC RUSSIA CITRIC ACID; FILTER CLOTH; OFFSET PAPER; PALM OIL 1 21,797,444 17,336,140 * - * † F LANDINI S.P.A. ITALY TRACTORS 1 379,125 371,642 34,466 33,786 F
LANZHOU PETROLEUM CHEMICAL P.R. OF CHINA MANIFOLDS COMPLETE; MECHANICAL EQUIPMENT W/ SPARE 1 513,443 491,434 46,672 46,672 † F EQUIPMENT & ENG.COMPANY PARTS * *
LASER AGE CORPORATION (M) SDN, MALAYSIA COMPUTERS/ACCESSORIES 1 84,552 82,715 8,500 8,458 † F BHD * *
LASHEEN PLASTIC INDUSTRIES EGYPT POLYPROPYLENE BAGS 1 170,546 168,269 15,504 15,297 † F
LAYNE BOWLER VERTICAL TURBINE TURKEY PUMPS AND SPARE PARTS; TURBINE PUMP 1 5,660,600 5,660,600 514,600 514,600 F PUMP COMPANY INC * LDP LABORATORIOS TORLAN S.A. SPAIN AMOXYCILLIN; CEFAZOLIN; CHLORAMPHENICOL; MEDICINE 2 2,391,091 2,590,529 217,361 * 216,514 * F LEATS CO/URALAZ EGYPT AGRICULTURAL VEHICLE; AGRICULTURAL VEHICLE W/SPARES; 9 152,215,607 152,864,902 7,661,362 7,203,966 † F AGRICULTURAL VEHICLE; SPARE PARTS; RECOVERY TRUCK W/ * * SPARES; REPAIR-FITTING WORKSHOP; TANKER/PARTS; TIP TRUCKS; SPARE PARTS; TRUCK; SPARE PARTS; TRUCKS AND SPARE PARTS; TRUCKS/PARTS; WATER TANKER W/ SPARE PARTS; WATER TANKER/SPARE PARTS
LEBANESE GENERAL TRADE CO. LEBANON EQUIPMENT; SPARE PARTS; LENSES; MEDICAL APPLIANCES; 2 123,436 116,685 11,221 10,608 D (LETRA) MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; * * SPARE PARTS; VALVE/PARTS
LEBANON CHEMICALS S.A.L. LEBANON ALUMINIUM SULPHATE; ALUMINUM SULPHATE 1 2,781,954 3,193,601 252,905 290,327 F
LEGRAND FRANCE BELL PUSH; CIRCUIT BREAKERS; ELECTRIC EQUIPMENT 3 9,252,430 9,223,369 841,130 838,488 E ACCESSORIES; ELECTRIC MATERIAL; ELECTRICAL ACCESSORIES
LEMATIC LTD. LEBANON REFRIGERATORS; SPARE PARTS FOR REFRIDGERATORS, 1 55,259 57,670 6,029 6,029 D FREEZERS AND WATER COOLERS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 98 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
LEO PHARMACEUTICAL PRODUCTS DENMARK BURINEX; HEPARIN; ONE-ALPHA; PROTAMINE; CALCIPOTRIOL; 10 7,830,663 7,683,576 711,863 680,653 B FUCIDIN CREAM; HEPARIN; MEDICINE; MEDICINE AND MEDICAL * * SUPPLIES; ONE-ALPHA; ONE-ALPHA & BURINEX; ONE-ALPHA; HEPACIN; PROTAMINE; PROTAMINE SULFATE, HEPARIN & BURINEX; SUPPLY OF DRUGS
LEOBERSDORFER MASCHINENF ABRIK AUSTRIA AIR COMPRESSORS; ACCESSORIES; AIR COMPRESSORS; AIR 1 2,524,107 2,928,693 270,440 313,786 F A.G. COMPRESSOR PARTS; COMPRESSOR; PUMPS,COMPRESSORS * AND ROTARY MACHINES; SWITCHYARD EQUIPMENT; TWO STAGE AIR RECIPROCATING COMPRESSOR
LEROX LIMITED CYPRUS SWITCH YARD EQUIPMENT; TURBINE AN COMPRESSOR 1 19,350 18,514 1,759 1,603 F W/ACCESSORIES * *
LES CABLERIES ELECTRIQUES D'ALGER ALGERIA ELECTRICAL ACCESSORIES; WIRES & CABLES 1 4,990,396 2,279,770 453,672 207,252 F
LES FILS DE CHAMEL NASR LEBANON TOILET SOAP 4 8,724,051 9,198,093 793,095 836,190 F SAVONNERIE ORIENTALE LESIEUR CRISTAL MOROCCO INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE 2 5,051,640 5,046,781 459,240 442,163 * F LEVANT OVERSEAS DEVELOPMENT LTD FRANCE; LEBANON AGRICULTURAL EQUIPMENT; AIR BLOWERS; ARTIFICIAL 15 9,758,942 10,355,053 890,942 844,927 F INSEMINATION INSTRUMENTS FOR DAIRY CATTLE; ARTIFICIAL * * INSEMINATION REQUIREMENTS; CHEMICALS; DETERGENT POWDER; DISINFECTANT FOGGING MACHINE; FIELD CAR/PARTS; FIELD VEHICLES WITH SPARE PARTS; INSECTICIDE; LABORATORY MATERIALS; LAMBDACYHALOTHRIN; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PESTICIDAL GENERATOR AND SPARE PARTS; PESTICIDE; PICKUPS; SPARE PARTS; SPARE PARTS FOR SPRAYING EQUIPMENT; SPRAYERS; SPRAYERS/PARTS; TRUCKS; VEGETABLE GHEE; VETERINARY INSTRUMENT; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY CHEMICALS; VETY-PHARMACEUTICALS
LEVER EGYPT EGYPT DETERGENT 2 699,259 694,249 63,569 63,113 F
LG CHEM KOREA HUMAN GROWTH HORMONES; MEDICINE; SERUM; VACCINE 1 1,006,327 976,270 91,484 88,752 F
LIAO YUAN TEXTILE GROUP CO. LTD. P.R. OF CHINA ACCESSORIES; ACCESSORIES FOR GARMENTS; BLENDED YARN; 6 15,799,806 17,963,224 1,402,378 1,595,745 97,500 F CHEMICALS FOR TEXTILE INDUSTRIES; DYED NYLON; FABRICS; * FABRICS; ACCESSORIES; LINING MATERIAL; POLYESTER FILAMENT YARN; SUMMER FABRIC
LIAONING MEC GROUP CO. LTD. P.R. OF CHINA BARE WIRE; STAYROD 1 195,000 195,000 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 99 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
LIBAN CABLES LEBANON ARMOURED CABLE PVC COPPER; CABLE; CABLES; CABLES & 24 9,993,398 9,202,614 912,860 720,841 F FITTINGS; CABLES AND ACCESSORIES; CABLES AND * * ACCESSORIES; CONTROL CABLES; CABLES AND HANDLING TOOLS; CABLES AND MAINTENANCE BOX TOOLS; CONTROL CABLES; COPPER CONDUCTORS; CONTROL SYSTEM; DIGITAL CABLE FAULT LOCATOR; ELECTRIC CABLES AND ACCESSORIES; ELECTRICAL ACCESSORIES; ELECTRICAL CABLES; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRONIC PABX (CABLES AND UNDER GROUND ENCLOSURES); INSTRUMENTS & CONSTRUCTION MATERIALS FOR GAS COMPRESSOR PKGE; LOW & MEDIUM VOLTAGE CABLES; MED. VOLTAGE CABLES; MEDIUM VOLTAGE ARMOURED CABLES AND ACCESSORIES; MEDIUM VOLTAGE CABLES & ACCESSORIES; POWER CABLES; POWER CABLES & ACCESSORIES; POWER SUPPLY; DISTRIBUTION SYSTEM; TELECOMMUNICATION EQUIPMENT & MATERIALS (CABLES); TELECOMMUNICATIONS EQUIPMENT; TELEPHONE EQUIPMENT; UNDERGROUND CABLE TELEPHONE; VOLTAGE CABLE ACCESSORIES; WIRES; CABLE
LIDER TRAIM URUNLER TURKEY DETERGENT; PULSES; VEGETABLE GHEE 1 312,773 354,284 28,434 32,208 F
LIEBHERR EXPORT AGGENERAL SWITZERLAND CONCRETE BATCH PLANT W/ SPARE PARTS; CRANE; HYDRAULIC 4 9,876,957 10,100,838 897,906 918,258 F (SWITZERLAND) CONCRETE TRUCK MIXERS; MOBILE CONCRETE PUMP WITH SPARES; MOBILE CRANE WITH SPARE PARTS; SPARE PARTS; TRUCK MIXERS/SPARES; WHEEL LOADER; WHEEL LOADER/PARTS; WHEEL LOADER/PARTS; BULLDOZERS; EXCAVATORS & SPARE PARTS
LIEBHERR FRANCE S.A. FRANCE BULLDOZER/PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; 5 20,871,048 21,379,867 1,917,016 1,950,503 F CONCRETE TRUCK MIXER/PARTS; CRANE WITH SPARES PARTS; * * CRANES & SPARE PARTS; CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS; HYDRAULIC CRANE TRUCK W/RECOMMENDED SPARE PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOBILE CRANE WITH SPARE PARTS; MOBILE CRANES; SPARE PARTS FOR EXCAVATOR LIEBHERR; SPARE PARTS FOR HYDRAULIC EXCAVATOR; SPARE PARTS FOR LIEBHERR EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF CRANE; SPARE PARTS FOR MAINTENANCE OF EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF SHOVELS; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES; TRUCK MIXERS; TRUCK MIXERS/SPARES; WHEEL LOADER/PARTS
LIFEPHARMA SPA ITALY ADRENALINE; CARBIMAZOLE; DIPYRIDAMOL; FUROSEMIDE; 6 486,417 288,300 44,218 43,998 F HYDROCORTISONE SOD. SUCCINATE; HYOSCINUM-HYOSCINE * * BUTYLBROMIDE; HYOSCINUM-HYOSCINE BUTYLBROMIDE, DIPYRIDAMOL; MEDICINE; METHYLDOPATE; METHYLERGOMETRIME; METHYLERGOMETRINMALEATE; MYSTATIN; MYSTATIN, SPECTINOMYCIN; NALIDIXIC; NALIDIXIC ACID; PHARMACEUTICALS; PREDNISOLONE; SPECTINOMYCIN
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 100 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
LIINCO BAXO INDUSTRIE REFRATTARI ITALY CASTING HEAT RESISTANCE 1 149,153 156,251 17,298 17,298 F SPA * *
LIMO INVESTMENT LIMITED JORDAN LEATHER FOR SHOES; PIPELINE EQUIPMENT & SPARES; STREET 1 990,000 990,000 † F SWEEPERS
LIMTEX (INDIA) LIMITED INDIA TEA 3 389,136 399,547 35,376 36,322 6,475 † F
LINDE AG. PROCESS ENGINEERING GERMANY AIR SEPERATION PLANT; ACCESSORIES; SPARE PARTS; 1 356,038 430,304 32,364 32,364 † B AND CONTRACTING COMPLETE LIQUID GAS PUMP WITH SPARE PARTS; * * COMPRESSOR/PARTS; CONTROL VALVES; FORKLIFTS; HUMANITARIAN GOODS; NITROGEN PLANT REVAMP; OXYGEN STATION; SPARE PARTS FOR TURBINES
LINK PROTHESES INSTRUMENTS DE FRANCE SURGICAL INSTRUMENTS 1 1,033,742 1,184,989 93,968 93,968 D CHIRURGIE * *
LISAPHARMA SPAVIA LICINIO ITALY MEDICINE; PANCURONIUM BROMIDE 1 181,598 173,978 16,509 15,816 F
LITOSTROJ E.I. (JORDAN) JORDAN PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCH YARD 1 49,642 48,047 4,512 4,512 F EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM * * EQUIPMENT & INSTRUMENTS; TURBINE SYSTEM EQUIPMENT; GATES AND VALVES
LIX DETERGENT COMPANY/LIXCO VIETNAM DETERGENT 5 8,942,354 9,431,161 600,609 391,973 179,642 † F VIETNAM * *
LOGITRON MARCONI COMMERCE SYS. ITALY FUEL DISPENSERS & RECOMMENDED SPARES; SPARE PARTS 1 439,951 39,992 43,760 F S.R.L./GILBARCO SPA FOR LOGITRON FUEL DISPENSERS; SPARES FOR FUEL PUMP * * DISPENSERS
LOHMANN TIERZUCHT GMBH GERMANY LAYER HATCHING EGGS; ONE DAY OLD LAYER PARENT STOCK 2 1,484,119 429,266 65,635 15,601 F CHICKS * *
LOMAPHARM GERMANY MEDICINE; NUTRITION SUPPLIES; ORAL SYRUP; 1 381,556 458,548 34,685 34,685 F PHARMACEUTICALS; VITAMIN DROPS * * LONGULF TRADING (INDIA) LTD INDIA TEA 4 700,337 725,412 63,667 * 65,945 * 9,870 † D LOOTAH GENERAL TRADING UNITED ARAB DETERGENT; TOILET SOAP; UNIFORMS 1 3,750,000 3,750,000 † F EMIRATES
LORCA MARIN S.A. FABRICA Y SPAIN LABORATORY SUPPLIES; MEDICAL APPLIANCES; MEDICAL 1 1,170,284 1,172,577 106,381 106,381 F LABORATORIO EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL * * SUPPLIES; NEEDLES
LOUYA SHALLAH SYRIA PULSES; RED SPLIT LENTILS 2 4,557,646 4,781,715 414,331 434,702 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 101 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
LUBNA TRADING S.A. SPAIN ADULT MILK; BABY FORMULA; BATTERY AND BATTERY CHARGER; 13 51,254,500 52,047,106 1,221,594 1,297,088 134,650 † F COMMUNICATIONS EQUIPMENT NEEDED FOR ALL DEG. STATIONS * * W/SPARES & ACCESSORIES; CONTROL PROTECTION & MEASURING SYSTEM; DRUM SQUEEZERS & SPARE PARTS; FIRE FIGHTING PUMP; FORKLIFTS; INSTANT FULL CREAM MILK POWDER; POWER SUPPLY EQUIPMENT; PRESSURE GAUGES; SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; TUBES; VEGETABLE GHEE; WATER TREATMENT EQUIPMENT; WATER TREATMENT EQUIPMENT W/SPARES; WATER TREATMENT EQUIPMENT; CONTROL, MEASUREMENT & PROTECTION SYSTEM
LUCKY EXPORTS GOVT RECOGNIZED INDIA BATTERIES FOR TRUCKS; CEILING FANS; CIRCUIT BREAKERS; 10 3,221,924 3,568,973 266,661 300,746 36,900 † F EXPORT HOUSE DISTRIBUTION BOARD CIRCUIT BREAKER; DRILLING MACHINE; * * EXHAUST FANS; FIELD CARS; MINIBUSES; PICKUP DOUBLE CABIN; GARBAGE TRUCKS/SPARE PARTS; GATE VALVES; GLASS; MAINTENANCE & REPAIR OF THE DEWAXING UNIT; POLY PROPOLINE BAGS; POLYSTER TEXTURIZED YARN; VACUUM LOADER LUDEN CO. RUSSIA BUSES WITH SPARE PARTS 1 579,642 697,123 52,400 * 63,020 F LUNA CO.FOR TRADING INGREDIENTS EGYPT ADDITIVES; ALUMINUM FOIL; AMONIUM CHLORIDE FOR 9 1,601,735 1,749,868 142,767 148,204 A FOR FOOD &CHEMICAL DEPOLARIZER; AMPICILIN; CITRIC ACID; GLUCOSE; MEDICAL * * EQUIPMENT; MEDICAL MACHINES; MEDICINE; PACKAGING; PACKAGING MATERIALS; PACKING MATERIALS; PROPLYENE GLYCOL; SPARE PARTS FOR SIDE BOOM KOMATSU; TITANIUM DIOXIDE
LUNA COMPANY FOR INDUSTRIAL EGYPT IBUPROFEN; WETAPSOL; DIETHYLAMINE; MEDICINE; 1 284,665 335,544 26,891 31,698 F INVESTMENTS S.A.E. PHARMACEUTICALS; SPARES FOR BULLDOZER *
LUXOR EXPORTS FRANCE FRANCE ALUMINUM SULPHATE; CASING AND TUBING; ENGINE ASSSEMBLY 6 2,527,833 2,499,139 7,374 9,180 154 † F WITH ACCESSORIES; ENGINES FOR HEAVY VEHICLES; FORKLIFTS; * HEAVY VEHICLES/SPARES; SPARES FOR RIGS; HYDRAULIC WHEEL LOADER, DIESEL ENGINE WITH SPARES; LOW LOADERS/LORRIES/TANKERS; MOBILE WELDING MACHINE; REFRIGERATED TRUCKS; SPARE FOR OIL WELL RIGS; SPARE PARTS FOR ENGINES; TRACTOR WITH SEMITRAILER AND SPARE PARTS; TYRES & TUBES FOR HEAVY LOADERS; TYRES & TUBES; ENGINES AND SPARE PARTS; WELDING MACHINES
LYKA LABS LIMITED INDIA VETERINARY MEDICINE; VETY-PHARMACEUTICALS 1 61,500 55,350 † F
M AND C GROUP ITALY BOILER AUXILIARY SYSTEM; CONTROL & TELECOMMUNICATION 5 373,705 297,633 33,995 33,935 F SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; * * INSTRUMENT EQUIPMENT; INSTRUMENTATION; INSTRUMENTATION, CONTROL & TELECOMMUNICATION EQUIPMENT WITH SPARES; INSTRUMENTS GAUGES AND FITTING; PUMPS,COMPRESSORS AND ROTARY MACHINES; SKID-MOUNTED METERING SYSTEM; WATER TREATMENT EQUIPMENT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 102 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
M AND IP CONSULTING SARL FRANCE CONTROL PROTECTION & MEASURING SYSTEM; 2 1,741,467 158,299 31,780 F PUMPS,COMPRESSORS AND ROTARY MACHINES; SF6 GAS; * * SWITCH YARD EQUIPMENT; TRANSFORMER OIL; TURBINE OIL; UTILITIES-FIREFIGHTING; WIRES
M. SALEH MALLAH GENERAL SYRIA DETERGENT 1 332,021 380,347 30,184 30,670 F TRADE-IMPORT AND EXPORT *
M.E.H. INDUSTRIES (PVT) LTD SRI LANKA BLACK TEA; TEA 3 578,560 606,155 16,244 18,835 6,255 † F M.T. MOTORI ELETTRICI S.R.L. ITALY MOTORS & SPARE PARTS 1 19,203 18,792 1,510 * 1,743 * F M/S FALCON FOR IMPORT & TRADE CO. EGYPT SOYA BEANS MEAL 1 6,428,140 584,369 * 584,369 * F M/S PREMIER RUBBER MILLS INDIA FLAT RUBBER CONVEYOR BELT 1 307,962 190,059 27,994 * 17,276 1,200 F MAARAWI BROS CO. FOR WOOD LEBANON TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WHITE WOOD; 2 3,782,702 2,513,437 354,281 196,025 A WOOD * * MABEY & JOHNSON LTD. UNITED KINGDOM MODULAR BRIDGES 1 3,697,586 4,052,209 336,144 202,463 * B MABROC TEAS (PVT) LTD. SRI LANKA BLACK TEA; TEA 4 678,008 693,001 61,637 63,001 † F
MACCHI SPA A.C. MANDRESSI SRL ITALY STEAM BOILER; TUBES AND CONVECTION COIL FOR TUBES; 2 14,008,116 12,230,411 1,278,248 236,222 F UPGRADING OF EXISTING BOILER UNITS * *
MACHINO EXPORT RUSSIA BULGARIA; RUSSIA BLACK TEA; COMPRESSOR; DETERGENT POWDER; ERASER; 1 155,866 185,808 14,170 16,892 3,750 F LATEX ADHESIVE; MECHANICAL EQUIPMENT WITH SPARES; POLYPROPLYNE BAGS; REFRIGERANT GAS; TEA; TYRES
MACHINOEXPORT (JSC) BULGARIA SERVICES AND PLANT EQUIPMENT; UNIVERSAL LATHE; 1 348,772 420,323 31,704 31,705 2,700 F UNIVERSAL MILLING MACHINES * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 103 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MACHINOIMPORT RUSSIA ADULT MILK; ALUMINIUM; BABY FORMULA; BLACK TEA; CABLES 16 15,625,333 16,123,345 1,098,341 1,107,126 380 † F AND ACCESSORIES; CHANNELS; CHLORINATION UNIT WITH * * ACCESSORIES & SPARES; CLUSTER STATIONS & SPARES, CONTROL INSTRUMENTS & SPARES; CRANES & SPARE PARTS; CRAWLER FULLY HYDRAULIC CRANE W/SPARES; CRUDE OIL PROCESSING & TREATMENT PLANT; DEHYDRATION/DESALTING UNITS; DETERGENT POWDER; DIESEL ENGINE MOTOR SPARE PARTS; DRILLING AND COMPLETION OF WELLS; ELECTRICAL FORKLIFT W/SPARE PARTS; EQUAL ANGLES; FLAT BARS; FLOATING ROOF AND FLOW TANKS/WATER TANK AND CONSUMABLES/CONSTRUCTION TOOLS.; FORK LIFT & SPARES; FORKLIFT/SPARES; GHEE; HEAVY EQUIPMENT; INTERCOM UNITS WITH CENTRAL CONTROL; IPE STEEL JOISTS; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; OIL SPARE PARTS; PIPE BENDING MACHINE; PIPELINE EQUIPMENT & SPARES (OIL); PLATES; PULSES; RICE; SPARE PARTS FOR DRAIN PUMPS; SQUARE BARS; STEEL TIRES; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT; WHITE WOOD
MACLEODS PHARMACEUTICALS LTD. INDIA MEDICINE 1 49,761 49,886 4,524 4,535 † F
MACRO CHEMICAL COMPANY UNITED ARAB CASING ACCESSORIES; CHEMICALS FOR DRILLING & 6 5,678,966 4,372,223 102,085 61,108 † B EMIRATES COMPLETION FLUIDS; DRILL BITS; MUD MATERIALS; OIL SPARE * * PARTS; OIL WELL CEMENT & CHEMICAL ADDITIVES.; PERFORATION MATERIALS AND EXPLOSIVE CHARGES; SPARE PARTS FOR DRILL STEM TESTING; SPARE PARTS FOR LIGHT & HEAVY EQUIP.; SPARE PARTS FOR SCANIA LT TRUCKS; SPARE PARTS FOR VEHICLE; WIRE LINE EQUIPMENT WITH SPARES
MAERSK MEDICAL A/S DENMARK CATHETER; FEEDING TUBES; HOSPITAL SUPPLIES; MEDICAL 3 1,076,781 1,092,239 156,123 101,113 C EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; STOMACH * * TUBES; UMBILICAL CLAMP; UMBILICAL CORD CLAMP; UMBILICAL CORD CLAMP PRODUCT NO. 84005012
MAFEKS TICARET TURIZM VE INSAAT TURKEY BALLAST REGULATORS/ SPARE PARTS; DIESEL ENGINE; DIESEL 1 2,097,915 2,056,517 190,710 190,007 F LTD. STI ENGINE; BATTERY SETS; GENERATING SET; LEGUMES; PULSES; * * SPARE PARTS FOR LOCOMOTIVES; SPARE PARTS FOR PASSENGER COACHES; TRUCKS; WHITE BEANS; WHITE WOOD
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 104 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MAG ELECTROIC EGYPT ACRYLIC SHOWER TRAYS; BLACK TEA; CHANNELS; CHEMICALS 7 5,564,095 6,042,183 505,827 550,271 4,688 † F AND ADDITIVES; CHEQUERED PLATE; CIRCUIT BREAKERS W/ * * SPARES; COLD ROLLED SHEETS; COMPRESSORS FOR AIR CONDITIONERS; CONSTRUCTION MATERIAL; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; ERASER; FREON GAS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; GALVANIZED STEEL WIRE; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; KEROSENE HEATERS; POLYPROPYLENE BAGS; SHOWER TRAYS; SUGAR; SWITCH YARD EQUIPMENT & ACCESSORIES; TEA; VEGETABLE GHEE; WHITE BEANS; RED SPLIT LENTILS; WIRES
MAGNUM IND. TECHNOLOGIES DENMARK DENSITY METER COMPLETE UNIT; ELECTRIC MATERIAL; FUEL 7 2,240,775 2,428,801 210,040 211,428 † F DISPENSER WITH SPARES; FUEL DISPENSERS & RECOMMENDED * * SPARES; GASKETS AND BEARINGS; HEAT EXCHANGER TUBES; NOZZLES; PIPES; RAW MATERIALS; SPARE PARTS FOR FUEL DISPENSER; SPARES FOR PUMPS; SPARES PARTS FOR FUEL DISPENSERS; SUBMERSIBLE PUMPS; VALVE OPERATING SYSTEM
MAGOTTEAUX S.A BELGIUM GRINDING BALLS; SPARE PARTS FOR CEMENT PLANTS 1 76,215 78,570 † F
MAHER KHOZAYEM COMPANY SYRIA DETERGENT POWDER; POLYSTER YARN COUNT; VEGETABLE 1 1,167,758 1,220,538 131,340 137,275 F GHEE * MAIS CO. FOR MEDICAL PRODUCTS SAUDI ARABIA MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES 4 2,350,120 2,437,476 230,003 * 231,737 * A MAITHA GENERAL TRADING L.L.C. UNITED ARAB ACTIVITY 60; AIR COMPRESSORS; AMBULANCE EQUIPMENT; 14 2,483,749 2,479,955 23,607 23,489 † F EMIRATES AUTOMOTIVE AIRCONDITIONING CHARGING STATION; * * AUTOMOTIVE WORKSHOP EQUIPMENT; BLOW OUT PREVENTER ACCUMULATOR UNIT W/SPARES; CHEMICALS FOR DRILLING & COMPLETION FLUIDS; COMMUNICATIONS EQUIPMENT/SUPPLIES; COMMUNICATIONS RIGGING MATERIALS; COMPAQ SERVER POWER SUPPLY; COMPAQ WORKSTATION; COMPUTER EQUIPMENT; CONTROL PROTECTION & MEASURING SYSTEM; CONTROLLERS & POSITIONERS FOR DEGASSING BANKS; CONVERTOR; DC POWER SUPPLY EQUIPMENT AND ACCESSORIES; DICTATION MACHINE W/ACCESSORIES; DRILLING FLUID MATERIALS/CEMENT ADDITIVE; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL MATERIALS; EQUIPMENT; FIELD INSTRUMENTS AND SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; LPG CONTROL & METERING EQUIPMENT; MEDICINE; MOTOROLA EQUIPMENT; NETWORK, HUB; PERSONNEL GARMENTS, FOOTWEAR & TOOLS; PORTABLE GAS DETECTOR; PORTABLE GAS MONITOR; PRIMER AND POLYTHYLENE TAPE; RISOGRAPH MACHINE/ACCESSORIES; SAFETY EQUIPMENT; SAFETY VALVES FOR VESSELS & TANKS.; SATELLITE COM
MALIA OVERSEAS S.A.L. LEBANON MACHINES AND SPARE PARTS 1 1,471,028 1,428,835 133,730 129,894 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 105 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MALONEY INDUSTRIES INC. CANADA WELL POTENTIAL TESTING SKIDS 1 1,033,906 1,211,941 93,986 * 115,786 * † B MAN INDUSTRIES INDIA LTD. INDIA LINE PIPE CARBON STEEL; PIPES 2 8,684,195 6,843,447 790,366 * 598,587 * † F MANOHAR BROTHERS (CAPACITORS) INDIA POWER FACTOR IMPROVEMENT EQUIPMENT 1 614,116 610,151 † F PRIVATE LIMITED
MANUTAN EXPORT Z.I. FRANCE ACCESSORIES FOR TRANSPORT/HANDLING EQUIPMENT; 1 685,017 685,017 † B ELECTRICAL FANS AND FIRE EXTINGUISHERS; EQUIPMENT; FACE MASK; FACE MASKS; FIRE EXTINGUISHER; GLOVES; HANDLING MATERIALS; HEALTH REPAIR & REHAB.; HUMANITARIAN GOODS; MASK; MEDICAL EQUIPMENT; MEDICAL SUPPLIES
MAQUET-FRANCE FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 2 8,965,320 9,405,482 815,029 855,044 F EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES MARALDI SEMENTI-ORTIS BRAND ITALY VEGETABLE SEED 1 25,176 27,925 2,289 * 2,289 * F MARANGNONI MECCANICA S.P.A. ITALY TYRE MOULDS; ACCESSORIES 1 330,023 322,409 31,332 * 30,609 F MARCONI COMMERCE SYSTEM S.P.A. ITALY SPARE PARTS FOR FUEL DISPENSER; SPARES FOR FUEL PUMP 2 1,358,382 1,453,313 123,477 132,107 F DISPENSERS *
MARDEC INTERNATIONAL SDN BHD MALAYSIA RUBBER FOR TYRE PRODUCTION 1 247,500 247,401 † D
MARKET SQUARE SDN BHD MALAYSIA VEGETABLE GHEE 4 2,659,341 2,814,067 241,758 255,824 † F
MARQUETTE HELLIGE GES. AUSTRIA DEFIBRILLATOR/ACCESSORIES/SPARE PARTS; ECG 2 12,223,259 12,891,440 1,111,205 1,171,949 † F ACCESSORIES/SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; TRANSDUCERS
MARSA KRAFT JACOBS SUCHARD TURKEY VEGETABLE GHEE 4 2,653,393 2,771,927 241,218 251,994 F
MARSOUND BAHRI AND CO. MBC SYRIA AMOKSIKLAV; DANISTOLE; TRONTERAL; DILTIAZEM; DRUGS; 9 2,068,860 2,084,137 188,079 190,885 F MEDICINE; METFORMIN, AMOXYCILLIN & VERAPAMIL; * * METFORMINE AND METHYL DOPA; NAPROXEN; TRONTERAL
MAS POMPA SANAYI A.S. TURKEY ELECTRICAL PUMPS; SEWAGE PUMPS AND SPARES; SKID 2 1,888,820 2,084,464 171,710 189,496 F MOUNTED FIRE FIGHTING PUMPS *
MASAOOD JOHN BROWN LTD. UNITED ARAB COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL SYSTEM; 6 7,257,394 4,474,561 243,420 13,003 † F EMIRATES GAS TURBINE SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; * * GENERATORS; BATTERY CHARGER; CONVERTER/SPARE PARTS; SPARE PARTS FOR GAS TURBINES; TURBINE; TURBINE & COMPRESSOR BLADES/ACC
MASS CO.( MARKETING & JORDAN HUMAN MEDICINES; IFOSFAMIDE; MEDICAL EQUIPMENT AND 9 11,971,167 13,256,560 1,087,921 973,016 F DISTRIBUTION CO.) APPLIANCES; MEDICINE; SERUM; VACCINE; VACCINE * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 106 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MASS ECONOMIC GROUP SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL 1 8,777,202 10,358,227 797,927 941,657 F ANGLES; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KEROSIN ROOM HEATER; PULSES; SUGAR; WHITE WOOD
MATELEC S.A.L. LEBANON SUBSTATION; SUBSTATION; TRANSFORMERS; SPARE PARTS; 1 2,611,320 3,043,276 237,369 237,369 F VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES * *
MATHER AND PLATT ENGINEERING INDIA HORIZONTAL SPLIT CASE PUMP; PUMP/PARTS; PUMPS; PUMPS 13 26,159,855 15,298,399 460,188 334,144 35,127 † F CENTRE (UK) AND SPARE PARTS; SEWAGE PUMPS AND SPARES; SPARE PARTS * * FOR WATER COMPACT UNITS; SPARE PARTS FOR WATER TREATMENT PLANTS; VALVES; VERTICAL MULTI STAGE PUMPS; WATER PUMPS; WATER PUMPS; SLUDGE PUMP; WATER TREATMENT PLANT EQUIPMENT
MATTIG-SCHAUER (SCHAUER TIME & AUSTRIA CENTRAL CLOCK SYSTEM 1 95,000 95,000 † F COMMUNICAT SYS)GMBH
MAURER SOHNE GMBH & COMPANY GERMANY BEARINGS 1 235,739 262,958 21,431 23,905 F KG. MAURIA UDYOG LIMITED INDIA LPG CYLINDERS COMPLETE W/ VALVES 1 9,767,145 10,481,168 887,849 * 908,367 * † F MAXIMA INTERNATIONAL EXHIBITIONS RUSSIA COMPLETE STEAM BOILER WITH SPARE PARTS; PULSES; 2 583,553 625,610 53,050 56,874 F VEGETABLE GHEE
MAYODOR TRADING INTERNATIONAL TUNISIA CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; GALVANIZED 1 2,429,296 2,852,636 220,845 259,331 † F PLAIN SHEETS; IPE STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WHITE WOOD
MAYSS S.A.(OFF SHORE ) LEBANON ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 33 8,698,935 8,204,689 554,656 547,992 † F KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; AUTOMATED * * SURVEYING EQUIPMENT; BOTTOM HOLE PRESSURE & TEMPERATURE RECORDERS FLUID SAMPLERS WITH ACCESSORIES; BUS WITH SPARES; CHECKING EQUIPMENT & TOOLS; CIVIL ENG. LAB INSTRUMENTS; COMPUTERS; DOUBLE CABIN PICK UP; DRIL SYSTEM TEST TOOLS AND ACCESSORIES; EQUIPMENT & HANDLING TOOLS; EQUIPMENT & MATERIALS FOR MAINTENANCE; EQUIPMENT FOR GEOLOGICAL LABS & ACCESSORIES INSTRUMENTS; FIBROSCOPE WITH ACCESSORIES; FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES; FIRE FIGHTING PUMP; FURNITURE & GENERAL USE ITEM FOR AL-BAKER TERMINAL; GASKETS; GPS WITH ACCESSORIES; HARDNESS TESTER W/ ACCESSORIES; HYDRAULIC SETTING CASTABLE; HYDROSTATIC TESTING UNITS; INSTRUMENTS FOR MEASURING HYDROCARBON GASES & INSPECTION TESTING, C/W ACCESSORIES; INTERNAL QUALITY CONTROL EQUIPMENT; LABORATORY DEVICES WITH ACCESSORIES; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; LOCAL CONTROL DESKTOP HF/SSB BASE STATION TRAN MAZA MOHAMED ALI ZAINAL ABDULLA BAHRAIN DETERGENT; VEGETABLE GHEE 2 2,768,075 2,819,807 251,643 245,410 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 107 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MCV FREE ZONE EGYPT BUSES; BUSES WITH SPARE PARTS; CARGO TRUCK; FIRE 7 94,183,630 93,064,594 8,132,127 6,068,680 F CO./MAMUFACTURING COMM. FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; * * VEHICLES CO. FUEL TANKER TRUCK; MICRO FILM; MINIBUSES; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES; WATER TANKER TRUCK
MECHTOOL LTD. CYPRUS; BATTERY CHARGER; BEARINGS; BUSHINGS; CABLE/SPARE PARTS; 17 5,973,202 6,485,718 553,223 571,577 † F SWITZERLAND CHARGERS AND SPARE PARTS; CONTROL & MEASURING * * INSTRUMENT.; CONTROL MEASUREMENT AND PROTECTION RELAY; DC POWER SUPPLY EQUIPMENT; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS WITH ACCESSSORIES; ELECTRICAL SPARE PARTS; GAS TURBINE SPARE PARTS; GRINDING MEDIA AND CAST HEAT RESISTANCE; MACHINES TO REPLACE OBSOLETE ONES; MATERIALS FOR HEAT EXCHANGERS; MATERIALS FOR MOTORS REWINDING WORKSHOP; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENTATION; MOTOR REWINDING MATERIALS; OIL SPARE PARTS; PLANT SURVEY EQUIPMENT; PLASMA AUTOMATIC CUTTING MACHINE W/SPARES; POWER SUPPLY; REPLACEMENT OF EXISTING GAS FIRING SYSTEM; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS FOR COOLING TOWERS OF PROCESS PLANT; SPARE PARTS FOR CRANE; SPARE PARTS FOR SWITCH GEAR; SPARES FOR BOILERS IN THE AIR CONDITIONING UNITS; STEAM TRAPS AND SPARES FOR BOILERS; SUPPLY OF EL
MECO ELECTRONIC TRADING GMBH AUSTRIA COPPER WIRE; EQUIPMENT & MATERIALS FOR MAINTENANCE & 3 2,016,842 2,145,050 196,788 193,553 † F REPAIR OF TRANSFORMERS & MOTORS; EQUIPMENT & * * MATERIALS FOR MAINTENANCE & REPAIR OF TRANSFORMERS & MOTORS.; GRAIN ORIENTED SILICON STEEL; ON-LOAD AND OFF-LOAD TAP CHANGER; ON-LOAD TAP CHANGERS; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SEMI FINISHED PARTS; TAP CHANGER; WIRES
MEDCO-ERP LIMITED EGYPT VETY-PHARMACEUTICALS; VITAMINS AND AMINO ACIDS AS 1 135,563 162,562 12,323 12,323 F COMBINATION * *
MEDELA AG SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES; PHOTOTHERAPY UNIT; 1 644,294 702,477 58,569 58,569 E SPARE PARTS * *
MEDICAL & COSMETIC PRODUCTS SAUDI ARABIA MEDICINE 1 44,364 48,967 4,033 4,033 F CO.LTD. * *
MEDICAL DISPOSABLE INDUSTRIAL SAUDI ARABIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 1 54,386 60,935 5,016 5,016 F COMPLEX EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT; MEDICAL * * APPLIANCES; MEDICAL SUPPLIES; PIPETTE; STERILE SWABS STICK WITHOUT MEDIA
MEDICO LABS SYRIA ACYCLOVIR; ALLOPURINOL; BROMHEXIN; FOLIC ACID; LOTAN; 7 331,232 368,932 30,124 30,124 A LAXAMID; MEDICINE; PARACETAMOL; TETRACYCLINE * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 108 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MEDIOTIC LABS PHARMACEUTICAL SYRIA MEDICINE 3 4,841,848 5,688,880 440,124 440,124 F PRODUCTS SIBAI AND CO * * MEDIPAK LTD PAKISTAN IV SOLUTIONS; MEDICAL SUPPLIES; MEDICINE 2 948,784 748,144 28,979 * 28,979 * † F MEDIS S.R.L. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 1,559,299 1,739,538 141,739 * 141,739 * E MEDISCA FARMACEUTICI SRL ITALY DEXAMETHASONE; MEDICINE; PIPERCILLIN; VITAMINS 1 897,700 862,397 81,609 78,400 F
MEDITERRANEAN PHARMACEUTICAL SYRIA BACTRIM; MEDICINE; SUPRADYN 1 2,124,892 1,643,066 355,213 355,213 F INDUSTRIES MPI * *
MEDLANE FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 3 1,107,040 1,166,408 103,723 103,334 F EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; * * SURGICAL EQUIPMENT; SURGICAL SUPPLIES
MEDMAC FOR MANUFACTURING JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; 8 4,876,999 5,193,616 427,897 434,430 F AGRICULTURAL MED&VET PROD AGRICULTURAL CHEMICAL PRODUCTS; ALBENDAZOLE * * ANTHELMINTIC; ANIMAL PARASITES; ANTIBIOTICS & VITAMINS; CHLOROPYRIFOSE; HERBICIDE; INSECTICIDE; MEDICINE; PESTICIDE; TYLOSIN; VETERINARY MEDICINE; VETY-PHARMACEUTICALS
MEDOCHEMIE CYPRUS CLOXACILLINE; CYANOCOBALAMIN; DRUGS; MEDICINE; NAUTISOL; 8 2,895,872 2,916,968 263,246 259,936 F DEXAMETHASONE; PHARMACEUTICALS; PROCARDIN; SUPPLY OF * * DRUGS; TERBULATINE, CHLORPROPAMIDE, AMOXYCILLIN
MEENA ESTABLISHMENT FOR JORDAN CIRCUIT BREAKERS; CREAM MILK POWDER; DETERGENT; 2 644,794 747,105 58,618 67,919 F TRADING AGENCIES DETERGENT POWDER; VEGETABLE GHEE
MEETCO (MALAYSIA) SDN BHD MALAYSIA VEGETABLE GHEE 1 260,967 256,336 23,724 23,303 † F
MEGA DIS TICARET A.S. TURKEY CHICK PEA; COLD ROLLED CARBON STEEL STRIPS; DECORATED 10 6,105,782 6,122,719 555,068 556,608 F WALL TILES; EXTRA VIRGIN OLIVE OIL; LAMPS; MACHINES; * MACHINES AND SPARE PARTS; MATERIALS FOR SPIRAL PIPES FOR REHAB. OF WELDING RODS/WIRES; MODERN BAND KNIFE AND NEEDLES; PACKING; PLASTIC COVER SHEET; POLYESTER TEXTURIZED YARNS; POLYPROPYLENE BAGS; PULSES; ROPE SCOURING AND MILLING MACHINE; SEWING MACHINE/PARTS; SEWING MACHINES; SODIUM TOLUENE SULPHONATE; SOWN WHITE WOOD; SPARE PARTS FOR DURKOPP ADLER MACHINES; SPARE PARTS FOR JUKI, TAJIMA MACHINES; welding wire; WHEAT; WHITE WOOD; YARN
MEGA FOREIGN TRADE CO. TURKEY CHICK PEAS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; 3 3,854,129 3,934,578 350,375 357,689 F PULSES
MEGAUNITED LEBANON MOTOR - CYCLE AND SPARES; MOTORCYCLES 1 881,320 867,445 80,120 78,859 F
MEHAD INTER (M) SDN. BDH MALAYSIA VEGETABLE GHEE 1 600,000 600,000 54,545 54,545 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 109 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MEKA MUHENDISLIK INSAAT SANAYI VE TURKEY CRANE 1 1,452,465 1,644,555 132,030 149,490 F TIC. LIMTED SIRK *
MENA TRACON SPAIN S.L. SPAIN BOILER AUXILIARY SYSTEM; SPARE PARTS; 3 2,517,907 2,397,333 228,877 209,067 F PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; * * TURBINE SYSTEM EQUIPMENT & INSTRUMENTS
MERCANTILE KSB OY AB FINLAND VALVES AND PENSTOCKS 1 1,081,197 1,253,473 98,291 113,952 F MEREVA ASCENSEURS S.A.R.L. LEBANON PASSENGER LIFTS 1 736,594 603,678 65,000 * 53,271 F MERIAL FRANCE FMD VACCINE; VACCINE; VETERINARY MEDICINE; VETERINARY 3 1,370,273 1,415,940 131,413 124,561 F VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS * *
MESA IMALAT VE SANAYII TICARET A.S. TURKEY STEEL 1 714,502 736,724 64,955 66,975 F
METALL-FORM PIPELINE PRODUCTS GERMANY MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND 1 2,349,699 2,630,538 213,595 213,641 † B GMBH ENHANCEMENT * * METALSAC TICARET VE SANAYI LTD. TURKEY COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL STEEL 1 478,191 567,178 43,615 * 51,730 F METITO EMIRATES LLC UNITED ARAB CHLORINATOR; DEMINERALIZATION EQUIPMENT; PUMP/PARTS; 5 13,690,931 14,768,777 885,039 926,515 † F EMIRATES REVERSE OSMOSIS UNITS/ACCESSORIES; SAND FILTER; SEWAGE * * COMPACT UNITS W/SPARES; WASTE WATER TREATMENT PLANT
METRO EXPORTERS LTD. INDIA MEDICINE 2 1,742,988 1,891,286 158,453 171,935 600 † F METS N-GHANDOUR KHALDE LEBANON GENERATING SET; GENERATORS; PUMP SET, MOTOR 1 1,382,895 1,453,437 67,968 * 66,898 * F METSCO MIDDLE EAST TRADING LEBANON CANS FOR GAS LIGHTERS; HOSES; LPG PUMP & SPARE PARTS 1 134,600 143,692 12,235 12,235 F SERVICES * *
MEWAHOLEO INDUSTRIES SDN. BHD. MALAYSIA VEGETABLE GHEE 5 5,540,884 5,555,832 193,409 196,565 † F MEYRA WILHELM MEYER GMBH & CO. GERMANY WALKING AIDS; WHEELCHAIR; SPARE PARTS 2 2,602,494 2,611,458 236,580 * 236,580 * F MFT MEMBRAN-FILTRATIONS TECHNIK GERMANY BRACKISH WATER RO SYSTEM; SPARE PARTS; PUMPS AND SPARE 4 1,240,618 1,332,580 112,777 113,721 † F GMBH PARTS; REVERSE OSMOSIS PLANTS; SALTY WATER PUMPS & * * SPARES; SKID MOUNTED FIRE FIGHTING PUMPS; WATER PUMPS
MIDDLE EAST - SKAN CONSULTING SWEDEN AMBULANCE; AMBULANCE; SPARE PARTS; MEDICINE; 2 17,754,442 15,982,700 1,614,030 1,431,122 45,000 F AND TRADING RHESONATIVE VIAL; SUPPLY OF DRUGS * *
MIDDLE EAST FOOD INDUSTRIAL CO. JORDAN GHEE; VEGETABLE GHEE 2 2,520,242 2,615,614 229,113 237,783 F
MIDDLE EAST PHARMA & CHEM IND & JORDAN CAPTOPRIL; MEDICINE; MIDOPRIL 4 1,190,093 1,375,708 108,180 113,393 F MED APPL CO. * *
Middle East Representation of Companies & UNITED ARAB FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS & SPARES 2 147,821 13,437 13,609 F Agencies EMIRATES * *
MIDDLE EAST TRADING CO. LEBANON; YEMEN DETERGENT; HOSES FOR VARIOUS SIZES AND TYPES; INSTANT 4 1,463,400 1,457,135 74,310 73,740 † F FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 110 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MIDLAND PLASTIC LTD INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 2 453,000 453,000 † F MIDO TRADING CO. KOREA FINGER GREASE FOR LUBRICATING VALVES 1 108,247 106,366 9,840 * 9,840 * † F MIHAR RUSSIA CABLE TEST VAN; CHEMICALS; CIRCUIT BREAKERS W/ SPARES; 5 12,866,697 9,868,573 753,888 426,859 † F CLIPS FOR RAILS; COPPER PLATES; DISTRIBUTION * * TRANSFORMERS; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; RELAY VALVE; SPARE PARTS; SPARE PARTS FOR RAILWAYS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCHBOARD; TRANSFORMERS; VALVES
MILFORD EXPORTS (CEYLON) LTD. SRI LANKA BLACK TEA; TEA 5 1,883,547 1,954,327 111,413 117,856 14,190 † F
MILKY LAND INTERNATIONAL DAIRY & EGYPT ADULT MILK; BABY FORMULA; CHEESE; VEGETABLE GHEE 3 18,315,231 19,093,958 1,665,021 1,735,815 F FOODS CO.
