independent inquiry committee into the table 6 united ... · abb alstom power portugal portugal...

SupplierContract Face

ValueContract

Disbursements

Independent Inquiry Committee into theUnited Nations Oil-For-Food Programme

Humanitarian Goods Purchased by the Government of Iraq by Supplier (All Amounts in USD)

Goods Categories

Table 6

Mission CountryNumber of Contracts

Evidence of Illicit

Payments

Referenced in the Report as "Committee humanitarian contractor table."

3E INDUSTRIAL EQUIPMENT AND INSTRUMENTATION LTD.

TURKEY INSTALLATION OF FLOW METER 1 210,000 201,600

A & A SERVICES PAKISTAN RICE 2 2,728,967 2,895,783 P

A. AKASSAR CO. S.A.L. LEBANESE LEBANON CORN HUSKERS; FERTILIZER; GENERATING SET; SPARE PARTS; SUGAR; WHITE WOOD

5 11,132,206 12,785,507 A

A. DAMIANO & COMPANY INDIA TRANSMISSION LINE 1 41,310 40,071 P

A. MENARINI SRL. ITALY MEDICINE; METFORMIN 5 403,184 424,914 A

A.C.M.APPLICATIONS DES CONSTRUCTIONS.

FRANCE FAN COIL UNITS 1 305,692 305,692

A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE

FRANCE FREEZER; FREEZER SPARE PARTS; FREEZER; SPARE PARTS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PHARMACEUTICALS

4 1,972,695 2,194,964 P

A.D.M. COMPANY LTD. RUSSIA ELECTRICAL CABLES; REFRIGERATED LOADING TRUCKS

1 134,561 138,047 A

A.D.VIGANO S.R.L. ITALY SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT 1 41,685 45,993 A

A.H. MODERNA INDUSTRIAL AND EXPORT EGYPT CENTER PIVOT IRRIGATION SYSTEM 1 2,088,924 3,017,909

A.S. CHATOOR (TEA) LTD. SRI LANKA BLACK TEA; TEA 7 1,506,790 1,549,971 P

A.S.R.AUTO STERN VON RUSSLAND AG. RUSSIA TIPPERS/PARTS; TRACTOR WITH SEMITRAILER AND SPARE PARTS; TRUCK TRACTOR W/SEMI-TRAILER; TRUCK TRACTORS; TRUCK WATER TANK

1 5,479,917 6,583,201 P

A.SALVI & C. SPA ITALY TRANSMISSION LINES SPARES 1 214,816 203,204

AAF INTERNATIONAL BV NETHERLANDS FILTERS 1 302,655 239,408

AARP INTERNATIONAL (PVT) LTD. IMPORTERS&EXP&MANUFA

PAKISTAN MYDOLATE EYE DROPS 1 9,500 9,500

AB JAN FALK ENGINEERING SWEDEN SEWAGE EQUIPMENT 2 1,885,612 1,884,220

ABB ADDA SPA ITALY MOBILE SUBSTATION 1 2,586,416 2,457,095

ABB AG, AUSTRIA ELECTRONIC LOGIC PRINT; SWITCH YARD EQUIPMENT & ACCESSORIES

2 32,299 31,292 A

ABB ALSTOM POWER ( SWITZERLAND) SWITZERLAND CIRCUIT BREAKERS W/ SPARES; TURBINE & COMPRESSOR BLADES/ACC

3 12,794,325 11,894,816

ABB ALSTOM POWER PORTUGAL PORTUGAL SHOCK ABSORBER FOR HYDRAULIC GATES 1 37,960 37,960

ABB ALSTOM POWER TURBOMACHINES S.A.

FRANCE ELECTRICAL ACCESSORIES; REHABILITATION EQUIPMENT/SUPPLIES

1 40,397,906 34,767,591

ABB AUTOMATION FRANCE H.V. ELECTRIC MOTOR W/STARTING RHEOSTAT; MOTOR; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES

1 117,904 113,246 A

ABB AUTOMATION PROD. AB, SWEDEN CONTROL, MEASUREMENT & PROTECTION SYSTEMS 1 160,936 131,388

ABB CAKIR EMAG SCHALTANLAGEN FRANCE; GERMANY

CIRCUIT BREAKER ANALYSER; COMPLETION/REHABITATION OF SADDAM OIL FIELD; ELECTRICAL ACCESSORIES; ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR SUBSTATIONS; MILK LINE W/ SPARE PARTS; REHABILITATION EQUIPMENT/SUPPLIES

1 3,729,589 4,004,204

ABB COMBUSTION ENGINNERING SPA ITALY BOILER SYSTEM SPARE PARTS; BOILER TUBE PANELS; HEATER/SPARE PARTS

3 131,179 134,241

ABB ELEKTRIK SANAYI AS TURKEY ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIAL & 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

16 6,822,783 7,438,647 A

of 192

Footnotes:P - Based entirely on projectionsA - Based in whole or in part on actual data

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.


ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ABB ENERGIE S.N.C. FRANCE CIRCUIT BREAKERS W/ SPARES; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; EQUIPMENT; SWITCHYARD EQUIPMENT

3 7,394,900 7,321,111

ABB HIGH VOLUME CABLES AB SWEDEN CABLES 1 5,701,412 5,425,071

ABB INDUSTRIA S.P.A., VITTONE (MI) ITALY ASYNCHRONOUS; CONTROL CABLES; ELECTRICAL EQUIPMENT & ACCESSORIES

1 304,075 304,075

ABB INDUSTRIE AC MACHINES FRANCE ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; MOTOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCHYARD EQUIPMENT

7 2,456,377 2,459,147 A

ABB INDUSTRIE CHAMPAGNE FRANCE ELECTRICAL ACCESSORIES; MOTOR 2 2,242,873 2,171,403 P

ABB KRAFTWRKE AG GERMANY POWER STATION SPARE PARTS 1 1,812,606 1,936,252

ABB LOGISTICS CENTER SWEDEN SWEDEN CONVERTOR 1 21,053 21,190

ABB MEA ENERGY ENGINEERING LTD. SWITZERLAND CLAMPMETER; SPARE PARTS FOR CIRCUIT BREAKERS 1 127,673 130,232

ABB NEAR EAST TRADING LTD. JORDAN BOILER AUXILIARY SYSTEM; CIRCUIT BREAKERS; CIRCUIT 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

19 8,869,113 9,660,656 A

ABB POWER GENERATION LTD. SWITZERLAND COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL, MEASUREMENT & PROTECTION SYSTEM; DISPATCH EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; EQUIPMENT; GAS TURBINE; GAS TURBINE SPARE PARTS; GENERATOR; POWER STATION SPARE PARTS; TURBINE & COMPRESSOR BLADES/ACC

13 16,353,521 16,887,062

ABB SACE T.M.S. SPA ITALY CIRCUIT BREAKERS W/ SPARES 1 205,675 198,476

ABB SERVICE OY FINLAND CIRCUIT BREAKERS; CLUSTER STATIONS & SPARES; ELECTRICAL MEASURING EQUIPMENT; INSPECTION TOOLS/EQUIPMENT & MEASURING EQUIPMENT; INSTRUMENTATION SPARES; MAINTENANCE EQUIPMENT AND ACCESS; MECHANICAL MEASURING & TESTING TOOLS; MOBILE STEAM BOILERS; MOTOR; OIL SPARE PARTS; PLANT SURVEY EQUIPMENT; PUMPS AND SPARE PARTS; TOOLS; REPLACEMENT OF ELECTRICAL PROTECTION SYSTEM; REWINDING MOTORS; SPARE PARTS FOR RADIO PCM SYSTEM; SPECIAL TOOLS & EQUIPMENT FOR A/C WORKSHOP & PLANT; WORKSHOP MECHANICAL AND ELECTRICAL DIFF. TOOLS

13 1,916,948 1,650,556

ABB SOLYVENT-VENTEC FRANCE AIR FAN; FAN; SILO MECHANICAL SPARE PARTS 4 3,828,014 2,189,372 P

ABB STAL AB SWEDEN GAS TURBINE SPARE PARTS; OIL SPARE PARTS; SPARE PARTS FOR GAS TURBINE GENERATOR, ELECTRICAL, MECHANICAL & INSTRUMENT.

5 2,389,233 2,001,982

ABB SUBSTATIONS AB SWEDEN CIRCUIT BREAKERS W/ SPARES; GENERATOR SYSTEM EQUIPMENTS; SUBSTATION; SWITCHYARD EQUIPMENT; TRANSFORMER AND SPARE PARTS

4 3,167,676 2,970,035

ABB SWITCHGEAR AB SWEDEN ELECTRICAL EQUIPMENT & ACCESSORIES; POWER STATION EQUIPMENT AND MATERIALS; SWITCHYARD EQUIPMENT

2 41,066,128 41,064,016

ABB TRASFORMATORI SPA ITALY POWER TRANSFORMER; TRANSFORMER AND SPARE PARTS

3 4,030,500 3,923,500

ABDEN'S PLASTIC ESTABLISHMENT JORDAN PLASTIC ADHESIVE TAPE 1 203,872 222,055

ABDIN INDUSTRIAL ESTABLISHMENT JORDAN KITCHEN EQUIPMENT AND SPARE PARTS 1 53,299 52,089 P

of 192




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Table 6


Evidence of Illicit

Payments


ABDUL GHANI KASSEM & CO. LEBANON SEEDS; SOYA BEANS MEAL 2 969,970 969,970

ABDUL JALIL INDUSTRIAL DEVELOPMENT UNITED ARAB EMIRATES

COMPLETE TUBE BUNDLE FOR HEAT EXCHANGER; MECHANICAL SEALS WITH SPARES

2 5,606,797 6,865,827 A

ABDULKARIM IBRAHIM AL-RAYES EST. SAUDI ARABIA INSTANT FULL CREAM MILK POWDER 1 2,201,774 1,777,320

ABECTOX-AVESTOX RUSSIA BOATS WITH SPARE PARTS; CARBON STEEL SHAFTS; CHEMICALS 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

2 732,323 795,947 A

ABIDALLY SONS (PVT) LTD SRI LANKA TEA 5 3,881,552 4,024,265 P

ABM VICTORIA SPA ITALY EQUIPMENT FOR COMPRESSED AIR; FIRE & SAFETY EQUIPMENT FOR LPG FILLING PLANTS; FIRE EXTINGUISHER WITH SPARE PARTS; FIRE FIGHTING & SAFETY EQUIPMENTS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FIRE SAFETY & INSPECTION EQUIPMENT; PIPELINE EQUIPMENT & SPARES (OIL); SAFETY & FIRE FIGHTING EQUIPMENT

6 827,594 791,440

ABS PUMPS INTERNATIONAL AB SWEDEN PUMPS AND SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SUBMERSIBLE PUMPS WITH SPARES; WATER PUMP/PARTS

2 315,733 335,583 A

ABU DARI AND TABBA COMPANY JORDAN SEWING MACHINE/PARTS 1 1,074,280 973,595 P

ABU DHABI FINE CHEMICALS L.L.C. UNITED ARAB EMIRATES

DETERGENT; GHEE; VEGETABLE GHEE 8 34,618,197 30,525,302 P

ABU HALTAM GROUP FOR INVESTMENT LLC

JORDAN AIR CONDITIONER 1 200,000 200,000

ABZ AGGREGATE BAU GMBH GERMANY DIESEL GENERATORS; FIRE FIGHTING PUMPS DIESEL AND ELECTRIC DRIVEN; SKID MOUNTED DIESEL ENGINE FIRE FIGHTING PUMP SET

2 404,785 468,805 A

ACADIMA FOR VETERMINARY MEDICINES - ACDIVET

SYRIA VETERINARY MEDICINE 1 73,718 83,805 A

ACCIAI SPECIALITERNI S.P.A. ITALY ALUMINUM INGOTS 1 800,000 755,573

ACDIMA JORDAN AMPICILIN; AMOXYCILLIN; CEPHALEXIN 1 5,309,542 5,309,542 P

ACE APPLICATIONS DE CONSTRUCTIONS ELECTRIQUES

FRANCE CABLES AND ACCESSORIES; CONTRACTORS, CIRCUIT BREAKER, 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

8 1,915,890 2,110,702 A

ACERBI VEICOLI INDUSTRIALI S.P.A. ITALY ACCESSSORIES FOR GAS TANKERS; SPARE PARTS FOR TRUCK TRACTORS & FORKLIFT

3 577,802 703,528 A

ACM APPLICATION DES CONSTRUCTIONS MECANIQUES

FRANCE CHILLERS & CENTRAL AIR-CONDITIONS; COOLING TOWERS/PARTS

1 156,100 173,810 A

ACMAVED - SYRIA SYRIA VETY-PHARMACEUTICALS 1 72,178 84,464 A

ACS DOBFAR S.P.A. ITALY CEPHALEXIN; MEDICINE 3 11,033,579 12,236,918 P

ADAMCO SYRIA ADALOL; ADARUTIC; ADARUTIC, ADALOL, ADAMITRA, ADAVIT

3 345,912 343,034

ADAMEXPO TRADING CO. SRI LANKA BLACK TEA; TEA 3 484,419 510,779 P

ADEL NASEREDDIN EST. FOR TRADING & SERVICES

JORDAN EXPORT AND REPAIR OF MOTOR; GAS TURBINES EXPORTED FOR REPAIR & RETURN; INSTRUMENTATION SPARES; MAINTENANCE; OIL SPARE PARTS

6 7,121,842 6,666,977

ADVACNE ISPAT (INDIA) LIMITED INDIA FRESH WATER NETWORK MATERIAL; STEEL PIPES 2 1,217,705 177,874 A

ADVANCED CHEMICAL COMPANY JORDAN MEDICINE; PACKAGING MATERIALS 1 176,500 165,801

ADVANCED PHARMACEUTICAL INDUSTRIES CO. LTD.

JORDAN ACYCLOVIR; DRUGS; MEDICINE; SIMVASTATIN 7 974,864 985,331 A

of 192




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Table 6


Evidence of Illicit

Payments


ADVANCED SPECTRA TEK PVT. LTD. INDIA FIELD INSTRUMENTATION FOR GAS COMPRESSOR STATION; INSTRUMENTS AND CONTROL EQUIPMENT FOR ITP STATIONS; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS

1 178,476 220,315 A

ADWAN CHEMICAL INDUSTRIES COOMPANY LTD.

SAUDI ARABIA SODIUM SILICATE 3 1,639,601 1,470,703

AE ITALIA S.R.L. ITALY TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS 1 497,805 495,516

AEG ENERGIETECHNIK GMBH GERMANY ELECTRICAL SPARE PARTS 1 347,770 358,484

AEROIL-FLARE GAS SA EUROPARE FRANCE FITTINGS; PIPELINE EQUIPMENT & SPARES (OIL); PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS

2 591,065 591,065

AESCULAP AG AND KG GERMANY ANGULAR PLATES; HEAVY DUTY CAUTERY WITH ACCESSORIES; HOSPITAL EQUIPMENT; LIGHT METAL STETHOSCOPE; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

9 9,555,784 9,868,626 P

AESCULAP MOTRIC S.A. GERMANY MEDICAL EQUIPMENT AND APPLIANCES 1 3,277,478 3,170,863 P

AESCULAP SURGICAL INSTRUMENTS SDN

MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES 14 19,791,275 23,583,027 A

AGA MEDICAL CORPORATION REGIONAL OFFICE

JORDAN MEDICAL REAGENTS 1 1,237,837 1,377,279 A

AGATE GROUP (MALAYSIA) SDN BHD MALAYSIA VEGETABLE GHEE 2 1,099,572 1,134,901 P

AGCO DE BRAZIL COMMERCIO E INDUSTRIA

BRAZIL AGRICULTURAL SUPPLIES; COMBINE SPARE PARTS; TRACTOR SPARE PARTS

3 953,588 937,388

AGCO DENMARK A/S DENMARK SPARE PARTS FOR COMBINE HARVESTERS; SPARE PARTS FOR TRACTORS; TRACTOR/SPARE PARTS

2 14,079,073 15,057,131 A

AGCO S.A. FRANCE AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SUPPLIES; AGRICULTURAL TRACTORS; COMBINED HARVESTER; COMBINES HARVESTERS; GENERATING SETS AND PARTS; HARVESTER; HARVESTOR COMBINES; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS; TRACTORS; SPARE PARTS

32 86,161,049 88,666,900 A

AGFA-GEVAERT N.V. BELGIUM MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; X-RAY EQUIPMENT; X-RAY UNIT, SUPPLIES FOR

3 6,971,915 6,750,926

AGM ENERGY SRL ITALY BOILER AUXILIARY SYSTEM 1 1,432,689 1,427,244 A

AGRI NAD S.A. MOROCCO BARLEY; DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; TEA; VEGETABLE GHEE

8 43,288,184 23,631,573 A

AGRICULTURAL SUPPLY COMPANY JORDAN COMBINED HARVESTER; COMBINES HARVESTERS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR NEW HOLLAND TRACTORS; SPARE PARTS FOR TRACTORS; TRACTORS

5 10,058,239 12,122,856 A

AGRIMAR HOLLAND B.V. NETHERLANDS PESTICIDE 1 134,000 134,000

AGRISET S.L. SPAIN VEGETABLE/FRUIT SEED 2 251,000 251,000

AGRO EXIM (INDIA) PVT. LTD. INDIA TEA 1 151,094 170,956 A

AGROCOM (JSC) RUSSIA CHEMICALS; HUMANITARIAN GOODS; SWITCHBOARD 3 1,709,970 1,666,983

AGROCOM , RUSSIA BOLTS & NUTS; CASTING; COLD ROLLED CARBON STEEL STRIPS; SPARE PARTS FOR CEMENT PLANTS

6 2,969,053 3,340,812 P

AGROCOMPLECT BULGARIA POWER STATION SPARE PARTS 1 298,530 290,346

AGROINVEST FOREIGN TRADE MAIN CONTR.&SVCS CO. LTD.

HUNGARY AIR LOCKS; EDUCATIONAL MATERIALS/EQUIPMENT; NIPPLE DRINKING SYS FOR BIRDS; ROLLS

3 601,968 601,968

AGROMATIC AG SWITZERLAND SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING SYSTEM

1 267,758 322,628 P

AGROMED S.A. FRANCE BROILER PROTEIN CONCENTRATE; LAYER PROTEIN CONCENTRATE

1 4,208,945 4,869,903 A

of 192




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Table 6


Evidence of Illicit

Payments


AHMAD DAABOUL AND SONS CO. FOR DETERGENT

SYRIA DETERGENT; DETERGENT POWDER 10 21,722,333 22,346,452 P

AHUJA RADIOS INDIA EDUCATIONAL MATERIALS/EQUIPMENT; PUBLIC ADDRESS SYSTEM

1 288,750 288,750

AIAX ITALIA SRL ITALY AIR CONDITIONER; AIR HANDLING UNIT; BOILER AUXILIARY 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

14 7,594,823 8,055,973 A

AIR LIQUIDE ENGINEERING FRANCE ELECTRICAL EQUIPMENT WITH SPARES; MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN PRODUCTION PLANT & ACCESSORIES

1 370,768 403,783 A

AIR PAC EXPORTS INDIA HUMANITARIAN GOODS; MEDICAL EQUIPMENT; MEDICAL MACHINES; MEDICAL SUPPLIES; SPARE PARTS

4 2,341,033 2,340,152 A

AIRPACK B.V. NETHERLANDS INSTRUMENT AIR & UTILITY AIR PACKAGE 1 262,765 347,950

AJ COPE AND SON LTD. UNITED KINGDOM SLIDE STORAGE CONTAINERS & COVER SLIPS 1 61,048 63,871

AJANTA PHARMA LTD. INDIA CLARANTA; CLOXACILLINE; LISNOP; MEDICINE; RIFAMPICIN; SUPPLY OF DRUGS

15 10,866,372 10,990,897 A

AKAD TRADING EST. JORDAN ACTIVITY 60; COMPUTER EQUIPMENT; CONTROL PROTECTION & 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

14 6,045,514 6,505,256 A

AKAWAI/BACHIR MOHAMMED ALI AKAWAI LEBANON WHITE WOOD 1 871,459 661,831

AKBAR BROTHER LTD SRI LANKA BLACK TEA; TEA 8 7,297,359 7,458,541 P

AKDEM DIS TICARET LTD. STI TURKEY DETERGENT; ELECTRICAL OIL RADIATORS; POLYPROPYLENE BAGS; PULSES; SOWN WHITE WOOD; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD

4 5,701,514 6,047,955

AKEL AGRICULTURAL AND INDUSTRIAL INVESTMENT CO.LTD

SAUDI ARABIA CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM 1 7,602,330 8,308,957 P

AKIN PLASTIK INSAAT SAN VE TIC LTD. STI TURKEY PVC PIPES; UPVC PIPES & FITTINGS 2 25,154,339 15,323,124 P

AKMER TARIM URUMLERI SAN VE TIC LTD. STI.

TURKEY PULSES 1 798,591 876,100

AKSA GENERATOR SANAYI, A.S. TURKEY DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; 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

13 32,894,222 33,448,597 A

AKSAHIN LTD. TURKEY PULSES 1 302,500 302,500 P

AL-ABEER CO. FOR IMPORT & EXPORT EGYPT PULSES; RICE 4 4,099,680 4,071,116 P

AL-ADL CO. FOR IMPORT AND EXPORT EGYPT DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; SUNFLOWER SEED; TEA; VEGETABLE GHEE

4 11,459,007 12,958,103 A

AL-AFKAR INC. FOR EXPORT AND IMPORT

JORDAN ADHESIVE TAPE; ALUMINUM SLUGS; PACKAGING AND PACKING MATERIAL; RAW MATERIALS; SODIUM CARBOXY METHYL CELLULOSE

3 1,134,761 1,261,394

AL-AFRAH DETERGENTS SYRIA DETERGENT 1 372,424 408,228 A

of 192




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Payments


AL-AHAM TRADING FZE UNITED ARAB EMIRATES

ADULT MILK; DETERGENT; FLOAT GLASS; INSTANT FULL CREAM MILK POWDER; PULSES; RICE; SUGAR; TEA; TOILET SOAP; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; VEGETABLE GHEE; WHEAT

16 79,337,694 84,623,262 A

AL-AHLIA DETERGENT CO. OMAN DETERGENT 8 6,002,899 6,584,925 A

AL-AHLIAH VEGETABLE OIL CO. SYRIA VEGETABLE GHEE 1 852,422 881,017

AL-AIN-RAZIK (M) SDN BHD MALAYSIA DENTAL APPLIANCE; FAX MACHINES; FURNITURE; FURNITURE AND MANGER CIRCUIT BREAKER MCB; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SEWING MACHINE/PARTS; SPARE PARTS; TEAK PLYWOOD; TIRES; TYRES; WHITE PLYWOOD

16 38,624,308 39,002,926 A

AL-ALAM CONTRACTING AND GENERAL TRADING CO. SARL

LEBANON SCAFFOLDING 1 398,874 410,047 P

AL-ALAMEYA CO. FOR PLASTIC INDUSTRIES

EGYPT DRIP IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEM

1 7,148,014 8,372,832 A

AL-AMAL EST. FOR CHEMICALS JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 16 6,197,985 6,336,707 A

AL-AMMAR INDUSTRIAL SUPPLIES CENTER

JORDAN STEEL PIPES 1 554,545 622,634 P

AL-ANOUD TRADING INSTITUTE K.S.A. SAUDI ARABIA DETERGENT; DETERGENT POWDER; VEGETABLE GHEE 2 2,858,268 3,125,803

AL-AQSA EST FOR MEDICAL EQUIPMENT AND APPLIANCES

JORDAN MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES; PACKAGING; PACKAGING MATERIALS

3 807,965 836,537

AL-AQUILI TECHNICAL & INDUSTRIAL SUPPLIES LLC

UNITED ARAB EMIRATES

BOILER TUBES & FURNACE PARTS; CABLE; CLUSTER STATIONS & SPARES; COMPRESSOR; DETERGENT; DIESEL ENGINE MOTOR SPARE PARTS; DRILLING PIPES & THREADING MACHINES; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PRESSURE GAUGES; SPARES; TOILET SOAP; VALVE/PARTS; VALVES & PIPE FITTINGS; WASTE WATER EQUIPMENT PARTS; X-RAY UNIT, COMPRESSORS AND INSPECTION TOOLS

14 3,711,401 3,652,099

AL-ARABIA CO. FOR TRADING PROD. LINES EQUIP. LTD

JORDAN ELECTRICAL EQUIPMENT & TOOLS; SWITCHBOARD FOR TRANSFORMER

2 8,076,968 9,004,880

AL-ASALA FACTORY JORDAN SCHOOL FURNITURE 1 3,450,000 799,848

AL-ASSADIE CO. MAZA JABAL SYRIA REFRIGERATOR/SPARE PARTS 1 119,800 119,800

AL-ATHEER FOR DETERGENTS AND CHEMICALS

JORDAN DETERGENT; DETERGENT POWDER 4 1,218,799 1,347,996 P

AL-AWAIL FOR TRADING OF COMPUTERS AND SCIEN & LAB

JORDAN EDUCATIONAL MATERIALS/EQUIPMENT 1 254,775 254,775

AL-AWSAT FOR ECONOMIC CONSULTANCIES

SAUDI ARABIA ART PAPER; AUDIO AND VIDEO EQUIPMENT; BLACK TEA; BLANK 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

6 19,165,602 20,595,273 A

AL-AZRAQ AGRICULTURAL COOPERATIVE SOCIETY

JORDAN COOKING FOOD SALT; SALT 13 4,378,205 4,521,565 P

AL-BAHA ESTABLISHMENT FOR APPLICATIONS OF TECHNOLO

JORDAN ANALOG MOBILE MICROWAVE LINK.; BROADCAST VAN; CHANNEL 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

25 17,827,039 18,075,162 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-BAKIR, ELECTRONIK BAKIR MAMULLERI A.S.

TURKEY COPPER ROD; COPPER WIRE; DISTRIBUTION NETWORK MATERIALS; TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.

7 21,519,673 20,346,938 P

AL-BALKAA ESTABLISHMENTS JORDAN DETERGENT POWDER; TOILET SOAP 6 2,529,372 2,761,695 P

AL-BARAKEH PAPER STATIONERY INDUSTRY COMPANY

JORDAN ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; SCHOOL STATIONERY

3 1,719,603 1,888,116 P

AL-BAROOK ELEC.DEVICES TRAD. EST. UNITED ARAB EMIRATES

AUDIO-VISUAL EQUIPMENT; BULLDOZERS; LIFT, GENERATOR AND SPARES; OFFICE EQUIPMENT; SANITARY MATERIALS; SPARE PARTS; TOOLS; STRUCTURAL STEEL BEARING PILES

1 140,701 178,664

AL-BAROOK INDUSTRIAL COMPANY L.L.C. UNITED ARAB EMIRATES

CAMERA; SOUND SYSTEMS; DRILLING FLUIDS & CEMENT LABORATORY EQUIPMENT W/SPARES; FAX MACHINES; LIGHTING SYSTEM; SPARE PARTS FOR MIXER & VIBRATOR; VACUUM COLUMN; VIDEO CAMERA

2 80,160 92,833 P

AL-BARQ EST. FOR MANUFACTURING OF. JORDAN SUPPLY OF TRANSFORMERS FOR NISSAN PROJECTS 1 52,773 67,378

AL-BARQ ESTABLISHMENT MANUF. OF DISTR. BOARDS&POLE

JORDAN ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL BOARD; ELECTRICAL SUPPLIES; MOBILE SUBSTATION; STEEL POLES; SUBSTATION; SWITCHBOARD

9 13,762,221 13,506,717

AL-BAWABI TRADING CO. W.L.L. JORDAN; UNITED ARAB EMIRATES

EARTHING ROD; ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; FUSE; GENERATORS ACCESSORIES; OVERHEAD LINES; POWER CABLES; SCHOOL DESKS; VOLTAGE CABLE ACCESSORIES

5 618,574 624,193 A

AL-BIR INTERNATIONAL TRADING COMPANY LIMITED

JORDAN AIR COMPRESSORS; ACCESSORIES; GAS AND VALVES W/ SPARES; TURBINE SYSTEM EQUIPMENT

3 236,612 225,079 A

AL-BO'OD INTERNATIONAL CORPORATION

JORDAN SPARE PARTS; SPARE PARTS FOR BOOM/FIATELIS/KOMATSU; SPARE PARTS FOR MAINTANENCE OF SHOVELS/LIEBHR CATERPILLAR

10 1,297,927 1,315,313 A

AL-BOSTANGY EQUIPMENT SERVICES & TRADE

JORDAN PIPELINE EQUIPMENT & SPARES (OIL) 1 10,663 10,141

AL-CONCORDE CONSTRUCTION LTD. JORDAN CHLORINE BOOSTING PUMPS; COLD STORES FOR MEDICINE; 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

7 51,942,616 55,929,665 P

AL-DAHMA INTERNATIONAL TRADING ESTABLISHMENT

JORDAN CABLES,CABLE JOINT, OVER HEAD MATERIALS AND 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

4 11,994,442 12,900,771 A

AL-DEFAF EST FOR TRADE MED & SCIEN SUPPLIES

JORDAN MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PUMPS AND SPARE PARTS; SPARE PARTS; X-RAY EQUIPMENT

7 4,578,912 4,208,238 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-DIWAN INTERNATIONAL CORP. JORDAN ACCESSORIES FOR ELECTRONIC PABX EXTENSIONS FOR K2 & 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

17 3,720,865 3,831,427 A

AL-DOLAIMI GROUP QATAR DETERGENT; DETERGENT POWDER; TOILET SOAP 1 747,047 859,825

AL-EKBAL PRINTING AND PACKAGING COMPANY

JORDAN PRINTED LID CARTON BLANKS 1 2,193,387 2,252,139 P

AL-ELMIYAH FOR PRINTING AND PACKING COMPANY

JORDAN HINGES; WHITE CHROMOBOARD DUPLEX GLOSSY COATING

3 2,534,991 2,290,519 A

AL-EMBIC CHEMICAL WORKS CO. LTD.ALEMBIC LIMITED

INDIA AMPICILIN; MEDICINE; PHARMACEUTICALS; PROCAINE PENICILIN; SUPPLY OF DRUGS

6 2,364,826 2,446,233 A

AL-EZZ CERAMIC AND PROCELAIN COMPANY (GEMMA)

EGYPT DECORATED WALL TILES; FLOOR TILES 1 4,975,940 5,039,032 A

AL-FADHIL INTERNATIONAL TRADING CO. LTD.

JORDAN AIR CONTIONER AND WATER COOLER & PRINTING MACHINE AND OPERATING MATERIALS & OFFICE EQUIPMENT; PHOTOCOPY MACHINES

4 2,647,665 3,072,776 A

AL-FARIS INDUSTRIAL GROUP JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER

2 393,109 451,823 P

AL-FOSTAT EST FOR FOREIGN TRADE EGYPT PULSES; RICE; SUGAR 6 9,477,834 9,557,343 P

AL-FURAT FASHION FOR READY-MADE CLOTHES

JORDAN FABRICS 1 1,544,772 1,986,110 P

AL-FUTTAIM AUTO & MACHINERY COMPANY


BOILER AUXILIARY SYSTEM; LABORATORY EQUIPMENT; 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

8 4,048,191 3,907,737 A

AL-GHANEM TRADING & CONTRACTING CO.

JORDAN ANTI OXIDANT; BOILER AUXILIARY SYSTEM; CABLE DRUM 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

13 910,965 940,839 A

AL-GHARABAWI FACTORY FOR INDUSTRY AND TRADE

EGYPT ADULT MILK 2 3,539,062 2,238,327

AL-GRAITH OIL FIELD SUPPLIES & SERVICES


CIVIL WORKS INSTRUMENTS THEODOLIT, LEVELS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL PROTECTION & MEASURING SYSTEM; EMERGENCY GENERATION SET; FIELD INSTRUMENTS AND SPARES; SPARES FOR OVER HAUL SOLAR GAS TURBINE GENERATOR

2 188,487 175,293

AL-HABTOOR TRADING ENTERPRISES LLC.


VEHICLE 1 297,900 297,900

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-HAKEEM FOR MEDICAL SUPPLIES JORDAN COMPUTERS; PRINTER 2 2,762,211 3,270,782

AL-HAMED IMPORT AND EXPORT ESTABLISHMENT

JORDAN VOCATIONAL NEEDS 2 2,999,041 3,632,764 P

AL-HASSAN ELECTRICALS COMPANY OMAN CABLES 1 130,000 130,000 P

AL-HAWARY ABDUL QADER CO. JORDAN EQUIPMENT AND SPARE PARTS 1 4,266,843 4,108,429

AL-HAYTHAM TRADING CO. SYRIA SOYA BEANS MEAL 1 6,630,137 188,071

AL-HIDAB TRADING AND DEVELOPMENT S.A.

JORDAN WORSTED WEAVING YARNS 1 1,403,337 1,581,526

AL-HODA INTERNATIONAL TRADING CO. SYRIA; UNITED ARAB EMIRATES

ADULT MILK; AIR OBSERVATION AUTOMATIC SOUNDING SYSTEM; 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

55 131,259,921 120,869,489 A

AL-HUDA INDUSTRIAL HOLDING UNITED ARAB EMIRATES

BULLDOZER/PARTS; CABLE; CENTRIFUGAL PUMPING SYSTEM & 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

10 4,966,577 5,111,766 P

AL-HUDA SPARE PARTS CO. UNITED ARAB EMIRATES

ACCESSORIES; AUTOMOBILE WASHING AND SERVICE STATION 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

20 30,133,876 30,131,957 A

AL-ITHAH TRADING AND AGENCIES CO. LTD.

JORDAN SPARE PARTS 1 2,157,082 2,446,771 P

AL-JABAL POULTRY FARMS JORDAN AGRICULTURAL EQUIPMENT; BROILER HATCHING EGGS; LAYER HATCHING EGGS

2 4,704,128 4,876,352 P

AL-JABER IRON AND STEEL FACTORY UNITED ARAB EMIRATES

COMPOUND CRUSHER; GRINDING MEDIA 1 2,279,514 1,677,298 A

AL-JAI EST.FOR SPECIALIZED INDUSTRIES

JORDAN PAPER SACKS 1 3,151,408 3,884,569 A

AL-JALAL JORDAN LIGHTING ARRESTOR 1 398,064 381,212 A

AL-JAMIL TRADING COMPANY SYRIA PULSES 2 3,480,258 3,634,885 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-JANOUB TRADING & ENG. SERVICES EST.

JORDAN POWER GENERATING UNITS 1 60,499 69,036 P

AL-JAWAD TRADING AGENCIES AND CONTRACTS

JORDAN COMPUTER TABLE; DETERGENT; DETERGENT POWDER; ERASER; 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

7 6,619,608 8,084,207 A

AL-JAZEERA FOR INTERNATIONAL TRADING

QATAR AIR CONDITIONER; BATTERIES; BLACK TEA; COMPRESSOR; PUMPS AND SPARE PARTS; SPARE PARTS FOR PUMPS; TEA

4 6,045,284 6,617,595 A

AL-JAZIA TRADING CO. WLL OMAN ACID BATTERIES; BATTERIES; DEEP CYCLE BATTERIES; LAUNDRY EQUIPMENT; REFRIGERANT; SPARE PARTS FOR TOYOTA CORONA

1 299,802 367,389 A

AL-JAZIRAH COMPANY JORDAN CAR; SPARE PARTS; CARS; FERTILIZER SPREADERS; HYDRAULIC EXCAVATOR & SPARE PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOTOR - CYCLE AND SPARES; SEED DRILL; SHEET PILES; TIPPING DAMPERS WITH SPARE; TIRES; WHEEL EXCAVATORS/PARTS

7 9,124,937 9,314,299 P

AL-JUBAIL INTERNATIONAL TRADING JORDAN ACTIVITY 60; CHEMICALS FOR WATER TREATMENT; CONDENSER 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

29 13,890,517 9,345,527 A

AL-JUBAIL INT'L. TRADING JORDAN ACTIVITY 60; ACTIVITY 61; AGITATORS; CHEMICALS; DRUMS; 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

3 672,026 726,404 A

AL-JZEERA FOR FOOD INDUSTRIES EGYPT RED SPLIT LENTILS; WHITE BEANS 1 315,762 337,535

AL-KADA ENGINEERING AND ELECTRIC INDUSTRIES CO.

EGYPT; JORDAN PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS FOR PRINTING TEXTBOOKS

2 12,010,199 11,947,110 A

AL-KARAOUIYNE MOROCCO BARLEY; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR

4 46,262,509 42,352,963 A

AL-KARMEL FOR MODERN AGRICULTURAL TECHNIQUES

JORDAN CHEMICALS AND ADDITIVES 1 411,417 55,343

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-KASID TRADING CO. FOR SPECIALIZED VEHICLES


AMBULANCE; BUS; BUS WITH SPARES; BUS WITH SPARES; WAGON 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

63 161,985,895 169,991,382 A

AL-KHADDRA EST. FOR THE MANUFAC'G OF AGRIC'L&EQUIP

JORDAN LT SWITCHBOARD; ELECTRICAL SPARE PARTS 1 241,692 241,692

AL-KHALEEJ EXPORT-IMPORT AND MARKETING CO. LTD.

TURKEY MOTOR BIKE 1 2,375,100 2,373,070

AL-KHALEEJ SUGAR CO. LLC UNITED ARAB EMIRATES

SUGAR 9 113,954,196 113,453,091 P

AL-KHAWAM BROTHERS SYRIA AIR CONDITIONER; PHOTOCOPY MACHINES; SCHOOL DESK MANUFACTURING EQUIPMENT

1 594,500 594,500

AL-KHOMASIA LABORATORY EQUIPMENT TRADING COMPANY

JORDAN ATOMIC ABSORBTION SPECTROMETER; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; INSPECTION TOOLS/EQUIPMENT & MEASURING EQUIPMENT; INSTRUMENTS; LAB TESTING EQUIPMENT AND MATERIALS FOR OIL, GAS AND WATER QUALITY CONTROL; LABORATORY EQUIPMENT; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; MEASURING INSTRUMENTS FOR ENVIRONMENTAL PROTECTION COMPLETE WITH ACCESS/SPARES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

1 372,912 369,775

AL-KHORAYEF COMMERCIAL CO. LTD. SAUDI ARABIA CENTER PIVOT IRRIGATION SYSTEM; COMBINE SPARE PARTS; TRACTOR SPARE PARTS; IRRIGATION SYSTEMS ; SPARE PARTS; PUMP SET; SPARE PARTS FOR ELECTRICAL SUBMERSIBLE PUMPS; SPRINKLER IRRIGATION SYSTEM; SUBMERSIBLE PUMPS

3 14,924,132 17,150,807 P

AL-KHORAYEF IRRIGATION SYSTEM CO. SAUDI ARABIA CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM; IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS; TRACTOR SPARE PARTS

11 98,949,624 100,983,488 A

AL-KHUBAR EST. FOR SUPPLIES WADI SAQRA

JORDAN LIFTING TRANSPORTER/PARTS 1 752,356 883,509 P

AL-KINDI OFFSET JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET WOOD FREE PAPER; PAPER

7 3,090,984 3,086,455 P

AL-MADAEN INDUSTRIAL COMPANY JORDAN; TUNISIA ALUMINUM TUBES; TOILET SOAP 10 6,251,951 6,416,679 P

AL-MADAR CHEMICAL ESTABLISHMENT - ANETS COM. JO

JORDAN CHEMICAL MATERIALS; CHEMICALS; MEDICINE; SODIUM TOLUENE SULPHONATE

6 2,324,431 2,494,309 P

AL-MADINA EST. FOR MFG OF FURN JORDAN EDUCATION REQUIREMENT; SCHOOL FURNITURE; SCIENCE LABORATORY SUPPLIES/EQUIPMENT

3 720,451 799,293

AL-MAHABA FACTORY FOR OIL AND FOOD SECURITY

EGYPT VEGETABLE GHEE 3 1,161,474 1,181,684 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-MASAOOD OIL INDUSTRY SUPPLIES & SERVICES CO.


GAS TURBINE SPARE PARTS; INSTRUMENTS; OVERHAUL GAS 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

8 12,586,632 12,275,170 A

AL-MASHERQ AL-ARABI LIL TASWEEK WA TATWEER

LEBANON CEILING FANS; DETERGENT POWDER; FREON GAS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; POLYPROPLYNE BAGS; TEAK PLYWOOD; WHITE PLYWOOD; WHITE WOOD; WINDOW CLEAR & TINTED GLASS

1 364,639 380,047

AL-MASHREK AL-AKSA ALTIJARIA CO. LTD. JORDAN ADULT MILK; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT

15 30,061,839 31,336,581 A

AL-MASHREK DEVELOPMENT AND MARKETING CO. LTD.

JORDAN POLY PROPOLINE BAGS; SUGAR; TEA; VEGETABLE GHEE 4 5,087,275 5,816,933 A

AL-MASHREQ EST. FOR INDUSTRIAL SUPPLIES

JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; AUTOMATIC 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

23 4,688,585 5,201,484 A

AL-MASRI FOR SANITARY WARE SYRIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 2 4,590,794 5,165,308 A

AL-MAWAIRD MATERIAL RESOURCES CO. JORDAN MEDICINE; PHARMACEUTICAL RAW MATERIALS; SUPPLY OF DRUGS

6 3,132,556 3,356,245 P

AL-MAZROUI TRADING AND GENERAL SERVICES LLC


TOOLS FOR MAINTENANCE 1 23,647 20,691

AL-METHALIA EST. FOR DAIRY PRODUCT JORDAN ADULT MILK; BABY FORMULA; CHEESE 9 39,462,441 39,441,768 P

AL-METHALIA EST.FOR DIARY PRODUCTS JORDAN INSTANT FULL CREAM MILK POWDER 1 6,191,781 93,427

AL-METHALIYA FOR ELECTRICAL SYSTEMS

JORDAN CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER

1 637,699 833,368

AL-MOHANDES INTERNATIONAL CO. (AMI)

EGYPT CABLES; DIESEL GENERATOR/SPARE PARTS; EMERGENCY 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

21 32,668,447 32,842,553 A

AL-MOHEAB (M) SDN BHD MALAYSIA BATTERIES 1 272,226 303,768 P

AL-MOLTAKA INTERNATIONAL EGYPT CHANNELS; CIRCUIT BREAKERS; COOKING FOOD SALT; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; POLYPROPYLENE BAGS; PULSES; STORAGE BATTERIES; TIRES; TYRES; VEGETABLE GHEE

2 3,305,957 377,291 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-MONTAHA FURNITURE ESTABLISHMENT

JORDAN FURNITURE; SCHOOL FURNITURE 1 500,000 500,000

AL-MUHEEB CO. JORDAN ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET WOOD FREE PAPER; PAPER; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS

11 5,565,986 5,383,080 P

AL-MUTASEM TECHNOLOGY OFFICE JORDAN CONTROL & INSTRUMENT MATERIALS; CONTROL VALVES; PLC,DCS AND SCADA SYSTEMS

2 51,265 63,608

AL-NABA AL-SAFI INDUSTRIAL ESTABLISHMENT

JORDAN DETERGENT; TOILET SOAP 21 19,184,351 19,798,409 A

AL-NAJAH SOAP FACTORY JORDAN TOILET SOAP 5 362,729 361,449 P

AL-NAJI TRADING & CONTRACTING COMPANY

SYRIA HOUSING COMPLEXES 1 8,551,734 289,230

AL-NAMAA CO.(DAABOUL & AKTAA FOR DETERGENT COSMET)

SYRIA DETERGENT; DETERGENT POWDER; POWDER DETERGENT; TOILET SOAP

13 9,761,849 9,742,908 P

AL-NAMLAH TRADING ESTABLISHMENT JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

16 2,423,134 2,489,268 A

AL-NASR AUTOMOTIVE MANUFACTURING CO.(NASCO)

EGYPT CESSPOOL EMPTIER TANKER/PARTS; CONCRETE TRUCK MIXER/PARTS; DUMP TRUCK; DUMPER TRUCK AND SPARES; FUEL TANKER TRUCK/PARTS; FUEL TANKER/PARTS; TRACTOR/SPARE PARTS; TRUCK TANKERS/PARTS; WATER TANKER/SPARE PARTS

11 12,327,566 11,844,076

AL-NASR ESTABLISHMENT JORDAN BOILER AUXILIARY SYSTEM; TURBINE SYSTEM EQUIPMENT

2 337,364 341,250

AL-NEDAA FOR MANUFACTURING EQUIPMENT AND DIES

JORDAN PLASTIC TIE SEAL FOR LPG CYLINDER VALVES 1 1,209,000 261,833

AL-NEEL AL-AZRAQ COMMERCIAL ESTABLISHMENT

JORDAN CODES, STANDARD AND SCIENTIFIC REFERENCES; PUMP UNITS; TELEPHONE EXCHANGES & INTERNAL CALLING SYSTTEMS W/SPARE PARTS

4 313,621 337,760 A

AL-NEFEIDI COMMERCIAL ENTERPRISES SUDAN DETERGENT; PULSES; VEGETABLE GHEE 1 1,935,921 2,265,120 P

AL-NEJMA BULK PHARMACEUTICAL CO. JORDAN MEDICINE 1 385,000 385,000

AL-NOOR VETERINARY MEDICINES FACTORY


AGRICULTURAL SUPPLIES; SULPHANOR; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

4 1,008,716 1,013,815 A

AL-PETRA COMPANY FOR SALT INDUSTRIES

JORDAN COOKING FOOD SALT; SALT 7 1,019,051 1,005,211 P

AL-QASAR INDUSTRIAL ESTABLISHMENT JORDAN BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; WOODEN DOORS

2 11,927,041 12,392,202 A

AL-RADHI ARABIAN COMPANY FOR FOOD STUFFS

JORDAN BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

4 3,230,418 3,687,229 A

AL-RAFIDAIN EST. FOR SOAP & CHEM. DET. PROD.

JORDAN; RUSSIA DETERGENT; DETERGENT POWDER; ELECTRICAL STEEL; GRAIN ORIENTED AND NON ORIENTED SILICON STEEL; GRAIN ORIENTED SILICON STEEL; STEEL; TOILET SOAP

11 2,785,243 2,972,834 A

AL-RAFIDAIN NATIONAL THE IRAQI NATIONAL DRUGSTORE

JORDAN MEDICAL SUPPLIES 2 2,545,200 2,681,708

AL-RAHAF IMPORT ESTABLISHMENT JORDAN VOCATIONAL NEEDS 1 1,039,577 1,253,719 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-RAHMA PHARMACEUTICAL CO. JORDAN ALUMINUM SLUGS FOR SHAVING CREAM; CHEMICALS; CODEINE PHOSPHATE/GRISEOFULVIN; FORMAL DEHYDE; MEDICAL EQUIPMENT; MEDICAL SUPPLIES; MEDICINE; PACKAGING MATERIALS; SETEX SOL; SAPTON; SORBITOL

24 13,010,423 14,353,755 A

AL-RAJH CHEMICAL INDUSTRIES SAUDI ARABIA TOILET SOAP 1 317,723 338,798 P

AL-RAML CHEMICALS TRADING CO. (L.L.C.


CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; GAS; OIL WELL CEMENT & CHEMICAL ADDITIVES.

4 1,002,630 1,044,377 P

AL-RASHEED SOAP FACTORY JORDAN TOILET SOAP 6 493,676 527,757 A

AL-RAWASI CHARITY INVESTMENT CO. LTD.

SUDAN INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; SUGAR/BEANS

1 747,538 873,750

AL-RAZI PHARMACEUTICAL LAB. JORDAN; SYRIA CYCLIDINE; LABORATORY REAGENTS; MEDICAL SUPPLIES; MEDICINE; METOCLOPRAMIDE; SUPPLY OF DRUGS

9 1,479,966 1,448,053 A

AL-REDWAN INTERNATIONAL TRADING AND INVESTMENT

JORDAN BULLDOZER/PARTS; CARS AND SPARES; CRANE WITH SPARES PARTS; LAND CRUISER/PARTS; RUBBER BELT CONVEYOR; TOYOTA LANDCRUISER

5 9,807,363 9,937,792 P

AL-REEF CERAMIC CO. SYRIA DECORATED WALL TILES 1 2,549,794 2,895,162 A

AL-RIYADH CO. FOR VEG.OIL INDUSTRY JORDAN GHEE; VEGETABLE GHEE 9 17,542,885 17,595,908 P

AL-RIYADH DETERGENT IND.CO. LTD. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE GHEE

19 9,960,851 10,334,400 A

AL-RIYADH INT'L FLOWER COS. GROUP FOR INVEST

SAUDI ARABIA ADULT MILK; BABY FORMULA; BLACK TEA; CHEESE; DETERGENT; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

27 261,955,353 273,503,182 A

AL-ROWA'A GENERAL TRADING CO. L.L.C UNITED ARAB EMIRATES

ASHOK LEYLAND TRAINING TRUCKS; BUSES WITH SPARE PARTS; 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

3 41,315,325 44,452,561 A

AL-RUMALL TRADE CORP. JORDAN OIL SPARE PARTS; SPARES FOR RIGS 3 691,408 686,123

AL-RYAN INDUSTRIAL COMPANY LIMITED JORDAN AIR CONDITIONING EQUIPMENT/PARTS; CONCRETE VIBRATOR; ELEVATORS FOR MATERIALS; GENERATOR SETS/PARTS; JOINT CUTTING MACHINE; PNEUMATIC TYRE COMPACTOR; SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS; TANDEM VIBRATORY ROLLER

7 2,074,899 2,228,808 A

AL-SAAD PHARMACEUTICAL INDUSTRIES SYRIA MEDICINE 1 326,768 326,768

AL-SAAD TRADING ESTABLISHMENT (ATE) (JORDAN)

JORDAN FURAN RESIN; STEEL PIPES 2 1,308,852 1,270,253 P

AL-SAADY TRADING CO. LTD. SYRIA BUSES 1 20,996,792 25,263,132

AL-SAEED TRADING COMPANY (YEMEN) YEMEN ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

7 3,703,548 3,810,145 P

AL-SAFA CO. FOR TRADING & PRODUCTICE INDUSTRIES

JORDAN CLEANING EQUIPMENT; DUCTILE IRON PIPE; EXPLOSION CUT OUT FUSE; WATER METERS

1 550,823 727,732 A

AL-SAFEER ESTABLISHMENT FOR CHEMICAL INDUSTRIES

JORDAN DETERGENT; DETERGENT POWDER 3 684,538 785,749 P

AL-SALEM COMPANY LEBANON EXCAVATORS & SPARE PARTS; FLOW LINES; HY-RIB SHEETS; 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

3 33,720,244 17,067,147 A

AL-SANAYA TRADING COMPANY JORDAN WATER AND SANITATION SUPPLIES 1 172,000 163,720

AL-SARAYA FOR IMPORT-EXPORT JORDAN ADDITIVES FOR MOTOR ENGINE OILS 1 898,424 914,371 A

AL-SHAHBA FOR GALVANIZING AND STEEL CONSTRUCTION

SYRIA STEEL PIPES; STEEL POLES 2 3,533,494 3,507,500

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-SHAHBA FOR PHARMACEUTICAL/LAB INDUSTRIES S.A.

SYRIA ASCORBIC ACID; DEXAMETHASONE; DEXAMETHASONE, ASCORBIC ACID; DEXAMETHASONE; ASCORBIC ACID; INDOMETHACIN; ECONAZOLE; MEDICINE; PARACETAMOL AND DIPHENHYDRAMINE; ULCIFATE TAB

7 1,001,579 1,001,994

AL-SHAM CO. FOR MFG. GLYCERINE SOAP & SOAP

SYRIA DETERGENT; TOILET SOAP 5 1,783,608 1,942,492

AL-SHAMIYA TRADING AND INDUSTRIAL CO.

SYRIA BULBS; COMPUTERS/ACCESSORIES; COOKING FOOD SALT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; SHOWER TRAYS; SQUATTING PANS; STEEL; SUGAR; TEA; TYRES; WHITE WOOD; YANG WOOD

2 4,650,592 5,860,822 A

AL-SHARK VETERINARY PRODUCTS ZIADEH AND SUKKA CO.

SYRIA VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

6 817,039 916,293 A

AL-TAIF SCIENTIFIC CO. JORDAN COMPUTER EQUIPMENT 1 323,760 323,760

AL-TAKHASOSIA EXPORT AND IMPORT ESTABLISHMENT

JORDAN VOCATIONAL NEEDS 1 7,615,440 8,743,765 P

AL-THORA TRAD & PRINTING SERV.EST JORDAN APPARATUS & MACHINERY FOR PRINTING BOOKS; PRINTING MACHINE WITH ACCESSORIES AND SPARES; REQUIREMENTS FOR PRINTING TEXTBOOKS; SCHOOL ACTIVITY REQUIREMENTS; SPLIT UNITS ; SPARE PARTS

3 12,477,535 14,301,903 P

AL-TOUN TRADING CO. SYRIA CARGO TRUCKS W/ SPARES AND ACCESSORIES; CHANNELS; 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

10 22,466,458 22,068,666 A

AL-WAFA FOR ELECTRICAL INDUSTRIAL AND TRADING EST.

JORDAN FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; REQUIREMENTS FOR SCHOOL BUILDING MAINTENANCE

2 236,250 236,250

AL-WAFI GROUP FOR MARKETING & INT'L TRADE CO. LTD

JORDAN IPRATROPIUM; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; MICARDIS; PROFASI; SURGICAL SUPPLIES

14 23,330,151 25,267,594 A

AL-WALID ENTERPRISE EXP.-IMP. & GENERAL AGENCIES

JORDAN BLACK TEA; DETERGENT POWDER; DIGITAL VIDEO EFFECTS SYSTEM; ERASER; INSTANT FULL CREAM MILK POWDER; LOW TENSION CABLES; POLY PROPOLINE BAGS; SQUATTING PANS

1 189,709 218,722 A

AL-WASEL & BABEL GENERAL TRADING CO. LLC

P.R. OF CHINA; UNITED ARAB EMIRATES

ADULT MILK; AIR CONDITIONER; APPARATUS & MACHINERY FOR PRINTING BOOKS; BLOCKBOARD; BULLDOZER, WHEEL LOADER, 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

82 391,602,491 384,013,700 A

AL-WATHIQ TRADING CO. JORDAN CONTROL, MEASUREMENT & PROTECTION SYSTEMS; SPARE PARTS FOR DRILLING EQUIPMENT

2 871,349 827,198

AL-YOSSR TRADING COMPANY UNITED ARAB EMIRATES

PRINTER 1 189,300 185,640

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AL-ZER TRADING CORPORATION JORDAN SPARE PARTS 1 137,414 137,414

AL-ZEYTINEH CO. FOR IND. COMMERCIAL & INV. LTD

JORDAN TOILET SOAP 5 2,016,948 2,102,224 P

AL-ZHRAA CO. IMPORT & EXPORT MARINE SERVICES-CUSTOM

SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 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

1 1,489,696 1,633,345 P

ALADDIN INDUSTRIES CO. LTD. JORDAN KEROSENE HEATERS 1 137,500 136,500

ALAMAL COMPANY FOR CLAY PRODUCTS EGYPT DECORATED WALL TILES 1 5,149,024 5,200,373 A

ALAMI CORPORATION SDN-BHD MALAYSIA VEGETABLE GHEE 6 12,067,719 12,945,872 P

ALAPALA MAKINA SANAYI VE TICARET A.S. TURKEY FILTER CLOTH; PLAN SIFTER; ROLLER MILL 1 5,648 5,705 P

ALATA DIS TICARET A.S. TURKEY DETERGENT POWDER; PULSES; WHEAT 1 798,591 799,913

ALCAD BATTERIES M.E. CYPRUS BATTERIES; BATTERY/ACCESSORIES; ELECTRICAL MATERIAL & EQUIPMENT; MAINTENANCE AND OPERATION; NICKEL CADMIUM BATTERIES; POWER SUPPLY

8 2,340,484 2,367,543 A

ALCATEL CAVI S.P.A./NEXANS ITALIA S.P.A. ITALY BOILER AUXILIARY SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES; HEAT SHRINKABLE JOINTS; POWER CABLES & ACCESSORIES; STRAIGHT JOINT

3 1,340,737 1,401,295 A

ALCATEL CIT. FRANCE DIGITAL RADIO LINKS; FIBER OPTICS EQUIPMENT; MICROWAVE RADIO COMMUNICATIONS LINK; TELECOMMUNICATIONS EQUIPMENT

10 78,587,061 73,300,511

ALCATEL ITALCO C/O ALCATEL CABLE ITALY ELECTRICAL SUPPLIES 1 393,000 393,000

ALCATEL TELETAS TELEKOMUNIKASYON ENDUSTRI TEC. A.S

TURKEY EQUIPMENT; ACCESSORIES 1 1,574,902 1,731,641 P

ALCOBEX METALS LIMITED INDIA CONDENCER TUBES; CONDENSER TUBES 2 2,881,125 2,843,538 P

ALCOR CHEMIE VERTRIEBS GMBH SWITZERLAND CHEMICALS AND ADDITIVES; TETRA ETHYL LEAD 5 43,145,595 46,434,702 A

ALEXANDRIA ADMINISTRATION AND MANUFACTURING CO.

EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PULSES; VEGETABLE GHEE

2 3,264,005 3,955,343 A

ALEXANDRIA CARBON BLACK S.A.E. EGYPT CARBON BLACK FOR TYRE PRODUCTION 5 2,296,833 2,293,790 P

ALEXANDRIA CO. FOR REFRACTORIES EGYPT ALUMINA BRICK(S); ALUMINA REFRACTORY BRICKS; FIRE BRICKS; REFRACTORIES; REFRACTORIES; FIRE CEMENT

5 2,840,241 3,814,145 P

ALEXANDRIA RICE MILLS CO. EGYPT RICE 3 5,040,000 4,718,280

ALEXANDRIA TYPE CO. S.A.E. EGYPT TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP 3 2,854,000 2,854,000

ALFA ECO (JSC) RUSSIA ADULT MILK; BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK POWDER; LABORATORY GLASSWARE; MULTI CHANNEL ANALIZER; PULSES; RICE; SUGAR; TEA; VEGETABLE GHEE; WHEAT

35 171,595,700 175,000,991 A

ALFA ENGINEERING JORDAN LABORATORY GASES FOR THE ENVIROMENTAL PROTECTION INSTRUMENTS; MEASURING & CONTROL INSTRUMENTS; SAFETY VALVES ; SPARE PARTS

3 759,493 848,942 A

ALFA INTES INDUSTRIA ITALY FRAMYCELIN EYE OINTMENT; FRAMYCETIN; ATROPINE INJ; SALBUTAMOL; HYDROCORTISONE & FRAMYCETIN; MEDICAL SUPPLIES; MEDICINE

9 2,933,554 2,922,903 A

ALFA LAVAL MARINE AND POWER AB SWEDEN TURBINE SYSTEM EQUIPMENT 1 342,800 342,800

ALFA MARTIMUX RUSSIA DRUMS 1 946,599 1,207,425

ALFASAN INTERNATIONAL B.V. NETHERLANDS VETY-PHARMACEUTICALS 1 155,744 175,197 A

ALFRED C. TOEPFER INTERNATIONAL INC.

UNITED STATES WHEAT 1 24,750,000 25,883,674

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ALGORITHM S.A.L. LEBANON MEDICINE; MODURETIC & PERIACTIN; MODURETIC TAB; SINEMET; TRYPTIZOL

8 5,176,271 5,089,718 A

ALI ALMUSSALAM TRADING EST W.L.L. BAHRAIN TOILET SOAP; VEGETABLE GHEE 2 4,280,235 4,852,094 P

ALI HAJI ABDULLA AWAZI GARGASH L.L.C. UNITED ARAB EMIRATES

ALSTOM D.C. DRIVES; FUSES; RELAYS AND FUSES 1 17,578 19,646 P

ALIA FOR TRANSPORTATION AND GENERAL CO.

JORDAN DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SPARE PARTS FOR BUS; TOYOTA CARS; SPARE PARTS; TOYOTA VEHICLES & SPARE PARTS; TYRES

5 7,409,717 6,932,872 A

ALKALOIDS OF AUSTRALIA PTY LTD. AUSTRALIA HYOSCINE BUTYL BROMIDE 1 836,252 923,867 P

ALLANA SONS LIMITED INDIA TEA 3 1,251,235 1,273,571 A

ALLDOS S.A.R.L. FRANCE CENTRIFUGAL PUMPS; CHLORINATOR; CHLORINATOR & SPARE PARTS; DOSING PUMPS W/ SPARE PARTS; PUMPS AND SPARE PARTS; SPARE PARTS FOR NISSAN PLANTS; WATER TREATMENT EQUIPMENT

5 5,815,851 6,213,798 P

ALLENWEST BRENTFORD UK UNITED KINGDOM STARTERS 1 341,950 335,111

ALLIANCE TRADE INDUSTRY AND INVESTMENT LTD.CO.

SUDAN CHANNELS; EQUAL ANGLES; FREON GAS; JUTE BAGS; POLYPROPYLENE BAGS; VEGETABLE GHEE

1 1,935,921 2,112,396 P

ALLIED CHEMICAL MANUFACTURING & TRADING CO.

SYRIA MEDICINE 1 1,713,185 1,713,185

ALLIED CO FOR CHEMICAL IND. AND TRADE

JORDAN DETERGENT; DETERGENT POWDER 4 2,179,500 2,178,270

ALLWEILER ESPANA S.A. SPAIN BOILER AUXILIARY SYSTEM; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; PUMPS; COMPRESSOR; ROTATING MACHINES; TURBINE SYSTEM EQUIPMENT

4 1,065,601 1,061,022

ALLWEILER FARID PUMPS CO. EGYPT CHLORINE BOOSTING PUMPS; DIESEL DRIVEN PUMPS; DIESEL 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

20 21,718,764 22,094,240 A

ALMA INGENIERIE FRANCE SPARE PARTS 1 76,154 78,034 P

ALMA VORARLBERGER KASEFABRIKATION UND EXP

AUSTRIA CHEESE 1 760,165 760,144

ALPHA ALEPPO PHARMACEUTICAL INDUSTRIES

SYRIA CEFTAZIDIM INJ; CEPHRADINE; CLAPHORAM 2 867,281 867,281

ALPHA INTERNATIONAL TUNISIE CAMIONS AND TRACTEURS

TUNISIA TRACTOR WITH SEMI TRAILER; TRACTOR/SPARE PARTS 2 20,451,382 21,729,227

ALPLER TRAKTOR MAKINA TURKEY AGRICULTURAL SUPPLIES; MOUNTED REAR BLADE; ROTARY TILLER/PARTS

1 615,000 615,000

ALSTOM & D S.A. FRANCE SWITCH YARD EQUIPMENT; TRANSFORMER AND SPARE PARTS; TRANSMISSION LINES SPARES

4 533,517 488,406

ALSTOM APPAREILLAGE HAUTE TENSION FRANCE CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/ SPARES; SF6 GAS; CONTROL INSTRUMENTATION; DC POWER SUPPLY EQUIPMENT; ELECTRICAL SUPPLIES; REHABILITATION EQUIPMENT/SUPPLIES; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHYARD EQUIPMENT; TEMPERATURE DEVICES

8 11,759,513 11,432,716

ALSTOM CENTRALES ENERGETIQUES FRANCE CONTROL INSTRUMENTATION; ELECTRICAL SPARES FOR GAS TURBINES; ELECTRICAL SPARES PARTS FOR GAS TURBINE; GAS TURBINE SPARE PARTS; GENERATOR AND SPARE PARTS; MOBILE GAS TURBINE/ACCESSORIES; REPAIR OF Z ROTORS OF GAS TURBINES AT CONTRACTOR WORKSHOP WITH TEMP EXPORTATION OF ROTORS; SPARE PARTS FOR GAS TURBINES; SUBSTATION

7 51,875,476 48,921,689

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ALSTOM GAS TURBINES S.A. FRANCE CONTROL INSTRUMENTATION; GAS TURBINE SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL)

2 17,504,130 17,232,658

ALSTOM LTD. SWITZERLAND CIRCUIT BREAKERS W/ SPARES; SWITCH GEAR AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES

3 2,816,277 2,836,723

ALSTOM MAINTEANCE ET SERVICES FRANCE GENERATOR 1 478,142 442,024

ALSTOM MOTEURS S.A. FRANCE MOTOR; REPLACEMENT ELECTRIC MOTORS; SPARES FOR ELECTRICAL MOTORS

4 912,731 808,917

ALSTOM POWER CONVERSION SA/NV BELGIUM COILS; MOTORS AND COILS; SPARES FOR SWITCHGEARS, MCC & MOTORS

2 876,351 973,875 P

ALSTOM T & D HIGH VOLTATE SYSTEMS AG

SWITZERLAND CIRCUIT BREAKERS 3 1,357,831 1,205,300

ALSTOM T & D PROTECTION FRANCE SUBSTATION MAINTENANCE EQUIPMENT; SWITCH GEAR; SWITCH GEAR AND SPARE PARTS

2 757,529 842,659

ALSTOM T AND D S.A. (OC 4381) FRANCE CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS; SPARE PARTS; DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM; ELECTRICAL EQUIPMENT; REHABILITATION EQUIPMENT/SUPPLIES; SUBSTATION MAINTENANCE EQUIPMENT; SWITCH GEAR; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHBOARD; TESTING EQUIPMENT; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; UNIT SUBSTATIONS

22 20,851,740 19,875,354

ALSTOM TRANSPORT FRANCE SPARE PARTS FOR RAILWAYS 1 15,099,010 12,674,034

ALSTOM VANNES S.A. FRANCE VALVE/PARTS 1 44,729 40,428

ALTA S.R.L. ITALY POLYETHYLENE TAPE FOR LINE PIPES 1 676,711 708,166 P

ALTAI LIMITED COMPANY RUSSIA EQUIPMENT 1 4,404,165 3,362,802

ALTAY INTERNATIONAL S.R.L. ITALY CHEMISTRY LABORATORY EQUIPMENT KITS; EDUCATIONAL AIDS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRONIC ENGINEERING EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY EXPERIMENTAL BIOLOGY; LABORATORY MICROSCOPES; LABORATORY MICROSCOPES; ACCESSORIES; MICROSCOPE

5 2,870,336 3,126,879 A

ALTAYLAR DIS TICARET LTD. TURKEY DETERGENT POWDER; PIPES; PIPES AND FITTINGS; POLY PROPOLINE BAGS; PULSES; PVC PIPES; RAILS; REHABILITATION OF DISTRIBUTION NETWORK; STEEL STRANDS; TRUCK TRACTOR W/ SPARES; TRUCK TRACTOR W/SEMI-TRAILER

10 56,987,551 50,604,211 A

ALTAYLAR TEKSTIL SAN VE TIC LTD. STI. TURKEY PIPE FITTINGS; RAILS 1 9,437,500 7,379,667

ALTINTAS KIMYA SAN VE TIC A.S. TURKEY VISCOSITY INDEX IMPROVER 1 652,360 729,474 P

ALTUNKAYA INSAAT NAKLIYAT GIDA TICARET A.S

TURKEY GATES AND VALVES WITH SPARES 1 140,961 179,482 A

ALVED PHARMA & FOODS PVT. LTD. INDIA VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

5 354,733 365,054 A

ALWAN FACTORY JORDAN SCHOOL FURNITURE 1 3,105,000 2,534,780

AMANA ESTABLISHMENT LABORATORY &HOSPITAL EQUIPMENT

LEBANON MEDICAL EQUIPMENT AND APPLIANCES 1 122,691 156,594 A

AMARIO 119034 RUSSIA MECHANICAL EQUIPMENT W/ SPARE PARTS; TOOLS; WELDING FLUX

1 5,707,152 6,457,874

AMARYLLIS EXPORT PVT. LTD. INDIA BLACK TEA; TEA 5 850,447 891,254 A

AMBO EXPORTS PVT. LTD. INDIA BLACK TEA; TEA 4 885,507 918,204 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AMCON TRADING QATAR CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; POWER 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

1 25,775 25,775 A

AMERSHAM INTERNATIONAL PLC UNITED KINGDOM CANCER DIAGNOSIS AND TREATMENT MATERIALS; CANCER DIAGNOSIS AND TREATMENT MATERIALS; RADIOACTIVE ISOTOPES; PHARMACEUTICALS

3 708,833 825,791

AMICO-JORDAN AL-AMIN MEDICAL INDUSTRIES & SUPPLIER

JORDAN LASER PHOTO COAGULATOR; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES

5 3,984,916 4,206,667 P

AMMAN INDUSTRIAL ESTATE JORDAN POLYPROPYLENE BAGS 1 319,500 319,500

AMMAN PHARMA INDUSTRIES CO. JORDAN APICORT FORTE; APICORT FORTE; APIFRIN; APIFRIN; MEDICINE; PHARMACEUTICALS; PILOCARPINE; TIMOLOL; PILOCARPINE

14 2,847,703 3,088,570 A

AMOUN AL-SALAM EGYPT MEDICINE 1 199,034 179,124

AMOUN PHARMACEUTICAL CO. EGYPT ISOSORBIDE; BROMOCRIPTINE; MEDICINE 2 498,254 512,796 A

AMP EXPORT S.A.R.L. FRANCE BI-METAL CONNECTOR 1 90,637 80,980

AMRIT MEDICAL CO. SYRIA AMRIGESIC; AMRIZOL; GESTAMRIT; GLYCERYL TRINITRATE; KETOTIPHEN ELIXIR; MEDICINE; NAPROXEN

10 1,506,487 1,548,533 A

AMRIYA PHARMACEUTICAL INDUSTRIES CO.

EGYPT DRUGS; LIDOSINE OINTMENT; MEDICINE 4 366,246 419,679 A

ANAS ENGINEERING AND SUPPLIES ESTABLISHMENT

JORDAN COMPUTER SYSTEM/SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; LABORATORY EQUIPMENT; CHEMICALS FOR WASTE WATER TREATMENT

3 291,760 277,172

ANGELIQUE INTERNATIONAL LTD. INDIA AGRICULTURAL SUPPLIES; AIR COMPRESSORS/SPARE PARTS; 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

18 10,270,523 11,378,401 A

ANGUS BELGIUM N.V. SA BELGIUM BALL VALVES & FIREFIGHTING EQPT.; DECANTING PUMPS; FIRE 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

36 8,246,562 8,918,686 A

ANHUI MED & HEALTH PROD. I/E CO. LTD. P.R. OF CHINA MEDICINE 1 85,470 85,199

ANKO INDUSTRY SERVICE GMBH GERMANY PRODUCTION LOGGING & PERFORATION SERVICE CONTRACT; WIRE LINE EQUIPMENT WITH SPARES

1 710,317 710,317

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ANSALDO ENERGIA SPA ITALY BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM; TURBINE AND GEN. EQUIPMENT; BOILER SYSTEM SPARE PARTS; BURNER NOZZLE; POWER STATION SPARE PARTS; COMPRESSOR; CONTROL PROTECTION & MEASURING SYSTEM; ELEC. INFRASTRUCTURE PARTS; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS; EQUIPMENT; GENERATOR SYSTEM EQUIPMENTS; GUIDE BEARINGS; POWER STATION SPARE PARTS; HEATER/SPARE PARTS; MACHINES; MOTOR; POWER STATION PARTS; POWER STATION SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REHABILITATION EQUIPMENT/SUPPLIES; SEALS; SHIMS; POWER STATION SPARE PARTS; SPARE PARTS FOR POWER SUPPLY; SPRAYER PLATES; POWER STATION SPARE PARTS; TURBINE OIL PUMPS, IMPELLERS; ELECTRICAL SPARE PARTS; TURBINE SPEED PICK UP & VIBRATION DETECTOR; POWER STATION SPARE PARTS; TURBINE SYSTEM EQUIPMENT; VALVE/PARTS

42 66,117,005 62,987,272

ANSON LTD. UNITED ARAB EMIRATES

GATE VALVES AND ACCESSORIES; PIPING AND ACCESSORIES; VALVES AND FITTINGS

3 1,079,015 1,270,212 A

ANTHOGYR FRANCE DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT 2 518,042 518,042

ANTIBIOTICOS S.A. SPAIN AMPICILIN; MEDICINE 4 3,687,330 3,687,330

ANTON PARR GMBH AUSTRIA INSTRUMENTS FOR ENVIRONMENTAL PROTECTION & LAB. DEVICES

1 34,364 30,850

ANVERALLY AND SONS (PVT) LTD. SRI LANKA BLACK TEA; TEA 7 1,496,169 1,564,814 P

ANWAR AKKAD SON'S CO. TRADE & IND. SYRIA ART PAPER; AUTOCLAVE/SPARE PARTS; BATHROOM SET WITH 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

12 62,782,725 54,659,630 A

AO"ALNAS" (JSC) RUSSIA ELECTRICAL SUBMERSIBLE PUMPS; ELECTRICAL SUBMERSIBLE 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

7 3,489,975 3,001,580 A

AOIP INSTRUMENTATION ZI DE SAINT-GUENAULT

FRANCE CONTROL PROTECTION & MEASURING SYSTEM; INSTRUMENTS

1 72,634 72,634

AOZT "ASKA INTERNATIONAL" RUSSIA ELECTRICAL COMPONENTS 1 441,302 480,598 A

APE PUMPS (PTY) LTD. SOUTH AFRICA PUMPS; PUMPS AND SPARE PARTS; PUMPS, BLOWERS, GEAR BOXES & SPARES; SPARE PARTS FOR EXISTING PUMPING STATIONS

3 1,178,535 1,303,660 A

APLICACIONES TECHNICAS Y CONTROL S.A.

SPAIN PRESSURE SWITCHES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING INSTRUMENTS, COMPLETE INSTRUMENTS AND ACCESSORIES, CONTROL VALVES

1 33,723 37,089 A

APOTEX INC. (CANADA) CANADA BROMCRIPTINE; MEDICINE; NADOLOL; BROMOCRIPTINE; CLONAZEPAM

4 1,971,208 1,766,585

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


APPARECCHIATURE GRIOGENICHE MANDRESSI SRL

ITALY ACTIVITY 50; BOILER SUPER HEATER BUNDLES & ANCILLARIES, 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

17 28,548,319 28,506,318 A

APPAREILS SCIENTIFIQUES DE PRECISION

FRANCE TAP CHANGER 1 78,314 78,314

APPLIES SYSTEMS& TECHNOLOGIES ENTER.CO./ASTEC SARL

LEBANON SCANNER ; PRINTER; ACCESSORIES 1 166,587 174,380 P

APPLITEC ITALY BOILER AUXILIARY PARTS; BOILER AUXILIARY SYSTEM; BOILER 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

23 40,441,350 27,397,389 A

AQABA MANUFACTURING & REFINING VEG. OIL. CO.

JORDAN GHEE; SPARE PARTS; VEGETABLE GHEE 10 21,719,132 22,102,343 P

AQUA SYSTEMS TRADING ESTABLISHMENTS


CLARIFIERS WITH ACCESSORIES & RECOMMENDED SPARES.

1 690,400 381,000

AQUS GROUP OF IND. AMMAN JORDAN JORDAN DETERGENT; DETERGENT POWDER; NETTING SHADE; TOILET SOAP

21 10,952,920 11,148,807 A

ARAB AUSTRALIAN CO. FOR DAIRY PRODUCTS

JORDAN ADULT MILK; INSTANT FULL CREAM MILK POWDER 3 7,240,066 7,412,631 P

ARAB BROKERS FOR IMPORT & EXPORT JORDAN ARTIFICIAL LEATHER; PVC GRANUALS 2 535,315 555,308 A

ARAB CENTER FOR PHARMACEUTICALS & CHEMICALS

JORDAN BENZYL BENZOATE; EMPTY GELATIN CAPS; GELATIN CAPS.; LIGNOSOL; MEDICINE; PETRALAR-N; POVICENTER; POVICENTER; LIGNOSOL; SILVERIN; BENZYL BENZOATE; SILVERIN

7 7,054,260 7,973,996 A

ARAB CHEMICAL DETERGENT IND. CO. JORDAN DETERGENT; SOAP; TOILET SOAP 20 11,897,738 12,015,130 P

ARAB CO. FOR LIVESTOCK DEVELOPMENT

JORDAN BROILER HATCHING EGGS 1 660,000 659,974

ARAB CO.OF TECH.FOR VETERINARY & AGRICULTURAL MEDI

JORDAN VETERINARY MEDICINE 1 237,600 237,600

ARAB COMPANY FOR TRADE AND INDUSTRY

SYRIA ADULT MILK; CHANNELS; CHEQUERED PLATE; CHROMIUM PLATTED FITTINGS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; ORIENTAL SQUATING PANS; PULSES; SUGAR; VEGETABLE GHEE; WHITE PLYWOOD

6 22,725,747 25,554,390 P

ARAB COUNTRIES INDUSTRIAL COMPANY

JORDAN ALUMINUM CAP; AMOXYCILLIN; DRUMS; GLASS BOTTLES; MEDICINE; SUPPLY OF DRUGS

3 3,050,115 3,343,729 A

ARAB DRIP IRRIGATION SYSTEMS MFG. CO.

JORDAN DRIP UNITS SETS; IRRIGATION EQUIPMENT 3 2,355,625 2,395,997

ARAB ELECTRICAL INDUSTRIES EGYPT; JORDAN BELL AND BELL'S PUSH; CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRICAL ACCESSORIES; MOULDED FLUSH TYPE SWITCHES, GANGS; WIRES

10 18,273,343 18,540,967 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ARAB ENGINEERING INDUSTRIES CO. LTD.

JORDAN CASTING FOR CEMENT FACTORY; CEMENT AND RAW MILLS; GRATE PLATE SUPPORT; GRATE PLATE W/ BOLTS; STEEL; STEEL CASTINGS, SPARE PARTS

6 3,322,358 3,395,246 A

ARAB FOOD AND MEDICAL APPLIANCES CO. (AFAM CO)

JORDAN DISPOSABLE PLASTIC TUBE; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PETRI DISH; PLAIN DISPOSABLE PLASTIC TUBES

5 665,571 651,419

ARAB FOR INTERNATIONAL TRADING CO./AYADY

EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 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

4 14,653,605 18,135,939 A

ARAB INTERNATIONAL FOOD AND OIL PROCESSING CO.

JORDAN GHEE; VEGETABLE GHEE 9 26,781,683 25,294,900 P

ARAB INVESTMENT & INTERNATIONAL TRADE CO. LTD.

JORDAN TOILET SOAP 8 7,423,051 7,584,723 P

ARAB MEDICAL EQUIPMENT CO. AMECO EGYPT DISPOSABLE SYRINGES/NEEDLES 1 110,713 110,713

ARAB OIL CO. TUNISIA GHEE; VEGETABLE GHEE 10 28,747,943 27,921,287 P

ARAB PUMP MANUFACTUREING CO. JORDAN DIESEL DRIVEN PUMPS; ACCESSORIES; SPARE PARTS; PUMP SET; 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

20 52,488,668 56,893,203 A

ARAB TRADE DEVELOPMENT COMPANY EGYPT DETERGENT; SUGAR; TOILET SOAP; VEGETABLE GHEE 4 8,574,515 10,182,950 P

ARAB TRADERS COMPANY EGYPT CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 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

3 4,274,453 3,901,697 P

ARAB TRADING HOUSE ESTABLISHMENT JORDAN CAUSTIC SODA GRANULATED; SODA ASH (HEAVY) 3 1,000,744 1,036,327

ARAB VEG-OIL IND. CO. LTD JORDAN GHEE; VEGETABLE GHEE 11 29,078,117 29,357,003 P

ARAB VETERINARY INDUSTRIAL CO (AVICO)

JORDAN VETERINARY MEDICINE 2 167,150 167,150

ARAB-FRENCH INDUSTRIAL CO. - AFICO JORDAN DESK CHAIR FOR COMPUTER; LABORATORY FURNITURES

2 2,003,413 2,491,015 P

ARABIAN ENGINEERING SERVICES L.L.C. OMAN CIRCUIT BREAKERS W/ SPARES; COMPRESSOR W/ ACCESSORIES 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

11 2,471,667 2,668,431 A

ARABIAN MEDICAL PRODUCTS MANUFACTURING CO.

SAUDI ARABIA MEDICAL SUPPLIES; SURGICAL SUPPLIES 2 5,186,034 5,865,776 A

ARABIAN METAL INDUSTRIES LTD. SAUDI ARABIA LOW LOADER/PARTS 1 2,178,000 2,178,000

ARABIAN OIL EQUIPMENT SVCS UNITED ARAB EMIRATES

OIL SPARE PARTS 1 734,060 721,558

ARABIAN OILS GRAIN AND CHEMICALS EGYPT VEGETABLE GHEE 1 259,487 276,549 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ARABIAN RAFIDAIN ASSOCIATION JORDAN FURNITURE; SCHOOL BUILDING MATERIALS; SCHOOL DESK MANUFACTURING EQUIPMENT; SCHOOL FURNITURE

2 3,085,000 1,343,312

ARABIAN SOLAR ENERGY & TECHNOLOGY CO.

EGYPT OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL) 2 284,026 284,026

ARABIAN SPECIALIZED INDUSTRIES COMPANY

JORDAN COMPUTER ACCESSORIES; COMPUTERS; VEHICLES WITH SPARE PARTS

2 11,858,770 11,899,454 P

ARABIAN STEEL PIPES MANUFACTURING CO. LTD.

JORDAN GALVANIZED STEEL PIPES; STEEL PIPES 2 2,459,513 2,430,558 A

ARABIC CO. FOR WOOD INDUSTRY SYRIA PLYWOOD 1 1,029,600 1,029,600 A

ARABICA BEIRUT LEBANON WEB PAPER 1 3,935,163 4,873,474 A

ARAM MEDICAL COMPANY SYRIA DIAGNOSTIC KITS; MEDICINE; VACCINE 1 2,007,690 2,320,092

ARBEL BAKLIYAT HUBUBAT ELEME VE TIC. LTD. STI.

TURKEY CHICK PEA; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; RED SPLIT LENTILS; SOYABEAN OIL; VEGETABLE OIL; WHITE BEANS & RED SPLIT LENTILS

17 30,926,653 31,124,766 P

ARBIOGAZ CEVRE TEKNOLOJILERI INSAAT SANAYI VE TIC.

TURKEY FILTRATION SYSTEM AND ACCESSORIES 1 922,793 1,134,117 A

ARCH TECHNICAL CONSULTING ESTABLISHMENT

JORDAN BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & 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

10 1,071,490 1,064,236 A

ARD (UNIFERT) SAL LEBANON AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; 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

7 6,377,335 7,103,883 A

ARDOUR QUALITY SDN-BHD MALAYSIA RUBBER FOR TYRE PRODUCTION 2 1,533,893 1,601,720 P

AREMSAN ELK. MAK. SAN. VE TIC. LTD. STI.

TURKEY GENERATOR 1 80,760 80,760

ARESCO EUROPE S.A. BELGIUM; EGYPT KILM SECTION W/ COOLER TUBES; ROTARY KILN LIVE RING

1 276,401 316,751 A

ARIHANT INDUSTRIES INDIA BIOLOGY LABORATORY W/ MULTI MEDIA; CHEMISTRY LABORATORIES; INSTRUMENTS & SPARES; LABORATORIES; PHOTOGRAPHY WORKSHOP; PHYSICS LABORATORY

2 3,455,975 3,428,374 A

ARMA FOOD INDUSTRIES CO. EGYPT VEGETABLE GHEE 5 5,274,380 5,635,964 P

ARMADA GIDA TIC SAN LTD. TURKEY CHICK PEA; PULSES 6 6,658,678 6,721,977 P

ARMOR PROTEINES FRANCE ADULT MILK 2 2,819,125 2,819,125

ARPAS GIDA SAN VE TIC LTD. STI TURKEY CHICK PEA; DETERGENT POWDER; GALVANIZED SHEETS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SALT; TOILET SOAP; VEGETABLE GHEE; WHEAT

19 8,757,610 9,016,443 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ARRAS MAXEI S.A.FRANCE FRANCE COMPRESSOR; PUMP/PARTS; ROTATING MACHINES; OIL PURIFIER; OIL TREATMENT PLANT WITH SPARE PARTS; SPARE PARTS; SWITCH YARD EQUIPMENT; TRANSFORMER AND SPARE PARTS; WORKSHOP EQUIPMENT

8 4,688,237 4,739,092 A

ARS INTERNATIONAL INDIA BLACK TEA; TEA 3 383,582 420,783 A

ARTISTIC SUPPORT SDN. BHD. MALAYSIA CITRIC ACID; NITRILE RUBBER; PALM OIL, STEARIN, OLEIN, PALM KERNAL OLEIN; TERYLENE CLOTH

1 11,309,792 6,096,074

ARVERO CO. SRL. ITALY RODENT GLUE 1 950,000 950,000

ASCO JOUCOMATIC FRANCE VALVE/PARTS 1 51,495 51,494

ASCOT S.R.L. INDIA; ITALY ELECTRIC POWER GENERATION DIESEL OPERATED WITH SPARES; ELECTRICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR DIESEL GENERATORS; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; TEA

4 3,392,119 3,300,760 A

ASE METALS N.V. BELGIUM EBRO BUTTERFLY VALVES; TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.

2 78,227 72,343

ASEES TECHNOLOGY RESOURCES LTD. SAUDI ARABIA EQUAL ANGLES; PCS CHROMIUM PLATED FITTINGS; TOILET SOAP

1 723,005 838,082

ASHAPURA MINECHEM LIMITED INDIA MUD MATERIALS 3 3,501,822 4,345,368 A

ASH-HAB ESTABLISHMENT FOR IND & TRADING SVCS

JORDAN AIR COMPRESSOR PARTS; CONTROL INSTRUMENTATION; 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

34 22,010,952 25,008,055 A

ASHOUR INDUSTRIAL AND TRADING CO. JORDAN GALVANIZED STEEL SHEETS; STEEL STRANDS; STEEL; TOWERS

1 249,995 214,281

ASHRAQAT FOR INDUSTRIAL INVESTMENT

EGYPT SOYABEAN MEAL 1 415,478 625,137

ASIA MEDICAL CENTER SYRIA DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; PUMPS AND SPARE PARTS; SPARE PARTS; SURGICAL EQUIPMENT; X-RAY DIAGNOSTIC SYSTEMS; X-RAY EQUIPMENT

13 8,808,151 8,734,583 P

ASIA PHARMACEUTICAL LABS SYRIA ASIA MIGRAIN; ENALAPRIL; ROVACIN; DRUGS; FLAZOL FORT SUSP.; MEDICAL SUPPLIES; MEDICINE; METRONIDAZOLE; OMEPRAL; GESTAL; OMEPRAZOLE; OMEPRAZOLE; BISACODYL; PHARMACEUTICALS; PREPUCIDE; ROVACIN; SIMVASTATIN

13 6,045,819 6,444,844 A

ASIA TEA AND EXPORTS LIMITED INDIA BLACK TEA; TEA 3 679,109 715,438 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ASKA INTERNATIONAL RUSSIA ANALYTICAL EQUIPMENT WITH SPARES; ANALYTICAL 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

16 11,506,272 13,552,094 A

ASMIDAL ALGERIA SODIUM TRIPOLY PHOSPHATE 1 3,852,167 2,001,597

ASMOS LIMITED KENYA TEA 1 4,300,000 3,908,984

ASSAD INTERNATIONAL TUNISIA BATTERIES; STORAGE BATTERIES 5 3,963,230 3,963,041

ASSAF TRADING EST. GENERAL TRADING & CONTRACTING

SYRIA CRANE EQUIPPED TRUCK/SPARES; LAND CRUISER/PARTS

1 725,820 357,039

ASSAN TARIM URUNLERI SAN TIC VE PAZ. LTD. STI

TURKEY PULSES 1 798,591 803,590

ASSISTANCE DIFFUSION INDUSTRIELLE FRANCE DEHYDRATION/DESALTING UNITS 1 84,040 70,389

ASSUT GMBH GERMANY CATGUT, NYLON 1 2,070,070 1,495,117

ASSUT MEDICAL SARL SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL SUPPLIES

2 2,100,329 2,226,665 P

ASTA MEDICAAG GERMANY ENDOXAN, HONVAN, UROMITEXAN; HOLOXAN; HOLOXAN & CYCLOPHOSPHAMID; MEDICINE

4 116,488 99,477

ASTRA GLOBAL TRADERS AND INDUSTRIALISTS S.R.L.

ITALY SUSTAINING & ENHANCING PRODUCTION CAPABILITIES 1 3,388,101 3,619,415 A

ASTRA VEICOLINI IND. S.P.A. ITALY LOW LOADER/PARTS 1 700,800 700,800

ASTRA ZENECA AB SWEDEN BETALOK; MEDICINE; RHINOCORT AQUA; SUPPLY OF DRUGS; XYLOCAINE; XYLOCAINE; MARCAINE

9 6,161,059 7,494,001 P

ASTRA ZENECA UK LTD UNITED KINGDOM MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGS 4 6,675,383 7,821,624

ASTRAPIN PHARMAZEUTISCHE PRAEPARATE

GERMANY ERYTHROMYCIN LACTOBIONATE; FLUPHENAZINE; IRON DEXTRAN, OXYTOCIN; MEDICINE; METHYLPREDNISOLONE ACET; PHARMACEUTICALS

8 2,619,720 2,749,779 A

ASUTOSH ENTERPRISES LTD. INDIA TEA 4 645,740 675,182 A

AT & C CORP. OF USA UNITED STATES SECURITY EQUIPMENT; SPARES FOR VEHICLE ENGINES & DRILLING & WORKOVER RIGS

1 965,738 558,083

ATA DIS TICARET LTD.STI TURKEY AGRICULTURAL EQUIPMENT; AGRICULTURAL SUPPLIES; COMBINE SPARE PARTS; TRACTOR SPARE PARTS; SPRINKLER IRRIGATION SYSTEM

2 226,614 226,614

ATASEPAKAT SDN BHD . MALAYSIA VEGETABLE GHEE 2 857,737 854,068 P

ATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LTD.

CYPRUS FIELD TRUCK WITH SPARES; REHABILITATION AND ENGINEERING SERVICES; RUSTON, ROTORS AND STATORES REFURBISHMENT

2 3,974,960 2,977,210 P

ATIC RENAULT VEHICULES INDUSTRIELS H.O. & SALES

EGYPT TRUCKS/PARTS 3 12,591,493 12,580,543

ATILA DOGAN CONSTRUCTION AND INSTALLATION CO.INC.

TURKEY FERROUS MATERIALS FOR GENERAL MAINTENANCE AND REPAIR

1 480,000 465,564

ATLANTICO AND PACIFICO SRL ITALY ELECTRICAL ENGINEERING EQUIPMENT; MECHANICAL ENGINEERING EQUIPMENT; MEDICAL EQUIPMENT; MEDICINE; WORKSHOP - AIR CONDITIONING & REFRIGERATION

5 5,519,701 5,489,835 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ATLAS BATTERY LIMITED PAKISTAN STORAGE BATTERIES 1 843,845 790,106 A

ATLAS CHEMICALS JORDAN COCONUT DIETHANOL AMIDE (CDE); SODIUM TRIPOLY PHOSPHATE

1 5,923,850 322,391

ATLAS COPCO AIRPOWER BELGIUM AIR COMPRESSOR PARTS; AIR COMPRESSOR WITH 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

96 29,073,842 30,197,111 A

ATLAS COPCO CMT SWEDEN GOODS FOR WATER SANITATION; HYDRAULIC CRAWLER DRILL; SPARE PARTS FOR RIG; WATER AND SANITATION SUPPLIES

1 538,000 511,100 P

ATLAS INDUSTRIAL JORDAN MERCEDES BENZ SALOON; RIBBON; TRUCK WITH SPARES

1 5,103,673 6,321,863 P

ATLAS PAPER INDUSTRIES CO. LTD. JORDAN TEST LINER AND FLUTING; TEST LINER; FLUTING 3 2,451,579 2,670,517

ATMOS MEDIZINTECHNIK GMBH GERMANY MEDICAL EQUIPMENT; SUCTION LIPECTOMY UNIT WITH ACCESSORIES, SPARES

2 1,491,144 1,491,144

AUROBINDO PHARM LTD. INDIA MEDICINE 1 891,263 887,075

AUSTRALIAN WHEAT BOARD (AWB) LTD AUSTRALIA AUSTRALIAN WHEAT; WHEAT 41 2,290,718,296 2,323,502,447 A

AUSTRIAN INDUSTRIAL PROJECTS AUSTRIA MOLASSES CLARIFIER; VISCOSITY REDUCER; VITAMINS 2 159,723 160,733

AUSTROPLAN - AUSTRIAN ENGINEERING CO. LTD.

AUSTRIA CONSUMABLE MATERIALS FOR PRODUCTION OF LGP CYLINDERS; 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

22 11,444,203 12,389,044 A

AUTO DEVELOPMENT CO. LTD. EGYPT AGRICULTURAL VEHICLE W/SPARES; BRAKE DOWN CARS AND SPARE PARTS; TANKER; TRUCKS AND SPARE PARTS; VEHICLE; WATER TANKER; WATER TANKER W/ SPARE PARTS

1 60,762,640 71,449,740 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AUTO PARTS CENTRE L/C OMAN BUSES; BUSES WITH SPARE PARTS; CARS, PICKUPS, LORRIES; 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

15 28,314,381 28,415,319 A

AUTO SAFETY PLATE SUN FACTORY JORDAN SAFETY GLASSES 1 304,834 334,840 A

AUTOGRU RIGO S.P.A. ITALY CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; MOBILE HYDRAULIC CRANE WITH SPARES

2 6,697,060 7,119,689 P

AUTOMOBILES PEUGEOT FRANCE AMBULANCE; AMBULANCE; SPARE PARTS; CARS; CARS AND 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

14 168,675,429 118,782,923 P

AUTOMOVILES UTILITARIOS S.A. "AUSA" SPAIN CHASIS DUMPER W/ SPARE PARTS; CONCRETE MIXER; DUMPER; DUMPERS & SPARES; ENGINES; GOODS FOR WATER SANITATION; RIGID CHASSIS DUMPER; TYRES; WATER AND SANITATION SUPPLIES & EQUIPMENT

2 460,680 493,281 A

AUXINARC MOROCCO DETERGENT; DETERGENT POWDER; VEGETABLE GHEE 2 957,568 1,195,443 A

AVANTAG INVESTMENT RUSSIA AIR COMPRESSORS; COMPRESSOR; CONFERENCE SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES; EXPLOSION PROOF EQUIPMENT; REPLACEMENT OF DAMAGED CHILLERS WITH SPARES; TV STUDIO EQUIPMENT

3 3,307,852 4,009,419 A

AVENZOR FOR PHARMACEUTICAL INDUSTRIES S.A.

SYRIA ELTROXIN; MEDICINE; VENTOLIN SYRUP; WARFARIN 9 1,825,024 1,783,314 A

AVES BULGARIA BOILER HATCHING EGGS; BROILER HATCHING EGGS 2 1,360,000 1,359,886 A

AVIACOR FRANCE TOW CARS W/ SPARE PARTS 1 612,000 581,400

AVIN OIL ANSTALT GREECE THYROXINE 1 114,000 114,000

AVK INTERNATIONAL A/S DENMARK ACTUATOR; FITTINGS; GATES AND VALVES 3 2,119,437 2,236,965 A

AVRASYA TECHNOLOGY ENGINEERING & CONS. INC.

TURKEY CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR 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

12 3,366,684 3,352,016 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


AVTOEXPORT (VAO JSC) RUSSIA BACKHOE LOADER; BATTERIES; CAR; COATING & CATHODIC 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

30 67,097,123 68,158,610 A

AVTOSTORG JSC. RUSSIA AIR CONDITIONING EQUIPMENT/PARTS; AIR CONDITIONING UNIT; COATED STEEL STRIPS; COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL STEEL STRIPS; SPARE PARTS; STEEL PLATES

4 10,679,064 10,818,401 A

AXENS, IFP GROUP TECHNOLOGIES FRANCE CHEMICALS & CATALYST FOR PROCESS UNITS 1 272,835 335,965

AXIS ELECTRICAL COMPONENTS MANUFACTURE-EXPORTERS

INDIA BI-METAL CONNECTOR; ELECTRICAL CONTROL EQUIPMENT

1 155,728 184,355 A

AYANCIK AHSAP TACIROGLU ORMAN URUNLERI TIC.SAN.A.S

TURKEY SOWN WHITE WOOD 1 353,158 414,080 A

AYBAKAR MACHINERY INDUSTRY CO. INC.

TURKEY AIR LOCKS; BRAN BIN; GEARED MOTOR; PUMPS; ROLLER MILL; SEPARATOR CHANNEL SYSTEM; SEPERATOR CHANNEL SYSTEM; SPARE PARTS FOR ROLLER MILLS

11 6,723,627 7,145,676 P

AYDIN S.A. SWITZERLAND BOTANICAL BROILER PROTEIN CONCENTRATE; YELLOW CORN

2 9,236,053 9,606,389 A

AYOOB TEXTILE MILLS LIMITED PAKISTAN COTTON AND POLYSTER 1 526,283 539,133 P

Aytu Sanayi Ve Dis Ticaret A.S. TURKEY PULSES 1 574,113 603,950

AZWELL JAPAN MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES 1 43,875 43,875

B & B OFF SHORE S.A.L. LEBANON AIR CRAFT HANGER SWEEPERS; BOILER AUXILIARY SYSTEM; HIGH PRESSURE CLEANER; SPARE PARTS; HOUSING COMPLEXES; TRACTORS

4 909,117 917,526 A

B. B. OVERSEAS PVT. LTD. INDIA BOILER AUXILIARY SYSTEM; CEILING FANS; CIRCUIT BREAKERS; 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

29 15,206,827 15,049,542 A

B. BRAUN MEDICAL FRANCE FRANCE; GERMANY

LIDOCAIN; POTASSIUM CHLORIDE; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; SURGICAL SUPPLIES

21 26,527,897 26,371,661 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


B. BRAUN MELSUNGEN A.G. GERMANY AMINOPLASMAL, MANNITOL, GLUCOSE; CALCIUM CLUSONATE, 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

31 15,640,074 15,386,236 A

B.BRAUN MEDICAL INDUSTRIES SDN BHD MALAYSIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; SYRINGES

8 6,311,685 7,345,508 A

B.M. S.A.R.L. (Boghossian Management and Engineering Co.)

JORDAN; LEBANON

CHEMICALS FOR PROCESS UNITS; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; LABORATORY APPARATUS; MEMBRANES SPARE PARTS FOR RO UNIT; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; WELL HEAD EQUIPMENT

2 659,046 730,493 A

B.M.CO. FOR NATIONAL TRADE EGYPT RICE 1 853,462 831,824

BAALABAKI GROUP SYRIA AIR CONDITIONER; COMPRESSOR 1 510,061 607,544 P

BABCOCK (EMIRATES) BORSIG DEUTSCHE SERVICE CO.


BOILER TUBES; ACCESSORIES; VALVES 2 555,094 538,175 A

BABCOCK BORSIG SERVICE GMBH GERMANY; UNITED ARAB EMIRATES

BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; EXPANSION JOINT FOR HEAVY OIL LINE; PUMPS,COMPRESSORS AND ROTARY MACHINES; VALVES

5 2,391,351 2,216,246

BABOLNA RT BROJLERTENYESZTESI DIVIZIO

HUNGARY BROILER HATCHING EGGS 1 520,000 519,840

BABYLON GMBH GERMANY PRESTRESSING STEEL INFORCMENT 1 750,000 749,871

BABYLON INTER TRADE RUSSIA SALOON CAR; SOYA BEANS MEAL; TEA; VEGETABLE GHEE; WHITE WOOD

1 165,546 184,889 A

BADER ESTABLISHMENT FOR MODERN TECH, AND RESOURCES

JORDAN 6 CHANNEL PAPERLESS RECORDER; ACCESSORIES FOR 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

27 33,342,607 21,758,495 A

BADIR RATEB SHALLAH SYRIA INSTANT FULL CREAM MILK POWDER 2 12,642,166 14,092,770 P

BAFAG AG FUR FINANZIERUNGEN GERMANY DOSING PUMPS; WATER TREATMENT/SPARE PARTS 2 100,900 100,900

BAG/SPA ALGERIA CYLINDERS COMPLETE WITH VALVES 1 7,886,593 9,570,477 A

BAG-BIOLOGISCHE ANALYSENSYSTEM GmbH

GERMANY LABORATORY MATERIALS 1 120,662 120,662

BAG-BIOLOGISCHE ANALYSENSYSTEM GMPH

GERMANY LABORATORY SUPPLIES; SUPPLY OF LABORATORY KITS 2 352,878 437,120

BAHRAIN TRADING AGENCIES BAHRAIN COOLING SYSTEM 1 102,079 115,600 A

BAI TECNICA SRL ITALY FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS 1 46,023 46,023

BAJAJ INTERNATIONAL PRIVATE LTD INDIA CEILING FANS; LAMPS, LAMP FITTINGS WITH SPARES & ACCESS. FOR ALL AREAS; STREET LIGHTING FITTINGS & ACCESSORIES

4 2,061,319 2,453,337 A

BAKER ATLAS UNITED STATES PRODUCTION WELL LOGGING EQUIPMENT 1 9,400,000 8,290,723

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BAKER HUGHES INTERNATIONAL (FRANCE) S.A.

FRANCE CASE LOGGING SYSTEM; DEMULSIFIER; DRILLING BITS; OPEN AND CASED HOLE LOGGING SERVICES; PRODUCTION PACKERS; SPARE PARTS FOR SUBMERSIBLE PUMP; SPARES FOR SUBMERSIBLE PUMPS.; WELL LOGGING SERVICES

3 1,631,442 1,606,478

BAKER OIL TOOLS INDIA PVT.LTD. INDIA CASING ACCESSORIES; DRILL EQUIPMENT/SPARES; DRILL STEM TEST TOOLS AND ACCESSORIES

3 853,639 1,026,055 A

BAKER PETROLITE FRANCE DEMULSIFIER 3 3,251,800 3,248,150

BAKKER BROTHERS BVBA BELGIUM SEEDS 1 483,300 483,300

BAKKOUR ORGANIZATION FOR FOOD INDUSTRIES

SYRIA BABY FOODS/FORTIFIED WEANING CEREAL; WEANING CEREAL

5 5,355,095 5,300,020 P

BAL PHARMA (PARTNER) LOMITED INDIA MEDICINE 1 229,286 244,021

BALKIS CERAMIC INDUSTRY OURFAHLI & CO.

SYRIA DECORATED WALL AND FLOOR TILES 1 2,535,026 3,113,400 A

BALMER LAWIRE & CO. LTD INDIA BLACK TEA; TEA 9 8,003,129 8,090,353 A

BALTIC INTERNET JORDAN; LATVIA; RUSSIA; UKRAINE

COIL ENDS AND SIDES; DECOL TAL-ROD DIE 4.65R46; ELECTRICAL COMPONENTS; GRAIN ORIENTED SILICON STEEL; STEEL PLATES

3 4,380,800 4,246,855 A

BANAK LTD. RUSSIA AIR CONDITIONING UNIT; ELECTRICAL TESTING VEHICLE WITH SPARE PARTS; NISSAN VEHICLES W/ SPARE PARTS; PICK UP DOUBLE CABIN & SPARES; PICKUP DOUBLE CABIN; TIPPER TRUCK; TOWER CRANE W/ ACCESSORIES AND SPARES; TOYOTA CARS; ULTRASONIC FLAW DETECTOR; WHEEL EXCAVATORS/PARTS; WHITE PAPER A4, 80 GRAMS

1 487,604 579,902

BANARAS GLOBAL LTD. INDIA EDUCATIONAL MATERIALS/EQUIPMENT; SPORTS & RECREATIONAL EQUIPMENT

1 189,833 189,833

BANDAK MARBLE CO.LTD. JORDAN CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE STEEL JOISTS; REINFORCING DEFORMED BARS

1 13,124,120 7,504,604

BANGLADESH JUTE MILLS CORP. BANGLADESH JUTE BAGS 1 2,429,400 2,426,485

BARAKAT FOR PHARMACEUTICAL IND. SYRIA BENEZOLE; DICLOFENAC; HYDROXIDE; ECONAZOLE; ISODINITRATE; MEDICINE

5 360,110 359,136 A

BARBER-GREENE (FRANCE) SARL FRANCE SPARE PARTS 1 1,500,000 1,500,000

BARCELONA MARKETING AND SERVICES(BMS)


MECHANICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR TELEPHONE EXCHANGES

2 167,647 180,809 P

BARD S.P.A. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 417,393 400,310 P

BARMEK DIS TIC VE ELEK SAN A.S. TURKEY AGRICULTURAL MACHINERY/SPARE PARTS; BI-METAL CONNECTOR; ELECTRICAL SUPPLIES; TIP TRUCKS W/ SPARE PARTS; TRANSFORMER AND SPARE PARTS

2 411,567 409,967

BARMEK DIS TICARET VE ELEKTRIK SANAYI A.S.

TURKEY AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SUPPLIES; AGRICULTURAL TOOLS; CASH MACHINE; TIPPING TRAILER W/ SPARE PARTS; TRAILERS W/ SPARE PARTS

1 148,999 141,549

BARMEK INSAAT VE TISISSAT A.S. TURKEY SUBSTATION EUIPMENT AND MATERIALS 1 23,047,656 22,050,668

BARYAK CO. ISTIKLAL CAD./BARYAK ZIRAI URN.ITH.IHR

TURKEY PULSES; VEGETABLE GHEE 2 1,568,236 1,553,357

BASARAN ULUS NAK VE TICK LTD TURKEY BATTERIES; CHLORINE; CHLORINE GAS 1 510,000 325,584

BASSAM AL-S. TRDG. EST. SAUDI ARABIA AIR CONDITIONER; BLACK PLASTIC BAGS; CANAL LINING MACHINE; CHANNELS; CHEQUERED PLATE; DESIGN & BUILD OF HOUSING COMPLEX; EGG TRAY; EQUAL ANGLES; HOUSING COMPLEXES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; SHADING NET; SHOWER TRAYS; SQUATTING PANS; TYRES; VEGETABLE GHEE; WATER MIXERS

1 7,463,466 8,059,603

BASSAM KADDURAH JORDAN BLEOMYCIN; ONCEBLEO INJ; VINCRISTIN 3 253,926 253,926

BASUT-INSAAT NAKLIYE TIC LIMITED SIRKETI

TURKEY PULSES 2 1,432,591 1,490,972

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BATALLI INC. TURKEY CHICK PEA; DETERGENT; LEGUMES; PULSES; TOILET SOAP; VEGETABLE GHEE

17 21,506,929 21,888,522 P

BATIMEX BATIMENT IMPORT EXPORT CO. TUNISIA CHANNELS; CHEQUERED PLATE; COMPRESSOR; COMPRESSOR 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

14 14,129,108 13,197,419 A

BATLIBOI INTERNATIONAL LTD. INDIA GENERATOR SETS/PARTS; HYDRAULIC BENDING MACHINE FOR CARBON STEEL PIPE; MACHINES AND SPARE PARTS; MACHINES FOR WORKSHOP; WATER PUMP; WATER PUMP/PARTS; WORKSHOP MACHINE

6 2,997,045 2,432,665 A

BATTISTINI SMENTI S.N.C. ITALY SEEDS; VEGETABLE/FRUIT SEED 2 69,285 69,285

BAUER SPEZKIAL TIEFBAU GMBH GERMANY IRRIGATION EQUIPMENT; MACHINE FOR BORED PILES AND ACCESSORIES; MACHINE FOR BORED PILES; ACCESSORIES; SPARE PARTS FOR DRILLING EQUIPMENT

2 1,617,455 1,750,333 P

BAUR PRUF-UND MESSTECHNIK GMBH AUSTRIA CABLE TEST VAN; EQUIPMENT FOR FAULT LOCATION ON UNDERGROUND CABLES

1 756,000 752,160

BAYARD FRANCE WATER AND SEWERAGE 1 45,787 45,787

BAYAZIT GIDA , TEKSTILL VE DAYANIK TURKEY PULSES 1 823,520 782,940

BAYER TURK KIMYA SAN. LTD. STI. TURKEY AGROCHEMICALS; PESTICIDE; PESTICIDES; RAXIL DS2; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

17 6,869,051 6,928,970 A

BAYINDIR DIS TICARET VE SAN. URULERI TURKEY LEGUMES 1 2,135,000 2,135,000

BAYKAL MAKINE SAN VE TIC A.S. TURKEY ELECTRONIC DIGITAL SCALES W/ SPARE PARTS; FIRE EXTINGUISHER; SCALES & MEASURES

4 1,759,009 1,537,489

BAYSAN YAG SANAYI VE TICARET A.S. TURKEY PULSES; VEGETABLE GHEE 3 4,987,010 5,684,862 P

BDH ITALIA UNITED KINGDOM LABORATORY CHEMICALS & EQUIPMENT; LABORATORY SUPPLIES; MEDICAL SUPPLIES

2 503,267 493,447

BEACH INDUSTRIAL CO. W.L.L. UNITED ARAB EMIRATES

AMBULANCE; MOBILE WATER TANKERS WITH SPARE PARTS; TANKER & TRUCK WITH SPARE PARTS

1 141,657 152,364 A

BEAM ENGINEERS INDIA EDUCATIONAL MATERIALS/EQUIPMENT; MICROSCOPE; SPORTS & RECREATIONAL EQUIPMENT; UNIT FOR AROMATICS REMOVAL

5 1,170,600 1,119,323

BEAMEX OY BEAMEX AB FINLAND CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM FOR ABU INSTRUMENTS; MEASURING INSTRUMENTS; OIL SPARE PARTS

2 133,695 133,695

BEAUFOUR IPSEN INTERNATIONAL FRANCE DECAPEPTYL; MEDICINE 4 1,506,429 1,553,205 A

BECFIELD DRILLING SERVICES MIDDLE EAST L.L.


PRODUCTION PACKER AND ACCESSORIES 2 1,374,183 1,580,708 A

BECHAALANY PRODUCTS CO. S.A.R.L. LEBANON FURNITURE; PHOTOCOPY MACHINES; REAL ESTATE REGISTRATION SYSTEM & COMPUTER ACCESSORIES; WOOD

4 1,272,347 1,344,129 P

BECTON DICKINSON FRANCE S.A. BELGIUM; FRANCE DISPOSABLE NEEDLES; LABORATORY EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; SYRINGES

6 5,754,748 5,772,729 A

BECTON DICKINSON MOSCOW BELGIUM; FRANCE DISPOSABLE MEDICAL PRODUCTS; MEDICAL EQUIPMENT AND APPLIANCES

1 2,604,204 3,322,719

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BEIJING SUNTA INTERNATIONAL TRADING CO.

P.R. OF CHINA ANALYZER; MICROWAVE FREQUENCY COUNTER; EDUCATIONAL 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

16 23,700,588 21,531,732 A

BEIJING WALLONG IMPORT & EXPORT CORP.

