Actual and Projected Illicit Payments on Contracts
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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.