MINAOHARM CO. FOR PHARMA & EGYPT SOMADRIL 1 272,806 263,389 24,801 23,944 F CHEMICAL INDUSTRIES
MISK FOR INT'L MARKETING AND JORDAN AEORTIC BALLOONS; BLOOD BAG(S); BLOOD BAGS; BLOOD GAS 17 23,459,768 18,684,910 2,132,673 1,663,467 E SUPPLY ANALYZER; CANULA; CATGUT NEEDLES; CATHETERS, ETC.; * * DIAGNOSTIC KITS; DISPOSABLE DRAINAGE SYSTEM; DISPOSABLE GLOVES; ECG PAPER; ELECTRODES; HUMANITARIAN GOODS; LABORATORY EQUIPMENT; LABORATORY MATERIALS; LABORATORY SUPPLIES; LABORATORY TEST SUPPLIES; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; MICRODRIPPER INFUSTION SET; NEBULISER, AIR COMPRESSOR, COMBINAT PRELECTRODE; OXYGEN REGULATOR; REAGENTS; SLIDES; SURGICAL BLACES; SURGICAL SUPPLIES; TICLOPIDIN MISR AL-HEGAZ CO. EGYPT PACKING BAGS; PIPES; POLY PROPOLINE BAGS 2 580,567 608,392 47,547 * 54,705 * F MISR GULF OIL PROCESSING CO. EGYPT VEGETABLE GHEE 3 1,809,599 1,796,041 105,782 104,973 † F
MITAS FOREIGN TRADE INC. (MITAS TURKEY ACCESSORIES; ALUMINUM CONDUCTORS; CONDUCTOR; 1 275,119 263,499 25,011 25,011 F DIS TICARET A.S.) DISTRIBUTION NETWORK MATERIALS; ACCESSORIES; * * GALVANIZED STEEL NUTS & WASHERS; STEEL POLES; STREET LIGHTING POLES; TRANSMISSION LINES SPARES
MODERN CERAMICS S.P.A. ALGERIA DECORATED WALL CERAMIC TILES; DECORATED WALL TILES; 3 9,856,167 4,869,262 794,940 - † F TILE(S) * *
MODERN COMPANY FOR CABLES LEBANON CABLE; CABLE; WIRES; CABLES; TWISTED CABLE 3 4,861,942 4,783,144 441,960 387,571 F INDUSTRY * *
MODERN COMPANY FOR FOOD YEMEN INSTANT FULL CREAM MILK POWDER 1 1,378,575 1,595,513 24,679 24,679 F PRODUCTS (SYC ) * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 111 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MODERN COMPANY FOR EGYPT DETERGENT; TOILET SOAP 2 2,693,533 2,869,828 244,866 260,893 67,311 F MANUFACTURING SOAP &DETERGENTS
MODERN PAPER SACKS INDUSTRIAL JORDAN PAPER SACKS 1 1,825,345 1,872,560 166,560 168,539 F CO. * *
MODERN PLASTIC WOVEN BAGS SYRIA BAG; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 2 676,957 714,564 61,542 64,960 F FACTORY
MODERN TECHNOLOGY TRADING CO. JORDAN; SYRIA ALUMINUM ALLOY PLATE; ANTENNA SYSTEM; CHANNELS; 3 4,934,803 5,467,135 448,618 496,176 † F CHEQUERED PLATE; COOKING FOOD SALT; DETERGENT; EQUAL * ANGLES; FIRE EXTINGUISHER WITH SPARE PARTS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; MEASURING & TESTING EQUIPMENTS; PAPER; PLATE CORTEN STEEL; POLYPROPYLENE BAGS; SQUATTING PANS; SUGAR; SUPPLY OF BUS; TEA; TEAK WOOD; TRANSMITTERS; VEGETABLE GHEE; WHITE WOOD; YANG WOOD
MODERN VEHICLE TRADING CO. W.L.L. JORDAN LORRY/PARTS 1 1,824,930 1,801,359 165,903 163,760 F
MOELLER ELECTRIC S.A. PARIS NORD II FRANCE CIRCUIT BREAKER AND CONTACTORS; CIRCUIT BREAKERS; 4 4,159,459 3,368,943 378,108 287,681 F OVERLOAD * *
MOELLER-WEDEL GMBH GERMANY MEDICAL EQUIPMENT AND APPLIANCES 1 3,988,074 3,820,954 362,552 347,359 F
MOHAMED T.B.& MOHAMMED SYRIA CAPACITORS 1 196,491 230,237 21,368 21,368 F AL-GUNED CO./B.G.FOR CAPACI * *
MOHAMMED SALEH EST. IMP & EXP. LEBANON; SAUDI AIR CONDITIONERS/SPARE PARTS; AUTOMATIC VOLTAGE 1 896,302 864,140 81,474 78,550 D ARABIA REGULATOR; CENTRIFUGAL PUMP SETS W/ACCESSORIES AND * SPARES; GENERATING SETS AND PARTS
MOHAN EXPORTS (INDIA) LTD. INDIA AGRICULTURAL PUMPS AND SPARES; AGRICULTURAL SUPPLIES; 41 23,263,430 20,888,578 551,591 558,107 32,325 † F BATTERIES; BATTERY/ACCESSORIES; BIOLOGY LABORATORY W/ * * MULTI MEDIA; BLACK TEA; BOILER AUXILIARY SYSTEM; CAPACITOR BANKS; CEILING FANS; CHEMICALS FOR WATER TREATMENT; CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMPRESSOR; COMPRESSORS REPAIR KIT SETS; CONTROL PROTECTION & MEASURING SYSTEM; COOKER; DISTRIBUTION BOARD CIRCUIT BREAKER; EDUCATIONAL EQUIP.; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; ELECTRICAL CONTROL PARTS; ELECTRICAL SUPPLIES; EQUIP. FOR EDUCATION OF TECHNICAL, CARPENTRY & SPORTS; ERASER; FIRE BRICKS; FLAME PROOF MATERIAL; FUMIGATION MATERIALS; FUSE; FUSE AND FUSE HOLDER W/ FUSE CARRIER; GAS ANALYSERS; GENERATOR SYSTEM EQUIPMENTS; HEAVY DUTY SLUICE GATE VALVE OF 24 INCHES; INSECTICIDE; INSULATING CEMENT FOR FURNACES & BOILERS; LABORATORY EQUIPMENT; MOULDED FLUSH TYPE SWITCHES, GANGS; OIL PURIFIER; PACKAGING MATERIALS; PHOTOCOPIER AND SPARE PARTS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; POWER STATION SPARE PARTS; POWER TRANSFOR
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 112 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MOLINO MAKINA SANAYI VE TECARET TURKEY INSTRUMENTS FOR THE DESTRUCTION OF INSECTS 1 346,525 326,157 31,502 29,651 F A.S.
MOLNLYCKE HEALTH CARE S.A. BELGIUM MEDICAL EQUIPMENT AND APPLIANCES 1 463,728 471,266 42,157 42,842 F
MONTENEX LLC COMPANY RUSSIA MEDICINE; PICK UP DOUBLE CABIN & SPARES 2 13,468,090 13,801,247 1,224,372 1,254,659 9,000 † F
MOSENER GOMONTAGE (JSC) RUSSIA PUMPS,COMPRESSORS AND ROTARY MACHINES; TURBINE 1 290,107 301,774 26,371 27,291 F SYSTEM EQUIPMENT & INSTRUMENTS * *
MOSTI MIRA (ZAO) RUSSIA BLACK TEA; COMPLETE SYSTEMS FOR PRINTING AND 3 795,888 924,742 72,354 84,068 3,750 F PRODUCTION OF SCHOOL TEXTBOOKS; DETERGENT; ELECTROLYTIC MANGANESE DIOXIDE; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE; VIRGINIA FLAVOUR
MOSTLY MIRA COMPANY RUSSIA SUGAR 1 4,313,795 4,849,716 392,163 440,883 F
MOTOCANA MAQUINAS E BRAZIL SUGAR CANE LOADERS 1 279,844 314,279 26,523 29,786 † F IMPLEMENTOS LTD. * MOTOR SICH JSC AIRLINES UKRAINE GAS TURBINE; SPARE PARTS FOR POWER STATION 1 281,764 25,616 * 1,900 * F MOUBAYED FURNITURE SYRIA WOODEN DOORS 1 11,267,163 11,129,381 1,050,000 * 593,875 * F MOUNTFIELD TRADING (PRIVATE) PAKISTAN RICE 2 2,788,707 3,015,712 253,518 274,155 † F LIMITED
MPE ENGINEERING CONSULTING BELGIUM; TURKEY AIR COMPRESSORS/SPARE PARTS; ALOX GRINDING BALLS; BELTS; 7 8,639,304 3,024,274 167,913 167,793 † F CONTRACTING TRADING CO. BRICKS; CASTABLE MATERIALS; CONCRETE MIXER; DIAPHRAGM * * VALVES; DRIVING UNIT; ELECTRICAL EQUIPMENT WITH SPARES; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT W/RECOMMENDED SPARES PARTS.; EXHAUST FANS; FERROCHROMIUM AFFINE; FIELD INSTRUMENTS AND SPARES; FIRE BRICKS; FITTINGS; GEOLOGICAL EQUIPMENT WITH SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENTS; MEASURING EQUIPMENT, ANALYZERS AND SYSTEM FOR INSPECTION W/ SPARES; MEASURING INSTRUMENTS; OIL SPARE PARTS; P.D. METERS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES FOR GRAVITY SEWERS; PUMPS AND SPARE PARTS; REFRACTORY MATERIALS; REVERSE OSMOSIS UNITS; SPARE PARTS; SPARE PARTS FOR CHEMICAL FIELD LAB; SUPPLY OF STEEL STRUCTURES & PUMPS; TESTING APPARATUS; TIN; TITANIUM ANODE; FLEXIBLE CELL COVER; VALVES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; WHEEL OF SETTLING TANK
MSIR ENGINEERING AND TOOL CO. EGYPT BUSES WITH SPARE PARTS; CESSPIT EMPTIER TRUCK; CHASSIS; 1 1,496,751 1,675,059 150,000 90,773 F DRINKING WATER TANKERS; TRUCK; TRUCK WITH SPARES; * * WATER TANKS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 113 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
MTH FULLTECHNIK AUSTRIA ACCESSORIES FOR LPG TRAILERS; EQUIPMENT FOR REPAIR LPG 2 425,348 480,796 38,667 38,645 2,434 F CYLINDERS; SPARE PARTS; VALVE SCREWING MACHINE& DENT * * REPAIR EQUIPMENT
MTSENSK ENGINEERING PLANT (JSC) RUSSIA BITUMEN TANKERS; CESSPOOL EMPTIER TANKER/PARTS; CRANE; 4 16,458,922 18,840,430 1,496,265 1,712,766 F ELECTRIC GENERATOR; FUEL TANKER; GARBAGE COLLECTION VEHICLES; GARBAGE CONTAINERS; GARBAGE TRUCKS/SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; LOW LOADER/PARTS; PIPES; SPARE PARTS FOR REFUSE-COLLECTOR; WATER AND SEWERAGE; WATER TANKER W/ SPARE PARTS
MUFADDAL TRADERS SRI LANKA BLACK TEA; TEA 4 674,510 702,537 46,046 48,594 † F
MUKIRIANI SANA'A - YEMEN COMPANY YEMEN DISTRIBUTION TRANSFORMER WITH SPARES; DRILLING RIG; 1 629,373 641,637 57,216 58,331 F DRILLING RIG WITH SPARE PARTS AND ACCESSORIES; ELECTRICAL TRANSFORMER; PACKING MACHINE; PUMPS; PUMPS AND SPARE PARTS; RECOVERY TRUCK W/ SPARES; SOIL TESTING EQUIPMENT; TRANSFORMER AND SPARE PARTS
MULTISYSTEM SPA ITALY KITCHEN EQUIPMENT AND SPARE PARTS 2 278,480 284,735 25,317 25,885 † F
MUNA AL-ZABEN DRUG STORE JORDAN CLOBITASOL; DIALYSIS EQUIPMENT; EQUIPMENT; MEDICAL 3 984,336 1,004,012 89,479 89,479 F EQUIPMENT; MEDICAL EQUIPMENT PARTS; MEDICINE; NEEDLES, * * DRUGS; SUPPLY OF DRUGS MUP EGYPT MEDICINE; METRONIDAZOLE 3 359,242 232,478 32,658 * 33,183 * F MUSSALLAM ESTABLISHMENT FOR JORDAN LEATHER BOOTS; NYLON THREAD AND RAW MATERIALS; RAW 1 221,513 222,622 22,600 22,713 F SHOES MANUFACTURING MATERIALS *
MUTLUCAN GIDA SANAYI VE TIC LTD. TURKEY PULSES 1 302,500 302,440 27,500 27,495 F
MYAWADDY TRADING LIMITED MYANMAR CHICK PEA; PULSES 2 3,617,275 3,906,312 328,843 355,119 † F
N.V. ORGANON FRANCE; MEDICINE; MEGESTRON; PHARMACEUTICALS; VITAMINS 3 2,603,920 2,029,021 206,524 240,750 F NETHERLANDS * *
NAAMANI MOTOR PARTS LEBANON CARS AND SPARES; PICK UP CARS W/ SPARES; PICKUPS; TRUCK 1 4,332,847 3,794,330 393,895 344,939 † F
NABLUS FOOD INDUSTRIES CO. LTD. JORDAN VEGETABLE GHEE 1 312,773 351,137 28,434 31,922 F
NAFA ENTERPRISES LTD. SAUDI ARABIA CENTER PIVOT IRRIGATION SYSTEM; EXHAUST FANS; INSTANT 6 24,411,711 25,473,583 2,219,247 2,315,780 19,380 † B FULL CREAM MILK POWDER; NETTING SHADE; PLASTIC HOUSES; POLYPROPYLENE BAGS; TEA; VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 114 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NAHAS INTERTRADE SYRIA AIR CONDITION SPLIT UNITS; DETERGENT; DMU SET AND SPARE 13 29,150,668 33,352,305 2,649,988 3,031,402 F PARTS; ELECTRIC GENERATING SETS AND PARTS; FIELD CARS; * * FUEL TANKER; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; INSTANT FULL CREAM MILK POWDER; NISSAN PICKUP W/ ACC.; PICKUPS; PROJECTOR; RED SPLIT LENTILS; SPARES FOR SKID EQUIPMENT; SUGAR; TEAK PLYWOOD; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TURBINE OIL; VEGETABLE GHEE; VEHICLE; WATER COOLER; WHITE PLYWOOD NAL MINING BETEILIGNUNGS GMBH AUSTRIA CARS; SPARE PARTS; SPARE PARTS FOR LOCOMOTIVES 2 5,335,638 5,271,349 490,359 * 126,390 * F NARAN GENERAL TRADING CO. UNITED ARAB DETERMINATION OF EXISTING GUM IN FUELS; HEAT 6 3,435,150 3,636,948 327,739 344,759 † F EMIRATES EXCHANGERS REPAIR W/ ACCESSORIES1; INTERCOM UNITS WITH * * CENTRAL CONTROL; MEASURING & TESTING EQUIPMENTS; METERS; ON-LINE MEASURING INSTRUMENTS; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR PUMPS; SPARES FOR GAUGES; TUBE EXPANDERS; WELDING MACHINE; WELDING MACHINES AND ROLLERS
NARDI FRANCESCO & FIGLI SPA ITALY AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE 2 1,486,949 1,698,448 133,167 135,378 F PARTS; SEED DRILL; SEED DRILL W/ SPARE PARTS; SPARE PARTS * *
NARIN DIS TICARET A.S. TURKEY BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; 19 46,880,676 47,687,824 4,230,090 4,114,243 † F CHANNELS; CHICK PEA; DECORATED WALL TILES; DETERGENT; * * EQUAL ANGLES; GALVANIZED PIPES; GALVANIZED STEEL PIPES; GHEE; LEGUMES; PLYWOOD; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; RED SPLIT LENTILS; SOWN WHITE WOOD; SQUATTING PANS; TOILET SOAP; VEGETABLE GHEE; WHITE BEANS; WHITE WOOD
NARTAS TASMACILIK LIMITED TURKEY PULSES 1 302,500 302,440 27,500 27,495 F NASCO COMPANY SYRIA AMBULANCE; SPARE PARTS 1 7,291,135 662,765 * 663,570 * F NASHASHIBI AND EBBINI FORMS JORDAN ART PAPER 1 258,688 297,779 23,517 27,071 F
NASS LUBRIANTS & CHEMICALS JORDAN ADDITIVE FOR GEAR OILS; ADDITIVES; ADDITIVES FOR GASOLINE 7 15,531,700 13,617,924 1,430,963 1,428,965 A PLANTS ENGINE OILS; ADDITIVES FOR MOTOR ENGINE OILS; CHEMICALS * * AND ADDITIVES
NASSER EST FOR METAL CONTAINERS JORDAN GARBAGE CONTAINERS 2 1,642,108 1,842,980 149,283 167,544 F MANUFACTURING
NASSIF BROTHERS AND CO. LEBANON ROOF TOP PACKAGE 1 2,439,895 1,023,240 221,809 93,022 F
NATIONAL CABLE & WIRE JORDAN AL-BARE WIRE; CABLE; CABLE; WIRES; COPPER WIRE; ELECTRICAL 3 3,779,883 736,082 345,158 97,138 F MANUFACTURING CO. ACCESSORIES; SIGNALLING CABLES; TWISTED CABLE; TWISTED * * CABLE; ELECTRICAL SPARE PARTS; WIRES
NATIONAL CHLORINE IND. CO. LTD JORDAN CHEMICALS AND ADDITIVES; CHLORINE GAS; LIQUIFIED GAS 3 1,676,084 1,659,214 155,618 153,714 F CHLORINE * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 115 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NATIONAL COMMODITIES AND SYRIA BOTANICAL BROILER PROTEIN CONCENTRATE; BOTANICAL LAYER 3 16,212,122 17,414,153 1,473,803 490,159 F AGENCIES CO. LTD. PROTEIN CONCENTRATE; CORN; SOYA BEANS MEAL; YELLOW * * CORN
NATIONAL EDIBLE OIL GROUP L.L.C. JORDAN GHEE; VEGETABLE GHEE 2 5,210,186 5,886,206 473,654 535,110 F
NATIONAL ELECTRICAL INDUSTRIES INDIA; OMAN DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC MOTOR AND 1 1,254,335 1,261,580 114,030 114,689 † F CO. REPAIR MOTORS AND SPARES; ELECTRICAL ACCESSORIES; EXHAUST FANS
NATIONAL ESTABLISHMENT FOR SOAP JORDAN TOILET SOAP 1 61,185 63,461 5,562 5,769 F PRODUCTION
NATIONAL FACTORY FOR AIR SAUDI ARABIA AIR CONDITIONER; EQUIPMENT; SPARE PARTS; SPARE PARTS; 2 690,912 659,839 63,408 63,243 F CONDITIONERS COMPANY WINDOW * *
NATIONAL FIRE FIGHTING UNITED ARAB AIR COMPRESSORS/SPARE PARTS; FIRE EXTINGUISHER; FIRE 35 8,782,472 3,039,161 761,767 415,870 9,380 † F MANUFACTURING COMPANY LTD. EMIRATES FIGHTING & SAFETY EQUIPMENT; FIRE FIGHTING CHEMICALS; * * FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING EQUIPMENT, SELF AUTOMATIC FIRE EXTINGUISHING W/ SPARES; FIRE FIGHTING EQUIPMENT; SPARE PARTS; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING SYSTEM; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FITTING,LIGHTING & FIRE FIGHTING SYSTEMS; FOAM GENERATOR & PORTABLE EXTINGUISHER; LANDING VALVES & HOSES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PERSONNEL SAFETY EQUIPMENT; POWER CABLES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT/FLOURO PIPETEIN FOAM; SAFETY EQUIPMENT; CHEMICALS FOR WATER TREATMENT; SWITCH YARD EQUIPMENT & ACCESSORIES; UTILITIES-FIREFIGHTING
NATIONAL METAL MANUFACTURING SAUDI ARABIA GALVANIZED STEEL CORES; LEADS ALLOY 1 262,500 248,964 † F AND CASTING CO. NATIONAL PAINT FACTORIES JORDAN P.V.A. ADHESIVE; PAINT MATERIAL 2 289,712 313,373 26,341 * 28,492 F NATIONAL PRODUCT MARKETING YEMEN DETERGENT; TOILET SOAP; VEGETABLE GHEE 4 1,463,400 1,447,549 74,310 73,371 † F COMPANY
NATIONAL REFRIGERATION COMPANY JORDAN COMPRESSOR; KEROSENE HEATERS; POLY PROPYLENE 1 444,466 428,096 40,403 40,403 F (N.R.C.) COMPOLYMER; REFRIGERATORS; ZINC ANODE * * NATIONAL SEEDS PRODUCTION CO. JORDAN CUCUMBER SEED; SEEDS; VEGETABLE SEED 2 321,181 324,200 29,196 * 29,196 * F NATIONAL STANDARD DUNCAN INDIA BEAD WIRE 2 316,292 323,242 15,222 15,873 † F LIMITED *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 116 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NATIONAL TECHNOLOGIES AND LEBANON BAYLUCIDE; ECOLOK; COLD ROLLED SHEETS; DETERGENT 1 731,829 710,600 66,530 64,600 F TRADING LIMITED (NTT) POWDER; INSECTICIDE; INSTANT FULL CREAM MILK POWDER; MEDICINE; PESTICIDE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD
NATIONAL TEXTILE AND PLASTIC IND. JORDAN POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 2 667,868 679,176 60,716 61,743 F CO. PLC
NATIONAL TRADING CO. YEMEN ADULT MILK; DETERGENT; HUMANITARIAN GOODS; INSTANT FULL 11 7,986,808 7,925,314 487,168 482,593 † F CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE
NAT'L FACTORY FOR SECURITY & OMAN FIRE EXTINGUISHER; FIRE EXTINGUISHER WITH SPARE PARTS; 2 1,643,328 1,817,166 82,958 98,880 380 † F SAFETY EQUIPMENT LLC FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS
NATURVAL APICOLA S.L. SPAIN BEEKEEPING EQUIPMENT; PESTICIDE; WAX FOUNDATION 2 493,660 460,990 † B
NCT MIDDLE EAST UNITED ARAB RESINS 1 2,884,680 2,883,448 † F EMIRATES NEAR EAST TRADING GROUP LEBANON BATTERIES; STATION WAGON W/ SPARE PARTS 2 13,981,047 14,160,571 1,282,174 * 1,275,441 * † F NEC ENGINEERING (PVT) LIMITED INDIA BLADDER MOULDS; BLEACHING POWDER; COMPRESSOR; 7 937,891 943,195 21,012 23,070 466 † F DRUMS; FAN; FIRE BRICKS; HEAT RESISTANT CEMENT & * REFACTORY; INSTRUMENTATION; MACHINES FOR PHARMACEUTICAL GLASS BOTTLES; PUMPS; SPARE PARTS FOR EXISTING INSTRUMENTS; STEAM TRAP; STUDY TO IMPLEMENT RELIABLITY; TYRE BUILDING DRUMS FOR TYRE PRODUCTION; TYRE MACHINE & SPARES; TYRE MOULDS; TYRE MOULDS AND TYRE BUILDING DRUMS FOR TYRE PRODUCTION; VALVES
NEEASAE ELNASR ELECTRIC & EGYPT BULBS; FLUORESCENT TUBES; ELECTRICAL ACCESSORIES; 1 1,011,008 1,042,756 91,910 94,796 F ELECTRONICA APPARATUS FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES
NEFTECHIM EXPERIMENTAL PLANT RUSSIA CHEMICALS; DEMULSIFIER; CHEMICALS; TRI ETHYLENE GLYCOL; 2 4,951,364 2,332,342 464,954 325,332 † F DEMULSIFIER; TRI ETHYLENE GLYCOL * *
NEFTEGUIM SERVIS RUSSIA; SPAIN CONDENCER TUBES; DENTAL MATERIALS & SUPPLIES; MEDICAL 1 208,340 169,552 19,667 19,667 F EQUIPMENT, SUPPLIES FOR; PETREL; PUMPS,COMPRESSORS * * AND ROTARY MACHINES; SPARE PARTS FOR PUMPS; TRACTOR SPARE PARTS
NEFTIGUM SERVIS - MOSCOW RUSSIA FILM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 3 26,155,263 25,640,090 1,278,735 1,210,606 † F EQUIPMENT AND APPLIANCES; MINI BUS W/SPARE PARTS; SPARE * * PARTS; VEHICLE/SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 117 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NEKS DIS TICARET A.S. TURKEY ALUMINUM CONDUCTORS; ALUMINUM ROD; BATTERIES; CABLES; 6 3,003,976 3,030,739 286,828 282,767 F CABLES AND ACCESSORIES; COPPER CONDUCTORS; COPPER * * ROD; ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC; ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM; INSTRUMENTS; LIGHTING FITTINGS; LOW VOLTAGE CABLE; MEDIUM VOLTAGE CABLES; REINFORCEMENT STEEL OF DIFFERENT SIZES
NEPTUNE COMPANY LIMITED RUSSIA INSTANT FULL CREAM MILK POWDER; MATERIALS REQUIRED FOR 2 827,647 1,008,004 75,241 79,884 † F PRODUCTION, MAINTENANCE AND ENHACEMENT; REPAIR OF * THE EXISTING STEAM TURBINE; SUGAR; TEA; VEGETABLE GHEE NEPTUNE EXPORTS LIMITED INDIA TEA 6 3,087,133 3,173,853 52,536 * 56,981 * 24,670 † F NETTING PLASTIC CO. JORDAN BAG; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS; 3 1,044,743 1,056,405 94,977 96,036 F POLYPROPYLENE BAGS NEUMAN AND ESSER ITALIA S.R.L. ITALY SPARES FOR COMPRESSORS 1 1,177,719 1,204,218 116,701 * 116,701 * 900 F NEW CHEMICAL COMPANY JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 7 2,338,889 2,529,663 212,627 222,358 * F NEW HOLLAND ITALY AGRICULTURAL MACHINERY SPARES; AGRICULTURAL 2 4,918,486 5,340,284 472,732 447,116 F MACHINERY/SPARE PARTS; AGRICULTURAL SPARE PARTS; * * AGRICULTURAL TRACTOR MODEL 110-90DT; AGRICULTURE TRACTOR MODEL 110-90DT, 4WD; COMBINE SPARE PARTS; HARVESTER AND SPARE PARTS; NEW HOLLAND TK 95 M TRACK LAYER TRACTORS AND SPARE PARTS; SPARE PARTS; SPARE PARTS FOR AGRICULTURAL TRACTORS; SPARE PARTS FOR TRACTORS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS
NEW WORK COMPANY LTD. JORDAN DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; 1 322,653 351,137 29,332 31,922 F TYRES, TUBES AND FLAPS; VEGETABLE GHEE NEWBRIDGES ITALY PUMPS,COMPRESSORS AND ROTARY MACHINES 1 24,790 2,253 * 202 * A NEWPORT TRADING AGENCY JORDAN HYDRAULIC JACK AND SPARE PARTS; MEDICINE; TOOLS; TOOLS & 1 154,864 157,232 14,079 14,294 F EQUIPMENTS
NIHAL EXPORTS (PVT) LTD. SRI LANKA BLACK TEA; TEA 3 13,974,939 15,357,239 1,270,449 1,396,112 † F
NILE AND FORAT EGYPT AIR CONDITIONING UNIT; BLACK TEA; COOKING FOOD SALT; 3 4,906,358 5,628,054 445,991 445,991 6,170 † F DETERGENT; ELECTRIC CABLES AND ACCESSORIES; FREON GAS; * * HOUSING COMPLEXES; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; PULSES; SUGAR; TEA; VEGETABLE GHEE; WIRES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 118 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NILE ESTABLISHMENT FOR MEDICAL & JORDAN BICNU; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & 6 19,723,430 11,327,414 1,795,018 490,996 F LABORATORY ACCESSORIES; LABORATORY MATERIALS; TESTING EQUIPMENT; * * LABORATORY SUPPLIES; LABORATORY SUPPLIES; ROTATING MACHINE SPARES; LABORATORY TESTING EQUIPMENT; LASER MACHINE FOR DERMATOLOGY AND AESTHETIC; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL MACHINES; MEDICAL SUPPLIES; MEDICAL SUPPLIES; LABORATORY SUPPLIES; MEDICINE; SUPPLY OF DRUGS
NINGBO HUANENG INTERNATIONAL P.R. OF CHINA SEWAGE PUMPS AND SPARES 1 1,766,338 1,766,338 † F ECON.& TRADING CO.LTD
NIPPON KAYAKU CO. LTD JAPAN BLEOMYCIN; CYTRABINE; ETOPOSIDE; MEDICINE; MITOMYCIN; 7 3,758,577 3,443,840 341,575 325,457 F NIFEDIPINE; PHARMACEUTICALS * *
NIVITIGALA TEA FACTORY (PVT) LTD SRI LANKA TEA 6 5,008,033 5,279,981 296,349 321,235 † F NORDCELL AB - SWEDEN SWEDEN BLEACHED SOFTWOOD SULPHATE 2 2,218,326 2,228,511 131,340 * 131,340 * † B NORMALAB ANALIS FRANCE S.A FRANCE EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; LABORATORY 2 200,223 220,596 18,202 18,203 F EQUIPMENT; MEASURING EQUIPMENT & ANALYZERS; * * PETROLEUM TESTING EQUIPMENT
NORTHERN PROJECTS LTD. INDIA BLACK TEA; TEA 5 13,426,429 14,291,256 649,937 721,188 243,250 † F
NOVAIR S.A. FRANCE MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL OXYGEN 1 425,540 402,799 38,685 36,618 F CONCENTRATOR; OXYGEN PRODUCTION PLANT & ACCESSORIES; SPARE PARTS NOVARTIS CONSUMER HEALTH SA SWITZERLAND FENISTIL; MEDICINE; SINECOD SYRUP 2 1,495,887 1,594,901 135,993 * 135,826 * E NOVO NORDISK DENMARK GLUCAGEN; INSULIN; INSULIN MONOTARD, INSULIN ACTRAPID; 11 20,146,911 16,213,742 1,831,515 1,437,946 F KLIOGEST; MEDICINE; MONOTARD; NORDITROPIN; SUPPLY OF * * DRUGS
NOVOCERIC TRANSPORTAN LAGEN GERMANY ELECTRICAL SPARE PARTS; FIRE SYSTEM FOR KILMS; FIRING 3 3,163,765 3,384,108 314,410 336,307 † E GMBH SYSTEM FOR BRICK TUNNEL KILN *
NOVOEXPORT RUSSIA ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; 11 6,969,049 7,068,752 605,435 614,784 16,775 † F JUTE BAGS; PALLETS; PLASTIC BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PORTABLE BAG CLOSER SEWING MACHINES; PULSES; SEWING MACHINE/PARTS; SPARE PARTS; TEA; TOILET SOAP; VEGETABLE GHEE; WASHING MACHINE; WHEAT; WHITE WOOD
NSIL EXPORTS LTD. INDIA BLACK TEA; COPYBOOKS; FUMIGATION MATERIALS; FUMIGATION 20 17,843,858 18,617,477 1,211,021 1,225,798 147,938 † F SHEETS; GALVANISED PLAIN STEEL SHEETS; GALVANIZED STEEL * * COIL; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSECTICIDE; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; PIPES; PLASTIC COVER SHEET; PULSES; SOYA BEANS MEAL; TEA; WATER PUMP
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 119 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NUFT INTERNATIONAL TRADE JORDAN CATALYSTS; INSTRUMENTATION; PIPING, FITTING & VALVES; 2 961,165 1,076,686 54,547 54,547 † A ESTABLISHMENT SPARE PARTS * *
NUOVA FIMA S.P.A. ITALY FIELD INSTRUMENTS & PRESSURE GAUGES; FIELD INSTRUMENTS 4 164,051 183,441 14,920 14,925 † F AND SPARES; FLOW METERS & ASSOCIATED INSTRUMENTS & * * MONITORS; INSTRUMENTATION & SPARE PARTS; INSTRUMENTS; PRESSURE & LEVEL GAUGES; PRESSURE GAUGES; PRESSURE GAUGES; SPARES; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SPARES FOR EXISTING PUMPING STATIONS; SPARES FOR GAS EQUIPMENTS
NUOVA ITALCEM SNC ITALY FITTINGS; FITTINGS FOR HEAT EQUIPMENTS; INSTRUMENTS; 8 3,310,715 3,463,717 300,945 301,639 † F MATERIALS FOR CATHODIC PROTECTION; NOZZLES; NOZZLES & * * HOSES FOR FUEL DISPENSERS; SPARE PARTS FOR PUMPS; TANK LEVEL MECHANICAL MEASURING & INDICATING DEVICE
NUOVA MAGRINI GALILEO SPA ITALY CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; 2 778,246 692,788 2,422 2,310 † B COMPRESSOR/ACCESSORIES; ELECTRICAL EQUIPMENT; MOBILE * * SUBSTATION; POWER TRANSFORMER; ACCESSORIES; SWITCH GEAR; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHYARD EQUIPMENT; TRANSFORMER AND SPARE PARTS
NUR CHEMICALS & ENGINEERING JORDAN AIR FILTERS FOR GAS TURBINES; ALUMINUM ALLOY GAS HEAT 1 216,463 213,057 † F INDUSTRIES CO. EXCHANGER; CATALYST SUPPORT MEDIA; HEAVY VEHICLES/SPARES; SPARES FOR RIGS; OIL SPARE PARTS; SPARE PARTS FOR ENGINES
NUR ENGINEERING CONTRACTING JORDAN DEMULSIFIER; ELECTRICAL EQUIPMENT WITH SPARES; ENGINES 5 2,499,601 2,556,949 93,946 96,604 † F AND IMPORTATION CO. FOR HEAVY VEHICLES; EQUIPMENT AND HANDLING TOOLS; GAS * * MEASURING & CONTROL INSTRUMENTS WITH SPARES; INSTRUMENTATION & SPARE PARTS; MAINTENANCE & OPERATION OF EXISTING FACILITIES; MAINTENANCE AND OPERATION; MOLECULAR SIEVE; PIPES AND FITTINGS; PRESSURE & LEVEL GAUGES; SPARES FOR RIGS
NURIS ELEKTRIK VE KAYNAK TURKEY CARBON STEEL; WELDING ELECTRODES; WELDING 1 19,368 16,661 1,768 1,521 F MARINALARI MACHINE/PARTS *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 120 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
NUTRIS CO. S.A. FRANCE AGRICULTURAL SUPPLIES; ANALYTICAL EQUIPMENT WITH 9 2,172,507 1,315,807 110,778 33,289 † B SPARES; ARTIFICIAL INSEMINATION REQUIREMENTS; BALL * * BEARINGS; BROILER PROTEIN CONCENTRATE; CIRCUIT BREAKERS W/ SPARES; CYTOGENIC KIT; DIAGNOSTIC KITS; DIAGNOSTICS KITS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; ELECTRICAL EQUIPMENT WITH SPARES; HAND AUGER SET; HATCHING EGGS; HEMATOLOGICAL KITS; INSPECTION & LABORATORY EQUIPMENT; INSPECTION EQUIPMENT; LABRATORY EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; LABORATORY INSTRUMENT; LABORATORY INSTRUMENT FOR ANALYSIS TESTING REFINERY PRODUCT; LABORATORY MATERIALS; LABRATORY EQUIPMENT; LAYER PROTEIN CONCENTRATE; LIQUID NITROGEN CONTAINERS; MEASURING ELECTRICAL TOOLS; MEASURING INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; MICROSCOPE; ONE DAY OLD LAYER PARENT STOCK CHICKS; PHOTOMETER; PUMPS, MOTORS AND ROTARY MACHINES; SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER AND D.C MOTORS; VETER
NUTRITION AND TECHNOLOGY (NTC) LEBANON ANALYSIS SYSTEM FOR SUGAR CANE; DRINKERS FOR POULTRY 1 41,411 38,813 3,617 3,489 B HOUSES * * NYCOMED IMAGING A.S. IRELAND IOHEXOL; GADODIAMIDE; LOHEXOL; MEDICINE 9 8,674,568 8,321,489 788,587 * 750,216 * F O.S.C. S.P.A. GLASS MOULD FACTORY ITALY MOULDS FOR GLASS PRODUCTION 1 134,250 130,277 12,205 11,843 F
OCTG BELGIUMOIL COUNTRY BELGIUM CASING ACCESSORIES; DRILL PIPE & DRILL COLLAR; FIRE BRICKS 7 3,226,117 2,966,711 175,078 175,082 1,810 † F TUBULAR GOODS S.P.R. FOR BOILERS & CHIMNEYS.; FLOW TRUNK LINES, FITTINGS, * * VALVES; HOT ROLLED CARBON STEEL COILS, WELDING FLUX AND WELDING WIRES; PIPES AND FITTINGS; SAFETY VALVES; STUD BOLT; WATER INJECTION EQUIPMENTS; WELL HEAD ACCESS AND FITTINGS
ODELGA HANDELSGESELLSCHAFT MBH AUSTRIA AUTOCLAVE/SPARE PARTS; EDUCATIONAL AIDS; EDUCATIONAL 5 3,239,342 3,356,308 303,175 293,607 † F MATERIALS; LENS LAB EQUIPMENT; MEDICAL EQUIPMENT AND * * APPLIANCES; PUMPS AND SPARE PARTS; RESUSCITATOR FOR INFANT WITH ACCESSORIES; ROTARY EVAPORATOR WITH ACCESSORIES & SPARE PARTS; SPARE PARTS FOR MEDICAL EQUIPMENT; WATER PUMPS
OEC MEDICAL SYSTEMS (EUROPA) AG SWITZERLAND MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 10,218,416 9,543,369 928,947 867,579 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 121 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
OES-ALGERIE ALGERIA DRILL BITS; DRILLING RIG; EQUIPMENT & HANDLING TOOLS; 12 24,673,606 24,669,124 597,456 504,713 † F EQUIPMENT FOR DRILLING & WORKOVER RIGS; HYDROCHLORIC * * ACID & CHEMICAL ADDITIVES FOR ACID.; SPARE PARTS AND ACCESSORIES FOR DRILLING AND COMPLETION FLUID STORAGE; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING AND WORK OVER RIGS; SPARE PARTS FOR DRILLING RIGS; SPARES FOR CEMENTING & STORAGE EQUIPMENT; PUMPS FOR CHEMICAL INJECTION; SPARES FOR DRILLING AND WORKOVER RI; SPARES FOR OIL WELL RIGS; SPARES FOR RIGS; TRAINING MATERIAL; TYRES & TUBES; WELL DRILLING EQUIPMENT; WELL WORKOVER CHEMICALS; WHEELED PAVER/PARTS; WORKSHOP EQUIPMENT
OFFICE ALGERIEN ALGERIA WHEAT 2 43,711,423 44,655,427 3,973,766 4,059,585 F INTERPROFESSIONEL DES CEREALES
OFFICINA MECCANICA DUEFFE SPI ITALY DIESEL FUEL TRANSFER PUMP CAP; FIRE FIGHTING PUMPS & 1 505,199 541,725 45,924 45,924 † F SPARES; REHABILITATION OF MECHANICAL EQUIPMENT & * * SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES PARTS
OFFICINE MACCAFERRI S.P.A. ITALY TOOL KIT; WIRES 1 2,835,000 2,835,000 † F
OFFICINE MECCANICHE CAVOURRESI ITALY LOADING ARMS AND SPARE PARTS 1 169,745 208,931 15,430 15,430 A S.P.A. * *
OFFICINE MECCANICHE SAN GIORGIO ITALY MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES 1 153,447 179,934 13,949 13,949 † F S.P.A. (OMSG) * *
OFFICINE OROBICHE SPA ITALY FIELD INSTRUMENTS AND SPARES; PRESS LEVEL SWITCHES, 1 115,789 126,609 9,221 4,594 † F GUAGES THERMOCOUPLES SOLENOID VALVES, ETC. * *
OGRIM SPA ITALY AIR JET FILTERS; FLOUR MILL EQUIPMENT/SPARE PARTS; 1 122,100 123,548 11,100 11,232 F LABORATORY EQUIPMENT; PACKING AND WEIGHING SYSTEM W/ SPARE PARTS; ROTARY MAGNETS; SPARE PARTS FOR PACKING MACHINE; SPARES FOR PACKING MACHINES; SPARES FOR TAJI FLOUR MILL
OIL & GAS SERVICES GROUP LTD. PAKISTAN CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; 7 10,675,000 9,734,960 3,980 † F COLUMN/INTERNALS; COMPRESSOR & SPARE PARTS; ELECTRICAL EQUIPMENT WITH SPARES; HEAT EXCHANGER BUNDLES & AIR COOLER PIN FAN BUNDLES; HEATERS & ANCILARIES; INSTRUMENTATION; INSTRUMENTATION AND CONTROL SYSTEM WITH SPARES; INSTRUMENTATION CONTROL ROOM INSTRUMENTS; INSTRUMENTATION-FIELD INSTRUMENTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; STEEL STRUCTURES; THERMAL RELIEF VALVES; TUBES, PIPE FITTINGS, PIPES; TUBES, PIPES FITTINGS; VESSELS, COLUMNS & DRUMS
OIL TOOLS INTERNATIONAL (CAYMAN) UNITED ARAB LINER HANGER & ACCESSORIES; OIL SPARE PARTS 2 470,605 473,765 12,124 12,161 † F LTD. 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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 122 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
OKHEIM SOFITAM APPLICATIONS FRANCE FLOW METER SYSTEM; POSITIVE DISPLACEMENT METERS WITH 3 1,544,243 1,718,639 140,375 153,039 † F SPARES; SPARE PART FOR POSTIVE DISPLACEMENT METERS; * * SPARE PARTS FOR POSITIVE DISPLACEMENT METERS
OLDHAM S.A. FRANCE GAS DETECTOR WITH SPARE PARTS; SAFETY EQUIPMENT AND 1 110,815 113,364 10,074 10,074 D TOOLS/AIR AND ENVIRENMENTAL MONITORING` * *
OLIVE TREE FOOD PROCESSING JORDAN OLIVE OIL 2 1,212,894 821,209 110,263 74,655 F COMPANY LTD.