P.R. OF CHINA DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY VALVES; EXCAVATORS & SPARE PARTS; HYDRAULIC EXCAVATOR; SPARE PARTS FOR MARSH MACHINE EXCAVATOR; SPORTS EQUIPMENT

2 8,027,549 8,696,554 P

BEIJING ZHONGBEI M/E TECHNOLOGIES DEVELOPING

P.R. OF CHINA SAFETY GLASS 1 144,410 143,696 P

BEKSA CELIK KORD SANAYI VE TICARET TURKEY BEAD WIRE; STEEL TYRE CORD FOR TYRE PRODUTION 4 1,730,039 1,792,084 P

BELARUSSIAN AUTOWORKS 'BELAZ' BELARUS DUMPER TRUCK AND SPARES 1 1,054,328 1,054,328

BELHASA MOTORS CO. LLC UNITED ARAB EMIRATES

BUS; BUSES; BUSES WITH SPARE PARTS; CARS; FORKLIFTS; 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

75 337,796,058 341,501,715 A

BELLCO S.P.A. ITALY MEDICAL EQUIPMENT AND SUPPLIES 1 621,000 621,000

BELMETALENERGO, INC. BELARUS AGRICULTURAL TRACTORS; AGRICULTURAL TRACTORS 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

71 238,500,686 249,348,849 A

BELOTTI HANDLING SPAVIA ITALY STRADDLE CARRIERS WITH SPARE PARTS 2 3,100,000 3,100,000

BEMCO - BSEISO ENGINEERING MATERIALS CORP.

JORDAN GALVANIZED STEEL PIPES; SLIPFORM MATERIAL AND EQUIPMENT; TRANSFLEX EXPANSION JOINT

3 4,333,569 5,364,225 P

BEREKETLI DEGIRMENCILIK SANAYI VE DIS TICARET A.S.

TURKEY ELECTRIC MOTORS; PLAN SIFTER; ROLLER MILL; SIEVE SHEETS

3 896,741 1,070,768 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BERGERAT MONNOYEUR INTERNATIONAL

FRANCE GRADER AND SPARES; OIL SPARE PARTS; PIPELAYER (SIDEBOOM); SIDEBOOM 572 WITH RECOMMENDED SPARE PARTS

1 943,955 943,955

BER-MAC ELECTRICAL & INSTRUMENTATION SERVICES

FRANCE CONTROL INSTRUMENTATION; EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; INSTRUMENTS & CONTROL SYSTEM; REPLACEMENT OF OBSELETE CONTROL SYSTEM OF GHH GAS COMPRESSOR

2 1,953,039 1,516,037

BERTOLI PRAMAC GROUP ITALY GENERATORS AND SPARE PARTS 1 6,584,077 4,383,963

BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET

TURKEY VEGETABLE GHEE 4 1,330,032 1,435,067 P

BESNIER INTERNATIONAL FRANCE CHEESE 1 733,750 733,740

BETA INDUSTRIES FOR ROTARY SCREW COMPRESSORS W.L.L

JORDAN AIR COMPRESSORS 1 213,475 229,088 A

BETAY MACHINERY INDUSTRY AND TRADING CO.

TURKEY GAS CIRCULATION FANS; REHABILITATION OF CEMENT FACTORY

1 735,811 745,160 P

BETTER BUSINESS BUREAU INTERNATIONAL CO.

JORDAN BATTERIES, CHARGERS AND CONVERTERS; BOILER AUXILIARY 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

11 748,901 782,948 A

BEVILACQUA CONSTRUZIONE IMPIANTI S.P.A.

ITALY ACCESSORIES FOR LPG ROAD TANKERS; ACCESSORIES FOR LPG 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

7 4,584,298 4,676,962 A

BHARAT AGENCIES PRIVATE LIMITED INDIA TEA 3 390,607 409,993 A

BHARAT EARTH MOVERS LTD. INDIA MOTOR GRADER WITH SPARE PARTS 1 1,293,600 1,293,600

BHARAT HEAVY ELECTRICALS LIMITED INDIA GAS TURBINE; GAS TURBINE AND AUXILARY AND SPARES; GAS TURBINE; GENERATOR; SPARE PARTS

2 203,724,165 187,971,614

BHARAT INSECTICIDES LIMITED INDIA PESTICIDE 1 43,000 43,000

BHATIA BROTHERS LLC UNITED ARAB EMIRATES

ACTIVITY 60; ACTIVITY 61; COMPLETE ROTATING EQUIPMENT WITH 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

29 9,969,817 10,634,664 A

BIBBY STERLIN FRANCE SIEGE SOCIAL Z.I. FRANCE BOATS; LABORATORY MATERIALS; MEDICAL EQUIPMENT; MOBILE LABORATORY; MOBILE LABORATORY; SPARE PARTS; WATER AND SOIL ANALYSIS EQUIPMENT

2 1,410,716 1,466,824 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BIERGANS 8 THOUTU GERMANY PUMP JORDAN ELECTRICAL DRIVEN PUMP; TRANSMISSION ASSY FOR LIFTING TRUCK, ENGINE & PUMPS WITH SPARES

2 703,000 662,523

BIFFI ITALIA SRL ITALY ELECTRICAL VALVE ACTUATOR & SPARE PARTS 1 63,240 63,240

BILIM PHARMACEUTICALS A.S. TURKEY FUNGOVIN; INAPROL FORTE; MEDICINE 5 1,065,010 1,056,986 A

BIO RAD - FRANCE FRANCE LABORATORY EQUIPMENT 1 1,038,966 1,025,759

BIOCHEMIE GMBH AUSTRIA ANTIBIOTICS; ARTAMIN; MEDICINE; THIOPENTAL 3 106,726 98,821

BIOCINE SPA ITALY DIF-TET-ALL ADULTI; GUNEVAX; MEASLES/MUMPS/RUBELLA VACCINE; MORUPAR

4 390,809 386,622

BIOCOMPATIBLES CARDIOVASCULAR IRELAND LTD.

IRELAND MEDICAL EQUIPMENT AND APPLIANCES 1 472,966 492,376

BIOLOGICAL LABORATORIES S.R.L. ITALY CYANOCOBALAMIN, THIAMIN, DEXAMETHASONE; DOPAMINE; SALBUTAMOL; MEDICINE; OXYTOCIN, PROGESTERONE; PROGESTERONE; ISOPRENALINE; SUPPLY OF DRUGS; VITAMIN B

17 1,788,056 1,969,039 A

BIOMAGHREB TUNISIA DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEALTH CARE SUPPLIES; IMMUNOLOGY KIT; LABORATORY SUPPLIES; MEDICAL SUPPLIES

13 6,332,055 6,839,318 A

BIOMAKE EUROPE FRANCE ADULT MILK 1 464,773 464,773

BIOMEDICAL TECHNOLOGY CORPORATION

JORDAN ANGIOPLASTY BALLOON CATHETERS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; STENTS FOR THE GASTROINTESTINAL TRACT

3 2,021,214 2,071,796 A

BIOMERIEUX FRANCE DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS; LABORATORY EQUIPMENT; LABORATORY REAGENTS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT/PARTS; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; URINE STRIP TESTS

20 6,305,799 6,049,580 A

BIONICHE INC. CANADA AMPICILIN; LIDOCAINE & NEOSTIGMINE; MEDICINE 2 490,274 490,274

BIO-RAD LABORATORIES S.R.L ITALY ELISA COMPLETE SYSTEM W/SPARES; LABORATORY MATERIALS

2 366,971 449,256 A

BIOTEST PHARMA GMBH GERMANY ANTI HEPATITIS B VIRUS; DETERMINATION OF BLOOD; DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEPATITIS "B" TEST MATERIAL; HUMANALBUMIN; LABORATORY MATERIALS; MEDICAL SUPPLIES; MEDICINE; SERUM; VACCINE; SUPPLY OF DRUGS; TETANUS VACCINE

15 22,189,894 23,810,475 A

BIOTEST S.A.R.L. FRANCE; GERMANY

DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS; LABORATORY SUPPLIES; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; SERUM; VACCINE

9 1,014,472 965,292

BIOXIT S.A. SPAIN ANTI HCV SCREENING TEST; DIAGNOSTIC KITS; DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS; LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE

10 1,839,724 1,833,725 A

BISCA A/S (KELSEN BISCA) DENMARK HIGH PROTEIN BISCUITS 1 9,864,048 6,627,751 A

BIZZOCHI OLEODINAMICA S.R.L. ITALY BEAMLIFTER TRUCKS 1 464,000 452,400

BKK GIDA MAD TURKEY PULSES; WHEAT 1 1,597,182 1,653,247

BLACK SEA (S.C.) TECHNOCHIM CO. S.R.L.

ROMANIA PUMPS,COMPRESSORS AND ROTARY MACHINES 1 170,808 162,268

BLACK SEA ENERGY GENERATING EQUIP. TRADING CO.(LLC


BOILER TUBES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR DRILLING AND WORK OVER RIGS; TURBINE SYSTEM EQUIPMENT; SPARE PARTS

3 771,088 788,733 A

BLUE WATER TRADING L.L.C. UNITED ARAB EMIRATES

ALUMINUM ROD; BUSES; WEB PAPER 1 4,196,657 4,880,146 A

BM BUYUKMIHCI KIMYA SAN. VE TIC. A.S. TURKEY DETERGENT 1 734,864 772,802

BOEHRINGER ENGELHEIM INTERNATIONAL GMBH

GERMANY ACTILYSE TREATMENT SET 1 114,737 256,127

BOEHRINGER INGELHEIM HELLAS, S.A. GREECE MEDICINE; MEXITIL; PERSANTIN 10 10,194,967 10,194,096

BOEHRINGER MANNHEIM GMBH GERMANY DIAGNOSTIC EQUIP. 1 123,250 121,899

BOEHRINGER MANNHEIM S.A. SPAIN MEDICAL SUPPLIES 1 573,600 573,600

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BOEM AUTOMTIVE INDUSTRIAL MACHNERY FOREIGN TRADE

TURKEY OVEN VEHICLE; SPARE PARTS FOR AIR COMPRESSOR 1 159,823 190,631

BOGHOSSIAN MANAGEMENT AND ENGINEERING SARL

JORDAN; LEBANON

EQUIPMENT AND HANDLING TOOLS; MEMBRANES FOR THE (R.O) UNITS; STANDARD VOLUME CALIBRATING DEVICES

1 282,585 282,585

BOHLER SCHWEISTECHNIK AUSTRIA GMBH

AUSTRIA WELDING ELECTRODES 1 34,586 34,955 A

BOLDROCCHI S.R.L. ITALY SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT 1 164,930 188,618

BOMAG GMBH & CO. OHG GERMANY GRADER 1 1,334,293 1,334,293

BOMBAS OMEGA, SLPOLIG. IND. SPAIN PUMPS AND SPARE PARTS; SEWAGE PUMPS AND SPARES; SUBMERSIBLE PUMPS

4 5,048,576 5,395,995 P

BOMMIDALA EXPORTS, TOBACCO EXPORTS

INDIA TOBACCO 1 1,675,236 1,947,170 A

BORANEX MIDDLE EAST TRADING LLC FRANCE; UNITED ARAB EMIRATES

CABLES; CRANE WITH SPARES PARTS; CRANES; FIRE FIGHTING 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

4 1,566,743 1,724,068 A

BORANEX S.A. FRANCE CABLE; CRANE; MAINTENANCE; PIPELINE EQUIPMENT & SPARES (OIL); RADIO/RADIO EQUIPMENT; TELEPHONE EQUIPMENT AND PARTS; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES; VENTILATORS

8 8,473,487 8,233,308

BORGWALDT TECHNIK GMBH GERMANY CIGARETTE TESTING MACHINE 1 402,445 447,148

BORMIOLI ROCCOE FIGLIO SPA ITALY VIAL(S) 1 893,870 1,081,671 P

BORRI ELETTRONICA INDUSTRIALE SRL/INVENSYS POWER S

ITALY CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL 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

16 2,077,242 2,020,014 A

BORSIG GMBH BERLIN GERMANY ACTUATORS & VIBRATION MEASUREMENT EQUIPMENT; WASTE HEAT BOILER

1 46,038 39,244

BOSTON SCIENTIFIC S.A. FRANCE MEDICAL EQUIPMENT AND APPLIANCES 1 315,911 436,643 A

BOSTON TEA (INDIA) INDIA BLACK TEA; TEA 4 663,927 677,067 A

BOTAS PETROLEUM PIPELINE CORP TURKEY PIPELINE REPAIR MATERIAL 1 1,477,060 837,781

BOTIL BAKER OIL TOOLS INDIA PRIVATE LTD.

INDIA CEMENT RETAINER; OIL SPARE PARTS; SINGLE PACKERS WITH ACCESSORIES; X-OVER SUBS

4 2,587,144 2,576,282

BOTT BONAPACE AND C. MILAN ITALY AMPOULES LABELS; MEDICAL MACHINES 2 217,733 261,716 P

BOUCHAMAQUI A & R IND. SA. TUNISIA COATED PIPELINES; SUPPLIES AND CONSTRUCTION OF OIL TANKS

1 4,173,000 4,119,410

BOUEHRINGER INGELHEIM ITALY MEDICINE 1 113,000 113,000

BRABENDER OHG GERMANY LAB EQUIPMENT & SPARE PARTS; SPARE PARTS FOR LAB-EQUIPMENT; WHEAT GLUTEN QUALITY TESTER

3 772,437 921,921 P

BRACCO SPA ITALY IOPAMIRO; IOPAMIRO; AMIDETRIZOIC; MEDICINE 8 2,438,644 2,551,314 A

BRAIBANTI GOLFETTO ITALY FLOUR MILL SUPPLIES 1 258,275 258,275

BRAIN LABORATORY AG. GERMANY MEDICAL EQUIPMENT; MRI; CT SCANNER; EQUIPMENT; SURGERY SYSTEM

2 16,503,876 16,721,380

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BREDA ENERGIA SESTO INDUSTRIA ITALY GATE VALVES AND ACCESSORIES; INSTRUMENTS; SAFETY AND 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

16 22,656,905 23,312,641 A

BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET

TURKEY STEEL RADIAL; TIRES; TYRES; TYRES, TUBES AND FLAPS 3 2,621,608 1,976,979 P

BRISTOL MYERS SQUIBB S.P.A. ITALY DRUGS; PRONESTYL; BICNU; CEENU 1 67,500 66,150

BROTHERS COMPUTERS (L.L.C.) UNITED ARAB EMIRATES

COMPUTERS; PRINTER 1 473,400 430,364

BROTRAV LIMITED CYPRUS ALUMINUM TUBES; PACKAGING AND PACKING MATERIAL

2 940,907 1,006,481 A

BRUEL & KJAER SOUND AND VIBRATION MEASUREMENT A/S

DENMARK MEDICAL EQUIPMENT AND APPLIANCES; TESTING EQUIPMENT

1 203,786 195,762 P

BRUGG KABEL AG SWITZERLAND CABLE; POWER CABLES 2 3,317,501 3,352,074

BRUNEL CORPORATION LTD UNITED KINGDOM LABORATORY SUPPLIES; MEDICAL SUPPLIES; SPARE PARTS

3 545,380 548,853

BRUNO SRL ITALY CONTROL PANEL ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATORS; SPARE PARTS FOR GENERATORS

3 4,768,500 4,768,500

BRUSCHETTINI S.R.L. ITALY BETAMETHASONE; BETHAMETHASONE; OPTONE; ZINCOSULF; BRUMETIDINA; MEDICINE; PILOCARPINE

7 1,381,529 1,483,744 P

BSH LUFT AND KLIMAGERATE GMBH AUSTRIA MEDICAL EQUIPMENT 1 2,739,740 2,931,068 A

BTG KALLE INVENTING AB SWEDEN VALVE/PARTS 1 941,726 879,785

BUCHARA HOLDING S.A. TUNISIA VEGETABLE GHEE 7 11,699,380 12,031,214 P

BUHLER LTD. SWITZERLAND AIR LOCKS; AIR LOCKS FOR FLOUR MILLS; BULK SCALE; CHAIN 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

40 129,073,628 132,600,231 P

BUHLER SARL, FRANCE LABORATORY EQUIPMENT 1 132,022 132,022

BUILDING-UP AND COMMERCE ESTABLISHMENT

SYRIA EQUAL ANGLES; KAMAZ TRUCK 6X4 TYPE: 53229 WITH CARGO; PICK UP CARS W/ SPARES; PICKUPS; PULSES; REINFORCING DEFORMED BARS; SALOON CAR; SPARE PARTS; TRUCK; TRUCKS AND SPARE PARTS; WHITE WOOD

4 40,186,422 45,926,842 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


BUKKEHAVE A/S DENMARK; JORDAN

BATTERIES; BUSES; CAR; CARGO CRANE WITH SPARES; CARGO 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

26 24,155,154 24,476,857 A

BULCABEL 6 BULGARIA ELECTRIC MOTORS WINDING WIRES 1 56,085 55,805

BULK CHARTERING AND MARITIME AGENCIES

LEBANON YELLOW CORN 1 1,969,000 2,005,840 A

BURC GIDA MADDELERI ITHAL IHRACAT SAN VE TIC. LTD.

TURKEY CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE

7 11,363,757 11,441,263 P

BUREAU D'ETUDES D'ASSISTANCE ENGINEERING

FRANCE CENTRIFUGAL PUMPS 1 53,191 60,973 A

BURTON CORBLIN FRANCE PUMPS; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR

3 3,216,889 3,698,622 A

BW/IP INTERNATIONAL B.V. NETHERLANDS OIL SPARE PARTS; PUMP/PARTS; SPARE PARTS FOR MAIN PUMPS

5 1,240,017 1,159,003

BWI MANESTY UNITED KINGDOM MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL MACHINES

4 1,310,728 1,289,594

BWT AKTIENGESELLS CHAFT AUSTRIA WATER SOFTENER W/ SPARE PARTS 1 1,707,296 1,602,908 P

BYS DIS TICARET A.S TURKEY BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; 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

31 68,668,319 66,188,825 A

C.I. LIMITED INDIA BLACK TEA; TEA 3 380,739 403,344 A

C.LAND FOOD INDUSTRIES SEALING & FILLING

EGYPT PULSES; RED SPLIT LENTILS; RICE; SOYA BEANS MEAL; VEGETABLE GHEE

7 11,650,247 11,347,383 P

C.U.E.C. - SHENZEHN P.R. OF CHINA INTRANET SYSTEM; WELDING MACHINE 1 6,495,184 7,475,564

C.V.S. S.P.A. - COSTRUZIONE VEICOLE SPECIALI

ITALY FORKLIFT/SPARES 1 1,188,000 1,371,214 P

C2EM COMPAGNIE D'ENERGIE ET D'ETUDES MARITIMES

ALGERIA AIR CONDITIONER; AIR CONDITIONING WITH SPARES & ACC; FIRE FIGHTING MATERIAL AND EQUIPMENT; FORTIFIED STEEL DOORS; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR PUMPING STATIONS; SPARE PARTS FOR ROLLS ROYCE ENGINE

6 807,790 940,129 A

CABCO INDUSTRIAL S.A. SPAIN NOZZLES; HOSES 1 10,320 8,772

CABLES PIRELLI S.A. FRANCE ELECTRIC CABLES AND ACCESSORIES; MECHANICAL EQUIPMENT

1 1,346,737 1,346,737

CAFUGEL BELGIUM EMPTY GELATIN CAPS; GELATIN CAPS. 2 1,232,250 1,228,752

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CALABRESE INV. IND. SPA ITALY CESSPIT EMPTIER TRUCK; JETTTING VEHICLES; JETTTING 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

9 7,724,905 7,710,103 A

CALLIOPE S.S. FRANCE PESTICIDE 1 1,070,000 1,070,000

CAM PAZARLAMA A.S. TURKEY FLOAT GLASS; SODA ASH (HEAVY) 1 1,595,571 1,702,392 A

CAMCEREALES FRANCE WHEAT 3 13,475,000 12,891,367

CAMERON FRANCE S.A. FRANCE OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SAFETY RELIEF VALVES; SPARE FOR RIG; SPARES FOR DRILLING & WORK OVER RIGS; SPARES FOR OIL WELL RIGS; WELL HEAD & XMAS TREES WITH ACCESS; WELL HEADS & SPARE PARTS; WELLHEADS W/SPARE & VALVES

11 5,764,117 5,731,714

CAMFIL FILTRES FRANCE FILTERS 1 214,574 216,932

CAMTECH MANUFACTURING LLC UNITED ARAB EMIRATES

MAINTENANCE & REFURBISHMENT; MATERIALS,EQUIPMENT & 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

10 19,623,410 19,797,626 A

CANON EUROPA N.V. ITALY PHOTOCOPIER ACCESSORIES/SUPPLIES; PHOTOCOPY MACHINES

1 941,000 912,000

CANOZ DIS TICARET LTD. STI. TURKEY PULSES 1 798,591 877,651

CAPELLO F. LLI S.N.C. ITALY MAIZE HEADERS WITH SPARES 1 2,249,639 3,002,710 P

CAPEX CANADA INC. CANADA PIPES AND FITTINGS 1 219,657 219,639

CAPPELLOTTO S.P.A. ITALY DESLUDGING TRUCK; HEAVY INDUSTRIAL VACUUM LOADER TRUCK WITH S/P; JETTING VEHICLES W/ MOD CAP-JET W/ SPARE PARTS; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES

4 4,112,590 4,104,420

CAPRARI S.P.A. ITALY TURBINE PUMP 1 2,333,000 2,830,909

CARBONE LORRAINE SANAYI URUNLERI S.A.

TURKEY CARBON BRUSHES 1 37,913 37,913

CARETEK S.A. LEBANON PUMPS AND SPARE PARTS 1 427,113 427,113

CARGILL FOODS CARGILL PALM PRODUCTS SDN-BHD

MALAYSIA VEGETABLE GHEE 2 1,205,500 1,199,737 P

CARGILL FRANCE FRANCE SUGAR; WHEAT 4 27,510,000 27,411,934

CARGILL INCORP. UNITED STATES HARD RED WINTER WHEAT; WHEAT 3 19,513,263 19,582,401

CARL ZEISS GERMANY BINOCULARS; HOSPITAL EQUIPMENT; HUMANITARIAN GOODS; 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

1 799,503 754,765 P

CARL ZEISS GMBH GERMANY MICROSCOPES/ACCESSORIES; OPERATING SUPPLIES 2 1,060,262 1,083,301 P

CARLIN MIDDLE EAST EGYPT SPARE PARTS; SPARE PARTS FOR HEAVY TRUCK EQUIPMENT; SPARE PARTS FOR HEAVY VEHICLE & EQUIPMENT; SPARES AND ACCESSORIES FOR CEMENTING STORAGE TANKS; SPARES FOR CEMENTING & DRILLING EQUIPMENT

4 1,715,679 1,626,069 A

CARLO BANFI S.P.A. ITALY SHORT BLASTING MACHINE 1 226,031 214,835

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CARMEL AIR CONDITION AND REFRIGERATOR ESTABLISHMEN

JORDAN ACTUATORS; AIR CONDITIONERS/SPARE PARTS; AUTOMATIC 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

8 9,689,859 10,283,785 P

CARMEL ESTABLISHMENT FOR MANUFACTURING CIGARETTE

JORDAN CIGARETTE FILTER RODS; FILTER ROODS; FILTERS 2 5,844,238 6,298,463 A

CARRIER MIDDLE EAST LTD JORDAN; UNITED ARAB EMIRATES

AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING 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

12 5,729,570 5,782,927 P

CARROZERIA CHINETTI SRL ITALY FIRE BRIDGE SERVICE GROUP MOBILE; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING WITH ACCESSORIES AND SPARES; LIGHT VEHICLES; VEHICLE & SPARE PARTS

8 3,465,399 3,711,603 A

CARTHAGO CERAMIC TUNISIA DECORATED WALL TILES 2 956,000 956,000 A

CARTIERA DEL MAGLIO SPA ITALY CIGARETTE PAPER; PAPER 2 871,159 835,548 A

CASAGRANDE S.P.A. ITALY AGRICULTURAL EQUIPMENT; GROUTING EQUIPMENT & PUMPS W/ ACCESSORIES AND SPARES; MOBILE DIESEL ROTARY DRILLING W/ ACC, SPARE PARTS

2 6,710,000 6,710,000

CASCADE CONTROL SOUTH AFRICA STAINLESS STEEL REPAIRING CLUMPS 1 238,000 238,000

CASE FRANCE FRANCE BACKHOE LOADER/SPARE PARTS; CRAWLER EXCAVATOR; 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

16 17,082,105 17,133,216 A

CASPIAN INVESTMENTS LIMITED RUSSIA RICE 5 46,032,072 47,763,544 A

CASTLE JORDAN ACCESSORY EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING EQUIPMENT

3 9,483,693 11,628,916 A

CATERPILLAR S.A.R.L. SWITZERLAND MOTOR SCRAPER WITH SPARE PARTS 1 23,530,000 23,530,000

CATIC DALIAN COMPANY P.R. OF CHINA BOGIES; BOGIES; SPARE PARTS 2 9,157,049 8,901,928 P

CATIC INTERNATIONAL TRADE & ECONOMIC DEVELOP. LTD.

P.R. OF CHINA ADULT MILK; AIR SOUNDING SYSTEM; BABY FOODS/FORTIFIED 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

37 20,766,244 21,288,729 A

CAVAGNA GROUP S.P.A. ITALY HOSES; LPG CYLINDER VALVE; LPG CYLINDER VALVES & SPARE PARTS; LPG RUBBER HOSES; MISCELLEOUS TOOLS, MACHINE AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; VALVES AND ACCESSORIES FOR LPG

5 4,186,049 4,325,304 A

CC MED CONSULT. & ENG GMBH AUSTRIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; SPARE PARTS

4 8,800,757 8,747,466

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CEAC S.A. FRANCE BATTERIES; BATTERY CHARGER; BATTERY CHARGER AND SPARES; BATTERY/ACCESSORIES; CONSUMABLE CHEMICALS; DC POWER SUPPLY EQUIPMENT; DC POWER SUPPLY EQUIPMENT; ACCESSORIES; INSTRUMENTS; NICD BATTERIES; POWER SUPPLY

12 1,705,994 1,579,616

CECIL INSTRUMENT LIMITED JORDAN LABORATORY EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SPECTROPHOTOMETER; SPECTROPHOTOMETER WITH ACCESSORIES; WATER QUALITY CONTROL EQUIP./SPARES

1 6,431,034 3,136,241 P

CEDASPE SPA ITALY BUSHINGS; GAUGES AND RELAYS; TRANSFORMERS AND SPARES

3 943,697 976,411 P

CEDILAC CANDIA FRANCE FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL

11 11,949,452 10,973,931

CELIA LA CHAUSSEE - AUX MOINES FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL

9 12,177,562 12,164,373

CEMB SPA ITALY ELECTRICAL EQUIPMENT; MEASURING INSTRUMENTS & PARTS; PORTABLE VIBRATION ANALYZER W/ ACCESS.; WORKSHOPS AND SPARES

1 14,006 12,568

CEMBRE SPA ITALY CABLE/SPARE PARTS 1 124,830 124,830

CENACISA SA LABORATORIOS SPAIN VETERINARY MEDICINE 1 1,692,700 1,666,700

CENAVISA SPAIN SULFONAMIDES, ANTIBIOTICS, ETC; VETERINARY MEDICINE

1 72,532 72,533

CENTRA PHARM RUSSIA AZATRILEM; FLUTAMIDE; MEDICINE 7 2,369,538 2,507,927 A

CENTRAL FOREST PRODUCTS LTD. PAKISTAN WOODEN DOORS 1 12,474,358 151,207 A

CENTRAL LECHERA ASTURIANA S.A. SPAIN ADULT MILK 1 604,157 604,157

CENTRAL TRADE AND AUTO COMPANY JORDAN PICK-UP TRUCKS & PARTS; ACCESSORIES; PICKUPS; TOYOTA 4 WD LAND CRUISER STATION WAGON; TOYOTA LANDCRUISER; VEHICLE; VEHICLES WITH SPARE PARTS

3 3,859,963 3,501,150 P

CENTRE D'EXPORTATION DU LIVRE FRANCAIS

FRANCE BOOKS 1 124,568 102,788

CERAMICA CLEOPATRA GROUP EGYPT BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; DECORATED WALL AND FLOOR TILES; DECORATED WALL TILES; FLOOR TILES

6 27,272,892 28,030,020 A

CERCOMEX SARL FRANCE BED; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

5 4,992,731 5,223,727 A

CERPELLI COMMERCIALE SRL ITALY CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; PUMP/PARTS; 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

8 3,066,779 3,252,017 A

CESAB CARRELLI ELEVATORI S.P.A. ITALY FORKLIFT/SPARES 1 643,417 621,031

CESARE BONETTI S.P.A. ITALY BOILER AUXILIARY SYSTEM; GAUGES; GAUGES AND VALVES; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; VALVE/PARTS

8 1,119,225 1,124,141 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CESSCO CHEMICAL SUPPLIES & SERVICES CO.

JORDAN AIR COMPRESSOR PARTS; ANTI-POLUTION BOOMS & SKIMMERS 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

24 24,324,973 24,236,521 A

CETT AG HOLDING LIECHTENSTEIN EDUCATIONAL MATERIALS/EQUIPMENT; SUPPLY OF FLUOROMETERS

1 2,959,115 2,959,115

CEVA SANTE ANIMALE S.A. FRANCE VACCINE; VETERINARY MEDICINE 1 505,882 616,849

CEYLAN MOTORLU ARACLAR TICARET VE SANAYI ANONIM S.

TURKEY TRACTOR SPARE PARTS 1 114,140 114,140

CEYLON COMMODITY MARKETING LTD. SRI LANKA BLACK TEA; TEA 2 332,079 357,656 A

CH. BESSON FRANCE MAIN FLARE & BURN PIT TIPS WITH SPARES 1 212,592 211,901 A

CHAIYAPORN RICE CO. LTD. THAILAND LONG GRAIN WHITE RICE; RICE; SUGAR; VEGETABLE GHEE

37 655,424,467 686,818,534 A

CHALMIT LIGHTING MIDDLE LEAST OFFICE

UNITED KINGDOM CONTROL PROTECTION & MEASURING SYSTEM 1 212,691 202,057

CHAM CERAMIC INDUSTRY SYRIA CERAMIC TILES; DECORATED WALL TILES 5 8,817,766 9,925,319 A

CHANGSHA FOREIGN ECONOMIC RELATIONS AND TRADE

P.R. OF CHINA LONG JACK EXTENSION & SPARE PARTS; STEEL PIPES; TUBES

1 4,955,464 5,114,901 A

CHARTON S.A. FRANCE ADULT MILK; BABY FORMULA 6 7,070,996 7,219,010

CHAUVIN S.A. FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 207,600 207,600

CHEHAB BROTHERS S.A.L. LEBANON BENDING&CUTTING MACHINE; CUTTING,GRINDING MACHINES AND BLADES; MAINTENANCE TOOLS, MEASURING DEVICE, OXY PROPANE GAS CUTTING SET'S; WORKSHOP TOOLS & SPARES

2 385,150 402,369 A

CHEMPHARN P.R. OF CHINA MEDICINE 2 355,003 386,850

CHEMTEC PTE LTD SINGAPORE PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS 2 3,788,039 3,799,285 A

CHENGDU SEAMLESS STEEL TUBE CORP.(CSST)

P.R. OF CHINA FLOW LINES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE LINES; PIPING, FITTING & VALVES; WATER INTAKE SYSTEM

4 35,624,966 39,716,194 A

CHERO PIPING S.P.A. ITALY PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPING, FITTING & VALVES

3 228,586 258,163 A

CHI CONTROL PRIVATE CO. SOUTH AFRICA BATTERY CHARGER 1 73,753 73,753

CHICAGO BRIDGE AND IRON COMPANY (EGYPT) LLC

EGYPT TANKS WITH ACCESSORIES 1 2,333,576 2,215,229

CHIESI FARMACEUTICAL SPA ITALY CLENIL; CLENIL SPRAY 2 502,198 502,198

CHIMAC AGRIPHAR S.A. BELGIUM PESTICIDE 2 355,034 418,342 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CHIMEC SPA ITALY CHEMICALS; CHEMICALS AND ADDITIVES; CHEMICALS FOR 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

23 6,217,810 6,619,065 A

CHINA EXPORT BASES DEVELOPMENT CORP.

JORDAN; P.R. OF CHINA

DETERGENT; DIESEL ENGINE MOTOR SPARE PARTS; FAN BLADES; OIL SPARE PARTS; VALVE/PARTS

2 890,900 890,900

CHINA COMMUNICATIONS IMPORT AND EXPORT CO.

P.R. OF CHINA FORK LIFT & SPARES; GRADER; SPARES FOR EXISTING INSTRUMENTS

2 454,037 429,493 P

CHINA FIRST AUTOMOBILE GROUP IMP & EXP CORP.

P.R. OF CHINA BUS; BUS WITH SPARES; BUS/PARTS; BUSES; BUSES WITH SPARE 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

51 82,567,888 85,186,399 A

CHINA HUNAN INTERNATIONAL ECONOMIC DEVELOPMENT G.

P.R. OF CHINA DIAMMONIUM HYDROGEN PHOSPHATE; ZINC SLUG 1 73,802 84,891

CHINA MACHINE BUILDING INTERNATIONAL CORP. (CMIC)

P.R. OF CHINA CEMENT PLANTS; CONSTRUCTION EQUIPMENT; CONSTRUCTION MATERIAL; DIESEL ENGINE; ELECTROSTATIC DUST PRECIPITATOR W/ SPARES; FORKLIFT/SPARES; HYDRAULIC PUMPS W/MOTORS; REFRACTORIES; SPARE PARTS; TRANSFORMER MAINTENANCE WORKSHOP; WHEEL LOADER/PARTS

6 5,512,326 5,746,925 A

CHINA MACHINERY AND EQUIPMENT IMPORT AND EXPORT

P.R. OF CHINA INSULATOR 2 994,400 994,400

CHINA MEHECO PHARMACEU. & CHEM. IMPT & EXPT CORP.

P.R. OF CHINA BETAMETHASONE; CARBAMAZEPINE; DIPYRIDAMOLE; NIFEDIPINE; 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

42 38,394,258 38,636,725 A

CHINA NATIONAL AERO TECHNOLOGY IMPORT & EXPORT CO.

P.R. OF CHINA AIR SOUNDING SYSTEM; CRANES; EQUIPMENT; GENERATING SETS AND PARTS; MEASURING SYSTEM; MEDICAL EQUIPMENT; METEOROLOGICAL SATELLITE; METEOROLOGICAL SURFACE OBSERVATION EQUIPMENT; MOORING BOATS W/ACCESSORIES & SPARE PARTS; TUG BOATS; WATER PUMP

8 18,705,120 13,920,615

CHINA NATIONAL AIR SEPARATION PLANT CORPORATION

P.R. OF CHINA NITROGEN PRODUCTION PLANT W/SPARES & ACC.; WASTE WATER TREATMENT UNIT W/SPARES

2 4,255,384 3,736,344

CHINA NATIONAL AUTOMATIVE HUNAN CO.

P.R. OF CHINA ACETYLENE BLACK; CENTRIFUGAL PUMPING SYSTEM & SPARE 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

10 17,261,975 17,210,488 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CHINA NATIONAL AUTOMOTIVE INDUSTRY/IMPORT

P.R. OF CHINA ACETYLENE BLACK; ARSENICAL MASTER ALLOY; LIGHT VEHICLES; VALVE/PARTS; WATER TREATMENT EQUIPMENT

3 2,175,255 2,175,255 P

CHINA NATIONAL CHEMICAL CONSTRUCTION

P.R. OF CHINA BLADDER MOULDS; SPARE PARTS; BOILER TYPE FIRE TUBE W/ SPARE PARTS; SPRINKLER IRRIGATION SYSTEM

1 397,553 410,380 P

CHINA NATIONAL CHEMICAL IMPORT & EXPORT CO.

P.R. OF CHINA DETERGENT; PIPES; SERVICE TRUCK TRACTORS; WORK VEHICLES

4 12,691,761 12,682,531

CHINA NATIONAL CONSTRUCTIONAL AND AGRIC. MACHINERY

P.R. OF CHINA DRIP UNITS SETS; PIPES; PIPIES AND FITTINGS; STEEL ROLLER

3 430,859 430,859

CHINA NATIONAL ELECTRIC WIRE & CABLE IMP&EXP CORP.

P.R. OF CHINA TRANSMISSION LINE MATERIALS AND EQUIPTMENT 1 6,104,000 4,946,996

CHINA NATIONAL ELECTRONICS IMP.& EXP. CORPORATION

P.R. OF CHINA CASTABLE MATERIALS; CONTROL INSTRUMENTS & SPARES; METALLIC MATERIALS; MOTOR CONTACTORS AND BI-METAL RELAY; RAMMING MIX ANKER; T.V. STATION EQUIPMENT; THERMAL MATERIALS; TURBINE CONTROL SYSTEM & ASSOCIATION INSTRUMENTS

6 11,622,559 11,623,763 P

CHINA NATIONAL GREEN FOOD CORP. P.R. OF CHINA PULSES; RICE 4 26,221,000 24,928,668

CHINA NATIONAL INSTRUMENTS IMP & EXP CO.

P.R. OF CHINA CAPACITORS; CHLORINE DRUM WITH GAS; FUSE; POWER TRANSFORMERS W/ SPARES; WIRE-ELECTRIC

5 4,901,002 4,900,974

CHINA NATIONAL MACHINERY & EQUIPMENT IMP & EXP CO.

P.R. OF CHINA BATTERIES; BOILER TUBES; BOILER TUBES; BOILER AUXILIARY SYSTEM; DISC INSULATORS; FIRE BRICKS; POWER SUPPLY; PUMPS,COMPRESSORS AND ROTARY MACHINES; TRANSFORMER AND SPARE PARTS; TURBINE SYSTEM EQUIPMENT

8 4,455,275 4,528,958 A

CHINA NATIONAL RAILWAY SIGNAL AND COMMUNICATION

P.R. OF CHINA AXLE COUNTER EQUIPMENT 1 5,364,673 1,345,242 P

CHINA NORTH INDUSTRIES CORP. (NORINCO)

P.R. OF CHINA ACRYLIC YARNS; ADULT MILK; AGRICULTURAL PUMPS AND 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

90 102,740,145 99,769,265 A

CHINA OVERSEAS REAL ESTATE DEVELOPMENT CORP.

P.R. OF CHINA EXCAVATOR W/ACCESSORIES AND SPARE PARTS; EXCAVATORS & SPARE PARTS; IRRIGATION SYSTEMS

3 26,822,831 6,019,861 P

CHINA PETROLEUM ENGINEERING & CONSTRUCTION CORP.

P.R. OF CHINA COMMUNICATIONS EQUIPMENT/SUPPLIES; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); STEEL PLATES; ACCESSORIES; VALVES & PIPE FITTINGS

4 1,998,800 1,839,800

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CHINA PETROLEUM TECHNOLOGY & DEVELOPMENT CORP.

P.R. OF CHINA CEMENT; CEMENT AND ADDITIVES; CERAMIC BALLS; COMPUTER 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

42 16,819,181 18,372,682 A

CHINA QINGAN INTERNATIONAL TRADING CO. LTD.

P.R. OF CHINA EDUCATIONAL MATERIALS/EQUIPMENT; GRAPHIC ARTS FILM; LASER PRINTER/OTHER SUPPLIES

3 2,477,900 2,477,900

CHINA SHANGHAI (GROUP) CO. FOREIGN ECO. & TEC.

P.R. OF CHINA ACCESSORIES FOR GARMENTS; BOILER AUXILIARY SYSTEM; 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

8 11,190,658 11,218,557 A

CHINA SHIP BUILDING TRADING COMPANY LIMITED

P.R. OF CHINA STEEL ROLLER; SPARE PARTS; TUG BOATS WITH SPARES

1 2,117,250 2,117,250 P

CHINA SHOUGANG INT'L TRADE & ENGINEERING CORP.

P.R. OF CHINA FIRE BRICKS; REFRACTORIES; ROTARY EQUIPMENT WITH SPARES

2 1,256,840 1,340,472 P

CHINA STATE CONSTRUCTION ENGINEERING CORP.

P.R. OF CHINA AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE 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

37 57,849,671 57,340,113 P

CHINA STATE FARMS CO. LTD. P.R. OF CHINA BAGGING EQUIPMENT WITH SPARE PARTS 1 1,095,669 1,267,778 A

CHINA STATE FARMS GRAIN CEREAL & OIL LTD.

P.R. OF CHINA WHITE BEANS 1 2,013,000 1,997,882

CHINA TEA IMPORT AND EXPORT CORPORATION

P.R. OF CHINA TEA 3 4,655,600 4,650,620

CHINA TUHSU GUANGDONG TEA IMPORT & EXPORT CORP.

P.R. OF CHINA BLACK TEA; TEA; VEGETABLE GHEE 7 14,429,323 14,420,674

CHINA TUHSU HUNAN TEA IMP & EXP. CORPORATION

P.R. OF CHINA ADULT MILK; PULSES; TEA; VEGETABLE GHEE; WHITE KIDNEY BEANS

12 33,785,708 34,086,795 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CHINA UNITED ELECTRIC IMPORT & EXPORT CORP.

P.R. OF CHINA ADULT MILK; ARCHIVING PERIPHERALS; ARCHIVING SOFTWARE; 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

14 6,641,849 7,253,503 P

CHINA WANBAO ENGINEERING CORP. P.R. OF CHINA AAC-BARE WIRE; AL-BARE WIRE; COTTON GINNING PLANT; 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

7 4,980,461 5,465,917 A

CHIRON S.P.A. ITALY DIFTETALL; TETANOL; GUNEVAX; MEASLES/MUMPS/RUBELLA VACCINE; SERUM; VACCINE; TETANUS VACCINE; MEASLES/MUMPS/RUBELLA VACCINE; VACCINE

6 2,164,587 2,163,462

CHLORIDE FRANCE BATTERY CHARGER; MEDICAL EQUIPMENT PARTS; SPARE PARTS FOR POWER SUPPLY

3 3,189,837 3,191,940 A

CHOICY TRADING CO. SRI LANKA BLACK TEA; TEA 3 477,772 516,627

CHR. AND FYROGENIS S.A. GREECE AIR CONDITIONERS/SPARE PARTS; CHILLERS WITH RECOMMENDED SPARE PARTS; COOLING TOWERS, PUMPS AND SPARE PARTS; COOLING TOWERS/PARTS; METERING EQUIPMENT WITH ACCESSORIES; TRANSDUCERS; ROOF TOP PACKAGE

6 2,315,625 2,400,696 A

CHRONOS RICHARDSON GMBH GERMANY SCALES & MEASURES 1 370,057 370,057

CIBA SPECIALTY CHEMICALS INC SWITZERLAND ANAFRANIL & LIORESAL; APRESOLIN & ANAFRANIL; CHEMICAL MATERIALS; CHEMICALS AND DYE STUFFS; DESFERAL; DISPERSE DYE STUFFS; DYE STUFF; DYES; DYES AND CHEMICALS; PHARMACEUTICALS; TEGRETOL

7 6,315,807 6,510,955 P

CIFA S.P.A. ITALY BATCHING PLANT WITH SPARE PARTS; CONCRETE BATCH PLANT W/ SPARE PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; CONCRETE PATCHING PLANT W/ SPARE PARTS; TRUCK MIXERS/SPARES

5 13,290,601 12,910,290 P

CIG. GIDA MADDELERI SAN. VE TIC LTD. TURKEY PULSES 1 798,591 781,943

CILAG AG INT'L SWITZERLAND EPREX; GYNO-PEVARYL; GYNO-PEVARYL 150MG OVULES; GYNO-PEVARYL, RETIN-A; MEDICINE; PEVISONE CREAM; RETIN SOLUTION & CREAM; SULTRIN

13 16,655,603 19,297,006 A

CILTUG ISI SANAYI VE TICARET A.S. TURKEY CRUDE OIL FLOATING ROOF TANK; HYDRAULIC STRUCTURE GATES WITH ACCESSORIES; RUBBER SEALS; STORAGE TANKS; TANK; TANKS WITH ACCESSORIES

4 4,521,635 5,210,560 P

CIM FRANCE ELECTRICAL SPARE PARTS; SPARE PARTS FOR DRILLING/ RIGS; WHEEL SET

3 1,872,270 1,962,572 A

CIMBRIA UNIGRAIN A/S DENMARK SILO MECHANICAL SPARE PARTS 1 197,880 197,880

CIMMCO INTERNATIONAL (A DIVISION OF CIMMECO BIRLA)

INDIA DIESEL GENERATOR/SPARE PARTS; PUMPS AND SPARE PARTS

1 261,700 249,924

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CINCINATI EXTRUSION (CEA) RUSSIA ANALYTICAL INSTRUMENTS; ANALYZERS, TRANSMITTERS, 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

48 22,474,670 26,808,320 A

CINCINNATI EXTRUSION GMBH AUSTRIA EXTRUSION LINE/ WITH SPARES; LABORATORY EQUIPMENT

1 1,126,556 1,077,878 P

CINEMAR INTERNATIONAL TRADING ESTABLISHMENT

JORDAN BLEACHED SOFTWOOD SULPHATE; KRAFT PULP; EXERCISE BOOK COVER; KRAFT PAPER; UNBLEACHED SOFTWOOD SULPHATE; KRAFT PULP; WRITING PAPER

6 10,465,031 10,500,935 A

CIPLA LTD. INDIA AGRICULTURAL SUPPLIES; AMOXYCILLIN; BECLATE; BUDECORT; CISPLATIN; MEDICINE; SALBUTAMOL; SUPPLY OF DRUGS; VITAMINS

16 1,576,257 1,714,291 A

CIS PARIS FRANCE ACTUATORS; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; BALL 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

38 5,129,687 4,841,884 A

CIV INTERNATIONAL FRANCE ADULT MILK; BABY FORMULA 6 7,993,431 8,093,889

CJSC "TRANS NAFTA" RUSSIA HEAT EXCHANGER TUBES; TUBING 1 1,026,200 798,572

CLAAS FRANCE FRANCE; GERMANY

BEARING UNITS; COMBINE SPARE PARTS; HARVESTER AND SPARE PARTS; SPARE PARTS; SUGAR CANE HARVESTERS

5 5,161,864 5,161,864

CLAAS KGAA HARSEWINKEL GERMANY COMBINE SPARE PARTS; COMBINED HARVESTER; HARVESTER AND SPARE PARTS; SPARES FOR AGRICULTURAL EQUIPMENT

2 400,174 398,395

CLAUSE INTERNATIONAL FRANCE SEEDS; VEGETABLE SEED; VEGETABLE/FRUIT SEED 4 1,354,520 1,354,520 A

CLIVET SPA ITALY AIR CONDITIONERS & CHILLERS 1 1,469,134 1,724,783 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CMC UNIVERSAL(RINDA) IMP & EXP CO. P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; ELECTRICAL MATERIALS; 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

12 8,716,130 8,899,150 P

CMC VEHICLE IMP & EXP CO. P.R. OF CHINA BATTERIES; ELECTRONIC WEIGHING SCALES; GENERATOR SPARE PARTS

3 261,379 261,379

CMD ENGRENAGES ET REDUCTEURS FRANCE COUPLINGS; GEAR BOXES; GIRTH GEARS W/ PINIONS AND SHAFTS; SPARE PARTS

6 3,459,724 3,381,154 A

CMEC INT ENGINEERING CO.LTD. P.R. OF CHINA BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL 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

10 204,437,770 175,466,402 A

CNA LTD. UNITED ARAB EMIRATES

AIR CONDITIONER 1 76,667 84,704 P

CNTIC(CHINA NATIONAL TECHNICAL IMPORT AND EXPORT )

P.R. OF CHINA ROCK BITS; TELECOMMUNICATIONS EQUIPMENT 2 15,815,970 15,694,838 P

CO. EL. MO. SRL. AGGLOMERATO INDUSTRIALE

ITALY GENERATOR AND SPARE PARTS 1 2,706,930 2,706,930

COFCO CEREALS, OILS & FOODSTUFFS IMPORT & EXPORT

P.R. OF CHINA BEANS; KIDNEY BEANS; LONG GRAIN RICE; RICE 10 113,137,000 111,488,383

COFRAPEX FRANCE BABY FORMULA; COWS; CRANE; DRAINAGE FLUSHING MACHINES; EDUC TV STATION STUDIO SUPPLY & TRANSMISSION EQUIPMENT; EDUCATIONAL TV STATION SUPPLY; IRON ANGLE; PRINTER; SCHOOL FURNITURE; SUGAR; T.V. STATION EQUIPMENT; WEANING CEREAL

10 16,896,475 17,998,196 P

COGELEX ALSTHOM FRANCE ELECTRICAL EQUIPMENT 1 2,666,558 2,614,752

COLFAX BOMBAS SPAIN WATER TREATMENT EQUIPMENT W/SPARES 1 211,060 201,641 A

COLLAGE IMPEX INDIA SOYA BEANS MEAL 1 5,408,063 3,303,990

COLMAR SPA-EXPORT DEPARTMENT ITALY SHEAR BALER AND CRANES 1 2,503,436 2,669,383 P

COLOMBO GIUSEPPE S.R.L. ITALY RELAMPING TRUCK 1 95,239 84,501

COLORONDA,S.L. SPAIN FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE; RAW MATERIAL FOR CERAMIC PLANT

1 902,248 868,253 P

COLRIGE INTERNATIONAL (DIVISION OF COLRIGE LTD.)

INDIA AIR COOLED CHILLER/PARTS; COPPER PIPES; FITTINGS; MEDICAL EQUIPMENT; PACKAGING MATERIALS

5 2,163,968 2,269,751 A

COLTENE/WHALEDENT S.A.R.L. FRANCE MEDICAL EQUIPMENT 1 375,169 367,664

COMACO CONSTRUCTION MACHINERY CONSULTING GMBH

AUSTRIA EQUIPMENT 1 1,776,341 1,776,341

COMCAB S.A. TUNISIA TRANSPORTATION TRUCKS/PARTS 1 5,201,904 5,201,688

COMEC S.P.A. ITALY CRUSHER PLANTS/PARTS 1 2,040,000 2,040,000

COMECO ENGINEERING LTD. TUNISIA CLEANING TRUCK; LPG SEMITRIALE CAP WITH SPARES; TANK LORRY; TANK LORRY FOR OIL PRODUCTS; TRACTOR WITH SEMI TRAILER

3 19,799,844 12,707,600 A

COMECOM FRANCE BOATS; ACCESSORIES; EQUIPMENT; CUTTER SUCTION DREDGER; GRAINSHIP UNLOADERS; OIL SPARE PARTS; SPARE PARTS FOR DREDGERS AND TUG BOATS; TELECOMMUNICATIONS EQUIPMENT

4 10,338,075 10,992,548 P

COMENIUS TRADING & CONSULT S.A. SWITZERLAND EQUIPMENT AND SPARES FOR AIR CONDITIONERS; SPARE PARTS; SPARE PARTS FOR ASPHALT PLANT; SPARE PARTS FOR WASTE PUMP

3 735,526 792,714

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


COMESA INTERNATIONAL FOR INVESTMENT CO. LTD.

SUDAN DETERGENT; INSTANT FULL CREAM MILK POWDER 2 1,213,777 1,321,820

COMET CO. LTD. JORDAN ACTUATORS & SPARE PARTS; BALL BEARINGS; COMPLETE 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

32 9,700,337 11,371,326 A

COMMERCIAL MODERN DEVELOPMENT STAR LTS.

RUSSIA BALANCES; CATALYSTS; COMMUNICATION CABLES FOR 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

7 36,152,514 44,946,637 P

COMPAGNIA TECNICA MOTORI SPA, ITALY GENERATOR 1 146,395 146,395

COMPAGNIE COMMERCIALE ANDRE FRANCE SUGAR; WHEAT 5 35,227,638 35,366,438

COMPAGNIE CONTINENTALE (FRANCE) FRANCE WHEAT 3 24,744,038 24,495,928

COMPAGNIE D'ENERGIE ET D'ETUDES MARITIMES

ALGERIA FIREMAN'S TURNOUT SUITS; TRANSMITTER WITH SPARES

1 213,181 263,392

COMPAGNIE EUROPEENNE DE CEREALES

FRANCE WHEAT 1 4,600,000 4,347,719

COMPAGNIE INTERNATIONAL DE MAINTENANCE

FRANCE SPARE PARTS FOR RAILWAYS 3 16,678,372 16,367,520

COMPAIR BROOMWADE LTD. UNITED KINGDOM AIR COMPRESSOR PARTS; AIR COMPRESSORS; AIR COMPRESSORS; AIR COMPRESSOR PARTS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS FOR AIR COMPRESSOR

6 2,297,145 2,175,889

COMPAIR IBERIA SL SPAIN AIR COMPRESSORS/SPARE PARTS; FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES

1 269,105 255,650

COMPAIR MIDDLE EAST DIV. FOXBORO INTERCONTINENTAL

UNITED KINGDOM AIR COMPRESSORS 1 1,056,207 958,370

COMPANY CONTRACT TRADING (ZAO) RUSSIA RICE; SALT; SUGAR; VEGETABLE GHEE; WHEAT 5 28,325,310 27,997,108 P

COMPUTER AND ENGINEERING BUREAU (CEB)

JORDAN ARCHIVE COMPLETE WITH PRINTERS AND ACCESSORIES; COMPUTERS; COMPUTERS/ACCESSORIES; DELL LATITUDE; DELL LATITUDE C840 & SONY INTERNAL AND EXTERNAL CD-DRIVES; HUMANITARIAN ASSISTANCE; PAPER AND OTHER SUPPLIES; PRINTER; TONER CARTRIDGES

1 3,371,278 3,738,936

COMPUTER MODELLING GROUP (CMG) CANADA PROCESS & MULTIPHASE FLOW SIMULATOR; RESERVOIR MONITORING SOFTWARE

2 494,220 494,220

COMTEL MANUFACTURING COMPANY SP. GIANNAKOS & CO.

GREECE RADIO SETS 1 4,794,872 5,525,508 P

CONCEPTION & FABRICATION LESSIVE MAIN & MACHINE

ALGERIA DETERGENT; DETERGENT POWDER 1 3,623,646 4,402,190 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CONCERN INTERROSAGRO (ZAO) RUSSIA AUTOMATIC VACUUM DISTILLATION APPARATUS; BABY FORMULA; 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 ;

42 112,622,869 112,251,595 A

CONSMECAR S.L. SPAIN SPARE PARTS FOR LPG FILLING PLANTS SAFETY VALVE 1 11,348 9,646

CONSOLIDATED DETERGENT IND. CO. LTD.