OMAN CHEMICAL INDUSTRIES CO. OMAN AMOXYCILLIN; DETERGENT 6 6,179,984 6,757,648 377,453 430,136 † F (S.A.O.G.)
OMAN CHEMICALS AND OMAN MEDICINE 1 1,322,727 1,318,521 120,248 119,866 3,000 F PHARMACEUTICALS
OMAN FOODSTUFF FACTORY OMAN ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT 7 40,250,458 40,574,031 2,114,125 2,138,275 † F FULL CREAM MILK POWDER
OMAN STEEL CO. LLC. OMAN AEROSOL KIT; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING 16 9,878,901 11,375,267 898,003 896,651 † B EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING MATERIAL * * AND EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; HOT TAPPING MACHINE WITH ACCESSORIES; INSPECTION OF PIPELINES COATING AND CATHODIC PROTECTION; MAINTENANCE TOOLS; MAINTENANCE TOOLS & EQUIPMENT; PRESSURE RECORDERS; PUMPS WITH ACCESSORIES AND SPARES; SAFETY WEAR; SPARES FOR MACHINE; WELDING ELECTRODES
OMAR TAJER CO. SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 1 332,021 372,149 30,184 33,832 F DETERGENT; DETERGENT POWDER; EQUAL ANGLES; ERASER; FREON GAS; GALVANIZED PLAIN SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; KEROSIN ROOM HEATER; RED SPLIT LENTILS; SAWN WHITE WOOD; TYRES; VEGETABLE GHEE; YANG WOOD
OMECA SPA ITALY GAS REGULATORS & HOSES; PIPELINE EQUIPMENT & SPARES 1 234,105 143,747 21,281 20,448 F (OIL); VALVE/PARTS * *
OM-K-EXIMAGRO CONSULTANTS INDIA TEA 2 457,868 466,443 26,761 27,540 8,020 † F EXPORTS-IMPORTS
OMRAN SHABAN MOHAMMAD SYRIA CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE STEEL 1 4,473,592 4,860,032 406,690 441,821 F JOISTS; PULSES; SUGAR; VEGETABLE GHEE
ONDEO NALCO ITALIA S.R.L. ITALY CHEMICAL PRODUCTS; CHEMICALS; CHEMICALS FOR COOLING 2 514,401 618,382 48,644 58,455 4,800 F TOWER & BOILERS & SERVICE WATER TREATMENT; CHEMICALS * FOR WATER TREATMENT; CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 123 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ONE NINE HOLDING CO. LIBYA CREAM MILK POWDER; DETERGENT; DETERGENT POWDER; 3 6,799,711 6,822,508 618,156 620,228 F INSTANT FULL CREAM MILK POWDER; RICE; TOILET SOAP; VEGETABLE GHEE OOO DIENPROF RUSSIA FORKLIFTS; POWER CABLES 1 12,645,940 1,149,570 * 3,000 * F OOO DINSAND RUSSIA CEMENT; MECHANICAL SEALS WITH SPARES; PORTABLE LIGHT 1 67,613 78,154 6,146 6,146 F WEIGHT X-RAY; SPARE PARTS FOR PUMPS * * OOO JER RUSSIA IRRIGATION SYSTEMS; PIPES 1 9,955,000 19,607 904,910 * 1,782 F OOZERBAND OZER KONVGYOK BAND TURKEY CONVEYOR BELT 1 23,350 24,328 2,210 2,210 F BAND SANAYII * *
OPKON AUTOMATION PROCESS TURKEY CONTROL VALVE SYSTEM WITH SPARES; EMERGENCY 5 1,149,030 1,088,379 105,913 105,954 F CONTROL SYSTEMS ENG. LT. FLOODLIGHTING SYSTEM; INSTRUMENTATION FOR IRAQI TURKEY * * PIPE LINE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PENUMATIC PRESSURE & TEMPERATURE INDICATING CONTROLLER; REHABILITATION OF AB-6 COMPRESSOR STATION; REPLACEMENT OF CONTROL AND MEASURING SPARE INSTRUMENTS; RETROFIT OF THE CONTROL SYSTEM AT PUMPING STATION; SPARE PARTS; SPARES FOR EXISTING ELECTRICAL EQUIPMENT; SPARES FOR SWITCHGEARS; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; SYSTEM OF TANK FARM REHABILITATION; TRANSFORMERS
OPW CIVACON EUROPE OPW FLUID NETHERLANDS HOSES 1 299,009 309,964 27,180 27,181 F TRANSFER GROUP EUROPE B.V. * *
ORBONOR (SOCIETE ORBONOR) MOROCCO PULSES 1 3,896,867 3,940,910 354,261 358,265 F
ORCHID CHEMICALS AND INDIA CEPHALEXIN; MEDICINE; SUPPLY OF DRUGS 1 925,450 935,172 89,321 90,259 † F PHARMACEUTICAL LTD *
ORCHIDES FRANCE LABORATORY TESTING EQUIPMENT; WATER AND SANITATION 1 420,000 410,867 † F SUPPLIES
ORIENT COMPANY FOR INDUSTRY JORDAN ADHESIVE TAPE FOR CONNECTION FUMMIGATION COVER, 7 3,272,940 3,248,741 297,540 306,368 F SHEETS & DISPOSIBLE DUST MASKS; BOBINS SEWING THREAD; * FUMIGATION MATERIALS; FUMIGATION SHEETS; MASK; JUTE BAGS; LABORATORY EQUIPMENT; MASK; PLASTIC COVER SHEET; PVC SEPARATOR; SACKING JUTE TWINE; SEWING THREAD
ORIENT HOUSE ELECTROMECH CO. JORDAN CABLE JOINING TOOLS; CHANGE OVER SWITCHES; EARTHING 1 139,728 135,411 12,702 11,713 F MATERIALS; MV TELESCOPIC RODS; POWER CABLES; SPARE * * PARTS FOR SWITCH GEAR; MCC PANEL WITH ACC
ORIENT INTERNATIONAL LIMITED INDIA TEA 4 647,278 670,471 16,787 18,631 8,325 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 124 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ORIENT MARKETING & TRADING LEBANON CARGO DOUBLE CABS W/ CRANE & DIESEL ENGINE; CARGO 14 13,657,333 15,108,244 1,308,430 1,451,751 E COMPANY LORRY; SPARE PARTS; CARGO TRUCK WITH CRANE; CARGO * * TRUCKS W/ SPARES AND ACCESSORIES; CESSPIT JETTING UNITS/SPARE PARTS; DETROIT MARINE DIESEL ENGINE W/SPARES; DIESEL ENGINE W/GEARBOX & PROPELLER W/SPARES; DRINKING WATER TANKER TRUCK; DUMPER TRUCK AND SPARES; EARTH MOVING MACHINARIES W/SPARES; FOOD TRANSPORTATION TRUCK; GARBAGE CONTAINERS; GARBAGE TRUCKS/SPARE PARTS; LIGHT CARGO TRUCKS WITH SPARE PART; LORRY; LORRY CRANE; LORRY WITH CRANE; LORRY WITH CRANE WITH SPARES; LORRY WITH SIDE CRANE; LORRY/PARTS; LPG LORRY TANKER TRUCKS & SPARES; SPARE PARTS FOR IVECO TRUCKS; SPARE PARTS FOR TRUCKS TRACTORS; SPECIAL OIL & WATER TANKER; TIPPER TRUCK; SPARE PARTS; TIPPERS/PARTS; TRUCK; TRUCK TRACTOR W/ SPARES; TRUCK WITH SPARES; TRUCKS; WATER TANKER W/ SPARE PARTS; WATER TANKS; SPARE PARTS ORIENTAL EXPRESS RUSSIA TEA 1 151,094 186,464 13,736 9,402 * 4,380 F ORIENTAL PLSTIC DEBES AWA KABBANI SYRIA POLY PROPOLINE BAGS 1 330,998 333,764 30,091 30,342 F & COMPANY
ORION CORP. ORION PHARMA FINLAND MEDICINE; WARFARIN; WARFARIN; TUBOCURARIN 5 272,072 181,275 24,734 21,759 D INTERNATIONAL * *
ORONT FOR GENERAL COMMERCE LEBANON CONDENCER TUBES; CONDENSER TUBES 1 684,997 62,267 5,899 F AND CONSULTING SARL * *
ORTMANN GMBH, INTERNATIONAL GERMANY INSPECTION & LABORATORY EQUIPMENT; MATERIALS & 4 931,181 1,091,491 92,917 94,012 F PROJECT MANAGEMENT EQUIPMENT FOR REHABILITATION & UPGRADING OF CATHODIC * * PROTECTION STATIONS; MOBILE STEAM GENERATOR WITH SPARES AND ACCESSORIES; PLANT SURVEY EQUIPMENT AND ACCESSORIES; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES ORTOLAN MARKETING CONSULTANTS AUSTRIA LAB EQUIPMENT & SPARE PARTS; SPECTROSCOPIC EQUIPMENT 1 74,824 82,535 7,482 * 8,253 F OSRAM MIDDLE EAST FZE. UNITED ARAB ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL LAMP,LAMP 6 1,041,369 986,366 89,620 85,673 † B EMIRATES FITTING AND ACCESS; ELECTRICAL MATERIAL AND EQUIPMENT * * FOR GENERAL MAINTENANCE; LAMPS; LAMPS & LIGHTING FIXTURES W/ LAMPS. REPLACEMENT OF DAMAGED ELECTRICAL PARTS IN SUJBSTATIONS; LANTERN FOR LAMPS; LAMPS; METAL HALIDE LAMP; SPARE PARTS FOR STREET LIGHTING
OTICON A/S DENMARK HEARING AID 1 1,241,446 1,324,463 112,859 120,406 B
OTTO BOCK SCANDINAVIA AB SWEDEN CHILD PROTECTION SUPPLIES/EQUIPMENT; GOODS FOR CHILD 2 7,032,466 7,515,537 639,315 683,231 F PROTECTION; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES
OVACO FABIK FUER AUTOMATISCHE GERMANY TRUCKS AND SPARE PARTS; WEIGHBRIDGES CALIBRATION 1 1,570,758 1,827,217 142,796 166,111 F WAAGEN-TECHNIK & LOG TRUCKS/PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 125 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
OZACARLAR DIS TIC ITH IHR INS SAN TURKEY CHICK PEA; DOCTORS COATS; PULSES; TOILET SOAP; VEGETABLE 4 1,323,193 1,405,423 120,291 127,766 F VE TURZ LTD STI GHEE
OZDIKER TARIM URUNLERI SAN VE TURKEY CHICK PEA; PULSES 1 302,500 302,500 27,500 27,500 F TICARET LTD.
OZDIL DIS TICARET AS TURKEY CABLE; CATHODIC PROTECTION SYSTEM; CONDUCTORS; 7 7,033,062 877,660 639,308 87,982 F CONTROL MEASUREMENT AND PROTECTION RELAY; ELECTRICAL * * CABLE & JOINT DIFFERENT SIZES; HEALTH SUPPLIES & EQUIPMENT; IBEAN STEEL AND STEEL ANGLE; STEEL POLES; TELECOMMUNICATIONS EQUIPMENT; TRANSFORMERS WITH ACCESSORIES; TWISTED CABLE
OZDIL ENERGY, CONTRACTING, TURKEY MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION 1 677,625 718,599 61,593 59,910 F TRADE AND INDUSTRY LINES; O/H TRANSMISSION LINE; TOWERS * *
OZKAHRAMAN INTERNATIONAL TURKEY PULSES 1 1,080,000 1,080,000 98,182 98,182 F TRANSP. CONSTR. TRADE CO.
P.M.A. TRADING ALGERIA AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL 7 18,041,237 18,926,960 1,646,968 1,785,597 F SPRAYERS; HARVESTER; HARVESTER AND SPARE PARTS; * * SPARES FOR AGRICULTURAL EQUIPMENT; SPRAYERS/PARTS; STRAW BALERS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS
P.T. INJAPLAST INDONESIA POLYPROPYLENE BAGS 2 452,435 432,107 15,312 15,524 † F P.T. PENTAGLOBAL INTRACOM INDONESIA BLACK TEA; TEA 3 428,366 457,598 38,943 40,428 * † F P.T.BINAALAM INDONESIA INDONESIA TEA 1 203,474 236,788 18,498 21,526 † F P.T.C. - FRANCE FRANCE VIBRODRIVER PILING EQUIPMENT` 1 645,673 747,453 58,698 29,247 * F P.T.CAKRA BUANA SUGIH INDONESIA BLACK TEA; TEA 2 324,078 362,168 29,462 32,925 † F
P.T.E.C. SWEDEN ELECTRIC TESTING APPARATUS; ELECTRICAL EQUIPMENT; 3 403,333 405,741 36,724 36,724 F ELECTRICAL EQUIPMENT AND SPARES; ELECTRICAL SPARE * * PARTS FOR OIL SECTOR; EQUIPMENT; INSULATION OIL ELECTRIC TESTER, DETECTOR AND LOCATOR W/ INSULATOR; TESTING EQUIPMENT
P.T.OLEO CHEM AND SOAP INDUSTRY INDONESIA TOILET SOAP; VEGETABLE GHEE 7 1,119,824 1,197,140 101,803 108,832 † F
P.T.SATRIA UTAMA NUSANTARA INDONESIA BLACK TEA; TEA 3 381,658 399,372 23,014 24,625 † F EXPORT-IMPORT
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 126 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PACIFIC INTER-LINK SDN. BHD. MALAYSIA ANNEALED IRON WIRE; BLOCKBOARD; CHEQUERED PLATE; COLD 39 134,901,707 114,572,846 5,168,675 4,329,116 60,838 † F ROLLED SHEETS; DEFORMED BARS; FILTER CLOTH; FLAT BARS; * * FLOAT WINDOW GLASS; FOOD GRADE BLEACHED COATED DEPLUX; GALVANISED PLAIN STEEL SHEETS; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; GHEE; HOT ROLLED SHEETS; OFFSET PAPER; PALM OIL; PALM KERNAL OIL; STEARIN; BLEACHING EARTH; PAPER; PLYWOOD; REINFORCING DEFORMED BARS; ROLL PAPER; SQUARE BARS; STORAGE BATTERIES; TEAK PLYWOOD; TEAK WOOD; TOILET SOAP; TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD; WINDOW CLEAR & TINTED GLASS; WINDOW SECTION; WINDOW SHEET GLASS
PACIFIC PALMINDO INDUSTRI INDONESIA TEA; TOILET SOAP; VEGETABLE GHEE 13 2,056,631 2,122,082 152,558 159,284 † F
PADMAJA IMPEX INDIA AGRICULTURAL SUPPLIES; CHEMICALS FOR WATER TREATMENT; 3 801,975 892,638 31,288 33,239 3,420 † F FIRE CEMENT; SUPPLY FOR ANTI ACID BRICKS & MORTAR; * * SUPPLY FOR FIRE BRICKS; WATER TREATMENT EQUIPMENT
PANEL DIS TICARET VE PAZARLAMA TURKEY BATTERIES; CABLES; CIRCUIT BREAKERS; DISTRIBUTION BOARD 12 7,214,240 7,318,739 630,905 643,845 F A.S. CIRCUIT BREAKER; ELECTRIC CABLES AND ACCESSORIES; * * ELECTRICAL ACCESSORIES; GALVANIZED STEEL TAPE; GALVANIZED STEEL TAPE FOR CABLE ARMOUING; GRAIN ORIENTED SILICON STEEL; NYLON YARNS; STORAGE BATTERIES; UNINTERRUPTLE POWER SUPPLY AND SPARES; WATER PUMP
PANPHARMA FRANCE AMPICILIN; BENZATHINE; BENZATHINE; MEDICINE; PIPERACILLIN 2 785,964 923,662 71,452 83,970 F
PANREAC QUIMICA S.A. SPAIN CHEMICALS FOR WATER TREATMENT; LABORATORY MATERIALS; 3 736,733 801,284 66,975 72,844 F MEDICINE; URIN STRIPS
PAPYRUS CO. PAPER CONVERTING EGYPT COPYBOOKS; OFFSET PAPER; OFFSET WOOD FREE PAPER; 2 1,209,566 1,208,698 109,961 109,882 † F (YOUSSEF ALLAM & CO.) OFFSET WOOD FREE PAPER, DUPLICATING PAPER AND BOND PAPER; PRINTING MACHINE; ROLL PAPER; SCHOOL STATIONERY
PARAMOUNT COMMUNICATIONS INDIA ARMORED QUAD CABLE; ELECTRIC & INSTRUMENT CABLES WITH 1 6,663,069 6,308,194 657,760 622,724 † E LIMITED (INDIA) ACCESSORIES *
PARFICO INT'L CO. FOR MANUFACT'G EGYPT DETERGENT; SOYA BEANS MEAL; TOILET SOAP 6 15,758,101 14,975,363 1,300,312 1,234,895 † F TRADING COSMETICS * *
PARIS MEDICAL SERVICES FRANCE; JORDAN MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; 1 35,641 33,993 3,240 3,090 F INTERNATIONAL MEDICAL EQUIPMENT PARTS; PACKAGING MATERIALS; SERVICE EQUIPMENT; SPARE PARTS
PARS VEGETABLE OIL CO. IRAN TOILET SOAP 2 1,091,250 1,078,336 44,114 43,698 † F PASIR GUDANG EDIBLE OILS MALAYSIA GHEE; VEGETABLE GHEE 4 4,613,384 4,553,466 83,035 80,255 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 127 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PAUWELS INTERNATIONAL N.V. BELGIUM MOBIL OUTDOOR SUBSTATIONS WITH SPARES; MOBILE 4 11,918,003 11,010,106 1,083,389 1,050,113 D SUBSTATION; POWER TRANSFORMER; POWER TRANSFORMERS * * W/ SPARES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; SPARE PARTS; TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS
PAXAN CORPORATION IRAN DETERGENT; TOILET SOAP 2 880,000 877,600 † F
PCC STEROM S.A. ROMANIA ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL HEAD & 5 1,116,373 1,111,031 † F X-MASS TREE; CEMENT HEADS WITH ACCESSORIES; VALVES; VALVES; PIPELINE EQUIPMENT & SPARES; WELL HEAD; X-MAS TREE
PCP INTERNATIONAL LTD INDIA AGRICULTURAL MACHINERY/SPARE PARTS; AIR BLOWERS; BLACK 37 27,478,388 26,800,589 1,380,684 1,306,810 210,633 † F TEA; BULBS; CABLE TERMINALS; CLIPS FOR RAILS; COMPLETE * * FLUORESCENT LIGHTING FIXTURE AND STARTER; COMPRESSOR; COMPRESSOR/ACCESSORIES; CONDUCTOR; CONTROL VALVES; DUMPER TRUCK AND SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; ELECTRONIC WEIGH BRIDGE WITH SPARE PART; EQUIPMENT FOR ENGINEERING; FIRE FIGHTING CHEMICALS; FITTINGS; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES; FUSE; GEAR BOX; GEAR BOXES; GENERAL & CONSUMER MATERIALS; INSULATING OIL; IRRIGATION EQUIPMENT; MANOMETER; MOTORCYCLES; SPARE PARTS; P.P.WOVEN BAGS AND THREAD; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; PLUMBING EQUIP.; POLES AND METERS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFORMER GAS CATALYST; SERVICE TRUCK W/ SPARES; SHOULDERS OF RAIL; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR VEHICLES & EQUIPMENT; SPARES FOR TATA DOUBLE CABIN PICKUP; SPRAYERS; SPRAYERS/
PECO-CIS RUSSIA FIRE ALARM SYSTEM; INSTRUMENTATION & CONTROL SYSTEM 1 24,976 19,773 2,270 2,270 F W/SPARES; LIGHTING FITTINGS WITH ACCESSORIES; MECHANICAL * * EQUIPMENT W/ SPARE PARTS; VARIOUS INSTRUMENTATION EQUIPMENT
PELA DIS TIC A.S. TURKEY COTTON YARN; COTTON YARN; ACRYLIC YARNS; 2 2,305,120 2,419,732 331,097 230,475 A POLYPROPYLENE; TEXTILE; YARN * *
PELLA TRADING GROUP BALA, AYI JORDAN CARTON 1 161,999 156,307 15,817 15,261 F BUILDING AL-SHAHED *
PENINSULA TRADING & MARKETING BAHRAIN CHEMICALS FOR WATER TREATMENT; OIL AND SF6 PURIFICATION 2 242,272 52,508 17,000 1,648 † F CO. EQUIPMENT; WATER TREATMENT EQUIPMENT; ZINC SULPHATE * *
PENTA INTERNATIONAL TRADING EGYPT PULSES; RICE 3 3,508,423 3,495,778 318,948 317,798 † F COMPANYA
PENTAG POWER TRANSMISSIONS IRELAND INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES & SPARE 1 2,856,659 647,229 259,675 58,834 F LIMITED PARTS *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 128 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PENTRADE DIS TIC. A.S. TURKEY CONTROL PANEL ACCESSORIES; DIESEL GENERATOR/SPARE 1 143,973 148,554 13,748 13,748 F PARTS; DIESEL GENERATORS; FOOD HANDLING * * EQUIPMENT/SPARE PARTS; GENERATOR AND SPARE PARTS; GRAIN PROCESSING MACHINE, PARTS FOR; MEDICAL EQUIPMENT PARTS; PACKAGING AND PACKING MATERIAL; PHARMACEUTICAL LABELS; RIVER FIRE -FIGHTING BOATS; SPARE PARTS FOR VEHICLE; TRACTOR SPARE PARTS
PERONI POMPE SPA ITALY INJECTION PUMP W/ ELECTRIC MOTOR & ACCESSORIES; SPARE 1 590,916 633,887 53,714 53,715 † F PARTS FOR PUMPS; UTILITIES-FIREFIGHTING * *
PERTEN INSTRUMENTS AB SWEDEN LABORATORY EQUIPMENT 2 479,521 507,864 43,593 46,169 F
PETRO TECHNOLOGY-FRANCE FRANCE FIELD INSTRUMENTS AND SPARES; MARINE LANTERN 9 7,412,876 8,400,612 666,534 761,124 † F NAVIGATION & SPARES; MATERIALS FOR REWINDING SEVERAL * * TYPES OF MOTOR; PIPES WITH FITTINGS & ACCESSORIES; SAFETY VALVES W/SPARE PARTS; SPARE PARTS; SPARE PARTS AND ACCESSORIES FOR DRILLING AND COMPLETION FLUID STORAGE; SPARES FOR EXISTING EQUIPMENT; SPARES FOR EXISTING INSTRUMENTS; TOOLS AND EQUIPMENT FOR WORKSHOPS, CABLE JOINTING, TESTING AND FOR GENERATOR TEST; VALVES; WELL HEAD & X-MASS TREE; WELL HEAD ACCESSORIES`; WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES; WORKSHOP EQUIPMENT PETROJET INTERNATIONAL FRANCE SYSTEM & EQUIPMENT FOR POLLUTION CONTROL 1 1,301,664 1,426,921 128,985 * 130,158 * F PETROL SRI UFFICLE STABILLMENTO ITALY BALL VALVES AND MISC. ITEMS; BOILER AUXILIARY SYSTEM; 1 68,601 73,386 5,345 6,259 † F CRUDE OIL FLOW COUNTERS; MEASURING INSTRUMENTS * *
PETROLEUM & INDUSTRIAL TUNISIA MATERIAL W/ ACCESSORIES AND SPARES; MATERIALS FOR 6 70,045,031 17,964,826 2,305,783 2,081,551 † F REALIZATION CONTRACTORS UTILIZATION OF GAS FIELDS; PUMPS; SPARE PARTS FOR * * BLOWERS; SPARE PARTS FOR CENTRIFUGAL GAS COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR KHABBAZ PLC CONTROLLERS; SPARE PARTS FOR SWITCH GEAR; STEAM TURBINES FOR GAS COMPRESSORS WITH SPARES; WATER TREATMENT PLANT
PETROLEUM TECHNICAL SERVICES VIETNAM SPARE PARTS FOR FIRE FIGHTING EQUIPMENT 1 89,790 95,972 8,163 8,163 600 F COMPANY (PTSC) * *
PETROPROJEK SDN BHD MALAYSIA FLOW LINES; GASKETS ASSORTED TYPES; INSTRUMENT 3 4,462,212 459,955 405,616 154,187 † F EQUIPMENT W/ SPARES; PIPES; REPAIR OF SADDAM OILFIELD * * RIVER PUMP STATION WITH SPARES
PETROTECH SERVICES CNOOC P.R. OF CHINA CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; 3 1,526,663 1,621,877 138,788 138,788 78,857 † F EQUIPMENT FOR BENTONITE SODIUM ACTIVATED PROJECT; * * SPARES FOR CEMENTING & ACIDIZING PUMPING UNITS PETROTUB S.A. ROMAN ROMANIA CRUDE OIL PROCESSING & TREATMENT BANK 1 2,810,534 3,053,955 255,482 * 254,192 * † F PETROVIETNAM DRILLING MUD VIETNAM DRILLING FLUID MATERIAL; MUD MATERIALS; MUD MATERIALS 3 3,231,906 3,163,484 294,551 289,899 † F COMPANY FOR DRILLING WELLS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 129 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PHARMACEUTICAL SOLUTIONS SAUDI ARABIA DEXTRAN; DRUGS; GLUCOSE; SODIUM CHLORIDE; MANNITOL; 15 4,973,408 4,470,652 452,114 443,069 F INDUSTRY MEDICINE; METRONIDAZOLE; PHARMACEUTICALS; SODIUM * * BICARBONATE; SODIUM CHLORIDE
PHARMALINE S.A.L. LEBANON ASPARTAME; BENZHEXOL; BENZHEXOL; BETASONE; DERMASONE; 8 1,737,754 1,571,045 157,971 158,794 F MEDICATED SHAMPOO, BETAMETHASONE SCALP APPLICATION, * * ASPARTAME SWEETENER; MEDICINE; MEDICINE AND MEDICAL SUPPLIES; POVIDONE IODINE; POVIDONE IODINE; CLOTRIMAZOLE TOPICAL CREAM; BENZOYL PEROXIDE GEL; SALBUTAMOL; POVIDONE IODINE; ASPARTAME PHARMASYR SYRIA DILTIAZEM 1 65,077 71,219 8,488 * 8,488 * F PHILADELPHIA FOR GENERAL JORDAN SPARE PARTS FOR REFUELING PUMPS 1 78,832 95,258 7,166 7,166 F SUPPLIES LTD. * * PHILADELPHIA PHARMACEUTICALS JORDAN MEDICINE; UCIDERM CREAM 2 389,696 402,931 63,265 * 63,274 * F PHILIPS FRANCE FRANCE FLUORESCENT LIGHTING FIXTURE; LAMPS WITH ACCESSORIES 1 2,279,799 2,326,861 207,255 211,533 F PHIRIENG RUBBER CO. VIETNAM RUBBER FOR TYRE PRODUCTION 2 2,896,079 2,893,471 107,424 * 107,177 † F PHOCEENNE FRANCE CARBON STEEL PIPES & FITTINGS; CHOCKS FOR WELLHEAD WITH 12 36,514,174 35,387,750 1,348,076 1,381,821 † F SPARES; EQUIPMENT AND MATERIALS FOR WELL HEAD * * MAINTENANCE; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT; STEAM GENERATOR WITH SPARE PARTS; FITTINGS; FLANGES & FITTINGS, VALVES...; GALVANIZED PIPES; FITTINGS, VALVES, GASKETS, ETC...; OIL SPARE PARTS; PIPE FITTINGS; PIPE FITTINGS AND VALVES; PIPE FITTINGS INC. FLANGES AND ACCESSORIES; PIPE FITTINGS, ACCESSORIES; PIPE FLANGES FOR MAINTENANCE AND REPAIR; PIPE, CARBON STEEL; PIPELINE AND COATING MATERIALS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; PIPES AND FITTINGS; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SAFETY AND CONTROL VALVES AND ACCESSORIES; TRANSFER PIPES; TUBES, FITTINGS; VALVE/PARTS; VALVES; VALVES & PIPE FITTINGS; VALVES & PIPE FITTINGS; FLANGES; ELBOWS; VALVES & PIPE FITTINGS; PIPE ACCESSORIES; VALVES & PIPE FITTINGS; PIPES; VALVES BALLS GATE AND CHECK WITH ACCESSORIES; VALVES WITH SPARES FOR WELL CONNECTION; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; WELL H
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 130 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PHOENIX INVESTMENT JORDAN ACRYLIC SHOWER TRAYS; ACRYLIC YARNS; AGRICULTURAL 89 140,717,389 121,606,739 11,948,756 9,531,607 677,103 † D INTERNATIONAL EQUIPMENT; AIR CONDITIONER; AIR LOCKS; ART PAPER; BARE * * WIRE; BLACK TEA; BLOCK BOARD; BOOKS; BOX FILES MODEL-EXPO; BULLDOZER/PARTS; BULLDOZERS; BUS; CARBON STEEL; CARGO TRUCK; CASING; CASING PIPES; CASING PIPES FOR WATER WELL DRILLING; CEILING FANS; CHANNELS; CHECKERED PLATES; CHEQUERED PLATE; CLEANING MACHINES; COLD ROLLED SHEETS; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; COMPRESSORS FOR AIR CONDITIONERS; CONCRETE MIXERS W/ SPARE PARTS; COPIER; COPYBOOKS; CORN; CRANE WITH SPARES PARTS; CRUDE OIL PROCESSING & TREATMENT PLANT; CUTTING MACHINES; DEHYDRATION, DESALTING TRAIN; DEPOTS & LOADING PLATFORMS; DETERGENT; DETERGENT POWDER; DISTRIBUTION BOARD CIRCUIT BREAKED , ELECTRICAL BELL; DRILLING FLUID CHEMICALS; EARTH MOVING MACHINARIES W/SPARES; ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS; ELECTRICAL AUTOMATION MODULAR LABS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS; EQUA
PHONAK AG SWITZERLAND HEARING AID 1 2,175,140 2,248,504 197,740 204,409 F
PHUDA TEA COMPANY VIETNAM TEA 1 1,604,451 1,842,769 145,859 167,524 18,750 F
PHUONG DONG COMP. (ORDES CO.) VIETNAM TOILET SOAP 5 4,165,025 4,478,041 238,820 267,587 7,440 † F PIERRE FABRE SANTE FRANCE MEDICINE 2 174,847 15,895 * 15,895 * F PIETRO FIORENTINI S.P.A ITALY COMPLETE ASSY FLOW METER W/FLOW COMPUTER & 4 4,158,317 3,802,131 269,701 270,641 † F TRANSMITTERS; COMPLETE DEHYDRATION UNIT; MATERIALS * * FOR WATER TREATMENT PLANT; SPARE PARTS FOR GAS REGULATORS; UNITS & SPARES FIELD DEVICES & EQUIPMENT; WATER BATH INDIRECTED OIL HEATERS COMPLETE WITH SPARES
PINACO DRY CELL AND STORAGE VIETNAM STORAGE BATTERIES 7 3,610,505 3,956,404 258,293 289,738 52,800 † F BATTERY CO.
PIRS SAAB FRANCE BALOON OF THE DOME AND THE REQUIRED ACCESSORIES AND 1 2,502,291 2,418,904 227,481 219,900 F MATERIALS; EQUIPMENT; SPRAYER TRUCK/PARTS; SPRAYERS
PLANER BIOMED JORDAN ANTI COAGULANT SOLUTION; MEDICAL EQUIPMENT AND 1 18,170 1,653 1,653 F APPLIANCES * *
PLASSER AND THEURER EXPORT AUSTRIA BALLAST DISTRIBUTING MACHINES; CONTINUOUS ACTION 2 5,096,229 5,100,124 - † F LEVELING; SPARE PARTS; SPARE PARTS FOR RAILWAYS; * * VEHICLE/SPARE PARTS; WELDING MACHINE
PLASTIC JUTE FACTORY DEBS SYRIA POLY PROPOLINE BAGS 1 283,465 322,101 25,770 29,282 F BROTHERS & CO.