JORDAN DETERGENT; DETERGENT POWDER 10 12,244,640 12,352,763 P

CONSORTIUM INTER. DE HAUTE TECHNOLOGIE (CIHT, SA)

FRANCE INSTRUMENTS AND SPARES; LABORATORY TESTING EQUIPMENT WITH ACCESSORIES AND SPARE PARTS; LABORATORY VISCOSITY TESTING EQUIPMENT W/SPARES; TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT

3 781,308 890,042 A

CONSORTIUM URAL- RUSSIA RUSSIA VESSELS, SCRUBBERS, SEPARATORS AND RECEIVERS 1 636,951 636,951

CONSTRUCTIONS ELECTRIQUES NANCY FRANCE AIR COMPRESSOR PARTS; ELECTRIC MOTOR; ELECTRIC MOTOR 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

18 2,019,998 1,980,280 A

CONSTRUZIONE GENERAL CARPENCERIA (CGS SYSTEMS )

ITALY FITTINGS 1 353,429 413,536 A

CONTINENTAL GRAIN UNITED STATES HARD RED WINTER WHEAT; WHEAT 3 20,467,000 19,705,493

CONTINENTALE D'EQUIPMENTS ELECTRIQUES

FRANCE SPARES FOR SWITCHGEARS, MCC & MOTORS 1 211,005 169,935

CONTROL LINKS ENGINEERING CO. JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; BALL VALVES 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

43 20,902,645 22,208,979 A

CONTROLS S.R.L. ITALY EDUCATIONAL MATERIALS/EQUIPMENT 1 40,790 40,790

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CONTROLS TESTING EQUIPMENT LTD. UNITED KINGDOM LABORATORY EQUIPMENT 1 2,356,362 2,802,031 P

CONVATEC LTD. UNITED KINGDOM SURGICAL INSTRUMENTS 1 539,738 525,596

COOLRITE S.A.L. LEBANON AIR CONDITIONER; AIR COOLED WATER CHILLER; CHILLERS WITH RECOMMENDED SPARE PARTS; COMPRESSOR; HEARING AID; SPARE PARTS FOR A/C UNITS; WATER COOLER; WHEELCHAIR; WINDOW

5 1,656,394 1,801,788 A

COPEF INTL' FRANCE WATER TREATMENT EQUIPMENT 1 6,325,000 4,309,223

CORAZZA SPA ITALY CHEESE PROCESSING EQUIPMENT; PACKAGING MACHINE FOR PROCESSED CHEESE

3 7,002,046 7,927,028 P

CORDIS EUROPA N.V. NETHERLANDS MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 7,946,191 7,944,589

CORE LABORATORY INSTRUMENTS UNITED STATES VACUUM PUMP,CENTRIFUGAL EXTRACTOR WITH ACCESS., PREASURE MEASURING EQUIPMENT AND RESISTIVITY METER

1 167,686 154,726

CORNEAL S.A. FRANCE MEDICAL EQUIPMENT 1 44,000 44,000

COROBOR SYSTEMES FRANCE SWITCHING SYSTEMS 1 672,000 679,788

COROMO LTD LEBANON BROILER PROTEIN CONCENTRATE 1 2,450,000 2,414,034

CORTEM MILANO ITALY ELECTRICAL EQUIPMENT WITH SPARES 1 39,846 35,980

COSMIQUE LTD. INDIA BLACK TEA; TEA 7 3,685,784 3,702,092 A

COSMOS INTERNATIONAL - INDIA INDIA ALUMINUM CUP; BLACK TEA; BULBS; COMPRESSOR; ERASER; FABRICS; FELAMENT; FLUORESCENT TUBES; POLYESTER COTTON YARN; RAW MATERIAL, DYESTUFFS AND CHEMICALS; REFRIGERANT GAS; TEA; WHEAT

11 5,143,064 5,471,885 A

COSTRUZIONI ELETTRO MECCANICHE JESINE S.R.L.

ITALY DIESEL GENERATOR/SPARE PARTS; INSPECTION TOOLS 1 3,778,438 3,778,438

COSTRUZIONI MECCANICHE LUIGI BIRAGHI E FIGLI SRL

ITALY PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; WATER PUMPS

4 219,857 235,140 A

COURTOY NV BELGIUM MEDICAL EQUIPMENT 1 3,008,562 3,008,562

CPG BILGI VE TELEKOMUNIKASYON ILETISM-INFO.&TEL.S.

TURKEY CONTROL PROTECTION & MEASURING SYSTEM 1 66,863 64,097 A

CREATIVITY ESTABLISHMENT FOR MEDICAL EQUIPMENTS

JORDAN DENTAL UNIT/SPARE PARTS 1 482,010 482,010

CREST TECHNICAL SERVICES LTD. UNITED KINGDOM DRILL EQUIPMENT/SPARES; WATER AND SANITATION SUPPLIES

2 604,826 604,826

CRISPLANT A/S DENMARK; FRANCE

COMPLETE AUTOMATIC FILLING LINE FOR LPG CYLINDER; GAS RUBBER HOSES; INSTRUMENTATION; MISC. SPARE PARTS FOR FILLING PLANTS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; ROTATING MACHINES; ROTATING MACHINERY/SPARES FOR ROTATING MACHINES/LPG COMPRESSOR; SPARE PARTS; SPARE PARTS FOR FILLING PLANTS; SPARE PARTS FOR LPG FILLING PLANT; SPARE PARTS FOR LPG FILLING PLANTS; SPARE PARTS FOR LPG HEAD; SPARES FOR LPG FILLING PLANTS; SPARES FOR PRESSURE TESTING CAROUSEL & LPG FILLING PLANTS; WHEAT

20 28,470,973 27,733,543

CROSINTERTRADING COMAPNY JORDAN CHEMICALS FOR OIL & WATER TREATMENT; DIGITAL MICROWAVE LINK; DRILLING MACHINE; ELECTRONIC EXTENSION WITH SPARES; LATHE MACHINE W/SPARES; POLARIZING PETROGRAPHY MICROSCOPE; PRINTING PAPER; SUBMERSIBLE PUMPS; SUGAR MACHINE W/SPARES; SYNTHETIC RUBBER; TENTS; TWO CHANNEL DIGITAL RADIO LINKS; UNITS FOR DEGASSING & COMPRESSOR STATIONS; VALVES AND ACC; WORKSHOP EQUIPMENT

1 734,811 921,948

CROWN LTD.CO. SYRIA LEATHER FOR SHOES 1 2,157,817 2,325,291

CRYOTEC ANLAGENBAU GMBH GERMANY NITROGEN PLANT W/ACCESSORIES; OXYGEN GENERATOR UNIT

2 611,942 797,010

CRYSTAL PHARMA S.A SPAIN CLOBETOSOL; MEDICINE 1 86,700 86,700

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


CST-CSEPEL TECHNO LTD. HUNGARY WELL HEAD & X-MASS TREE 1 317,484 380,318 A

CULLIGAN INTERNATIONAL UK LIMITED ITALY; UNITED KINGDOM

MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES 2 464,793 468,970

CUNADO INTERNATIONAL S.A. SPAIN DEVELOPMENT OF ANFAL GAS FIELD; PIPES; SUPPLY OF ELECTRICAL MATERIALS; EQUIPMENTS & SPARES FOR MAINTENANCE; SUPPLY OF VARIOUS PIPES

2 12,921,254 14,443,604 P

CUREPORE INDUSTRIES SDN BDH MALAYSIA VEGETABLE GHEE 1 600,000 599,024 P

CYANAMID OF GREAT BRITAIN UNITED KINGDOM THIOTEPA, NOVANTRONE, CALCIUM LEUCOVERIN 1 509,384 509,222

D.C. KOTHARI EXPORTS LTD. INDIA TEA 2 617,000 617,000

DAABOUL BROTHERS CO. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 16 9,162,308 9,421,336 P

DAABOUL ECONOMIC GROUP SYRIA ACRYLIC SHOWER TRAYS; ART PAPER; BLACK TEA; CAST IRON 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

8 9,191,496 9,052,337 A

DABA COMPANY FOR SLAT JORDAN COOKING FOOD SALT 1 38,699 30,955

DACCO CO. LTD. VIETNAM DETERGENT; TOILET SOAP 9 16,423,567 17,556,346 P

DAEWOO AUTOMOBILE FRANCE S.A.S. FRANCE; KOREA EXCAVATORS & SPARE PARTS; FIRE FIGHTING VEHICLES; FORKLIFT/SPARES; FORKLIFTS; OIL SPARE PARTS

5 3,950,369 3,950,369

DAEWOO INTERNATIONAL CORPORATION

KOREA BUSES WITH SPARE PARTS; CALIBRATION DEVICES; DRUM 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

11 5,124,317 5,838,413 A

DAF INDUSTRIES MAROC A.S. MOROCCO SPARE PARTS; TRUCK TRACTOR W/ SPARES; TRUCK TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE PARTS

4 49,654,243 50,648,262 P

DAFAR INTERNATIONAL EST. JORDAN SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR EXISTING EQUIPMENT

2 226,435 222,374

DAGARD MAGHREB TUNISIA COLD STORE; COLD STORE CARS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; SANDWITCH PANEL AND FASTENERS; SPARE PARTS FOR COLD STORES; WIRES

3 13,290,159 13,226,156

DAGON TIMBER LIMITED MYANMAR TEAK WOOD 2 6,656,543 6,009,508 A

DAHABREH TRADING CORP. JORDAN CONTROL VALVES; ELECTRIC INSULATION MATERIAL; ROTARY EQUIPMENT WITH SPARES

2 852,274 1,021,190

DAIKOOL INDUSTRIES LIMITED UNITED ARAB EMIRATES

AIR CONDITIONING UNIT; GOODS FOR HEALTH 1 1,194,221 1,534,564 P

DAIMLERCHRYSLER AG GERMANY CARGO TRUCK WITH CRANE; MOBILE BOX TRUCK; MOBILE WORKSHOP WITH SPARES.; TRUCK TRACTOR W/ SPARES; TRUCK; SPARE PARTS; TRUCKS/PARTS; VEHICLE

4 5,152,052 5,155,374 A

DAL DEGAN ITALY FLOUR MILL EQUIPMENT/SPARE PARTS 1 331,500 331,500

DALIAN GENERAL FORKLIFT TRUCK WORKS

P.R. OF CHINA FORKLIFT/SPARES 1 156,226 178,713 P

DAMASCUS REEF CO.FOR GENERAL TRADING & INDUSTRIAL

SYRIA PORTABLE FIRE PUMPS W/ SPARE PARTS 1 160,721 187,468

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


DAN DONG IMPORT AND EXPORT CORP. P.R. OF CHINA COMPLETE PACKING & WEIGHING SYSTEM W/ ACCESSORIES; DRY 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

15 9,256,535 8,928,375 P

DANANG RUBBER COMPANY VIETNAM TYRES, TUBES AND FLAPS; TYRES; TUBES 4 1,193,500 1,193,500 P

DANIEL MEASUREMENT AND CONTROL (INDIA) PRIVATE LIM

INDIA INSTRUMENTS AND CONTROL EQUIPMENT FOR ITP STATIONS

1 228,734 314,883

DANNOURA IMPORT-EXPORT COMPANY SYRIA DETERGENT POWDER; PULSES; VEGETABLE GHEE 1 498,977 346,986

DANSK NORSK TEKNIK AND HANDEL DENMARK AGRICULTURAL SPARE PARTS; AIR BLOWERS; ROTARY AIR BLOWER; SPARE PARTS

3 1,335,417 1,182,546

DAR AL-DAWA DEVELOPMENT AND INVESTMENT CO. LTD.

JORDAN AMILORIDE AND DICLOFENAC; ANTIBIOTICS; ANTI-INFLAMATORIES; ANTIBIOTICS; ANTIMYCOTICS; BETAMETHASONE; CHLORPROPAMIDE; CAPOCARD; CAPOCARD; CARBAMAZEPIN; ISOSORBIDE; TIMOLOL; COUGH PREPARATION; ERYTHROMYCIN; CLOXACILLINE; DOXCYCLIN; FLUOXETINE; ISOSORBIDE; MEDICINE; MYOGESIC; PHARMACEUTICALS; TRETINOIN

43 31,995,435 31,236,891 A

DAR AL-DAWA VETERINARY & AGRICULTURAL IND. CO. LTD

JORDAN ALBENDAZOLE; VETERINARY MEDICINE; VETY-PHARMACEUTICALS

4 599,000 599,000

DAR GHANDOUR FOR PRINTING PUBLISHING & DISTRI. SARL

LEBANON CARTON BLANKS FOR SUMER SUPER 1 371,884 378,405 A

DARA CO. FOR TRADING & INVESTMENT JORDAN BLACK TEA; DETERGENT; DETERGENT POWDER; ERASER; POLYPROPYLENE BAGS; SUGAR; VEGETABLE GHEE

3 808,399 955,863 A

DAREEN INDUSTRY FOR DETERGENT SAUDI ARABIA DETERGENT 1 342,509 381,788 P

DARWISH TRADING EST. JORDAN MECHANICAL SEALS AND ACCESSORIES; OIL SPARE PARTS; WATER TREATMENT EQUIPMENT

3 750,775 742,912 A

DATALOG MEDITERRANEAN SERVICES LTD.

CYPRUS EQUIPMENT, MATERIAL &ACCESSORIES INSTRUMENTS FOR LABORATORIES; MUD MATERIALS

1 962,000 894,660

DAVID BROWN GUINARD PUMPS SAS. FRANCE ACTIVITY 60; PUMPS AND SPARE PARTS; SPARES FOR PUMPS

3 776,071 885,967 A

DAVID BROWN TRANSMISSIONS FRANCE COUPLINGS; GEAR BOX; GEAR BOXES; GEAR BOXES PLUS COUPLINGS; MECHANICAL EQUIPMENT; PUMPS; SPARE PARTS

12 4,943,177 5,533,007 A

DAYS MEDICAL AIDS LTD (DMA), U.K. UNITED KINGDOM MEDICAL EQUIPMENT 1 37,410 37,410

DE LORENZO S.R.L. ITALY ASSEMBLY SYSTEM WITH SPARE PARTS; CHEMICAL REACTORS 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

6 381,883 464,228 P

DEA TECHSIVA S.R.L. ITALY TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS; TURBINE OIL

2 540,211 542,986 P

DEBBANE FRERES S.AL. LEBANON AGRICULTURAL SUPPLIES; BANANA NURSERY; HERBICIDE; PESTICIDE; ROTARY MACHINES; SPARE PARTS

1 140,405 155,720 A

DEBRAS INDUSTRIES S.A.L. LEBANON MOTOR CONTROL CENTERS 1 124,851 124,851

DECCAN TOBACCO ENTERPRISE INDIA FLUE CURED TABACCO VIRGENIA; TOBACCO 2 4,558,841 5,008,815 A

DECSA S.R.L. ITALY COOLING TOWERS/PARTS 1 100,174 98,171

of 192




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Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


DEGUSSA HULS CEE GMBH OGUSSA DENTAL

AUSTRIA DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

4 1,463,041 1,507,369 P

DELKA DIS TIC. LTD. STI. SET USTU SET APT

TURKEY FUMIDIL B/ WAX FOUNDATION 1 153,498 153,498

DELTA FOR MEDICAMENTS SYRIA FUCIDERM; INDOMETHACIN; MEDICINE; PARACETAMOL; INDOMETHACIN

3 1,467,239 1,467,239

DELTA TRADING COMPANY FOR DETERGENTS

JORDAN EUPERLAN; PERFUME FOR DETERGENT AND SOAP 1 114,677 139,809

DEM. G. SPYRIDES S.A. GREECE FUEL DISPENSERS & RECOMMENDED SPARES; FUEL PUMPS (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

9 2,695,841 2,879,025 A

DEMAER GROBANLAGEN GMBH FRANCE; GERMANY

MOBILE CRANES; PUMPS,COMPRESSORS AND ROTARY MACHINES

1 155,000 155,000

DEMCO STEEL INDUSTRIES SAL LEBANON CYLINDER PALLETS: STEEL FOR LPG PALLETS; PLATE FOR LPG TANKS; SOLID SPRINKLER IRRIGATION SYSTEMS; STEEL REINFORCEMENT; WATER WELL STEEL CASINGS

3 3,703,669 3,815,583 A

DEMETER FRANCE ADULT MILK; BABY FORMULA 4 8,016,579 8,002,237

DEMIRER KABLO TESISLERI SANAYI VE TICARET A.S.

TURKEY CABLE XLPE; UNDERGROUND CABLE, OPTICAL FIBER CABLE, PILOT CABLE AND COMMUNICATION EQUIPMENT WITH ACCESSORIES

1 8,746,205 9,413,545 A

DENCO DENTAL LABORATORY EQUIPMENT

SYRIA DENTAL MATERIALS & SUPPLIES 1 112,000 106,000

DENTAL TECHNOLOGY AND TRADING S.R.L.

ITALY DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT

3 652,603 522,545

DENTANIM J.P. WINKEL GERMANY DENTAL EQUIPMENT 1 26,622 24,734

DENTSPLY U.K. EXPORT UNITED STATES DENTAL MATERIALS & SUPPLIES 1 144,223 144,223

DEPHA DENTAL PHARM. PRODUCTS AUSTRIA DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL SUPPLIES; ORTHODONTIC APPLIANCES; SURGICAL INSTRUMENTS; TEACHING AIDS

8 5,779,861 5,779,861

DERILAC FRANCE ADULT MILK; BABY FORMULA; FORMULA 6 5,580,043 5,575,413

DESTECO CO. LEBANON GENERATING SET/SPARE PARTS; PUMPS; PUMPS AND SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES; VERTICAL TURBINE PUMPS/SPARES; WATER PUMPS

5 5,608,192 5,660,165 P

DEUTSCHE BABCOCK SERVICES CO. (WLL).

GERMANY; UNITED ARAB EMIRATES

BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; REHABILITATION AND ENGINEERING SERVICES; REHABILITATION OF BOILER; UPGRADE OF STEAM GENERATION UNITS PARTS; VALVES

4 1,150,983 1,065,783 A

DEUTZ AG GERMANY CONTROL PANEL FOR DIESEL GENERATOR; DEUTZ DIESEL GENSET L.64 W/SPARES; DEUTZ DIESEL GENSET M318 W/SPARES; DEUTZ DIESEL GENSET M425 W/SPARES; DIESEL ENGINE; DIESEL GENERATING SETS; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; GENERATOR SET; GENERATOR SPARE PARTS; GENSET; GENSET DIESEL POWERED/PARTS; GEN-SETS; MEDICAL EQUIPMENT PARTS

3 2,653,055 2,653,055

DEUTZ-FAHR GROUP S.P.A. ITALY TRACTOR/SPARE PARTS 1 2,500,000 2,500,000

DEVECI OTOMOTIV SAN TOC. VE PAZARLAMA LTD. STI.

TURKEY DUMPER TRUCK AND SPARES; EXPANSION JOINTS; FITTINGS; PIPES

2 5,344,577 5,328,249

DEVIDAYAL SALES LTD. INDIA PESTICIDE 1 113,000 111,216

DIA TECH SCIENTIFIC PRODUCTION FIRM

RUSSIA TESTING EQUIPMENT; SPARE PARTS 1 549,900 548,506 A

of 192




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Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


DIAGNOSTICA STAGO FRANCE LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT

3 504,410 473,338 A

DIAMOND GROUP FOR COMMERCIAL AGENCIES

JORDAN ACTIVITY60; ACTUATORS; COMPRESSOR/PARTS; CONTROL 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

19 3,718,760 3,892,445 A

DIAMOND-JORDAN DIAGNOSTICA MEDICUS INTERNATIONAL

JORDAN DIAGNOSTIC KITS; MEDICAL SUPPLIES; VACCINE 2 176,415 199,145 A

DIASORIN S.R.L. ITALY DIAGNOSTICS KITS; TEST KIT 2 121,607 132,259 A

DICLE GIDA VE TARIM URUNLERI SANAYI VE TIC. LTD.

TURKEY AIR LOCKS; CHICK PEA; GEARED MOTOR; LABORATORY EQUIPMENT; PULSES; PUMPS FOR TIRE PRODUCTION; SIEVE SHEETS; TOILET SOAP; VEGETABLE GHEE

14 9,909,993 9,698,968 P

DICPET PETR ULUSL TAS GIDA KIMYA TEKSTIL VE ...

TURKEY PULSES 1 798,591 860,123

DIDACTA ITALIA SRL ITALY CIVIL ENG. LAB INSTRUMENTS; EDUCATIONAL MATERIALS/EQUIPMENT; LABORATORIES; LABORATORY EQUIPMENT; PUMPS AND SPARE PARTS; STEAM GENERATION & UTILIZATION PLANT

5 5,187,980 5,187,980 P

DIDECO SPA ITALY MEDICAL EQUIPMENT 1 753,000 753,000

DIEN PROF INDUSTRIAL HOLDING CO. UNITED ARAB EMIRATES

AUDIO CABLE; CONFERENCE SYSTEM; DATA SHOW; DIGITAL 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

4 2,179,140 2,589,542 A

DIENSTLEISTUNGSZENTRUM M+W WHITE

SWITZERLAND MOTOR 1 18,300 18,300

DIESEL ENERGIA E SISTEMI S.R.L. ITALY GENERATOR AND SPARE PARTS; GENERATORS 1 2,778,138 2,778,138

DIESEL TECHNIC (ME) FZE UNITED ARAB EMIRATES

SPARE PARTS FOR HEAVY EQUIPMENT 1 393,270 393,270

DIGITAL AURA SDN BHD MALAYSIA RETROFIT OF STATION CONTROL SYSTEM; UNITS & SPARES FOR GAS COMPRESSION STATIONS

1 622,206 380,555

DIKOMSAN ELEKTRONIK SANAYI VE TICARET LTD. STI.

TURKEY WEIGHING SCALES 1 41,500 41,500

DIOSNA FRANCE MEDICAL MACHINES 1 550,050 550,050

Diper Kimya Endustrisi Sanayi Ve Ticaret AS TURKEY ANTI FOAMING AGENT FOR SUGAR AND YEAST; CLEROL LC; VISCOSITY REMOVAL TYPE CLEROL LC 5013

2 389,806 497,609

DIPLING HITZINGER GMBH AUSTRIA DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; 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

5 8,998,476 9,195,964 A

DISAB VACUUM TECHNOLOGY AB SWEDEN CESSPOOL EMPTIER TANKER/PARTS; HEAVY VACUUM LOADER W/ SPARE PARTS

2 8,084,000 8,084,000

DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED

INDIA FAMOTIDINE; MEDICINE 2 200,645 198,863 A

DISTALL RHINE RUHR PTY. LTD. AUSTRALIA PIPES 1 181,181 197,520 A

of 192




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Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


DITA TELECOMMUNICATIONS CO. (ALKALAA SIN AL-FIL)

LEBANON COMMUNICATIONS RADIO RELAY LINKS; MOBILE RADIO SYSTEM

2 424,720 465,092 A

DKG EAST OIL & GAS EQUIPMENT HUNGARY CROSS-OVER SUBS; ROCK BITS; ROCK BITS AND NOZZLES

5 5,112,775 5,245,246 A

DOGMOCH GROUP SPAIN SPAIN SPARES FOR FIRE FIGHTING VEHICLE; STORM WATER PUMP; 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

4 837,629 824,874 A

DOGUS GIDA TARIM AMBLAD SAN VE TIC LTD. STI

TURKEY CHICK PEA; DETERGENT; POLY PROPOLINE BAGS; PULSES; SOWN WHITE WOOD; SUGAR; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD

18 31,275,761 30,655,456 P

DOLPHIN INTERNATIONAL LTD. INDIA BLACK TEA; CONVEYOR BELT; TEA 8 1,346,899 1,364,319 A

DOME OILFIELD EQUIPMENT & SVCS UNITED ARAB EMIRATES

40-SEATS BUSES, MINI BUSES & VANS; ACID ADDITIVES; ACID 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

87 14,492,145 15,425,683 A

DOMINA PHARMACEUTICALS SYRIA BENZYL BENZOATE; FLOUMIZIN; MEDICINE 7 2,185,762 2,249,612 A

DOMINION SPAIN SPAIN BOILER AUXILIARY SYSTEM; BOILER TUBES; BURNER NOZZLE; 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

21 30,684,376 35,161,004 A

DONGFANG ELECTRIC CORP. P.R. OF CHINA BOILER AUXILIARY SYSTEM; CONDUCTOR; INSULATOR; FITTINGS; EQUIPMENT; GAS TURBINE

3 176,234,549 177,601,392 P

DORIDENT DR. HIRSCHBERG GMBH AUSTRIA DENTAL FILLING MATERIAL; DENTAL MATERIAL; DENTAL MATERIALS & SUPPLIES; MEDICAL SUPPLIES

6 593,057 572,676

DORLYL - FRANCE FRANCE PVC GRANUALS 1 355,736 397,963 A

DOSAPRO MILTON ROY FRANCE CHEMICAL DOSING PUMPS; DOSING PUMPS & PARTS; DOSING PUMPS & SPARE PARTS; OIL SPARE PARTS; OIL SPARES FOR WASTE WATER TREATMENT; PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES; SPARE PARTS; SPARE PARTS FOR DOSING PUMPS; SPARE PARTS FOR PUMPS; WATER AND SANITATION SUPPLIES; WATER TREATMENT EQUIPMENT

9 1,199,904 1,199,907

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


DOSTLAR TARIM URUN TIC.VE SAN.LTD. ST.

TURKEY PULSES 1 798,591 788,694

DOTRESDORER TRADE EST. JORDAN PUMPS,COMPRESSORS AND ROTARY MACHINES; TURBINE SYSTEM EQUIPMENT

2 462,117 457,725

DOTT BONAPACE AND C SRL ITALY MEDICAL EQUIPMENT; PACKAGING 4 639,827 639,827

DOTT ING SCANDURA S.P.A. ITALY CALIBRATION DEVICES; CONTROL INSTRUMENTATION; CONTROL PROTECTION & MEASURING SYSTEM; GAS METERING & CONTROL INSTRUMENTS WITH RECOMMENDED SPARES.; TEST EQUIPMENT

4 261,166 256,049 A

DOVEMA COMMERCIALE S.R.L. ITALY MEDICAL EQUIPMENT 1 599,025 599,025

DOW AGROSCIENCES FRANCE HERBICIDE; INSECTICIDE; PESTICIDE 7 3,039,645 3,187,912 A

DOW ELANCO S.A. FRANCE PESTICIDE; PESTICIDES 2 2,990,000 2,990,000

DOX-AL ITALIA S.P.A. ITALY VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

6 1,906,580 1,991,348 A

DR, SHAWKI KASOUHA AND CO FOR VETERINARY DRUGS

SYRIA AGRICULTURAL SUPPLIES; DOXCYCLIN; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

5 2,397,265 2,638,091 A

DR. REDDY'S LAB INDIA MEDICINE 3 303,053 344,023 A

DRAGOCO AUSTRIA PERFUME FOR SOAP 1 866,438 993,257

DRECO RUSSIA DRILLING RIG; EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS

2 3,692,796 4,475,855 A

DRESSER INTERNATIONAL GROUP FRANCE; JORDAN ACID PUMPING UNIT WITH ACCESSORIES & SPARE PARTS; AIR 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

5 755,754 797,367 A

DRESSER RAND S.A. FRANCE COMPRESSOR/PARTS; COMPRESSOR/PARTS; TURBINE SPARE PARTS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REPAIR OF GAS COMPRESSOR ROTORS; REPAIR OF GAS COMPRESSOR ROTORS FOR GAS COMPRESSOR STATIONS; REPAIR OF ROTOR FOR GAS COMPRESSOR & STEAM TURBINE; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR EXISTING EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARES FOR EXISTING EQUIPMENT

25 10,183,411 9,726,545

DRESSER-RAND GMBH GERMANY GENERATING SETS AND PARTS; GENERATOR SPARE PARTS

2 1,800,234 1,800,234

DROUBI & SAID SULAIMAN SYRIA ALVOGYL 1 38,000 38,000

DTC DICLE TRADING CO LTD TURKEY ELECTRICAL SUPPLIES 1 1,700,000 1,615,000

DTS-ZI FRANCE EXPLOSION PROOF MATERIALS AND ACCESSORIES; LAMP FITTINGS WITH SPARES; LIGHTING FITTINGS

6 1,022,655 1,000,943 A

DUBAI LABOUR SUPPLY CO. UNITED ARAB EMIRATES

H-PIPE 1 2,356,000 2,356,000

DUBAI POLY FILM COMPANY (LLC) UNITED ARAB EMIRATES

POLY PROPLENE 1 148,784 163,187 P

DUBIX ELECTROLUX SYSTEM DE BLANCHISSERIE SNC

FRANCE STEAM DRYER W/ SPARE PARTS 1 370,104 370,104

DUEFFE S.P.A. ITALY DIESEL ENGINE MOTOR SPARE PARTS; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; SPARE PARTS

3 306,118 316,495 A

DUEX ET CIE FRANCE FRANCE ELECTRICAL COMPONENTS; WELDING ELECTRODES 1 92,650 92,650 A

DUEX FOURNITURES IND. MATERIEL ELECTRICAL SARL

FRANCE CONTROL PROTECTION & MEASURING SYSTEM; FUSE; PUMPS; PUMPS,COMPRESSORS AND ROTARY MACHINES

5 268,960 267,777 A

of 192




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Goods Categories

Table 6


Evidence of Illicit

Payments


DUMEX LTD DENMARK SOMADRIL 2 278,374 272,034

DUOPHARMA MALAYSIA SDN BHD MALAYSIA MEDICINE; MIDAZOLAM; NALOXONE; SUPPLY OF DRUGS 2 186,328 186,328

DUPLOGRAPH MEDICAL SYSTEMS UNITED KINGDOM HOSPITAL EQUIPMENT; OXYGEN TENT CANOPY; SURGICAL SUPPLIES

1 374,084 380,137

DYNA TRADE EGYPT ALUMINUM SULPHATE 1 599,500 599,500

DYNO OIL FIELD CHEMICALS ME FZE UNITED ARAB EMIRATES

DEMULSIFIER 3 3,748,210 3,936,226 A

E & E LAND CO. EGYPT AL-BARE WIRE; BLACK TEA; DETERGENT POWDER; PIPES; PIPES; PIPE FITTINGS; VEGETABLE GHEE

2 13,574,000 1,518,552

E.A. JUFFALI AND BROTHERS (MIDDLE EAST APPL. DIV)

SAUDI ARABIA AIR CONDITIONER 1 1,606,000 1,606,000

E.G.R. CONSUMER LTD. JORDAN; LEBANON

BUTYL RUBBER; BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; CHEMICALS AND ADDITIVES; LITHIUM-MONO-HYDROXIDE; POLY PROPYLENE COMPOLYMER; PP GRANULAR SABIC; RUBBER FOR TYRE PRODUCTION; SPARE PARTS FOR PRODUCTION MACHINES; SYNTHETIC RUBBER

6 2,462,595 2,645,012 A

E.P.E. SOCIETE INDUSTR. DES DETERGENTS DU 'TIKJDA'

ALGERIA DETERGENT 3 10,275,271 12,156,061

E.S. TRADING S.A.R.I. LEBANON DETERGENT 1 342,509 408,076 P

EAGLE ELECTROMECHANICAL CO. LLC UNITED ARAB EMIRATES

AIR BLOWERS; MOBILE CHLORINATION SYSTEM 1 95,160 95,160 A

EAGLE INTERNATIONAL SUPPLIES JORDAN BEET CLEANING STATION; LABORATORY EQUIPMENT; LOW VOLTAGE CABLE

2 668,425 734,481 P

EAST CHINA ENGINEERING CORP./THE THIRD DESIGN INST

P.R. OF CHINA WATER TREATMENT PLANT 1 7,484,045 8,773,613 A

EASTERN GLOBAL TRUIMPH SDN BHD MALAYSIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL 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

4 35,902,591 31,392,734 A

EASTERN MEDIKIT LIMITED INDIA CATHETER; MEDICAL EQUIPMENT AND APPLIANCES 1 7,083 7,253 P

EASTERN TRADING AND INDUSTRIES LLC OMAN AIR CONDITIONER; AIR CONDITIONING UNIT; CKD PARTS PER A/C AND COMPRESSORS

3 4,842,551 5,628,558 A

EASTOFT LIMITED (RUSSIA) RUSSIA COMPLETE PUMPS WITH MOTORS; COUPLINGS; DRAINAGE VESSELS W/PUMPS; PUMPS WITH MOTORS & SPARE PARTS; SPARE PARTS; TELECOMMUNICATIONS EQUIPMENT

4 1,289,434 1,496,399

EAU ET INDUSTRIE FRANCE PIPELINE EQUIPMENT & SPARES (OIL) 1 5,000,000 5,000,000

EBD LEBANON S.A.R.L. LEBANON CHLORINATOR; CHLORINATOR & SPARE PARTS; PUMP/PARTS; 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

7 7,515,737 6,949,710 P

EBEWE ARZNEIMITTEL AUSTRIA AMIODARONE HCL; MEDICINE 4 1,378,705 1,378,705

EBEWE PHARMA GES. M.B.H. AUSTRIA MEDICINE; MITOXANTRON EBEWE; SUPPLY OF DRUGS 6 1,763,351 2,020,106 A

ECHEX ESTABLISHMENT SWITZERLAND BOTANICAL BROILER PROTEIN CONCENTRATE; SOYA BEANS MEAL; SOYABEAN MEAL; YELLOW CORN

2 9,236,053 9,418,088 A

ECM ECO MONITORING LTD (RUSSIA) RUSSIA TRANSMITTERS AND PRESSURE GAUGES 1 192,038 204,296

ECROYO BEEKEEPING SUPPLIES LTD. NEW ZEALAND HAND DRIVEN HONEY EXTRACTORS; PESTICIDE 1 273,120 313,601 A

ED & F MAN ALCOOLS S.A. FRANCE SUGAR 3 63,097,125 63,015,326

EFFECHEM SRL ITALY FLUPHENAZINE; FLUPHENAZINE DECANOATE INJ. 3 163,800 163,800

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


EFFECTS TRADING CO. LEBANON SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS; VOCATIONAL NEEDS

2 2,509,799 3,040,897

EFROZE CHEMICAL INDUSTRIES (PVT) LTD.

PAKISTAN MEDICINE 1 45,360 49,746 A

EFSAN ENDISTRIYEL URUNLER SAN VE TIC

TURKEY ELECTRIC CONTROLLING EQUIPMENTS; HYUNDAI BUS; LIGHTING FITTINGS WITH ACCESSORIES; PULSES

3 1,338,221 1,443,046 A

EGC ELECTRIC GAS CO. RUSSIA LOCOMOTIVES WITH SPARE PARTS; SHOVELS 2 3,516,106 4,418,730 P

EGYPT POWER S.A. EGYPT MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE GENERATING SET; SPARES FOR ELECTRICAL MOTORS

2 634,564 692,199 A

EGYPTIAN AGRICULTURE & INDUSTRIAL DEVELOPMENT

EGYPT POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; POLYPROPYLENE WOVEN BAGS

4 942,477 1,019,874 P

EGYPTIAN CO. FOR CHEM &PHARMA SAE EGYPT AGRICULTURAL SUPPLIES; VETY-PHARMACEUTICALS 1 275,050 275,050

EGYPTIAN CO. FOR FOOD INDUSTRIES EGYPT ADULT MILK; CHANNELS; CHEQUERED PLATE; DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; PULSES; RED SPLIT LENTILS; RICE; STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHITE BEANS

6 13,051,601 14,708,225 P

EGYPTIAN ENGINEERING CENTER EGYPT COMPUTERS/ACCESSORIES; FIRE FIGHTING VEHICLES; TANKER/PARTS

1 314,794 355,613 A

EGYPTIAN TRADERS CO. S.A.E. EGYPT IT EQUIPMENT; PULSES; RICE 7 7,299,689 7,402,309 P

EGYPTIAN UKRAINIAN CO. FOR TRACTORS & PIPES

EGYPT BOILER TUBES; TRACTOR/SPARE PARTS 1 701,500 119,560

EIPICO EGYPT AEROLIN; ALZENTAL TAB., CEFOTAX INJ.; ATENO; ISOSORBIDE; 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

46 25,565,056 26,322,824 A

EIPRO INTERNATIONAL LTD. INDIA LIGHTNING ARRESTER 1 127,395 127,395

EKIN ZIRAI MAHSULLER SANAYI VE TIC AS TURKEY PULSES 1 367,500 367,500

EKOM ECZACIBASI FOREIGN TRADE CO. TURKEY AMLODIS; ASPARTAM & PONSTAN; BEMIKS COMPOSE; BENYLIN; BENYLIN SYRUP; CEFADROXIL; CEFOTAXIME; CEFOTAXIME; MEDICINE; PHARMACEUTICALS; PIPERCILLIN; PIPERCILLIN; AMIKACIN; CEFOTAXIME; PIPERCILLIN; CEFOTAXIME; RANIGEN; SALAZOPYRINE; JECTOFER; SEFOTAK; WELDING MACHINE; ZOVATIN

21 12,888,421 13,192,732 A

EKORAD ISI DEGISTRICIENT SANAYI VE TICARET A.S.

TURKEY AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING UNIT

1 1,473,944 1,795,158 P

EKREM NARIN TURKEY PULSES 1 798,591 866,816

EKSIM DIS TICARET A.S. TURKEY SALT 1 61,750 61,750

EKSONSER LTD TURKEY CABLES; CASING PIPES; CHEMICALS AND ADDITIVES; EXTRA DEEP DRAWING STEEL STRIP; STEEL PIPES; ACCESSORIES; STEEL PLATES

4 2,998,186 2,951,567 A

EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE

EGYPT ADULT MILK; CHANNELS; CIRCUIT BREAKERS; COOKING FOOD 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

20 56,282,602 55,395,955 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


EL-HOSAN FOR IMPORT & EXPORT EGYPT ART PAPER; BARLEY; BROILER HATCHING EGGS; BROILER 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

31 193,146,806 178,452,332 A

ELBA FRANCE S.A. FRANCE CONCRETE PATCHING W/ SPARE PARTS; MIXING PLANT FOR 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

5 12,822,627 12,657,179 P

ELCON S.R.L. ITALY ACCESSORIES; ELECTRICAL SPARE PARTS; OVER HEAD LINE TOOLS; POWER CABLES; STRAIGHT JOINT

3 2,093,245 2,093,245 A

ELDANI MOTORS COMPANY UNITED ARAB EMIRATES

HYUNDAI BUS; ROAD SWEEPERS; STATIONARY CONCRETE PUMPS W/SPARES; VEHICLE

1 5,164,965 6,313,322

ELECTRAMA SYRIA CABLES; CIRCUIT BREAKERS; FLOW METER SYSTEM 1 313,263 345,754

ELECTRICAL AND MECHANICAL CORPRATION

EGYPT CONTROL PROTECTION & MEASURING SYSTEM; GAS TURBINE W/ACCESSORIES; GENERATOR SYSTEM EQUIPMENTS; GENERATOR; ACCESSORIES; TURBINE & COMPRESSOR BLADES/ACC; TURBINE AN COMPRESSOR W/ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES

8 5,311,831 4,466,384 A

ELECTRO CABLE EGYPT CO. S.A.F. EGYPT TWISTED CABLE 1 998,000 997,177

ELECTRO DISTRIBUTION SCHREDER SARL

LEBANON CIRCUIT BREAKERS; ELECTRIC EQUIPMENT & CONNECTION ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS; ELECTRICALS; REHABILITATION OF ELECTRICAL SYSTEMS & SPARES

7 3,049,311 3,184,092 A

ELECTRO LAB EGYPT; JORDAN CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; 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

2 61,262 66,766 A

ELECTRO MEDICAL SYSTEMS (EMS) SWITZERLAND CHILD PROTECTION SUPPLIES/EQUIPMENT; DENTAL EQUIPMENT; FREEZER; REFRIG. COMPRESSOR, THERMOSTAT & VENTILATOR

1 238,640 238,640

ELECTROIMPEX PLC BULGARIA ELECTRIC MOTORS; ELECTRICAL EQUIPMENT 2 8,844,333 2,607,711 A

ELECTROLATINO S.L. SPAIN TRANSFORMERS 1 2,866,378 590,852

ELECTROLUX-WASCATOR AB SWEDEN DRYER WITH SPARE PARTS; EQUIPMENT; HEALTH REPAIR & REHAB.; HOSPITAL EQUIPMENT; LAUNDRIES (HOSPITAL); MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; SPARE PARTS; SPARES FOR TUMBLE DRYER; TUMBLE DRYER W/ACCESSORIES; WASHER EXTRACTOR; WASHER EXTRACTOR ELECTROLUX-WASCATOR MODEL W3400H; WASHER; DRYER; WASHING EXTRACTER & ACCESSORIES

3 1,425,461 1,425,461

ELECTRON (ANTWERPEN ) N.V. BELGIUM TOWERS 1 717,874 950,178

ELECTRONIC INSTRUMENTATION INDIA EDUCATIONAL MATERIALS/EQUIPMENT 1 2,600,000 2,560,150

ELECTRONUM S.A. ROMANIA REHABILITATION EQUIPMENT/SUPPLIES; TURBINE SYSTEM EQUIPMENT

4 1,504,700 1,504,700

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


Electrostal Ltd. UKRAINE LINE PIPES 1 4,201,897 5,443,238

ELECTRO-TRANSFORMACION INDUSTRIAL S.A.

SPAIN ELECTRICAL SUPPLIES 1 60,225 60,225

ELEKTA INSTRUMENT AB SWEDEN MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

2 10,217,942 11,102,593

ELEMENTOS DE DISTRIBUCION Y TRANSPORTE

SPAIN ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; LINE ISOLATOR; MID-SPAN JOINT; ON LOAD ISOLATOR; RING MAIN UNIT EXTENSIBLE

11 6,133,005 6,423,255 A

ELETTRONICA VENETA AND IN. EL. S.P.A. ITALY COMMUNICATION LAB. EQUIPMENT; EDUCATIONAL EQUIPMENT & 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

4 1,234,681 1,307,731 A

ELF-ATOCHEM S.A. FRANCE THIOPHENE ODORIZER 1 278,400 278,400 P

ELI-LILLY EXPORT S.A. SWITZERLAND; UNITED KINGDOM

ANTIBIOTICS; GEMZAR; MEDICINE; ONCOVIN AND ELDESIN; ONCOVIN, ELDESIN; VANCOCIN; VINDESINE; ZYPREXA

13 7,181,058 7,679,833 P

ELIT SAIT RUSSIA BUSHINGS; CATHODIC PROTECTION & ACCESSORIES; FIRE 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

7 1,408,550 1,702,413 A

ELITE CONSULTANCY OFFICE (ECO) UNITED ARAB EMIRATES

GUARD RAIL DRIVING MACHINE; GUARD RAILS; PLATE COMPACTORS,GRINDING,&POLISHING FLOOR TILE MACHINES

1 358,961 358,961

ELPROM TRAFO CH. CO. LTD. BULGARIA TRANSFORMERS 1 3,445,519 3,382,004

ELSAN ELEKTRIK (MERKEZ) GERECLERI SAN VE TIC AS

TURKEY COPPER WIRE; RAW MATERIALS 2 1,190,842 1,176,003 P

ELTEM ELEKTRIK TESISAT MUHENDISLIK TICARET A.S.

TURKEY SUBSTATION/PARTS 1 1,479,675 1,479,675

EMCO ENGINEERING LIMITED LEBANON RAW WATER TREATMENT PLANT; WATER TREATMENT PLANT

2 763,451 861,821 A

EMCO WHEATON GMB GERMANY HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS; SPARE PARTS FOR LOADING ARMS; SPARES FOR NATURAL GASOLINE LOADING ARMS

2 1,169,682 1,205,505 A

EMERCOM AGENCY (RUSSIA) RUSSIA CARDIAC CATHETETIZATION LAB W/SPARES & ACCESSORIES; CRAWLER EXCAVATORS AND SPARES; CT SCANNER; SPARE PARTS; DIGITAL MICROWAVE LINK; LIGHTING SYSTEM/PARTS; MEDICAL EQUIPMENT AND APPLIANCES; PENICILLIN; PHYSIOTHERAPY EQUIPMENT; RUNWAY LIGHTING SYSTEM WITH SPARES; ULTRASOUND UNIT; VENTILATORS; SPARE PARTS; WHEEL LOADER/PARTS

4 52,840,557 57,655,563

EMIRATES CALCIUM CARBONATE FACTORY LLC


NYLON CLOTH 1 110,346 138,849

EMIRATES REFINING CO LTD. UNITED ARAB EMIRATES

GHEE; TOILET SOAP; VEGETABLE GHEE 11 38,543,811 38,523,660 P

EMOTE TECHNO PARTNER LTD. JORDAN ELECTRICAL CONTROL EQUIPMENT; POSITIVE DISPLACEMENT METERS

3 553,153 638,141 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


EMPL FAHRZEUGWERK GESELLSCHAFT M.B.H.

AUSTRIA FIRE SAFETY AND INSPECTION EQUIPMENT(FIRE TRUCKS); 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

3 1,258,869 1,259,042 A

EMTA ELEKTRIK MAK YATIRIM VE TIC AS TURKEY DISTRIBUTION NETWORK EQUIPMENT; ELECTRICAL EQUIPMENT & ACCESSORIES; STEEL POLES WITH CROSS ARMS AND ACCESSORIES

2 766,019 742,584

ENAPLAST HEAD OFFICE EGYPT BATTERIES 1 1,557,112 1,733,707 P

ENDRESS ELEKTROGERATEBAU GMBH GERMANY DIESEL GENERATORS 1 1,799,719 1,907,255 P

ENDULUS, FOOD CHEMICAL MATERIAL IMP.&EXP. TRADE CO

TURKEY ACCESSORIES; SEWING SUPPLIES; UNIFORM MATERIALS

2 8,212,578 8,433,104 P

ENEL ENERJI ELEKTRONIC A.S. TURKEY AUTOMATIC VOLTAGE REGULATOR 1 295,756 375,205

ENERGO CONTROL POWER PLANT ENGINEERING

CROATIA CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; GENERATOR SYSTEM EQUIPMENTS; POWER TRANSFORMER; TURBINE SYSTEM EQUIPMENT

5 520,935 503,985

ENERGOINVEST D.D. BOSNIA AND HERZEGOVINA

CIRCUIT BREAKERS; EQUIPMENT & MATERIALS FOR SUBSTATIONS; RAW MATERIALS; SUBSTATION EQUIPMENT AND MATERIALS

1 123,313 123,313

ENERGOMACHEXPORT FRANCE; RUSSIA BARE CONDUCTOR; BARE WIRE; COMPRESSOR; CONDUCTORS; 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

14 81,586,162 83,466,212 A

ENERGOPROJEKT ENTEL CONSULTING ENGINEERS CO. LTD.

YUGOSLAVIA CONSULTANCY SERVICES; EQUIPMENT 1 5,820,000 1,536,800

ENERGOPROMINVEST JSC RUSSIA HARVESTER AND SPARE PARTS; MEDICAL EQUIPMENT 2 5,310,598 5,172,159 A

ENERGY & INDUSTRIAL SVCS (SAL) LEBANON GENERATOR AND SPARE PARTS; OIL SPARE PARTS; ROTATING EQUIPMENT W/SPARES; TURBINE

4 5,888,972 5,884,472

ENG FERAS RASIAN & PARTNERS CO. SYRIA COOLING TOWER 1 476,150 560,876

ENGINEERING AUTOMOTIVE MFG. CO. EGYPT FUEL TANKER TRUCK/PARTS; MINI BUS W/SPARE PARTS; TRUCKS AND SPARE PARTS; WATER TANKS

2 15,186,361 10,483,503 A

ENGINEERING CENTER UK LTD. UNITED KINGDOM LHIGH TEMPERATURE GREASE 1 32,800 32,800

ENGINEERING GOSA RUSSIA ROTATING EQUIPMENT WITH SPARES; STEAM TURBINE & GAS COMPRESSOR SET

2 1,559,268 1,559,269

ENGINEERING OFFICE CONTRACTING AND TRADING

SYRIA MEDICINE; OFFICE FURNITURE 1 939,132 1,207,121

ENIP-ENGINEERING AND INDUSTRIAL PROJECTS GMBH

GERMANY LABORATORY EQUIPMENT; MEDICAL SUPPLIES; VERTICAL AUTOCLAVE

1 468,804 465,586

ENPEC SPA ALGERIA STORAGE BATTERIES 1 401,000 401,000

ENRAF NOMIUS S.A. FRANCE MEDICAL EQUIPMENT 1 125,396 125,396

ENRICO SDN. BHD. MALAYSIA GHEE; VEGETABLE GHEE 8 20,542,000 20,528,669 P

ENTERPRISE DES INDUSTRIES DES CABLES DE BISKRA

ALGERIA ELECTRICAL ACCESSORIES; PVC INSTALLATION WIRES; WIRES

3 11,040,893 9,549,857 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ENTERPRISE NATIONALE DES TELECOMMUNICATIONS

ALGERIA TELEPHONE SET 1 6,490 6,490

ENTERPRISE NAT'L DE SEL ENASEL-ZONE IND.-LE RHUME

ALGERIA COOKING FOOD SALT; COOKING SALT; SALT 11 13,174,838 13,577,931 P

ENTIL ENDUSTRI YATIRIML ARI VE TIC A.S.

TURKEY ROLLS FOR FLOUR MILLS 1 1,230,246 1,230,246

ENTREPRISE DE PRODUCTION DE MATERIEL AGRICOLES

ALGERIA AGRICULTURAL MACHINERY/SPARE PARTS; HARVESTER AND SPARE PARTS; SPRAYERS/PARTS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS

8 22,703,322 22,582,759

ENTREPRISE D'INSTALLATIONS ELECTRIQUES (E.G.I.E.)

FRANCE TRANSPORTATION TRUCKS/PARTS 1 94,983 106,191 A

ENTREPRISE NATIONALE DE TUBES & TRANSFORMTION/ANAB

ALGERIA AGRICULTURAL EQUIPMENT; CENTER PIVOT IRRIGATION SYSTEM; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; IRRIGATION EQUIPMENT; PIPES; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS

10 17,743,878 17,654,983 A

ENTREPRISE NATIONALE DE VEHICULES INDUSTRIELS

ALGERIA ACCESSORIES; SPARE PARTS; TRAILER; CARGO TRUCKS W/ SPARES AND ACCESSORIES; FUEL TANKER TRUCK/PARTS; TRACTOR/SPARE PARTS; TRAILER; TRANSPORTATION TRUCKS/PARTS; TRUCK TRACTORS; TRUCK TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES; WATER TANKER/SPARE PARTS

10 51,965,399 51,595,850

ENTREPRISE NATIONALE DES APPAREILS DE MESURE

ALGERIA SEMI FINISHED PARTS 1 309,194 335,175 P

ENTREPRISE NATIONALE DES CORPS GRAS

ALGERIA TOILET SOAP; VEGETABLE GHEE 4 6,932,000 6,890,015

ENTREPRISE NATIONALE DES DETERGENTS (ENAD)

ALGERIA DETERGENT 10 34,407,650 35,842,763 P

ENVIRONMENT S.A. FRANCE LAB DEVICES, ACC. & SPARES; LABORATORY TEST SUPPLIES

1 255,248 255,248

ENVIRONMENTAL SCIENCE ( M ) SDN BHD

MALAYSIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

1 12,195 15,124

ENVIROTECH PUMPS SYSTEMS FRANCE SPARE PARTS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR PUMPS AND WATER INJECTION; SUPPLY FOR WATER TREATMENT PLANT; WATER PUMPING STATION; WATER TREATMENT PLANT

9 29,450,003 36,913,480 A

ENVITA MANAGEMENT.- DEVELOPMENT SWITZERLAND BEARINGS; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL 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

11 2,259,224 2,182,284 A

ENVITEC S.A. ENVIRONMENTAL TECHNOLOGIES

GREECE SEWAGE COMPACT W/SPARES; WATER TREATMENT PLANT

1 10,642,631 13,398,706 P

EPE COMPLEX MOTEURS TRACTEURS SPA

ALGERIA TRACTORS 2 9,896,106 9,732,331 P

EPI INGREDIENTS FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 7 6,950,742 6,927,089 P

ERAD INTERNATIONAL LLC UNITED ARAB EMIRATES

ELECTRO MECHANICAL EQUIPMENT; FLANGES; PIPES; ELBOWS; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; LOADING TRUCK/PARTS; MEDICAL SUPPLIES

4 39,012,916 21,019,510

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ERDEM HOLDING CO. TURKEY CHICK PEA; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; POWDER DETERGENT; PULSES; SANITARY ARTICLES; SOWN WHITE WOOD; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE BEANS, CHICK PEAS, LENTILS; WHITE PLYWOOD

4 17,119,981 18,649,841 P

ERIKOGLU EMAYE BAKIR TEL SANAYI A.S. TURKEY COPPER WIRE 1 138,612 141,105 P

ERKAFARM PHARMA 6 RUSSIA CITARABIN; CITARABIN; L-ASPARAGENIZE; ISOSARBID; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; MEDICINE; PHARMACEUTICALS

11 39,851,682 35,208,236

ERON LABORATORIES S.A. CUBA ANTI-D(RHO); CEFTAZIDIM INJ; MEDICINE; PHARMACEUTICALS

3 2,047,119 1,563,449

ERSIN TARIM URUNLERI TIC SAN VE LHR LTD.

TURKEY PULSES 1 798,591 799,970

ERTUGRULLAR TARIM MAKINALARI SANAYI VE TICARET A.S

TURKEY SILAGE MACHINE; TWO DRUM TYPE MOWER 1 194,000 227,236 A

ESAB MIDDLE EAST L.L.C. UNITED ARAB EMIRATES

AUTOROD; ELECTRIC WELDING MACHINES WITH RECOMMENDED 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

17 2,060,427 2,044,251 A

ESIT ELEKTRONIK VE TICARET TURKEY WAGON, BELT WEIGHT AND TRUCK SCALE; WEIGH BRIDGE W/ SPARE PARTS

1 67,984 79,737 A

ESPE TRANCE S.A.R.L. GERMANY MEDICINE 1 624,690 624,690

ESPINA OBRAS HIDRAULIGAS S.A. SPAIN AUTOMATIC CYLINDER CHANGE OVER UNIT; VALVES; WATER TREATMENT EQUIPMENT W/SPARES; WATER TREATMENT PLANT

3 228,847 276,061 A

ESSA IBRAHEEM AND PARTNERS CO. JORDAN COOKING FOOD SALT; SALT; VEGETABLE GHEE 13 3,724,742 3,836,584 P

ESS'AYED AND TOOMEH CO. SYRIA TOILET SOAP 6 7,249,674 7,285,137 P

ESSEX CHEMIE A.G. BELGIUM INTERFERON; MEDICINE 3 3,697,419 3,697,419

ESTABLISHMENT M LOUKIL TUNISIA CENTER PIVOT IRRIGATION SYSTEM; DIESEL GENERATORS; 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

8 26,134,832 29,612,218 A

ESTABLISHMENT OF KHAYAL ELECTRIC FOR TRADE

SYRIA BOLTS & NUTS; ELECTRICAL EQUIPMENT; LABORATORY EQUIPMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS, CONTROLLERS, INDICATORS, THERMOCOUPLES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; WELDING ELECTRODES

3 550,176 438,305 A

EST-HAJLAOUI TECHNOPARTNER BELGIUM ENGINES FOR EXISTING TRUCKS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR; METERS WITH SPARES; PHOTOCOPIER ACCESSORIES/SUPPLIES; PHOTOCOPY MACHINES

2 415,935 351,531

ESTRELDA ENTERPRISES LTD. CYPRUS PUMPS 1 57,185 67,460 A

ETABLISSEMENT RIVARD S.A. FRANCE TANKER 1 1,481,107 1,481,107

ETCO & PARTNERS S.A.R.L. LEBANON ANALYTICAL EQUIPMENT WITH SPARES; FORKLIFTS; PIPE FITTINGS

2 218,147 244,614

ETHIKON LTD UNITED KINGDOM SURGICAL SUTURES; SUTURES 4 2,113,274 2,175,609

ETHYPHARM INDUSTRIES FRANCE DILTIAZEM 1 19,980 19,845

ETLAFRIC FRANCE FRANCE SUGAR 2 7,401,188 7,797,765

ETS ABDELMOULA S.A. TUNISIA VEGETABLE GHEE 2 1,265,307 1,346,750 A

of 192




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Goods Categories

Table 6


Evidence of Illicit

Payments


ETS. M.SH. DAABOUL FOR TRADING & INDUSTRY

SYRIA STEAM BOILER 1 413,140 98,971 P

ETSUN ENTEGRE TARIM URUNLERI SANAYI VE TICARET A.S.