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 131 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PMC MUMESSILLIK VE DIS TICARET TURKEY BAG; BUILDING MATERIALS; CONVEYING PLANT; DIAMOND MESH 4 4,238,174 3,720,924 385,288 338,265 B LTD. METAL LATH; EDUCATION REQUIREMENT; EDUCATIONAL MATERIALS/EQUIPMENT; FAN; FLAT BELTS; FLOUR MILL EQUIPMENT/SPARE PARTS; FURNITURE; HIGH PRESSURE FANS; HUMANITARIAN GOODS; ICE CREAM MACHINE; INKS; LABORATORY EQUIPMENT; LAWN MOWER; MILKING MACHINE; MUFFLE FURNANCE; PLASTIC COVER SHEET; PLUMBING & ELECTRICAL MATERIAL; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; SCHOOL BUILDING MATERIALS; SCHOOL FURNITURE; SPARE PARTS FOR STAMPING MACHINE; SPRAYERS; STEEL CONSTRUCTION BUILDING; STEEL DOORS; TEA BLENDING PLANT; TEA PACKING MACHINE; THREAD CONE CLAMPING; VOCATIONAL NEEDS; WRAPPING MATERIAL POLNOCHEM SLOVAKIA PESTICIDE 1 197,436 214,576 17,949 * 17,949 * F POLYMA GERMANY BEARING AND TOOLS; ELECTRICAL EQUIPMENT WITH SPARES; 9 2,727,705 2,997,336 255,214 261,625 2,400 † E ENERGIETECHNIK-APPELHANS ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL * * MAINTENANCE; FLOODLIGHT(S); LIGHTING AND SPARE PARTS; LPG FILLING PLANTS W/SPARES; MOBILE WORKSHOP FOR REPAIRING & SPARES; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; SPARE PARTS; TOOLS; TRUCK WITH SPARES
POLYMA POWER SYSTEM MIDDLE EAST UNITED ARAB BATTERY AND BATTERY CHARGER; SPARE PARTS FOR PUMPS 1 426,853 38,803 3,925 F EMIRATES * *
POLYSTAN A/S DENMARK MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL 1 914,119 896,600 83,102 81,509 A EQUIPMENT AND APPLIANCES * *
POMPES SALMSON FRANCE PUMP/PARTS; PUMPS AND SPARE PARTS; PUMPS WITH 3 181,547 190,570 17,096 17,919 F ACCESSORIES AND SPARES; SEWAGE PUMPS AND SPARES; * * SPARE PARTS; SUBMERSIBLE PUMPS
PONGBOON (PB) INTERTRADE CO. LTD. THAILAND AUTOMATED GAS COMPRESSION PILOT PLANT; CRUDE OIL 7 4,902,872 5,617,880 80,333 80,334 † F REFINERY SIMULATOR WITH SPARES; DEGASSING STATION W/ OIL * * & GAS TREATMENT UNITS SIMULATOR; EDUCATIONAL MATERIALS/EQUIPMENT; GYROSCOPES; INDUSTRIAL CHEMISTRY SIMULATOR W/SPARES; LABORATORY EQUIPMENT; LANGUAGE LABORATORY; OIL REFINERY SIMULATOR FOR TRAINING W/SPARES; SPARE PARTS FOR VEHICLE; SPARES FOR HEAVY VEHICLE; TUTOR & ELECTRICAL LABORATORY EQUIPMENT W/SPARES; VIBRATION AND CONTROL LABORATORY
POTAIN S.A. FRANCE CRANES & SPARE PARTS; TOWER CRANE W/ ACCESSORIES AND 2 6,667,465 7,793,842 606,090 708,474 F SPARES *
POWER AND AUTOMATION CONTROL LEBANON CONTACTORS 1 734,639 756,017 66,785 68,729 F (PAC)
POWER CHARGE (EGYPT) MISR IND EGYPT STORAGE BATTERIES 3 2,205,617 1,924,153 200,511 174,923 F ENG & ELECTRIC
PRAKASH AGRICULTURAL INDUSTRIES INDIA PUMPS AND SPARE PARTS 1 341,550 341,550 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 132 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PRECIA-MOLEN DIV OF J. NETHERLANDS DUMPER TRUCK AND SPARES; HOPPER SCALES WITH SPARE 2 4,564,666 4,648,847 414,970 422,623 F MOLENSCHOT & ZN BREDA PARTS; SCALES & MEASURES; TRUCK DUMPER W/ SPARE PARTS; TRUCK DUMPER SPARE PARTS; WEIGH BRIDGE W/ SPARE PARTS; WEIGHBRIDGE AND PARTS; WEIGHBRIDGES & SPARES; WEIGHING BRIDAGE FOR LPG TRUCKS; WEIGHTBRIDGE PRECISA INSTRUMENTS A.G. SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES 1 981,184 1,050,462 89,189 * 89,189 * F PRECONEX N.V. BELGIUM BROILER CONCENTRATE; BROILER PROTEIN CONCENTRATE; 1 7,436,620 8,639,724 675,994 785,351 B CATTLE FEED CONCENTRATE; PROTEIN; PROTEIN * CONCENTRATE PREMIER CHEMICAL CO. CYPRUS DIAZINON; ECTOPREM; INSECTICIDE; PESTICIDE 1 602,791 643,972 54,799 * 54,792 * E PREMIUM VEGETABLE OILS BERHAD MALAYSIA VEGETABLE GHEE 2 1,099,572 1,120,911 99,961 101,901 † F
PRESTIGIOUS DISCOVERY SDN BHD MALAYSIA COMPUTER PARTS/SUPPLIES; CONTROL PROTECTION & 6 2,571,945 804,219 203,399 86,713 1,200 † F MEASURING SYSTEM; CONTROL SYSTEM; DEGASSING STATION * * CENTRAL CONTROL SYSTEM; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PROCESS CONTROLLER; REHABILITATION EQUIPMENT/SUPPLIES; SUPPLY OF SPARE PARTS FOR REHABILITATION OF COMPRESSOR STATION
PRIYANKA OVERSEAS LTD. INDIA BLACK TEA; KITCHEN EQUIPMENT AND SPARE PARTS; 10 30,291,614 22,522,186 2,659,273 2,014,821 69,620 † F POLYPROPYLENE BAGS; SOYA BEANS MEAL; SUGAR; TEA; WHEAT * * PROBELTE S.A. SPAIN FUNGICIDE; PESTICIDE 4 954,792 820,507 62,473 * 62,473 * † F PROCATALYSE FRANCE FRANCE CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS 3 499,745 495,580 45,430 45,429 † F CLAUS PROCESS SULFUR UNITS; DESICANTS; INSTRUMENTS * *
PROCELIS S.A. FRANCE ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR 1 506,404 573,772 46,036 52,161 E MAINTENANCE; POWER TRANSFORMER *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 133 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PROCESS AUTOMATION UNITED ARAB ACTIVITY 61; ACTIVITY 62; CONTINUOUS MONITORING 29 9,879,055 9,425,358 193,892 190,358 † E CONSULTANTS & SYSTEM EMIRATES COMPUTERISED SCADA SYSTEM; CONTROL AND MEASUREMENT * * INTEGRATOR INSTRUMENTS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL VALVES WITH ACCESSORIES; DISTRIBUTION NETWORK EQUIPMENT; EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES & FITTINGS.; FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; GAS METERING; CONTROL INSTRUMENTS & SPARES; INSTRUMENTS; INSTRUMENTS SIGNAL CARRYING CABLES; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE; MAINTENANCE AND OPERATION; MATERIALS FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT/NGL PLANT; MATERIALS FOR REPAIR AND MAINTENANCE OF LPG/NGL PLANTS; MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT; MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; MEASURING EQU PRODETRA B.V. NETHERLANDS OIL SPARE PARTS; SPARES FOR METERS 1 654,028 490,004 59,453 * 59,452 * B PRODIT ENGINEERING SPA ITALY ARTS AND CRAFTS; CENTRIFUGAL PUMPS; CHEMICAL 2 133,394 13,217 13,217 B LABORATORY EQUIPMENT; DIDACTICS EQUIPMENT; * * EDUCATIONAL MATERIALS/EQUIPMENT; EQUIPMENT FOR DRILLING RIG MECHANICS WORK-SHOP; GAS TURBINE W/ACCESSORIES; INTEGRATED CONTROL UNIT FOR TRAINING; LABORATORY APPARATUS; METALLURGY LABORATORY; MODEL PROGRAM MABLE LOGIC CONTROL; PRESS FILTER W/ SPARE PARTS; PUMPS & COMPRESSORE W/SPARE PARTS; REFINERY WORKSHOP EQUIPMENT; SERIES PARALLEL PUMP TEST BENCH; SYSTEM FOR THE STUDY OF RECITIFIERS, POWER DIODES AND THYRISTOR W/SPARES; WATER COOLING TOWER; WATER TREATMENT UNIT; WELDING TECHNOLOGY LAB
PRODUITS DENTAIRES S.A. SWITZERLAND DENTAL MATERIALS & SUPPLIES; DENTAL TOOLS & DRUGS; 2 721,854 754,663 65,623 68,606 F MEDICAL SUPPLIES
PROGETTI EUROPA & GLOBAL S.P.A. ITALY CRUDE OIL PROCESSING & TREATMENT PLANT; CRUDE OIL 13 27,893,003 12,349,090 2,254,635 2,333,791 23,884 † F PRODUCTION WITH VALVES, FITTINGS, ACCESSORIES AND * * INSTRUMENTS; DRAINAGE VESSEL, SUMP PUMP AND ACCESSORIES; INSTRUMENTS & DEVICES FOR DEGASSING STATIONS; INSTRUMENTS & OTHER DEVICES; METERING SKIDS; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SCRAPERS W/ ACC.; SPARES WITH PROVER SYSTEM; VALVES; VESSELS, SCRUBBERS, SEPARATORS, RECEIVERS, SLUG CATCHERS AND ACCESSORIES PROJECT ENGINEERING YUGOSLAVIA DC POWER SUPPLY EQUIPMENT 1 285,481 270,504 25,953 * 25,952 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 134 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PROSCO EGYPT EGYPT ACCESSORIES FOR CONSTRUCTION; CONSUMABLE; FLOW LINES 2 4,168,586 4,184,837 378,932 378,932 † F & TRANSFER PIPE LINES; LINE PIPES; LINE PIPES (DIFFERENT * * SIZES, SCHEDULES & TYPES); PIPES AND FITTINGS; PIPING, FITTING & VALVES
PROTECNO SRL ITALY MATERIAL W/ ACCESSORIES AND SPARES; UTILITIES & HANDLING 1 2,783,527 253,027 5,237 F EQUIPMENT; WATER TREATMENT EQUIPMENT * *
PROTON BERHAD HICOM INDUSTRIAL MALAYSIA CARS AND SPARES 1 33,341,220 36,811,944 3,031,020 3,346,540 † F ESTAB.(PERUSAHAN..)
PROVIMI JORDAN FEED JORDAN BROILER PREMIX; BROILER PROTEIN CONCENTRATE; LAYER 3 9,334,369 10,052,045 609,201 281,558 B CONCENTRATE CO. PREMIX; LAYER PROTEIN CONCENTRATE; PROTEIN * *
PT AIDA KENCANA MALIK INDONESIA BLACK TEA; TEA 5 1,758,320 1,778,468 45,084 51,202 † F EXPORTER-IMPORTER *
PT AL-MASHREK AL-AKSAMENARA INDONESIA ADULT MILK; INSTANT FULL CREAM MILK POWDER; TEA; TOILET 13 12,831,715 13,089,404 1,105,111 1,128,536 50,400 † F KADIN SOAP; VEGETABLE GHEE
PT ANGKASA EKAMULYA INDONESIA ANNEALED IRON WIRE; BLACK TEA; BLOCKBOARD; CHEQUERED 5 10,767,895 8,827,679 966,371 898,853 170,859 † F PLATE; COLD ROLLED SHEETS; DEFORMED BARS; EQUAL ANGLES; * * FLAT BARS; GALVANIZED IRON WIRE; GALVANIZED SHEETS; HOT ROLLED SHEETS; SQUARE BARS; TEA; TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD
PT DUTINDO AGRO TRAD, TEA/PALM INDONESIA TEA 4 565,374 609,637 51,398 55,422 † F OIL EXP& GEN TRAD
PT GAMAESS ADI SIDARTA INDONESIA BLACK TEA; TEA 4 552,880 597,570 50,262 54,325 † F PT GT KABEL INDONESIA INDONESIA CABLES 1 1,045,306 1,038,576 95,026 * 95,026 * F PT MULTIKEMINDO PERKASA INDONESIA BLACK TEA; TEA 6 1,299,479 1,326,455 58,843 61,295 * † F PT PACIFIC MEDAN INDUSTRI INDONESIA TOILET SOAP; VEGETABLE GHEE 12 12,294,548 12,654,920 659,095 693,999 † F
PT PRIMACOM NIAGA INDONESIA BLACK TEA; TEA; TOILET SOAP; VEGETABLE GHEE 5 1,682,710 1,692,982 40,019 40,954 † F
PT PUTINDO INTISELARAS INDONESIA TEA 4 566,081 601,905 51,462 53,623 1,786 † F EXPORT-IMP: GENERAL TRADE I * PT SANDRATEX INDONESIA BLENDED YARM 1 484,206 494,626 44,110 * 45,059 † F PT SARI WANGI A.E.A. INDONESIA TEA 4 587,135 620,267 41,012 44,024 † B
PT TIPATI PRATAMA INDONESIA CHECKERED PLATES; COLD ROLLED SHEETS; GHEE; 10 12,676,217 13,015,764 375,775 412,929 † F POLYPROPYLENE BAGS; TEA; TOILET SOAP; VEGETABLE GHEE PT TRIJASA PRIMASELARAS INDONESIA BLACK TEA; TEA 6 4,486,953 4,626,793 209,768 222,500 * 13,287 † F PT. AGRIPINDO TRADING JI.A.M. INDONESIA TOILET SOAP; VEGETABLE GHEE 2 905,500 887,652 54,545 53,476 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 135 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
PT. MALAK INTERNATIONAL TEXTILE INDONESIA ACRYLIC YARNS 1 719,474 743,518 65,396 63,294 † F FACTORY * *
PT. PACIFIC AGRITAMA COMMODITY INDONESIA BLACK TEA; TEA 6 4,375,358 4,374,370 139,521 139,455 † F
PT. PACIFIC INDO. DAIRY INDONESIA ADULT MILK; INSTANT FULL CREAM MILK POWDER 2 13,037,600 13,058,114 1,185,236 1,187,101 † F
PT. PACIFIC INDOMASMENARA KADIN INDONESIA BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED SHEETS; 14 41,943,464 41,587,400 3,749,223 3,568,162 62,359 † F DEFORMED BARS; FLOAT GLASS; GALVANIZED SHEETS; HOT * * ROLLED SHEETS; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WINDOW SECTION
PT. PACIFIC TEXINDO INDUSTRY INDONESIA BLACK TEA; TEA; TOILET SOAP 10 1,136,575 1,121,084 64,253 62,844 † F
PT. PAHALA USAHA BERSAMA EXP-IMP. INDONESIA BLACK TEA; TEA 1 168,773 200,539 15,343 18,243 1,912 F GENERAL TRADING *
PT. UASHAKARYA DWITA SADANA INDONESIA BLACK TEA; TEA 4 592,886 635,519 53,899 56,662 † F OFFICE *
PT.J.A. WATTIE INDONESIA BLACK TEA; TEA 3 407,717 437,972 24,565 27,316 4,320 † F
PTS/GIYM SANAYI VE TICARET A.S. TURKEY BOATS; SPARE PARTS; BUSES WITH SPARE PARTS; CHERRY 4 2,888,009 2,249,419 292,153 244,859 F PICKER VEHICLES; FIRE FIGHTING CLOTHING AND BOOTS; * * FIREMAN HELMETS; FORK LIFT & SPARES; FORKLIFT/SPARES; LAND CRUISER/PARTS
QATAR DAIRY COMPANY QATAR ADULT MILK; INSTANT FULL CREAM MILK POWDER 1 8,290,060 8,594,769 753,642 781,343 † F
QINGDAO NORTHERN STEEL AND P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; PIPES AND FITTINGS 3 35,894,936 31,637,239 1,899,540 1,535,781 † F PIPES COMPANY LTD.
QUALITEA CEYLON (PVT) LTD. INDIA; SRI LANKA BLACK TEA; TEA 1 154,462 174,396 14,042 15,854 † F QUALITEA WORLD PVT. LTD INDIA BLACK TEA; TEA 4 1,037,106 1,076,933 46,009 43,517 * 8,388 † F R.T.L. SRL ITALY GALVANIZING FURNACE; MOLASSE COUNTER WITH SPARES 2 460,084 478,844 43,394 * 45,187 † F RADFAN MANUFACTURING CERAMIC YEMEN DECORATED WALL TILES; FLOOR TILES; FLOOR TILES 2 3,802,920 4,198,533 347,500 269,634 2,280 † F AND PROCELAIN CO. * * RADIUM FRANCE FRANCE LAMPS 1 1,514,348 1,499,063 137,655 * 137,655 * F RADWAN FOR TRADING AND SUPPLY EGYPT COMPRESSOR; COOKING FOOD SALT; GALVANIZED STEEL 2 544,965 621,362 49,542 56,488 4,688 † F COMPANY GROUP EGYPT TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; TEA; TIRES; VEGETABLE GHEE
RAFIA INDUSTRICAL CO. JORDAN PACKING BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 2 657,476 704,323 59,771 64,030 F
RAFINERIA DE SUCRE CHEKKA CO. LEBANON SUGAR 1 4,495,431 5,130,549 408,676 466,414 F (S.A.R.L.)
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 136 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
RAILTECH INTERNATIONAL FRANCE WELDING SET 1 1,478,385 1,387,800 133,582 * 133,583 * F RAJAA SHEIKH AL-NAJJARIN SYRIA DETERGENT 1 372,424 413,048 33,857 34,404 * D RAJRASNI EXPORT LTD. INDIA BLACK TEA; POLYESTER FIBER FOR MIXING W/VISCOSE RAYON OR 7 7,543,270 7,885,938 360,842 387,521 86,400 † F COTTON; TEA
RAM DIS TICARET A.S. TURKEY AIR CONDITIONER; AMBULANCE; SPARE PARTS; CHICK PEA; 9 8,124,964 8,249,385 738,617 730,742 F COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP * * FREEZERS; LPG CYLINDERS COMPLETE W/ VALVES; PIPE INSULATION; POLY PROPOLINE BAGS; PULSES; SUGAR; VEGETABLE GHEE
RAM PHARMACEUTICAL INDUSTRIES JORDAN AKISOL; AMIRAM; BENZHEXOL; DRUGS; INFANTRIL; KETOTIFEN; 8 608,600 610,943 74,545 73,613 F CO. LTD. MEDICINE; PHARMACEUTICALS; RAMOXIN; ROXIMAC; TRIANIL; * * VIRUSTAT; PANGESIC
RAMA AGRICULTURAL EQUIPMENT JORDAN GENERATING SET/SPARE PARTS; PORTABLE THRESHERS; PUMP 1 9,639,178 9,724,600 998,876 689,325 F MANUFACTURING SET; SPRAYERS; SPRAYERS/PARTS; SPRINKLER IRRIGATION * * UNITS
RAMA ASSOCIATES LTD. INDIA BLACK TEA; TEA; WHEAT 4 659,430 690,937 45,084 47,949 4,688 † F
RAMALLAH ENGINEERING & CHEM EST. JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 8 3,660,268 1,031,376 316,600 131,486 2,655 F KHORZUBAIR NGI & LPG PLANTS.; ACT.NO 60; ACTIVITY 60; * * ACTIVITY. NO.61; ANALYTICAL INSTRUMENTS; CONTROL & INSTRUMENT MATERIALS; ELECTRICAL EQUIPMENT WITH SPARES; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; INSTRUMENTATION EQUIPMENT W/ SPARES; INSTRUMENTATION EQUIPMENT WITH RECOMMENDED SPARES; INSTRUMENTS; INSTRUMENTS FOR GAS TURBINES; MEASURING & CONTROL INSTRUMENTATION; MECHANICAL EQUIPMENT W/ SPARE PARTS; MOTORS; REVAMPING AND UPGRADING OF CONTROL SYSTEM; SOLENOID VALVES; STEAM TRAP; TANK GAUGING SYSTEM; TESTING AND MEASURING EQUIPMENTS; TUBES; VALVES & REGULATORS W/ACCESSORIES & SPARES; VIBRATION MONITOR
RAMKO DIS TIC. LTD. STI. TURKEY AGRICULTURAL EQUIPMENT; AGRICULTURAL SUPPLIES; 1 852,000 575,739 77,455 52,340 F CENTRIFUGE/SPARE PARTS; CHLORINE GAS; CHLORINE GAS & DRUMS; ELECTRICAL SUPPLIES; ELECTRONIC SCALE FOR CHLORINE CYLINDERS; GALVANIZED SHACKLE STRAPS; LIQUIFIED GAS CHLORINE; OFFICE SAFE; OIL SPARE PARTS; PUMP/PARTS; PUMPS AND SPARE PARTS; SLUDGE PUMPS; SPRAYERS; SPRAYERS/PARTS
RANBAXY LABORATORIES LTD INDIA AMPICILIN; CEFTRIAXON; CEPHALEXIN; DIAZEPAM; MEDICINE; 10 6,945,845 7,140,130 149,041 145,828 7,200 † F RANITIDINE * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 137 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
RANDON S.A. IMPLEMENTOS E BRAZIL BOX TRAILER DOUBLE AXLES TONS W/SPARES; LOW BED 2 1,250,475 1,384,676 113,672 125,245 1,800 F SISTEMAS AUTOMOTIVOS SEMITRAILER; LOW LOADER/PARTS; SEMI-TRAILER W/ SPARE * * PARTS AND ACCESSORIES; SPARE PARTS FOR TRACTORS; TANK CHASSIS WITH SPARES
RANDOX LABORATORIES LTD. FRANCE; UNITED CLINICAL CHEMISTRY DIAGNOSTIC TEST KITS; CLINICAL 3 306,075 319,929 27,825 29,084 F KINGDOM CHEMISTRY KITS; DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; LABORATORY EQUIPMENT; LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; SERUM
RANFER TEAS (PVT) LTD SRI LANKA BLACK TEA; TEA 6 3,262,986 3,336,843 185,571 192,286 † F
RAWASS FOR CHEMICALS SYRIA DISINFECTANT; VETERINARY MEDICINE; VETERINARY SUPPLIES; 2 146,631 156,159 13,619 13,606 F VETY - DRUGS; VETY-PHARMACEUTICALS * *
RAYANA CAPE VERMEY AGRO SPAIN PLAIN DISC; RAPE SEEDS; RAPESSED VAR. PACTOL; ROLLER 4 518,253 459,819 18,932 5,935 † A INVESTMENT S.L. BEARINGS; TURBINE SYSTEM EQUIPMENT; VEGETABLE GHEE; * * WATER NETWORK FITTINGS
RC2 REFRACTORIOS Y CONCEPTOS SPAIN CERAMIC ROLLERS 1 48,818 50,887 4,438 4,476 F CERAMICOS EXPANA, S.A *
REDA RAS AL-KHAIMAH LTD. UNITED ARAB SPARES FOR ELECTRICAL SUBMERSIBLE PUMPS; SUBMERSIBLE 1 33,219 32,056 † E EMIRATES PUMPS
REDLER LTD. UNITED KINGDOM MOTOR; SILO MECHANICAL SPARE PARTS; SPARE PARTS FOR 1 1,155,593 1,155,593 † E GRAIN MILLS AND SILOS
REEM BATTERIES AND POWER OMAN PLATES FOR STORAGE BATTERIES; STORAGE BATTERIES 6 4,392,546 4,600,391 362,381 381,275 † F APPLIANCES CO. SAOG REFRATECHNIK IBERICA, S.A. SPAIN FIRE BRICKS; FIRE BRICKS FOR BOILERS & CHIMNEYS. 2 2,120,540 2,084,928 195,956 * 192,662 † B REGENCY TEAS (PVT) LTD. SRI LANKA BLACK TEA; TEA 3 401,688 419,434 14,042 15,758 † F
REGILAIT FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL 2 1,842,714 1,837,943 † F
REGIONAL ECONOMIC DEVELOPMENT RUSSIA; UNITED ADULT MILK; AIR DRILLING RIGS; DRILL PIPE & DRILL COLLAR; 13 6,642,294 6,211,199 291,109 292,173 † F FUND (RED-FUND) ARAB EMIRATES BULLDOZERS; CAMERA SCRIPT PROMPTER; CARBON STEEL COIL FOR DRUM MANUFACTURING PLANT; CRANE; SAFETY & FIRE FIGHTING EQUIPMENT; CRANES; DETERGENT; DETERGENT POWDER; MEASURING & TESTING EQUIPMENTS; RAILS; SPARE PARTS FOR RIZ TRANSMITTER; SPARE PARTS FOR STEAM TURBINE; STEEL; STEEL STRANDS; TEA; TOILET SOAP; TRUCK WITH REFRIGERATED VAN; VEGETABLE GHEE; VIDEO-TAPES REGO GOLLWITZER GMBH & CO. KG GERMANY LIGHTING; MEDICAL EQUIPMENT 1 83,202 7,568 * 7,568 * F RELASER COMPANY LIMITED P.R. OF CHINA FORKLIFT/SPARES; SERUM; VACCINE; VACCINE; SERUM 2 288,903 285,351 26,194 * 26,252 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 138 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
RELIANCE INDUSTRIES LTD INDIA POLYPROPYLENE BAGS 2 453,000 452,920 † F
RENAULT AGRICULTURE & SONALIKA FRANCE TRACTOR/SPARE PARTS; TRACTORS 1 1,646,626 1,968,505 158,434 149,679 F INTERNATIONAL /RIS * *
RENAULT V.I. FRANCE CESSPIT EQUIPMENT; CESSPOOL TANKERS W/ SPARES; CHERRY 20 78,219,836 77,654,733 6,679,013 6,623,077 † F PICKER VEHICLES; COLD STORE CARS; FIRE FIGHTING * * EQUIPMENT; SPARE PARTS; FUEL TANKER TRUCK/PARTS; GARBAGE TRUCKS; GARBAGE TRUCKS/SPARE PARTS; JETTTING VEHICLES; KERAX 400 WITH SPARE PARTS; LORRY TIPPER; LORRY/PARTS; LOW LOADER/PARTS; MACHINES; MOBILE WORKSHOP, DIESEL ENGINE WITH CABINET AND SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PROJECTOR; RECOVERY TRUCK; REFRIGERATOR TRUCK W/ SPARES; SPARE PARTS FOR RENAULT TRUCKS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR TRUCK; SPARE PARTS FOR TRUCKS WITH LOADING CRANE; SPARE PARTS FOR VEHICLE; EQUIPMENT; SPARES FOR CARGO TRUCK; TANKER AND SPARE PARTS; TANKER/PARTS; TIP TRUCKS W/ SPARE PARTS; TIPPER TRUCK; TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK CAB; TRUCK CRANES W/SPARES; TRUCK SPARE PARTS; TRUCK TRACTORS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE PARTS; TRUCKS/PARTS; VEHICLE PARTS; VEHICLE/SPARE PARTS; WATER TANKER TRUCK; WRECKERS ON CHASSIS RENDERS N.V. BELGIUM TIRE SHOVELS WITH SPARE PARTS 1 23,070,645 23,070,645 2,097,331 * 2,097,312 F RENTEC ENVIRONMENT PROTECT UNITED ARAB ACTIVITY 60; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; 2 394,949 397,543 22,878 22,878 † A TECHNOLGY L.L.C. EMIRATES EQUIPMENT FOR WASTE WATER TREATMENT PLANT; REVAMPING * * WASTE WATER TREATING UNIT; WATER TREATMENT PLANT
RENUKA TEAS SRI LANKA BLACK TEA; TEA 1 173,258 189,562 15,751 17,233 † F
REPCO S.P.A. ITALY EFFLUENT WATER TREATMENT FOR REINJECTION PURPOSES; 1 65,500 64,540 † F SAND REMOVAL SEPARATORS; TEST SEPARATOR WITH ACCESSORIES
REPKON-MACHINE AND TOOL TURKEY HYDROSTATIC TESTING UNIT WITH SPARE PARTS; HYDROSTATIC 2 380,910 62,656 34,627 34,571 F INDUSTRY & TRADE LTD. TESTING UNITS; SPARE PARTS FOR DRUM PLANT * *
RES ROTATING EQUIPMENT SUPPLY GERMANY REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF 1 273,564 273,564 24,870 24,869 B ROTARY EQUIPMENT WITH RECOMMENDED SPARES; REPAIR KITS * * REXNORD N.V. S.A. BELGIUM CHAINS; SPARE PARTS FOR CHAIN ELEVATOR 1 586,993 537,514 53,359 * 48,861 B REYROLLE LIMITED SOUTH AFRICA MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; SPARE 1 1,848,246 1,848,246 168,022 168,022 F PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 139 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
RHODIA MIDDLE EAST - JORDAN JORDAN ANTIOXIDENT FOR VEGETABLE GHEE; DETERGENT; DRILLING 3 1,665,263 1,686,613 151,518 152,414 900 † F FLUID MATERIAL; FREON GAS; NONYL PHENOL ETHOXYLATED; * * PERFUME FOR DETERGENT AND SOAP; SILICATE; SILICON DIOXIDE; SODIUM CARBOXY METHYL CELLULOSE; SODIUM LAURYL SULPHATE; SODIUM SULPHATE; SORBITOL; TOOTHPASTE FORMULA; TYLOSIN RHODIA SILICONES FRANCE CHEMICALS 1 39,362 3,578 * 3,578 * F RIGEL SYSTEM S.R.L. ITALY CONTROL SYSTEM EQUIPMENT WITH SPARE PARTS; ELECTRICAL 2 511,368 253,741 46,484 46,484 † F EQUIPMENT WITH SPARES; LOADING ARMS AND SPARE PARTS * *
RIHANI INTERNATIONAL TRADING JORDAN MEDICAL APPLIANCES; ORTHOPAEDIC EQUIPMENT & APPLIANCES 1 3,005,143 3,498,483 300,488 273,169 F COMPANY * *
RIMEC S.R.L. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 1,639,289 446,324 149,026 40,575 B
RISO FRANCE S.A. FRANCE APPARATUS & MACHINERY FOR PRINTING BOOKS; EXAM 1 104,500 104,500 † F EQUIPMENT; PHOTOCOPIER ACCESSORIES/SUPPLIES; SPARE PARTS FOR PRINTING SYS
RITES LIMITED INDIA FLEXIBLE HOSE PIPE W/ ACCESSORIES; HOSES; SPARE PARTS; 2 1,248,505 1,336,708 127,723 135,837 2,400 † F VALVES * RITMO S.R.L. ITALY WELDING MACHINE/PARTS 1 165,991 158,928 15,088 * 14,446 F RIVOPHARM S.A. SWITZERLAND MEDICINE; METHYL 1 166,904 179,980 15,173 16,362 F
RIYADH CABLES SAUDI MODERN SAUDI ARABIA CABLE; CABLES AND ACCESSORIES; LOW VOLTAGE CABLE; POWER 2 3,459,488 2,127,960 287,557 132,984 † F COMPANY FOR CABLES IND. CABLES * *
ROBINE IBERICA S.A. SPAIN FILLING HEAD COMPLETE AND SPARES; LPG CYLINDER VALVES & 4 1,232,935 1,399,472 112,076 112,848 3,000 † F SPARE PARTS; OIL SPARE PARTS; PLANT FOR REPAIR OF LPG * * CYLINDER; PRODUCTION LINES FOR LPG CYLINDERS; REPAIR & MAINTENANCE SHOP; VALVE/PARTS; VALVES
ROCHE DIAGNOSTICS GMBH GERMANY ACCESSORIES FOR ELECTROLYTE ANALYZER AVL 9180; 1 2,031,000 1,720,878 184,618 184,618 B BATTERIES; GLUCOSE STRIPS; HAEMO GLUKOTEST STRIPS; * * LABORATORY EQUIPMENT; MEDICAL SUPPLIES
ROCKET MEDICAL PLC UNITED KINGDOM MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS 1 269,045 281,839 24,459 25,622 F
ROFI S.A.R.L. ROBINETTERIE FRANCE VALVES 1 3,217,498 1,328,949 292,471 107,589 † F INDUSTRIELLE * *
ROHM AND HAAS FRANCE S.A. FRANCE CHEMICALS; CHEMICALS FOR WATER TREATMENT; RESINS; 2 607,464 706,316 55,224 64,211 † F WATER TREATMENT CHEMICALS
ROHREN UND PUMPEN WERK AUSTRIA IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS ; GENERATORS; 1 1,004,216 973,026 101,400 98,250 F PUMPS; SPARE PARTS; PRODUCTION EQUIPMENT; SOLID * SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM; SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 140 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ROLAND S.R.L. ITALY REVAMPING OF PLASTIC ROTTLING PLANT W/ACC 1 756,780 831,468 68,866 * 68,793 * † F ROLLAND ARROSEURS/SPRINKLERS FRANCE CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER 1 4,279,032 4,554,308 195,674 203,446 F IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS * *
ROMTEK SPECIAL INDUSTRIES LTD. ROMANIA LEVEL CONTROL EQUIPMENT FOR SERVICE STATIONS & DEPOTS; 3 3,973,098 3,282,367 322,582 225,181 600 † F (RSI) LINE PIPES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); * * MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT
ROSCONTRACT RUSSIA (JSC) RUSSIA ADULT MILK; BABY FORMULA; BLACK TEA; COOKING FOOD SALT; 9 1,994,334 2,244,321 138,444 161,170 † F DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES; RICE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE
ROSNEFTEGAZEXPORT RUSSIA CASING; CASING & TUBING; CHLORINATOR & SPARE PARTS; 7 72,394,359 77,842,296 6,631,337 6,973,775 † F CONTROL & MEASURING INSTRUMENTS; ELECTRIC MOTORS; * * INDICATING THERMOMETERS; LINE PIPES; OXYGEN PRODUCTION PLANT & ACCESSORIES; PIPE LINES; PIPELINE EQUIPMENT & SPARES; PIPELINE FITTINGS AND VALVES; SEWAGE TREATMENT COMPACT UNIT; SUBMERSIBLE PUMPS
ROSSTEMBR RUSSIA ADULT MILK; AMBULANCES; BABY FORMULA; DETERGENT; GRID 2 356,800 356,800 † F CASTING MACHINE; GROUP BURNING MACHINE; PLASTIC INJECTION MACHINE; SALT; TEA; TOILET SOAP; WHEAT
ROYAL INTERNATIONAL COMPANY EGYPT TOILET SOAP 1 161,750 159,876 14,705 14,534 † F
RUHRPUMPEN GMBH GERMANY BOOSTER PUMPS/SPARES; CONTROL INSTRUMENTS & SPARES; 15 5,269,511 5,872,395 470,850 442,049 3,900 † C CRUDE OIL AND WATER PUMPS WITH ACCESSORIES; CRUDE OIL * * BOOSTER AND MAIN PUMPS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHANICAL SEAL FOR PUMP; OIL SPARE PARTS; PIPE LINE SYSTEM; PUMP UNIT W/INSTRUMENTATION,ACCESSORIES AND POWER FEEDING AND ELECRICAL DISTRIBUTION; PUMPS; PUMPS, INSTRUMENTS EQUIPMENT WITH ACCESSORIES; SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR MAIN PUMP; SPARE PARTS FOR PUMPS; SPARE PARTS FOR VERTICAL PUMPS; WATER PUMP WITH ELECTRIC MOTOR
RUSCH GMBH GERMANY INSTRUMENTS FOR ANAESTHESIA; MEDICAL EQUIPMENT AND 1 324,854 382,796 29,530 29,530 F APPLIANCES * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 141 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
RUSSIAN ENGINEERING COMPANY RUSSIA ADULT MILK; AMBULANCE; SPARE PARTS; BALANCE MATERIAL 19 70,572,267 62,752,100 5,174,787 5,816,220 10,418 † B REQUIREMENT ROTARY EQUIPMENT; BITUMIN SPRAYING * * TANKERS; BLACK TEA; BUS/PARTS; CAR; SPARE PARTS; CARGO TRUCKS W/ SPARES AND ACCESSORIES; CARS; CEMENT TRUCKS/PARTS; COLD ROLLED SHEETS; COMPLETE TUBE BUNDLES & SHELL; CONCRETE BATCH PLANT W/ SPARE PARTS; CONVECTION & RADIANT TUBES; COPYBOOKS; CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; CUTTING STONES; DEFORMED BARS; DETERGENT; DRINKING WATER TANKERS; EXCAVATORS & SPARE PARTS; FURNACES AND ACCESSORIES; GARBAGE TRUCKS; HEAT EXCHANGER BUNDLES; INSPECTION OF OIL-SHIPMENT TERMINAL; INSTANT FULL CREAM MILK POWDER; LABORATORY EQUIPMENT; LAND CRUISER/PARTS; LORRY; LORRY CRANE; LORRY WITH CRANE; MOBILE CRANE WITH SPARE PARTS; MOBILE WORKSHOP WITH SPARES.; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; MOTOR - CYCLE AND SPARES; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PILE DRIVING MACHINE; PORTABLE AIR COMPRESSOR; RECOVERY TRUCK W/ SPARES; REINFORCEMENT IRON; REINFORCING DEFORMED BARS; ROAD SWEEPERS; SPARE
RUSSIAN FOOD COMPANY INC RUSSIA BARLEY; RICE; WHEAT 6 129,624,861 137,730,201 11,784,078 12,520,926 † B
RUSSKAYA BAKALEYA RUSSIA BLACK TEA; COOKING FOOD SALT; INSTANT FULL CREAM MILK 11 2,189,664 2,263,290 127,748 131,968 10,175 † F POWDER; PULSES; SALT; TEA RUSTICA PROGRAIN GENETIQUE FRANCE RAPE SEEDS; SEEDS; SUNFLOWER SEED 1 871,555 972,987 79,228 * 88,449 F RV RINGO VALVULAS SPAIN MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND 2 9,948,060 10,606,043 908,845 908,845 † F ENHANCEMENT; PIPE, STEEL, HOT FNISHED,VALVES AND * * FITTINGS
S. DEBS AND CO. TRADING SYRIA CHANNELS; CHEQUERED PLATE; DETERGENT; DETERGENT 1 685,018 821,208 62,274 74,655 B POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; SQUATTING PANS; STORAGE BATTERIES; VEGETABLE GHEE
S.DHIRAJLAL FOR MILK POWDER & OMAN ADULT MILK; INSTANT FULL CREAM MILK POWDER 3 3,665,965 3,728,469 228,157 233,840 † F FOODSTUFF S.F.B.T./SEMPERIT FRANCE CONVEYOR BELT; EQUIPMENT; MACHINERY; EQUIPMENT 1 176,929 181,899 17,904 * 18,407 † F S.P. VETERINARIA, S.A. SPAIN VETY - DRUGS; VETY-PHARMACEUTICALS 3 182,104 184,812 16,554 * 16,773 * F S.S. UNITED SARL LEBANON DRILL HAMMER; SCHOOL FURNITURE; TEAK PLYWOOD; TEAK 6 26,476,173 26,446,992 2,449,492 1,960,100 F WOOD; WHITE WOOD; WOODEN DOORS * *
S.S.EXPORTS INDIA TEA 1 163,500 163,500 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 142 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SAAB TANK CONTROL, WLL BAHRAIN; SWEDEN AUTOMATIC TANK LEVEL GAUGING SYSTEM; CONTROL 9 7,339,469 7,749,475 492,191 492,636 † F INSTRUMENTS & SPARES; GAS METERING & CONTROL * * INSTRUMENTS WITH SPARES; INSTRUMENTATION & CONTROL SYSTEM WITH RECOMMENDED SPARES; INSTRUMENTATION & SPARES; INSTRUMENTATION &CONTROL SYSTEM WITH RECOMMENDED SPARES; PRESSURE & LEVEL GAUGES; REVAMPING AND UPGRADING OF CONTROL SYSTEM; TANK GAUGING SYSTEM; TANK LEVEL GAUGES; TANK LEVEL GAUGING SYSTEM
SAAR INT'L CORP. FOR MEDICAL & JORDAN CARDIOVASCULAR GRAFTS; DRAINAGE SET; EQUIPMENT; HEART 2 3,336,483 3,603,349 303,317 327,577 F TECHNICAL SUPPLIES VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL EQUIPMENT/SUPPLIES; MEDICAL SUPPLIES; MEDICINE; ULTRASOUND DIAGNOSTIC SYSTEM & PARTS
SABO S.P.A. ITALY FIRE EXTINGUISHING FOAM; FIRE FIGHTING CHEMICALS; FOAM 3 1,389,083 1,379,437 10,370 9,979 † E AND DRY POWDER; SAFETY & FIRE FIGHTING EQUIPMENT * *
SACCAL ENTERPRISE SAL LEBANON DIESEL ELECTRIC GENERATORS; GENERATING SET; GENERATING 2 6,259,774 7,257,583 624,020 723,016 † F SETS AND PARTS; GENERATORS; SPARE PARTS FOR * * GENERATING SETS; TELECOMMUNICATIONS EQUIPMENT; UPS; UPS AND SPARE PARTS; UPS SYSTEMS AND SPARE PARTS
SAER ELETTROPOMPE S.R.L. ITALY DIESEL DRIVEN PUMPS; DOSING PUMPS W/ SPARE PARTS; 6 2,845,282 3,133,026 258,663 283,960 † B ELECTRIC WATER PUMPS; PUMPS AND SPARE PARTS; WATER * * DRINKING PUMP/PARTS; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER PUMPS
SAFFAH A.S.I. AL-OHALY TRADING SAUDI ARABIA GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; PP 1 438,675 421,309 44,760 42,988 B ESTABLISHMENT GRANUAL IN POLYPROPYLENE BAGS; SANDWITCH PANEL AND * FASTENERS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WHITE PLYWOOD SHEETS
SAFIRE LTD. RUSSIA CARS; CESSPIT EMPTIER VEHICLES W/SPARES; EXCAVATORS & 4 13,601,304 3,844,555 1,236,028 1,236,028 † F SPARE PARTS; FUSE; GENERATING SETS AND PARTS; LIGHTING * * GENERATORS WITH SPARES; LORRY; SAFETY EQUIPMENT & SPARES; SEISMIC DATA INTERPRETATION SYSTEM; SPARE PARTS FOR VEHICLE; TRUCK; TRUCK WITH SPARE PARTS; TRUCK WITH SPARES; VOCATIONAL NEEDS; WATER TANKER; WINDOW A/C HEAT AND COOL W/ SPARES
SAFT NIPE M.E. LTD. CYPRUS BATTERIES; BATTERY CAPACITY; BATTERY/ACCESSORIES; 4 1,469,817 1,337,373 105,886 97,141 † F ELECTRICAL EQUIPMENT WITH SPARES; GAS MEASURING & * * CONTROL INSTRUMENTS WITH SPARES; NICD BATTERIES; POWER SUPPLY; REPLACEMENT OF OLD BATTERIES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 143 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SAICA RAPPRESEBTABZE E ITALY BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM; 14 1,544,094 1,715,337 136,691 136,407 † F STRUMENTAZIONE SRL GENERATOR SYSTEM EQUIPMENTS; BOILER SYSTEM SPARE * * PARTS; CONTROL AND MEASURING INSTRUMENTS; CONTROL AND MEASURING SYSTEM; CONTROL CABLES FOR PUMPS, INSTRUMENTS & SPARES FOR DEGASSING BANKS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS; CONTROL SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; CONTROL, MEASURMENT AND PROTECTION SYSTEM WITH SPARES; DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS; ELECTRICAL EQUIPMENT; FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES; FIELD INSTRUMENT FOR DEGASSING STATIONS WITH SPARES; FIELD INSTRUMENTATION/SPARE PARTS; FIELD INSTRUMENTS; FIELD INSTRUMENTS AND SPARES; INSTRUMENTS AND SPARES; INSTRUMENTS; CONTROL PACKAGES; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENH
SAINT-GOBAIN DES JONGERES, DEPT. FRANCE DUCTILE IRON PIPE; DUCTILE SOCKET REDUCER; PACKAGING; 1 1,451,209 1,630,797 134,535 151,184 F PHARMACIE PACKAGING AND PACKING MATERIAL; PACKAGING MATERIALS; * SOCKET TEE W/ RUBBER; SOCKETS; WATER AND SANITATION SUPPLIES
SAKHPROD INVEST LTD. RUSSIA ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; 9 18,748,127 20,372,541 1,704,374 1,797,427 † F TEA; TOILET SOAP; VEGETABLE GHEE *
SAKMO SOC.MAGHREBINE TUNISIA PUMP WITH SPARES; SPARE PARTS FOR ENGINES; WATER PUMP; 2 2,790,768 2,960,152 256,043 271,575 F FAB.MOTEURS THERM WATER PUMP/PARTS; WATER PUMPS DRIVEN BY DIESEL ENGINES *
SAKR POWER SYSTEMS SAL LEBANON CONTRACTORS; DIESEL ENGINE GENERATING SET; DIESEL 9 13,199,729 13,952,844 1,211,811 1,259,637 F GENERATING SETS; DIESEL GENERATING SETS W/ SPARE PARTS & * * ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; ELECTRICAL BOARD; EMERGENCY PARTS KIT; FLOOD LIGHT SYSTEM WITH SPARES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS; GENERATORS AND SPARE PARTS; INDOOR GENERATORS; PVC INSULATED CABLE & WIRE; SPARE PARTS FOR GENERATORS
SALAH AI-DEEN SABOUNI & SONS CO. SYRIA PULSES; RED SPLIT LENTILS 3 6,483,216 6,762,430 589,383 614,767 F
SALAH AL-FARADAWI & JAML HAMAD SYRIA COTTON YARN 2 3,187,088 3,690,852 197,881 228,595 F CO. * *
SALMSON FRANCE CHLORINE BOOSTING PUMPS; SPARE PARTS 1 1,223,517 1,262,690 111,229 114,790 † F SAMAC BAHRAIN BAHRAIN FIELD INSTRUMENTS; FIELD INSTRUMENTS AND SPARES 1 225,268 238,570 20,478 * 20,478 * † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 144 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SAMAH TRADING & INDUSTRIAL JORDAN CAUSTIC SODA GRANULATED; CHEMICALS AND ADDITIVES; 2 1,268,899 1,324,433 118,225 126,969 A SERVICES CO. SODIUM CARBOXY METHYL CELLULOSE; STEEL PLATES FOR LPG * * CYLINDER BODY
SAMASU S.R.L. FRANCE ADULT MILK; ELECTRICAL EQUIPMENT & SPARES FOR LPG FILLING 1 27,800 27,800 † F PLANTS; ENGINES FOR HEAVY EQUIPMENT; FIRE & SAFETY EQUIPMENT FOR LPG FILLING PLANTS; FLOW LINES & TRANSFER PIPES; FORKLIFTS DIESEL ENGINE; SUGAR; TRUCKS/PARTS
SAMETAL DIS TICARET VE TURKEY DIESEL DRIVEN CEMENTMIXER; STEEL BARS/STEEL REINFORCED 1 487,713 544,527 44,338 49,502 F DANISMANILK A.S. BARS *
SAMOTEC SARLCHEMIN DES VERGERS SWITZERLAND ELECTRICAL MOTORS AND SPARE PARTS; INSTRUMENTS, 6 806,013 872,261 74,115 74,115 2,400 † F METERS AND SPARES; LIGHTING FITTINGS; PRESSURE AND * * THERMOMETER GAUGES W/ SPARES; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR METERS
SAMSUN MACHINERY INDUSTRIES TURKEY SUPPLY OF ELECTRICAL MATERIALS; VALVES 1 222,266 247,444 20,206 22,495 F COMPANY
SAMUR HALILARI SANAYI TICARET A.S. TURKEY ACRYLIC YARNS; POLYPROPOLENE WOVE FABRICS; RAW 1 512,821 542,322 51,282 54,232 F FABRIKA MATERIALS FOR WOOL TEXTILES *
SANA COMMERCIAL INVESTMENT JORDAN CONTROL PROTECTION & MEASURING SYSTEM; CONTROL 2 120,451 64,851 10,945 6,441 F INTERNATIONAL PROTECTION & MEASURING SYSTEM; SPARE PARTS; HEAT * * EXCHANGER TUBES; ROLLED STEEL SHAFTS; VALVES; VEHICLE
SANDPOINT ENGINEERING JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 9 1,904,510 2,118,027 175,391 175,391 F ESTABLISHMENT KHORZUBAIR NGI & LPG PLANTS.; AIR FILTERS FOR SOLAR * * CENTAUR TURBO GENERATORS; CAPSTANS AND SPARE PARTS; MECHANICAL SPARES FOR BROOM & WADE AIR COMPRESSORS; PUMPS AND SPARE PARTS; RADIO/RADIO EQUIPMENT; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR DIESEL ENGINE MWM; SPARE PARTS FOR GAS COOLER USED IN SOLAR TURBO COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARES FOR AIR COMP/DIESEL ENGINE; SPARES FOR COMPRESSORS; SPARES FOR REHABILITATION OF COMPRESSOR STATION; SUPPLY OF STEAM TURBINE; TURBO GENERATION PACKAGE SANGAM STEEL WIRES INDIA STEEL WIRE 1 2,501,155 142,934 235,000 * 235,000 * † F SANTCO TRADING CO. LLC UNITED ARAB ENGINEERING INSPECTION EQUIPMENT; EQUIPMENT FOR C. 2 658,773 629,157 † B EMIRATES LABORATORY & ACCESSORIES; EQUIPMENT FOR CENTRAL LABORATORY & ACCESSORIES; HARDNESS TESTER & ULTRASONIC FLAW DETECTOR; PIPELINE EQUIPMENT & SPARES (OIL); PLANT SURVEY EQUIPMENT; SERVEYING EQPT. AND ACCESS.; SPARE PARTS FOR PUMPING UNITS; WELDING MACHINE/PARTS
SANTEN OY FINLAND MEDICINE; PILOCARPINE 1 75,809 79,685 6,892 7,244 F SAPIT FLEX S.R.L. ITALY SPARE PARTS FOR EXISTING ROTATING EQUIPMENT 1 91,834 97,066 8,352 * 8,352 * † F 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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 145 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SAR INDUSTRIAL ESTABLISHMENT JORDAN P.V.A. ADHESIVE 1 82,493 80,460 9,623 * 9,623 * F SARA SERVICES AND ENGINEERS INDIA EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR 1 796,152 776,306 79,612 79,612 † F (PVT) LIMITED DRILLING RIG MECHANICS WORK-SHOP * *
SARAF TRADING CORPORATION INDIA TEA 4 671,106 703,946 31,196 33,718 9,250 † F
SASI SALT FACTORY ESSA IBRAHIM & JORDAN COOKING FOOD SALT; SALT 4 225,767 234,715 20,524 21,338 F PARTS CO.