TURKEY SUGAR; VEGETABLE GHEE 3 12,259,711 12,875,409 P

ETSUN INTEGRATED PROD. IND. & COMM. JOINT-STOCK CO

TURKEY GHEE 3 20,000,000 19,999,122

ETTORE CELLA SPAVIALE DE GASPERI ITALY COMPLETE SETS OF INSTRUMENTATION & CONTROL SYSTEM.; CONTROL PROTECTION & MEASURING SYSTEM; FIELD INSTRUMENTATION/SPARE PARTS FOR MAINTENANCE OF DEGASSING/DESACTING STATIONS; INSTRUMENTATION & CONTROL SYSTEM W/SPARES

4 46,956 49,803

EURO PROJECTS INTERNATIONAL INDIA; UNITED ARAB EMIRATES

AIR COMPRESSOR PARTS; ANALYZERS, TRANSMITTERS, CONTROLLERS; BLADDER MOULDS; CONSTRUCTION MATERIAL; MACHINE FOR PHARMACEUTICAL GLASS PLANT; MAGNESIUM ANODES; MOTOR CONTROL STATION; MOULDS FOR GLASS PRODUCTION; PUMPS; SCAFFOLDING; STEAM TRAP; STUDY TO IMPLEMENT RELIABLITY; TYRE MOULDS; TYRE MOULDS AND TYRE BUILDING DRUMS FOR TYRE PRODUCTION; VALVES

2 122,665 132,165

EURO PROMOTER S.R.L. ITALY PACKAGING MATERIALS 1 227,000 225,287

EURO REGISTER SA BELGIUM AIR GRILLES AND DIFFUSER 1 182,709 179,718 P

EURO SCAN EXPORTS (PVT) LTD SRI LANKA BLACK TEA; TEA 8 6,948,345 7,093,266 P

EUROGUAR SPA ITALY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

38 6,503,284 6,381,616 A

EURO-GULF TRADING SERVICES CO. JORDAN COMPUTERS/ACCESSORIES; HUMANITARIAN GOODS; PROJECTOR; PRINTER; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SAFETY EQUIPMENT; SPARES FOR EQUIPMENT & MACHINES

1 426,261 396,930

EURO-MARK VENTURES S.A.R.L. FRANCE; RUSSIA ADULT MILK; AIR COMPRESSORS; AIR CONDITIONER; AIR 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

13 9,048,423 9,517,133 P

EUROPEAN GAS TURBINE FRANCE POWER STATION SPARE PARTS 1 144,683 91,525

of 192




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Goods Categories

Table 6


Evidence of Illicit

Payments


EUROPEAN MIDDLE EAST PROJECTS COMPANY

BELGIUM CHEMICALS FOR WATER TREATMENT; PAPER; PUMPS, MOTORS AND ROTARY MACHINES; TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.; TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS; ACCESSORIES; TRANSMISSION LINES SPARES; TURBINE OIL; TURBINE SYSTEM EQUIPMENT AND SPARES; VALVES; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT

1 1,044,000 1,044,000

EUROSEAL ENTERPRISES LIMITED CYPRUS PACKING; PACKING (DIFFERENT SIZES) 1 159,900 156,702

EURO-SEED S.R.L. ITALY VARIETY SEEDS 1 108,315 106,423

EUROSTOCK TUNISIE SOCIETE RESIDENTE DE COMMERCE

TUNISIA COPYBOOKS; SCHOOL STATIONERY 2 2,059,900 2,059,900

EUSUNG IND. CO. LTD. KOREA VEHICLE 1 630,000 630,000

EVAPCO (AUSTRIA) AUSTRIA CHILLERS WITH RECOMMENDED SPARE PARTS; COOLING TOWERS/PARTS

2 8,971,774 9,102,473 P

EVAPCO EUROPE N.V. BELGIUM COOLING TOWERS/PARTS 1 324,841 324,841

EVAPCO EUROPE S.R.L. ITALY COOLING TOWER 1 91,932 92,264 P

EVAS EV ALETLERI SAN. LTD. STI TURKEY LPG CYLINDERS COMPLETE W/ VALVES 1 2,320,845 2,612,513 A

EVEREST INTERNATIONAL CO. RUSSIA NICKEL CADMIUM CELLS; PROJECTOR; SPARE PARTS; SCHOOL FURNITURE

2 6,406,035 6,680,114

EV-TEM TEMIZLIK MADD. SAN. VE TIC. A. S.

TURKEY DETERGENT; POWDER DETERGENT 2 2,406,448 2,406,000

EXEL MAK-METAL S.A. GREECE IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM 2 7,259,797 8,131,592 A

EXIDE AL-DOBOWI LTD. UNITED ARAB EMIRATES

STORAGE BATTERIES 1 165,668 183,025 P

EXIDE INDUSTRIES LIMITED INDIA BATTERY CAPACITY 1 23,300 23,300

EXIDE S.E.A. TUDOR S.A. SPAIN BATTERIES; BATTERIES; CHARGERS; CONVERTOR; BATTERY CHARGER AND SPARES; LEAD ACID BATTERIES; LEAD ACID BATTERIES FOR UPS; TELECOMMUNICATIONS EQUIPMENT/SPARES

6 1,913,980 1,909,531

EXIM TRADE LINKS (1) PVT. LTD. INDIA BLENDED YARN; CHLORINATOR & SPARE PARTS; DYES; STARCH LINE; VAT BROWN DYES

2 1,956,683 2,236,233 A

EXITAB A.G. SWITZERLAND VIRGENIA TABACCO 1 1,450,427 1,655,593 P

EXMOOR PLASTICS LTD. UNITED KINGDOM MEDICAL EQUIPMENT AND APPLIANCES 1 46,102 47,594 A

EXPERT WERKZEUG HANDELS GMBH. AUSTRIA MAINTENANCE TOOLS & EQUIPMENT; TOOLS FOR MAINTENANCE OF FIELD DEVICES

1 338,798 363,786 A

EXPOLANKA TEAS (PVT) LTD. SRI LANKA TEA 6 2,357,057 2,378,857 A

EXPORT TEXTIL COUNTER TRADE S.A. SPAIN ACRYLIC YARNS 1 1,148,897 1,093,659 P

EXPORTKHLEB RUSSIA ADULT MILK; BARLEY; SUGAR; WHEAT 7 66,689,149 60,832,797 P

F. HOFFMAN LA ROCHE SWITZERLAND CYMEVENE INJ.; DRUGS; FLUORO-URACIL; MEDICINE; MESTINON; PHARMACEUTICALS; RIVOTRIL; RIVOTRIL, MESTINON; ROFERON; SUPPLY OF DRUGS

27 8,653,416 8,074,947 A

F.J. ELSNER & CO. AUSTRIA RICE; SUGAR 5 48,193,500 48,986,582

F.L. SMIDTH CO. A/S DENMARK GEAR BOX; LEVERANDER/AUMOUND; OIL BURNER; REHABILITATION OF CEMENT FACTORY; SPARE PARTS; SYMETRO GEAR

5 2,180,875 2,189,904 A

F.LLI MAZZON PRODOTTI CHIMICI SRL ITALY FURAN RESIN; FURAN RESIN AND ALCOHOL BASED GRAPHITE; RESINS

1 280,388 311,938 P

F.LLI MESSERSI ITALY CONCRETE MIXER 1 478,215 538,967 P

FACIS Z.I. FRANCE COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS

3 4,260,312 4,312,780 P

FAG FRANCE FRANCE BALL BEARINGS; OIL SPARE PARTS 3 571,701 659,354 A

of 192




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Goods Categories

Table 6


Evidence of Illicit

Payments


FAG INTERNATIONAL AND SERVICE GMBH

GERMANY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

7 1,120,954 864,225 A

FAIM TRADING CO. LTD. UNITED KINGDOM DIAGNOSTIC REAGENTS; HAEMATOLOGICAL REAGENTS; HUMAN SERUM, GLOVES & TIPS; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; UNASSAYED CONTROL BLOOD

6 654,698 505,152

FAIR TRADE LLC OMAN INSTANT FULL CREAM MILK POWDER 1 1,031,458 1,137,006 P

FAISAL JASSIN INDUSTRIES CO. UNITED ARAB EMIRATES

CAMERA; LOW LOADER; MOTOR - CYCLE AND SPARES; WELDING TECHNOLOGY LAB

2 2,152,258 2,577,626 A

FAJAR NUSA RIDINDO PT. JL. INDONESIA BLACK TEA; TEA 4 648,764 696,089 P

FAKO ILACLARI ANONIM TURKEY CEFTRIAXON; PHARMACEUTICALS 1 774,100 705,405

FAL FATEH APPAREL LIMITED PAKISTAN COMBED COTTON RAW 1 646,646 55,028 P

FALCON TRADING (PTE) LTD. SRI LANKA BLACK TEA; TEA 7 1,377,127 1,412,306 P

FALCON TRADING GROUP LIMITED SOUTH AFRICA ADULT MILK; AIR CONDITIONER; BLACK TEA; CHANNELS; 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

16 45,637,870 49,126,767 A

FAME OIL CORPORATION S.A. LEBANON COLD ROLLED SHEETS; DETERGENT; EQUAL ANGLES; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; HOT ROLLED SHEETS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

1 364,639 370,547

FANTUZZI REGGIANE S.P.A. ITALY FORKLIFTS WITH SPREADERS AND SPARE PARTS; SPARE PARTS

1 555,209 678,425

FARAN LABORATORIES S.A. GREECE MEDICINE 1 101,920 101,920

FARMABAN SPAIN MEDICAL SUPPLIES 1 257,260 257,260

FARMEX TECHNOLOGIES SARL FRANCE IRRIGATION EQUIPMENT; SPRINKLER IRRIGATION UNITS; SPRINKLER SYSTEMS

2 4,340,000 4,340,000

FARMILA PHARMACEUTICAL MILANO S.R.L.

ITALY FLUOCINOLONE; HYDROCORTISONE; GENTAMYCIN SULPHATE EYE/EAR DROPS; PHARMACEUTICALS

2 1,048,510 1,048,510

FASSKA FRANCE FRANCE BABY FORMULA; FORMULA; WEANING CEREAL 7 5,617,438 5,614,445 P

FAST TRADING AND CONTRACTING/HEAD OFFICE

QATAR UNIFORMS 1 3,750,000 3,750,000

FATEERATI FOODS COMPANY SAUDI ARABIA ADULT MILK; VEGETABLE GHEE 2 10,092,500 10,079,262

FATRO S.P.A. PHARMACEUTICAL VETERINARY INDUSTRY

ITALY AGRICULTURAL SUPPLIES; CALCIUM INJECTABLE; PENICILLIN; PENICILLIN; STREPTOMYCIN; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

7 1,428,748 1,426,308 A

FAURE HERMAN GROUP FRANCE MASS FLOW CRUDE OIL MEASURING EQUIPMENT; SUPPLY AND COMMISSION OF COMPLETE SYSTEM FLOW METER

1 54,891 55,919 A

FAYOUMI TRADING ESTABLISHMENT SYRIA ELECTRONIC SCALE WITH RECOMMENDED SPARES 1 15,046 17,206 P

FCI FRMATOME GROUP FCI ELECTRIQUE FRANCE SPARE PARTS 1 807,142 783,600

FEDERAL MOGUL AFTERMARKET ITALIA SRL

ITALY COMBINE SPARE PARTS; TRACTOR SPARE PARTS; TRACTOR SPARE PARTS; COMBINE SPARE PARTS

2 1,805,474 1,712,035

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


FEDERALNY TORGOVIY DOM OIL RUSSIA; Ukraine ADULT MILK; CASING & TUBING; DETERGENT; ELECTRICAL 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

32 36,334,969 32,451,637 P

FELDA VEGETABLE OIL PRODUCTS MALAYSIA GHEE; VEGETABLE GHEE 5 20,420,000 20,392,570

FENNER VERBOVEN N.V. BELGIUM BELTS 1 64,097 63,737

FENZY S.A. FRANCE BREATHING APPARATUS; COMPLETE BREATHING APPARATUS WITH SPARES FOR 2 YRS OF OPERATION; COMPRESSED AIR BREATHING APPARATUS WITH SPARES FOR 2 YEARS OF OPERATION; FIRE FIGHTING EQUIPMENT

1 85,107 104,631 P

FEODOR BURGMANN DICHTUNGS WERK GMBH AND CO.

GERMANY BOILER AUXILIARY SYSTEM; POWER STATION SPARE PARTS

2 641,720 610,416

FERMAC S.R.L. ITALY MACHINERY 1 413,603 389,115 P

FERNTEA LIMITED SRI LANKA BLACK TEA; TEA 5 1,607,586 1,634,154 P

FERRER PHARMA INTER SA SPAIN ADIATIN; ANGINOVAG; ANGINOVAG; SALBUTAMOL; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; PULMOTROPIC ELIXIR; SALBUTAMOL

7 7,993,523 8,053,361 P

FERRING A/S DENMARK MEDICINE; SUPPLY OF DRUGS 4 385,082 425,105 A

FERRING AB GERMANY; SWEDEN

DESMOPRESSIN; MEDICINE 7 8,797,718 7,234,000 A

FERROVIAL ALGERIA BALLAST WAGONS; HEAVY OIL TANK WAGON; LIGHT OIL TANK WAGON

2 9,916,364 9,961,880

FETTAH - MOROCCO MOROCCO PULSES 1 2,024,934 2,271,911 P

FIAT AVIO ITALY COMBUSTION EQUIPMENT/ACCESSORIES; COMBUSTION 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

16 33,823,241 35,114,576 A

FIAT HITACHI EXCAVATORS SPA ITALY BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS; CRAWLER DOZER AND SPARE PARTS; WHEEL LOADER, MOTOR GRADER, BULLDOZER AND SPARES

2 11,317,620 11,317,620

FIAT OM CARRELLI ELEVATORI S.P.A. ITALY TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES

1 213,075 213,075

FILAXIS INTERNATIONAL S.A. ARGENTINA MEDICINE 1 116,231 111,927 P

FILTRONA JORDAN JORDAN CIGARETTE FILTER RODS 1 1,969,561 1,976,550 A

FINE FOODS GROUP EGYPT CHEESE 2 2,324,350 2,292,134

FIP S.A. DE C.V. MEXICO WELL HEADS & SPARE PARTS 1 1,240,000 1,239,900

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


FIRAS GENERAL TRADING L.L.C. UNITED ARAB EMIRATES

INSTANT FULL CREAM MILK POWDER; POLYPROPLYNE BAGS; TEA

2 2,259,596 2,502,524 A

FIRM SOMMER CO. JORDAN; RUSSIA AUTOMATIC VOLTAGE REGULATOR; CHLORINE BOOSTING PUMPS; COMPLETE FABRICATED FUEL OIL STORAGE TANKS & ACCESSORIES; PICKUP DOUBLE CABIN; TURBINE OIL; WHEEL LOADER/PARTS

1 1,018,000 1,244,740 P

FIRNASS LTD. - REGIONAL OFFICE FOR THE MIDDLE EAST

JORDAN AIR CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; 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

49 15,637,996 15,578,927 A

FIRST INDUSTRIAL COMMERCIAL COMPANY

RUSSIA COOKING FOOD SALT; TEA; VEGETABLE GHEE 3 493,757 542,634 A

FIRST INDUSTRIAL TECHNOLOGIES GROUP

JORDAN; TUNISIA CATALYST; CATALYSTS; CHEMICALS AND ADDITIVES; FITTINGS; 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

8 9,676,433 12,203,044 P

FIRST INTERNATIONAL TRADING COMPANY (FITCOM)

TUNISIA DETERGENT; PLYWOOD; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD

14 6,281,333 6,414,891 A

FIRST MONITOR CANADA INC. CANADA DENTAL MATERIALS & SUPPLIES 1 867,291 867,291

FIRST MONITOR FRANCE FRANCE CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL 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

6 1,203,183 1,050,548 P

FIRST NATIONAL VEG. OIL INDUSTRIES CO.


FISCHCON TRADING & ENGINEERING BV/ SARL

FRANCE CAPSTANS AND SPARE PARTS; PETROL ENGINES & SPARE PARTS; PUMPS & SPARES FOR FIRE WATER PUMPS; RECYCLE WATER PUMPS FOR DESALTER AND SPARES; SKID MOUNTED ELECT,FIREFIGHTING PUMPS WITH SPARES

4 464,878 525,213 A

FISCHOON TRADING AND ENGINEERING BV, VIANEN

NETHERLANDS PORTABLE DIESEL DRIVEN WELDING SETS; PUMP/PARTS; SAFETY EQUIPMENT & SPARES

3 892,390 892,390

FISHER SCIENTIFIC-OSI EGYPT; FRANCE CHEMICAL PRODUCTS; CHEMICALS; EDUCATIONAL MATERIALS/EQUIPMENT; FREEZER; HEALTH REPAIR & REHAB.; INSTRUMENTS; LABORATORY DEVICES WITH ACCESSORIES; MEDICAL EQUIPMENT; MEDICINE; OIL SPARE PARTS; SPECTROPHOTOMETER WITH ACCESSORIES

2 113,730 113,730

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


FISHER-ROSEMOUNT S.A. FRANCE ANTI SURGE CONTROL VALVE AND RECOMMENDED SPARES; BOILER AUXILIARY SYSTEM; CONTROL & MEASURING INSTRUMENT.; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTATION SPARES; CONTROL INSTRUMENTS & SPARES; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL AND CONTROL INSTRUMENTS; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS WITH SPARES & METERING SYSTEM EQUIPMENT WITH SPARES; FIELD INSTRUMENTS; CONTROL INSTRUMENTS & SPARES; FIELDS INSTRUMENTS & CONTROL PKGS; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; GAS TURBINE ACCESSORIES; INSTRUMENTATION; INSTRUMENTATION & CONTROL SYSTEM WITH SPARE PARTS; INSTRUMENTATION SPARES; INSTRUMENTS AND SPARES FOR DEGASSING BANKS/SPARES FOR CONTROL VALVES; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING & CONTROL INSTRUMENTATION; MEASURING AND INSPECTION EQUIPMENT; METER (BIROTOR & TURBINE); METERING EQUIPMENT WITH ACCESSORIES; METERING SYSTEM EQUIPMENT; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PRESSURE REGULATOR SPARE PARTS; SPARES FOR AUTOMATIC CONTROL & SUPERVISIO

36 9,890,908 9,437,177

FITCO FORTUNE INDUSTRIAL TECHNOLOGY CO.LTD.

KOREA CASTING MACHINE; ACCESSORIES; SPARE PARTS; PASTER MACHINE WITH DRYING OVEN

1 178,603 193,907 A

FIZZ'R SARL FRANCE CHILLER SPARE PARTS FOR PROCESSING PLANT; OIL SPARE PARTS; TURBINE SYSTEM EQUIPMENT

3 633,345 512,977

FLAVELAB LABORATORIESZ FRANCE CEFAZOLIN; MEDICINE; PROCAINE PENICILIN; STREPTOMYCIN

4 1,547,959 1,498,189 P

FLEX ENGINEERING LTD. INDIA LPG CYLINDERS COMPLETE W/ VALVES; STORAGE TANK WITH ACCESSORIES

4 24,890,710 33,713,987 A

FLEXIBOX S.A. FRANCE COUPLINGS & TRANSMISSION UNITS FOR PUMPS; OIL SPARE PARTS

1 58,014 51,505

FLEXINDER ITALY SPARE PARTS FOR GLYCOL REGENERATORS 1 24,000 24,000

FLEXSYS N.V. BELGIUM RUBBER CHEMICALS 1 107,100 107,100 P

FLOW SERVE POMPES(FORMER INGERSOLL-DRESSER POMPES)

FRANCE AGRICULTURAL PUMPS AND SPARES; CENTRIFUGAL PUMP SETS 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

18 6,843,540 8,016,826 A

FLOWSERVE B.V. NETHERLANDS MECHANICAL SEALS FOR PUMPS; PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMPS AND SPARE PARTS; SEALS AND SPARES FOR PUMPS

3 1,299,883 1,076,088 A

FLOWSERVE S.A. BELGIUM PUMPS; PUMPS, MOTORS AND ROTARY MACHINES; ROTATING EQUIPMENT WITH SPARES; SPARE PARTS FOR MAIN PUMPS

6 1,446,759 1,371,227

FLUID CONTROL EUROPE FRANCE CHIKSANS PIPING AND ACCESSORIES 1 93,260 86,732

FLUID PROCESSING SDN BHD MALAYSIA; UNITED KINGDOM

ACTIVITY NO. 8; CRUDE OIL PROCESSING AND TREATMENT PLANT W/ACCESSORIES AND INSTRUMENTATION; DEHYDRATION/DESALTING UNITS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL)

4 33,151,557 30,065,504

FLUKA CHEMIE AG SWITZERLAND BROMOTHYMOL BLUE, VITAMIN C; CHEMICALS 1 643,055 639,210

FLUVAL VALVES S.A. SPAIN VALVES AND FITTINGS 1 273,129 288,290 A

FLYGT AB SWEDEN PUMP/PARTS; SPARE PARTS FOR SUBMERSIBLE PUMP; SUBMERSIBLE PUMPS

3 1,197,659 1,189,596

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


FMC EUROPE S.A. FRANCE FLOW METERS; LOADING ARM; LOADING ARMS AND SPARE PARTS; METERING SYSTEM EQUIPMENT; OIL SPARE PARTS; PARTS FOR LOADING ARMS; SPARE PARTS FOR LOADING ARMS; SPARES FOR LOADING ARMS

10 5,325,601 5,460,599 A

FMC/FIRST MONITOR FRANCE VALVE/PARTS 1 290,000 290,000

FONDISONZO ITALIA, S.R.L. ITALY LIGHTING; LIGHTING FIXTURES 1 624,390 715,549 A

FOOD AND FEED SPECIALIZED COMPANY LTD.

JORDAN BOILER PROTEIN CONCENTRATE; SOYA BEANS MEAL 3 13,073,032 14,756,190 A

FOREIGN TRADE ENTERPRISE INTIMEX VIETNAM DETERGENT 2 2,022,000 2,022,000

FORESTRY MACHINERY COMPANY VIETNAM TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WOODEN DOORS

4 6,583,902 6,990,900 A

FORGES DE ST. HIPOLYTE S.A. FRANCE MECHNICAL EQUIPMENT COMPLETE WITH SPARES 1 70,002 70,002

FOSHAN TEA IMP & EXP. CO. OF GUANGDONG

P.R. OF CHINA ADULT MILK 2 5,116,643 5,091,299 A

FOSROC INTERNATIONAL LIMITED UNITED ARAB EMIRATES

PUMPS; CHEMICALS 1 33,558 33,558

FRAMATOME DIVISION THERMODYN FRANCE OIL SPARE PARTS; SPARES FOR CONTROLLERS 1 284,817 254,674

FRANCARE FRANCE FIRE FIGHTING EQUIPMENT; HOSES; INSTRUMENTS FOR MEASURING HYDROCARBON GASES & INSPECTION TESTING, C/W ACCESSORIES; LABORATORY APPARATUS; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINERY FOR LPG PLANTS & SPARES

6 209,185 202,178 A

FRANCEXPA FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL

14 28,360,701 28,578,044 A

FRANCO PETROCHIMIQUE SARL FRANCE CHEMICALS AND ADDITIVES; COMPLETE INSTRUMENT FOR T.E.L 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

9 20,441,625 15,361,825 A

FRANCOPIA FRANCE CODEINE PHOSPHATE; MEDICINE 2 1,293,291 1,490,200 P

FRARIMPEX FRANCE AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL SUPPLIES; DISINFECTANT; HERBICIDE; PESTICIDE; VETERINARY SUPPLIES

3 1,439,830 1,439,830

FRESENIUS MEDICAL CARE DEUTSCHLAND GMBH

GERMANY DIALYSIS EQUIP.; DIALYSIS MACHINE SPARE PARTS; EQUIPMENT ACCESSORIES; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

4 1,982,067 2,245,056 A

FRIADENT GMBH GERMANY MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

2 4,613,320 4,613,222

FRIGERIO CARPENTERIE SPA ITALY LADDER 3 475,630 475,630

FRIMOKAR IM MALARSCH SCHANN LIECHTENSTEIN FIRE FIGHTING VEHICLES WITH SPARES; ROAD SWEEPERS; RUNWAY SWEEPERS W/SPARES

2 3,060,086 3,389,251 P

FROMAGE ETC SARL FRANCE BABY FORMULA 1 2,777,760 2,777,760

FULL HOUSE CID FACTORY FOR TRADE LEBANON SCHOOL FURNITURE 1 355,000 163,300

FUTURE BUILDERS LEBANON AIR COMPRESSORS; CUTTING TOOL; PUMP WITH SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR EXISTING EQUIPMENT

5 1,343,642 1,992,853 A

Future Co. Ceramic Industries SYRIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 1 3,272,176 4,240,543

FUTURE PIPE INDUSTRIES CO. LTD. LEBANON PIPES 2 11,432,891 12,698,947

FUTURIA IMPORT EXPORT S.R.L. ITALY SEEDS 1 39,000 39,000

G + M SCHALTANLAGEN GMBH GERMANY SPARE PARTS FOR 11 KV DISTRIBUTION SWITCHGEAR; SWITCH GEAR AND SPARE PARTS

2 4,200,037 3,995,195

G.E.I. GROUP S.R.L. ITALY TELECOMMUNICATION EQUIPMENT & MATERIALS 1 28,964 25,577 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


G.E.M. S.R.L. ITALY COLUMNS, INTERNALS; MECHANICAL EQUIPMENT; MECHANICAL SEAL; MECHANICAL SEALS AND ACCESSORIES; SPECIAL FLOATING DREDGING MACHINE; VESSELS/COLUMNS/DRUMS AND FLARE VESSELS; WATER CHLORINA UNIT WITH SPARE PARTS

7 9,515,566 10,449,681 A

G.T.C.O. BUBA BELGIUM BOILER TUBES; POWER STATION SPARE PARTS; STEEL; STEEL COIL

4 1,236,401 1,210,646

GABBOUR GROUP INTERLAND MOTORS EGYPT TIPPING TRUCK W/ SPARE PARTS; TRUCKS AND SPARE PARTS

1 13,868,858 13,837,955 P

GADORA INTERNATIONAL COMPANY JORDAN LIFT WITH SPARE PARTS; MACHINES; SPARE PARTS; TOBACCO

2 782,863 784,366 P

GALASSI & ORTOLANI SRL ITALY SPARE PARTS FOR SAUNDERS VALVES; VALVES & REGULATORS W/ACCESSORIES & SPARES; WATER TREATMENT EQUIPMENT

2 89,942 94,858 A

GALENIKA - YUGOSLAVIA YUGOSLAVIA MEDICINE 1 100,000 100,000

GALEX FRANCE FREON; FREON GAS; REFRIGERANT; REFRIGERANT GAS; SPARE PARTS

8 6,241,335 6,371,338 A

GALKON A.S. TURKEY GALVANISED STEEL TOWERS 1 966,891 874,500

GALLIGNANI S.P.A. ITALY BALERS ; SPARE PARTS 1 1,518,184 1,481,292 A

GAMBRO SALES AB SWEDEN DIALYSIS EQUIPMENT 1 331,139 331,139

GAMLEN INDUSTRIES S.A. FRANCE WATER TREATMENT CHEMICALS 1 1,316,356 1,325,785

GAMMA GROUP CO. EGYPT AGRICULTURAL EQUIPMENT; AIR SLIDE TEXTILE; BELTS; DC 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

22 15,723,989 16,082,221 A

GANAL INT. LTD. CO. SUDAN CHANNELS; DETERGENT POWDER; EQUAL ANGLES; FREON GAS; JUTE BAGS; POLYPROPYLENE BAGS; VEGETABLE GHEE

1 1,935,921 2,148,647 P

GANDOLA EST FOR COMMERCIAL AGENCIES

UNITED KINGDOM CONTROL INSTRUMENTATION; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL)

2 141,632 118,688

GARIBSONS (PVT) LTD. PAKISTAN RICE; WHEAT 5 8,578,271 9,024,253 A

GARNAC GRAIN CO., INC. UNITED STATES HARD RED WINTER WHEAT; WHEAT 2 15,931,875 16,176,147

GAS TURBINE TECHNOLOGIES S.P.A. ITALY DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS 1 605,232 748,417 A

GASPARDO SEMINATRICI S.P.A. ITALY PLANTERS/PARTS; ROTARY MOUNTED MOWERS WITH SPARE PARTS; SEED DRILL W/ SPARE PARTS; SPARE PARTS

2 1,508,062 1,533,850 A

GASTI VERPACKUNGS MASCHINE GMBH GERMANY PACKAGING MACHINE W/ SPARE PARTS 1 116,499 135,153

GAVAIRON S.A. FRANCE CHEESE 1 733,750 732,479

GAZ (JSC) RUSSIA AMBULANCE; MEDICAL EQUIPMENT; PICK-UP TRUCKS & PARTS

1 5,780,000 5,780,000

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GAZENERGOSERVIS RUSSIA GAS TURBINE SPARE PARTS; GENERATOR AND SPARE PARTS; 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

21 41,253,621 42,955,273 A

GBO GERATEBAU ODENWALD AG, FRANCE MEDICAL EQUIPMENT 1 721,847 721,847

GBS GROUP S.P.A. ITALY SPARE PARTS FOR TEMPERING UNITS 1 403,993 465,952

GE ENERGY PRODUCTS FRANCE GAS TURBINE SPARE PARTS 1 15,795,455 10,905,329

GEA ENERGY TECH. DIV. BTT BATIGNOLLES

FRANCE HEAT EXCHANGER BUNDLES 1 1,098,721 1,098,721

GEA ERGE SPIRALE & SORAMAT S.A. FRANCE COOLING TOWERS/PARTS; TURBINE SYSTEM EQUIPMENT

4 797,277 792,195

GEA-MATAL S.A. FRANCE CONDENSORS & COOLING TOWERS; FREEZER SPARE PARTS; REFRIGERATION EQUIPMENT; SPARE PARTS FOR COLD STORES

6 7,300,009 7,299,000

GEBRUDER MARTIN GMBH & CO. KG GERMANY ELECTRODES; MEDICAL EQUIPMENT PARTS 2 37,921 38,297

GEC ALSTHOM T&D FRANCE EQUIPMENT 1 76,242 65,239

GEC ALSTHOM-CEGELEC PROJECTS LTD. SWITZERLAND CIRCUIT BRAKER; CIRCUIT BREAKERS 2 893,000 880,951

GEKA INDUSTRIETECHNIK GMBH & CO. GERMANY SPARE PARTS FOR CEMENT PLANTS 1 71,233 79,203 P

Gelan Khulusi KIT Austria AUSTRIA CASH MACHINE; PRINTER 1 135,000 132,114

GENEPHARM SA GREECE MEDICINE 3 63,446 64,282 A

GENERAL CO. FOR GLASS INDUSTRY SYRIA SHEET GLASS 1 3,665,000 3,631,217

GENERAL CO.FOR THE MANUFACTURING OF CHEMICAL DETERGENTS

SYRIA DETERGENT 4 20,022,118 20,452,588 P

GENERAL COMPANY FOR CABLE INDUSTRY

SYRIA ELECTRICAL ACCESSORIES 1 5,622,200 5,622,195

GENERAL DISTRIBUTORS COMPANY (GEDCO)

JORDAN ANALYZERS, TRANSMITTERS, CONTROLLERS; CONTROL & 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

18 2,982,434 3,304,964 A

GENERAL EST. FOR CEREAL PROCESSING AND TRADE

SYRIA LENTILS & WHEAT; PULSES; WHEAT 11 173,056,550 180,103,384 P

GENERAL INDUSTRIAL SERVICES S.A.R.L. LEBANON WELDING AND CUTTING EQUIPMENT 1 109,132 117,509 A

GENERAL INSTRUMENTS CONSORTIUM INDIA GLASS LEVEL GAUGES, PRESSURE SWITCH AND PRESSURE GAUGES W/SPARE PARTS; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS; SPARES FOR INSTRUMENTS; TURBINE FLOWMETER WITH SPARES; VALVES

7 458,037 527,984 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GENERAL PACKING S.R.I. CYPRUS; ITALY BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM AND 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

28 7,501,022 7,453,257 A

GENERAL TURBO S.A. ROMANIA TURBINE SYSTEM EQUIPMENT 1 665,000 632,350

GENERAL TYRES COMPANY SYRIA TYRES; TYRES, TUBES AND FLAPS 2 2,532,000 2,511,518

GENERAL UNION TRADING CO. JORDAN ANGLE IRON; SCALES & MEASURES; SCHOOL FURNITURE; SPARE PARTS; X-RAY EQUIPMENT

5 2,410,027 2,405,063

GENETICS AUSTRIA AUSTRIA SEEDS 1 613,200 613,200

GENTIX FOOD & FOOD TECHNOLOGY S.A. BELGIUM ADULT MILK; BABY FORMULA 2 3,875,444 3,860,450

GEOFMAN PHARMACETICALS PAKISTAN MEDICINE 1 1,315,050 1,309,146

GEOFZYKA TORUN S.P. Z.O.O. POLAND ECHO LOG SURVEY FOR CAVITIES OF LPG UNDERGROUND STORAGE FACILITY; ECHO LOG SURVEY FOR FOUR CAVITIES OF LPG UNDERGROUND STORAGE FACILITY; OIL SPARE PARTS

2 310,000 310,000

GERFLOR-TARAFLEX FRANCE LINOLEUM 1 121,850 121,479 A

GETINGE AB SWEDEN MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 11,846,470 7,667,507

GGT ENGINEERING S.R.L. ITALY HYDROLOGICAL EQUIPMENT WITH ACCESSORIES; LABORATORY APPARATUS AND GLASSWARE; PETROLEUM TESTING EQUIPMENT; TESTING EQUIPMENT W/ SPARE FOR QUALITY ANALYSIS

3 244,245 210,027 A

GHABBOUR EGYPT/EGYPTIAN VEHICLES MANUFACTURING CO.

EGYPT BUSES WITH SPARE PARTS; MINI BUS W/SPARE PARTS; MINIBUSES; TRUCK TRACTOR W/ SPARES

6 53,545,620 52,555,345 P

GHADDAR MACHINERY EST. LEBANON CRANE WITH SPARES PARTS; DIESEL ENGINE; DIESEL 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

27 27,100,045 27,851,174 A

GHADDAR TRADE AND INDUSTRY LEBANON WATER HEATER 1 382,000 382,000

GHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY

LEBANON BATH MIXER WITH HEAD SHOWER 1 12,724,387 7,228,191 A

GHALIB MASAD ESTABLISHMENT JORDAN CONSUMABLE MATERIALS FOR THE OPERATION OF THE PLANT; ELECTRICAL EQUIPMENT WITH SPARES; HALF SOLES FOR REPAIRING CORRODED PIPE; MECHANICAL EQUIPMENT W/SPARES; PIPE FITTINGS

3 806,293 793,603

GHANDOUR INDUSTRIAL CO. S.A.L. LEBANON TOILET SOAP; VEGETABLE GHEE 4 2,098,363 2,531,365 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GHANTOUS AND SONS CO. JORDAN CHEMICAL AND ADDITIVES; TRANSFORMER OIL; TURBINE LUBRICATING OIL; TURBINE SYSTEM EQUIPMENT

5 1,241,650 1,218,170

GHASSAN E. SOUCCAR CO. SYRIA DETERGENT; INSTANT FULL CREAM MILK POWDER; SALT; SQUATTING PANS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE WOOD

1 4,125,880 2,446,917

GHATWARY MEDICAL SUPPLIES (GMS) EGYPT BLOOD TUBING SET; MEDICAL EQUIPMENT AND APPLIANCES; STOMACH TUBES

3 597,673 644,782 P

GHAZA ESTABLISHMENT (NEW HOME) JORDAN PAPER 1 207,115 292,823

GHH BORSIG TURBO MASCHINEN GMBH GERMANY OIL SPARE PARTS; TURBINE; COMPRESSOR 3 7,883,169 6,810,782

GIAD CARS AND VEHICLES CO LTD. SUDAN TRACTORS 1 3,089,928 4,020,922

GIDA MEDDELERI FISTIK TICARET A.S. TURKEY LEGUMES; PULSES; TOILET SOAP 6 25,538,951 23,753,253

GIMPEX LTD INDIA DRILLING FLUID MATERIAL 1 1,027,607 1,186,060 A

GINZA CO. EGYPT CHANNELS; CHEQUERED PLATE; CIVIL WORK MATERIALS; COLD 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

21 291,850,144 285,561,272 A

GIP MEDIZNTECHNIK FRANCE SARL FRANCE MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

2 6,542,256 6,558,569

GIVAUDAN S.A. SWITZERLAND LAUREL OIL PERFUME; PERFUME FOR DETERGENT 1 553,059 592,946

GIZA SEEDS AND HERBS EGYPT PULSES 1 642,294 767,975 P

GLASSCO LABORATORY EQUIPMENT INDIA GLASS WARE; LABORATORY EQUIPMENT; LABORATORY'S INSTRUMENTS & APPARATUS; STAINS, INDICATORS & PETRI DISHES

1 776,753 776,753 P

GLAXO SMITHKLINE S.P.A. BELGIUM; ITALY; SOUTH AFRICA

DRUGS; MEDICINE; PHARMACEUTICALS 1 303,796 354,487

GLAXO SMITHKLINE WALLS HOUSE UNITED KINGDOM DRUGS; MEDICINE; PURINETHOL 1 9,075,118 10,862,210 A

GLAXO WELLCOME EGYPT S.A.E. EGYPT MEDICINE 1 604,810 595,730 P

GLAXO WELLCOME EXPORT LTD. FRANCE; UNITED KINGDOM

COTRIMOXASOL; DERMOVATE, ZANTAC, BETNOVATE; KEMADRIN & 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

33 15,155,430 14,853,417 A

GLAXO WELLCOME S.P.A.- ITALY ITALY LANOXIN 1 62,035 62,035

GLAXO WELLCOME SA (SOUTH AFRICA) (PRY) LTD.

SOUTH AFRICA MEDICINE 1 243,241 218,194 P

GLENCORE FRANCE WHEAT 2 47,250,000 46,844,050

GLENCORE (GRAIN) PAKISTAN (PVT) LTD PAKISTAN RICE 1 1,798,125 1,793,657 P

GLOBAL EXPORTS & MARKETING INDIA TEA 8 3,562,305 3,607,303 A

GLOBAL INDUSTRIAL GROUP LEBANON VOCATIONAL NEEDS 2 9,191,948 10,360,948

GLOBAL MULTI EXIM SDN-BHD MALAYSIA VEGETABLE GHEE 4 5,370,051 5,386,960 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GLOBAL RESOURCES G.T.ENTERPRISES CO.


AIR CONDITIONERS/SPARE PARTS; AUDIO AND VIDEO 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

19 15,966,847 16,057,491 A

GLOBAL SPECTRA INDUSTRIAL SUPPLIES JORDAN ADULT MILK; BLACK TEA; DETERGENT; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

4 10,426,703 11,823,811 A

GLOBAL TRADE & INVESTMENT CO. LEBANON AIR CONDITIONER; AIR CONDITIONING UNIT; ART PAPER; 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

11 26,525,582 18,764,535 A

GLORIER SEEDS BELGIUM PLANTING REQUIREMENT; POTATO SEEDS; SEEDS; VEGETABLE SEED

6 10,119,479 11,330,214 A

GODREJ & BOYCE MANUFACTURING COMPANY LTD.

INDIA EARTH MOVING MACHINARIES W/SPARES; FLAME PROOF FORK 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

10 1,927,835 2,138,025 A

GOLDEN DETERGENTS AND SOAPS JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 19 15,100,656 15,280,812 A

GOLDEN SPECTRUM ENGINEERING TECHNOLOGIES CO.

JORDAN CHLORINATOR & SPARE PARTS; LABORATORY EQUIPMENT; SPARE PARTS

1 159,363 166,960 P

GOLDEN STAR SAUDI ARABIA EQUIPMENT FOR COOLING AND HEATING AND SPARES; SPARE PARTS

1 132,938 137,293 A

GOLDONI S.P.A. ITALY AGRICULTURAL MACHINERY/SPARE PARTS; GRASS COLLECTOR & ROTARY CULTIVATOR; ORCHARD TRACTORS; ROTO TILLER AND ACCESSORIES; SPARE PARTS FOR TRACTORS; TRACTOR/SPARE PARTS; TRACTORS

5 2,739,879 2,807,488 A

GOLFETTO S.P.A. ITALY CHAIN CONVEYOR W/ ACC. & SPARE PARTS; FLOUR MILLS; TEMPERING UNITS AND SPARE PARTS

3 20,366,270 20,366,270

GOODTECH VANPIPE LIMITED UNITED KINGDOM CHEMICAL INJECTION PUMPS TYPE SIMPLEX 1 79,056 72,990

GOSA HOLDING CORPORATION/EQUIP. & MACH. FACTORY

YUGOSLAVIA GEAR BOX; MAINTENANCE AND REPAIR OF GAS TURBINES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT

1 76,785 96,975

GP WO SELKHOZPROM-EXPORT RUSSIA BABY FORMULA; ELECTRICAL EQUIPMENT, INSTRUMENTS AND DEVICES; REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS FOR GRAIN MILLS AND SILOS; VEGETABLE GHEE

4 6,904,523 7,189,815 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GRAPHIC SUPPLIES CO. JORDAN PRINTING CONSUMABLES; PRINTING EQUIPMENT AND SUPPLIES

1 58,785 58,785

GRAPHICS ARTS MACHINERY & EQ. CO. LTD.

JORDAN CHIPBOARD AND PAPER; CHIPBORD; FILM PROCESSOR W/ SPARE PARTS; MACHINE & EQUIPMENT FOR PRINTING HOLLY QUR'AN; PRINTING MACHINE WITH ACCESSORIES AND SPARES

2 1,635,897 2,035,403

GRAPHIUM CONSULT AB SWEDEN SPARE PARTS FOR PRINTING PRESS; SPARE PARTS FOR PRINTING SYS

1 150,837 150,837

GRAPHTEL SARL LEBANON COMPUTERS/ACCESSORIES; MICROWAVE RADIO COMMUNICATIONS LINK; VHF/UHF SMALL CAPACITY RADIO LINK

2 647,690 647,690

GREENLAND MIDDLE EAST CO. FOR FOODS & DAIRY IND.

EGYPT CHEESE; VEGETABLE GHEE 5 4,012,076 4,308,360 P

GROUP SCHNEIDER FRANCE CIRCUIT BREAKERS; OIL SPARE PARTS; WATER TREATMENT/SPARE PARTS

3 508,507 493,166

GROUP SNEF INTERNATIONAL DIVISION FRANCE PUMP/PARTS; PUMPS AND SPARE PARTS 2 325,698 291,572

GROUPE BACOU FRANCE FIRE FIGHTING & SAFETY EQUIPMENT; INDUSTRIAL SAFETY MATERIALS; PERSONNEL SAFETY EQUIPMENT; SAFETY AND INSPECTION EQUIPMENT; SAFETY PROTECTIVE EQUIPMENT; SAFETY WEAR; SAFETY WEARS GAS DETECTORS

7 1,081,764 1,225,444 A

GROUPE GALAXY MOROCCO DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE GHEE

11 5,438,260 5,663,957 P

GROUPE INDUS. DU PAPIER ET DE LA CELLULOSE (GIPEC)

ALGERIA COPYBOOKS; KRAFT PAPER SACKS; OFFSET PAPER; OFFSET WOOD FREE PAPER; PAPER SACKS

4 8,897,331 10,359,446 P

GROUPE INDUSTRIEL ENCG/SPA ALGERIA VEGETABLE GHEE 1 5,904,000 5,898,804

GROUPE TECHNICO FLOR. FRANCE PERFUME FOR DETERGENT AND SOAP 1 1,003,367 1,222,200

GROUPITLIA S.R.L. ITALY GENERATING SET; MACHINES; SOYA BEANS MEAL; SPRINKLER IRRIGATION SYSTEM; WOOD DRY SYSTEM

1 6,370,107 4,532,117 A

GROVE FRANCE S.A. FRANCE MOBILE CRANE WITH SPARE PARTS 1 9,556,000 9,554,794

GRUNDFOS DK A/S DENMARK AUTO STRAFERS; CENTRIFUGAL PUMPS; CONTROL 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

6 7,469,559 7,487,020 A

GRUNDFOS ENVIRONMENT ESPANA S.A. SPAIN PUMP/PARTS 1 907,984 1,022,531 P

GRUNENTHAL GMBH GERMANY MEDICINE 1 51,283 50,770

GRUPO INDUSTRIAL ERCOLE MARELLICTRA

SPAIN PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; SPLIT CASE PUMPS

3 2,251,490 2,259,243 A

GTC UDYAM (P) LTD. INDIA BLACK TEA; JUTE BAGS 1 156,948 158,357

GTP ELECTRICAL PRODUCTS LTD. CYPRUS BELL AND BELL'S PUSH; BELL PUSH; ELECTRICAL ACCESSORIES; EXHAUST FANS; LAMP HOLDER; MOULDED FLUSH TYPE SWITCHES, GANGS

7 15,292,882 15,255,259 A

GUANGDONG CHEMICALS IMP. & EXP. CORP. (GROUP)

P.R. OF CHINA PESTICIDE 1 96,000 94,848

GUERBET FRANCE MEDICINE; XENETIX 9 3,670,386 3,700,478 A

GUINAULT-PAOS LA SAUSSAYE-RUE DU ROND

FRANCE TRUCK; SPARE PARTS 1 954,933 1,068,026 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


GUIZHOU NEW ERA UNION, I-E CORPORATION

P.R. OF CHINA CABLE; KWH-METERS; METERS; SEMI FINISHED PARTS 7 6,168,945 6,143,312 A

GUJARAT COOPERATIVE MILK MARKETING FEDERATION LTD.

INDIA BABY FORMULA; INSTANT FULL CREAM MILK POWDER 1 1,374,991 1,371,397

GUJARAT RAFFIA INDUSTRIES LTD. INDIA POLY PROPOLINE BAGS 1 292,419 349,661 A

GULF FACTORY FOOD SALT JORDAN COOKING FOOD SALT; SALT 2 79,859 75,664 P

GULF FALCON LLC UNITED ARAB EMIRATES

ACID STORAGE PLANT WITH ACCESSORIES; CABLES; ELECTRIC 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

26 21,230,930 21,854,617 A

GULF INJECT LLC UNITED ARAB EMIRATES

MANNITOL; MEDICINE; RINGER; GLUCOSE 5 1,081,180 1,078,112 P

GULF PHARMACEUTICALS UNITED ARAB EMIRATES

ALUMINIUM AND MAGNESIUM HYDROXIDE, SIMETHICONE; GLIBENCLAMIDE; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; MEDICINE; OMEPRAZOLE; PARACETAMOL; PHARMACEUTICALS; SOOLAN SYRUP; ALFACORT; SOOLAN, ALFACORT, MIXAVIT; SUPPLY OF DRUGS

16 10,770,027 10,822,206 A

GULF PLASTIC INDUSTRIES WLL BAHRAIN PIPES 1 450,000 449,997

GULF SAIL GENERAL TRADING COM (LLC) UNITED ARAB EMIRATES

AIR CONDITIONER; CONSTRUCTION MATERIAL; EQUIPMENT

4 3,698,799 4,132,918 P

GULF SYNDICATE AFGHANISTAN; UNITED ARAB EMIRATES

CONTROL INSTRUMENTS & SPARES; ELECTRONIC EXCHANGER (OPERATORS) AND CONTROL CABLES; GEOLOGICAL EQUIPMENT WITH SPARE PARTS & SOFTWARE; HYDROCHLORIC ACID & CHEMICAL ADDITIVES FOR ACID.; OIL AND REFRIGERATION COMPRESSOR OIL; OIL WELL CEMENT & CHEMICAL ADDITIVES.; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SPARE PARTS FOR HEAVY VEHICLES

2 248,060 227,776

GULFFREE GLOBAL DEVELOPMENT GROUP


BLACK TEA; COOKING FOOD SALT; DETERGENT; ERASER; INSTANT FULL CREAM MILK POWDER; PUBLIC ADDRESS SYSTEM; SPARE PARTS FOR RICE MILLS; STORAGE BATTERIES; VEGETABLE GHEE

4 1,268,432 1,467,844 A

GUMMILABOR S.R.L. ITALY CONVEYOR BELT; CONVEYOR BELT; SPARE PARTS; V BELT

8 3,882,560 3,929,567 A

GURALP VINC & MAKINA KONSTRUKSIOYON SANAYI VE

TURKEY CRANES 1 168,564 170,016 A

H.I.P. DOGAL URUNLER ITH IHR LTD. TURKEY MOTOR BIKE; SPARE PARTS; MOTORCYCLES; TYRES, TUBES AND FLAPS

3 2,448,566 2,413,346 P

H.LUNDBECK A/S DENMARK MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGS 3 527,483 602,098 P

H.ROSEN ENGINEERING GMBH GERMANY ENGINEERING INSPECTION SERVICES; INTELEGENT PIGGING OF PIPE LINE WITH PIG LAUNCHER & RECIEVER; REHABILITATION OF GAS & OIL PRODUCTS PIPELINES

1 2,475,220 1,412,399

H.S.G. SINAI MADDELA TEKSTIL ENDUSTRI VE TICARET A

TURKEY TRUCKS AND SPARE PARTS; TRUCKS/PARTS 2 2,090,064 2,090,064

HAAG STREET AG UNITED KINGDOM MEDICAL EQUIPMENT AND APPLIANCES; OPTHAMOLOGICALS

1 2,335,388 2,888,323

HABIB ALI AWACHI COMMERCIAL BAHRAIN REVERSE OSMOSIS PLANTS 1 85,202 120,528

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HABSHAN TRADING CO. UNITED ARAB EMIRATES

ANTHRACITE FILTER MEDIA; BOILER TUBES; CHEMICALS FOR 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

19 4,191,400 4,333,311 A

HACE-GOLDEN STAR SAUDI ARABIA AIR CONDITIONING & HEATING SYSTEM; AIR CONDITIONING UNIT; AIR CONDITIONING, PACKAGE COOLING, HEATING, ROOF MOUNTED W/AIR COOLED CONDESOR; WATER CHILLERS

1 209,114 240,326 A

HAEFELY TRENCH SA FRANCE ELECTRICAL EQUIPMENT 1 81,250 76,065

HAEMONETICS SA SWITZERLAND MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

1 3,372,267 3,372,267

HAGER ELECTRO S.A. FRANCE BELL PUSH; DISTRIBUTION BOARD CIRCUIT BREAKER; MOULDED FLUSH TYPE SWITCHES, GANGS

3 2,051,127 2,355,701 P

HAIDYLENA MEDICAL EGYPT MEDICAL EQUIPMENT AND APPLIANCES 1 247,048 250,743 P

HAJLAOUI AND PARTNERS S.P.R.L. BELGIUM ANALYTICAL INSTRUMENTS; CALIBRATION DEVICES; 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

9 3,406,310 3,470,344 A

HAKAN INSAAT VE DIS TIARET LTD. TURKEY COTTON PICKER WITH TRACTORS; HORIZONTAL PLANE LEVELING MACHINES; MONEY COUNTING MACHINE; MOTOR BIKES WITH CARRIAGE; PAPER FOR CEMENT BAGS; WELDING MACHINE

4 2,898,077 3,520,859 P

HAMAD M.SAEDAN & SONS IRRIG/SYS. FACT.IND.AREA #3

SAUDI ARABIA CASING PIPES; CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM; IRRIGATION EQUIPMENT; SPARE PARTS FOR CENTER PIVOT IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEM

8 35,840,051 36,173,399 A

HAMDAN AND GHALES TOOMEH CO. SYRIA TOILET SOAP 6 3,619,098 4,018,109 P

HAMM FRANCE FRANCE PNEUMATIC TIRE ROLLER; PNEUMATIC TYRES ROLLERS AND SPARES; ROLLER/PARTS; ROLLERS AND SPARES; RUBBER WHEELED ROLLERS; SPARE PARTS; STEEL ROLLER; VIBRATORY COMPACTOR; VIBRATORY COMPACTOR; SPARE PARTS; VIBRATORY ROLLERS

9 10,451,176 10,582,456 A

HAMMANN MANUFACTURERS OF BEEKEEPING SUPPLY

GERMANY AGRICULTURAL EQUIPMENT 1 106,488 106,488

HAMON THERMAL EUROPE S.A. FRANCE COOLING TOWER PACKING; SPARE PARTS FOR COOLING TOWER

1 236,614 281,045 P

HANDLING & STAKING EQUIP.CO. (GERMAN) HEAD OFFICE

ALGERIA DIESEL FORKLIFTS W/ SPARE PARTS; FORKLIFT/SPARES 2 1,802,324 1,789,506 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HANGZHOU METALS MINERAL MACHINERY & CHEMICALS

P.R. OF CHINA AGRICULTURAL MACHINERY/SPARE PARTS; BATTERIES; CASING 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

34 67,080,341 65,402,962 A

HANNON TRADING AND MARKETING TUNISIA DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; FLOAT WINDOW GLASS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

2 1,518,186 1,700,054 A

HANSEN TRANSMISSIONS INT. BELGIUM EQUIPMENT; GEAR BOXES; SPARE PARTS FOR GRAIN MILLS AND SILOS; VEHICLE PARTS

3 3,152,910 3,130,594 P

HARBOUR MARITIME SERVICES CO. (L.L.C)

OMAN; UNITED ARAB EMIRATES

FITTINGS, ACCESSORIES & FENDERS.; HEMPEL COAL TAR EPOXY; SPARE PARTS FOR CAPSTANS & MARINE FENDERS; SPARE PARTS FOR VERTICAL PUMPS; WASH WATER, RECYCLE AND OIL VERTICAL PUMPS WITH SPARE PARTS

6 3,424,350 3,337,885 P

HARCOURT BRACE AND CO. LTD. UNITED KINGDOM MEDICAL SUPPLIES; BOOK 1 599,987 500,088

HARDI INTERNATIONAL AS DENMARK AGRICULTURAL MACHINERY/SPARE PARTS; INSECTICIDE; KNAPSACK SPRAYERS; SPARE PARTS FOR SPRAYING EQUIPMENT; SPARES FOR SPRAYERS; SPRAYERS/PARTS

1 109,500 109,500

HARIRI ESTABLISHMENT LEBANON SOYA BEANS MEAL 1 3,333,634 3,692,509 A

HARRISONS MALAYALAM LTD. INDIA BLACK TEA; TEA 3 923,034 948,129 A

HARTMANN & BRAUN ITALIA S.P.A. ITALY FLAME SCANNER; LETTER SORTING SYSTEM; TURBINE SPARE PARTS

2 325,037 314,851

HARTMANN FORDERANLAGEN GMBH GERMANY SPARE PARTS FOR GRAIN MARINE SHIPUNLOADER 1 2,758,078 3,327,103

HAS CELIK VE HALAT SAN TIC. A.S. TURKEY EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM

1 446,714 516,211

HASAN SEKER GIDA SANAYI VE TICARET LTD

TURKEY PULSES 1 1,278,000 1,278,000

HASSAN ABU LAYLA SON'S CO. JORDAN EDUCATIONAL MATERIALS/EQUIPMENT; FURNITURE; SCHOOL ACTIVITY REQUIREMENTS; SCHOOL BUILDING MATERIALS; SCHOOL FURNITURE

5 5,137,009 5,077,772

HASSANEIN CO. FOR TRADING AND INDUSTRY SAIDA

LEBANON DEWATERING PUMP; DIESEL ELECTRIC GENERATORS; DIESEL 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

25 16,358,348 17,419,681 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HASSANI FOOD INDUSTRIES UNITED ARAB EMIRATES

ADULT MILK; INSTANT FULL CREAM MILK POWDER 5 13,468,092 13,954,572 P

HATAM SABOUNI AND HIS PARTNER CO. SYRIA AIR LOCKS 1 118,718 98,060

HAUKE GEC GESELLSCHAFT MBH & CO. KG

AUSTRIA OIL SPARE PARTS; PUMP/PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES

5 190,019 174,901

HAVER AND BOECKER GERMANY PACKING MATERIALS 1 937,397 927,957

HAWKER OLDHAM FRANCE DC POWER SUPPLY EQUIPMENT; ELECTRICAL SUPPLIES; LEAD ACID TUBULAR CELLS

5 1,406,926 1,421,078 P

HAWRAS PROJECTS LIMITED JORDAN MEDICINE 1 2,044,848 2,473,715

HAYAT FOR MINERALS AND BOTANICAL FACTORY

JORDAN SOYA BEANS MEAL; YELLOW CORN 2 2,305,980 2,453,652

HAYAT PHARMACEUTICAL INDUSTRIES LTD.