SATELEC ZI DU PHARE FRANCE DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL 3 1,323,996 1,602,286 120,363 135,668 F EQUIPMENT; MEDICAL EQUIPMENT; X-RAY EQUIPMENT * *
SATURS S.A.L. SOCIETE ANONYME LEBANON SUGAR 1 4,313,795 5,235,453 392,163 403,551 F TRIPOLITAINE *
SAUDI VALVES MANUFACTURING CO. SAUDI ARABIA STAINLESS STEEL REPAIR CLAMP; VALVES 3 3,426,980 3,474,910 39,727 44,085 † F LTD.
SAVAL N.V./S.A. BELGIUM FIRE FIGHTING & SAFETY EQUIPMENT; SAFETY EQUIPMENT AND 1 161,218 188,391 14,676 14,676 900 F FIRE FIGHTING EQUIPMENT; SAFETY, FIRE FIGHTING SYSTEMS * * AND EQUIPMENT WITH SPARES SAVAS OIL (ZAO) RUSSIA SUGAR; TEA; VEGETABLE GHEE; WHEAT 8 84,711,761 68,391,857 7,701,070 6,217,441 * 17,270 † F SAVOLA JORDAN COMPANY JORDAN VEGETABLE GHEE 1 335,681 360,932 30,516 32,812 F SAVVIDIS S.A. GREECE SLOTTED PIPES 1 1,518,759 1,513,243 138,069 * 137,568 F SAWAH CO. LLC. UNITED ARAB PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS; PIPES WITH 2 4,680,502 4,680,502 † F EMIRATES FITTINGS & ACCESSORIES; PRE-COATED LINE PIPES OF DIFFERENT SIZESAND SCHEDULES/HEAT SHRINKABLE SLEEVES OF DIFFERENT SIZES.; SPARE PARTS FOR VARIOUS TYPES OF PROCESS PUMPS
SAYED SULAIMAN CO. SYRIA PULSES; SWITCHBOARD; TRANSFORMERS 1 1,772,727 1,907,524 161,157 173,411 F
SCANIA CV AB (SWEDEN) SWEDEN CARGO TRUCKS W/ SPARES AND ACCESSORIES; CESSPIT 1 44,500 44,500 † E EMPTIER TRUCK; ENGINE; GARBAGE TRUCKS/SPARE PARTS; LORRY/PARTS; LORRY/PARTS; ACCESSORIES; ROTATING MACHINERY, TRANSPORTATION & ACCESSORIES.; SPARE PARTS; SPARE PARTS - SCANIA ENGINE; SPARE PARTS FOR GARBAGE COLLECTORS; SPARE PARTS FOR HEAVY VEHICLES; SPARE TRUCK PARTS; SPARES FOR TRUCK TRACTORS; TANK LORRY WITH SPARES; TIPPING TRUCK W/ SPARE PARTS; ACCESSORIES; TRACTORS & TRAILERS WITH SPARES; TRANSPORT & SERVICE EQUIPMENTS; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT WITH SPARES; TRUCK TANKERS/PARTS; TRUCK TRACTOR; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 146 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SCANIA FRANCE S.A.S. FRANCE ENGINES FOR HEAVY VEHICLES; SPARE PARTS FOR HEAVY 1 72,600 72,600 † E VEHICLES; TRANSMISSION ASSEMBLY
SCHERING AG GERMANY ANDROCURE; PROVIRON; MEDICINE; PHARMACEUTICALS; 1 163,900 90,632 14,900 8,239 B PROVIRON, PRIMOLUT; SUPPLY OF DRUGS; ULTRAVIST; ULTRAVIST; UROGRAFIN; GASTROGRAFIN
SCHNEIDER ELECTRIC SA FRANCE ACCESSORIES FOR TRANSFORMERS LINES; BATTERY CHARGER; 6 5,066,394 4,869,613 410,915 409,821 † D BATTERY CHARGER; BATTERIES/SPARE PARTS; CABINET; * * CIRCUIT BRAKERS; CIRCUIT BREAKERS; CIRCUIT BREAKERS; ACCESSORIES; CONTACTOR DIFFERENT TYPE & CIRCUIT BREAKER; CONTACTORS, OVER LOAD RELAY, CIRCUIT BREAKER (DIFFERENT TYPE); CONTRACTORS; CONTRACTORS, THERMAL OVERLOAD, TIMERS & AUX'S; CONTROLLERS WITH ACCESSORIES; DISTRIBUTION PANELS/SPARE PARTS; ELECTRIC CONTROLLING EQUIPMENTS; ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL SPARE PARTS; ELECTRICAL SUBSTATION; ELECTRICAL SUBSTATION SPARE PARTS; ELECTRICAL SUPPLIES; ELECTRICAL SWITCH GEAR/DIFFERENT RATINGS AND SIZES; FIELD INSTRUMENTATION/SPARE PARTS; GENERATORS, MED VOLTAGE SWITCHGEARS, CABLES, TRANSFORMERS AND MOTORS; OIL SPARE PARTS; OIL SPARES/LIGHTING FIXTURES; PIPELINE EQUIPMENT & SPARES (OIL); POWER SUPPLY & DISTRIBUTION SYSTEM; POWER SUPPLY & DISTRIBUTION, INSTRUMENT & CONTTROL PACKAGES.; REPLACEMENT OF ELECTRICAL PROTECTION SYSTEM; SPARE PARTS; SPARE PARTS FO
SCHOLKOVSKY VITAMIN PLANT (JSC) RUSSIA FOLIC ACID 1 190,665 201,030 17,333 18,275 F
SCHORCH ELEKTRISCHE MASCHINEN GERMANY ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; 4 1,276,801 1,452,208 118,921 118,922 † F UND ANTRIEBE GMBH ELECTRICAL MATERIALS & EQUIPMENT; LOW & MEDIUM VOLTAGE * * ELECTRICAL MOTORS & ACCESSORIES; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; REPAIR OF MOTOR; SPARE PARTS; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR VOLTAGE MOTOR; SPARES FOR ELECTRICAL MOTORS; SUBSTATION FOR POWER GENERATION PLANT W/ ACCESSORIES AND SPARES SCHOTTEL GMBH AND CO. LTD KG GERMANY SPARE PARTS 1 1,342,982 1,394,391 150,000 * 149,869 * † F SCHREDER ME BELGIUM LANTERN FOR LAMPS 2 1,898,154 172,545 * 9,871 * F SCIEMED THEMIS TOWER CYPRUS MEDICAL EQUIPMENT AND APPLIANCES; TRANSDUCERS FOR 1 4,951,264 5,430,050 450,115 493,641 F MONITORS
SCIENTIFIC GULF TRADING COMPANY UNITED ARAB BIOLOGY LABORATORY; CHEMICAL LABORATORY EQUIPMENT; 1 1,212,500 1,269,197 † F (L.L.C.) EMIRATES GLASS & CERAMIC LABS; LABORATORIES; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; SPECTROSCOPIC EQUIPMENT; SUPPLY OF CHILLERS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 147 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SDMO INDUSTRIES S.A. FRANCE CONTROL PANEL/SPARES; DIESEL GENERATING SETS; DIESEL 1 1,596,096 1,664,058 145,085 145,236 B GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL * * GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT WITH SPARES; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR; GENERATORS AND SPARE PARTS; HEALTH REPAIR & REHAB.; HUMANITARIAN GOODS; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR MITSUBISHI ENGINE; SPARE PARTS FOR MITSUBISHI ENGINES
SEBA-DYNATRONICMESS-UND GERMANY ELECTRICAL EQUIPMENT WITH SPARES 1 122,676 113,670 † F ORTUNGSTECHNIK GMBH SECALT S.A. LUXEMBOURG MECHANICAL AND ELECTRICAL MACHINARY AND TOOLS; TIRFOR 2 4,975,391 4,105,417 452,305 * 371,522 * † F SEFAG EXPORT AG SWITZERLAND TRANSMISSION LINES AND SPARES 1 760,123 69,096 * 4,401 * F SEFAMAR USINE D'ASSEMBLAGE MOROCCO TIPPER TRUCK; TRUCK TRACTOR W/ SPARES; TRUCKS AND 3 35,835,796 36,286,463 3,257,800 3,298,770 F SPARE PARTS
SEFAR AG MESH & TECHNOLOGY SWITZERLAND CLOTH & STAINLESS STEEL WIRE MESH; FLOUR MILL 5 2,665,448 2,980,371 242,314 270,943 F EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES; NYLON CLOTH; SIEVE CLEANERS FOR SIFTERS
SEHA MUHENDISLIK MUSA VIRLIK TIC TURKEY BATTERIES; BATTERY CHARGER; TIRES 1 65,383 71,676 5,944 6,516 F VE MAKINA
SEHRA PUMPS PVT. LTD. INDIA PUMPS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND 4 87,860 87,860 † F ROTARY MACHINES; ROTATING MACHINES/ELECTRICAL WATER PUMPS
SELKHOPROMEXPORT RUSSIA AGRICULTURAL SUPPLIES; CASING PIPES AND TUBING PIPES; 2 11,934,167 11,908,712 1,084,924 1,082,610 F DETERGENT; DRILL BITS; INSTANT FULL CREAM MILK POWDER; SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR GRAIN MILLS AND SILOS; SUGAR; TIP TRUCKS; TOILET SOAP; VEGETABLE GHEE; WHEAT
SELTA TELEMATICA S.P.A. ITALY COMMUNICATIONS EQUIPMENT/SUPPLIES; DIGITAL AUTOMATIC 2 1,464,329 1,480,894 131,733 132,333 F TELEPHONE COMPLETE W/ ACCESSORIES; ELECTRONIC * * EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT/SPARES; TELEPHONE EQUIPMENT AND PARTS
SEMIRAMIS INTERNATIONAL TRADING EGYPT DETERGENT; INSTANT FULL CREAM MILK POWDER; RED SPLIT 2 6,691,022 7,279,579 608,275 661,780 F LENTILS; SUGAR; VEGETABLE GHEE; WHITE BEANS
SEMITALIA S.N.C. ITALY CENTER PIVOT IRRIGATION SYSTEM; SEEDS; SPRINKLER 2 4,565,008 5,675,510 438,849 438,849 F IRRIGATION UNITS * *
SERIN MAKINA SAN TIC LTD. STI TURKEY FLAT BED SEMI TRAILER WITH SPARE PARTS; SEMI-TRAILER W/ 2 5,606,169 3,109,364 509,620 196,466 F SPARE PARTS AND ACCESSORIES; SEMI-TRAILERS WITH SPARE * * PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 148 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SERONO PHARMA INTERNATIONAL SWITZERLAND ETOPOSIDE; IFOSFAMIDE; ETOPOSIDE; IFOSFAMIDE; 9 10,999,765 9,545,823 999,972 859,001 F HYDROXYUREA; GONAL-F INJ; IFOSFAMIDE; ETOPOSIDE; * * CISPLATIN; MEDICINE; PERGONAL; PROFASI; SAIZEN; PERGONAL; SUPPLY OF DRUGS SERUM INSTITUTE OF INDIA LTD. INDIA MEDICINE; VACCINE - TETANUS TOXOID 3 639,753 697,614 58,154 * 58,959 * B SERVHYDRO BELGIUM HOSES 1 319,537 332,217 29,046 * 29,046 * F SES EUROPE NV/SA BELGIUM SEEDS 1 416,652 454,217 37,877 41,292 F
SES INTERNATIONAL CORPORATION SYRIA BUSES WITH SPARE PARTS; CHANNELS; CHEQUERED PLATE; 6 177,327,909 180,907,361 16,800,149 16,179,519 4,007,398 A COLD ROLLED SHEETS; DETERGENT; EQUAL ANGLES; * * GALVANISED PLAIN STEEL SHEETS; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; REINFORCING DEFORMED BARS; SUGAR; TEA; VEGETABLE GHEE; WHITE WOOD
SETA INSAAT PETROL VE PETROL TURKEY AGRICULTURAL SUPPLIES; AMOXYCILLIN; KLAX; LIDOCAINE OINT; 3 1,870,820 2,003,648 170,075 182,150 B URUNLERI NAKLIYECILIK ILAC SANAYI LOKALEN; MEDICINE; POWDER DETERGENT; PULSES; TOILET VE TICARET A.S. SOAP; VEGETABLE GHEE
SETAS ELECTRIK MAIZEMELERI TURKEY CAPACITOR BANKS; CIRCUIT BREAKERS; CIRCUIT BREAKERS; 1 1,504,448 1,435,998 136,755 123,321 F PAZARLAMA VE TAAHIHUI EQUIPMENT; L.T. SWITCH BOARD; STEEL POLES; SUBSTATION; * * SUBSTATION/PARTS; SWITCHBOARD; TRANSFORMERS
SETIC INTERNATIONAL TRADING AND EGYPT BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL 3 6,467,920 7,630,209 587,992 693,655 18,750 † F CONSULTING CREAM MILK POWDER; SANDWICH PANEL AND FASTENER TRIMS; SUGAR; TEA; VEGETABLE GHEE
SFAX HUILE TUNISIA VEGETABLE GHEE 2 906,308 992,820 32,974 36,150 † F
SFPA FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 1 450,773 450,773 40,979 40,979 F
SHANDONG BOSHAN PUMP WORKS P.R. OF CHINA CABLES; EQUIPMENT; CENTRIFUGAL PUMP SETS W/ACCESSORIES 12 18,817,687 17,632,134 926,204 917,832 † F CO. LTD. AND SPARES; CENTRIFUGAL PUMPING SYSTEM; DIESEL * CENTRIFUGAL PUMPING SETS; DIESEL ENGINE PUMPS WITH SPARE PARTS; ELECTRIC MOTORS; ELECTRICAL GEARED MOTOR W/METER; GALVANIZED PIPES; MANOMETER; MOTOR; PUMPING STATION; PUMPS AND SPARE PARTS; PUMPS ACCESSORIES; PUMPS; PUMPS ACCESSORIES; STEEL PIPES; STEEL PIPES; ACCESSORIES; SUBMERSIBLE PUMPS WITH SPARES; VALVES
SHANDONG MOTOR JUMP CO. LTD. P.R. OF CHINA PUMPS WITH ACCESSORIES AND SPARES 1 5,779,335 5,960,878 525,394 541,898 † F
SHANDONG SHANTUI P.R. OF CHINA SPARE PARTS; WHEEL LOADER/PARTS 1 300,437 307,134 35,572 36,365 † F CONSTR.MACHINERY IMP.& * EXP.CO.LTD
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 149 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SHANDONG WEICHAI IMPORT & P.R. OF CHINA; BULLDOZER WITH SPARES; BULLDOZER/PARTS; CENTRIFUGAL 13 27,084,476 27,491,246 293,615 343,575 † F EXPORT CO. UNITED ARAB PUMPING SYSTEM; CENTRIFUGE/SPARE PARTS; CRANES * * EMIRATES HYDRAULIC TRUCK MOBILE WITH RECOMMENDED SPARE PARTS.; CRANES HYDRAULIC TRUCK WITH RECOMMENDED SPARES; DOUBLE CABIN PICK UP; EARTH MOVING EQUIPMENT; ENGINE; EXCAVATORS & SPARE PARTS; FILTERS; FUEL PUMPS; GENERATOR SPARE PARTS; GRADER; GRADER AND SPARES; GRADER WITH HYDRAULIC DRIVE AND SPARES; GRADER WITH HYDRAULICDRIVE WITH RECOMMENDED SPARES PARTS; MACHINERY; TOOLS; MINI BUS 24 PASSENGERS; MOTOR; PUMPS; SEMI-TRAILER FOR CEMENT CONTAINER; SHOVEL, ON TYRES WITH SPARES; SPARE PARTS; SPARE PARTS FOR HYDRAULIC EXCAVATOR; SPARE PARTS FOR REFUELING PUMPS; SUBMERSIBLE PUMPS; TRACK-TYPE TRACTORS WITH RECOMMENDED SPARES; TRACTOR/SPARE PARTS; WHEEL LOADER WITH HYDRAULIC DRIVE WITH RECOMMENDED SPARES; WHEEL LOADER/PARTS; WORKSHOP MOBILE
SHANFARI GROUP OF COMPANIES OMAN AIR COMPRESSORS/SPARE PARTS; BITUMEN TANKERS; CESSPIT 2 763,572 703,792 22,369 21,479 † F EMTPIER TRUCK; ROAD MARKING MACHINE; TRUCK TRACTOR W/ * * SPARES
SHANGHAI EASTERN WARMER I/E P.R. OF CHINA CHLORINE DRUM; CHLORINE DRUM WITH GAS; CHLORINE GAS; 11 29,715,500 28,233,855 100,133 51,499 600 † F CORP. LTD. CHINA CHLORINE GAS CYLINDER; CRANE EQUIPPED TRUCK/SPARES; CYLINDERS; DUCTILE IRON PIPES W/ FITTING; EDUCATIONAL MATERIALS/EQUIPMENT; FAX MACHINE PARTS AND SUPPLIES; FORKLIFT/SPARES; FORKLIFTS; HYDRAULIC TRUCK CRANE W/ SPARE PARTS; PIPES; PIPES AND FITTINGS; SCREW; SHOVELS FOR NETWORK MAINTENANCE W/ SPARES; SPORTS & RECREATIONAL EQUIPMENT; VALVES
SHANGHAI MACHINERY IMP & EXP P.R. OF CHINA AGRICULTURAL MACHINERY/SPARE PARTS; CABLE; INSULATOR; 1 1,189,000 1,010,650 † F (GROU-ELECTR&INST CO) PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; SEWAGE PUMPS AND SPARES; TRANSFORMERS AND SPARES
SHANGHAI PUDONG INT ECONOMIC P.R. OF CHINA BOATS; SPARE PARTS; BOILER AUXILIARY PARTS; ACCESSORIES; 4 1,072,912 398,670 96,313 36,768 † F AND TECH COOP. CO LTD CRANE WITH SPARES PARTS; FORKLIFT WITH BATTERY CHARGER * * AND SPARES; MAINTENANCE PLATFORM WITH SPARES
SHAPHCO PHARMACEUTICAL YEMEN MEDICINE 1 627,101 671,351 57,018 57,018 F INDUSTRY * *
SHARJAH AND KUWAIT UNITED ARAB AIR CONDITIONER; AIR CONDITIONING EQUIPMENT/PARTS; 3 5,494,407 5,669,381 528,129 537,244 F MANUFACTURING (SKM) EMIRATES MEDICAL EQUIPMENT AND APPLIANCES * *
SIAG CHEMICAL EGYPT DETERGENT; EXPANSION JOINTS; SODIUM TOLUENE 8 1,629,249 1,709,346 141,478 148,783 † F SULPHONATE; TOILET SOAP SIBUR (JSC) RUSSIA INSPECTION EQUIPMENT; TYRES; WHEEL LOADER 2 7,355,251 5,950,112 668,611 * 540,878 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 150 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SICAMEX FRANCE ALUMINIUM JOINTING GREASE & BRUSHES; CABLE ACCESSORIES; 9 1,960,490 1,881,498 178,164 171,947 † F COMMUNICATION CABLES FOR COMMUNICATION; * * CONNECTORS; CONTROL VALVES W/ SPARES FOR DEGASSING STATION; COPPER EARTH RODS & ACCES.; ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; EQUIPMENT FOR GENERATORS; UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM; FIRE FIGHTING & SAFETY EQUIPMENT; OVERHEAD LINE CONNECTORS & CRIMPING TOOLS; OVERHEAD LINE WITH ACCESSORIES; PHASE SEQUENCE 11KV; ROPE LADDERS; SAFETY EQUIPMENT; SPARES FOR P.D. METERS; STRINGING EQUIPMENT; TRANSMISSION LINES SPARES; TWISTED CABLE/ACCESSORIES; UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM
SIDES FRANCE FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT AND 7 5,272,484 5,882,181 488,072 497,193 † F SERVICE WATER PUMP W/ SPARES; FIRE FIGHTING RESCUE * * VEHICLES/PARTS; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE FIGHTING TANKER & TRUCK; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS WITH SPARES; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; PIPELINE EQUIPMENT & SPARES (OIL); SAFETY & FIRE FIGHTING EQUIPMENT; SPARE PARTS; SPARES FOR TRANSPORTATION & SERVICE EQUIPMENT; TRUCK WITH SPARES; VEHICLE
SIEMENS AG, MEDICAL SOLUTIONS. AUSTRIA; GERMANY ACCESSORIES FOR POLYSTAR AND ANGIOSTAR X-RAY UNITS; 1 17,856 1,623 489 F AUDIOMETRY EQUIPMENT; AUTOCLAVE/SPARE PARTS; BOILER * * AUXILIARY SYSTEM; CABLE; CHLOR. GAS ONE TONNE CYL.; CIRCUIT BREAKERS; COMMUNICATIONS EQUIPMENT/SUPPLIES; COMPUTER ACCESSORIES; COMPUTER EQUIPMENT; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM FOR ABU INSTRUMENTS; CONTROL SYSTEM SPARES FOR WATER TREATMENT; CT SCANNER; DIRECTOR CABLE; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; ELECTRONIC CARDS FOR EHC; EQUIPMENT ACCESSORIES; HEALTH CENTER SUPPLIES; HEALTH REPAIR & REHAB.; HEALTH REPAIRS; HEALTH SUPPLIES & EQUIPMENT; HOSPITAL EQUIPMENT; HUMANITARIAN ASSISTANCE; HUMANITARIAN GOODS; LINEAR ACCELERATOR/SPARES; LITHOTRIPSY SYSTEM; MAIN CONTROL BOARD; MAINTENANCE CONTRACT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT FOR NOC HOSPITAL; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, PARTS; MEDICAL EQUIPMENT, S
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 151 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SIEMENS SANAYI VE TICARET A.S. TURKEY CABLE BOX TERMINATION WITH ACCESSORIES; CIRCUIT 14 54,718,309 1,417,657 4,973,995 202,140 B BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMMUNICATIONS * * EQUIPMENT/SUPPLIES; CONTROL, MEASUREMENT AND PROTECTION SYSTEMS W/SPARES; DIGITALTHREE PHASE ENERGY METERS; OUTDOOR SEALING ENDS, SPARE PARTS & TEST EQUIPMENT; POWER SUPPLY EQUIPMENT; RELAYS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMERS
SIEMENS SAS FRANCE CIRCUIT BREAKERS W/ SPARES; CONTROL PROTECTION & 11 4,606,923 3,632,897 418,891 321,256 † B MEASURING SYSTEM; CONTROL, MEASURMENT AND * * PROTECTION SYSTEM WITH SPARES; DC POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; REHABILITATION AND ENGINEERING SERVICES; SPARE PARTS; SUBSTATION; TRANSFORMER AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHING COMMUNICATION EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS
SIEWERT DHOLAKIA LTD. INDIA TEA 4 668,469 722,769 45,906 50,842 9,943 † F
SIGMA SLOVAKIA, S.R.O. RUDLOVSKA SLOVAKIA EQUIPMENT FOR WATER INJECTION & SPARES 1 113,121 147,179 10,572 13,755 † F CESTA 53 * SILA YAMBOL JOINT STOCK COMPANY BULGARIA SPRINKLER IRRIGATION SYSTEM 1 13,020,000 1,040,880 620,000 * 49,566 F SILVANI ANTINCENDI S.P.A. ITALY FIRE EXTINGUISHING MATERIALS; FIRE FIGHTING CHEMICALS; 21 10,602,758 10,905,420 991,816 988,681 † E FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS & SPARES; * * FIRE FIGHTING SYSTEM & EQUIPMENT WITH SPARES; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLE; FIRE FIGHTING VEHICLE AND ACCESSORIES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; FIXED CARBON DIOXIDE SYSTEM AND SPARE; FLOUR PROTEIN FOAM, HYDRANT VALVE & DELIVERY HOSE; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; GENERAL SAFETY/FIRE FIGHTING EQUIPMENT; MOBILE FIRE FIGHTING PACK; PILLER HYDRANT, DRY CHEMICAL POWDER FIRE EXTINGUISHER WHEELED,HIGH PRESSURE BREATHING AIR CHARGING S; PUMPS WITH ACCESSORIES AND SPARES; RESPIRATORY EQUIPMENT; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY DEVICES GAS DETECTION W/ACCESSORIES; SAFETY EQUIPMENT; SAFETY WEARS GAS/FIRE FIGHTING JACKETS; SPARE PARTS FOR INSTRUMENTS; TRUCKS AND SPARE PARTS
SIMAP ALGERIA BLACK LEAD PENCILS; COPYBOOKS; DUPLICATING PAPER; 3 4,485,255 3,414,057 407,750 310,369 E ERASER; OFFSET PAPER; OFFSET WOOD FREE PAPER; SCHOOL STATIONERY; SHARPENERS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 152 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SIMKO TICARET VE SANAYI TURKEY CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/ SPARES; 6 12,818,245 13,664,816 1,165,218 1,040,979 B YAKACIK/SIEMENS SANAYI VE SF6 GAS; SWITCH YARD EQUIPMENT & ACCESSORIES; * * COMMUNICATIONS EQUIPMENT/SUPPLIES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TESTING EQUIPMENT; UPS AND SPARE PARTS
SIMMONS DRILLING (OVERSEAS ) LTD. CANADA MOBILE VACUUM W/ACCESSORIES & SPARES 1 44,729 41,598 † B
SINIT - RUSSIA JORDAN; RUSSIA BEARINGS; BULLDOZER WITH SPARE PARTS; CARBON STEEL COIL 1 216,687 236,988 19,697 19,697 F FOR DRUM MANUFACTURING PLANT; COPIER; FURFURAL; GAS * * CHROMATOGRAPH INSTRUMENTS; LABORATORY EQUIPMENT; SPARE PARTS FOR BIRDWAGON VIBRATOR; SPARE PARTS FOR VEHICLE; SPARES FOR EXISTING PUMPING STATIONS; TETRA ETHYL LEAD; TOOLS; TOTAL STATION W/ACCESSORIES; TUBES; WATER TREATMENT PLANT
SINOCHEM HEBEI IMP & EXP.CORP. P.R. OF CHINA ALUMINIUM HYDROXIDE; ALUMINUM SULPHATE; DETERGENT; 1 975,000 975,000 † F PESTICIDE
SINOCHEM INTERNATIONAL COMPANY P.R. OF CHINA CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; 16 12,304,614 12,817,098 481,517 486,252 † E LTD. CHEMICALS; DRILLING FLUID MATERIALS & CEMENT ADDITIVE; * * ELECTRICAL ACCESSORIES; FLOW CONTROL VALVES; FORK BARREL LIFT WITH SPARE PARTS; FORKLIFT/SPARES; INTERCONNECTION PIPING & VALVE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; OPEN AND CASED HOLE LOGGING CONTRACT; PESTICIDE; PIPES AND FITTINGS; PIPES WITH FITTINGS & ACCESSORIES; SLOP SEWAGE DRAINING UNITS & FLOW LINES FOR WELL CONNECTIONS; STUD BOLTS AND NUTS; TYRES FOR HEAVY TRANSPORT VEHICLES; TYRES, TUBES AND FLAPS; VALVES; VALVES FOR GENERAL MAINTENANCE AND REPAIR CLASSES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; VALVES, PIPE FITTING INC FLANGES, ELBOWS, TEES, REDUCERS, GASKET, STUD BOLTS AND ACCESS. SINOCHEM INT'L TENDERING CO., LTD. P.R. OF CHINA STORAGE TANKS/SPARE PARTS; VALVES & WELDING ELECTRODES 1 1,853,345 2,319,783 179,080 * 182,855 * † E SINOCHEM TIANJIN IMPORT & EXPORT P.R. OF CHINA ADULT MILK; PESTICIDE 1 97,000 97,000 † F CORP. SINOPEC INT'L E & M TRADE COMPANY P.R. OF CHINA PIPING, FITTING & VALVES 1 191,786 212,026 17,435 * 17,435 * † F SIPACS INT.FOR TRADE AND SUDAN DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK 1 8,769,256 9,823,249 797,205 893,023 † F INVESTMENT POWDER; SUDANESE GROUNDNUT MEAL; SUGAR; VEGETABLE GHEE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 153 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SIRAGA S.A. FRANCE CHAIN CONVEYORS FOR FILLING PLANTS; COMPLETE AUTOMATIC 4 3,140,585 3,243,845 285,489 285,488 † F FILLING LINE FOR LPG CYLINDER; EXPLOSION PROOF ELECTRIC * * EQUIPMENT; FILLING PLANT; LPG CYLINDERS; MECHANICAL SPARE PARTS FOR LPG FILLING; OIL SPARES/PARTS FOR LPG FILLING PLANT; PAINTING UNITS FOR LPG CYLINDERS; PIPELINE EQUIPMENT & SPARES (OIL); PRESSURE TESTING EQUIPMENTS; SPARE PARTS; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR LPG FILLING PLANTS SAFETY VALVE; SPARE PARTS FOR LPG PLANTS; SPARE PARTS FOR PAINTING & TESTING UNITS; SPARES FOR EXISTING EQUIPMENT; SPARES FOR FILLING PLANTS; SPARES FOR LPG PLANT
SITEA INTERNATIONAL S.A. SWITZERLAND BOTTOM HOLE PRESSURE & TEMP RECORDERS WITH ACCESS.; 1 75,651,870 7,563,946 116,260 F GAS TURBINE; GAS TURBINE; SPARE PARTS * *
SITEL S.R.L. INDUSTRIAL SYSTEMS ITALY ELECTRO MECHANICAL EQUIPMENT; FLOOD LIGHT PLANT WITH 1 432,458 475,859 39,312 39,611 F SPARE PARTS; PIPES AND FITTINGS; SKYLIFT METER * * SKYLINE-RUS RUSSIA DENTAL EQUIPMENT; SPORT SUPPLIES; WHEEL LOADER/PARTS 3 1,193,929 1,377,539 18,802 * 18,802 * 900 † F SLAD MACCHINE IMPIANTI ITALY KUT CYLINDERS FACTORY; SPARE PARTS FOR OXYGEN PLANT; 1 98,728 105,441 8,974 8,975 F EQUIPMENT AND SPARE PARTS; SPARE PARTS; LPG CYLINDERS * * SLAMED INGENIEURGESELLSCHAFT GERMANY DISPENSER WITH BOTTLE; PIPETTE 1 343,202 31,200 * 31,200 * F SLAVNEFT (JOINT STOCK OIL AND GAS RUSSIA DRILLING AND COMPLETION OF WELLS; GAS TURBINE; TRUCK 1 227,990 234,757 20,722 22,107 F COMPANY) * *
SM CHEMICALS SDN. BHD MALAYSIA AMPICILIN; AMPICILIN; CLOXACILLINE; ELECTROMECHANICAL 6 5,607,471 6,187,380 81,800 70,181 6,405 F EQUIPMENT FOR COMPACT UNIT; ERYTHROMYCIN; LACTOSE * * MONOHYDRATE; MEDICAL APPLIANCES; MEDICINE; PACKAGING MATERIALS; PHARMACEUTICALS; SENADE; VETY - DRUGS; VETY-PHARMACEUTICALS
SMF INTERNATIONAL FRANCE DRILL PIPE & DRILL COLLAR; WORKSHOP EQUIPMENT AND 2 651,555 691,827 33,838 33,838 † F HANDTOOLS * *
SMITH AND NEPHEW FZE UNITED KINGDOM MEDICAL CONSUMABLES; MEDICAL EQUIPMENT AND 1 595,759 629,922 54,160 54,160 E APPLIANCES; MEDICAL SUPPLIES * *
SMITHKLINE BEECHAM UNITED KINGDOM AMPICLOX VIALS; AUGMENTIN; AUGMENTIN SYRUP; DYAZIDE & 1 9,508,796 9,195,280 864,436 835,935 F INTERNATIONAL STELAZINE; FLOXAPEN; HEPATITIS B VACCINE; MEDICAL SUPPLIES; MEDICINE; NALBIX; PHARMACEUTICALS; STELAZINE; AUGMENTIN; TAGAMET TABLETS; ZENTEL; ZENTEL SUSP.