JORDAN LIDOCAIN; MEDICINE; PROSTACARE 6 3,044,048 3,057,045 P

HAYEL SAEED ANAM N CO. LTD. YEMEN ADULT MILK; DETERGENT; GHEE; HIGH PROTEIN BISCUITS; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

24 61,169,008 62,965,760 A

HAZEMEYER S.A. FRANCE COMPLEMENTARY EQUIPMENTS OF ELECTRICAL SYSTEM; 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

16 15,779,088 16,607,380 A

HBL NIFE POWER SYSTEMS LTD. INDIA BATTERIES; NICD BATTERIES 1 59,504 62,186 A

HEBEI MACHINERY IMPORT & EXPORT CORP.

P.R. OF CHINA ENGINES FOR EXISTING TRUCKS; FITTINGS; FLEXIBLE EXPANSION 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

12 4,553,650 4,513,945 A

HEDEF DIS TICARET A.S. TURKEY PULSES; SOWN WHITE WOOD; WHITE PLYWOOD 1 798,591 789,738

HEINKEL SYSTEM SERVICE FUER ENERGIEANLEGEN GMBH &

GERMANY DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS & EQUIPMENT; GENERATOR SETS/PARTS; MEASURING AND MAINTENANCE EQUIPMENT TOOLS; POWER GENERATING SETS WITH SPARE PARTS

6 5,656,966 6,455,405 A

HEKO KETTEN GMBH GERMANY RING KILN CHAINS 1 521,988 575,485 P

HELAMIN PROJECT GMBH RUSSIA MECHANICAL SPARES LPG FILLING PLANT.; ROAD WEIGHING BRIDGE & MECHANICAL CHECK SCALE

1 306,580 361,156 A

HELIO FARMA MIDDLE EAST LEBANON AUTOMATIC SOXHLET/SPARES; KELOCYANOR; KETAMINE; NOLORPHINE; MEDICINE; MESTINON; MICROMASS AUTOSPEC ULTIMA NT; PREDNISOLONE; SUXAMETHONIUM CHLORIDE

19 3,492,274 4,251,491 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HELLASCOM AE TELECOMMUNICATIONS CO.

GREECE MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

1 350,685 406,470 A

HELM FRANCE SARL FRANCE MEDICAL EQUIPMENT AND APPLIANCES 1 92,136 90,549 P

HELM PHARMACEUTICALS GMBH GERMANY BLACK SILK BRAIDED, STERILE; BLOOD BAGS; LATEX GLOVES & BALLOON CATHETERS; MEDICAL INSTRUMENTS; TRANSFUSION/INFUSION SETS, URINE BAGS

5 2,501,202 2,511,619

HELMKE SARL FRANCE STARTERS; MOTOR 1 1,200,000 1,200,000

HELWAN DIESEL ENGINE CO. EGYPT BENCH DRILLING AND BAND SAW MACHINES; DIESEL 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

27 67,312,738 71,323,826 A

HEMOFARM CONCERN YUGOSLAVIA HYDROCORTISONE; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE; METHYL ERGOBREVINE; REFEN

7 3,536,165 3,432,224 P

HEMPEL PAINTS (EMIRATE) LLC UNITED ARAB EMIRATES

PAINT SUPPLY 2 103,684 101,387 A

HENKE SASS GMBH GERMANY DISPOSABLE NEEDLES 1 209,252 195,925

HENKEL LEBANON SAL LEBANON DETERGENT 9 18,699,733 19,091,604 A

HERMANN PAULSEN GERMANY ANALYTICAL INSTRUMENTS; CHEMICALS; EQUIPMENT 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

15 1,708,966 1,810,283 A

HERMES COMMODITIES S.A. FRANCE SUGAR 3 36,043,875 35,898,201

HERMES HYDROELECTRIQUES S.A.R.L. LEBANON VARIOUS ELECTRONIC COMPONENTS & CONSTITUENTS

2 994,357 994,357

HERTI LIMITED BULGARIA ALUMINIUM SEALING; ALUMINUM CAP; PACKAGING AND PACKING MATERIAL

2 883,718 928,534 A

HES HACILAR ELEKTRIKSAN VE TI A.S. TURKEY TELEPHONE CABLES 2 18,838,262 20,927,069 A

Hexacorp-France FRANCE AIR CONDITIONERS/SPARE PARTS; COMPRESSOR; WATER CHILLERS

1 944,572 1,100,033

HEXING ELECTRICAL CO. LTD. P.R. OF CHINA ELECTRICAL SUPPLIES 1 999,994 999,993

HIBON INTERNATIONAL S.A. FRANCE ROTARY PISTON BLOWER; VACUUM PUMP 2 247,376 255,185 A

HIDRACINCA S.L. SPAIN PVC PIPES 1 995,000 994,375

HI-FORCE UNITED ARAB EMIRATES

PULLER WITH HYDRAULIC PRESS 1 83,356 85,481 A

of 192




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Goods Categories

Table 6


Evidence of Illicit

Payments


HIGHNOON LABS LTD. PAKISTAN ACTUZOLAMIDE; ENOLAPRIL; TRANEXAMIC; MEDICINE; SKILAX DROPS

4 1,012,304 1,015,697

HIGLAND INTERNATIONAL DEVELOPMENT L.L.C.


SALOON CAR 1 15,193,869 17,507,675 P

HIKMA PHARMACEUTICALS JORDAN BETACORT; PARKIZOL; BUCAINE; CEFIXIME; CEFOTAXIME; 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

68 45,841,872 46,058,605 A

HILADOS BELMONTE, S.A. SPAIN ACRYLIC YARNS 1 1,757,881 1,669,341

HILLCROFT LTD CYPRUS FLOWLINE MAINTENENCE MACHINES AND DEVICES; PIPE & VALVE TESTING EQUIPMENT; PIPE CUTTING EQUIPMENT; PIPE CUTTING EQUIPMENT'WITH CONSUMABLES; WORKSHOP EQUIPMENT, TOOLS AND SPARES

1 520,331 520,331

HILMI ABU SHAM & PARTNERS CO. JORDAN ADV. GAS CHLORINATOR & SPARES FOR WATER TREATMENT; 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

9 1,580,914 1,554,621 P

HILTI AKTIENGESELLSCHAFT LIECHTENSTEIN COMBI HAMMERS AND BREAKERS W/ SPARES ACCESSORIES

1 167,792 202,073 P

HINDUSTAN LEVER LIMITED INDIA TEA; WATER TREATMENT SUPPLIES & EQUIPMENT 1 374,000 340,000

HINO MOTORS (EUROPE) N.V. BELGIUM SPARE PARTS 1 2,499,970 2,499,970

HITACHI CONSTRUCTION MACHINERY (EUROPE)

NETHERLANDS DUMP TRUCK; SPARE PARTS 1 1,770,000 1,770,000

HMT RUBBAGLAS LTD (MIDDLE EAST) BAHRAIN SEALS 1 219,765 245,802 A

HOECHST ROUSSEL VET FRANCE VETERINARY MEDICINE 1 44,500 44,500

HOECHST SCHERING AGREVO S.A. FRANCE INSECTICIDE; PESTICIDE 6 10,643,430 10,643,430

HOERBIGER VENTIL WERKE AG AUSTRIA CONTROL INSTRUMENTS & SPARES; SPARES AND METERS FOR BROOM AND WADE AIR COMPRESSORS; VALVE/PARTS; VALVES

4 421,675 418,141 P

HOLDING CO. FOR PHARMA CHEM. & MEDICAL APPLIANCES

EGYPT ACETAZOLAMIDE; MORPHINE; CHLORAMPHENICOL; 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

50 27,566,260 28,465,868 A

HOLDING COMPANY FOR FOOD INDUSTRIES

EGYPT ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY 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

75 745,558,046 766,193,131 A

HOLDING PUBLIC MECHANIQUE GERMAN ALGERIA FORKLIFT/SPARES 1 5,318,618 2,405,670

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HOLLEY GROUP CO.LTD. P.R. OF CHINA KWH-METERS; METERS 1 2,434,247 2,390,056 A

HOLLYLAND EST. FOR SOAP AND CHEMICAL DETER. PROD.

JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 12 4,854,877 5,027,738

HONEYWELL AJB HIGHTECH LTD JORDAN PIPELINE EQUIPMENT & SPARES (OIL) 1 106,915 106,915

HONG HA CONSTRUCTION COMPNAY VIETNAM FLOOR TILES 1 1,293,526 1,590,785 A

HOPKINSONS LIMITED - UAE UNITED ARAB EMIRATES

CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/ SPARE PARTS; CONTROL VALVES & SPARES; FITTINGS; FITTINGS FOR HEAT EQUIPMENTS; VALVES & REGULATORS W/ACCESSORIES & SPARES

5 1,672,455 1,756,693 A

HORIZON GEMICILIK MUMESSILLIK VE TIC. LTD. STI.

TURKEY BLEACHING POWDER 1 250,000 246,225

HORIZON MARKETING ESTABLISHMENT JORDAN GEOLOGICAL LAB. EQUIPMENT 1 32,611 37,062

HORIZON TRADING INC, CANADA EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; TANK CLEANING APPARATUS

3 628,693 627,698

HORTUS S.R.L. ITALY VEGETABLE/FRUIT SEED 1 106,000 106,000

HOSPITAL HISPANIA SPAIN COLD STORE CARS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES; STERILIZER; SPARE PARTS; TRUCKS/PARTS; X-RAY UNIT, SPARE PARTS FOR

7 19,253,259 20,648,604 P

HOT ENGINEERING GMBH AUSTRIA EQUIPMEMT,MATERIALS AND SPARES FOR MAINTENANCE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

2 1,981,149 1,617,320 A

HOTWELL SERVICES ACC HANDELS GMBH

AUSTRIA LOGGING TRUCK EQUIPPED W/TOOLS,SPARE PARTS AND ACCESSORIES; SET OF LOGGING TRUCK, TOOLS AND ACCESSORIES; TOOLS AND ACCESSORIES; WELL LOGGING SERVICES; WIRELINE TOOLS

2 5,196,839 2,422,770 A

HOVALWERK AG LIECHTENSTEIN MEDICAL SUPPLIES 1 1,534,928 1,534,928

HOVID PHARMACY SDB MALAYSIA MEDICINE 3 89,050 88,073 P

H-P-HELMA BAUMASCHINEN S.L.C. SPAIN BEARINGS; COLD MILLING MACHINE/PARTS; OVER HEAD CRANE KITS; OVERHEAD CRANE KITS; STEEL ROLLER; SPARE PARTS

6 4,389,757 4,547,599 P

HUA WEL PHARMACEUTICAL AND CHEMICAL CO. LTD.

P.R. OF CHINA CARBAMAZEPINE; MEDICINE; PHARMACEUTICALS 7 5,765,265 5,750,830 A

HUBBARD ISA FRANCE CHICKEN; CHICKEN; VACCINE 2 1,391,769 1,086,404

HUBER SYSTEMTECHNIK DIPL AUSTRIA GENERAL TOOLS FOR MAINTENANCE; MAINTENANCE TOOLS AND EQUIPMENT FOR OPERATION, ALL PURPOSES; METERS; TOOLS; WORKSHOP EQUIPMENT & TOOLS

3 1,092,024 1,164,470 A

HUBERT BV NETHERLANDS ARCHEMIDIAN SCREWPUMP; SEWAGE EQUIPMENT; SEWAGE PUMPS AND SPARES

3 4,294,491 4,254,491

HUILES ET DERIVES S.A.L./SOCIETE LEBANON SOYA BEANS MEAL 3 10,261,203 10,901,399 A

HUNAN PROVINCIAL SANNY TRAD. CORP P.R. OF CHINA ADULT MILK; DUCTILE IRON PIPE; PULSES; VEGETABLE GHEE

5 4,496,014 4,958,139 A

HUNAN PUYUAN(HOLDINGS) CO. LTD. P.R. OF CHINA HYDRAULIC CRANE/SPARE PARTS; HYDRAULIC CRANE WITH SPARES; MOBILE HYDRAULIC CRANE WITH SPARES

2 949,000 949,000 P

HVD AUSTRIA VERTRIEBS GES. M.B.H. AUSTRIA ELIZA SYSTEM WITH ACCESSORIES AND SPARE PARTS; MEDICAL EQUIPMENT AND APPLIANCES

1 1,626,587 1,562,537 P

HYDAC S.P.A. ITALY TURBINE SYSTEM EQUIPMENT 1 319,407 326,749

HYDAC TECHNOLOGY GMBH GERMANY TURBINE 1 261,001 240,279

HYD-REP ENGINEERING LTD (CANADA CORPORATION)

CANADA DRIVE SYSTEM; SILO MECHANICAL SPARE PARTS 2 3,502,487 3,489,837

HYDRODYNE (INDIA) PVT. LTD. INDIA LPG PUMP & SPARE PARTS 1 58,385 60,079 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


HYDROMASHSERVICE GERMANY; RUSSIA

AMBULANCE & MOBILE WORKSHOPS; BACKHOE LOADER, DIESEL 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

102 175,973,638 195,862,005 A

HYDROMED FRANCE HERMETIC COMPRESSOR 1 233,510 259,267

HYGIENIC SERVICES SAUDI ARABIA DETERGENT 1 2,010,000 2,000,700

HYTEK S.R.L. ITALY WATER TREATMENT PLANT EQUIPMENT; WATER TREATMENT UNIT

2 1,987,991 1,986,462 P

I.P.A. INTERNATIONAL S.P.A. ITALY MECHANICAL PARTS FOR BRICK FACTORY 2 746,509 808,913 P

I.S.I. S.P.A. ITALY AIMAFIX; AIMAFIX; EMOCLOT; MEDICAL SUPPLIES; MEDICINE

5 1,150,678 1,116,380

I.S.I. SEMENTI SPA ITALY SEEDS; TOMATO SUPER YIELD HYBRID; VARIETY SEEDS; VEGETABLE/FRUIT SEED

8 1,845,286 1,872,556

IBERCHEM SPAIN LAUREL OIL PERFUME; VIRGINIA FLAVOUR 3 409,201 451,217 P

IBEX ENERGY-FRANCE FRANCE AIR COMPRESSORS; CEMENT; CHEMICAL MATERIALS; CHEMICAL TESTING APPARATUS FOR WATER INJECTION; CHEMICALS; COILED TUBING SERVICES; COILED TUBING, SPARES & ACESSORIES; CONTROL INSTRUMENTS & SPARES; CORROSION MONITORING DEVICES; EARTH MOVING EQUIPMENT & EXCAVATORS; FILTRATION MOBILE UNIT FOR WATER INJECTION WITH FILTRATION CATRIDGES & SPARES/ACCESS.; LABORATORIES FOR MUD QUALITY CONTROL; LABORATORY EQUIPMENT WITH SPARES FOR OIL/GAS & WATER; MATERIALS & ACCESSORIES TO ESTABLISH A WATER TREATMENT PLANT; MECHANICAL SPARES FOR GLYCOL FILTERS; OIL SPARE PARTS; PORTABLE PUMP/PARTS; PRODUCTION EQUIPMENT; QUALITY CONTROL INSTRUMENTS; SERVICE CONTRACT FOR COMPLETION OF WELLS; SPARE PARTS; SPARES FOR RIGS; TESTING & ENVIRONMENTAL PROTECTION EQUIPMENT W/RECOMMENDED SPARES; TESTING & ENVIRONMENTAL PROTECTION EQUIPMENT WITH SPARES; TRI ETHYLENE GLYCOL; WATER INJECTION MANIFOLD WITH ACCESS, INTERCONNECTING PIPE SYSTEM & MULTIMEDIA FILTERING PACKAGE.; WELLS COMPLETION AND PERFORATION

18 11,203,813 10,487,463

IBN HAYYAN PHARMACEUTICALS SWITZERLAND; SYRIA

DOPAL FORTE; HAYANIL TAB; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE; SUPPLY OF DRUGS

14 4,199,053 4,223,858 A

IBN RUSHD DRUG STORE JORDAN MEDICAL SUPPLIES 2 4,699,399 4,699,399

IBN SINA INTERNATIONAL TRADING CO. JORDAN PAPER; PRINTING MATERIALS 3 9,894,085 12,915,536 P

ICAR S.P.A. ITALY POWER FACTOR IMPROVEMENT EQUIPMENT 1 491,737 491,737

ICN SPAIN LABORATORIES UNITED STATES ELDOPAQUE & OXSORALEN 1 458,723 458,723

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ICRI SPA (ISPEZIONI COLLAUDIREALIZZAZIONI IMPIANT

ITALY POWER FACTOR IMPROVEMENT EQUIPMENT; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR LIFTING PUMPS; SWITCH YARD EQUIPMENT & ACCESSORIES

6 2,033,911 1,982,430 A

IDEAL PRINTING PRESS CO. (TIPCO), JORDAN PAPER 1 9,004,574 8,709,619

IDEAL REFRACTORIES S.A.I. GREECE ALUMINA BRICK(S); CASTABLE MATERIALS 2 2,433,564 2,848,848 P

IDEAL SANITAIRE USINE ET SIEGE BP TUNISIA DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; ENTRANCE BATH ROOM SETS; FITTINGS

4 5,694,322 2,822,377 A

IDT INTERNATIONAL DENTAL TECHNOLOGY

FRANCE DENTAL UNIT/SPARE PARTS; DENTISTRY EDUCATIONAL EQUIPMENT

1 463,960 463,960

IES INTERENERGOSERVIS RUSSIA BOILER TUBES & BOILER AUXILIARY SYS.; DIAGNOSTIC INSTRUMENTS FOR CONTROL, MEASUREMENT AND PROTECTION SYSTEMS; ELECTRIC GENERATOR EXCITATION SYSTEM; POWER STATION SPARE PARTS; POWER TRANSFORMER; TELEPHONE EQUIPMENT

1 3,784,355 3,714,472

IFFCO EGYPT S.A.E. EGYPT VEGETABLE GHEE 1 620,000 620,000 P

IGC DIS (ULUSLARARASI) TICARET LTD TURKEY CABLE; HV BUSHING ASSAY; MOBIL SUBSTATION W/SPARE PARTS; RAW MATERIALS; SEMI FINISHED PARTS; SUBSTATION; TRANSFORMER AND SPARE PARTS

5 29,393,035 30,328,622 A

IGI INTERNATIONAL GROUP FOR INVESTMENTS DYNATRADE

EGYPT BLACK TEA; CHEESE; DETERGENT; ERASER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PULSES; RED SPLIT LENTILS; SUGAR; TEA; VEGETABLE GHEE

4 9,174,500 10,239,325 A

IHLAS HOLDING A.S. TURKEY DETERGENT POWDER; LEGUMES; PULSES; TOILET SOAP 4 7,883,750 7,883,750

IMAS MAKINA SANAYI A.S. TURKEY AIR LOCKS; HORIZONTAL ROLLER MILLS; SEPARATOR CHANNEL SYSTEM

4 1,102,966 1,174,115

IMC ALGERIA MEDICAL EQUIPMENT AND APPLIANCES 1 456,435 508,036 P

IMECO HANDELSGESMBH AUSTRIA HYDRAULIC PILING RIG/ACCESSORIES; PILING EQUIPMENT AND ACCESSORIES; PILING RIG/PARTS; STRAND TENSIONING EQUIPMENT

2 1,335,448 1,571,663 P

IMMUNOTECH - A BECKMAN COULTER CO.

FRANCE DIAGNOSTICS KITS; LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE

2 882,407 1,044,016 A

IMPIANTI GUTHERM S.R.L. ITALY SPRAYING MACHINE; SPARE PARTS; TANKER AND SPARE PARTS

2 767,579 800,338 P

IMPLANTI SISTEMA GEL ITALY AIR BLOWERS W/ SPARES; SPARE PARTS FOR INSTRUMENTS

1 16,655 17,946 A

IMPORT DELIVERIES DEPARTMENT RUSSIA TEA; VEGETABLE GHEE 2 434,033 499,403 P

IMTECH SYSTEMS B.V. POLAR SYSTEMS NETHERLANDS

NETHERLANDS METERING SYSTEM EQUIPMENT FOR MS-1 1 545,568 476,091

INAN GIDA MADDELERI SANAYI TICARET LTD.

TURKEY DETERGENT; PULSES; VEGETABLE GHEE 3 4,843,097 4,958,926 P

INCOME COMPANY EGYPT BARLEY; DETERGENT; FEED; PULSES; RICE; SUGAR; VEGETABLE GHEE

21 258,070,710 259,008,835 P

INCOME PETROLEUM & INDUSTRIAL SERVICES.

EGYPT FORKLIFT/SPARES; FORKLIFTS; PICK UP DOUBLE CABIN & SPARES; PIPES; TRANSFORMERS; TRANSPORTATION & SERVICES EQUIPMENT WITH DIFFERENT KINDS & CAPACITIES WITH SPARES; VEHICLE/SPARE PARTS

5 5,816,010 5,757,207 P

INDALUX SPAIN LANTERN FOR LAMPS 2 683,435 683,407

INDIAN IMMUNOLOGICALS INDIA FMD VACCINE; VACCINE; VACCINE - FOOT & MOUTH; VETY - DRUGS; VETY-PHARMACEUTICALS

9 8,041,964 8,403,376 A

INDIANA INTERNATIONAL INDIA REINFORCED BRANCHED FITTING 1 36,092 43,326 A

INDO ASIAN FUSEGEAR LTD. (M/S) INDIA CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER

1 1,020,319 1,251,237 A

INDUSTRA FARMACEUTICA SERONO ITALY MEDICINE; METRODIN; PERGONAL 3 4,090,627 4,090,627

INDUSTRIA MACCHINE AUTOMATICHE S.P.A. (IMA)

ITALY MACHINERY; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL MACHINES; TABLET PRODUCTION LINE W/ ACCESSORIES AND SPARES

6 16,938,970 16,632,911 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


INDUSTRIAL CLEANING MATERIALS CO. JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 23 23,174,021 23,695,262 A

INDUSTRIAL CO. FOR SOAP PRODUCTION

JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 20 11,248,868 11,508,702 P

INDUSTRIAL COMMERCIAL & AGRICULTURAL CO. LTD.

JORDAN DETERGENT; TOILET SOAP 2 2,991,500 2,442,646

INDUSTRIAL ENGINEERING CONSULTING CO.

LEBANON U.P.S SYSTEM 1 368,644 415,053 A

INDUSTRIAL INVESTMENTS CO. EGYPT DETERGENT 3 1,051,990 1,163,100 P

INDUSTRIAL MARKETING CO. LEBANON SCHOOL BUILDING MATERIALS 1 108,000 108,000

INDUSTRIAL PROJECTS HOLDING COMPANY


NYLON YARNS; POLYESTER COTTON YARN; POLYPROPYLENE; SPARE PARTS FOR VEHICLE; TYRES; TUBES

4 4,415,200 4,175,522 A

INDUSTRIAL SUPPLIES BUREAU JORDAN SERVICE & HANDLING EQUIPMENT 1 9,889 9,889

INDUSTRIAS LACTEAS AUTURIANAS S.A. SPAIN ADULT MILK; INSTANT FULL CREAM MILK POWDER; MILK 3 6,849,719 6,837,802 P

INDUSTRIAS PLANCHAS Y AUXILIARES GRAFICOS

SPAIN PLATES DEVELOPER; POSITIVE OFFSET PLATES; PRINTING EQUIPMENT AND SUPPLIES; PRINTING MATERIALS

3 1,951,800 1,951,800

INDUSTRICO ENG. AND TRADING LEBANON GALVANIZED STEEL SHEETS; INDUSTRIAL PORTABLE MOBILE 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

6 9,504,851 10,566,969 A

INDUSTRIE TECHNOFRIGO DELL'ORTO SPA

ITALY ELECTRICAL EQUIPMENT WITH SPARES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR COMPRESSORS

2 1,202,609 1,205,403 A

INESFOOD GROUP TUNISIA ADULT MILK; BABY FORMULA; DECORATED WALL TILES; FERTILISER; FORMULA; INSTANT FULL CREAM MILK POWDER; SUGAR; WEANING CEREAL; WHEAT

30 179,673,638 182,335,456 A

INFORMATION INDUSTRY COMPANY RUSSIA CENTER PIVOT IRRIGATION SYSTEM; CHANNEL UHF RADIO LINK & ACCESSORIES; COMMUNICATIONS EQUIPMENT/SUPPLIES; COMPUTERS; DIGITAL RADIO LINKS WITH SPARE PARTS; POLY PROPLENE; PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; RAW MATERIALS; TELECOMMUNICATIONS EQUIPMENT/SPARES

3 4,009,179 3,977,964

ING GIOVANNI RODIO & CO. ITALY SPARE PARTS 1 270,581 270,581

INGE IMPIANTI S.R.L. ITALY FIELD INSTRUMENTS AND SPARES; FIRE FIGHTING EQUIPMENT

2 108,560 113,015 A

INGENIERIA TAG S.L. SPAIN ALUMINUM SOLUTION AND RECIRCULATION PUMP; COMPACT UNITS; ELECTRICAL AND MECHANICAL EQUIPMENT; ELECTRO MECHANICAL EQUIPMENT; FLOCCULATORS; WATER AND SEWERAGE; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT

8 19,187,800 19,178,947

INGENIERIE BELGE DE TRAITEMENT &DE VALORISATION SA

BELGIUM WATER TREATMENT EQUIPMENT 1 257,500 254,045

INGERSOLL RAND ITALIANA SPA ITALY CONTROL PROTECTION & MEASURING SYSTEM; EQUIPMENT AND SPARE PARTS; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; SPARE PARTS; SPARES PARTS FOR EXISTING COMPRESSOR/CENTAC

5 3,065,874 3,340,338 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


INGERSOLL-DRESSER POMPES, ARNAGE FRANCE BOILER AUXILIARY SYSTEM; BOILER FEED WATER PUMPS; BOILER 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

103 61,166,944 61,080,722 A

INGERSOLL-RAND WORLD TRADE LTD. SWITZERLAND FIELD INSTRUMENTS AND SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROAD PAVERS WITH SPARE PARTS; ROLLERS AND SPARES; SPARE PARTS FOR AIR COMPRESSOR; WHEELED PAVER/PARTS

1 935,640 935,640

INGRA CO. MIDDLE EAST CROATIA SPARE PARTS FOR CENTRAL AIR CONDITIONING SYSTEM & ELEVATORS; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES

1 519,328 591,207 A

INGRA ITALIA S.R.L. ITALY CIRCULATING WATER SYSTEM; TRANSFORMERS; TRANSFORMERS WITH ACCESSORIES

2 24,769,873 13,364,162 P

INOKSAN MUTFAK SAN VE TIC A.S. TURKEY MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

1 23,027 22,673

INT. ECONOMIC CORP (JEC) (JSC) RUSSIA ADULT MILK; BARLEY; CABLE TEST VAN; DETERGENT; GHEE; POWER TRANSFORMER; PULSES; RICE; SALT; SUGAR; TEA; TOILET SOAP; TRANSFORMERS AND SPARES; TYRES; VEGETABLE GHEE; WHEAT

32 209,747,811 179,676,433

INTAMEX SWITZERLAND ALUMINUM BELLIT 2 7,932,000 8,524,188 A

INTEC ITALIA ITALY THERMAL OIL BOILERS; SPARE PARTS 1 1,225,678 1,263,920 P

INTEGRA SERVICES B,P FRANCE PIPES AND FITTINGS 1 2,328,354 2,318,789

INTEGRATED ESTABLISHMENT FOR MATERIALS & CONSUTLAN

JORDAN MEDICAL SUPPLIES; MEDICINE; PVC SHEETS 1 1,883,858 2,504,858

INTEGRATED FIRE PROTECTION PVT. LTD.

INDIA FIRE FIGHTING FOAM; FIRE FIGHTING MATERIAL AND EQUIPMENT; FOAM LIQUID & FOAM POWDER

2 430,895 422,728 A

INTEGRATED OIL INDUSTREIS EGYPT VEGETABLE GHEE 3 1,931,000 1,908,326 P

INTER ORION AG FINLAND PHARMACEUTICALS 1 119,808 52,702

INTERAGRO AN IGI GROUP CO. EGYPT ADULT MILK; BABY FORMULA; CHEESE; DETERGENT; INSTANT FULL CREAM MILK POWDER; WEANING CEREAL

13 46,835,048 48,388,714 P

INTERENERGOSERVIS RUSSIA BOILER AUXILIARY SYSTEM; CONDENSER TUBES; CONTROL 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

14 133,097,856 135,991,916 A

INTER-GROUP COMPANY UNITED ARAB EMIRATES

PHOTOCOPIER W/ ACCESSORIES; TYPEWRITER 1 58,291 63,944 P

INTER'L RESOURCE PROJECTS AUTO SPARE TYRES TRADE E


GALVANIZED STEEL PIPES AND FITTINGS; PIPES AND FITTINGS; STEEL PIPING WITH FITTING

3 1,548,796 1,584,469 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


INTERMACH AND CO. LTD. RUSSIA ASPHALT PLANT; ASPHALT PLANTS WITH SPARE PARTS; 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

10 14,864,802 15,553,246 P

INTERMARAX CO PLC UNITED KINGDOM MEDICAL EQUIPMENT PARTS 1 243,097 243,097

INTERMARKET TRADING CO. IRELAND MOTORS AND SPARES; OIL SPARE PARTS 2 420,212 420,040

INTERMEDIATE PETROCHEMICALS INDUSTRIES CO. LTD.

JORDAN PVC COMPOUND; PVC COMPOUND DRY BLEND 2 1,477,508 1,481,074 A

INTERNATIONAL BUSINESS TUNISIA CHAIN FEEDERS UNIT 1 1,359,288 1,524,749 A

INTERNATIONAL BUSINESS CENTER (I.B.C.)

SYRIA FREE MAINTENANCE RECHARGEABLE BATTERIES; PLASTIC INJECTION MACHINE; SOLAR POWER SYSTEM

2 926,635 1,125,183 A

INTERNATIONAL CERAMIC INDUSTRIES CO.

JORDAN; PAKISTAN

BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CERAMIC TILES; DECORATED WALL TILES; GALVANIZED STEEL CISTERN; SQUATTING PANS

4 8,410,859 11,369,485 A

INTERNATIONAL CERAMICS LTD. PAKISTAN BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 1 3,531,622 858,610 A

INTERNATIONAL CIGARETTE PAPER MFG. CO. LTD.

JORDAN REELS OF TIPPING (CORKIMITATION) 1 697,157 692,057 P

INTERNATIONAL CO. FOR FOOD INDUSTRIES

EGYPT ADULT MILK; DUPLICATING PAPER 4 10,449,563 8,879,772

INTERNATIONAL COMPANY FOR AGRICULTURA INVESTMENTS

EGYPT BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT FULL CREAM MILK POWDER; SOYA BEANS MEAL; VEGETABLE GHEE

7 31,910,350 33,073,939 A

INTERNATIONAL COMPANY FOR PETROLEUM AND INDUSTRIAL

EGYPT ALUMINUM SULPHATE; BALL CLAY (EASY CAST); BUSES; 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

8 13,706,148 12,676,115 P

INTERNATIONAL DE PRODUITS ET SERVICES INDUSTRIES

FRANCE INSPECTION TESTING EQUIPMENT; PLANT SURVEY EQUIPMENT; PLANT SURVEY EQUIPMENT AND ACCESSORIES

1 34,437 37,237 A

INTERNATIONAL DETERGENT MFG CO. JORDAN DETERGENT; DETERGENT POWDER 10 5,239,588 5,377,735 P

INTERNATIONAL EGYPTIAN CO. FOR DAIRY PRODUCTION

EGYPT ADULT MILK; CHEESE; INSTANT FULL CREAM MILK POWDER

7 19,211,220 18,609,114 P

INTERNATIONAL ELECTRONIC ENGINEERING

JORDAN DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC; LEVEL CONTROL EQUIPMENT FOR SERVICE STATIONS & DEPOTS; MOBILE WORKSHOP FOR REPAIRING & SPARES; WATER AND SANITATION SUPPLIES; WELL HEAD EQUIPMENT

3 1,075,200 1,075,200

INTERNATIONAL ENGINEERING AND EXPORT

FRANCE CIRCUIT BREAKER AND CONTACTORS; MEASURING & CONTROL INSTRUMENT WITH SPARES; SWITCH YARD EQUIPMENT & ACCESSORIES

1 19,707 21,186 A

INTERNATIONAL ENGINEERING GROUP JORDAN; TUNISIA CLOMID; DOUBLE CABIN PICK UP; GALVANIZED SHEETS; 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

9 23,307,180 27,772,462 A

INTERNATIONAL ESTABLISHMENT FOR CONTROL SYSTEM

JORDAN CONTROL PROTECTION & MEASURING SYSTEM 1 71,743 94,612 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


INTERNATIONAL FOOD STUFF CO. UNITED ARAB EMIRATES

TOILET SOAP 1 157,811 155,950 P

INTERNATIONAL INDUSTRIAL DEVELOPMENT/REMABAR 99

JORDAN BALL BEARINGS; BOILER AUXILIARY SYSTEM; CARBON STEEL COIL 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

18 6,410,587 6,717,609 A

INTERNATIONAL INDUSTRIES LTD. PAKISTAN GALVANIZED PIPES; STEEL PIPES 3 5,546,593 5,530,382 A

INTERNATIONAL INDUSTRY PRODUCT TRADING

JORDAN CASTABLE MATERIALS; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; INDUCTION FURNACE MASS WORKING LINING

2 622,892 661,115 P

INTERNATIONAL LTD. INC UNITED ARAB EMIRATES

FIELD OIL WELL PRODUCTION MANIFOLD 1 1,566,574 1,566,574

INTERNATIONAL MEDICAL PRODUCTS CO.

JORDAN MASK 1 45,041 45,041

INTERNATIONAL MEDICAL SUPPLIES ESTABLISHMENT

JORDAN EMBROYONIC KITS; MEDICAL SUPPLIES; MEDICINE 1 46,952 52,090

INTERNATIONAL MULTI FOODS LTD. PAKISTAN RICE; VEGETABLE GHEE 2 2,728,967 3,097,109 P

INTERNATIONAL PETROLEUM EQUIPMENT SUPPLY (IPES)

AUSTRIA CEMENTING UNITS COMPLETE WITH ACCESS AND SPARES; SETTINGS TOOLS AND SPARES FOR EXISTING EQUIPMENT; SPARES FOR CEMENTING UNIT

2 154,000 152,080

INTERNATIONAL PROJECTS & CONSULTIN CO

EGYPT BULLDOZER/PARTS; DIESEL GENERATOR/SPARE PARTS; ELECTRICAL EQUIPMENT WITH SPARES AND ACCESSORIES; EMERGENCY GENERATORS W/SPARES & ACC.; EQUIPMENT FOR DRILLING & WORKOVER RIGS; MOTOR GRADER WITH SPARE PARTS; SPARE PARTS FOR CATERPILLAR ENGINES; SPARE PARTS FOR ENGINES; SPARE PARTS FOR FIRE FIGHTING EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS; WHEEL LOADER/PARTS

1 6,093,417 7,998,705

INTERNATIONAL TECHNICAL ELECTRONIC CO. (ITELCO)

JORDAN; SYRIA AIR CONDITIONER; ANTENNA SYSTEM; CABLE; CAPACITOR 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

4 572,307 677,894 A

INTERNATIONAL TECHNOLOGY AND TRADING CO.

JORDAN ALUMINIUM FOIL PACKING FOR COOLING TOWERS 1 120,960 112,801

INTERNATIONAL TRADE AND DEVELOPING COMPANY

JORDAN CHEMICALS AND ADDITIVES 1 567,000 567,000

INTERNATIONAL TRADE AND INVESTMENT (ITI)

JORDAN SPORTS HALLS 1 9,737,192 12,250,729

INTERNATIONAL TRADING TUNISIA COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; REFRIGERANT GAS; REFRIGERATION GAS

2 763,797 762,171

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


INTERNATIONAL TRIPLE CO. FOR TRADE AGENCIES

JORDAN MACHINES; OFFICE SUPPLIES; PHOTOCOPIER W/ ACCESSORIES; AIR CONDITIONER; PHOTOCOPY MACHINES; PROJECTOR, ACCESSORIES FOR; TEACHERS' SUITS

4 4,465,802 5,385,087 A

INTERNAZIONALE MEDICO SCIENTIFICA SRL

ITALY ACCESSORIES FOR MAMMOGRAPHY; ACCESSORIES FOR THE 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

5 7,676,897 8,015,065 A

INTERPIPE/SCIENTIFIC PRODUCTION INVESTMENT GROUP

UKRAINE FLOW LINES & TRANSFER PIPE LINES 1 2,838,859 3,719,441 A

INTERPLAST CO.LTD. UNITED ARAB EMIRATES

BELL PUSH; PVC COMPOUND; SWITCHES AND GANGS 2 720,389 748,414 P

INTERPROJECT ITALY SRL ITALY CONTROL & MONITORING INSTRUMENTS FOR CLUSTER MANIFOLDS; CONTROL INSTRUMENTATION; FIELD INSTRUMENTATION/SPARE PARTS FOR MAINTENANCE OF DEGASSING/DESACTING STATIONS; FIELD INSTRUMENTS AND SPARES; MEASURING & CONTROL INSTRUMENT WITH SPARES; METERING SYSTEM EQUIPMENT; TURBINE CONTROL SYSTEM & ASSOCIATION INSTRUMENTS

10 1,158,260 1,116,214

INTERRA GLOBAL LTD. INDIA TEA 2 310,943 338,570 A

INTERTRADE OVERSEAS S.A.R.L. LEBANON CONVERTER/SPARE PARTS 1 389,195 413,637 A

INTERVET INTERNATIONAL B.V. NETHERLANDS CATTLE DOSES; DECIVAC FMD ALSA TRIVALENT VACCINE; FMD VACCINE; VACCINE

1 287,500 287,500

INTIMEX IMPORT EXPORT CORPORATION VIETNAM DETERGENT 3 6,920,354 7,534,479 A

INT'L BUSINESS STANDARD (L.L.C.)(IBS) UNITED ARAB EMIRATES

FIELD VEHICLES WITH SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; INSTRUMENTS AND SPARES; LAND CRUISER/PARTS; SLIDE PROJECTOR; SPARE PARTS FOR LIGHT EQUIP. & VEHICLES; TYPEWRITER

6 18,034,242 18,064,029 A

INTL.CO. FOR IND. EQUIP.(INCOTEC) EGYPT COPYBOOKS; DETERGENT; DUPLICATING PAPER; ERASER; JUTE BAGS; OFFSET PAPER; DUPLICATING PAPER; ROLL PAPER

4 5,450,495 5,447,779 P

INTRACO S.P.A. ITALY AUTOMOBILES W/SPARE PARTS; BITUMEN DISTRIBUTOR; BITUMEN TANKERS; EXCAVATION EQUIPMENT/PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; PAVER FINISHER W/SPARE PARTS; TRUCKS AND SPARE PARTS; TRUCKS/PARTS

7 14,839,687 14,921,138 A

INVERSIONES AQUILATE S.A. SPAIN INCINERATOR PARTS; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, SUPPLIES FOR

4 4,448,846 4,445,873

INVESA INTERNATIONAL SAC SPAIN VETY - DRUGS; VETY-PHARMACEUTICALS 5 427,752 468,421 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


IONICS ITALBA SPA ITALY ACTIVITY 57; ACTIVITY NO. 54; COMPLETE DEMINERALIZATION 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

22 43,469,565 44,275,611 A

IQBAL ASSOCIATES (EXPORTS ) INDIA COMPLETE ENGINES FOR BUSES; SPARE PARTS FOR BUS; SPARE PARTS FOR ENGINES; VEHICLE PARTS

5 7,751,306 8,400,222 A

IRAN PIPE AND MACHINE MFG. CO. (L.M.I. CO.)

IRAN DUCTILE IRON PIPE 1 9,000,000 3,539,633

IRIS INSTRUMENTS FRANCE AGRICULTURAL EQUIPMENT; GALVANIZED PIPES; GEOLOGICAL EQUIPMENT WITH SPARE PARTS; GEOPHYSICAL EQUIPMENT W/ ACCESSORIES AND SPARES

3 2,370,345 2,381,071

IRMECO IRREK S.C.R.K. GERMANY; POLAND

BACTERIAL SET; LABORATORY EQUIPMENT; MEDICAL SUPPLIES

2 54,662 52,161

IRRIFRANCE INDUSTRIE FRANCE CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARE PARTS; SPRAYERS/PARTS; SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS

6 29,929,087 32,398,046 A

IRRILAND S.R.L. ITALY BALL VALVES 1 531,618 509,282 P

ISAGRO SPA ITALY PESTICIDE 6 3,288,093 3,374,987 A

ISBIR ELEKTRI SANAYII A.S. TURKEY DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS

2 5,212,500 5,091,348

ISI SANAYI A.S. TURKEY BOILERS; STEAM BOILER; STEAM BOILER/PARTS 2 637,282 626,728 P

ISKRA INSTRUMENTI LTD SLOVENIA GENERATOR SYSTEM EQUIPMENTS 1 82,700 82,700

ISKRAEMCO D.D. SLOVENIA METERS 1 126,700 163,683

ISMAIL BILBEISE & CO JORDAN VEHICLE 1 202,500 135,000

ISOMED SARL PROD DE MAT. MED-CHIRURGICAL

FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 105,465 105,465

ISPER CO. SYRIA DRINKING WATER CONTAINER 1 41,336 42,876

ISTABA RUSSIA INSTRUMENTS; SPARE PARTS FOR EXISTING INSTRUMENTS; SQUARE SPIRAL,GRAPHITE TEFLON

1 41,693 45,364

ISTANBULLI AND KYATA CO.(AMAS CO. GROUP)

SYRIA WOODEN DOORS; WOODEN PRODUCTS 2 14,765,490 17,303,502 A

ISTITUTO SIEROVACCINOGENO ITALIANO I.S.I., S.P.A.

ITALY AIMAFIX; MEDICINE 4 4,074,219 4,716,763 A

ITANI PRINTING & TRADING IPT LEBANON ART PAPER; COMPUTERS; ELECTRICAL BILLING FORMS; OFFSET INK; PRINTER; PRINTERS AND CARTRIDGE; STATIONERY

4 8,888,712 10,333,596 A

ITHIMAR FONDATION MOROCCO DETERGENT; TOILET SOAP; VEGETABLE GHEE 8 2,881,039 3,129,092 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ITSC LTD. RUSSIA ALUMINUM DOSING EQUIPMENT/SPARES; BOILER AUXILIARY SYSTEM; SPARE PARTS; CONTRACTORS,CIRCUIT BREAKER, OVERLOAD, GLAND & ACCESSORIES; ELECTRIC MOTOR AND SPARES; EXPLOSION PROOF ELECTRIC EQUIPMENT; LOW VOLTAGE 7 MEDIUM S.G., PANALS MCC, SPARE PARTS & ACCESSORIES; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR INGITION EXCITER; SPARES FOR MED/LOW VOLTAGE SWITCH GEAR,MCC PANEL W/ACCESSORIES; SPARES FOR WATER TREATMENT STATION; VALVES & FITTINGS

12 2,051,815 2,020,777

ITSC LTD. RUSSIA AIR CONDITIONING EQUIPMENT/PARTS; ELECTRIC MOTORS; 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

10 2,633,019 2,856,968 A

ITT FLYGHT INTERNATIONAL SWEDEN MECHANICAL SEALS FOR PUMPS; PUMPS AND SPARE PARTS; STAINLESS STEEL SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS & PARTS

3 2,930,651 2,930,651

IVECO S.P.A. ITALY CESSPOOL EMPTIER TANKER/PARTS; CRANE WITH SPARES 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

4 16,120,366 16,003,186 A

IVECO-REDELE FRANCE COLD STORE CARS; TRUCKS/PARTS 2 8,580,700 8,580,700

IVECO-URALAZ JOINT STOCK COMPANY RUSSIA TIPPER TRUCK; TRUCK; TRAILER; SPARE PARTS 1 6,342,840 6,342,840 A

IVOCLAR AKTIENGESELLSCHAFT LIECHTENSTEIN DENTAL APPLIANCE; DENTAL TEACHING EQUIPMENT; MEDICAL EQUIPMENT

3 587,833 581,268

J.B. GENERAL TRADING FZE UNITED ARAB EMIRATES

MECHANICAL EQUIPMENT WITH SPARES 2 675,690 675,677

J.B.S. PARTNERS TUNISIA TEAK PLYWOOD; VEGETABLE GHEE; WALL AND FLOOR TILES; WHITE PLYWOOD; WIRES

1 362,709 403,362

J.J. BUREAU UNITED KINGDOM BIOCEM SYSTEM W/ACCESS.; CATHETER KITS; DENTAL X-RAY; 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

54 12,268,485 12,521,392 P

J.V. "BELPHARM" - THE REPUBLIC OF BELARUS

BELARUS COOKING FOOD SALT; DETERGENT POWDER; DIGITAL CAMERA; PHOTOCOPY MACHINES; PROJECTOR

3 605,651 632,341 A

JAB WOOD INTERNATIONAL SAL LEBANON SOWN WHITE WOOD; WHITE WOOD 1 882,896 1,034,543 A

JADARA MARKETING CO. JORDAN SKID MOUNTED DIESEL ENGINE WITH SPARES; SWITCH GEAR AND SPARE PARTS; WELDING ELECTRODES

2 425,600 424,595

JAFFERIEE BROTHERS SRI LANKA BLACK TEA; TEA 5 859,841 896,351 P

JAIN IRRIGATION SYSTEMS LIMITED INDIA DRIP UNITS SETS 2 1,155,000 1,155,000 A

JANSSEN CILAG FRANCE FRANCE MEDICINE 2 2,634,417 2,596,748

JANSSEN PHARMACEUTICA N.V. BELGIUM DROPERIDOL; FENTANYL; HALDOL; HALOPERIDOL; MEDICINE; NIZORAL; SPORANOX; ORAP; PHARMACEUTICALS; STUGERON; STUGERON FORTE & HISMANAL; SUPPLY OF DRUGS

24 5,530,705 5,963,589 A

JANTON S.A. FRANCE MEDICAL EQUIPMENT; MEDICAL APPLIANCES 1 4,114,859 4,007,796

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


JAWALA CORP. SDN BHD MALAYSIA BLOCK BOARD; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

9 22,595,852 24,199,590 A

JAYALAKSHNI EXPORTS INDIA BLACK TEA; TEA 3 414,582 444,962 A

JAZIRAH ALMANSOUR TRADING AND INVESTMENT LTD.

JORDAN COMPLETE ENGINES FOR TRUCKS; GENERATING SETS AND PARTS; SODA ASH (HEAVY); SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR MERCEDES-BENZ TRUCKS; WELDING MACHINE WITH ACCESSORIES

2 2,104,177 2,371,919

JB SALES INTERNATIONAL LTD. NEW ZEALAND PUMPS WITH ACCESSORIES AND SPARES 1 393,518 430,765 A

JBF INDUSTRIES LIMITED INDIA POLYSTER FILAMENT YARN 1 500,512 462,136 P

JEAN LION ET COMPAGNIE FRANCE SUGAR 6 45,694,582 44,414,254

JEHAD SAWWAN TRADING EST. JORDAN ALUMINIUM 1 281,679 309,410 A

JENWAY MIDDLE EAST LIMITED CYPRUS DIGITAL METER; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; PHOTOMETER; SPECTROPHOTOMETER

3 520,257 539,397 A

JETA GROUP JEBRAN X TAMMAA CO. SYRIA EQUIPMETN & SPARES FOR INDUSTRIAL & HOSPITAL AREAS

1 202,900 200,249

JEUMONT SCHNEIDER TRANSFORMATEURS

FRANCE POWER STATION SUPPLIES 1 2,490,385 2,012,194

JFK INTERNATIONAL A GOVERNMENT OF INDIA

INDIA BLACK TEA; TEA 3 388,722 405,386 A

JIANGSU GOLDEN MONKEY MACHINERY GROUP CORPORATION

P.R. OF CHINA DUMPER TRUCK AND SPARES 1 212,500 212,500 P

JIANGSU TEXRAW INDUSTRIAL GROUP - CHINA (CJIG)

P.R. OF CHINA WORSTED WEAVING YARNS 1 512,209 658,791 A

JIANGXI CHEMICASL IMP/EXP.CORPORATION

P.R. OF CHINA CHEMICALS 1 86,746 83,281 P

JIANGYIN MAODA COTTON MILL P.R. OF CHINA BLENDED YARN; POLYESTER COTTON YARN; YARN 1 775,398 764,836 A

JINGMA CHEMICALS LTD. P.R. OF CHINA PESTICIDE 1 141,500 141,500

JINSHAN INTERNATIONAL TRADING CORPORATION

P.R. OF CHINA BLEACHING POWDER; WATER METERS 2 2,750,000 2,750,000

JMOR BUSINESS & CONSULTING SWITZERLAND POLYESTER FILM; TRIVOLTHEM CLASS F; SOLDER 2 213,994 226,854 P

JOCOTREN/THE JORDAN COOPERATION & TRADE ENTERPRISE

JORDAN ACTIVITY 60; COMPRESSORS REPAIR KIT SETS; MECHNICAL 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

5 1,635,477 1,456,956 A

JOH HEINR BORNEMANN GMBH INDUSTRIE

GERMANY PUMPS,COMPRESSORS AND ROTARY MACHINES 1 38,950 38,950

JOHN CRANE FRANCE S.A. FRANCE ASBESTOS FREE PACKING & MECHANICAL PARTS; PUMP/PARTS; SEALS

2 365,685 330,790

JOHN THOMPSON AFRICA (PTY) LTD. CO. SOUTH AFRICA MEDICAL EQUIPMENT PARTS; STEAM BOILER/PARTS 2 5,023,395 5,023,394

JOHNSON PUMP BELGIUM DEWATERING PUMP; DIESEL DRIVEN PUMP SPARES; FUEL PUMP DISPENSING & PARTS; HIGH PRESSURE TEST PUMPS FOR GAS FILLING PLANTS; HOSES; LOADING/UNLOADING PUMPS

4 480,728 440,900

JOMED INTERNATIONAL AB SWEDEN MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 901,480 901,480

JORD ENGINEERS INDIA LIMITED INDIA INSTRUMENTATION; PIPES, TUBES, FITTINGS, PLATES, TRAYS; 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

7 2,220,089 1,716,798 A

JORDAN BOOK CENTRE COMPANY LTD. JORDAN BOOKS; PERIODICALS 1 1,009,339 642,085

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


JORDAN CERAMIC INDUSTRIES CO.LTD. JORDAN ENTRANCE BATH ROOM SETS; SQUATTING PANS 2 2,442,641 2,075,241 A

JORDAN CHEMICALS COMPANY JORDAN LADENE PS AND ASTRA; RESINS; MIXED ADDITIVES 2 5,736,357 6,044,356 A

JORDAN COMPUTER FORMS CO. JORDAN ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; PAPER; SCHOOL STATIONERY

7 5,850,322 6,018,329 P

JORDAN FEED CO. LTD. JORDAN FEED; SOYA BEANS MEAL 4 25,354,049 25,815,907 A

JORDAN INDUSTRIES AND MATCH CO. LTD. (JIMCO)

JORDAN MATCH SPLINTS; PRINTED MATCH SKILLETS 2 905,336 931,983 A

JORDAN INSECTICIDES & AGRO TREATMENT MFG. CO.

JORDAN INSECTICIDE; PESTICIDE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

7 4,689,260 5,374,883 A

JORDAN INTER'L FOR INDUSTRIAL & COM. AGENCIES EST.

JORDAN ACTIVITY NO.60; MEASURING EQUIPMENT & ANALYZERS; METHANOL; VALVES

1 13,665 12,963

JORDAN INVESTMENTS AND RESOURCES LTD.

JORDAN MEDICAL APPLIANCES 1 201,017 201,017

JORDAN MEDICAL CORP. LTD. JORDAN MEDICAL SUPPLIES 1 36,000 36,000

JORDAN MEDICAL SUPPLIES AND SERVICES CO.

JORDAN ELECTRICAL SUPPLIES; FREON REFRIGERATION; LAMPS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; SPARE PARTS

9 2,513,416 2,457,940

JORDAN MEDICARE CORP. JORDAN ENDOSCOPY TOOLS; MICROSCOPE 2 132,206 131,662

JORDAN MODERN INDUSTRIES JORDAN CLEANING EQUIPMENT; HORIZONTAL WATER PUMP; METER WITH ACCESSORIES; SHOVELS W/ SPARE PARTS; SPARE PARTS; SPARE PARTS FOR CRUSHING PLANT; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR DOSING PUMPS; SPARE PARTS FOR PUMPING STATIONS; SPARE PARTS FOR WHEEL LOADER; TRUCKS

1 123,479 138,896

JORDAN NEW CABLE CO. JORDAN CABLE; CABLES 1 56,200 53,326

JORDAN PAPER AND CARDBOARD FACTORIES CO. LTD

JORDAN CARTON; TEST LINER; FLUTING 1 178,077 196,283 P

JORDAN PHOSPHATE MINES CO. LTD. JORDAN FERTILISER 1 4,975,000 4,975,000

JORDAN POLY PROPYLENE INDUSTRY CO. LTD. (JPCO).

JORDAN BAG; KC GRANUALS IN POLYPROPYLENE BAGS; P.P. GRANULES; P.V.C GRANULES & POLYPROPYLENE GRANULES; PLASTIC BAGS; POLY PROPELENE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PP GRANUAL IN POLYPROPYLENE BAGS

10 7,155,741 7,290,501 A

JORDAN POLYMERS & INTERMEDIATE CHEMICALS CO.LTD.

JORDAN CHEMICALS 1 238,189 297,172

JORDAN SAFI SALT CO. LTD. JORDAN COOKING FOOD SALT; SALT 3 541,374 541,469 P

JORDAN SPINNING AND WEAVING CO. LTD.

JORDAN COTTON POLYSTER YARN 1 54,577 58,243 P

JORDAN STEEL PLC JORDAN EQUAL ANGLES; FLAT BARS; REINFORCING DEFORMED BARS; SQUARE BARS

6 61,508,795 53,661,568 A

JORDAN VEG-OIL IND. CO. LTD JORDAN GHEE; VEGETABLE GHEE 11 28,830,192 27,333,534 P

JORDAN VET. AND AGR. MED. IND. CO (JOVET)

JORDAN NEO OXY/DOX OXY; PESTICIDE 2 118,370 124,353 A

JORDAN WOOD INDUSTRIES CO. LTD - JWICO

JORDAN WOODEN DOORS 1 12,474,358 13,106,006 A

JORDANIAN AUSTRIAN CHEMICALS CO.LTD.