SOCIETE AFRIQUE AUTO Z.I. TUNISIA SALOON CAR; SPARE PARTS; SPARES FOR OPEL ASTRA; SPARES 1 91,516,724 6,807,181 8,319,702 618,835 F FOR OPEL ASTRA AND CHEVROLET OPTRA
SOCIETE D'APPLICATION DES FRANCE AIR SEPERATION PLANT; EQUIPMENT; OXYGEN PRODUCTION 1 447,369 447,339 40,670 40,667 † B TECHNIQUES LINDE PLANT & ACCESSORIES
SOCIETE D'EQUIP. DE TRANSP. ET DE TUNISIA GRADER AND SPARES; TRUCK CHASSIS WITH SPARE PARTS; 3 39,453,849 42,356,106 1,996,677 2,261,135 † F CARROSS TRUCK TRACTORS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; * TRUCK WITH SPARES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 154 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SOCIETE DU COMMERCE TUNISIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CABLE; 20 13,645,955 12,464,497 622,149 448,985 15,600 † F INTERNATIONAL DE TUNISIE CABLES; WIRES; CERAMIC TILES; COMPRESSOR; COMPRESSOR * * FOR REFRIGERATORS & DEEP FREEZERS; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; ERASER; FREON GAS; MEDICINE; OFFSET WOOD FREE PAPER; PAPER; PHARMACEUTICALS; REFRIGERANT GAS; REFRIGERATION GAS; SCHOOL STATIONERY; VEGETABLE GHEE; WHITE PLYWOOD; WIRES
SOCIETE INTERNATIONALE DE TUNISIA WOODEN DOORS 1 12,033,179 190,288 1,162,500 - F MENUISERIE * *
SOCIETE KAMMOUN D'INVESTISSMENT TUNISIA VEGETABLE GHEE 1 667,148 792,710 60,650 72,065 † F AGRICOLE - SKIA
SOCIETE MONDIAL SERVICES TUNISIA AUTOFORM PRESS AND SPARE PARTS FOR TYRE PRODUCTION; 8 38,686,160 35,033,981 2,884,684 2,858,406 2,000,512 † F BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; * * CHANNELS; CHEQUERED PLATE; DECORATED WALL TILES; DEFORMED BARS; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; HOT ROLLERS; IPE STEEL JOISTS; MATERIALS FOR SPIRAL PIPES; REINFORCING DEFORMED BARS; SYNTHETIC RUBBER
SOCIETE TUNISIENNE DE L. TUNISIA STORAGE BATTERIES 1 225,940 225,940 20,540 20,540 † F ACCUMULATEUR (NOUR)
SOCIETE TUNISIENNE DES TUNISIA TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK 7 61,977,048 58,807,160 5,103,152 4,814,980 † F INDUSTRIES AUTOMBILE TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARE PARTS; TRUCKS AND SPARE PARTS SOCONA HOLDINGS S.A. SWITZERLAND STEEL 1 1,489,424 1,567,153 135,389 * 133,405 * F SOCOPA INTERNATIONAL - SOCINTER FRANCE ADULT MILK; AGRICULTURAL SUPPLIES; BABY FORMULA; CHEESE; 1 493,980 478,053 44,907 43,459 F FEED; FORMULA; SUGAR; WEANING CEREAL
SODETEX COMPANY LEBANON CLOTHING/UNIFORMS 1 5,429,148 5,394,235 493,559 490,385 B
SODIAL INDUSTRIE S.A. FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL 1 450,773 449,130 40,979 40,830 F SOFARM SARL ALGERIA MEDICAL EQUIPMENT AND APPLIANCES 1 108,244 121,348 9,840 * 9,840 * † F SOFRAG, ALIA DEVELOPMENT FRANCE FRANCE CAMERA; ACCESSORIES; DRILLING RIG; SPARE PARTS; TRICONE 2 3,828,068 3,933,275 348,001 357,564 F ROCK BITS W/SUBSTITUTES; TRUCK MOUNTED DIESEL * COMPRESSOR; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES; TRUCK MOUNTED WATER WELL SERVICING RIGS W/ACCESS & SPARES; WATER WELL REHABILITATION UNITS/PARTS; WELL LOGGING UNIT WITH SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 155 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SOILMEC SPA ITALY CRANE MOUNTED ROTARY RIG; DRILL EQUIPMENT/SPARES; 5 9,196,356 8,827,756 363,294 329,975 † F DRILLING AND WORKOVER RIGS; DRILLING MACHINE; DRILLING * * RIG; DRILLING RIG; ACCESSORIES; DRILLING RIG; SPARE PARTS; ACCESSORIES; PILING EQUIPMENT AND ACCESSORIES; ROCK BITS; SERVICING RIGS; SLOTTED PIPES; SPARE DRILLING ACCESSORIES; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING EQUIPMENT; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES; TRUCK MOUNTED ROTARY DRILLING RIGS
SOLAR TURBINES EUROPE S.A. BELGIUM COMPRESSOR/PARTS; CONTROL INSTRUMENTATION; CONTROL 11 5,584,444 4,144,230 510,669 510,056 F SYSTEM; SPARE PARTS FOR SOLAR TURBINES; GAS * * COMPRESSOR STATIONS; GAS TURBINE; OIL SPARE PARTS; OVERHAUL GAS TURBINES; REHAB. OF COMPRESSOR STATION; REPAIR OF COMPLETE ASSY., SOLAR GAS TURBINE; REPAIR OF GAS TURBINE; REPAIR OF SOLAR GAS COMPRESSORS ROTORS; SERVICE CONTRACT FOR OVERHAUL OF SOLAR GAS TURBINES; SOLAR GAS TURBINE; SPARE PARTS FOR GAS TURBINE GENERATOR SET; SPARE PARTS FOR SOLAR TURBINES; SPARE PARTS FOR TURBO COMPRESSORS; SPARE PARTS FOR TURBO PUMPS; SPARES FOR SOLAR GAS COMPRESSOR; SPARES FOR SOLAR GAS TURBINES AND COMPRESSORS; SPARES FOR SOLAR GENERATOR; SPARES FOR SOLAR TURBINE; SPARES FOR TURBINE GENERATORS
SOLID TRADE (JSC) RUSSIA BOLTS & NUTS; BUSES WITH SPARE PARTS; CHEMICAL FOR 2 1,897,300 1,959,158 87,746 87,746 † F LABORATORY ANALYSIS.; CHEMICALS FOR WATER INJECTION; * * COMPLETE MOTORS; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; FLOW LINES; FUEL TANKER TRUCK; LAB. YARN TESTER, TENSIL TESTING FOR YARN. LAB FIBER LENGT TESTER EQ., LAB FIBER MICRONAIRE TESTER E; LAMPS, LAMP FITTINGS WITH SPARES & ACCESS. FOR ALL AREAS; LORRY WITH CRANE; MAINT. MOBILE WORKSHOP FOR VEHICLE/REPAIRS WITH SPARES AND LORRY WITH LIFT CRANE; PIPES; POWER TRANSFORMER, DESALTER/DEHYDRATOR TRANSFORMER & REPLACEMENT OF REACTORES FORDEGASSING STATIONS; PRINTER; PRINTERS AND CARTRIDGE; PUMPS AND SPARE PARTS; RECOVERY TRUCK FOR HEAVY VEHICLE & SPARES; SEALING TAGS; SERVICE TRUCK W/ SPARES; SPARE PARTS FOR FIRE FIGHTING VEHICLES & FIRE EXTINGUISHING POWDER; SPARES FOR EXISTING VEHICLES; STEEL PLATES; SWITCH GEAR SPARE PARTS AND ACCESSORIES; TANK VEHICLE WITH ACCESSORIES & SPARE PARTS; TANKER FOR TRANSPORTATION OF DRILLING FLUIDS W/ACC. & SPARES; TIPPING TRUCK W/ SPARE PARTS; TOOL KIT; TRUCK W/ ACCESSORIES A
SOLITAIRE FOR TRADE & EGYPT DETERGENT; PULSES 2 12,638,500 8,391,805 678,409 350,526 † F CONSULTANCY
SOLVOCHEM-HOLLAND B.V. JORDAN; CHEMICALS; HIGH DENSITY POLYETHYLENE PE 80 BLACK 1 1,322,723 1,515,202 120,238 120,238 F NETHERLANDS COMPOUND * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 156 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SOLVOCHEM-JORDAN JORDAN ADDITIVES; ADDITIVES FOR MOTOR ENGINE OILS; AUTOMATIC 26 29,914,367 28,225,959 2,778,097 2,376,909 F TRANSMISSION FLUID; CHEMICAL AND ADDITIVES; CHEMICALS; * * CHEMICALS AND ADDITIVES; HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND; METHYL ETHYL KETONE; TRANSFORMER OIL; VISCOSITY IMPROVER
SOMECIA MOROCCO ADULT MILK; ART PAPER; CHANNELS; CHEQUERED PLATE; 10 42,538,004 44,743,416 3,800,818 3,970,679 259,513 † F COPYBOOKS; DUPLICATING PAPER; EQUAL ANGLES; FORMULA; * * INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JOISTS IPE; LEGUMES; OFFSET WOOD FREE PAPER; PULSES; REINFORCING DEFORMED BARS; SCHOOL STATIONERY; SUGAR; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP; VEGETABLE GHEE; WEANING CEREAL SOMICO S.A. FRANCE CLAMPS INTERNAL W/SPARE PARTS 1 204,353 220,117 18,575 * 18,569 * † F SOPAD MOROCCO DETERGENT; TOILET SOAP; VEGETABLE GHEE 7 7,027,709 7,147,173 638,883 649,744 F
SORPA SOGUT INSAAT VE SANAYI TURKEY CASTABLE MATERIALS; REFRACTORY MATERIALS 1 189,047 189,833 18,408 18,484 F URUN LERI PAZAR LAMA *
SOUANI INTERNATIONAL TUNISIA ADULT MILK; BABY FORMULA; DECORATED WALL TILES; 10 35,576,574 37,340,371 2,499,433 2,635,831 † F DETERGENT; ERASER; FREON GAS; INSTANT FULL CREAM MILK * * POWDER; VEGETABLE GHEE; WHITE PLYWOOD; WIRES
SOUCCAR FOR CHEMICAL INDUSTRIES SYRIA DETERGENT 4 9,311,541 9,891,789 846,503 899,253 F SOUTH EGYPT DRUG INDUSTRIES CO. EGYPT TERBUTALINE 1 6,704 7,558 609 * 529 * F SOVAM S.A. FRANCE CARGO PALLET TRANSPORTER W/ ACCESSORIES & SPARE PARTS; 7 4,884,077 4,895,081 447,922 449,025 F LOWER DECK LOADER; LUGGAGE CONVEYOR BELT * W/ACCESSORIES AND SPARES; MAINTENANCE PLATFORM WITH SPARES; PASSENGER STAIRS W/SPARES; TRACTOR/SPARE PARTS
SOVETEX TUNISIA CHLORAM; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY 1 1,097,538 1,259,270 52,875 56,723 F - DRUGS; VETY-PHARMACEUTICALS; VITAMINS * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 157 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SOVICO CO. LTD. RUSSIA BUS CHASSIS IN SKD CONDITION; CARGO CRANE WITH SPARES; 8 2,461,343 2,424,938 223,782 193,713 2,400 † F CARGO TRUCK WITH CRANE WITH SPARES; COMBINED STEEL & * * WHEEL ROLLERS; CONCRETE MIXERS W/ SPARE PARTS; CRANES & SPARE PARTS; DIESEL ENGINE/VIBRATING ROLLER FRONT STEEL WITH SPARE PARTS; DUMP TRUCK WITH SPARE PARTS; DUMPER TRUCK AND SPARES; EARTH MOVING MACHINARIES W/SPARES; ELECTRO MECHANICAL EQUIPMENT; EXCAVATORS; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; FORKLIFT/SPARES; FORKLIFTS; FUEL TANKER; GRADER AND SPARES; GULLY EMPTIER TRUCK W/SPARE PARTS; HYDRAULIC EXCAVATOR; LORRY - 16 TON; LORRY/PARTS; MOBILE CONCRETE PUMP WITH SPARES; MOULDED CASE CIRCUIT BREAKER; NITROGEN PLANT & SPARES; NOZZLES; OIL & WATER TANKER (FUEL TANKER); PIPE CARRIER & SPARE PARTS; PIPE CARRIER TRUCK; SCREW CHILLER; SERVICE TRUCK W/ SPARES; SHEEP-FOOT ROLLERS WITH SPARE PARTS; SOLAR MODULE; SPARE PARTS FOR ENGINES; SPARE PARTS FOR FORK LIFT; STEEL ROLLER; STEEL ROLLERS WITH SPARES; STEEL-TYRE ROLLERS WITH SPARE PARTS; TANKER AND SPARE PARTS; TIPPER TRUCK; TIPPE
SOVIMP S.R.L. SOCIETA VENETA ITALY AGRICULTURAL EQUIPMENT 1 1,839,259 1,959,889 167,128 167,193 A IMPIANTISTICA * *
SOVTUR ITHALAT IHRACAT VE TURKEY CATHETERS; CHEST DRAINAGE BOTTLES; COPPER WIRE; 7 7,957,527 8,367,713 707,116 486,302 F DISTRIBUTION NETWORK EQUIPMENT; ELECTRICAL SUPPLIES; * * FILTERS; HOSPITAL SUPPLIES; IODINE; LABORATORY SUPPLIES; LAMP FITTINGS WITH SPARES; LANTERN FOR LAMPS; MANNITOL; VIT-E; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MIXERS; OXYGEN REGULATOR; PLASTIC BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; SOLUTION; SOLUTION ADMIN. SET (MICRO DRIP); SURGICAL SUPPLIES; TRANSMISSION; TRANSMISSION; DISTRIBUTION NETWORK EQUIPMENT; UMBILICAL CORD CLAMP, SCALP VEIN SET; VITAMINS
SPAE IMPIANTI S.R.L. ITALY AIR COMPRESSORS; ACCESSORIES; AIR CONDITIONER; 2 96,381 100,642 8,763 8,763 † F ELECTRICAL EQUIPMENT WITH SPARES; ROTATING * * MACHINE/SPARES; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; ROTATING MACHINES; SPARE PARTS FOR GAS COMPRESSORS; SPARES PARTS FOR FILLING PLANTS; WATER COOLER
SPECIAL STEELS N.V. BELGIUM BELGIUM FITTINGS 1 20,992 21,657 1,908 1,908 D TRADING COMPANY * *
SPECIAL TECHNOLOGY CENTER RUSSIA PHOTOCOPY MACHINES 1 227,000 247,003 20,634 20,634 B BRONNIK LTD. * *
SPECIALITIES SEPTODONT FRANCE DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL 1 1,101,403 1,170,247 100,128 106,386 F EQUIPMENT; MEDICINE
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 158 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SPECIALIZED MANUFACTURING LEBANON AIR COMPRESSORS; CONTROL PROTECTION & MEASURING 5 715,950 640,383 66,159 56,459 † F TRADING & CONSULTING CO. SYSTEM; FORKLIFTS; PUMPS,COMPRESSORS AND ROTARY * * MACHINES; SPARE PARTS; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS
SPECIALIZED MEDICAL SUPPLIES JORDAN MEDICAL EQUIPMENT AND APPLIANCES; PLASTER BANDAGES 2 5,404,356 3,494,385 491,305 317,671 F COMPANY LIMITED
SPECIALTIES CHEMICALS JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 2 1,300,968 1,438,916 118,270 130,811 F MANUFACTURING EST.
SPECTRA LTD. RUSSIA ANTI-POLLUTION SYSTEM; BELTS; COMPRESSOR/PARTS; CRANES; 7 2,762,657 2,862,229 251,071 244,533 † F CRANES & SPARE PARTS; DENTAL MATERIALS & SUPPLIES; * * DIPHENYDRAMINE; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRO SURGICAL UNIT; FIRE ALARM SYSTEM; FORKLIFTS; HEAT SHRINKABLE JOINTS; MAINTENANCE TOOLS & EQUIPMENT; MECHANICAL EQUIPMENT W/ SPARE PARTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; OFFICE FURNITURE; ROTATING MACHINES; SPARE PARTS; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR LUBE OIL EQUIPMENT, ROTARY FILTER, CHILLERS, SPEED VARIATORS; SPARES FOR COMPRESSORS; SPARES FOR SAFETY RELIEF VALVES; SURVYOR; SURVYOR ACCESSORIES; SWITCHES & GAUGES; VALVES WITH SPARE PART FOR REHABILITATION
SPEIDEL & KELLER GMBH & CO. KG. GERMANY ELECTRO-DIAGNOSTIC APPARATUS; MEDICAL EQUIPMENT AND 1 1,113,580 1,097,754 101,235 99,796 F APPLIANCES; MEDICAL SUPPLIES; SPHYGMOMANOMETER; SPHYGMOMANOMETER MERCURY, TABLE MODEL
SPIG INTERNATIONAL (FOREIGN ITALY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 1 34,034 40,477 3,122 3,122 † F MARKET) SPA KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; GEAR BOX; * * INSTRUMENTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; ROTATING MACHINES; SPARE PARTS FOR COOLING WATER FANS; SPARE PARTS FOR FANS & GEAR BOX; TRANSMISSION SHAFT
SRG SCHULZ & RACKOW GASTECHNIK GERMANY LOW PRESSURE REGULATORS; LPG CYLINDER VALVES & SPARE 3 9,678,714 5,855,190 641,403 555,358 F GMBH PARTS * *
SRIF-INDUSTRIE FERROVIAIRE FRANCE SPARE PARTS FOR RAILWAYS 1 1,630,000 1,630,000 † B
SSS STARKSTROM-UND SINGNAL GERMANY MOBIL ELECTRIC TEST VAN; POWER SUPPLY EQUIPMENT; SPARE 8 14,869,161 4,591,221 1,360,828 642,759 † F PARTS FOR SWITCH GEAR; SPARE PARTS MATERIALS FOR * * CATHODIC PROTECTION; SPARE PARTS; MATERIALS FOR CATHODIC PROTECTION; SPARES & MATERIALS FOR CATHODIC PROTECTION; WORKSHOP EQUIPMENT
ST.JUDE MEDICAL EXPORT GMBH AUSTRIA HEART VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 4 7,200,339 7,607,042 654,549 642,983 E MEDICAL EQUIPMENT AND APPLIANCES * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 159 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
STABILIMENTO MECCANICO GIORGIO ITALY SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR 2 193,639 233,538 17,603 17,603 † F DIEFENBACH S.R.L. EXISTING PUMPS; SPARE PARTS FOR FILTER PRESS * *
STALLERGENES S.A. FRANCE LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL 1 357,258 370,824 32,478 33,711 B SUPPLIES
STANDARD TRADING CO. (PVT) LTD. SRI LANKA BLACK TEA; TEA 6 1,162,510 1,193,970 65,137 67,997 † F
STANDART DIS TIC. VE PAZ. A.S. TURKEY CENTRIFUGE/SPARE PARTS; END SUCTION HORIZONTAL PUMPS; 6 14,846,646 14,414,720 1,367,750 1,282,149 F HORIZONTAL END SUCTION PUMPS; HORIZONTAL WATER PUMP; * * PUMP SET; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMP/PARTS; PUMPS; SUBMERSIBLE PUMPS; VERTICAL PUMPS; WATER PUMP; WATER PUMP SETS AND SPARE PARTS; WATER PUMPS; WATER PUMPS & PARTS
STAR GIDA SAN AYI VE TICARET LTD. TURKEY TYRES 1 501,326 510,303 51,000 51,913 F STI. * STAR POWER S.N.C. ITALY DIESEL PUMPING STATION W/ SPARE PARTS; PUMPS 2 6,156,019 6,108,355 111,648 * 107,024 † F STAR TARIM URUNLERI SANAYI VE TURKEY PULSES; TOILET SOAP; VEGETABLE GHEE 1 312,773 356,785 28,434 32,435 F TICARET LTD. STI
STARLINGER & CO. GESELLSCHAFT AUSTRIA SPARE PARTS; WEAVING MACHINES; SPARE PARTS 1 536,386 505,669 75,153 48,758 † B M.B.H. * *
STASSEN EXPORTS LTD. SRI LANKA BLACK TEA; TEA 6 6,151,207 6,277,704 276,929 288,616 42,245 † F
STATE RUN COSMETICS FAC.OF 10TH VIETNAM TOILET SOAP 6 9,615,148 8,559,826 594,467 498,601 84,971 † F DISTRICT "NHU NGOC STCO MARKETING PVT. LTD INDIA TEA 4 656,786 672,669 31,866 * 31,789 * 8,325 † F STE. TUNISIENNE DES INDUSTRIES DE TUNISIA TIRES; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP 9 10,111,038 10,081,788 151,604 148,945 † F PNEUMATIQUES * *
STEEL BUILDING CO. LTD. JORDAN FABRICATED STEEL; GALVANIZED STEEL SHEETS; GALVANIZED 2 4,531,684 4,839,320 411,945 401,599 F STEEL TRAPEZOIDAL PRE-PAINTED SHEETS * *
STEEL FABRICATION COMPANY JORDAN CHANNEL SECTION; COLD STORE; COLD STORE; SPARE PARTS; 2 329,807 369,779 29,982 33,616 F CRANES; FLOATING ROOF STORAGE TANK; GENERATING SET; HOT ROLLED PLAIN PLATES; INDOOR GENERATORS; PLAIN PLATE; RAW MATERIALS
STEEL PANEL LLC OMAN SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH PANEL 2 5,089,265 5,372,500 462,660 488,409 † F AND FASTENERS STEEL S.A.L. LEBANON COLD ROLLED SHEETS; GALVANIZED SHEETS 2 2,013,907 704,630 184,936 * 139,654 * F STERIPHAM LIMITED UNITED ARAB BONE MARROW ASPIRATION NEEDLE; MEDICAL EQUIPMENT AND 2 187,201 222,751 17,019 20,250 † F EMIRATES APPLIANCES; OXYGEN MASKS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 160 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
STERLING FLUID SYSTEMS LTD FRANCE; UNITED DEMINERALIZATION PLANT, COMPLETE; LPG PUMP & SPARE 4 870,628 852,872 7,586 7,945 600 † F KINGDOM PARTS; OIL SPARE PARTS; PUMP/PARTS; PUMPS; PUMPS AND * SPARE PARTS; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SEWAGE EQUIPMENT; SPARE PARTS FOR PUMPS; SPARE PARTS FOR ROTATING MACHINES; WATER PUMP STET HOLLAND BINDUSTRIEWEG NETHERLANDS SEEDS 1 555,623 616,275 50,509 * 53,449 * F STI SERVIZI TECHNICI INDUSTRIALI ITALY ALLOY STEEL TUBE; ANALYZERS; ANALYZERS, TRANSMITTERS, 6 1,147,643 1,052,597 104,289 106,702 † F S.R.L. CONTROLLERS; CENTRIFUGAL PUMPING SYSTEM & SPARE * * PARTS; COMPLETE PUMPS WITH RECOMMENDED SPARE PARTS; CONTROL VALVES WITH ACCESSORIES; CONVEYOR BELT; COOLING TOWERS/PARTS; ELECTRO MAGNETIC VIBRATOR; FILTERS; FIRE FIGHTING VEHICLES WITH SPARES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS; SPARE PARTS FOR AIR FAN; SPARE PARTS FOR ROTATING MACHINES; SPARE PARTS FOR TURBINES; SPARES FOR ROTATING EQUIPMENT STIBOIS Z.I. BIR AL-KASSAA TUNISIA TEAK PLYWOOD; WHITE PLYWOOD; WOODEN DOORS 1 4,454,364 5,417,910 425,000 * 12,100 * 87,300 F STOELZLE-OBERGLAS AG AUSTRIA PACKAGING AND PACKING MATERIAL 1 280,954 285,236 26,268 * 26,668 F STRONG GLOBAL UNITED ARAB CHEMICALS AND ADDITIVES; ELECTRICAL WELDING MACHINE 13 2,178,881 2,259,208 138,308 138,627 † F EMIRATES WITH SPARES; FIRE FIGHTING EQUIPMENT; OIL INDUSTRY SAFETY * * REQUIREMENTS WITH SPARE PARTS; PIPE LINE LAYING ACCESSORIES & CONSUMABLES; PIPES & FITTINGS, FLANGES & VALVES; PIPES & FITTINGS, VALVES, CHECK VALVES, STEAM STRAPS; PIPES AND FITTINGS; S.P. FOR LIGHT VEHICLE NISSAN, GALLOPER, TOYOTA LAND CRUISE; SAFETY & INSPECTION EQUIPMENT; SAFETY AND INSPECTION EQUIPMENT; SPARE PARTS; SPARE PARTS FOR EXISTING PUMPS; TANK OVER HAUL & MAINTENANCE ACCESSORIES & CONSUMABLES; VALVES; VALVES AND FITTINGS; WELDING AND CUTTING EQUIPMENT; WELDING MACHINE; WORKSHOP MACHINE STUDI TECNICIE PROCEDURE S.R.L. ITALY SITE SURVEY; SURVYOR 1 550,312 52,534 * 15,609 * B
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 161 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SUBNEX TECHNOLOGY CO. KOREA AMBULANCE; BALL BEARINGS; BEARINGS; BOILER & SUPER 9 3,236,782 3,425,498 278,780 263,735 10,509 † F HEATER TUBES WITH ACCESSORIES.; BOILER TUBES AND SUPER * * HEATER TUBES; CHARGER AND UPS; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS REQUIRED FOR GEAR BOX AND FANS; ELECTRONIC PABX EXTENSION WITH SPARES; EQUIPMENT FOR OVER HEAD AND STREET LAMP MAINTENANCE WITH SPARES; EXCAVATORS & SPARE PARTS; GRID CASTING MACHINE; LAND GRUSER; MAINTENANCE EQUIPMENT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MINIBUSES W/SPARES; OIL IMMERSION HEATERS FOR GAS COMP. LUBE OIL SYSTEM, PNEUMATIC TOOLS & PIN INSULATOR WITH SPINDLE; OIL SPARE PARTS; OVER GROUND PASSIVELY COOLED SHELTERS; PASSIVE COOLING CONTAINERS; PIPES; REPLACEMENT OF INDUSTRAIL AIR CONDITIONING CENTRAL PLANT.; SPARE PART FOR HYUNDAI STATION WAGONS TYPE GALLOPER; SPARE PARTS; SPARE PARTS FOR TRUCK; SPARES FOR CHILLERS; SPARES FOR STEAM BOILER; STEAM BOILER/PARTS; STEAM GENERATOR; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; VARIOUS APPARATUS AND EQUIP
SUBOR GAP BOUR SANAYI VE TICARET TURKEY PIPES 1 9,505,676 9,007,748 864,152 818,886 F A.S.
SUCRE ET DENREES GROUP FRANCE SUGAR 1 5,435,606 5,786,094 494,146 526,009 F (SUCDEN)
SUFA LIMITED UNITED ARAB FIRE FIGHTING EQUIPMENT; LINE PIPE, PIPE FITTINGS, FLANGES, 3 10,742,930 11,736,848 597,106 597,107 † F EMIRATES VALVES AND WELDING ELECTRODES; LINE PIPES; PIPELINE * * FITTINGS AND VALVES; VALVES; VALVES FITTINGS AND ACCESSORIES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES
SUGAR FACTORY OF LEBANON (S.A.) LEBANON ANTI-FOAM; BEET SLICER; BOILER SUPER HEATER TUBES; 7 19,329,962 20,202,756 1,714,140 1,789,616 † F CANDLE FILTER; CENTRIFUGAL; PRESS FILTERS; PUMPS; SEEDS; * STAINLESS STEEL TUBES FOR STEAM CHAMBER; SUGAR; SUGAR BEET SEEDS; THREE FEED WATER PUMPS
SULBANA AG. FOOD & HYGIENE SWITZERLAND BUTTER CHURNS AND SPARE PARTS 1 118,885 115,235 11,029 10,691 † F TECHNOLOGY *
SULZER BUCKHARDT ENGINEERING SWITZERLAND ROTATING EQUIPMENT W/SPARES; SPARES FOR COMPRESSORS 1 144,444 155,358 13,130 13,130 † F WORKS LIMITED * *
SULZER PUMPEN DEUTSCHLAND GERMANY REPLACEMENT OF DAMAGED PUMPS WITH SPARES; 4 2,604,729 3,053,585 235,450 236,564 B GMBH REPLACEMENT PUMPS WITH SPARES * *
SULZER TURBO LTD. SWITZERLAND COMPRESSOR SPARE PARTS; ROTOR REPAIRED OF GAS 3 2,756,547 2,985,473 256,027 259,760 † F TURBINE AND ITS IMPORT BACK.; SPARES FOR EXISTING * * EQUIPMENT
SUMO INTERNATIONAL PRIVATE INDIA ELECTRIC MOTOR WITH SPARES FOR ALL AREAS 1 52,370 51,974 4,761 5,237 † F LIMITED * *
SUPA MEDICAL DEVICES IRAN BLOOD EXCHANGE SET; MEDICAL EQUIPMENT AND APPLIANCES 2 449,185 462,460 19,044 20,251 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 162 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
SUPRA BUSINESS PRIVATE LTD GOVT. INDIA COMPRESSORS FOR AIR CONDITIONERS; GALVANIZED PIPES; 8 2,386,167 1,563,053 142,893 80,041 23,155 † F RECOGNISED EXPORT GALVANIZED STEEL PIPES; PIPES; ACCESSORIES; * * POLYPROPYLENE BAGS; PULSES; TEA SURTEL KABLO SANAYII A.S. TURKEY ELECTRICAL MATERIALS 1 1,194,835 1,344,172 108,612 * 108,612 * F SVEDALA ARBRA AB SWEDEN CONE GYRATORY CRUSHER/PARTS 1 190,900 204,378 17,993 * 17,993 * F SYMEX S.A. FRANCE LOADING ARMS AND SPARE PARTS 1 356,912 395,562 32,444 * 35,957 F SYNERGY INTERNATIONAL TUNISIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; BATTERY; 11 15,824,174 15,731,240 1,036,206 559,636 † F CABLES; WIRES; COPPER CABLES; DECORATED WALL TILES; * * ELECTRICAL ACCESSORIES; ERASER; FREON GAS; KEROSENE HEATERS; OFFSET WOOD FREE PAPER; PVC INSULATED CABLE & WIRE; REFRIGERANT GAS; SCHOOL STATIONERY; STORAGE BATTERIES; TEAK PLYWOOD; WHITE PLYWOOD; WIRES
SYRABIA INTER'L FOR BUSINESS SYRIA BULLDOZER WITH SPARE PARTS; BULLDOZERS; GRADER AND 1 30,462,931 36,669,023 2,769,041 2,769,041 B ENGINEERING & CONSULT SPARES; MOBILE WORKSHOP; MOBILE WORKSHOPS * * W/ACCESSORIES AND SPARES; SHOVEL; SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL (TRYE) CATERPILLAR WITH SPARES
SYRBIO DIAGONOSTIC REAGENTS FOR SYRIA DIAGNOSTIC KITS 1 44,626 49,122 4,057 4,057 F LABORATORIES * * SYRIAN CERAMIC CO. SYRIA DECORATED WALL TILES 1 2,401,996 2,485,116 225,000 * 225,000 * F SYRIAN COMPANY FOR PROCESSING & SYRIA VEGETABLE GHEE 1 1,077,887 909,249 97,990 82,659 F REFINING OIL
SYRIAN COMPANY FOR VETERINARY SYRIA VETY - DRUGS 1 157,883 163,964 14,351 12,780 A DRUGS * * SYRIAN GALVANIZED PIPES COMPANY SYRIA GALVANIZED STEEL PIPES 2 2,387,227 2,503,966 222,532 * 222,473 * F SYRIAN INDUSTRIAL CHEMICAL CO. SYRIA DETERGENT; DETERGENT POWDER 3 6,903,408 7,183,669 627,583 653,061 F
SYRIAN METAL INDUSTRY SYRIA FERROUS MATERIALS; MECHANICAL EQUIPMENT; RAW 3 1,818,736 1,940,267 165,410 170,014 F MATERIALS; SEAMLESS PIPE * *
SYRIAN MODERN CABLE SYRIA CABLE; CABLE AND HANDLING TOOLS; CABLE LOW, HIGH VOLTAGE 16 23,141,745 18,016,039 2,106,587 1,510,221 F ACSR BARE WIRE FOR ALL AREAS; CABLES; CABLES AND * * ACCESSORIES; CABLES; WIRES; CONDUCTOR; DEHYDRATION/DESALTING UNITS; ELECTRICAL AND MECHANICAL EQUIPMENT; ELECTRICAL CABLES; LOW VOLTAGE CABLE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; POWER CABLES; PVC INSULATED CABLE & WIRE; TRANSMISSION LINE; TWISTED CABLE; UNDERGROUND CABLE TELEPHONE; WIRES SYSTEL FRANCE GAS BROODERS 1 112,108 105,326 10,191 * 9,750 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 163 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
T. AKHRAS GROUP SYRIA BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL 8 88,651,325 93,929,875 8,059,211 8,539,079 F CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SHOWER TRAYS; STORAGE BATTERIES; SUGAR; TEA; VEGETABLE GHEE; WHITE WOOD
T.C.P. TRADING CORPORATION OF PAKISTAN WHEAT 1 20,595,784 20,248,282 1,872,344 1,840,753 † F PAKISTAN LIMITED
T.D.I.T MEC TEC EST. FOR DEV. & JORDAN MEDICAL EQUIPMENT PARTS; PAPER 1 715,000 779,470 64,994 64,994 F INT.TRADING * *
TABUK PHARMACEUTICAL SAUDI ARABIA MEDICINE 2 121,733 60,709 11,067 9,872 F MANUFACTURING COMPANY * *
TABURAN RESTU SDN BHD MALAYSIA CARS SPORTAGE WAGON; EDUCATIONAL 4 5,191,550 5,191,550 † F MATERIALS/EQUIPMENT; EDUCATIONAL TECHNIQUES; FOOD HANDLING EQUIPMENT/SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY MICROSCOPES; PAPER; SURVING EQUIPMENT; TEACHING MACHINES LABS TAHIR PETROL URUNLERI KIMYEVI TURKEY CLOTHING/UNIFORMS; SUMMER FABRIC SHURT COLOR WHITE 2 1,006,164 1,165,718 113,283 * 132,316 F TAKRITI ELECTRIC CO. SYRIA ELECTRICAL BOARDS; ELECTRO MECHANICAL EQUIPMENT FOR 1 1,953,272 2,417,732 177,570 219,794 F WATER TREATMENT; POWER FACTOR IMPROVEMENT EQUIPMENT; SWITCHBOARD
TALFEET - TRADING EST. JORDAN COOKING FOOD SALT; CREAM MILK POWDER; DETERGENT 1 1,031,947 1,119,933 93,813 101,812 F POWDER; TEA
TALFFETEA COMPANY (PVT) LTD SRI LANKA BLACK TEA; TEA 6 5,549,884 5,748,890 309,971 328,063 † F
TAMAM SHEHAB GENERAL TRADING SYRIA DETERGENT; INSTANT FULL CREAM MILK POWDER; VEGETABLE 2 1,583,115 786,854 143,920 59,101 F GHEE *
TARGET TRADING L.L.C. UNITED ARAB SPARE PARTS FOR LIGHT TRUCKS; SPARE PARTS FOR STATION 4 2,591,363 2,869,976 235,556 231,285 † A EMIRATES WAGONS, BUSES; WORKSHOP EQUIPMENT & TOOLS * *
TAT KIMYA SAN VE TIC AS TURKEY TOILET SOAP 3 3,741,193 4,022,188 340,108 365,653 F
TAT MAKARNACILIK SAN VE TIC A.S. TURKEY CHICK PEA; PULSES 3 4,846,953 5,034,687 440,632 457,699 F
TATA INTERNATIONAL LTD. INDIA AUTOMOBILES; BARE WIRE; BLACK TEA; BUSES; DOUBLE CABIN 21 12,594,823 12,974,857 370,780 399,361 37,925 † F PICK UP; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; * * PICKUPS; SHOULDERS OF RAIL; SPARE PARTS FOR TATA BUSES; TEA; VEHICLE/SPARE PARTS; WHEEL LOADER/PARTS
TATNEFT (OAO) RUSSIA DRILLING, COMPLETION OF VERTICAL WELLS WITH 3 1,340,236 1,422,709 122,550 130,113 F EQUIPMENT/TOOLS AND MATERIALS TO COMPLETE SERVICE; * TRACTORS; TYRES; TYRES, TUBES AND FLAPS; WHEEL EXCAVATORS/DIESEL ENGINE WITH RECOMM. SPARE PARTS; WHEEL EXCAVATORS/ENGINE WITH RECOMMENDED SPARE PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 164 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TAWAM COMMERCIAL ESTABLISHMENT UNITED ARAB SAFETY EQUIPMENT; SERVICE EQUIPMENT; TRANSPORTATION & 1 218,524 218,444 † F EMIRATES SERVICES EQUIPMENT WITH SPARES
TCM-NP TRUCKS DENMARK FORKLIFT/SPARES; FORKLIFTS 1 257,114 317,555 23,374 28,869 F TCR INTERNATIONAL NV. BELGIUM BUSES WITH SPARE PARTS 1 2,836,485 2,824,099 274,484 * 273,284 F TEA GROUP EXPORT INDIA BLACK TEA; TEA 6 2,664,918 2,775,630 136,186 143,070 12,025 † F TEA TIME LIMITED INDIA TEA 6 3,113,166 3,181,702 92,407 95,040 * 24,670 † F TECFLUID S.A. SPAIN LEVEL INSTRUMENT 1 52,981 59,443 4,816 * 4,811 * E TECHNI TRADE CORPORATION JORDAN ALUMINUM CAP; GLASS BOTTLES; MEDICAL INSTRUMENTS; 1 1,453,470 1,621,318 132,134 147,393 F PACKAGING MATERIALS; PACKING MATERIALS; PACKAGING MATERIALS
TECHNICAL BUS BODY BUILDING CO. JORDAN BUSES WITH SPARE PARTS; CHASSIS; MATERIALS AND PARTS 7 40,350,615 42,495,898 3,760,830 3,963,684 F FOR BUS BODIES; SPARE PARTS FOR BUS; TOURIST COACHES * AND SPARE PARTS; WORKSHOPS AND SPARES TECHNICAL CONTROL RUSSIA MECHANICAL EQUIPMENT W/ SPARE PARTS 1 1,496,081 1,161,420 135,996 * 89,149 * 3,600 F TECHNICAL PARTS CO. (TPC), L.L.C, UNITED ARAB ACID COOLERS; DRINKING WATER PIPES, FITTINGS AND VALVES; 1 265,560 285,437 26,531 26,511 600 F EMIRATES MAINTENANCE TOOLS; PIPES, FITTINGS, FLANGES, REDUCERS & * * VALVES; STEEL STRUCTURES SECTION TECHNICAL TRADE THONE GMBH GERMANY SPARE PARTS FOR GENERATORS 1 13,291 13,769 1,208 * 1,270 * F TECHNICAL TRADING CO. OMAN AIR COMPRESSORS; AIR CONDITIONERS/SPARE PARTS; 25 11,419,351 10,895,851 139,590 137,253 † B CONSTRUCTION EQUIPMENT; DEVICES; FIRE FIGHTING & SAFETY * * EQUIPMENT; FIRE FIGHTING AND SAFETY EQUIPMENT AND FOAM; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING VEHICLES WITH SPARES; FOAM GENERATOR AND PORTABLE EXTINGUISHER; HYDRAULIC TORQUE WRENCHES W/ACCESSORIES AND PIPE BENDER SET; LABORATORY EQUIPMENT & ACCESSORIES; LANDING VALVES & HOSES; MAINTENANCE EQUIPMENT; OIL PRODUCTION, TEST, DRAIN AND MANIFOLDS; PERSONNEL SAFETY EQUIPMENT; PIPELINE EQUIPMENT & SPARES; PRESSURE & LEVEL GAUGES; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT & SPARES; SAFETY EQUIPMENT AND PERSONAL SAFETY ACCESS WITH SPARES.; SPARE PARTS FOR LABORATORY APPARATUS; TOOLS FOR AUTOMOBILES; UNITS AND SPARES; VALVE ACTUATORS & SPARES FOR MAIN PIPELINE; VALVES BALL AND ACCESSORIES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 165 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TECHNICAL UNITED OILFIELD SERV. & FRANCE; JORDAN ACCESSORIES AND SPARES FOR TELEPHONES; ACT.60 4 1,668,336 1,545,754 7,851 8,101 2,660 † F SUPPLIES CO. LTD MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & * * LPG PLANTS.; ACTIVITY 60; AIR CONDITIONER EQUIPMENT; CABLE JOINT AND ACCESS.; CLUSTER STATIONS & SPARES; CONTROL & FIELD INSTRUMENTATION AND SPARES; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL INSTRUMENTS & SPARES; FIELD INSTRUMENTS AND SPARES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL SYSTEM; CONTROL INSTRUMENTS & SPARES; DRILL PIPE & DRILL COLLAR; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; FIELD INSTRUMENTATION/SPARE PARTS FOR MAINTENANCE OF DEGASSING/DESACTING STATIONS; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS AND SPARES; MOTORS & SPARE PARTS; FIRE FIGHTING & SAFETY EQUIPMENT; GAS; GEOCHEMICAL INSTRUMENTS; INSTRUMENTATION SPARES; INSTRUMENTATION WITH RECOMMENDED SPARE PARTS; INSTRUMENTS; INSTRUMENTS & SPARES; INSTRUMENTS CONTROL CABLES; INSTRUMENTS WITH SPARES; INSTRUMENTS, METERS & SPARES FOR CONTROL VALVE AND TRANSMITTERS; JOINTING
TECHNO SERVICES S.A.R.L. LEBANON BUILDING 200 BED HOSPITAL; BUILDING A 260 BED HOSPITAL; 2 2,726,761 2,301,703 247,888 209,246 F CHEQUERED PLATE; COLD ROLLED SHEETS; CONSTRUCTION OF HOSPITAL; DETERGENT; ERASER; GALVANISED PLAIN STEEL SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; POLYPROPYLENE BAGS; SAWN WHITE WOOD; STORAGE BATTERIES; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD
TECHNOLOGY TRANSFER OF EUROPE JORDAN EDUCATIONAL MATERIALS/EQUIPMENT; PAPER; PRINTING 2 15,874,372 10,123,218 1,509,913 998,761 F EQUIPMENT AND SUPPLIES; PRINTING PAPER *
TECHNOMAINTAINE UNITED ARAB BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & 5 8,232,310 8,125,092 164,460 138,374 † F EMIRATES PROTECTION SYSTEM; PUMPS,COMPRESSORS AND ROTARY * * MACHINES; RAIL BARS; TURBINE SYSTEM EQUIPMENT; VALVES
TECHNOPRO INTERNATIONAL GROUP UNITED ARAB ELECTRICAL MOTORS AND SPARE PARTS; FLEXIBLE LOADING 2 275,517 25,046 25,046 F EMIRATES HOSE; WATER TRUCKS FOR FIRE FIGHTING WITH SPARE PARTS * *
TECHNOPROM EXPORT RUSSIA BOILER AUXILIARY SYSTEM; BOILER TUBES; BOILER TUBES & 5 306,478,277 59,410,539 16,641,872 1,939,250 † F BOILER AUXILIARY SYS.; CONTROL PROTECTION & MEASURING * SYSTEM; ELECTRICAL ACCESSORIES; ELECTRICAL SUPPLIES; ERECTION MATERIALS AND EQUIPMENT; GOODS FOR REHABILITATION OF BOILERS; GOODS FOR RESUMPTION OF PROJECT; GOODS FOR RESUMPTION OF YOUSSIFIYAH TPS PROJECT; MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; MECHANICAL EQUIPMENT; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; REHABILITATION EQUIPMENT/SUPPLIES; REHABILITATION OF BOILER; SPARE PARTS; SUPPLY OF TECHNOLOGICAL EQUIPMENT AND MATERIALS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSDUCERS AND METERING EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES; VALVE/PARTS; WIRES
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 166 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TECHPOWER CORPRATION CYPRUS BOILER AUXILIARY SYSTEM AND ACCESSORIES; COMPRESSOR; 9 3,248,040 2,083,540 300,089 189,036 F CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, * * MEASUREMENT & PROTECTION SYSTEMS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT WITH SPARES; FERRO ALLOYES; GENERATOR AND SPARE PARTS; GRINDING WHEELS; INSTRUMENTATION & SPARE PARTS; MEASURING INSTRUMENTS; METERS WITH SPARES; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; SPARE PARTS FOR EXISTING METERS; SPARES FOR GAS TURBINE; SPEED TRONIC CARDS; SWITCH YARD EQUIPMENT; TESTING EQUIPMENT; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES
TEKFEN DIS TICARET A.S. TURKEY AERIAL LIFT VEHICLES; AIR COMPRESSORS; AL-BARE WIRE; 20 18,200,564 18,723,693 1,672,633 1,722,206 F ELECTRICAL SPARE PARTS; BATTERIES; BLOTIC EMULSION; * * CABLE; CABLE LOW, HIGH VOLTAGE ACSR BARE WIRE FOR ALL AREAS; CABLE/SPARE PARTS; CABLES; CABLES; WIRES; CENTRIFUGE/SPARE PARTS; CESSPIT EMPTIER TRUCK; CESSPIT EQUIPMENT; CHEQUERED PLATE; CONTROLLER/POSITIONERS/INSTRUMENTSAND CONTROL VALVES FOR DEGASSING BANKS WITH SPARES; COPPER CONDUCTORS; COPPER ROD; CORTIMYCINE; CRANE CAP; DETERGENT; DEXTRAN; ELECTRICAL ACCESSORIES; ELECTRICAL CABLES; ELECTRICAL SPARE PARTS; EMERGENCY GENERATION SET; EQUAL ANGLES; EXHAUST FANS; FIRE FIGHTING TRUCKS W/SPARES; FIRE FIGHTING TRUCKS/SPARES; FLOURESCENT LIGHTING FIXTURES; GALVANISED PLAIN STEEL SHEETS; GALVANIZED PIPES; GALVANIZED STEEL PIPES; GENERATING SETS AND PARTS; GHEE; GLUFOKEN RET; HUMANITARIAN GOODS; INSTRUMENTATION & SPARE PARTS; LENTILS; MEDICAL EQUIPMENT; MERCEDES BENZ TRUCKS; MOBILE COLD STORAGE TRUCK; REFUSE COLLECTOR; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; FITTINGS; PLOUGHS W/SPARE PARTS; P
TEKFEN INSAAT VE TESISAT A.S. TURKEY CABLE TERMINATIONS; CONTROL INSTRUMENTATION; 3 8,670,886 9,525,167 788,239 807,546 F ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS FOR OIL * * SECTOR; ELECTRICAL SUPPLIES; MATERIALS REQUIRED FOR THE MAINTENANCE & REVAMPING OF PROCESS TANKS & VESSELS; PIGGING EQUIPMENT FOR EXPORT PIPELINES & SERVICES; PIPELINE EQUIPMENT & SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PIPELINE, PIPE FITTINGS AND VALVES; REHABILITATION SPARE PARTS FOR IT2; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS; WELDING MACHINE/PARTS
TEKPA KIMYA SANAYI LTD TURKEY CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE 6 10,531,013 10,878,222 957,365 988,929 F
TELESON S.A. BELGIUM CONTACTORS; CONTROL PROTECTION & MEASURING SYSTEM; 2 797,045 877,220 72,452 73,884 † F ELECTRIC CONTROLLING EQUIPMENTS; ELECTRICAL * * COMPONENTS; ELECTRICAL EQUIPMENT & SPARES; OIL SPARE PARTS; OVERLOAD; SPARES FOR EXISTING INSTRUMENTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 167 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TEMITAS AGRICULTURAL IND. TURKEY AGRICULTURAL MACHINERY/SPARE PARTS; COMBINE SPARE 1 19,998 20,532 1,875 1,857 B MACHINERY PROD & TRADE PARTS; ENGINE; IRRIGATION EQUIPMENT; RULO LINOLEUM FOR * * FLOOR; TRACTOR SPARE PARTS; WHEEL BARROW SPRAYERS
TEMKO DERI VE YUN SAN. TIC LTD STI TURKEY ANTI-FOAM; PULSES; SOFTNER FOR DETERGENT 1 302,500 302,500 27,500 27,500 F I. INONU
TERRAMAR GMBH GERMANY PRINTING MATERIALS; RECOVERY TRUCKS WITH SPARES; SPARE 6 5,250,276 5,843,610 477,468 487,994 B PARTS; SPARE PARTS FOR LPG AND FUEL SEMI TRAILER; SPARE * * PARTS FOR MAN TRUCKS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR FORK LIFT; SPARES FOR TRUCK TRACTORS; TRACTOR UNIT; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT & SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT WITH SPARES; TRUCK TRACTORS; TRUCK TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER/SPARES
TES SRL ITALY ACTIVATED CARBON FOR MERCURY REMOVAL FROM NATURAL 2 127,993 143,428 11,635 11,635 † F GAS; ACTIVATEDCARBON FOR DIETHANOL AMINE TREATMENT; * * CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR PROCESS UNITS
TESMEC SRL ITALY ACCESSORIES; SAFETY EQUIPMENT; COMPRESSOR; 1 376,098 366,829 34,187 34,187 E ACCESSORIES; ERECTION & MAINTENANCE EQUIPMENT; POWER * * SUPPLY; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER LINE SPARES; TRANSMISSION LINES SPARES
THABET INVESTMENT COMPANY YEMEN ADULT MILK; VEGETABLE GHEE 1 827,134 810,326 75,194 73,666 † F (S.Y.C.) THAI BINH CERAMIC TILES COMPANY VIETNAM DECORATED WALL AND FLOOR TILES; WALL AND FLOOR TILES 2 3,818,009 3,104,218 348,500 * 233,000 * 30,000 † F THAI.S.D. MARKETING LTD. THAILAND COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP 5 10,733,632 10,041,606 975,785 912,874 † F FREEZERS; INCUBATOR; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR
THALES BROADCAST AND MULTIMEDIA FRANCE TRANSMITTERS 1 8,380,510 7,475,854 761,865 545,868 B S.A. * THANH TRI SANITARY WARE COMPANY VIETNAM BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 1 1,414,120 1,506,582 132,500 * - * † F THC INT'L SDN BHD MALAYSIA INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE 2 905,500 905,206 † E
THE ANANDA-BAG TEA COMPANY INDIA BLACK TEA; TEA 3 611,458 641,755 26,728 29,710 7,400 † F LIMITED
THE ARAB CO. FOR MFG VET & AGR JORDAN MEDICINE; VETERINARY MEDICINE; VETY - DRUGS; 3 1,989,652 2,179,459 180,860 180,860 F PROD. LTD(ARVET) VETY-PHARMACEUTICALS * *
THE ARAB PAPER CONVERTING & JORDAN COPYBOOKS; INKS; OFFSET PAPER; PAPER; WOODFREE PAPER 4 1,889,080 1,904,943 171,735 173,176 F TRADING CO. LTD. *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 168 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
THE ARAB PESTICIDES & VETERINARY JORDAN DRUGS; MEDICINE; PESTICIDE; VETERINARY MEDICINE; VETY - 4 5,819,348 6,404,557 501,846 376,589 F DRUGS MFG. CO. DRUGS; VETY-PHARMACEUTICALS * *
THE ARAB PHARMACEUTICAL JORDAN ALLERFIN; ULTRALINC; ALLOSPASMIN; CLOPRAM; AMPICILIN; 22 12,829,223 10,880,565 1,166,264 1,162,324 F MANUFACTURING CO. LTD. AMOXYCILLIN; AMPICILIN; CIPROFLOXACIN; ANTIBIOTIC, * * ANTI-ULCERENT; ANTIPLATE & CLINDAMYL; ATELOL; ANTIPLATE; ATROPINE SULPHATE; BALKATRIN; CEPHALEXIN; CEPHALEXIN; CIPROFLOXACIN; CLARITHROMYCIN; CEPHALEXIN; METOCLOPRAMIDE; AMPICILIN; CEPHALEXIN; PREDNISOLONE; CIPROFLOXACIN; CISPLATIN; CLOXACILLINE; DEXTROSE; DRUGS; GENTAMYCIN; HYOSCINE BUTYL BROMIDE; HYOSCINE BUTYL BROMIDE ; FRUSEMIDE; INFANT SUPPOSITORY; MEDICINE; MEGAVIT DROPS; PHARMACEUTICALS; TAKEPRON; TRAMADON; REVANIN; ULTRACILLIN; ULTRACILLIN & LAXADYL; ULTRACILLIN & ULTRAMOX; ULTRACILLIN & ULTRASPORIN; ULTRACLOXAM & ULTRALLINC; ULTRAGENT; ULTRASPORIN; ULTRASPORIN & ULTRACILLIN THE CHAMPDANY INDUSTRIES LIMITED INDIA JUTE FABRIC; JUTE YARN 2 256,826 249,054 24,170 * 23,321 7,800 F THE GENERAL CO MANUFACTURE OF SYRIA DETERGENT 1 5,644,357 6,557,487 513,123 596,135 F CHEMICAL DETERGENT
THE INDUSTRIAL COMMERCIAL & JORDAN DETERGENT; SOAP; TOILET SOAP 6 5,787,262 6,266,225 526,115 569,657 F AGRICULTURAL CO. LTD.
THE INDUSTRIAL ENGINEERING & UNITED ARAB ACID TRAILER/SPARE PARTS; AMBULANCE; DIESEL LUBRICATING 6 2,877,330 2,820,653 36,705 31,243 † F METAL STRUCTURES CO. EMIRATES UNIT WITH SPARES; FIRE FIGHTING TANKER & TRUCK; FIRE * * FIGHTING VEHICLES; HEAVY EQUIPMENT; MOBILE SERVICE WORKSHOP TRUCKS; MOBILE VEHICLES AND MOBILE WORKSHOP; OIL SPARE PARTS; RECOEVERY AND LUBRICATING TRUCK; RECOVERY TRUCK W/ SPARES AND DIESEL LUBRICATING; SERVICE AND HANDLING EQUIPMENT; WATER TANKER TRUCK; DIESEL ENGINE; SPARE PARTS
THE JORDAN COOPERATION & TRADE JORDAN ACTIVITY 61; ACTIVITY 61.; ACTIVITY 62; ACTUATOR; COMPRESSOR 5 657,355 678,199 59,480 57,711 † F ENTERPRISE SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; * * CRANE; ELECTRICAL TOOLS; GAS MEASURING /CONTROL INSTRUMENTS WITH SPARES; GAS TURBINE SPARE PARTS; INSTRUMENTS; INSTRUMENTS FOR VALVES; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; FANS WITH SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR JOCKEY PUMP; SPARE PARTS FOR LUBE OIL EQUIPMENT, ROTARY FILTER, CHILLERS, SPEED VARIATORS; SPARE PARTS FOR MAINTENANCE OF BUSES; SPARE PARTS FOR STEAM TURBINE; SPARES FOR EXISTING EQUIPMENT; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES; LEVEL INDICATOR; SPARES FOR MAINTENANCE OF CRANE; TRANSPORTATION AND SERVICES EQUIPMENTS; VALVE/PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 169 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
THE JORDAN PIPES MANUFACTURING JORDAN GALVANIZED STEEL PIPES; STEEL PIPES 1 1,199,680 1,171,730 111,266 111,266 F CO. LTD. * *
THE MANAGEMENT GROUP UNITED ARAB BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & 5 1,397,330 1,512,004 51,408 51,408 † F EMIRATES PROTECTION SYSTEM; DC POWER SUPPLY EQUIPMENT; TRI * * ETHYLENE GLYCOL; TURBINE SYSTEM EQUIPMENT
THE MGT GROUP SHANDONG HUANRI P.R. OF CHINA; LPG CYLINDERS; LPG CYLINDERS COMPLETE W/ VALVES; 3 23,861,371 26,990,972 1,739,612 1,774,392 † F GROUP GENERAL CO. UNITED ARAB NETWORK INTERFACE CARDS; SPARE PARTS-NASHUATEC 3527; * * EMIRATES SPARE PARTS-NASHUATEC-3715 PHOTOCOPIER; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL THE MODERN ELECTRODE FACTORY JORDAN WELDING ELECTRODES 1 535,992 148,465 48,722 * 13,495 F THE NATIONAL CERAMIC CO. SYRIA TILE(S) 1 2,554,750 2,884,179 225,000 * 53,460 * F THE NATIONAL COMPANY FOR AGRO EGYPT PESTICIDE 1 4,250 4,250 † F CHEMICALS
THE NATIONAL DETERGENT CO. OMAN DETERGENT 3 1,029,000 1,011,050 30,909 30,641 † F
THE NATIONAL TITANIUM DIOXIDE SAUDI ARABIA TITANIUM DIOXIDE 1 2,646,588 2,894,735 240,599 263,158 E COMPANY LTD. THE NEAR EAST EQUIPMENT CO (L.L.) JORDAN WELDING MACHINE 1 266,204 260,627 24,260 * 26,619 * F THE NORTH-WESTERN CACHAR TEA INDIA BLACK TEA; TEA 4 650,364 668,792 44,669 46,344 8,325 † F COMPANY LIMITED
THE ORIENTAL SCIENCE APPARATUS INDIA CHEMISTRY LABORATORIES; PHYSICS LABORATORY; SCIENCE 2 1,200,000 1,199,663 600 † F WORKSHOS LABORATORY SUPPLIES/EQUIPMENT
THE PAPER CONVERTING FOR JORDAN PAPER; PLASTIC ADHESIVE TAPE 1 227,971 224,420 23,260 23,260 F EXERCISE BOOKS AND STATIONERY * * ARAB CO.
THE SAVOLA GROUP SAUDI ARABIA VEGETABLE GHEE 2 9,120,324 1,425,519 829,121 129,593 F
THE SRI LANKA LYBIA AGRICULTURAL SRI LANKA BLACK TEA; TEA 2 319,094 338,282 13,736 15,484 4,940 † F
THE STATE CO. FOR GLASS SYRIA GLASS BOTTLES; PACKAGING AND PACKING MATERIAL; PACKING 1 2,142,803 2,521,844 279,487 328,925 F MANUFACTURING STABLISHMENT AND PACKING MATERIALS *
THE STATE TRADING CORPORATION INDIA TEA; TEAK WOOD; WHEAT 4 681,955 718,514 61,996 65,321 11,453 † F OF INDIA LIMITED
THE ZUBAIR CORPORATION OMAN ELECTRICAL EQUIPMENT; SPARE PARTS FOR MITSUBISHI 1 441,000 441,000 4,158 B ENGINES; SPARE PARTS FOR MITSUBISHI TRUCKS; SPARE PARTS FOR VEHICLE; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL
THERMAX LIMITED INDIA CHEMICALS FOR WATER TREATMENT 1 262,320 262,320 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 170 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
THIRD WAVE GROUP LIMITED P.R. OF CHINA FISHING TOOLS 1 319,986 297,587 † E
THOMSUN TRADING ESTABLISHMENT UNITED ARAB BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; 1 161,951 185,542 17,094 19,584 600 F EMIRATES CONTROL VALVES * Thor Products AB SWEDEN SPARES FOR LPG FILLING PLANTS 1 1,237,560 1,374,385 112,494 * 112,494 * † F THOR TRADING HB. SWEDEN CHARGERS; ELECTRIC EQUIPMENT ACCESSORIES. LIGHTING 1 106,152 102,870 9,817 9,513 † F FITTINGS; LABORATORY APPARATUS *
THU DUC ELECTRO MECHANICAL VIETNAM TAP CHANGER 1 57,412 57,412 † F COMPANY (EMC)
TIANJIN METALS & MINERALS IMPORT P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; DUCTILE TRANSFER WATER 3 17,469,218 17,737,954 158,445 158,446 † F & EXPORT GROUP CO PIPELINE W/VALVES, FITTINGS AND ACCESSORIES; PIPES; * * REFRACTORY MATERIALS; STRAINER
TIL LIMITED INDIA CRANES & SPARE PARTS; CRANES WITH ACCESSORIES; FLAME 4 2,081,382 2,392,581 189,202 189,209 12,300 F PROOF FORK LIFT WITH SPARES; FORK LIFT & SPARES; * * HYDRAULIC CRANE W/ SPARES; MOBILE CRANE WITH SPARE PARTS; SERVICE TRUCK TRACTORS; SERVICE TRUCK W/ SPARES
TLD EUROPE FRANCE AIRCRAFT TOWBARLESS TRACTOR WITH SPARES; AIRCRAFT 5 3,481,944 3,685,017 344,072 364,516 F TOWING TRACTOR; AIRCRAFT TOWING TRACTOR WITH SPARES; * TRUCK
TMS SA BELGIUM `SPARES & ACCESSORIES FOR DRILLING; ELECTRICAL, 10 1,667,831 1,666,993 151,742 149,152 † F MECHANICAL & INSTRUMENTATION SPARE PARTS; PIPELINE * * BORING MACHINE WITH RECOMMENDED SPARE PARTS; PIPELINE LAYING ACCESSORIES & CONSUMABLES.; SPARE PARTS; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR LIGHT EQUIP. & VEHICLES; SPARES FOR BULLDOZER; SPARES FOR EXCAVATORS; SPARES FOR HEAVY TRUCK EQUIPMENT; SPARES FOR MAINTENANCE VEHICLE; SPARES FOR MAINTENANCE VEHICLES
TOKAR-BYS JV FOR CONSTUCTION & TURKEY VENTILATORS 1 33,982 30,918 3,089 2,811 F INDUSTRIAL INSTALLA
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 171 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TOMEN FRANCE S.A. FRANCE ACTIVITY 60 & 62; DIESEL TRUCK CAB-CHASIS FOR WATER 7 8,131,946 7,672,134 † B TANKER/SPARE PARTS; FIELD INSTRUMENTS AND SPARES; FITTINGS; FORKLIFT; FORKLIFTS; INSTRUMENTS; LOW & HIGH VOLTAGE CABLES; PICK-UP TRUCKS & PARTS; PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR GAS TURBINE & COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMP SETS; TRUCK MOUNTED AERIAL LIFTS; TYRES & TUBES; TYRES, TUBES AND FLAPS; VEHICLE/SPARE PARTS; VEHICLE/SPARE PARTS W/ HYDRAULIC TRUCK CRANE; VEHICLES FOR WORK CREW TRANSPORTATION; VEHICLES FOR WORK CREW TRANSPORTATION & SPARES; VEHICLES/CREW-CAB
TOMEN OVERSEAS PROJECTS LLC UNITED ARAB ACTIVITY 61; ACTIVITY 62; COMPRESSOR/PARTS; PUMPS AND 5 3,292,113 3,039,459 290,665 276,721 † B EMIRATES SPARE PARTS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS * * FOR PUMPS; SPARES FOR AIR COMPRESSOR; SPARES FOR GAS TURBINE; SPARES FOR PUMPS
TOP COVER PRODUCTS - OMAN OMAN OFFICE RELATED EQUIPMENT FOR WORK ON OIL FIELDS 2 400,086 473,483 39,402 40,260 † F PRODUCTION; REHABILITATION EQUIPMENT/SUPPLIES * *
TOPRAK ILA VE KIMYEVY SANAYI VE TURKEY CETRIZINE; MEDICINE; PAPER; PRINTING PAPER; SANITARY 1 877,500 494,277 80,303 80,303 F TICARET A.S. NAPKIN; TAXOCEF * *
TOROS INTER.PAZARLAMA VE DIS TURKEY WELDING ELECTRODES 1 119,718 146,404 11,441 13,991 F TICARET A.S. *
TOSS TECHNICAL OIL FILED SERVICES JORDAN A/C UNIT; AIR COMPRESSORS; CLUSTER STATIONS & SPARES; 8 1,217,002 1,151,475 110,557 110,377 † F AND SUPPLIES CO. CONTROL & MONITORING INSTRUMENTS FOR CLUSTER * * MANIFOLDS; CONTROL INSTRUMENTATION; DESSICANT HEATED DRYER AND SPARES; DIESEL ENGINE MOTOR SPARE PARTS; ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; CONTROL INSTRUMENTS & SPARES; FIELD INSTRUMENTS; FIELD INSTRUMENTS & CONTROL UNITS; SPARE PARTS FOR FIRE FIGHTING EQUIPMENT; FIELD INSTRUMENTS AND CONTROL PANEL; FIELD INSTRUMENTS AND SPARES; FITTINGS, VALVES, GASKETS, ETC...; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; SPARE PARTS; SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR EXCHANGE; SPARE PARTS FOR ROLLS ROYCE ENGINE; SPARES FOR EXISTING INSTRUMENTS; TOOLS; UNITS AND SPARES
TRADE CIRCULE TECHNICAL JORDAN; UNITED AIR CONDITIONING WAREHOUSE AND SPARE PARTS; AMBULANCE 10 15,874,296 14,947,620 249,544 251,817 † F INDUSTRIES (T.C.T.I.) ARAB EMIRATES AND SPARES; BATTERIES; BUSES; FORKLIFT/SPARES; LAND * * CRUISER/PARTS; MEDICAL SUPPLIES; MOBILE MAINTENANCE WORKSHOP WITH SPARES; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; PICKUPS; SKYLIFT METER; SMALL CAPACITY TELEPHONE EXCHANGE; INTERCOM; SPARE PARTS; TRUCK; WELDING MACHINE/PARTS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 172 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TRADESMEN INTERNATIONAL (PVT) PAKISTAN RICE; SUGAR; VEGETABLE GHEE; WHEAT 9 11,448,913 11,735,045 763,434 789,853 † F LTD
TRADING AND AGRICULTURE JORDAN ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES; GLUE; 3 2,491,558 2,612,841 226,878 190,073 F GENERAL CO. (TAGCO ) INSPECTION TOOLS/EQUIPMENT & MATERIALS; MEDICAL * * SUPPLIES; MEDICINE; PACKAGING AND PACKING MATERIAL; RED RUBBER STOPPERS AND ALUMINUM CAPS; RUBBER STOPPERS AND ALUMINUM CAPS; SELF BUOYANCY BOOMS.; X-RAY EQUIPMENT
TRADING MAINTENANCE SERVICES BELGIUM ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; 8 4,105,819 4,179,222 232,667 221,082 † F S.A. EQUIPMENT AND HANDLING TOOLS; OIL SPARE PARTS; PIPE * * LOCATORS; PIPELINE LAYING ACCESSORIES & CONSUMABLES.; SPARE FOR OIL WELL RIGS, ENGINES FOR HEAVY VEHICLES; SPARE PARTS; SPARE PARTS AND EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR MAINTENANCE OF (CAT)SIDE BOOM & BULLDOZERS; SPARE PARTS FOR MAINTENANCE OF GRADERS/CAT; SPARES FOR BULLDOZER; SPARES FOR DRILLING AND WORK OVER RIGS; SPARES FOR FORKLIFT; SPARES FOR HEAVY VEHICLE; SPARES FOR MAINTENANCE OF BULLDOZERS; SPARES FOR OIL WELL RIGS; WORKSHOP TOOLS/EQUIPMENT
TRAILER ENGINEERING SWITZERLAND ENGINES TO REPLACE DAMAGED ONED ON EXISTING TRUCKS; 2 1,522,060 1,631,658 138,357 139,024 B NIEDERHAUSER & CO. ENGINES TO REPLACE DAMAGED ONES ON EXISTING TRUCKS; * * LORRIES; TRUCK TRACTORS; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR SEMITRAILER; TIPPER TRUCK; TRACTOR UNIT; TRUCK TRACTORS/TRAILERS
TRAKTOROEXPORT RUSSIA AGRICULTURAL MACHINERY/SPARE PARTS; BULLDOZER/PARTS; 11 24,369,498 12,922,471 2,448,266 1,165,402 † F BUSES WITH SPARE PARTS; CAR; CARGO TRUCK; CARGO TRUCK; * * CARGO CRANE WITH SPARES; CIRCUIT BREAKERS; CRAWLER SHOVELS W/ SPARES AND ACC; CRAWLER TRACTORS; DRUM TRAILER FOR CABLE W/ SPARE PARTS; ELECTRIC MOTORS; ELECTRIC TRANSFORMER; ELECTRO MECHANICAL EQUIPMENT; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TANKER/PARTS; GARBAGE TREATMENT PLANT; GENERATOR SYSTEM EQUIPMENTS; GRADER AND SPARES; HELICOPTER SPARE PARTS; HINO TRUCK; HINO VEHICLES; LIGHTING AND SPARE PARTS; MINI BUS W/SPARE PARTS; MOBILE WORKSHOP WITH SPARES.; MOTOR - CYCLE AND SPARES; REFRIGERATED TRUCKS; SCREW, BOLT & NUT; SEWAGE TREATMENT COMPACT UNIT; SEWERAGE TREATMENT PLANT; SLUDGE PUMP; SPARE PARTS; SPARE PARTS FOR COMBINE HARVESTERS; SPARE PARTS FOR FILLING PLANTS; SPARE PARTS FOR GRADER; SUBMERSIBLE PUMPS WITH SPARES; TEA; TRACTOR SPARE PARTS; TRACTOR UNIT; TRACTOR/SPARE PARTS; TRACTOR/SPARE PARTS; PLOW/SPARE PARTS; TRACTORS; TRACTORS & TRAILERS WITH SPARES; TYRES;
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 173 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TRANE S.A. DE VENTE BELGIUM AIR CONDITIONER; AIR COOLED CHILLER/PARTS; BOILER 6 1,033,809 943,728 96,660 89,289 † F AUXILIARY SYSTEM; CENTRIFUGAL CHILLER/CONTROLLER; * * CHILLERS & EXCHANGERS/SPARE PARTS; CHILLERS WITH RECOMMENDED SPARE PARTS; MEDICAL EQUIPMENT; OIL SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFRIGERANT; S/P FOR COLED ROTARY LIQUID CHILLER; SCREW CHILLER; SPARE PARTS; SPARE PARTS FOR TRANE CHILLERS; SPARES FOR OVERHAUL WATER COOLED CENTRIFUGAL CHILLER; SUBSTATION MAINTENANCE EQUIPMENT
TRANS ARAB WORLD FOR TUNISIA VEGETABLE GHEE 4 6,104,638 6,366,548 385,877 409,686 † F INTERNATIONAL TRADING
TRANS GLOBAL TRADE LINKS MALAYSIA GHEE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD 3 3,700,000 3,673,216 † F
TRANS NAFTA (CJSC) RUSSIA MOTOR GRADER WITH SPARE PARTS 1 691,657 804,951 62,878 73,177 F
TRANS WORLD AGR. DEVELOPMENT UNITED ARAB SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS 3 11,447,956 11,108,747 701,479 580,493 † F AND ENVIRONMENT EMIRATES * *
TRANS-ORIENT TRADING JORDAN WOODEN DOORS 1 7,913,841 4,609,853 737,500 192,500 F CONSTRUCTION SUPPLIES * *
TRANSPORT & ENGINEERING CO. EGYPT TEXTILE; TIRES; TUBES; FLAP; TYRES; TYRES, TUBES AND FLAPS; 5 12,788,518 9,850,793 1,162,591 895,527 F TYRES; TUBES; FLAP * *
TRANSUMED LLC FRANCE; RUSSIA CABLE CONNECTORS W/ACCESSORIES; CONTROL PROTECTION 8 22,485,753 4,400,212 1,962,948 350,611 † F & MEASURING SYSTEM; FIELD VEHICLES WITH SPARE PARTS; FIRE * * FIGHTING TRUCKS/SPARES; FLAME PROOF STARTERS; GEAR SET; MEDICAL EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; TELEPHONE EXCHANGE SYSTEM; TRUCKS AND SPARE PARTS; TYRES, TUBES AND FLAPS
TRANSWORLD CONSTRUCTIONS SRL ITALY AIR COMPRESSORS/SPARE PARTS; BALL BEARINGS; CONCRETE 1 210,816 207,207 19,165 18,837 F PUMPS W/PARTS; ENGINE DRIVEN WELDER; MACHINE FOR REMOVING ASPHALT W/ SPARES; MACHINES; SPARE PARTS; MITSUBISHI; PAD FOOT ROLLER; SPARE PARTS; SPARE PARTS FOR NEW HOLLAND TRACTORS
TRANSWORLD JORDAN TRADING JORDAN ACRYLIC YARNS 1 723,366 718,312 65,797 65,337 † F AGENCIES * TRIDARKOENTERPRISES LIMITED CYPRUS OIL BRONZE; SPARE KITS FOR SHUT DOWN VALVE 2 134,313 148,335 13,181 * 13,183 * † F TRINT CORPORATION SDN BHD MALAYSIA VEGETABLE GHEE 1 600,000 592,434 54,545 53,858 † F
TRIPETTE & RENAUD FRANCE GRAIN PROCESSING MACHINE; LAB EQUIPMENT; LAB EQUIPMENT 2 150,868 156,744 13,716 14,249 F & SPARE PARTS; LABORATORY EQUIPMENT
TRIZAC ABU DHABI OIL FIELD SUPPLY UNITED ARAB GASKETS; WIRES 1 206,040 206,040 † F AND IND. PROD. EMIRATES
TROGE MEDICAL GMBH GERMANY AMPICILIN; GLOVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 2 762,596 820,208 69,325 69,893 F MEDICAL EQUIPMENT AND APPLIANCES * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 174 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
TROUVAY & CAUVIN FRANCE ACCESSORIES OF LPG TANKS/STEAM TRAP; BOLTS W/NUTS AND 14 9,543,946 9,825,144 445,245 445,095 † F WASHERS; CONSUMABLE SUPPLIES; CORROSION PROTECTION * * TAPE; FIRE BRIGADE SAFETY BOOTS; FITTINGS; FITTINGS, VALVES, GASKETS, ETC...; FLOW LINE; COATED PIPE LINES; FLOW LINES; GENERAL TOOLS AND PIPE TOOLS; HEAT EXCHANGER & BOILERS MAINTENANCE TOOLS; HEAT EXCHANGER SPARE PARTS; HYDROSTATIC TEST PUMP WITH ACCESSORIES; INSTRUMENTS; LINE PIPES, PIPE FITTINGS, FLANGES, VALVES AND COATING; MAINTENANCE EQUIPMENT; MAINTENANCE TOOLS; MAINTENANCE TOOLS & EQUIPMENT; MATERIALS & EQUIPMENT FOR WORKSHOPS; MEASURING ELECTRICAL TOOLS; MECHANICAL AND ELECTRICAL TOOLS WITH SPARES; MECHANICAL ELECTRICAL & INSTRUMENTATION WORKS; MECHANICAL EQUIPMENT WITH SPARES; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; PIPE CONNECTIONS & HOT TAPS; PIPE FITTINGS & GASKETS; PIPE FITTINGS, ACCESSORIES; PIPE LINE MAINTENANCE EQUIPMENT; PIPELINE CARBON STEEL FACTORY COATED W/EXTRUDED POLYETHYLENE; PIPELINE EQUIPMENT & SPARES (OIL); PIPELINE SYSTEMS; PIPING, FITTING & VALVES; PLIDCO
TROUVAY CAUVIN GULF E.C. UNITED ARAB MAINTENANCE EQUIPMENT; POLYETHYLENE TAPE & PRIMER FOR 1 578,081 705,821 52,812 52,848 F EMIRATES ALL AREAS; VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS * *
TTC ISKRATEL MOSCOW RUSSIA FIRE ALARM SYSTEM; INTERCOM SYSTEM & SPARE PARTS; 2 3,143,926 3,314,186 65,180 80,656 † F TELEPHONE EXCHANGE SYSTEM *
TURBOSAN TURBOMAKINLAR SAN VE TURKEY SPARE PARTS; SUBMERSIBLE PUMPS 1 5,509,402 6,320,360 500,855 574,578 F TIC A.S. TURKKABLO A.O. TURKEY CONDUCTOR; WIRES 1 303,271 285,639 29,000 * 26,276 * B TYAZHPROMEXPORT RUSSIA ADULT MILK; DETERGENT; EQUIPMENT; INSTANT FULL CREAM 16 6,830,931 7,060,548 446,496 467,402 26,350 † B MILK POWDER; SACKING JUTE TWINE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE UCB S.A. PHARMA BELGIUM MEDICINE; PIRACETAM 4 408,332 442,731 37,123 * 39,758 * B ULKER ISTANBUL GIDA DIS TICARET A.S TURKEY PVC PIPES; FITTINGS; VEGETABLE GHEE 2 19,426,000 17,703,833 1,766,000 1,609,440 F
ULYSSE TRADING CO. TUNISIA DETERGENT; DETERGENT POWDER 3 6,084,000 6,082,383 185,455 185,455 † F
UMRAN STEEL PIPE INC (UMRAN CELIK TURKEY LINE PIPE, CARBON STEEL,THICKNESSES, FACTORY COATED 4 27,699,062 28,479,188 2,519,660 2,519,657 E BORU SANAYII A.S PLUS HEAT SHRINKABLE SLEEVES; MATERIALS,EQUIPMENT & * * SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPELINE CARBON STEEL UNICERAMIC LEBANON DECORATED WALL TILES; FLOOR TILES 2 5,233,733 5,622,394 472,500 * 446,410 * F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 175 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
UNIDRO S.P.A. ITALY EQUIPMENT; PILOT PLANT FOR THE TREATMENT OF EFFLUENT 1 125,107 144,949 11,995 11,987 F WATER; REVAMPING AND UPGRADING OF CONTROL SYSTEM; * * WATER INJECTION EQUIPMENTS; WATER INJECTION/OIL PRODUCTION MAINFOLD, INTERCONNECTING PIPING SYSTEM AND PRESSURIZED MULTIMEDIA FI UNIFERT INTERNATIONAL SAL FRANCE FERTILISER; FERTILIZER; FERTILIZER DAP; POTASSIUM SULPHATE 1 2,776,023 3,067,027 252,343 * 237,654 * F UNIMED CO. TUNISIA BUPICAINE; DEXAMETHASONE; MEDICINE; SUPPLY OF DRUGS; 2 183,333 187,633 16,667 16,770 F TIMOLOL; DEXAMETHASONE; SODIUM CROMOZLYCATE * * UNIMEDICINE SYRIA DRUGS; LESCOL; MEDICINE 29 47,265,020 53,084,853 4,296,593 * 4,341,870 * F UNIMPEX S.R.O. SLOVAKIA TRACTOR SPARE PARTS 1 992,039 1,039,623 94,300 * 98,823 F UNION CHEMICAL AND VEGETABLE OIL JORDAN GHEE; VEGETABLE GHEE 1 312,773 345,846 28,434 31,441 F INDUSTRIES PLL
UNION COMMERCIAL CO. SYRIA COPYBOOKS; DETERGENT; ELECTRICAL PRINTER; FAX 7 7,218,024 8,103,945 656,184 736,069 4,625 F MACHINES; OFFICE EQUIPMENT; PHOTOCOPY MACHINES; PLATES * * FOR STORAGE BATTERIES; PULSES; SUGAR; TEA; TIRES
UNION TRADING CO. (L.L.C.) UNITED ARAB AIR CONDITIONERS/SPARE PARTS; AMBULANCE; AUTOMOBILES 35 205,893,005 198,654,101 17,909,450 16,727,313 † F EMIRATES W/SPARE PARTS; BUSES WITH SPARE PARTS; CABLE; CARS; CARS * * AND SPARES; FABRICS; FORKLIFT/SPARES; HYDRAULIC EXCAVATOR; INSTANT FULL CREAM MILK POWDER; JAWA MOTORCYCLE; MITSUBISHI; MOTOR - CYCLE AND SPARES; NISSAN CIVILIAN BUS; NISSAN PATROL AND SPARE PARTS; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PICKUP W/ ACC.; PHOTOCOPIER AND SPARE PARTS; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP DOUBLE CABIN; PICK-UP SINGLE CABIN/SPARES; PICKUPS; STATION WAGON W/ SPARE PARTS; POOL TRANSPORT PICKUP; SPLIT TYPE A/C HEAT AND COOL W/ SPARES; STATION WAGON W/ SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TOYOTA VEHICLES & SPARE PARTS; TRUCK CRANE; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TYRES; WATER TANKER W/ SPARE PARTS; WHEEL LOADER; WINDOW A/C HEAT AND COOL W/ SPARES
UNIQUE PART TRADING (L.L.C.) H.O. UNITED ARAB AIR COMPRESSORS/SPARE PARTS; CESSPIT EQUIPMENT; 8 9,057,948 8,709,674 24,998 25,026 531 † F EMIRATES ELECTRICAL SUPPLIES; ENGINES FOR EXISTING TRUCKS; MINI * * BUS W/SPARE PARTS; SPARE PARTS; SPARE PARTS FOR CARS; SPARE PARTS FOR DUMP TRUCK; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR LPG AND FUEL SEMI TRAILER; SPARE PARTS FOR SCANIA LT TRUCKS; SPARE PARTS FOR SEMI TRAILOR; SPARE PARTS FOR TOYOTA PICKUP; SPARE PARTS FOR WATER TANKER; SPARES FOR HEAVY DUTY LIGHT TRUCKS; TESTING APPARATUS; VEHICLE PARTS
UNIQUE PHARMACEUTICAL INDIA IFIRAL CARTRIDGES; MEDICINE 3 186,631 142,006 16,967 16,959 † B LABORATORIES * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 176 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
UNISELECTION FRANCE POTATO SEEDS 1 350,983 123,148 31,905 * 11,194 F UNISERVICE WELL POINT SRL ITALY REPLACEMENT OF DAMAGED PUMPS WITH SPARES; WELLPOINT 2 255,450 260,052 23,291 22,560 † F SYSTEM * *
UNITED ARAB COMPANY FOR EGYPT; TUNISIA ADULT MILK; AIR CONDITIONER; AMBULANCE AND SPARES; 25 53,374,170 46,922,287 4,586,682 3,989,429 1,541,133 † D INTERNATIONAL TRADING AMPLIFIER; ART PAPER; BATTERIES; BLACK TEA; BUSES; BUSES * * WITH SPARE PARTS; CABLE BOX TERMINATION WITH ACCESSORIES; CARS AND SPARES; CEILING FANS; CHANNELS; CHEQUERED PLATE; CIRCUIT BREAKERS; COLD ROLLED SHEETS; COMPRESSOR; COOKING FOOD SALT; COPYBOOKS; DETERGENT; DETERGENT POWDER; EDUCATIONAL MATERIALS; ELECTRICAL FOUNDATIONS; EQUAL ANGLES; ERASER; EXHAUST FANS; FLAT BED SEMI TRAILER WITH SPARE PARTS; FLOAT GLASS; FLOOD LIGHTS AND LAMPS; FLUORESCENT LIGHTING FIXTURE; FLUORESCENT TUBES; FORKLIFTS; FOUR COLOR OFFSET PRINTING MACHIN; FREON GAS; FULL PRESS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; GENERATOR SETS/PARTS; HORIZONTAL WATER PUMP; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; LOW BED SEMITRAILER; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MOULDED FLUSH TYPE SWITCHES, GANGS; OFFICE EQUIPMENT; OFFSET PAPER; OFFSET PAPER, DUPLICATING PAPER AND VANGURED PAPER; OFFSET PRINTING MACHINE;
UNITED ARESCO FOR CASTING & HEAT EGYPT CASTING; KILM SECTION W/ COOLER TUBES 2 683,651 740,662 68,911 75,063 † F TREATMENT *
UNITED BUSINESS COMPANY SARL LEBANON SPORT SUPPLIES 1 809,617 898,920 73,602 81,720 F
UNITED CHEMICAL CO. LTD. ( JORDAN STORAGE TANKS 1 1,000,672 799,412 90,962 100,058 2,400 F UNICHEM ) * *
UNITED COMPANY FOR DAIRY AND EGYPT ADULT MILK; INSTANT FULL CREAM MILK POWDER 1 2,887,972 2,849,084 262,543 259,008 F FOOD PRODUCTS
UNITED ELECTRONIC CO. JORDAN COPIER; PHOTOCOPIER AND SPARE PARTS; ACCESSORIES; 4 6,943,280 6,680,070 631,250 608,163 F PHOTOCOPIER W/ ACCESSORIES; PHOTOCOPY MACHINES; * * PRINTER; PRINTING SETS; SCANNER; SHREDDING MACHINE
UNITED FEED AND AGRICULTURAL JORDAN BROILER PROTEIN CONCENTRATE; LAYER PROTEIN 2 6,319,419 6,120,391 558,692 553,219 F SUPPLIES CO. LTD CONCENTRATE * *
UNITED FOR METAL INDUSTRIES LTD. JORDAN CEILING FANS; CIRCUIT BREAKERS; ELECTRICAL ACCESSORIES; 3 4,737,598 5,179,760 430,691 470,886 F EXHAUST FANS; FLOURESCENT LIGHTING FIXTURES; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES; KEROSENE HEATERS
UNITED GROUP FOR INVESTMENT EGYPT C.S PLATES; CARBON STEEL PLATES; EDUCATIONAL 1 3,025,000 3,024,347 † F AND INTER TRADE MATERIALS/EQUIPMENT; EQUAL & UNEQUAL ANGEL BARS; FLANGE; SCHOOL DESKS; STRUCTURAL STEEL
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 177 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
UNITED GULF COMPANY FOR EGYPT PIPES AND FITTINGS 1 5,641,026 6,017,680 512,821 547,062 F MANUFACTURING AND..