JORDAN P.V.A. ADHESIVE 1 176,594 185,644 A

JORDANIAN ESTAB. FOR MECH. IND. & STEEL STRUCTURE

JORDAN HYDRAULIC MOBILE CRANES WITH SPARES; TANKER; SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TRAILER; TRUCK TRACTOR-SEMI-TRAILER/SPARES

2 5,263,925 5,244,859

JORDANIAN PHARMACEU. MANUFACT. AND MED. EQUIP CO.

JORDAN BENDAZOLE; BISACODYL; FAMOTIDINE; MEDICINE; NORACTONE; PHARMACEUTICALS; RANIDINE; ANGIOTEC; TEFANYL SYRUP; TENOX

16 2,338,884 2,229,998 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


JORGEN KRUUSE A/S DENMARK AGRICULTURAL SUPPLIES; CLOTHING/UNIFORMS; GLOVES; INSEMINATION REQUIREMENTS; INSPECTION EQUIPMENT; LABORATORY SUPPLIES; SHEEP SHEARS; SYRINGES; VACUTAINER TUBE; VETERINARY EQUIPMENT; VETERINARY INSTRUMENT; VETERINARY SUPPLIES; VETY INSTRUMENTS

3 1,141,357 1,332,874 A

JOSEPH VOGELE AG. GERMANY PAVER MACHINES 1 2,087,303 2,287,074 P

JOSTRA FRANCE S.A.R.L. FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 217,233 217,233

JSM LTD. JAPAN HALOGEN BULB 1 39,677 41,345

JUAN CAPELLA SA SPAIN TIN PLATE LINES 1 6,166,238 7,683,374

JUBAIL PEARL TRADING SERVICES SAUDI ARABIA CEILING FANS; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; GENERATING SET/SPARE PARTS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; MIXERS; PLATES; SQUATTING PANS; TUBES AND FLAPS; TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WINDOW SECTION

2 4,925,751 5,571,980

JUBAILI INDUSTRIAL COMPANY S.A.R.L. (JIMCO)

LEBANON DIESEL ELECTRIC GENERATORS; GENERATING SET/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET

2 895,807 885,011 A

JUHAYNA EGYPT CHEESE 1 1,446,000 1,386,788

JUMA AL-MAJID EST. UNITED ARAB EMIRATES

FIRE FIGHTING EQUIPMENT 1 37,350 37,350 P

JUNG WON MEDICAL INDUSTRY CO. LIMITED

KOREA MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 306,889 293,306

JUNGBLUTH FORDERKETTEN GERMANY WATER TREATMENT EQUIPMENT 1 122,070 122,070

JUNTAS INDUSTRIALES Y NAVALES. SPAIN GASKETS; PACKAGING 2 285,765 276,262 P

K.T.G. KENTFORD GLOBE LTD. CYPRUS AIR COMPRESSORS/SPARE PARTS; AIR CONDITIONER; 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

9 20,854,810 22,431,434 A

K.T.S. TRADING INC. JORDAN EQUIPMENT AND HANDLING TOOLS; LABORATORY CHEMICALS & EQUIPMENT; MUD PUMPS; OIL SPARE PARTS; TYRES; UPGRADE OF POWER SYSTEM FOR DRILLING RIGS; WELL HEADS; X-MAS TREES

7 6,086,174 6,081,780

KAAZ EXPORT SRI LANKA BLACK TEA 2 308,499 334,774 P

KADABASS INTERNATIONAL CO. LTD. SUDAN DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES

1 1,031,947 1,168,794

KADAS OILFIELD SERVICES AND TRADING CO.


BOLTS & NUTS DIFFERNT SIZES; SHEET & METALLIC GASKETS

2 325,829 308,827

KAFER AL-ZAYAT INTERNATIONAK PESTICIDES

EGYPT PESTICIDE 2 217,009 216,759

KAHIL DIS TICARET LTD. STI. TURKEY PULSES 1 798,591 842,848

KAHIRA PHARM AND CHEM IND. CO. EGYPT PAINT/EQUIPMENT 1 32,550 32,550

KAHRABA ENGINEERING CO. LEBANON SPARE ELECTRONIC COMPONENTS AND CONSTITUENTS; TESTING AND MEASURING EQUIPMENTS; VARIOUS ELECTRONIC COMPONENTS & CONSTITUENTS

1 490,377 490,377

KAIFENG HIGH PRESSURE VALVE PLANT P.R. OF CHINA DEHYDRATION AND DESALTING COMPLEMENTARY SYSTEM

1 291,418 291,418 P

KALEKIM KIMYEVI MADDELER SANAYI VE TICARET A.S.

TURKEY CERAMIC TILES 1 1,367,371 1,323,904 A

KALEPORSELEN ELEKTROTEKNIK SANAYI A.S.

TURKEY INSULATORS 1 249,500 249,500

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


KALMYK OIL & GAS (OJSC) RUSSIA COMPLETE LIGHT GAS OIL HYDRO DESULPHURIZATION UNITS; 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

6 32,969,418 23,775,396 P

KALPATARU POWER TRANSMISSION INDIA STRINGING EQUIPMENT 1 2,212,154 770,551

KALTENBACH & VOIGT GMBH KAVO DENTAL GMBH

GERMANY DENTAL MATERIALS & SUPPLIES 1 32,476 30,739

KAMAL INDUSTRIAL EQUIPMENT AND TRADE

JORDAN FITTING(BOLTS & NUTS); FITTINGS; BOLTS & NUTS; MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT; SPARE PARTS FOR AIR COMPRESSOR; TESTING EQUIPMENT

5 1,490,714 1,619,654 A

KAMAL TAWFEQ SEREDAR (K.T.S.) TRADING INC.1196

JORDAN DRILLING RIGS; ROCK BITS AND NOZZLES; SPARE PARTS FOR DRILLING AND WORK OVER RIGS; SPARES FOR OIL WELL RIGS; SPARES FOR RIGS; SPARES FOR RIGS & HEAVY VEHICLES.

7 10,460,213 10,296,432

KAMEL AZAR & SONS CO. JORDAN TOILET SOAP 11 11,364,852 11,468,935 P

KANGLIM CO. LTD. KOREA FIRE FIGHTING EQUIPMENT; STREET BULB REPLACING VEHICLE; STREET LIGHTING BULBS; TRUCKS/PARTS

3 872,487 874,109 A

KANPUR PLASTIPACK LTD INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 4 729,718 731,511 P

KAPTAN DIS TICARET LIMITED SIRKETI TURKEY CHICK PEA; DETERGENT POWDER; PULSES; SUGAR; TIRES; TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WELDING ELECTRODES; WHEAT

6 14,677,532 16,276,452 A

KARIM'S INTERNATIONAL (HK) LTD. P.R. OF CHINA CALCULATOR; CRANE; FABRICS; FAN; HEAVY EQUIPMENT; MEDICINE; RANITIDINE

8 8,942,659 8,904,069 A

KARINCO S.R.L. ITALY ADRIBLASTINA; DOXORUBICIN 4 1,585,604 1,585,604

KARL KOLB GMBH & CO KG AUSTRIA; GERMANY

CENTRIFUGE/SPARE PARTS; EDUCATIONAL 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

21 6,187,476 6,438,287 A

KARL STORZ ENDOSCOPIE FRANCE SA FRANCE HOSPITAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

14 18,189,061 20,256,670 P

KARL STORZ ENDOSKOPIE GMBH AND CO.

GERMANY MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; OPERATING SUPPLIES

4 1,206,329 1,206,101 P

KAS AND KAMI INTERNATIONAL (PVT) LTD SRI LANKA TEA 7 2,438,760 2,454,274 A

KAS MARKETING CO. LTD. TURKEY LEGUMES; PULSES 2 8,218,500 8,218,150

KAS PAZARLAMA A.S. TURKEY COMPLETE CALLING & INTERCOM SYSTEM; ELECTRIC MATERIAL; 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

10 7,093,026 7,117,757 A

KASAB BROTHERS COMPANY SYRIA PULSES; RED SPLIT LENTILS 2 2,911,081 2,865,199 P

KATMERCILER ARACUSTU EKIPMAN SANAYI VE TICARET A.S

TURKEY CESSPIT EMPTIER TANKER; ELECTRIC PLATFORM TRUCK ,DIESEL ENGINE, BASKET LOADING CAPACITY WITH SPARES; FLAT BED TRAILER

2 617,303 618,115 A

KATO AROMATIC EGYPT BLACK TEA; CHLOROPHYLL BB; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

7 10,852,607 12,648,937 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


KATRI GIDA SAN VE TIC LTD. ST. TURKEY BREAD IMPROVER 1 165,000 33,000

KATUKLAR GIDA SANAYI VE TICARET A.S. TURKEY TOILET SOAP 1 773,000 760,673

KAVO AUSTRIA DENTAL WARENHANDELSGES GMBH

AUSTRIA DENTAL APPLIANCE; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES

3 5,094,207 1,981,569 P

KAYAOGLU DIS TICARET LTD. STI. TURKEY AGRICULTURAL SUPPLIES; AIR LOCKS; CABLES; COMMUNICATION 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

23 20,225,641 20,579,957 P

KAYHAN ERTUGRUL MAKINA SANAYI TICARET A.S.

TURKEY KNIFE SECTION; MOWERS AND THRESHERS 2 520,950 520,950

KAYNAK TEKNIGI SANAYI VE TICARET A.S. TURKEY WELDING GENERATORS; WELDING RODS 1 17,752 17,828 A

KEBAN PLASTIK A.S. TURKEY UPVD PIPES 1 249,953 291,354

KE-BURGMANN IBERICA S.A. SPAIN BOILER AUXILIARY SYSTEM 1 78,368 78,368

KEC INTERNATIONAL LIMITED INDIA MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; REHABILITATION EQUIPMENT/SUPPLIES

1 16,867,000 16,620,599 P

KEDRION SPA ITALY PHARMACEUTICALS 1 2,659,863 2,854,591

KEELER FRANCE UNITED KINGDOM OPERATING PANORAMIC LOOPS FOR MICROSURGERY; OTOSCOPES

1 18,319 23,233

KEHDI EQUIPMENT BEIRUT LEBANON EQUIPMENT FOR COMPRESSED AIR; LAB EQUIPMENT & SPARE PARTS; SWEEPER WASHING MACHINES

1 46,401 47,798 P

KEI - 21 PTE LTD SINGAPORE MEDICAL EQUIPMENT PARTS; SPARE PARTS; SPARE PARTS FOR DENTAL EQUIPMENT

3 1,158,475 1,158,475

KEJRIWAL ENTERPRISES INDIA TEA 3 377,613 409,500 A

KELA LABORATORIA BELGIUM VETY - DRUGS; VETY-PHARMACEUTICALS 2 91,722 103,597 A

KEMA-PROSERI FRANCE CHEMICALS; CONSUMABLE CHEMICALS USED FOR THE 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

18 5,345,124 5,899,280 A

KEMIRA KEMI AB, KEMWATER SWEDEN ALUMINUM SULPHATE 1 841,500 841,500

KERVAN GIDA SANAYI VE TIC LTD. STI. TURKEY PULSES 1 798,591 795,380

KEY ELECTRONICS/JAL AL-DIB SQUARE PLAZA CENTER

LEBANON GENERAL LAB EQUIPMENT 1 420,000 458,165 P

KEYSTONE MIDDLE EAST INC UNITED ARAB EMIRATES

VALVES 1 62,166 73,384 A

KHALIL I HAMARNEH JORDAN ADAPTORS; TRACTOR SPARE PARTS 1 89,160 89,160

KHARAZ GRES CERAME TUNISIA DECORATED WALL TILES 1 938,063 1,291,966

KHATIB POULTRY SYRIA BROILER HATCHING EGGS; CORN 1 2,531,192 2,849,198 A

KHRIZOLIT RUSSIA MEDICINE; PACKAGING AND PACKING MATERIAL; SUPPLY OF DRUGS

4 958,270 985,492 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


KIA MOTORS CORP. KOREA BUSES WITH SPARE PARTS; MINI BUS 2 7,932,421 7,935,021 A

KIBAR DIS TICARET A.S. TURKEY ALUMINIUM FOIL; BATTERIES; BATTERY; CHICK PEA; 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

35 19,943,557 19,630,891 A

KILIK TARIN VE SANAYI URUNLERI IHRACAT ITHALAT A.S

TURKEY PULSES 6 6,010,841 5,567,159 P

KIMAL PLC UNITED KINGDOM MEDICAL SUPPLIES 1 636,173 690,896 P

KIMI PHARMACEUTICAL LAB. SYRIA CINNARIZINE; COTRIMOXASOL; PARACETAMOL; MEDICINE

4 556,029 553,811 A

KIRLOSKAR BROTHERS LIMITED INDIA CENTRIFUGAL PUMPING SYSTEM; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

4 5,542,717 6,273,255 A

KIRLOSKAR OIL ENGINES LTD. INDIA GENSET DIESEL POWERED/PARTS; SPARE PARTS FOR WATER PUMPS; WATER PUMP; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

5 5,705,709 5,688,426 A

KITTANEH SHOWROOM & FACT STEEL FURNITURE

JORDAN FURNITURE; SCHOOL FURNITURE; SWITCH YARD EQUIPMENT; ROTARY MACHINES

3 4,600,844 4,042,489

KLIMA S.A.R.L. FRANCE POULTRY HOUSES; POULTRY SUPPLIES 2 3,109,789 3,379,520 P

KLK RESOURCES SDN/BHD (90355-T) MALAYSIA GHEE; VEGETABLE GHEE 6 7,582,078 7,545,734 P

KLOCKNER MOELLER FRANCE ELECTRICAL EQUIPMENT 1 569,454 569,454

KLOTTO RUSSIA ADULT MILK; AIR COMPRESSORS; BABY FORMULA; BLACK 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

43 93,151,646 79,865,959 A

KNORRPROMS RUSSIA CARBON BRUSHES; CMS FUTURA ORNAMENTATION MACHINE FOR CARVING AND SHAPING THE STONE & MARBLE; EQUIPMENT & CHEMICALS FOR LABORATORY WITH SPARES; FABRICATING, CUTTING & WELDING EQUIPMENT; POTASSIUM IODATE; WATER TREATMENT CHEMICALS

1 69,799 90,109

KODAK PATHE SAS FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 100,581 95,347

KOENIG AND BAUER GERMANY PRINTING EQUIPMENT AND SUPPLIES 1 399,998 399,998

KOIPESOL SEMILLAS S.A. SPAIN SEEDS 1 27,500 27,500

KOLUMAN MOTORLU ARACLAR AS TURKEY LORRY TIPPER; PLATFORM VEHICLE W/SPARE PARTS; TANKER & 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

5 3,452,450 3,231,461 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


KOMAS GIDA TURIZM TASIMA CILIK INSAAT

TURKEY PULSES 2 1,597,182 1,712,318

KOMMASH-MTSENSK ENGINEER PLANT RUSSIA GARBAGE TRUCKS/SPARE PARTS; TRAILER; WATER TANKER W/ SPARE PARTS; WATER TANKER/SPARE PARTS

5 16,852,000 16,707,275

KONCAR POWER PLANT AND ELECTRIC TRACTION ENGINEERG

CROATIA POWER STATION SUPPLIES 1 243,158 249,182

KONE CORPORATION FINLAND; ITALY ESCALATORS; SPARE PARTS; MEDICAL EQUIPMENT PARTS

2 2,297,056 2,644,684 P

KONE CORPORATION EXPORT & JOINT VANTURE OPERATIONS

FINLAND; UNITED ARAB EMIRATES

PASSENGER ELEVATOR/PARTS; SILO MECHANICAL SPARE PARTS; STEEL WIRE; STEEL WIRE ROPE

3 1,030,100 1,030,100

KONTRON MEDICAL SAS FRANCE LABORATORY EQUIPMENT; LAMPS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; SPECTROPHOTOMETER; SPECTROPHOTOMETER WITH ACCESSORIES; WATER QUALITY CONTROL EQUIP./SPARES

2 7,206,575 7,088,018

KONYA SELCUKLU KROM MAGNEZIT TUGLA SANAYII A.S.

TURKEY BRICKS; MAGNESITE BRICKS 1 2,084,025 2,532,051

KOPRULU TRADING COMPANY UNITED ARAB EMIRATES

COMPUTERS; COMPUTER PRINTERS; ACCESSORIES; TYRES, TUBES AND FLAPS

1 685,784 706,071 A

KORDSA SABANCI DUPONT TURKEY NYLON CORD; NYLON FABRIC; TEXTILE TYRE CORDS 3 3,381,781 3,460,312 P

KOREA ENE CO. LTD. KOREA FUEL DISPENSERS; SPARE PARTS 1 1,075,700 1,178,064 A

KOREA GREEN CROSS CORPORATION KOREA HEPABIG; HEPATITIS B VACCINE; MEDICINE; SERUM; VACCINE

6 4,980,578 5,251,611 A

KOSAN CRISLANT LPG. DENMARK EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING HEAD 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

9 3,859,667 4,201,514 A

KOSAN TEKNOVA A/S DENMARK GAS REGULATORS & HOSES WITH SPARE; LPG CYLINDER VALVES & SPARE PARTS; LPG CYLINDERS; VALVE/PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SPINDLES

6 6,182,216 4,921,926 A

KOSANGAS PORTUGAL LTDA. PORTUGAL LOW PRESSURE REGULATORS 1 511,678 575,831 A

KOTSONS PVT LTD INDIA DISTRIBUTION TRANSFORMERS; OUT DOOR POWER TRANSFORMERS W/SPARE PARTS; SPARE PARTS; STEEL; TRANSFORMER AND SPARE PARTS; TRANSFORMERS

7 20,554,876 23,291,603 A

KOWOTEST GES. FUR PRUFUSRUSTUNG G.M.B.H.

GERMANY INSPECTION EQUIPMENT; INSPECTION TESTING EQUIPMENT

1 51,147 54,574 A

KOYUNCU AKARYAKIT TOMOTIV TIC SAN A.S.

TURKEY TRUCK TRACTOR-SEMI-TRAILER/SPARES 1 5,538,656 5,381,173 A

KPC FRANCE FRANCE DIESEL GENERATOR/SPARE PARTS 1 90,180 90,180

KRANK TRADING COMPANY CYPRUS WIRELINE TOOLS AND ACCESSORIES 1 505,654 629,467 A

KRASNOKAMSK PAPER MILL OF GOZNAK RUSSIA OFFSET PAPER 1 8,112,727 9,826,235 A

KRAUTKRAEMER GMBH AND COMPANY GERMANY INSPECTION EQUIPMENT 1 117,967 117,967

KRETZTECHNIK AKTIENGESELLSCHAFT AUSTRIA MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; TEACHING AIDS

3 15,662,375 15,662,375

KRKA DD NOVO MESTO SLOVENIA GENTAMYCIN 2 1,592,999 1,592,929

KROCH EQUIPMENTA DIV. OF ROCHESTER GAUGES INT. S.A

BELGIUM ACCESSORIES FOR LPG TANKS; ACCESSORIES FOR LPG TRAILERS; GAS COMPRESSOR WITH SPARE PARTS; SPARES FOR INSTRUMENTS

4 355,461 354,328 A

KSB AG GERMANY SPARES FOR PUMP 1 71,000 71,000

KSB AG ENGINEERING PUMPS DIVISION FRANCE PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR EXISTING EQUIPMENT

2 586,131 586,131

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


KSB AKTIENGESELLSCHAFT GERMANY ACTIVITY 53; COMPLETE PUMPS WITH MOTORS; COMPLETE ROTATING EQUIPMENT WITH SPARES; DRAINAGE SUBMERSIBLE PUMP SETS; EQUIPMENT; SPARE PARTS, TRANSMISSION/MEMBRANE UNITS FOR PUMPS; VERTICAL TURBINE PUMPS/SPARES; WATER PUMP/PARTS

6 1,032,708 1,031,495 A

KSB PUMPS CO. LTD. PAKISTAN PUMPS AND SPARE PARTS 1 86,179 99,399 A

KSB S.A. FRANCE CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL PUMPING 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

33 8,437,649 8,184,943 A

KSB SERVICE GMBH GERMANY PUMPS AND SPARE PARTS 1 440,000 440,000

KSB SHANGHAI PUMP CO., LTD P.R. OF CHINA PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS; MOTOR

6 10,660,714 10,625,671 P

KSB TESMA S.A. GREECE PUMPS 1 143,892 140,568

KSEIBI METAL CO., EMAD KSEIBI SYRIA RED SPLIT LENTILS 1 1,181,818 1,132,782 P

KSPER-CHABANI LABS FOR PHARMACEUTICAL INDUSTRY

SYRIA PARACETAMOL AND THEOPHYLLINE 1 817,472 798,761 P

KUALA DAGANG SDN BHD MALAYSIA VEGETABLE GHEE 5 2,259,578 2,300,577 P

KULAK INSAAT TICARET VE SANAYI A.S. TURKEY MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT 1 19,254,714 18,539,339 P

KUMAS KUTAHYA MANYEZIT ISLETMELERI A.S.

TURKEY FIRED MAGNESIA-CHROME BRICKS 1 1,789,756 1,996,413 P

KUNT INSAAT GIDA SAN VE TIC LTD. STI. TURKEY PULSES 1 798,591 846,609

KVAERNER ENERGY LTD. UNITED KINGDOM CONVERTER/SPARE PARTS; GAS TURBINE SPARE PARTS; POWER STATION SPARE PARTS; POWER STATION SUPPLIES

7 31,922,884 31,477,401

KVAERNER HEURTEY TOUR PROCESS SYS.

FRANCE OIL SPARE PARTS 1 6,725,937 6,725,937

KVAERNER PROCESS SYSTEMS CANADA ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL 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

7 20,614,249 20,065,350 A

L. DAENHFELDT A/S DENMARK SEEDS; VEGETABLE SEED 3 358,755 356,557 A

L.G. INTERNATIONAL CORP. KOREA EUVAX; SERUM; VACCINE 2 1,144,021 1,147,143 A

L.T. INTERNATIONAL (P) LTD. INDIA AIR COMPRESSORS; ERASER; POLY PROPOLINE BAGS; TEA; VALVES AND FITTINGS

5 721,429 720,393 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


L.T. OVERSEAS LTD INDIA BALL BEARINGS; BLACK TEA; CABLE; CABLES; CEILING FANS; 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

36 27,702,423 21,114,822 A

LA VETERINARIA S.R.L. ITALY VETY - DRUGS; VETY-PHARMACEUTICALS 3 2,163,129 2,407,677 A

LAB KASPAR CHABANI SYRIA ACTIPAR SYRUP; MEDICINE; PSEUDI-EPHEDRINE 5 664,840 664,840

LAB. IT. BIOCH. FARM. CO. LISPHARMA S.P.A.

ITALY AMIKACIN; CLINDAMYCIN; CLINDAMYCIN; PANCURONIUM BROMIDE; LIKACIN; MEDICINE

7 1,726,177 1,715,571

LABISE LABORATORY INSTRUMENT & SCIENCE EQUIPMENT

LEBANON GENERAL LAB EQUIPMENT; LABORATORY EQUIPMENT; SCIENTIFIC PHYSICS

2 3,392,103 4,006,914 P

LABORATOIRE ASTA MEDICA GERMANY MEDICINE 1 820,890 820,890

LABORATOIRE FRANCAIS DU FRACIONNEMENT ET DES BIOTE

FRANCE HUMAN ALBUMIN 2 2,887,500 2,497,770

LABORATOIRES FLAVELAB FRANCE MEDICINE 1 1,678,489 1,678,489

LABORATOIRES GLAXO WELLCOME FRANCE MEDICINE; VENTOLIN 2 1,092,500 1,086,750

LABORATOIRES LEURQUIN MEDIOLANUM FRANCE DEXAMETHASONE; DEXAMETHAZONE; HYDROCORTISONE; MEDICINE

7 3,208,605 3,459,663 P

LABORATOIRES OPALIS TUNISIA MEDICINE; PUREX CREAM, DICLOREUM; SPORALIM LOTION

5 873,750 872,623 P

LABORATOIRES PHARMA 5 MOROCCO AMOXYCILLIN; HYOSCINE BUTYL BROMIDE; PYRAZINAMIDE; FRUSEMIDE

2 1,554,950 1,551,152

LABORATOIRES PHARMACEUTIQUES RUSCH FRANCE

FRANCE MEDICAL SUPPLIES 1 166,698 166,698

LABORATOIRES RENAUDIN FRANCE IRON DEXTRANE; MEDICINE; PHARMACEUTICALS; PROPRANOLOL; HYDRALAZINE; MORPHINE

9 3,136,633 3,114,591

LABORATOIRES SOPRELI S.P.RL BELGIUM DIAZEPAM; DICLOFENAC; PROCAINE PENICILIN; METRONIDAZOLE; PYRIDOXINE

1 146,400 144,216

LABORATOIRES SYNTHELABO FRANCE ALFUZOSIN; DILTIAZEM; MEDICINE; PHARMACEUTICALS 6 2,798,941 2,749,044

LABORATOIRES URGO FRANCE CREPE BANDAGES; ELASTIC ADHESIVE PLASTER; ZINC OXIDE PLASTER

2 4,356,954 4,917,214 A

LABORATORIE CHAUVIN LE MILLENAIRE FRANCE DEXAMETHASONE; MEDICINE 2 72,911 71,793 P

LABORATORIO ARAGO S.A. SPAIN MEDICAL SUPPLIES 1 272,730 272,730

LABORATORIOS CALIER S.A. SPAIN ARTIFICIAL INSEMINATION REQUIREMENTS; VETERINARY MEDICINE; VETY-PHARMACEUTICALS

7 630,473 634,552 A

LABORATORIOS ERON S.A. CUBA CEFTAZIDIM INJ; MEDICINE 1 1,035,092 1,035,092

LABORATORIOS EURISKO INT'L ANIMAL HEALTH S.L.

SPAIN TYLOSIN; VETY-PHARMACEUTICALS 1 118,000 118,000

LABORATORIOS HIPRA S.A. SPAIN VETERINARY MEDICINE 2 166,600 166,600

LABORATORIOS INTERVET SPAIN ARTIFICIAL INSEMINATION REQUIREMENTS; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY-PHARMACEUTICALS

5 1,007,963 1,063,156 A

LABORATORIOS SERRA PAMIES S.A. SPAIN NEOMYCIN SULPHATE; VETY - DRUGS; VETY-PHARMACEUTICALS

3 524,219 567,062 A

LABORATORIOS SYVA S.A. SPAIN ENTEROTOXAEMIA VACCINE; VACCINE; VETERINARY MEDICINE; VETERINARY MEDICINE; VACCINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

9 1,356,621 1,361,635 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


LABSCO LABORATORY SUPPLY CO. GMBH GERMANY BURNER; COLD CHAMBERS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC CERAMIC KILMS; GLASS WARE; HUMANITARIAN ASSISTANCE; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; LAB-X 3000 ELEMENT ANALYZER; MEASURING INSTRUMENTS; SCIENCE LABORATORY SUPPLIES/EQUIPMENT; SOIL LABORATORY EQUIPMENT; TEACHING AIDS

2 210,852 208,582

LACERAMIC TUNISIA DECORATED WALL TILES 2 2,418,000 2,418,000 A

LAD LAB ALGERIEN DE DEV. PHARMACEUTIQUE

ALGERIA MEDICINE 1 150,000 150,000

LADA-OMC HOLDING SA BELARUS SPARE PARTS FOR ENGINES 1 98,522 91,809

LAFITT S.A. SPAIN MEDICAL EQUIPMENT; MEDICAL INSTRUMENTS 2 183,339 183,339

LAIEX S.L.P. INDUSTRIAL SPAIN LATEX ADHESIVE 1 186,154 191,316 P

LAMBERTI S.P.A. ITALY CHEMICALS FOR DRILLING & COMPLETION FLUIDS; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIAL; MUD MATERIALS

9 8,591,579 9,121,277 A

LANA S.A. MOROCCO ART PAPER; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DECORATED WALL TILES; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; IPE STEEL JOISTS; PULSES; SHOWER TRAYS; WINDOW CLEAR GLASS; WINDOW SECTION; WIRES

1 800,000 799,314

LAND MARK INTERNATIONAL LLC RUSSIA CITRIC ACID; FILTER CLOTH; OFFSET PAPER; PALM OIL 1 21,797,444 17,336,140 P

LANDINI S.P.A. ITALY TRACTORS 2 775,373 753,067 P

LANZHOU PETROLEUM CHEMICAL EQUIPMENT & ENG.COMPANY

P.R. OF CHINA MANIFOLDS COMPLETE; MECHANICAL EQUIPMENT W/ SPARE PARTS

1 513,443 491,434 A

LARSA AL-YASMIN GENERAL TRADING CO.

JORDAN EDUCATIONAL MATERIALS/EQUIPMENT; SULFUR HEXAFLOURIDE GAS; WATER PUMP PARTS

2 424,600 421,981

LASER AGE CORPORATION (M) SDN, BHD MALAYSIA COMPUTERS/ACCESSORIES 1 84,552 82,715 A

LASHEEN PLASTIC INDUSTRIES EGYPT POLYPROPYLENE BAGS 1 170,546 168,269 P

LAYNE BOWLER VERTICAL TURBINE PUMP COMPANY INC

TURKEY PUMPS AND SPARE PARTS; TURBINE PUMP 1 5,660,600 5,660,600 P

LB BULGARICUM PLC BULGARIA ADULT MILK 1 2,374,602 1,928,542

LDP LABORATORIOS TORLAN S.A. SPAIN AMOXYCILLIN; CEFAZOLIN; CHLORAMPHENICOL; MEDICINE

6 5,618,691 5,560,491 A

LEATS CO/URALAZ EGYPT AGRICULTURAL VEHICLE; AGRICULTURAL VEHICLE W/SPARES; 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

9 152,215,607 152,864,902 A

LEBANESE GENERAL TRADE CO. (LETRA) LEBANON EQUIPMENT; SPARE PARTS; LENSES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SPARE PARTS; VALVE/PARTS

8 1,376,921 1,361,259 A

LEBANON CHEMICALS S.A.L. LEBANON ALUMINIUM SULPHATE; ALUMINUM SULPHATE 1 2,781,954 3,193,601 P

LEBSAN DIS TICARET VE SANAYI A.S. TURKEY SUGAR 1 9,750,000 9,463,400

LEGRAND FRANCE BELL PUSH; CIRCUIT BREAKERS; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRIC MATERIAL; ELECTRICAL ACCESSORIES

7 11,824,737 11,795,676 P

LEICA MICROSYSTEMS LTD. AUSTRIA; GERMANY; SWITZERLAND

EDUCATIONAL MATERIALS/EQUIPMENT; ENGINEERING AUTOMATIC LEVEL; GEOSYSTEM EQUIPMENT; HISTOPATHOLOGY LAB; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL SUPPLIES; POLARIZLING PETROGRAPHIC MICROSCOPE; REFLECTANCE AND FLORESCENCE MICROSCOPE; REFRACTOMETER; THEODOLITE W/ ACCESSORIES; TRIPOD

1 229,434 229,434

LEIRAS OY FINLAND MEDICINE 1 351,556 346,349

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


LEM NORMA GMBH AUSTRIA CONTROL PROTECTION & MEASURING SYSTEM FOR ABU INSTRUMENTS

1 48,460 48,460

LEMAN COMMODITIES S.A. JORDAN RAW MATERIALS 1 720,930 686,492

LEMATIC LTD. LEBANON REFRIGERATORS; SPARE PARTS FOR REFRIDGERATORS, FREEZERS AND WATER COOLERS

2 2,365,259 2,367,670 A

LENSITA FRANCE PHARMACEUTICALS 1 333,437 310,894

LEO PHARMACEUTICAL PRODUCTS DENMARK BURINEX; HEPARIN; ONE-ALPHA; PROTAMINE; CALCIPOTRIOL; FUCIDIN CREAM; HEPARIN; MEDICINE; MEDICINE AND MEDICAL SUPPLIES; ONE-ALPHA; ONE-ALPHA & BURINEX; ONE-ALPHA; HEPACIN; PROTAMINE; PROTAMINE SULFATE, HEPARIN & BURINEX; SUPPLY OF DRUGS

24 14,645,451 14,890,684 A

LEOBERSDORFER MASCHINENF ABRIK A.G.

AUSTRIA AIR COMPRESSORS; ACCESSORIES; AIR COMPRESSORS; AIR COMPRESSOR PARTS; COMPRESSOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCHYARD EQUIPMENT; TWO STAGE AIR RECIPROCATING COMPRESSOR

7 3,465,144 3,791,929 P

LEROX D.O.O. SLOVENIA ELECTRICAL SPARE PARTS 1 529,795 529,795

LEROX LIMITED CYPRUS SWITCH YARD EQUIPMENT; TURBINE AN COMPRESSOR W/ACCESSORIES

2 118,114 117,279 A

LES CABLERIES ELECTRIQUES D'ALGER ALGERIA ELECTRICAL ACCESSORIES; WIRES & CABLES 2 12,318,896 9,608,270 P

LES FILS DE CHAMEL NASR SAVONNERIE ORIENTALE

LEBANON TOILET SOAP 9 23,522,884 24,094,512 P

LESIEUR CRISTAL MOROCCO INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE 2 5,051,640 5,046,781 A

LEVANT OVERSEAS DEVELOPMENT LTD FRANCE; LEBANON

AGRICULTURAL EQUIPMENT; AIR BLOWERS; ARTIFICIAL 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

40 23,750,202 25,135,395 A

LEVANT OVERSEAS DEVELOPMENT LTD. (PUTEAUX)

FRANCE INSECTICIDE; PESTICIDE; SPARE PARTS 4 3,152,485 3,141,095

LEVER EGYPT EGYPT DETERGENT 4 1,363,259 1,358,249 P

LEWA-HERBERT OTTKG, AUSTRIA METERING PUMPS 1 267,098 219,084

LEYBOLD S.A. FRANCE EDUCATIONAL MATERIALS/EQUIPMENT 1 976,355 976,355

LEYCOCHEM LEYDE GMBH INDUSTRIES GERMANY INSULATION MATERIALS FOR HEATERS & CHIMNEYS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

2 581,908 624,739

LG CHEM KOREA HUMAN GROWTH HORMONES; MEDICINE; SERUM; VACCINE

3 5,561,762 6,101,190 P

LIAO YUAN TEXTILE GROUP CO. LTD. P.R. OF CHINA ACCESSORIES; ACCESSORIES FOR GARMENTS; BLENDED YARN; CHEMICALS FOR TEXTILE INDUSTRIES; DYED NYLON; FABRICS; FABRICS; ACCESSORIES; LINING MATERIAL; POLYESTER FILAMENT YARN; SUMMER FABRIC

6 15,799,806 17,963,225 A

LIAONING MEC GROUP CO. LTD. P.R. OF CHINA BARE WIRE; STAYROD 1 195,000 195,000 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


LIBAN CABLES LEBANON ARMOURED CABLE PVC COPPER; CABLE; CABLES; CABLES & 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

36 19,678,963 19,967,150 A

LIDER TRAIM URUNLER TURKEY DETERGENT; PULSES; VEGETABLE GHEE 3 4,843,097 4,809,557 P

LIEBHERR EXPORT AGGENERAL (SWITZERLAND)

SWITZERLAND CONCRETE BATCH PLANT W/ SPARE PARTS; CRANE; HYDRAULIC 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

4 9,876,957 10,100,838 P

LIEBHERR FRANCE S.A. FRANCE BULLDOZER/PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; 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

30 77,194,864 79,739,993 A

LIFEPHARMA SPA ITALY ADRENALINE; CARBIMAZOLE; DIPYRIDAMOL; FUROSEMIDE; HYDROCORTISONE SOD. SUCCINATE; HYOSCINUM-HYOSCINE BUTYLBROMIDE; HYOSCINUM-HYOSCINE BUTYLBROMIDE, DIPYRIDAMOL; MEDICINE; METHYLDOPATE; METHYLERGOMETRIME; METHYLERGOMETRINMALEATE; MYSTATIN; MYSTATIN, SPECTINOMYCIN; NALIDIXIC; NALIDIXIC ACID; PHARMACEUTICALS; PREDNISOLONE; SPECTINOMYCIN

29 5,773,123 5,810,125 A

LIINCO BAXO INDUSTRIE REFRATTARI SPA

ITALY CASTING HEAT RESISTANCE 1 149,153 156,251 A

LIMO INVESTMENT LIMITED JORDAN LEATHER FOR SHOES; PIPELINE EQUIPMENT & SPARES; STREET SWEEPERS

2 1,007,895 1,013,288 P

LIMPEX TRADING INC. CANADA POWER STATION SPARE PARTS 1 35,752 36,253

LIMTEX (INDIA) LIMITED INDIA TEA 4 548,985 567,473 A

LINDE AG. PROCESS ENGINEERING AND CONTRACTING

GERMANY AIR SEPERATION PLANT; ACCESSORIES; SPARE PARTS; COMPLETE LIQUID GAS PUMP WITH SPARE PARTS; COMPRESSOR/PARTS; CONTROL VALVES; FORKLIFTS; HUMANITARIAN GOODS; NITROGEN PLANT REVAMP; OXYGEN STATION; SPARE PARTS FOR TURBINES

3 973,723 1,208,780 A

LINK PROTHESES INSTRUMENTS DE CHIRURGIE

FRANCE SURGICAL INSTRUMENTS 1 1,033,742 1,184,989 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


LINTERN (JSC) JORDAN; RUSSIA CATALYSTS; ELECTRICAL & INSTRUMENT SPARE PARTS FOR LPG FILLING PLANTS; ELECTRONIC L.P.G. TURBINE FLOW MASTER; FINNED PLATE HEAT EXCHANGER COOLING SYSTEM; OIL SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR GAS TURBINES

3 2,691,034 2,491,519

LISAPHARMA SPAVIA LICINIO ITALY MEDICINE; PANCURONIUM BROMIDE 4 471,474 494,607 P

LITOSTROJ E.I. (JORDAN) JORDAN PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCH YARD EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS; TURBINE SYSTEM EQUIPMENT; GATES AND VALVES

4 781,004 800,687 A

LITOSTROJ TOVARNA TURBIN D.O.O. (Slovenia)

SLOVENIA CONTROL PROTECTION & MEASURING SYSTEM; CONVERTOR; SPARE PARTS; ELECTRONIC EQUIPMENT; TURBINE AND GEN. EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT; GATES AND VALVES; VALVE/PARTS

7 1,436,708 1,388,387

LIX DETERGENT COMPANY/LIXCO VIETNAM

VIETNAM DETERGENT 5 8,942,354 9,431,161 A

LJUNGBERG & KOGEL AB SWEDEN MEDICAL EQUIPMENT 1 137,504 137,504

LOGITRON MARCONI COMMERCE SYS. S.R.L./GILBARCO SPA

ITALY FUEL DISPENSERS & RECOMMENDED SPARES; SPARE PARTS FOR LOGITRON FUEL DISPENSERS; SPARES FOR FUEL PUMP DISPENSERS

2 2,544,972 2,614,905 A

LOHMAN MEDICAL S.A. FRANCE MEDICAL SUPPLIES 1 2,359,793 2,248,282

LOHMANN GMBH & CO. KG GERMANY PLASTER BANDAGES 1 361,567 348,194

LOHMANN TIERZUCHT GMBH GERMANY LAYER HATCHING EGGS; ONE DAY OLD LAYER PARENT STOCK CHICKS

2 1,484,119 429,266 A

LOMAPHARM GERMANY MEDICINE; NUTRITION SUPPLIES; ORAL SYRUP; PHARMACEUTICALS; VITAMIN DROPS

3 537,106 616,804 A

LONGMAN FRANCE FRANCE BOOKS; EDUCATIONAL MATERIALS; EDUCATIONAL MATERIALS/EQUIPMENT

4 1,300,450 1,243,310

LONGULF TRADING (INDIA) LTD INDIA TEA 4 700,337 725,413 A

LOOTAH GENERAL TRADING UNITED ARAB EMIRATES

DETERGENT; TOILET SOAP; UNIFORMS 3 7,235,000 7,235,000 P

LORCA MARIN S.A. FABRICA Y LABORATORIO

SPAIN LABORATORY SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; NEEDLES

7 8,285,154 8,144,030 A

LOTUS CO. FOR TRADE & INDUSTRY SYRIA BROILER HATCHING EGGS; SOYA BEANS MEAL 1 405,000 404,996

LOUYA SHALLAH SYRIA PULSES; RED SPLIT LENTILS 2 4,557,646 4,781,715 P

LP GAS, S.A. SPAIN SPARE PARTS FOR AIR & GAS COMP. 1 405,562 460,906

LUBING SYSTEM SRL ITALY AGRICULTURAL SUPPLIES 2 2,451,206 2,451,206

LUBNA TRADING S.A. SPAIN ADULT MILK; BABY FORMULA; BATTERY AND BATTERY CHARGER; 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

25 57,105,146 58,252,663 A

LUCAS EXPORT SERVICES LTD UNITED KINGDOM TRACTOR SPARE PARTS 1 87,350 87,350

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


LUCKY EXPORTS GOVT RECOGNIZED EXPORT HOUSE

INDIA BATTERIES FOR TRUCKS; CEILING FANS; CIRCUIT BREAKERS; 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

11 3,232,789 3,711,021 A

LUDEN CO. RUSSIA BUSES WITH SPARE PARTS 1 579,642 697,123 P

LUKOIL TRADE HOUSE RUSSIA DRILLING RIG WITH SPARE PARTS AND ACCESSORIES; FORKLIFTS; LIGHTERS, LEGRAND TYPE; OIL SPARE PARTS FOR LPG PLANTS; PIPELINE EQUIPMENT & SPARES; SCHOOL FURNITURE; TOILET SOAP; VEHICLE/SPARE PARTS

5 809,766 770,984

LUNA CO.FOR TRADING INGREDIENTS FOR FOOD &CHEMICAL

EGYPT ADDITIVES; ALUMINUM FOIL; AMONIUM CHLORIDE FOR 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

13 3,059,275 3,154,098 A

LUNA COMPANY FOR INDUSTRIAL INVESTMENTS S.A.E.

EGYPT IBUPROFEN; WETAPSOL; DIETHYLAMINE; MEDICINE; PHARMACEUTICALS; SPARES FOR BULLDOZER

5 1,260,757 1,270,308 P

LUXOR CALIFORNIA EXPORTS COMPANY UNITED STATES HARD RED WINTER WHEAT; PULSES; RICE; WHEAT; WHITE BEANS

6 51,493,625 52,148,667

LUXOR EXPORTS FRANCE FRANCE ALUMINUM SULPHATE; CASING AND TUBING; ENGINE ASSSEMBLY 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

10 4,642,383 4,004,840 A

LYKA LABS LIMITED INDIA VETERINARY MEDICINE; VETY-PHARMACEUTICALS 1 61,500 55,350 P

M AND C GROUP ITALY BOILER AUXILIARY SYSTEM; CONTROL & TELECOMMUNICATION 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

8 1,059,783 1,091,245 A

M AND IP CONSULTING SARL FRANCE CONTROL PROTECTION & MEASURING SYSTEM; PUMPS,COMPRESSORS AND ROTARY MACHINES; SF6 GAS; SWITCH YARD EQUIPMENT; TRANSFORMER OIL; TURBINE OIL; UTILITIES-FIREFIGHTING; WIRES

9 2,578,591 3,084,009 A

M. SALEH MALLAH GENERAL TRADE-IMPORT AND EXPORT

SYRIA DETERGENT 1 332,021 380,347 A

M.E.H. INDUSTRIES (PVT) LTD SRI LANKA BLACK TEA; TEA 3 578,560 606,155 A

M.E.S. SRL ITALY AGRICULTURAL EQUIPMENT; COMPLETING PARTS FOR AGRICULTURAL IMPLEMENTS; MOTORIZED KNAPSACK MISTBLOWER; PLOUGHS W/SPARE PARTS; SPRAYER, TRACTOR MOUNTED SPRAYER; SPRAYERS/PARTS; WHEEL BARROW SPRAYERS

3 1,637,663 1,637,663

M.P. RYAN LTD. IRELAND ELECTRICAL EQUIPMENT & ACCESSORIES; MATERIALS FOR CATHODIC PROTECTION; OIL SPARE PARTS

7 1,230,917 1,230,148

M.T. MOTORI ELETTRICI S.R.L. ITALY MOTORS & SPARE PARTS 1 19,203 18,792 A

M/S FALCON FOR IMPORT & TRADE CO. EGYPT SOYA BEANS MEAL 1 6,428,140 1,945,193 A

M/S PREMIER RUBBER MILLS INDIA FLAT RUBBER CONVEYOR BELT 1 307,962 384,906 A

MA' IN EST EXPORT & IMPORT JORDAN EARTH MOVING MACHINARIES W/SPARES; FLAT BED TRAILER

1 250,776 310,302

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MAARAWI BROS CO. FOR WOOD LEBANON TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WHITE WOOD; WOOD

2 3,782,702 4,707,625 A

MABEY & JOHNSON LTD. UNITED KINGDOM MODULAR BRIDGES 1 3,697,586 4,052,209 A

MABROC TEAS (PVT) LTD. SRI LANKA BLACK TEA; TEA 5 868,288 894,968 P

MAC WORLD INC. PAKISTAN EDUCATIONAL MATERIALS/EQUIPMENT; SPARE PARTS FOR DIESEL ENGINES; SPORTS & RECREATIONAL EQUIPMENT

2 2,514,025 1,765,220

MACCHI SPA A.C. MANDRESSI SRL ITALY STEAM BOILER; TUBES AND CONVECTION COIL FOR TUBES; UPGRADING OF EXISTING BOILER UNITS

2 14,008,115 13,644,196 A

MACHINE TOOLS ACCESS (M.T.A.) SRL ITALY FLOOD LIGHT PLANT WITH SPARE PARTS 1 142,200 142,200

Machinery General 2000 SL SPAIN SPARE PARTS FOR GAS TURBINE & ACCESSORIES 1 416,695 511,648

MACHINO EXPORT RUSSIA BULGARIA; RUSSIA BLACK TEA; COMPRESSOR; DETERGENT POWDER; ERASER; LATEX ADHESIVE; MECHANICAL EQUIPMENT WITH SPARES; POLYPROPLYNE BAGS; REFRIGERANT GAS; TEA; TYRES

1 155,866 185,808 A

MACHINOEXPORT (JSC) BULGARIA SERVICES AND PLANT EQUIPMENT; UNIVERSAL LATHE; UNIVERSAL MILLING MACHINES

1 348,772 420,323 A

MACHINOIMPORT RUSSIA ADULT MILK; ALUMINIUM; BABY FORMULA; BLACK TEA; CABLES 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

34 98,442,996 91,753,269 A

MACLEODS PHARMACEUTICALS LTD. INDIA MEDICINE 2 365,217 396,298 P

MACRO CHEMICAL COMPANY UNITED ARAB EMIRATES

CASING ACCESSORIES; CHEMICALS FOR DRILLING & 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

5 5,595,779 4,372,223 A

MADAR CHEMICALS CO. SYRIA DETERGENT 2 513,759 555,160

MADHARIB ALEXANDRIA CO. EGYPT PULSES 1 4,222,500 4,197,952

MAERSK MEDICAL A/S DENMARK CATHETER; FEEDING TUBES; HOSPITAL SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; STOMACH TUBES; UMBILICAL CLAMP; UMBILICAL CORD CLAMP; UMBILICAL CORD CLAMP PRODUCT NO. 84005012

8 1,439,164 1,442,933 A

MAERSK MEDICAL S.A.R.L. DENMARK MEDICAL EQUIPMENT 1 153,956 153,956

MAFEKS TICARET TURIZM VE INSAAT LTD. STI

TURKEY BALLAST REGULATORS/ SPARE PARTS; DIESEL ENGINE; DIESEL ENGINE; BATTERY SETS; GENERATING SET; LEGUMES; PULSES; SPARE PARTS FOR LOCOMOTIVES; SPARE PARTS FOR PASSENGER COACHES; TRUCKS; WHITE BEANS; WHITE WOOD

12 31,780,327 31,081,272 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MAG ELECTROIC EGYPT ACRYLIC SHOWER TRAYS; BLACK TEA; CHANNELS; CHEMICALS 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

9 8,378,027 9,203,820 A

MAGNUM IND. TECHNOLOGIES DENMARK DENSITY METER COMPLETE UNIT; ELECTRIC MATERIAL; FUEL 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

12 4,944,433 5,204,132 A

MAGOTTEAUX S.A BELGIUM GRINDING BALLS; SPARE PARTS FOR CEMENT PLANTS 2 505,715 508,020 P

MAHER KHOZAYEM COMPANY SYRIA DETERGENT POWDER; POLYSTER YARN COUNT; VEGETABLE GHEE

1 1,167,758 1,220,538 P

MAIHAK AKTIENGESELLSCHAFT GERMANY FOOD HANDLING EQUIPMENT/SPARE PARTS; LEVEL INDICATOR

4 971,711 971,661

MAIMOONA IND. CHEMICALS TRADING CO. LLC.


CHEMICALS FOR WATER TREATMENT 1 39,000 18,623

MAIS CO. FOR MEDICAL PRODUCTS SAUDI ARABIA MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

3 2,160,577 2,437,476 A

MAISON MATHIEU S.A. BELGIUM LABORATORY APPARATUS; OIL SPARE PARTS 1 277,500 265,197

MAITHA GENERAL TRADING L.L.C. UNITED ARAB EMIRATES

ACTIVITY 60; AIR COMPRESSORS; AMBULANCE EQUIPMENT; 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

14 2,483,748 2,479,956 A

MAJOR FRANCE FRANCE EDUCATIONAL MATERIALS/EQUIPMENT 1 192,150 192,150

MAJOR PRODOTTI DENTARY SPA ITALY DENTAL EQUIPMENT; DENTAL LABORATORIES & CLINIC EQUIPMENT; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL SUPPLIES

4 854,443 854,443

MAKFLUID PUMPS TURBINES MACEDONIA COMPACT UNITS; MOTOR; WATER HAMMER SYSTEM 1 6,325,000 6,196,213

MALBRANQUE ILLIES FRANCE FRANCE OIL SPARE PARTS; VALVE/PARTS 2 608,413 575,207

MALIA OVERSEAS S.A.L. LEBANON MACHINES AND SPARE PARTS 1 1,471,028 1,428,835 P

MALONEY INDUSTRIES (FRANCE) S.A. FRANCE EQUIPMENT & MATERIALS-WET CRUDE PRODUCTION 1 6,105,691 6,094,869

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MALONEY INDUSTRIES INC. CANADA WELL POTENTIAL TESTING SKIDS 1 1,033,906 1,211,941 A

MAN INDUSTRIES INDIA LTD. INDIA LINE PIPE CARBON STEEL; PIPES 2 8,684,194 9,639,907 A

MANAGEMENT ASSOCIATES INTERNATIONAL

BELGIUM SCREEN 1 326,000 298,290

MANAGEMENT INVESTMENT & MARKETING

LEBANON ELECTRICAL EQUIPMENT MATERIALS & SPARE PARTS FOR GENERAL MAINTENANCE; SUPPLY OF ELECTRICAL MATERIALS

1 482,394 608,748

MANGELS INDUSTRIAE COMERCIO LTDA BRAZIL LPG CYLINDERS 1 2,411,500 2,362,581

MANIYAR PLAST LIMITED INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 3 645,500 645,500

MANOHAR BROTHERS (CAPACITORS) PRIVATE LIMITED

INDIA POWER FACTOR IMPROVEMENT EQUIPMENT 1 614,116 610,151 P

MANUTAN EXPORT Z.I. FRANCE ACCESSORIES FOR TRANSPORT/HANDLING EQUIPMENT; 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

1 685,017 685,017 P

MAQUET-FRANCE FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

4 13,032,418 13,472,580 P

MARALDI SEMENTI-ORTIS BRAND ITALY VEGETABLE SEED 1 25,176 27,925 A

MARANGNONI MECCANICA S.P.A. ITALY TYRE MOULDS; ACCESSORIES 1 330,023 322,409 P

MARCITAL SRL ITALY SPARE PARTS 1 3,421,000 3,234,938

MARCONI COMMERCE SYSTEM S.P.A. ITALY SPARE PARTS FOR FUEL DISPENSER; SPARES FOR FUEL PUMP DISPENSERS

2 1,358,382 1,453,313 P

MARDEC INTERNATIONAL SDN BHD MALAYSIA RUBBER FOR TYRE PRODUCTION 1 247,500 247,401 P

MARDIN BORU SANAYI VE TIC ARET A.S. TURKEY IRRIGATION EQUIPMENT 2 1,990,000 1,990,000

MARDIN ENTEGRE TAVUK CULUK SANA YI VE TICARET A.S.

TURKEY AGRICULTURAL EQUIPMENT; EQUIPMENT & SPARE PARTS FOR POULTRY HOUSES

1 553,000 553,000

MARGAL COMPANY ALGERIA VEGETABLE GHEE 1 1,455,118 1,679,007

MARINE AIR CENTER ANTWERP TRADING CORP.

BELGIUM ROTATING MACHINERY & ACCESSORIES 1 289,152 289,152

MARKERT SA BELGIUM FILTER CLOTH 1 471,294 616,960

MARKET SQUARE SDN BHD MALAYSIA VEGETABLE GHEE 4 2,659,340 2,814,067 P

MARKETING INT'L UNITED STATES PULSES; WHITE BEANS 2 9,330,000 9,206,024

MARQUETTE HELLIGE GES. AUSTRIA DEFIBRILLATOR/ACCESSORIES/SPARE PARTS; ECG ACCESSORIES/SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; TRANSDUCERS

11 33,968,582 33,778,098 P

MARSA KRAFT JACOBS SUCHARD TURKEY VEGETABLE GHEE 8 7,473,393 7,591,904 P

MARSOUND BAHRI AND CO. MBC SYRIA AMOKSIKLAV; DANISTOLE; TRONTERAL; DILTIAZEM; DRUGS; MEDICINE; METFORMIN, AMOXYCILLIN & VERAPAMIL; METFORMINE AND METHYL DOPA; NAPROXEN; TRONTERAL

17 7,919,887 7,986,710 A

MARUBENI HEAVY MACHINERY TRADING CO. LTD.

JAPAN HEALTH REPAIRS; LABORATORY EQUIPMENT; MEDICAL SUPPLIES; SPARE PARTS

1 17,333,536 17,333,536

MARUTI UDYOG LTD. INDIA LAND CRUISER & PARTS; LAND CRUISER WITH SPARE PARTS

1 173,248 172,333

MARUTIPLASTICS LIMITED INDIA BAG; POLYPROPYLENE BAGS 2 1,582,500 1,278,443

Marvel Industries Limited INDIA JUTE BAGS; PLASTIC COVER SHEET 2 426,212 486,887

MAS POMPA SANAYI A.S. TURKEY ELECTRICAL PUMPS; SEWAGE PUMPS AND SPARES; SKID MOUNTED FIRE FIGHTING PUMPS

2 1,888,820 2,084,464 P

of 192




ValueContract

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Goods Categories

Table 6


Evidence of Illicit

Payments


MASAOOD JOHN BROWN LTD. UNITED ARAB EMIRATES

COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL SYSTEM; GAS TURBINE SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; GENERATORS; BATTERY CHARGER; CONVERTER/SPARE PARTS; SPARE PARTS FOR GAS TURBINES; TURBINE; TURBINE & COMPRESSOR BLADES/ACC

9 8,270,999 8,444,722 A

MASCHINEN UND MUHLENBAU WITTENBERG GMBH (MMW)

GERMANY LABORATORY SUPPLIES; ROLLS 2 832,953 832,953

MASCHINENFABRIK REINHAUSEN GMBH GERMANY SPARE PARTS FOR BAKERIES; TRANSFORMERS, CUBICLES, ACCESSORIES

1 1,004,421 896,001

MASCHIO S.P.A. ITALY ROTARY TILLER/PARTS 1 673,000 673,000

MASONEILAN FRANCE POWER STATION SPARE PARTS; PRESSURE CONTROLLER

1 40,480 34,206

MASS CO.( MARKETING & DISTRIBUTION CO.)