UNITED PHARMACEUTICAL JORDAN BROMAZEPAN; GEMIFIBROZIL; GLIBENCLAMIDE; GLIBENCLAMIDE; 8 2,856,577 2,374,592 259,679 258,322 F MANUFACTURING CO. LTD. GEMIFIBROZIL; MEDICINE; METFORMIN; NIFEDIPINE; * * OMEPRAZOLE; PHYLLOCONTIN; PHARMACEUTICALS; PHYLLOCONTIN; PHYLLOCONTIN; PHENYTION; PROFILAR; PIROXICAM; PROMETHAZINE; TENOLOL; TENOLOL 100MG; VITAMIN A
UNITED PHOSPHORUS LTD. INDIA FUMIGATION MATERIALS; LABORATORY EQUIPMENT; 5 2,866,226 2,616,866 123,328 129,841 † F LABORATORY SUPPLIES; PESTICIDE; PHOSTOXIN, PHOSPHINE * * FOR GRAIN FUMIGATION
UNITED VETERINARY DRUGS JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; 1 41,710 47,702 3,791 3,791 F INDUSTRIAL CO. VETERINARY MEDICINE; VETY - DRUGS * *
UNIVERSAL MODERN INDUSTRIES CO. JORDAN GHEE; VEGETABLE GHEE 2 4,052,367 4,482,722 368,397 407,520 F
UNIVERSAL PHARMACEUTICAL SYRIA KENACOMB; KENALOG; MEDICINE; MESACOL 6 1,440,114 1,490,507 130,916 127,743 F INDUSTRIES UNIPHARMA * *
UNIVERSAL TRADING S.A. TUNISIA ADULT MILK; AMOXYCILLIN; CHANNELS; CHEQUERED PLATE; 38 103,739,263 100,639,111 6,211,355 8,969,095 † F COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP * * FREEZERS; CONSTRUCTION EQUIPMENT; CRANES & SPARE PARTS; DECORATED WALL TILES; DETERGENT; ENTRANCE BATH ROOM SETS; EQUAL ANGLES; FREON GAS; GLASS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; LINCOMYCIN; LINING FOR SLURRY TUBE MILLS; LORRY/PARTS; MEDICINE; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD/FREE PAPER DUPLICATING PAPER; PAPER; PLYWOOD; PRINTING EQUIPMENT AND SUPPLIES; REFRIGERANT GAS; REFRIGERATION GAS; SCHOOL STATIONERY; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR CEMENT PLANTS; SUGAR; TAPES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WIRES UNIVERSAL WOODWORKS (UNICO) JORDAN WOODEN DOORS 1 7,913,841 4,397,532 737,500 * 108,750 * F UN-KA TICARET VE AMBALAJ SAN TURKEY FORKLIFTS; TRACTOR/SPARE PARTS 1 529,913 590,768 48,170 * 53,701 † F UPASCO INDIA PVT. LTD. INDIA TEA 1 121,645 126,357 11,059 * 11,487 * 1,833 D UPET S.A ROMANIA DRILLING RIG WITH ACCESSORIES; WORK OVER RIG COMPLETE 1 2,971,559 3,506,953 270,120 270,120 † F WITH ACCESSORIES AND SPARES * *
UPETROM IMAI S.A. ROMANIA DRILLING RIG; MUD PUMPS; MUD PUMPS WITH SPARES; MUD 6 14,134,137 14,551,993 378,093 409,076 2,400 † F SYSTEMS AND ACCESSORIES; SPARE PARTS; WELL HEADS & * * X-MASS TREES; WORK OVER RIGS UQUIFA QUIMICO FARMACEUTICA S.A. SPAIN FAMOTIDINE 1 39,991 42,568 4,284 * 4,560 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 178 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
URAL AUTOMOBILE WORKS EGYPT TANKER 1 14,805,000 14,803,734 † F
URAL CONSORTIUM (JOINT STOCK RUSSIA COMPLETE PIG LAUNCHING & RECIEVING FACILITIES; FIRE 2 1,005,299 642,086 91,391 53,308 † F COMPANY) BRICKS; FIRE BRICKS; EQUIPMENT; MANIFOLDS & ACCESSORIES; * SODA ASH (HEAVY)
UZER ELEKTRIK OTOMASYON ELEK. TURKEY CONTROL PROTECTION & MEASURING SYSTEM; POWER 2 324,770 321,200 29,613 29,613 F TEK. TRANSFORMER * *
V.N. ENTERPRISES LTD. INDIA BLACK TEA; TEA 5 13,251,438 14,436,870 1,053,313 1,161,080 239,188 † F VA TECH ESCHER WYSS LTD SWITZERLAND CONTROL PROTECTION & MEASURING SYSTEM 1 69,946 71,572 6,500 * 6,500 * F VAI CLECIM LE POLYE FRANCE SPARE PARTS; SPARE PARTS AND DIFFERENT ELECTRIC 2 291,754 344,559 27,350 32,292 † F EQUIPMENT * VALTRA DO BRAZIL S. A. BRAZIL TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS 2 2,704,106 3,152,742 181,316 * 181,316 * † F VANREES CEYLON LIMITED SRI LANKA TEA 5 1,209,410 1,236,393 46,046 48,563 † B
VARISCO POMPE S.R.L. ITALY PUMPS; SPARE PARTS; ACCESSORIES; SPARE PARTS FOR FIRE 3 3,796,333 3,950,369 288,233 324,348 † F FIGHTING PUMP; WATER PUMP/PARTS; WELLPOINT SYSTEM * *
VEGA SYSTEMS LEBANON TELECOMMUNICATIONS EQUIPMENT; VHF-FM TRANSCEIVER 1 62,698 64,622 6,018 6,197 F WITH ACCESSORIES * *
VEGAL FARMACEUTICA S.L. SPAIN EMPTY GELATIN CAPS; MACHINE AND EQUIPMENT; PACKING 2 929,521 786,274 102,863 21,081 F MATERIALS; SPARE PARTS * *
VEHICLES AND CONSTRUCTION LEBANON CARS; LAND CRUISER/PARTS; PICK-UP TRUCKS & PARTS; TOYOTA 1 2,433,514 2,821,400 253,000 293,325 F GROUP COASTER WITH SPARES *
VEINS RUSSIA AIR CONDITION COMPRESSORS; AMBULANCE AND SPARES; 12 3,290,679 1,821,206 311,542 331,169 3,600 † F ANALYZERS; BALL AND ROLL BEARING DIFFERENT SIZE FOR * * MAINTENANCE; BATTERIES; BUTTON SEWING MACHINES AND MACHINES FOR MAKING BUTTON STEMS; CABLES AND ACCESSORIES; COMPLETE INSTRUMENT TEMPERATURE CALIBRATION BATH; COMPRESSORS FOR AIR CONDITIONERS; DISTRIBUTION BOARD CIRCUIT BREAKER; EXHAUST FANS; FLOAT WINDOW (CLEAR AND TINTED) GLASS; FORMICA; GARBAGE TRUCKS; INSTRUMENTATION & SPARE PARTS; LABORATORY INSTRUMENT; LATHE MACHINE W/SPARES; MOBILE CRANE WITH SPARE PARTS; MOBILE CRANES; PLANT EQUIPMENT WITH SPARE PARTS; REHABILITATION OF WORKSHOPS & ENG. SERVICES UNITS & SPARES; SPARES FOR CIRCUIT BREAKER & CONTACTORS; STEAM BOILER/PARTS; THEODOLITE INSTRUMENT; TIPPER TRUCK; TYRES; VARIOUS TANKERS
VEITSCH-RADEX AUSTRIA ANKERINDUX-RN 50; INDUCTION FURNACE; REFRACTORIES AND 6 6,334,280 6,520,409 667,528 694,535 39,600 † E VERTRIEBSGESELLSCHAFT POWDERS; REFRACTORY BRICKS; REFRACTORY CASTABLE * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 179 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
VEM MOTORS AUSTRIA GMBH/ESMAC AUSTRIA MOTORS & SPARE PARTS; SEWAGE ELECTRIC MOTORS 1 2,750,940 3,365,828 250,085 305,984 F OFFICEIZ-NO-SUD
VETAL VETERINER ASILARI URETHLM TURKEY SHEEP & GOAT POX VACCINE; VACCINE; VETERINARY SUPPLIES; 2 1,235,899 1,389,250 61,399 56,044 F VE PAZARLAMA A.S. VETERINARY VACCINE; VETY - DRUGS * *
VETERINARY & AGRICULTURAL JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; 5 1,317,003 1,423,732 122,058 121,925 F PRODUCTS MANUF. CO. LTD. AGRICULTURAL CHEMICAL PRODUCTS; AGRICULTURAL * * SUPPLIES; ANTIBLOAT; ECTOGUARD SHAMPOO; MEDICAL SUPPLIES; PESTICIDE; VETERINARY MEDICINE; VETERINARY VITAMINS; VETY - DRUGS; VETY-PHARMACEUTICALS
VICTOR PUMPS S.R.L. ITALY; JORDAN CENTRIFUGAL PUMPS; DRAIN OIL PUMPS W ELECTRIC MOTOR; 2 78,323 78,755 7,120 7,332 F WATER PUMPS; WATER TREATMENT PLANT EQUIPMENT * *
VIDAMCO-VIETNAM/DAEWOO MOTOR KOREA; VIETNAM BUS/PARTS; CARGO LORRY; DRINKING WATER TANKERS; FIRE 1 15,778,126 15,778,126 † F COMPANY LTD FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; LIGHT LOADER TRUCK W/ CRANE; LOADING TRUCK/PARTS; MOBILE WORKSHOP; MOBILE WORKSHOP VEHICLES; SPARE PARTS; SPARES FOR FORKLIFTS; TRUCK; WATER TANK LORRY; WATER TANKER W/ SPARE PARTS
VIESSE POMPE S.R.L. ITALY PUMPS WITH ACCESSORIES; PUMPS WITH ACCESSORIES AND 1 228,624 20,784 20,784 A SPARES * *
VIETNAM DAIRY PRODUCTS CO. VIETNAM ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY 15 367,535,020 373,988,806 22,881,336 23,483,877 181,300 † F FORMULA; CHEESE; INSTANT FULL CREAM MILK POWDER; TEA; WEANING CEREAL
VIETNAM ELECTRIC WIRE AND CABLE VIETNAM AAC-BARE WIRE; BARE WIRE; COPPER WIRE 2 1,141,804 1,139,883 † F CORP. (CADIVI)
VIETNAM NATIONAL SUNDRIES IMP & VIETNAM ENERGY SAVING LAMP; EXHAUST FANS; FLOURESCENT LIGHTING 2 7,538,338 7,402,947 685,304 672,995 † F EXP. CORP. FIXTURES; LAMPS
VIETNAM NATIONAL TEA CORP. VIETNAM TEA 5 91,157,599 96,471,702 5,281,418 5,765,443 1,142,248 † F
VIETNAM NORTHERN FOOD CORP. VIETNAM POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RICE; SUGAR; 22 556,633,924 529,736,012 30,974,084 28,688,700 8,777,030 † D WATER PUMP/PARTS *
VIETNAM SHIPBUILDING INDUSTRY VIETNAM AMBULANCE BOAT; BUS WITH SPARES; BUS/PARTS; CUTTER 13 58,133,000 58,189,399 - † F CORPORATION SUCTION DREDGER; DREDGER/PARTS; FUEL TANKER/PARTS; * * INTERCITY BUS MODEL AERO SPACE LD & SPARE PARTS; LOW LOADER/PARTS; SUCTION DREDGER; SUCTION DREDGER WITH SPARES; SURVEY BOAT AND SPARES PARTS; TRUCK WITH TRAILER; WATER TANKER W/ SPARE PARTS; WORK BOAT
VIGAN ENGINEERING S.A. BELGIUM GRAIN PUMPS W/ACCESSORIES; PUMP/PARTS; S/P FOR 1 5,107,342 5,204,903 464,304 473,173 F PNEUMATIC GRAIN PUMPS; SHIP & BARGE UNLOADER; SHIP UNLOADER; SPARE PARTS FOR GRAIN PUMPS; VIGAN MACHINE
VIJAY TANKS AND COMPANY LLC OMAN MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND 2 3,950,169 4,792,736 729,952 888,642 † F ENHANCEMENT; PRODUCTION BANK WITH ALL COMPLIMENTARY * SYS. & STATION MANIFOLDS/FLARE STACKS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 180 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
VIKIMA SEED A/S DENMARK PEPPER SEED; VEGETABLE SEED 1 20,509 22,575 1,864 * 1,821 * F VINAPRO COMPANY VIETNAM DIESEL GENERATOR/SPARE PARTS; GENERATING SET; 4 4,314,850 4,258,042 - 466 † F GENERATING SET/SPARE PARTS; GENERATORS AND SPARE * * PARTS; PUMP SET WITH DIESEL ENGINE & ELECTRICAL MOTOR; WATER PUMP; WATER PUMP/PARTS
VINCI TECHNOLOGIES FRANCE AUTOFLOOD; AUTOMATIC DESATURATION CAPILLARY PRESSURE 8 1,702,170 1,740,679 161,132 132,542 † F INSTRUMENT; AUTOMATIC PERMEAMETER POROSIMETER; * * CAPRIWET SYSTEM WITH SPARES; COREFLOOD SYSTEM; DEAN STARK UNIT WITH SPARES; DESATURATION CAPILLARY PRESSURE,GAS PERMEABILITY CORE HOLDER FOR PERFORMING FLOW TEST AND INSTRUMENT; EQUIPMENT FOR CENTRAL LABORATORY & ACCESSORIES; GAS CHROMATOGRAPH MASS-SPECTROSCOPE W/SPARE PARTS; GAS CHROMATOGRAPHY-MASS STEREOSCOPY; GEOLOGICAL EQUIPMENT WITH SPARE PARTS; KEROGENATOR W/SPARE PARTS; LAB EQUIPMENT AND SMALL PILOT PLANT; LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; PILOT EQUIPMENT W/SPARE PARTS; POLLUTE EVAL ANALYZER WITH SPARE PARTS; PYROLYSIS-GC WITH SPARES; ROCK EVAL AND SPARE PARTS; ROCK-EVAL-6 ANALYSER
VISHAL EXPORT OVERSEAS LTD. INDIA SOYA BEANS MEAL; WHEAT 1 7,624,158 778,166 693,105 70,742 † F
VOCARIMEX NAT CO. FOR VEG. OILS VIETNAM VEGETABLE GHEE 5 98,362,152 67,626,974 4,389,378 1,578,878 97,649 † F AROMAS & COS *
VODOSTROY (JSC) RUSSIA ADULT MILK; AL-BARE WIRE; CESSPIT EQUIPMENT; 9 13,260,101 9,729,295 653,819 322,107 12,213 † F CONSTRUCTION/HEAVY EQUIPMENT VEHICLES; CONTROL * * CABLES; CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; DETERGENT; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EXCAVATORS & SPARE PARTS; GALVANIZED SHEETS; GARBAGE TRUCKS/SPARE PARTS; GENERATOR; HOSES; LAMPS; LORIES WITH LIFT CRANE; METAL SHEETS; MOBILE LIFT; MOTOR GRADER WITH DIESEL ENGINE; OIL SPARE PARTS; PIPES; PIPES, SCRAPER, FITTINGS & VALVE; SPARE PARTS FOR HEAVY EQUIPMENT; SPECIAL FIELD TRUCKS; STORAGE TANKS/SPARE PARTS; SUGAR; TOILET SOAP; TRACTOR/SPARE PARTS; TRUCKS AND SPARE PARTS; VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS; VEGETABLE GHEE; WATER TANKER/SPARE PARTS; WHEAT; WIRES
VOEST ALPINE STEEL MIDDLE EAST UNITED ARAB CASING; CASING & TUBING; CASING AND TUBING; SEAMLESS 8 40,846,235 43,091,274 2,296,442 2,296,488 † F EMIRATES STEEL TUBING; TUBING * *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 181 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
VOITH MIDDLE EAST LTD. CYPRUS COMPLETE GEAR BOX WITH SPARE PARTS; CONTROL 3 866,649 884,299 78,780 78,779 B MEASUREMENT & PROTECTIONS SYSTEM; FILTER ELEMENT FOR * * VOITH TURBO COUPLING TWIN FILTER; GEAR BOXES; HYDRAULIC COUPLINGS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES
VOLVO CONST. EQUIP GROUP INTL. AB JORDAN; SWEDEN CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS; SPARE 1 6,109,363 6,438,504 555,397 317,336 B PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO TRACTORS; * VEHICLE; WATER TANKER W/ SPARE PARTS; WHEEL EXCAVATORS; WHEEL LOADER/PARTS VOZROZHDENIYE RUSSIA RUSSIA ELECTRIC MOTORS; STEAM BOILER 1 316,303 371,904 28,760 * 28,760 * † F VPK CHELPROM (JSC) RUSSIA BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS; 7 25,827,685 13,050,056 2,347,972 1,186,370 F BULLDOZERS; BULLDOZERS; SPARE PARTS; CRAWLER EXCAVATORS AND SPARES; EXCAVATION EQUIPMENT/PARTS; FLOOD LIGHT PLANT WITH SPARE PARTS; GRADER; GRADER AND SPARES; MOTOR GRADER WITH SPARE PARTS; ROLLERS AND SPARES; SHOVEL (LOADERS) W/SPARE PARTS; SHOVELS W/ SPARE PARTS; SPARE PARTS FOR GRADER; TYRE EXCAVATOR; VIBRATORY ROLLER W/SPARE PARTS; WHEEL LOADER , BULLDOZER AND SPARE PARTS; WHEEL LOADER/PARTS
VUNG TAU INTOURIMEX VIETNAM ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY 14 50,438,780 50,969,460 3,594,664 3,645,346 † F FORMULA; DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TOILET SOAP; VEGETABLE GHEE; WEANING CEREAL
VYGON S.A. FRANCE EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; 3 1,250,834 1,300,253 113,713 118,205 F MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; SURGICAL INSTRUMENTS
W.H. DENTAL WERK BURMOOS GMBH AUSTRIA COMPACT UNITS; DENTAL ENGINE; DENTAL EQUIPMENT; DENTAL 2 700,157 759,171 64,482 65,865 F MATERIALS & SUPPLIES; EDUCATIONAL MATERIALS/EQUIPMENT; * * FURNITURE; MAMMOGRAPHY X-RAY SYSTEM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; SPARE PARTS FOR DENTAL EQUIPMENT; X-RAY AND DENTAL UNITS; X-RAY EQUIPMENT
W.S.INDUSTRIES (INDIA) LIMITED INDIA INSULATOR; INSULATOR; ACCESSORIES; INSULATORS, FITTINGS & 2 2,101,160 1,277,287 132,079 56,469 4,200 † F ACC.; LIGHTNING ARRESTER * *
WADIH ABOU-HADID SYRIA DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK 2 1,776,306 1,970,069 161,482 179,097 † F POWDER; VEGETABLE GHEE
WAKALEX IMP/EXP. CO. EGYPT PULSES; RICE 3 2,595,428 2,802,495 158,361 166,955 † F WARD CHEMICAL IND. EST. JORDAN PVC COMPOUND; PVC GRANUALS 3 1,233,022 1,267,228 128,266 * 137,733 * F WATANEYAH GENERAL SUPPLIES CO. JORDAN WOODEN DOORS 1 12,474,358 1,989,737 1,162,500 * 7,000 * F WATAWALA PLANTATIONS LTD. SRI LANKA TEA 5 1,280,068 1,314,426 57,146 * 57,781 * 5,625 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 182 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
WATEROUS DETROIT DEISEL LTD. CANADA PUMP UNITS; SPARE PARTS FOR WATER INJECTION PUMPING 1 108,564 101,245 † F UNITS WAVE COMPANY S.R.L. ITALY CLOTHING/UNIFORMS 1 728,214 683,955 66,195 * 61,011 * F WEATHERFORD OIL TOOL MIDDLE UNITED ARAB CASING ACCESSORIES; CEMENT RETAINER; CEMENT SILOES SKID 16 24,385,187 24,813,267 1,567,382 1,470,128 † F EAST LTD. EMIRATES MOUNTED WITH ALL NECESSARY ACCESSORIES AND SPARES; * * DOWN HOLE SCREEN FOR SAND CONTROL IN WELLS; DUAL PACKERS WITH EQUIPMENT & ACCESSORIES; EQUIPMENT AND HANDLING TOOLS; FISHING TOOLS; LINE HANGERS WITH ACCESSORIES; LINER HANGER & ACCESSORIES; OIL SPARE PARTS; PACKER AND PRODUCTION STRING WITH AL ACCESSORIES FOR DUAL PRODUCTION; PACKERS WITH ACCESSORIES; PRODUCTION PACKER AND ACCESSORIES; SINGLE PACKERS /ACCESSORIES; SPARES FOR DRILLING AND WORKOVER RI
WEB OVERSEAS INDIA BHT & EDTA; BHT,EDTA, & ANTI FOAM SILICON OIL; MOLYDENUM 2 290,682 244,286 17,136 11,079 1,800 † F HOLDER; OPTICAL BRIGHTNER; STEEL BARS/STEEL REINFORCED * * BARS; WINDING WIRES FOR ELECTRIC MOTORS
WEG INDUSTRIAS S.A. BRAZIL; FRANCE ELECTRICAL EQUIPMENT; MOTOR; ELECTRICAL MOTORS; MOTOR 1 997,765 1,059,171 90,706 96,288 † F
WEMCO ENVIROTECH PUMPSYSTEMS FRANCE CONTROL & MONITORING INSTRUMENTS FOR CLUSTER 7 18,704,491 17,232,047 1,620,326 1,628,776 † B MANIFOLDS; CONTROL INSTRUMENTS & SPARES; MATHER AND * * PLATT CENTRIFUGAL PUMP/ACCESSORIES; OIL SPARE PARTS; PUMP/PARTS; PUMPS AND SPARE PARTS; S/P FOR MAIN CRUDE OIL PUMP; SPARE PARTS; SPARE PARTS FOR KARKH PROJECT; SPARE PARTS FOR PUMP SETS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR TAJI RESER; SPARE PARTS FOR WATER PROJECTS; SPARE PARTS FOR WATER TREATMENT; SPARES FOR PUMPS; THRUST PADS, REPLACEMENT OF OLD OR DAMAGED PARTS OF PUMPING UNITS & SPARE PARTS FOR WATER PUMPS.; WATER PUMP PARTS; WATER PUMPING STATION PARTS; WATER TREATMENT/SPARE PARTS
WERNER & PFLEIDERER INDUSTRIELLE GERMANY BAKERY ACCESSORIES; BAKERY PLANT ACCESSORIES; SPARE 1 2,829,962 2,842,892 257,269 258,445 B BACKTECHNIK GMBH PARTS; SPARE PARTS FOR BAKERIES; SUPPLIES FOR DELIVERED BAKEIRES PLANT
WESCO UNITED ARAB PUMPS AND SPARE PARTS 1 2,148,451 195,296 195,295 B EMIRATES * *
WHESSOE VAREC SERVICE FRANCE ACCESSORIES FOR LPG TANKS; ELECTRICAL & INSTRUMENT 3 510,739 530,593 46,428 46,430 † F SPARES FOR LPG FILLING PLANTS; INSTRUMENTS AND SPARES; * * INSTRUMENTS, METERS & SPARES (SPARE PARTS FOR LEVEL GAUGE FOR LOW PRESSURE TANKS; OIL SPARE PARTS; SPARE PARTS
WIAM TEX CO. SYRIA DOUBLE CABIN PICK UP; SPARE PARTS 1 33,219,000 14,055,634 3,019,909 1,277,785 F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 183 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
WIDYAN TRADING COMPANY YEMEN ADULT MILK; DETERGENT; DETERGENT POWDER; INSTANT FULL 10 6,746,808 6,729,186 374,441 373,845 † F CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD
WIKA ALEXANDER WIEGAND GMBH GERMANY INSTRUMENTS; PRESSURE & LEVEL GAUGES; PRESSURE GAUGE 1 12,688 12,583 1,154 1,178 F AND CO. W. BOURDON TUBE; PRESSURE GAUGES; PRESSURE, LEVEL * * GAUGES & TEMPERATURE MEASUREMENT WILLY RUSCH AG GERMANY MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES 2 1,917,343 1,975,969 174,435 * 179,140 * E Willy Rusch Malaysia Rusch SDN BHD MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES 1 216,382 19,670 * 19,670 * E WIRTGEN FRANCE SARL FRANCE FOOT SHEEP ROLLERS WITH SPARE PARTS; HAMM TYRE 6 9,591,782 11,405,614 871,980 1,034,286 B ROLLERS GRW15 (spares); RUBBER TYRED ROLLER/PARTS; SPARE * PARTS; STEEL ROLLERS WITH SPARES; TANDEM ROLLERS; VIBRATORY COMPACTOR
WIRTGEN GMGH GERMANY COLD MILLING MACHINE 2 2,828,551 2,713,061 257,141 246,642 F
WOCKHARDT LIMITED INDIA GLUCOSE; MEDICINE; SODIUM CHLORIDE; SODIUM CHLORIDE; 3 624,011 583,785 39,964 70,589 F GLUCOSE; SUPPLY OF DRUGS * *
WON WORLD NEGOCE S.A.R.L. TUNISIA PLASTIC CISTERN; SOWN WHITE WOOD; VEGETABLE GHEE; WHITE 1 1,667,870 1,990,204 151,625 180,928 † F WOOD
WOOD GROUP PRESSURE CONTROL UNITED ARAB SPARE FOR P-80 RIG; 'SPARES FOR RIGS; VALVE/PARTS; WELL 1 491,608 475,038 † F ARABIAN OIL EQUIP. SER EMIRATES HEAD & X-MASS TREE; WELLHEADS & X-MAS TREES
WOODHOUSE INTERNATIONAL UNITED ARAB ACCRSSORIES FOR DRILLING WELLS; ACID ADDITIVES; ADDITIVES; 28 16,676,994 15,868,920 615,561 586,090 8,700 † F EMIRATES AGITATORS FOR OIL; AIR CONDITIONER; CASING ACCESSORIES; * * CEMENT AND ADDITIVES; CEMENT TRANSPORT SILOS W/SPARE PARTS; COILED TUBING, SPARES & ACESSORIES; DRILL EQUIPMENT/SPARES; DRILLING BITS & NOZZLES; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIALS AND CEMENT ADDITIVE; DRUMS OF STAINLESS STEEL WELL MEASURE SLICKLINE; EQUIPMENT & HANDLING TOOLS; EQUIPMENT AND ACCESSORIES FOR OIL WELL CEMENTING LABORATORIES; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING AND WORKOVER RIGS; EQUIPMENT WITH ACCESSORIES FOR OIL WELL CEMENT SLURRY LAB TESTS.; FIELD LAB. MATERIALS & EQPT.; FISHING TOOLS; IDECO RIGS; LABORATORY TEST SUPPLIES; LAMPS; LIGHTING FITTINGS; LOGGING EQUIPMENT & WIRELINE TOOLS & ACC.; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; OIL WELL CEMENT & CHEMICAL ADDITIVES.; OIL WELL CEMENT AND ADDITIVES; PIPELINE EQUIPMENT & SPARES (OIL); SPARE FOR OIL WELL
WPIL LIMITED INDIA PUMPS, MOTORS AND ROTARY MACHINES; 1 70,380 69,483 † E (FORMERLY:WORTHINGTON PUMP PUMPS,COMPRESSORS AND ROTARY MACHINES INDIA LTD
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 184 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
WRP LOT MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS 1 1,453,013 1,405,445 132,092 127,768 F
WULFING PHARMA GMBH GERMANY EMINASE; MEDICINE 1 928,179 1,013,151 84,380 92,105 B
XIAMEN JIADA QUAN VALVES AND P.R. OF CHINA PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPE, FITTING AND 5 1,398,192 1,640,354 131,308 127,116 600 † F FITTINGS CO. LTD VALVES WITH SPARES; VALVES * *
XINXING DUCTILE IRON PIPES (GROUP) P.R. OF CHINA PIPES; PIPES; FITTINGS 2 19,250,000 18,718,176 † F CO. LTD.
XUAN YUAN INDUSTRIAL P.R. OF CHINA AIRCRAFT WASTE WATER TRUCK W/SPARES; AIRCRAFT WATER 7 75,495,126 77,313,159 7,171,700 7,152,927 † F DEVELOPMENT COMPANY SERVICE TRUCK W/SPARES; BUSES WITH SPARE PARTS; DIESEL * * ELECTRICAL LOCOMOTIVES; FIRE EXTINGUISHER; HAND PALLET TROLLY/PARTS
XUZHOW CONSTRUCTION P.R. OF CHINA; BULLDOZER/PARTS; CONCRETE PUMP TRUCK/PARTS; CRANE 2 1,492,962 1,492,962 † F MACHINERY (OVERSEAS) LIMITED UNITED ARAB AND SPARES; CRANES; HYDRAULIC TRUCK CRANE W/ SPARE EMIRATES PARTS; PNEUMATIC- TYRED ROLLERS; SHEEP-FOOT ROLLERS WITH SPARE PARTS; SHOVEL; SPARE PARTS; ACCESSORIES; TANDEM ROLLERS; TRACTORS WITH TRUCKS/PARTS; VIBRATORY COMPACTOR; WHEEL LOADER/PARTS
YAMAMA AGRI PRODUCTS INDUSTRIAL JORDAN AGRICULTURAL SUPPLIES; BROMO PROPYLATE; INSECTICIDE; 4 2,020,776 2,138,796 173,599 172,087 F CO. MEDICINE; PESTICIDE * *
YAMUNA GASES & CHEMICALS LTD. INDIA ELECTRICAL SUPPLIES; JOINTS FOR CONDUCTOR; LADDER; 1 629,100 628,550 † F TERMINATION JOINT YAOHUA ELECTRICAL GROUP CO. LTD. P.R. OF CHINA CAPACITOR BANKS; ELECTRICAL SUPPLIES 2 2,024,009 172,513 183,983 * 19,190 * † F YAPA DIS TICARET LIMITED TURKEY ACTIVITY 60; BALL VALVES; ELECTRIC MOTOR INSTALLED SKID 9 8,210,758 8,178,083 758,750 753,730 † F MOUNTED; ELECTRODES AND GRINDING OF DIFFERENT SIZES; * * MATERIOALS FOR CABLE JOINTS, DRILLING FLUID MATERIALS, CEMENT ADDITIVES, PIPE LINE, FITTINGS AND ETC; MECHANICAL EQUIPMENT WITH SPARES; MECHANICAL EQUIPMENT/WELDING RODS; PIPES AND FITTINGS; REPAIR KITS; THERMAL MATERIALS; WATER SOFTENER W/ SPARE PARTS; WATER TREATMENT/SPARE PARTS; WELDING ELECTRODES AND THERMAL MATERIAL; WELDING MACHINE/PARTS
YAPAS DIS TICARET LTD. IGRIP TURKEY BUS WASHING MACHINE, EQUIPMENT AND TOOLS FOR TRUCK 1 2,651,695 109,111 225,420 9,275 F TRAILER PRODUCTION FACTORY; CRANE WITH SPARES PARTS; * ELECTRIC OIL HEATERS WITH SPARE PARTS; SURVEYING INSTRUMENTS W/ACCESSORIES & SPARE PARTS; WORKSHOP MACHINE
YASAR DIS TICARET A.S. TURKEY ALUMINUM TUBES; BANDAGE, PLASTER OF PARIS; CHICK PEA; 8 4,556,172 4,708,855 414,189 428,066 F DETERGENT; ISOPROPANOL; MEDICAL EQUIPMENT PARTS; * MEDICAL SUPPLIES; NEEDLES - DISPOSABLE; PACKAGING AND PACKING MATERIAL; PACKING MATERIALS; PACKAGING; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POWDER DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE; WATER PUMP/PARTS; WHITE BEANS
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 185 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
YEDAS GIDA MADDELERI IHRACAT VE TURKEY EQUIPMENT; PLYWOOD; SOWN WHITE WOOD; TRAFFIC 1 21,780,000 2,299,288 1,980,000 209,026 F TICARET ENGINEERING PROGRAMS; WHITE PLYWOOD; WHITE WOOD
YEMEN CO. FOR MANUFACTURING OF YEMEN DETERGENT 5 3,293,605 3,484,335 238,146 255,620 1,262 † F DET. & SOAP LTD. *
YEMEN COMPANY FOR GHEE & SOAP YEMEN DETERGENT; TOILET SOAP; VEGETABLE GHEE 4 1,463,400 1,460,013 74,310 74,002 † F INDUSTRY
YITUO (LUOYANG) BLDG.MACHINERY P.R. OF CHINA STEEL ROLLER; SPARE PARTS 1 3,549,138 3,463,602 322,617 314,841 † F CORP.LTD. *
YOOSUF AKBANI INDONESIA BLACK TEA; TEA 1 133,529 156,132 12,139 14,194 † F EXPORTERS-IMPORTERS-COMMISSIO N AGENT
YORDAN OBEGI ESTABLISHMENT SYRIA DETERGENT; DETERGENT POWDER 3 1,390,422 1,451,750 126,402 131,977 F
YORK AIR CONDITIONER AND FRANCE; JORDAN; AIR COMPRESSORS; AIR CONDITIONER; AIR 6 6,874,448 7,216,413 627,241 647,110 F REGRIGERATION FZE. YORK UNITED ARAB CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; AIR * * EMIRATES COOLED PACKAGE UNITS WITH SPARES; CHILLERS & EXCHANGERS/SPARE PARTS; COMPRESSOR; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; SPARE PARTS; WATER COOLED CENTRIFUGAL LIQUID CHILLERS
YOUNES BROTHERS S.A.R.L. LEBANON AIR CONDITIONERS/SPARE PARTS; CRANES & SPARE PARTS; DC 11 4,100,834 3,963,785 379,098 356,029 F POWER SUPPLY EQUIPMENT; DIESEL ENGINE GENERATING SET; * * DIESEL GENERATING SETS; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT; ELECTROMECHANICAL MATERIALS; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATING SETS AND PARTS; ACCESSORIES; GENERATOR; OUT DOOR POLE; POLY ETHYLENE GRANULAR; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARES FOR DIE. ENGINE DRIVE GENERATORS; TURBINE PUMP; UPS; WELDING ELECTRODES; WELDING ELECTRODES AND GRINDING WHEELS; WELDING MACHINE; WIRE STRAND YOUNG TRADING CO. S.A.R.L LEBANON SPORT EDUCATION 1 364,613 411,470 36,458 * 41,143 † F YOUSEF FREIHA & SONS LEBANON ASPHALT PAVER FINISHERS; PAVER FINISHER; SOYA BEANS MEAL; 1 1,135,708 1,323,355 103,237 120,305 A SPARES FOR ASPHALT PLANTS; TRUCK MOUNTED DRILLING RIGS * * W/ ACC/SPARES
YOUSEF NADER AND SONS CO. JORDAN DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; 4 5,135,831 5,846,878 466,894 407,768 33,896 F VEGETABLE GHEE * YOUSIF AL-SHAIKH ABDO & PARTNERS JORDAN TOILET SOAP 3 186,039 201,692 16,913 17,111 * F YUNUS BROTHERS PAKISTAN RICE; WHEAT 5 8,461,562 9,018,546 465,384 506,821 † F
YUSEN GENERAL TRADING JORDAN SPARE PARTS FOR CRANE 1 822,188 624,088 74,953 56,894 F ESTABLISHMENT *
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 186 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
YUVRAJ INDUSTRIES LTD. INDIA PULSES; TEA; WHEAT 4 680,471 723,552 23,879 26,937 6,525 † F
YUZHURAL NEFTEGAZ (JSC) (ZAO) RUSSIA DRILLING RIG WITH ACCESSORIES; EQUIPMENT FOR DRILLING & 4 8,402,526 6,985,023 763,821 763,910 † F WORKOVER RIGS; MUD PUMPS WITH SPARES; TRAILER MOUNTED * * CEMENTING UNITS WITH ACCESSORIES & SPARE PARTS; WORKOVER RIG COMPLETE W/ACCESSORIES; WORKSHOP EQUIEPMENT AND HANDTOOLS ZAGHAL IND. CO. JORDAN POLY AMIDE; POLY ETHELIN LOW DENSITY GRANULES 2 680,544 687,554 61,861 * 60,766 * F ZAHIR OIL INDUSTRY UNITED ARAB VEGETABLE GHEE 2 1,241,000 1,241,000 55,455 55,455 † F EMIRATES
ZAIDAN HOUSE SICOME S.A.L. LEBANON SCAFFOLDING 1 1,526,293 1,604,677 138,754 145,880 F
ZAIT INDUSTRIES SDN-BHD MALAYSIA VEGETABLE GHEE 1 1,924,225 2,418,499 174,930 219,864 † F
ZAMIL AIR CONDITIONERS SAUDI ARABIA AIR CONDITIONER; AIR CONDITIONER; COLD STORE; SPARE 4 1,956,876 1,690,543 177,881 145,207 † F PARTS; AIR COOLED CHILLER/PARTS; COMPLETE CHILLED WATER * * UNIT & SPLIT UNIT; COMPRESSOR; EQUIPMENT; STEEL SHED WAREHOUSES
ZANE GENERAL TRADING UNITED ARAB CHEMICALS FOR DRILLING & COMPLETION FLUIDS; CHEMICALS 3 252,300 248,330 † F EMIRATES FOR WATER TREATMENT; COMPUTERS; CONTROL PROTECTION & MEASURING SYSTEM; DC POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR HEAVY EQUIPMENT; SWITCHING COMMUNICATION EQUIPMENT; WATER TREATMENT CHEMICALS
ZANOBIA/SANITARY WARE AND SYRIA BATH MIXER WITH HEAD SHOWER; BATHROOM SET WITH C.P. 7 23,827,375 23,000,647 2,175,500 784,268 E CERAMIC INDUSTRY FITTING AND ACCESSORIES; DECORATED WALL AND FLOOR * * TILES; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; SHOWER TRAYS; SQUATTING PANS
ZARIC MALAYSIA SDN-BHD MALAYSIA VEGETABLE GHEE 1 336,502 372,661 30,591 33,878 † F
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 187 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
ZARUBEZHNEFT RUSSIA ADULT MILK; ALUMINIUM SULPHATE; CASING & TUBING; CASING 16 70,755,787 52,029,919 4,026,891 1,006,252 † B AND TUBING; CASING PIPES AND TUBING PIPES; CEMENT AND * * ADDITIVES; CESSPIT EQUIPMENT; CRANE EQUIPPED TRUCK/SPARES; DETERGENT; DIESEL ENGINE MOTOR SPARE PARTS; ELECTRICAL MOTORS AND SPARE PARTS; EXCAVATORS & SPARE PARTS; FIRE FIGHTING TRUCKS/SPARES; GARBAGE TRUCKS/SPARE PARTS; LABORATORY EQUIPMENT; LAMP FITTINGS WITH SPARES; LAMPS; TRANSFORMERS; LINE PIPES; MAINTENANCE; OIL SPARE PARTS; OIL SPARE PARTS FOR DEGASSING STATIONS; PARTS FOR WATER INJECTION; PIPE FITTINGS; PIPE LINES; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS & SPARES FOR WATER TREATMENT & WATER INJECTION STATIONS; PUMPS AND SPARE PARTS; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; SCHOOL FURNITURE; SERVICES FOR VERTICAL WELLS; SPARE PARTS FOR CIVIL VEHICLES; SPARE PARTS FOR WATER INJECTION STATIONS; SURVEY EQUIPMENT; TOILET SOAP; TUBING; TUBING AND TUBING ACC.; VALVES AND FITTINGS; WATER AND SANITATION SUPPLIES; WATER TREATMENT EQUIPMENT; WELL HEAD & X-MASS TREE; WIRELINE TOOLS
ZEERA UNITED FACTORIES CO. BAHRAIN POLY PROPOLINE BAGS 1 171,818 186,627 15,620 16,966 † F
ZEINA AND SGA DORMAN SYRIA GENERATING SET/SPARE PARTS; GENERATOR SET; 2 1,456,914 1,648,382 132,445 147,417 F GENERATORS; PICKUPS * *
ZENNARO ELECTRICAL ITALY OIL IMMERSED DIST. TRANSFORMER W/ SPARES; 2 11,834,112 10,523,473 1,176,620 844,416 F CONSTRUCTIONS TRANSFORMERS * *
ZEYOUT INDUSTRIES SDN BHD MALAYSIA VEGETABLE GHEE 2 930,742 987,904 84,613 89,809 † F
ZEYSAN TARIM URUNLERI ITH.IHR.VE TURKEY PULSES 1 1,080,000 970,560 98,182 88,233 F PAZ.TIC. LTD.STI. ZICOM EQUIPMENT PTE LTD. SINGAPORE TRANSMITTERS & CONTROLLERS; VALVES W/DIFFERENT SIZE 1 695,868 796,734 63,258 * 72,426 4,970 F Total prior to adjustments 8,074 17,586,844,935 15,890,288,347 1,236,113,911 1,061,804,250 225,076,834 Adjustment for fees collect by Iraq for contracts that appear not to have been forwarded to the United Nations 1,082,443,455 Adjustment for shortfall in collection of projected ASSF 1,023,654,913 Adjustment for projected inland transportation 527,000,000
Adjusted total 8,074 17,586,844,935 15,890,288,347 1,236,113,911 1,023,654,913 527,000,000
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 188 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
General Notes:
1. For reporting purposes, all amounts are presented in USD. Contract disbursement amounts were converted using rates provided by the currency website, www.OANDA.com, on the payment date of each disbursement. ASSF and Inland transportation fee amounts were converted using one of the following methods: (a) if an amount was denominated in the same currency as the associated contract, the conversion rate applied was the same as used by the United Nations to convert the contract value into USD; (b) if an amount was denominated in a currency other than that of the associated contract, the conversion rate applied was based on the average United Nations rate for that currency for the phase under which the contract was executed; or (c) in relatively few instances where an amount was not associated with a specific Programme related contract but a payment date was available, the conversion rate applied was based on the daily rate provided by the currency website, www.OANDA.com.
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.
Column Descriptions:
1. Supplier – The name of the contracting entity for the supply of humanitarian goods procured by the Government of Iraq. Some of these entities are no longer active or have been dissolved; others are subsidiaries of other organizations. Entities are listed in alphabetical order by their known legal name at the time in which the contract was executed and number 2,078. Goods were primarily procured for the central and southern governorates of Iraq, but also consisted of purchases of bulk commodities and spare parts, a portion of which was allocated to and paid for from the account designated to purchase humanitarian goods for the northern governorates. (Source: United Nations OFFP records) 2. Mission Country – The country, or countries, with which the supplier registered to provide goods to Iraq. (Source: United Nations OFFP records) 3. Goods Category – The description of the goods provided to Iraq. (Source: United Nations OFFP records) 4. Number of Qualifying Contracts – The number of contracts for the supplier listed in which direct or indirect evidence exists of an illicit payment. For all suppliers listed, this totals 8,319 contracts. For a contract to be listed, payments to the supplier on the contract must have been made prior to July 1, 2003, at which time the CPA amended contracts to remove their illicit payment components. However, included on this list are an additional twelve companies with evidence of an illicit payment, but where the goods under those contracts were not delivered. (Source: United Nations OFFP records) 5. Contract Face Value – The aggregate contract value by supplier in USD equivalents as stated in the OIP database for the humanitarian contracts for which evidence exists of the collection of an illicit kickback. For all the suppliers listed in the table, the contract face value totals $17.6 billion in contract value. (Source: United Nations OFFP records) 6. Contract Disbursements – The total in USD equivalents paid to the supplier on contracts for which evidence exists of the collection of an illicit kickback. Only payments made on a contract prior to July 1, 2003 (the CPA Adjustment Date) are aggregated. For listed suppliers, contract disbursements total $15.9 billion. (Source: United Nations OFFP records) 7. Levied ASSF – The total amount of ASSF estimated to have been levied by Iraq on the related supplier for the qualifying contracts. The total amount levied for all suppliers is estimated at $1.2 billion. This amount is comprised of either actual levy data or is estimated. An asterisk (*) in this field indicates that the amount reported is based entirely on actual data. A detailed accounting of fees levied for each of the contracts, its source and basis of quantification are described in Table 8. 8. Paid ASSF – The total amount of ASSF estimated to have been collected by the Government of Iraq from the supplier on the qualifying contracts (including amounts collected by payment agent such as Alia Transportation). The total amount collected from all suppliers is estimated at $1.02 billion. This amount is comprised of either actual payment data or is estimated. An asterisk (*) in this field indicates that the amount reported is based entirely on actual data. A detailed accounting of fees collected for each of the contracts, its source and basis of quantification are described in Table 8. 9. Inland Transportation Fees (Amount) – Indicates the amount paid on the contract for inland transportation fees for goods delivered through Umm Qasr. The total amount collected from all suppliers is estimated at $527 million. This amount is comprised of actual data where available. Actual figures have been obtained from CBI documents, Alia Company for Transport and General Trade statements, ISCWT documentation, company correspondence and bank statements. The Committee has found evidence indicating that some shipments through land crossings were also assessed a minor inland transportation fee. However, there is insufficient evidence to suggest that the practice was systemic; therefore, the Committee has not included any contract level quantification of them. A detailed accounting of fees collected for each of the contracts, where quantified, and their source and basis of computation are included as part of Table 8. a. A cross (†) indicates that the supplier had at least one contract that was assessed a fee, but there was insufficient available data to determine or estimate the amount of fees. The computation of inland transportation fees on many contracts was hindered from the lack of specific shipping information such as its weight or number of containers since such information was not captured by OIP in its contracts database. It was also hindered by the absence of rate assessment tables beyond Phase VIII. 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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 189 of 190 Independent Inquiry Committee into the United Nations Oil-For-Food Programme Table 7
Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Referenced in the Report as "Committee humanitarian summary kickback table."
Number of Contract Face Contract Inland Company Supplier Mission Country Goods Categories Qualifying Value Disbursements Levied ASSF Paid ASSF Transportation Response Contracts Fees (see note)
database. It was also hindered by the absence of rate assessment tables beyond Phase VIII. b. An amount with a cross, e.g. “1,237 †”, represents that the supplier had at least one contract that was assessed an inland transportation fee, and at least one contract with inland transportation fees based on actual data. c. An amount without a cross represents inland transportation fees paid by the supplier based on actual inland transportation data. This also indicates that the Committee has complete actual inland transportation data for this supplier. 10. Company Response – Prior to the issuance of these tables, the Committee attempted to notify each company for which there was evidence of payment of a kickback in connection with one or more of its contracts to invite any response or information. Company responses were classified into the following categories: Category A: Company admits that it knowingly made illicit payments to the Government of Iraq or its agents. Category B: Company denies that it made payments to the Government of Iraq or its agents in violation of the Programme. Category C: Company acknowledges payments were made or may have been made but denies knowing at the time that its agents or employees made illicit payments. Category D: Company acknowledges that payments were made or may have been made, but contends that payment was made with the belief that it was authorized under the Programme or for actual services performed by legitimate private contractors. Category E: Company acknowledges receipt of the Committee’s letter and takes no position or has expressly requested that its response not be disclosed. Category F: Company did not respond. Category G: Company was not noticed by the Committee or subsequent information was identified and it was no longer appropriate to list the company.
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. Footnotes: * Represents contracts where the amount reported is based entirely on actual data. † Represents contracts where inland transportation fee was required but no specific information was available. Page 190 of 190