JORDAN HUMAN MEDICINES; IFOSFAMIDE; MEDICAL EQUIPMENT AND APPLIANCES; MEDICINE; SERUM; VACCINE; VACCINE

11 19,292,326 22,014,046 A

MASS ECONOMIC GROUP SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL ANGLES; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KEROSIN ROOM HEATER; PULSES; SUGAR; WHITE WOOD

2 12,330,547 13,031,445 P

MAST DIAGNOSTICS UNITED KINGDOM LAB REAGENTS 1 134,315 68,266

MASTAS MAKINA SANAYI VE TICARET A.S. TURKEY BACKHOE LOADER/SPARE PARTS 1 792,500 780,612

MASTENBROEK ITALIA S.R.L. ITALY EXCAVATOR W/ACCESSORIES AND SPARE PARTS 1 3,040,000 3,039,750

MATELEC S.A.L. LEBANON SUBSTATION; SUBSTATION; TRANSFORMERS; SPARE PARTS; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES

3 5,634,720 6,066,676 A

MATHER AND PLATT ENGINEERING CENTRE (UK)

INDIA HORIZONTAL SPLIT CASE PUMP; PUMP/PARTS; PUMPS; PUMPS 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

18 33,090,737 22,294,480 A

MATHYS MEDICAL LTD. SWITZERLAND MEDICAL INSTRUMENTS; MEDICAL SUPPLIES 1 80,762 76,500

MATISA MATERIEL INDUSTRIEL SWITZERLAND SPARE PARTS 1 221,284 221,284

MATTIG-SCHAUER (SCHAUER TIME & COMMUNICAT SYS)GMBH

AUSTRIA CENTRAL CLOCK SYSTEM 1 95,000 95,000 P

MAUHAK AKTIENGESELLSCHAFT GERMANY LEVEL INDICATOR 1 63,940 63,940

MAURER SOHNE GMBH & COMPANY KG. GERMANY BEARINGS 1 235,739 262,958 P

MAURIA UDYOG LIMITED INDIA LPG CYLINDERS COMPLETE W/ VALVES 1 9,767,145 10,481,168 A

MAUS ITALIA F. AGOSTINO & C.S.A.S ITALY CLEANING EQUIPMENT; HYDRAULIC BUNDLE EXTRACTOR; LPG FILLING PLANTS; MAINTENANCE EQUIPMENT; PIPE FITTINGS AND VALVES WITH SPARES; TOOLS FOR HEAT EXCHANGER & BOILERS WITH SPARES

4 522,388 522,388

MAXIMA INTERNATIONAL EXHIBITIONS RUSSIA COMPLETE STEAM BOILER WITH SPARE PARTS; PULSES; VEGETABLE GHEE

2 583,553 625,610 P

MAY SEED CO. LTD. TURKEY SEEDS; SUNFLOWER SEED 3 3,212,451 3,404,432

MAYODOR TRADING INTERNATIONAL TUNISIA CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; IPE STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WHITE WOOD

2 6,862,859 8,413,086 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MAYSS S.A.(OFF SHORE ) LEBANON ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

62 14,479,746 15,158,075 A

MAZA MOHAMED ALI ZAINAL ABDULLA BAHRAIN DETERGENT; VEGETABLE GHEE 2 2,768,075 3,081,355 A

MAZDA CIF PHILIPS ECLAIRAGE FRANCE LIGHTING FITTINGS; LAMPS 1 347,498 323,903

MAZINI LLC RUSSIA GASKETS; GRINDING WHEELS; MEASURING INSTRUMENTS; PIPES AND FITTINGS; RAW MATERIALS; TOOLS

1 255,088 237,000

M-BONUS RUSSIA OIL PRODUCTS TESTING APPARATUS 1 111,090 121,689

MCV FREE ZONE CO./MAMUFACTURING COMM. VEHICLES CO.

EGYPT BUSES; BUSES WITH SPARE PARTS; CARGO TRUCK; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TANKER TRUCK; MICRO FILM; MINIBUSES; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES; WATER TANKER TRUCK

12 218,337,368 257,113,308 A

MECCANICA CREMONINI SNC DI DARO EFABIO CREMONINI

ITALY ROTATING MACHINERY AND SPARES 1 150,284 150,284

MECHTOOL LTD. CYPRUS; SWITZERLAND

BATTERY CHARGER; BEARINGS; BUSHINGS; CABLE/SPARE PARTS; 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

41 12,712,174 13,437,949 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MECO ELECTRONIC TRADING GMBH AUSTRIA COPPER WIRE; EQUIPMENT & MATERIALS FOR MAINTENANCE & 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

12 8,867,993 9,185,526 A

MEDAL CABLES LTD. BAHRAIN AL-BARE WIRE; CONDUCTORS & ACCESSORIES; WIRE-ELECTRIC

2 573,631 566,875

MEDCO-ERP LIMITED EGYPT VETY-PHARMACEUTICALS; VITAMINS AND AMINO ACIDS AS COMBINATION

1 135,563 162,562 A

MEDELA AG SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES; PHOTOTHERAPY UNIT; SPARE PARTS

2 1,643,988 1,702,170 A

MEDEQUIP FOR TRADING AND CONTRACTING SAE

EGYPT MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN STATION; SPARE PARTS FOR MEDICAL EQUIPMENT

1 23,165,776 20,748,822

MEDICAL & COSMETIC PRODUCTS CO.LTD.

SAUDI ARABIA MEDICINE 1 44,364 48,967 A

MEDICAL DISPOSABLE INDUSTRIAL COMPLEX

SAUDI ARABIA MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL SUPPLIES; PIPETTE; STERILE SWABS STICK WITHOUT MEDIA

4 159,734 166,283 A

MEDICAL GRADE SYSTEM ITALY MEDICINE 1 705,500 689,788

MEDICAL UNION PHARM CO EGYPT CHLOROQUINE; MEDICINE; METRONIDAZOLE; RAMITIDINE; MICONAZOLE

4 653,743 653,743

MEDICALIS INTERNATIONAL FRANCE MEDICAL EQUIPMENT 1 98,564 95,607

MEDICIS PARIS FRANCE HOSPITAL EQUIPMENT/SPARE PARTS; MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PORTABLE OCTANE ANALYZER; SPARE PARTS; X-RAY FILM

11 1,968,741 1,920,414

MEDICO CHIRURGICAL TUNISIA MEDICAL SUPPLIES 1 101,041 95,274

MEDICO LABS SYRIA ACYCLOVIR; ALLOPURINOL; BROMHEXIN; FOLIC ACID; LOTAN; LAXAMID; MEDICINE; PARACETAMOL; TETRACYCLINE

12 741,387 711,366 A

MEDICOR TRADING CO. LTD. HUNGARY MEDICAL EQUIPMENT PARTS 1 534,373 534,373

MEDIOTIC LABS PHARMACEUTICAL PRODUCTS SIBAI AND CO

SYRIA MEDICINE 3 4,934,070 5,819,380 A

MEDIPAK LTD PAKISTAN IV SOLUTIONS; MEDICAL SUPPLIES; MEDICINE 5 2,637,358 2,730,538 A

MEDIPLANTEX NATIONAL MEDICINAL PLANT CO.

VIETNAM GENTAMYCIN; DOXCYCLIN; NORFLEXACIN; GENTAMYCIN; DOXCYCLIN; NORFLOXACIN

1 122,000 122,000

MEDIS S.R.L. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 1,559,299 1,739,538 A

MEDISCA FARMACEUTICI SRL ITALY DEXAMETHASONE; MEDICINE; PIPERCILLIN; VITAMINS 5 1,196,700 1,159,493 P

MEDITERRANEAN INTERNATIONAL INC. SYRIA AIR COMPRESSORS; EQUIPMENT AND HANDLING TOOLS.; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR MEASURING DRILLING FLUIDS; OIL SPARE PARTS; OIL WELL CEMENT LAB EQUIPMENT WITH SPARE PARTS; OIL WELL SUBSURFACE CONTROL EQUIPMENT; SPARE FOR P-80 RIG; SPARE PARTS AND EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR LOGGING TRUCKS & TOOLS; SPARE PARTS FOR RIGS; SPARES FOR OIL WELL RIGS

9 6,317,551 6,325,665

MEDITERRANEAN PHARMACEUTICAL INDUSTRIES MPI

SYRIA BACTRIM; MEDICINE; SUPRADYN 4 5,687,769 4,523,943 A

MEDLANE FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; SURGICAL EQUIPMENT; SURGICAL SUPPLIES

6 1,476,913 1,533,206 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MEDMAC FOR MANUFACTURING AGRICULTURAL MED&VET PROD

JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS; ALBENDAZOLE ANTHELMINTIC; ANIMAL PARASITES; ANTIBIOTICS & VITAMINS; CHLOROPYRIFOSE; HERBICIDE; INSECTICIDE; MEDICINE; PESTICIDE; TYLOSIN; VETERINARY MEDICINE; VETY-PHARMACEUTICALS

21 11,829,020 12,502,836 A

MEDOCHEMIE CYPRUS CLOXACILLINE; CYANOCOBALAMIN; DRUGS; MEDICINE; NAUTISOL; DEXAMETHASONE; PHARMACEUTICALS; PROCARDIN; SUPPLY OF DRUGS; TERBULATINE, CHLORPROPAMIDE, AMOXYCILLIN

17 7,492,652 7,545,043 A

MEENA ESTABLISHMENT FOR TRADING AGENCIES

JORDAN CIRCUIT BREAKERS; CREAM MILK POWDER; DETERGENT; DETERGENT POWDER; VEGETABLE GHEE

4 2,062,102 2,330,627 P

MEETCO (MALAYSIA) SDN BHD MALAYSIA VEGETABLE GHEE 1 260,967 256,336 P

MEGA DIS TICARET A.S. TURKEY CHICK PEA; COLD ROLLED CARBON STEEL STRIPS; DECORATED 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

21 14,029,210 14,491,788 P

MEGA FOREIGN TRADE CO. TURKEY CHICK PEAS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES

6 6,216,128 6,271,333 P

MEGA TRADE INTERNATIONAL RUSSIA BUTTERFLY VALVES WITH SPARE PARTS; CONTROL & INSTRUMENT MATERIALS; GASKETS; LINE PIPE, CARBON STEEL; MECHANICAL SEAL; SPARE PARTS FOR COMPRESSORS

1 159,977 182,024

MEGAUNITED LEBANON MOTOR - CYCLE AND SPARES; MOTORCYCLES 2 1,830,263 2,091,269 P

MEHAD INTER (M) SDN. BDH MALAYSIA VEGETABLE GHEE 1 600,000 600,000 P

MEKA MUHENDISLIK INSAAT SANAYI VE TIC. LIMTED SIRK

TURKEY CRANE 1 1,452,465 1,644,555 P

MELET SCHLOESING LABORATOIRES FRANCE MEDICAL EQUIPMENT 1 6,145,246 6,145,245

MEMISOGLU-TARIM URUNLERI TICARET LTD STI

TURKEY CHICK PEA; PULSES 1 798,591 782,430

MENA TRACON GMBH (GERMANY) GERMANY BURNER 1 654,900 654,900

MENA TRACON SPAIN S.L. SPAIN BOILER AUXILIARY SYSTEM; SPARE PARTS; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS

3 2,517,908 2,397,333 A

MEOS ESTABLISHMENT UNITED ARAB EMIRATES

PUMPS,COMPRESSORS AND ROTARY MACHINES; TURBINE SYSTEM EQUIPMENT; WATER AND SANITATION SUPPLIES

3 210,066 210,066

MERCANTILE KSB OY AB FINLAND VALVES AND PENSTOCKS 1 1,081,197 1,253,473 P

MERCK EUROLAB S.A. FRANCE LABORATORY MATERIALS; MEDICAL REAGENTS 2 179,102 180,701

MERCK LTD. ITALY; UNITED KINGDOM

BLOOD COLLECTION TUBE, FILTER & TIMER; BLOOD COLLECTION TUBES, FILTER PAPER, TIMER; BOTTLES & BRUSHES; BOTTLES W. SCREW CAPS, BRUSHES FOR TEST TUBES; BOTTLES W. SCREW CAPS, FLASK OFFSET NECK; LABORATORY GLASSWARE; LABORATORY SUPPLIES; LITMUS & FILTER PAPER, DIAMOND PENCILS; PHARMACEUTICALS ETC.

5 1,046,967 1,106,987

MEREVA ASCENSEURS S.A.R.L. LEBANON PASSENGER LIFTS 1 736,594 603,678 P

MERIAL FRANCE FMD VACCINE; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

12 6,623,389 5,472,796 A

MERIDEN ANIMAL HEALTH SPAIN VETERINARY MEDICINE 1 138,100 136,581

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MERSIN SEKER SANAYI TURKEY PULSES 2 1,597,182 1,636,559

MERTON STEEL LIMITED GHANA FITTINGS 1 499,794 441,001

MESA IMALAT VE SANAYII TICARET A.S. TURKEY STEEL 1 714,502 736,724 P

MESTO MINERALS (CIS) (ZAO) RUSSIA ASPHALT PAVER FINISHERS; CRUSHER PLANTS/PARTS; REVERSE PLATE COMPACTORS; SOIL COMPACTOR; STEEL DRUM ROLLERS W/ SPARES; STEEL ROLLERS WITH SPARES; WHEEL STRET PAVERS W/SPARES

1 70,908 79,201

METAL WORK COMPANY SAUDI ARABIA CRANE EQUIPPED TRUCK/SPARES; DRINKING WATER TANKERS; HYDRAULIC AERIAL PLATFORM W/SPARES; RECOVERY TRUCK; TOW CARS W/ SPARE PARTS; WATER TANKER W/ SPARE PARTS

4 4,648,720 4,631,470

METALGOM - SPAIN SPAIN VEHICLE 1 5,628,093 7,134,614

METALKOMERINT ESPANA S.L. SPAIN INSPECTION TOOLS/EQUIPMENT & MEASURING EQUIPMENT; OIL SPARE PARTS; PIPIES AND FITTINGS; SPARE PARTS FOR SOLAR CATHODIC STATIONS

2 748,030 748,030

METALLBALT LTD. RUSSIA GRAIN ORIENTED SILICON STEEL; SEAMLESS PIPE 1 2,362,172 2,711,394

METALL-FORM PIPELINE PRODUCTS GMBH

GERMANY MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

1 2,349,699 2,630,538 A

METALSAC TICARET VE SANAYI LTD. TURKEY COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL STEEL

2 1,038,050 1,254,574 P

METITO EMIRATES LLC UNITED ARAB EMIRATES

CHLORINATOR; DEMINERALIZATION EQUIPMENT; PUMP/PARTS; REVERSE OSMOSIS UNITS/ACCESSORIES; SAND FILTER; SEWAGE COMPACT UNITS W/SPARES; WASTE WATER TREATMENT PLANT

8 16,298,987 17,387,821 A

METRO COM ENGINEERING S.P.A. ITALY UNIVERSAL TENSILE TESTING MACHINE 1 234,050 289,472

METRO EXPORTERS LTD. INDIA MEDICINE 3 2,124,788 2,273,086 A

METS N-GHANDOUR KHALDE LEBANON GENERATING SET; GENERATORS; PUMP SET, MOTOR 1 1,382,895 1,453,437 A

METSCO MIDDLE EAST TRADING SERVICES

LEBANON CANS FOR GAS LIGHTERS; HOSES; LPG PUMP & SPARE PARTS

3 401,376 382,136 A

MEWAHOLEO INDUSTRIES SDN. BHD. MALAYSIA VEGETABLE GHEE 7 9,720,884 9,732,328 P

MEYRA WILHELM MEYER GMBH & CO. GERMANY WALKING AIDS; WHEELCHAIR; SPARE PARTS 2 2,602,494 2,611,458 A

MEZ ORTMANN & SPIESECKE GMBH GERMANY MEDICAL EQUIPMENT 1 225,000 225,000

MFT MEMBRAN-FILTRATIONS TECHNIK GMBH

GERMANY BRACKISH WATER RO SYSTEM; SPARE PARTS; PUMPS AND SPARE PARTS; REVERSE OSMOSIS PLANTS; SALTY WATER PUMPS & SPARES; SKID MOUNTED FIRE FIGHTING PUMPS; WATER PUMPS

5 1,736,438 1,902,760 A

MG ENERGO CROATIA TRANSMISSION LINES SPARES 1 84,219 79,647

MG2 SRL ITALY MEDICAL EQUIPMENT; SPARE PARTS FOR CAPSULE FILLING MACHINE

2 966,747 965,016

MHD-MAMMOUN SBAI SYRIA WHITE WOOD 1 1,366,178 588,194

MICHAEL PETERS I.S.C. GERMANY AUTOMATIC CHAIN PRODUCTION PLANT 1 3,182,086 4,072,631

MICHAUD EXPORT ELECTRICAL EQUIPMENTZ

FRANCE TWISTED CABLE/ACCESSORIES 2 536,100 536,100

MICROMED S.R.L. ITALY MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

5 5,153,757 5,486,792

MIDDLE EAST - SKAN CONSULTING AND TRADING

SWEDEN AMBULANCE; AMBULANCE; SPARE PARTS; MEDICINE; RHESONATIVE VIAL; SUPPLY OF DRUGS

3 19,857,338 21,715,807 A

MIDDLE EAST ADVANCED SEMICONDUCTOR INC.

JORDAN ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK POWDER; SPARE PARTS; TELECOMMUNICATIONS EQUIPMENT/SPARES; TOILET SOAP; VEGETABLE GHEE

7 20,560,431 22,241,263

MIDDLE EAST COMPANY FOR SOUND EQUIPMENT

JORDAN DIGITAL MICROWAVE LINK; EDUC TV STATION STUDIO SUPPLY & TRANSMISSION EQUIPMENT; RADIO/RADIO EQUIPMENT; T.V. STATION EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT; TRANSMITTERS; TV STUDIO EQUIPMENT; VHF TRANSMIT EQUIPMENT

3 4,129,052 4,100,494

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MIDDLE EAST FOOD INDUSTRIAL CO. JORDAN GHEE; VEGETABLE GHEE 10 39,913,243 39,918,977 P

MIDDLE EAST PHARMA & CHEM IND & MED APPL CO.

JORDAN CAPTOPRIL; MEDICINE; MIDOPRIL 6 1,736,594 1,922,209 A

Middle East Representation of Companies & Agencies


FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS & SPARES

2 147,821 148,918 A

MIDDLE EAST TRADING CO. LEBANON; YEMEN DETERGENT; HOSES FOR VARIOUS SIZES AND TYPES; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

5 2,494,858 2,612,771 P

MIDLAND PLASTIC LTD INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 3 645,500 645,500 P

MIDO TRADING CO. KOREA FINGER GREASE FOR LUBRICATING VALVES 1 108,247 106,366 A

MIHAR RUSSIA CABLE TEST VAN; CHEMICALS; CIRCUIT BREAKERS W/ SPARES; 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

13 18,198,478 16,396,137 A

MILFORD EXPORTS (CEYLON) LTD. SRI LANKA BLACK TEA; TEA 5 1,883,547 1,954,326 A

MILKY LAND INTERNATIONAL DAIRY & FOODS CO.

EGYPT ADULT MILK; BABY FORMULA; CHEESE; VEGETABLE GHEE

7 27,677,858 25,199,931 P

MILLAT TRACTORS LIMITED PAKISTAN TRACTORS 1 649,950 649,950

MIMSAN MAKINA INSAAT SANAYI VE TICARET LTD STL

TURKEY EQUIPMENT & SPARE PARTS FOR POULTRY HOUSES 1 475,850 475,850

MINAOHARM CO. FOR PHARMA & CHEMICAL INDUSTRIES

EGYPT SOMADRIL 2 545,631 536,214 P

MISK FOR INT'L MARKETING AND SUPPLY JORDAN AEORTIC BALLOONS; BLOOD BAG(S); BLOOD BAGS; BLOOD GAS 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

78 63,087,770 64,546,420 A

MISR AL-HEGAZ CO. EGYPT PACKING BAGS; PIPES; POLY PROPOLINE BAGS 3 778,566 806,393 A

MISR GULF OIL PROCESSING CO. EGYPT VEGETABLE GHEE 3 1,809,599 1,796,041 P

MISR INDUSTRY ENGINEERING AND ELECTRIC

EGYPT BATTERIES; STORAGE BATTERIES 2 183,828 182,122

MISR PACKAGING MATERIALS CO. EGYPT PACKAGING AND PACKING MATERIAL 1 843,000 1,029,756

MITAS ESKI GUVERCINLK YOLU TURKEY SWITCHYARD EQUIPMENT; ACCESSORIES 1 101,920 99,882

MITAS FOREIGN TRADE INC. (MITAS DIS TICARET A.S.)

TURKEY ACCESSORIES; ALUMINUM CONDUCTORS; CONDUCTOR; DISTRIBUTION NETWORK MATERIALS; ACCESSORIES; GALVANIZED STEEL NUTS & WASHERS; STEEL POLES; STREET LIGHTING POLES; TRANSMISSION LINES SPARES

4 2,794,225 2,669,162 A

MITBAK BAKLYAT URETIM PAZARLAMA GIDA SAN LTD.


MITTAPALLI AUDINARAYAN & CO. INDIA FLUE CURED TABACCO VIRGENIA 1 2,471,207 2,920,641

MOCOM SRL ITALY MEDICAL EQUIPMENT AND APPLIANCES 2 505,631 638,607

MODERN CERAMICS S.P.A. ALGERIA DECORATED WALL CERAMIC TILES; DECORATED WALL TILES; TILE(S)

3 9,856,167 4,869,263 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MODERN CO. FOR FERTILIZER PRODUCTION LTD.

JORDAN FERTILISER 1 18,500 18,500

MODERN COMPANY FOR CABLES INDUSTRY

LEBANON CABLE; CABLE; WIRES; CABLES; TWISTED CABLE 4 7,354,943 7,275,236 A

MODERN COMPANY FOR FOOD PRODUCTS (SYC )

YEMEN INSTANT FULL CREAM MILK POWDER 1 1,378,575 1,595,513 A

MODERN COMPANY FOR MANUFACTURING SOAP &DETERGENTS

EGYPT DETERGENT; TOILET SOAP 2 2,693,533 2,869,828 A

MODERN PAPER SACKS INDUSTRIAL CO. JORDAN PAPER SACKS 1 1,825,345 1,872,560 A

MODERN PHARMACEUTICAL INDUSTRIES MPI

SYRIA ACTIFERIN; MODESTAMINE; MEDICINE 4 2,190,912 2,190,912

MODERN PLASTIC WOVEN BAGS FACTORY

SYRIA BAG; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 2 676,958 714,565 P

MODERN TECHNOLOGY TRADING CO. JORDAN; SYRIA ALUMINUM ALLOY PLATE; ANTENNA SYSTEM; CHANNELS; 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

6 11,196,067 13,527,804 A

MODERN VEHICLE TRADING CO. W.L.L. JORDAN LORRY/PARTS 1 1,824,930 1,801,359 P

MODI XEROX LTD INDIA PHOTOCOPY MACHINES; PHOTOCOPIER ACCESSORIES/SUPPLIES

1 513,000 513,000

MODUL DIAGRAM SRL ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 510,839 639,400

MOELLER ELECTRIC S.A. PARIS NORD II FRANCE CIRCUIT BREAKER AND CONTACTORS; CIRCUIT BREAKERS; OVERLOAD

3 3,383,737 3,368,943 A

MOELLER-WEDEL GMBH GERMANY MEDICAL EQUIPMENT AND APPLIANCES 1 3,988,074 3,820,954 P

MOHAIR TRADE CO. JORDAN OIL SPARE PARTS 1 32,634 32,634

MOHAMED ADNAN DAABOUL CO. SYRIA TOILET SOAP 6 2,328,015 2,634,637

MOHAMED T.B.& MOHAMMED AL-GUNED CO./B.G.FOR CAPACI

SYRIA CAPACITORS 1 196,491 230,237 A

MOHAMMAD OMAR KHIRFAN FACTORY FOR SOAP PRODUCTION

JORDAN TOILET SOAP 2 183,000 183,000

MOHAMMED ABED RABBOH CO. SYRIA BROILER HATCHING EGGS 1 640,000 295,834

MOHAMMED KHAIR DAABOUL CO. SYRIA TOILET SOAP 4 853,925 942,203

MOHAMMED SALEH EST. IMP & EXP. LEBANON; SAUDI ARABIA

AIR CONDITIONERS/SPARE PARTS; AUTOMATIC VOLTAGE REGULATOR; CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; GENERATING SETS AND PARTS

3 1,953,713 1,870,831 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MOHAN EXPORTS (INDIA) LTD. INDIA AGRICULTURAL PUMPS AND SPARES; AGRICULTURAL SUPPLIES; 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

79 46,366,991 45,251,842 A

MOLINO MAKINA SANAYI VE TECARET A.S. TURKEY INSTRUMENTS FOR THE DESTRUCTION OF INSECTS 2 561,296 595,710 P

MOLNLYCKE HEALTH CARE S.A. BELGIUM MEDICAL EQUIPMENT AND APPLIANCES 1 463,728 471,266 P

MONA TRADING UNITED ARAB EMIRATES

MOBILE DIESELWELDING MACHINE/PARTS 1 171,400 171,400

MONTEL POLYOLEFINES COMPANY N.V. BELGIUM (M/S)

JORDAN P.P. GRANULES 1 2,155,591 2,297,448

MONTENEX LLC COMPANY RUSSIA MEDICINE; PICK UP DOUBLE CABIN & SPARES 2 13,468,090 15,643,304 A

MOSELEY INDUSTRIES LTD. UNITED KINGDOM SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR DRILLING RIGS

2 1,939,065 1,939,065

MOSENER GOMONTAGE (JSC) RUSSIA PUMPS,COMPRESSORS AND ROTARY MACHINES; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS

2 334,817 345,269 A

MOSENERGOMONTAGE RUSSIA POWER STATION SUPPLIES 1 37,500,000 36,270,142

MOSTI MIRA (ZAO) RUSSIA BLACK TEA; COMPLETE SYSTEMS FOR PRINTING AND PRODUCTION OF SCHOOL TEXTBOOKS; DETERGENT; ELECTROLYTIC MANGANESE DIOXIDE; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE; VIRGINIA FLAVOUR

3 795,888 924,742 A

MOSTLY MIRA COMPANY RUSSIA SUGAR 1 4,313,795 4,849,716 P

MOTEURS LEROY SOMER FRANCE ALTERNATOR; ALTERNATOR AND SPARE PARTS; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT & SPARES FOR ELECTRIC MOTORS & LPG FILLING PLANTS; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL VALVE ACTUATOR & MOTOR WITH SPARE PARTS; ELECTRONIC STARTER; EMERGENCY PARTS KIT

6 1,047,036 1,047,036

MOTOCANA MAQUINAS E IMPLEMENTOS LTD.

BRAZIL SUGAR CANE LOADERS 1 279,844 314,279 P

MOTOR SICH JSC AIRLINES UKRAINE GAS TURBINE; SPARE PARTS FOR POWER STATION 1 1,588,000 1,578,000 A

MOTTIB GENERAL TRADING ESTABLISHMENT


COMPRESSOR; DETERGENT; INSTANT FULL CREAM MILK POWDER; POLY PROPOLINE BAGS; TYRES; VEGETABLE GHEE

3 7,505,713 8,633,932

MOUBAYED FURNITURE SYRIA WOODEN DOORS 1 11,267,163 12,666,265 A

MOUNTFIELD TRADING (PRIVATE) LIMITED

PAKISTAN RICE 2 2,788,707 3,015,712 P

MOUVEX FRANCE SAFETY & FIRE FIGHTING EQUIPMENT 1 15,296 12,061

MOVIPRO AB CONSULTING ENGINEERS SWEDEN BUCKET; SILO MECHANICAL SPARE PARTS 2 616,590 616,590

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MPE ENGINEERING CONSULTING CONTRACTING TRADING CO.

BELGIUM; TURKEY AIR COMPRESSORS/SPARE PARTS; ALOX GRINDING BALLS; BELTS; 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

27 16,139,048 17,148,809 A

MPE NURETTN ALL BERKOL SOK. MEVSIM TURKEY ROAD BORING MACHINE WITH RECOMMENDED SPARES

1 268,004 208,323

MSIR ENGINEERING AND TOOL CO. EGYPT BUSES WITH SPARE PARTS; CESSPIT EMPTIER TRUCK; CHASSIS; DRINKING WATER TANKERS; TRUCK; TRUCK WITH SPARES; WATER TANKS

1 1,496,751 1,675,059 A

MT ENGINEERING BVBA/SPRL BELGIUM MEDICAL EQUIPMENT 1 89,280 89,280

MTH FULLTECHNIK AUSTRIA ACCESSORIES FOR LPG TRAILERS; EQUIPMENT FOR REPAIR LPG CYLINDERS; SPARE PARTS; VALVE SCREWING MACHINE& DENT REPAIR EQUIPMENT

4 822,242 885,319 A

MTSENSK ENGINEERING PLANT (JSC) RUSSIA BITUMEN TANKERS; CESSPOOL EMPTIER TANKER/PARTS; CRANE; 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

7 29,293,922 30,897,736 P

MUFADDAL TRADERS SRI LANKA BLACK TEA; TEA 5 867,057 907,966 P

MUHAMMED A. SHAMSI EST. TRADING& IND. FOOD ARTICLE

SYRIA PULSES 1 382,966 267,862

MUKIRIANI SANA'A - YEMEN COMPANY YEMEN DISTRIBUTION TRANSFORMER WITH SPARES; DRILLING RIG; 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

3 2,539,909 3,403,032 P

MULTIFAN S.A.R.L. FRANCE CEILING FANS; FAN; TIMER 2 1,722,145 1,722,142

MULTISYSTEM SPA ITALY KITCHEN EQUIPMENT AND SPARE PARTS 2 278,480 284,735 P

MUNA AL-ZABEN DRUG STORE JORDAN CLOBITASOL; DIALYSIS EQUIPMENT; EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; MEDICINE; NEEDLES, DRUGS; SUPPLY OF DRUGS

13 9,863,800 7,564,696 A

MUP EGYPT MEDICINE; METRONIDAZOLE 4 461,242 482,951 A

MUSA AL-MUHEIRI TRADING EST. UNITED ARAB EMIRATES

EQUIPMENT FOR MAINTENANCE WORKSHOP; SCAFFOLDING

1 36,844 35,002

MUSSALLAM ESTABLISHMENT FOR SHOES MANUFACTURING

JORDAN LEATHER BOOTS; NYLON THREAD AND RAW MATERIALS; RAW MATERIALS

1 221,513 222,622 P

MUTASEM AL-MAHAMAD KURA AL-ASSAD SYRIA DETERGENT; DETERGENT POWDER 1 747,783 855,046

MUTAWI GENERAL TRADING EST. JORDAN PAPER; SUPPLY OF EXAMINATION REQUIREMENTS 1 1,500,992 1,497,000

MUTLUCAN GIDA SANAYI VE TIC LTD. TURKEY PULSES 2 1,101,091 1,091,913 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


MYAWADDY TRADING LIMITED MYANMAR CHICK PEA; PULSES 2 3,617,275 3,906,313 P

MYCO ELECTRICITE INDUSTRIELLE LEBANON GENERATING SET 1 540,000 531,447

N. SGARAVATTI & C SPA ITALY SEEDS; VEGETABLE/FRUIT SEED 2 263,600 263,600

N.B.C. INDUSTRIENANLAGEN GMBH GERMANY SPARE PARTS FOR WAILIA GRAIN SILO 1 11,105,000 11,105,000

N.T.C. SAL EGYPT; LEBANON BROILER HATCHING EGGS; BROILER PROTEIN CONCENTRATE; HOUSING COMPLEXES

1 1,470,000 1,470,000

N.V. ORGANON FRANCE; NETHERLANDS

MEDICINE; MEGESTRON; PHARMACEUTICALS; VITAMINS

13 14,848,505 14,555,544 A

NAAMANI MOTOR PARTS LEBANON CARS AND SPARES; PICK UP CARS W/ SPARES; PICKUPS; TRUCK

1 4,332,847 3,794,330 P

NABLUS FOOD INDUSTRIES CO. LTD. JORDAN VEGETABLE GHEE 1 312,773 351,137 P

NAFA ENTERPRISES LTD. SAUDI ARABIA CENTER PIVOT IRRIGATION SYSTEM; EXHAUST FANS; INSTANT FULL CREAM MILK POWDER; NETTING SHADE; PLASTIC HOUSES; POLYPROPYLENE BAGS; TEA; VEGETABLE GHEE

11 30,201,495 31,262,566 A

NAHAS INTERTRADE SYRIA AIR CONDITION SPLIT UNITS; DETERGENT; DMU SET AND SPARE 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

17 40,540,309 46,892,729 A

NAHR AL-REMAL TRADING EST. (NART) UNITED ARAB EMIRATES

GENERATOR SPARE PARTS 1 100,083 100,083

NAIM M. RAHMOUN CORPORATION (MR.) SYRIA DETERGENT POWDER; SANDWITCH PANEL SHEETS; VEGETABLE GHEE; YELLOW CORN

2 4,053,735 5,644,848

NAJA TRADING CO. LTD. SAUDI ARABIA FITTINGS; INSTANT FULL CREAM MILK POWDER 1 10,821,025 4,799,803

NAL MINING BETEILIGNUNGS GMBH AUSTRIA CARS; SPARE PARTS; SPARE PARTS FOR LOCOMOTIVES 2 5,335,638 5,271,350 A

NALCO ITALIANA EXXON ENERGY CHEMICALS SPA

ITALY CHEMICALS 4 1,061,401 1,061,963

NARAN GENERAL TRADING CO. UNITED ARAB EMIRATES

DETERMINATION OF EXISTING GUM IN FUELS; HEAT 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

7 3,917,989 4,278,382 A

NARDI FRANCESCO & FIGLI SPA ITALY AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE PARTS; SEED DRILL; SEED DRILL W/ SPARE PARTS; SPARE PARTS

3 3,007,700 3,219,198 A

NARIN DIS TICARET A.S. TURKEY BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; 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

46 126,164,640 126,137,614 A

NARINTAS NARIN TAS TAS TIC A.S. TURKEY PULSES 1 798,591 782,430

NARSA CO. EGYPT DETERGENT POWDER; PULSES; SPARE PARTS; EQUIPMENT; VEGETABLE GHEE

1 204,751 200,735

NARTAS TASMACILIK LIMITED TURKEY PULSES 2 1,101,091 1,099,000 P

NASCO COMPANY SYRIA AMBULANCE; SPARE PARTS 1 7,291,135 7,602,498 A

NASHASHIBI AND EBBINI FORMS JORDAN ART PAPER 1 258,688 297,779 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NASS LUBRIANTS & CHEMICALS PLANTS JORDAN ADDITIVE FOR GEAR OILS; ADDITIVES; ADDITIVES FOR GASOLINE ENGINE OILS; ADDITIVES FOR MOTOR ENGINE OILS; CHEMICALS AND ADDITIVES

7 15,531,699 17,482,149 A

NASSER EST FOR METAL CONTAINERS MANUFACTURING

JORDAN GARBAGE CONTAINERS 4 4,655,925 5,240,786 P

NASSIF BROTHERS AND CO. LEBANON ROOF TOP PACKAGE 1 2,439,895 2,990,450 P

NATIONAL AUTOMOBILE INDUSTRY COMPANY LTD.

SAUDI ARABIA FUEL TANKER/PARTS; LOW LOADER/PARTS; MERCEDES BENZ TRUCKS; TIP TRUCKS; TRACTOR UNIT; WATER TANK TRUCK MERCEDES BENZ

4 14,404,536 14,705,770

NATIONAL CABLE & WIRE MANUFACTURING CO.

JORDAN AL-BARE WIRE; CABLE; CABLE; WIRES; COPPER WIRE; ELECTRICAL ACCESSORIES; SIGNALLING CABLES; TWISTED CABLE; TWISTED CABLE; ELECTRICAL SPARE PARTS; WIRES

6 9,983,033 10,543,645 A

NATIONAL CHLORINE IND. CO. LTD JORDAN CHEMICALS AND ADDITIVES; CHLORINE GAS; LIQUIFIED GAS CHLORINE

5 2,335,083 2,311,844 A

NATIONAL CO. FOR PHARMAC'L CHEM. & MED. APPLIANCES

EGYPT GLUCOSE; RINGER; SODIUM CHLORIDE; MEDICAL SUPPLIES; MEDICINE; NALIDIXIC& ACYCLOVIT; PHARMACEUTICALS; SALAZOPYRIN; VETERINARY MEDICINE

15 14,010,019 14,225,923

NATIONAL CO. FOR PUB WORKS EQUIP. ENMTP.

ALGERIA MOBILE CRANE WITH SPARE PARTS 1 2,100,000 2,100,000

NATIONAL COMMODITIES AND AGENCIES CO. LTD.

SYRIA BOTANICAL BROILER PROTEIN CONCENTRATE; BOTANICAL LAYER PROTEIN CONCENTRATE; CORN; SOYA BEANS MEAL; YELLOW CORN

6 29,837,531 32,505,018 A

NATIONAL COMPANY FOR ALUMINIUM MANUFACTURING

SYRIA ALUMINIUM SLAB & ALUMINIUM INGOT 1 1,435,750 1,433,581

NATIONAL COMPANY FOR PHARMACEUTICAL INDUSTRY

EGYPT; SYRIA MEDICAL SUPPLIES; PHYTOMENADION 1 340,000 340,000

NATIONAL DRIP IRRIGATION CO. JORDAN IRRIGATION EQUIPMENT 1 903,750 887,555

NATIONAL EDIBLE OIL GROUP L.L.C. JORDAN GHEE; VEGETABLE GHEE 11 40,198,138 41,211,421 P

NATIONAL ELECTRICAL INDUSTRIES CO. INDIA; OMAN DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC MOTOR AND REPAIR MOTORS AND SPARES; ELECTRICAL ACCESSORIES; EXHAUST FANS

2 3,805,134 4,734,933 P

NATIONAL ESTABLISHMENT FOR INDUSTRIAL SUPPLIES

JORDAN AIR COMPRESSORS; ACCESSORIES; CONTROL PROTECTION & MEASURING SYSTEM; WATER TREATMENT EQUIPMENT

1 92,270 92,270

NATIONAL ESTABLISHMENT FOR SOAP PRODUCTION

JORDAN TOILET SOAP 3 205,529 206,840 P

NATIONAL FACTORY FOR AIR CONDITIONERS COMPANY

SAUDI ARABIA AIR CONDITIONER; EQUIPMENT; SPARE PARTS; SPARE PARTS; WINDOW

5 4,210,030 4,165,854 A

NATIONAL FIRE FIGHTING MANUFACTURING COMPANY LTD.


AIR COMPRESSORS/SPARE PARTS; FIRE EXTINGUISHER; FIRE 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

36 5,266,655 5,608,832 A

NATIONAL HATCHERY CO. LTD. JORDAN BROILER HATCHING EGGS 3 2,100,000 2,060,374

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NATIONAL METAL MANUFACTURING AND CASTING CO.

SAUDI ARABIA GALVANIZED STEEL CORES; LEADS ALLOY 1 262,500 248,964 P

NATIONAL PAINT FACTORIES JORDAN P.V.A. ADHESIVE; PAINT MATERIAL 2 289,712 313,374 P

NATIONAL PRODUCT MARKETING COMPANY

YEMEN DETERGENT; TOILET SOAP; VEGETABLE GHEE 4 1,463,400 1,447,550 P

NATIONAL REFRIGERATION COMPANY (N.R.C.)

JORDAN COMPRESSOR; KEROSENE HEATERS; POLY PROPYLENE COMPOLYMER; REFRIGERATORS; ZINC ANODE

3 3,167,751 3,336,544 A

NATIONAL SEEDS PRODUCTION CO. JORDAN CUCUMBER SEED; SEEDS; VEGETABLE SEED 3 361,181 364,200 A

NATIONAL STANDARD DUNCAN LIMITED INDIA BEAD WIRE 2 316,292 323,241 P

NATIONAL TECHNOLOGIES AND TRADING LIMITED (NTT)

LEBANON BAYLUCIDE; ECOLOK; COLD ROLLED SHEETS; DETERGENT POWDER; INSECTICIDE; INSTANT FULL CREAM MILK POWDER; MEDICINE; PESTICIDE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

6 2,767,247 2,746,018 P

NATIONAL TEXTILE AND PLASTIC IND. CO. PLC

JORDAN POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 4 1,364,243 1,375,551 P

NATIONAL TRADING CO. YEMEN ADULT MILK; DETERGENT; HUMANITARIAN GOODS; INSTANT FULL CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE

11 7,986,808 7,925,314 P

NAT'L FACTORY FOR SECURITY & SAFETY EQUIPMENT LLC

OMAN FIRE EXTINGUISHER; FIRE EXTINGUISHER WITH SPARE PARTS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS

2 1,643,327 1,817,166 A

NATURAL GIDA SANYI VE TICARET A.S. TURKEY PULSES 1 798,591 863,043

NATURVAL APICOLA S.L. SPAIN BEEKEEPING EQUIPMENT; PESTICIDE; WAX FOUNDATION

3 842,475 922,562 P

NAVDEEP CHEMICALS PVT LTD. INDIA ALGAESTAT PROCESSING CHEMICAL 1 29,900 29,900

NCT MIDDLE EAST UNITED ARAB EMIRATES

RESINS 1 2,884,680 2,883,448 P

NEAC SERVICE CENTER WURZEN GERMANY SPARE PARTS FOR AIR COMPRESSOR 1 146,894 142,825

NEAR EAST TRADING GROUP LEBANON BATTERIES; STATION WAGON W/ SPARE PARTS 2 13,981,047 14,160,571 A

NEBA LTD. JORDAN CHAIN SAWS; FISH PLANTS REQUIREMENT; LABORATORY INSTRUMENT; ORCHID TOOLS; SEEDS; SPARE PARTS FOR CHAIN SAWS

2 862,000 853,250

NEC ENGINEERING (PVT) LIMITED INDIA BLADDER MOULDS; BLEACHING POWDER; COMPRESSOR; 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

7 937,892 943,195 A

NEEASAE ELNASR ELECTRIC & ELECTRONICA APPARATUS

EGYPT BULBS; FLUORESCENT TUBES; ELECTRICAL ACCESSORIES; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES

3 1,442,008 1,473,756 P

NEFTECHIM EXPERIMENTAL PLANT RUSSIA CHEMICALS; DEMULSIFIER; CHEMICALS; TRI ETHYLENE GLYCOL; DEMULSIFIER; TRI ETHYLENE GLYCOL

4 6,222,614 5,293,410 A

NEFTEGAZEXPORT RUSSIA CASING; PIPE FITTINGS; SPARE PARTS FOR FIRE FIGHTING PUMP

2 7,664,336 3,834,745

NEFTEGUIM SERVIS RUSSIA; SPAIN CONDENCER TUBES; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT, SUPPLIES FOR; PETREL; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR PUMPS; TRACTOR SPARE PARTS

6 8,675,787 8,545,370 A

NEFTIGUM SERVIS - MOSCOW RUSSIA FILM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MINI BUS W/SPARE PARTS; SPARE PARTS; VEHICLE/SPARE PARTS

5 27,783,555 27,350,669 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NEKS DIS TICARET A.S. TURKEY ALUMINUM CONDUCTORS; ALUMINUM ROD; BATTERIES; CABLES; 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

7 3,154,485 3,203,621 A

NELES CONTROLS PROCESS AND ENERGY

FRANCE FIELD INSTRUMENTS AND SPARES; FLOW CONTROL VALVES; VALVE/PARTS

3 1,314,218 1,142,651

NENAR GROUP BUILDING MATERIALS TRADING

SYRIA EQUAL ANGLES; GALVANIZED STEEL COIL; IPE STEEL JOISTS; KEROSENE HEATERS; Kerosin Room Heater; PLATES; PULSES; REINFORCING DEFORMED BARS

3 32,349,261 36,056,244

NEPTUNE COMPANY LIMITED RUSSIA INSTANT FULL CREAM MILK POWDER; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; REPAIR OF THE EXISTING STEAM TURBINE; SUGAR; TEA; VEGETABLE GHEE

2 827,647 1,008,004 A

NEPTUNE EXPORTS LIMITED INDIA TEA 8 6,172,133 6,258,853 A

NESTLE FRANCE FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 7 8,750,678 8,749,179

NESTLE WORLD TRADE CORPORATION SWITZERLAND BABY FORMULA; FORMULA 4 83,371,642 83,340,179

NETTING PLASTIC CO. JORDAN BAG; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS

9 3,865,871 3,972,094 P

NETZSCH NEMO-PUMPEN GERMANY NEMO PUMP/PARTS; SPARE PARTS FOR PUMP SETS 1 91,000 91,000

NEUBERGER GESELLSCHAFT GMBH AUSTRIA SPRINKLER IRRIGATION SYSTEM 1 2,245,000 2,245,000

NEUMAN AND ESSER ITALIA S.R.L. ITALY SPARES FOR COMPRESSORS 1 1,177,719 1,204,218 A

NEW CHEMICAL COMPANY JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 21 8,028,133 8,220,198 A

NEW HOLLAND ITALY AGRICULTURAL MACHINERY SPARES; AGRICULTURAL 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

17 26,521,179 26,930,896 A

NEW ORIENT WORKS INT'L P.R. OF CHINA STREET SWEEPERS 1 431,600 431,600

NEW PRODUCTS INDUS.NATIONAL FAC. FOR PLASTIC PIPES

SAUDI ARABIA CASING PIPES 1 266,792 318,788

NEW WORK COMPANY LTD. JORDAN DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TYRES, TUBES AND FLAPS; VEGETABLE GHEE

3 5,098,725 6,312,763 P

NEWPORT TRADING AGENCY JORDAN HYDRAULIC JACK AND SPARE PARTS; MEDICINE; TOOLS; TOOLS & EQUIPMENTS

2 216,061 227,941 P

NICCO CORPORATION LIMITED (PROJECT DIVISION)

INDIA CRUDE & PRODUCTS WITH ACCESSORIES FOR INCREASING STORAGE CAPACITY

1 1,684,859 792,529

NICHIMEN CORPORATION TOKYO JAPAN INSECTICIDE 1 1,320,000 1,320,000

NIHAL EXPORTS (PVT) LTD. SRI LANKA BLACK TEA; TEA 4 14,173,406 15,559,872 P

NIK KIOLEIDES S.A. GREECE HYDRAULIC CARGO CRANE CAP; MEDICINE CARRYING TRUCKS; SPARE PARTS

1 557,000 557,000

NILE AND FORAT EGYPT AIR CONDITIONING UNIT; BLACK TEA; COOKING FOOD SALT; DETERGENT; ELECTRIC CABLES AND ACCESSORIES; FREON GAS; HOUSING COMPLEXES; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; PULSES; SUGAR; TEA; VEGETABLE GHEE; WIRES

5 6,251,079 7,140,751 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NILE ESTABLISHMENT FOR MEDICAL & LABORATORY

JORDAN BICNU; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & 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

21 29,463,878 33,708,385 A

NINGBO HUANENG INTERNATIONAL ECON.& TRADING CO.LTD

P.R. OF CHINA SEWAGE PUMPS AND SPARES 1 1,766,338 1,766,338 P

NIPPON KAYAKU CO. LTD JAPAN BLEOMYCIN; CYTRABINE; ETOPOSIDE; MEDICINE; MITOMYCIN; NIFEDIPINE; PHARMACEUTICALS

16 6,487,214 6,527,170 A

NIPPON SHOJI KAISHA LTD. JAPAN MEDICAL EQUIPMENT PARTS 1 182,986 182,986

NISSHO IWAI CO. JAPAN SPARES FOR FUEL PUMP DISPENSERS 1 522,026 573,981

NIVITIGALA TEA FACTORY (PVT) LTD SRI LANKA TEA 8 6,756,951 7,097,988 P

NIZHFARM (JSC) RUSSIA ERYTHROMYCIN; HYDROCORTISONE 1 908,000 791,000

NK COMMUNICATIONS LTD FINLAND JOINTING KITS 1 73,457 73,457

NOBEL ILAC SAN VE TICARET A.S./BARBAROS

TURKEY M-ESION; MORPHINE; MORPHINE SULFATE 3 48,053 48,053

NOBSAN SENTEZ URUNLERI SANAYII A.S. TURKEY BUTOPAN; CISPLATIN; CO-TRIMOXAZOLE SUSP.; INFLAMEX; METHYLPREDNISOLONE NASUCCINATE; NIFIDEPIN; RIFAMYCIN

8 751,730 739,241

NORDCELL AB - SWEDEN SWEDEN BLEACHED SOFTWOOD SULPHATE 2 2,218,326 2,228,511 A

NORDIMA INTERNATIONAL TRADING FRANCE ADULT MILK 3 3,583,670 3,572,204

NORDNERGH FRANCE S.A.S. FRANCE MOBILE BALLAST CRUSH PLANT & SPARE PARTS 1 2,456,200 2,456,200

NORD-STAR CO. RUSSIA AIR COMPRESSOR HAMMER JACK W/TROLLEY; AUDIO-VISUAL EQUIPMENT; CAMERA LENS; CRANE; EXCAVATORS & SPARE PARTS; FILM PROCESSOR W/ SPARE PARTS; FORKLIFTS; HORIZONTAL BORING MACHINE WITH SPARE PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS; MOBILE WORKSHOP; MOTOR GRADER WITH SPARE PARTS; PRINTER; SELF-SUPPORTING TOWER; TRUCK WITH SPARE PARTS; TV STUDIO EQUIPMENT; WHEEL LOADER

12 18,308,486 21,773,169

NORMALAB ANALIS FRANCE S.A FRANCE EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; LABORATORY EQUIPMENT; MEASURING EQUIPMENT & ANALYZERS; PETROLEUM TESTING EQUIPMENT

4 310,035 331,197 A

NORTHERN PROJECTS LTD. INDIA BLACK TEA; TEA 5 13,426,429 14,291,257 A

NOUR E-SHAM BOOK CENTRE SYRIA BOOKS 1 103,482 77,000

NOVA HYDROTECHNIK AG SWITZERLAND WATER TREATMENT SUPPLIES & EQUIPMENT 1 3,005,000 3,000,451

NOVA IMPIANTI S.R.L. ITALY ELECTRIC MOTORS 1 153,000 153,000

NOVAIR S.A. FRANCE MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL OXYGEN CONCENTRATOR; OXYGEN PRODUCTION PLANT & ACCESSORIES; SPARE PARTS

3 1,936,732 2,099,258 P

NOVARTIS AGRO S.A. FRANCE; SWITZERLAND

ANIMAL MEDICATION; INSECTICIDE; PESTICIDE; PESTICIDES; PHARMACEUTICALS

15 17,160,308 17,136,843

NOVARTIS ANIMAL HEALTH INC. AUSTRIA; SWITZERLAND

ALFACRON 10 PLUS; ALFACRON, NEPOREX; INSECTICIDE; VETERINARY MEDICINE

8 7,038,087 7,300,635

NOVARTIS CONSUMER HEALTH SA SWITZERLAND FENISTIL; MEDICINE; SINECOD SYRUP 8 9,692,394 9,849,452 A

NOVARTIS CROP PROTECTION AG SWITZERLAND ATEMI, TRIMILTOX, SANDOFAN 1 227,600 227,600

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NOVARTIS PHARMA SERVICES, INC. SWITZERLAND BROMOCRIPTINE; METAPROLOL; CYCLOSPORINE; CYCLOSPORINE; OCTREOTIDE; CYCLOSPORINE; TETRACOSACTRIN; DESFERAL; DRUGS; GLYCERIL; LEUCOMAX; CYCLOSPORIN; LUDIOMIL; TEGRETOL; LIORESAL; MEDICINE; SYMMETREL; IMIPRAMINE; TRASICOR; MELLERIL; TRASICOR; TEGRETOL; LESCOL; TROPISTERON; CALCITONIN; CYCLOSPORINE

20 30,859,781 30,836,621

NOVARTIS SAGLIK GIDA VE TARIM URUNSAN VE TIC A.S.

TURKEY PESTICIDE 1 575,000 575,000

NOVELTY GROUP OVERSEAS MALAYSIA VALVES & REGULATORS W/ACCESSORIES & SPARES; ZINC INGOT

1 187,710 208,979

NOVO NORDISK DENMARK GLUCAGEN; INSULIN; INSULIN MONOTARD, INSULIN ACTRAPID; KLIOGEST; MEDICINE; MONOTARD; NORDITROPIN; SUPPLY OF DRUGS

29 40,528,589 45,172,131 A

NOVOCERIC TRANSPORTAN LAGEN GMBH

GERMANY ELECTRICAL SPARE PARTS; FIRE SYSTEM FOR KILMS; FIRING SYSTEM FOR BRICK TUNNEL KILN

3 3,163,766 3,384,109 P

NOVOEXPORT RUSSIA ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; 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

26 27,200,654 26,961,150 A

NSIL EXPORTS LTD. INDIA BLACK TEA; COPYBOOKS; FUMIGATION MATERIALS; FUMIGATION 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

24 18,617,221 19,674,948 A

NUFT INTERNATIONAL TRADE ESTABLISHMENT

JORDAN CATALYSTS; INSTRUMENTATION; PIPING, FITTING & VALVES; SPARE PARTS

3 1,019,345 1,134,866 A

NUOVA FIMA S.P.A. ITALY FIELD INSTRUMENTS & PRESSURE GAUGES; FIELD INSTRUMENTS 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

12 399,980 424,619 A

NUOVA ITALCEM SNC ITALY FITTINGS; FITTINGS FOR HEAT EQUIPMENTS; INSTRUMENTS; MATERIALS FOR CATHODIC PROTECTION; NOZZLES; NOZZLES & HOSES FOR FUEL DISPENSERS; SPARE PARTS FOR PUMPS; TANK LEVEL MECHANICAL MEASURING & INDICATING DEVICE

7 3,249,818 3,463,716 A

NUOVA MAGRINI GALILEO SPA ITALY CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMPRESSOR/ACCESSORIES; ELECTRICAL EQUIPMENT; MOBILE SUBSTATION; POWER TRANSFORMER; ACCESSORIES; SWITCH GEAR; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHYARD EQUIPMENT; TRANSFORMER AND SPARE PARTS

13 7,494,782 7,644,937 A

NUOVO PIGNONE SPA ITALY CENTRIFUGE/SPARE PARTS; COMPRESSOR SPARE PARTS; CONTROL ROOM SPARES; DIESEL ENGINE MOTOR SPARE PARTS; GAS TURBINE SPARE PARTS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); POWER STATION SPARE PARTS; PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES; ROTATING MACHINE SPARES; ROTATING MACHINES; SPARE PARTS FOR OIL PUMPS & TURBINE GAS GENERATOR; SPARES FOR EXISTING PUMP SETS; SPARES FOR FUEL PUMP DISPENSERS; SWITCH GEAR

17 11,286,369 10,500,636

NUR CHEMICALS & ENGINEERING INDUSTRIES CO.

JORDAN AIR FILTERS FOR GAS TURBINES; ALUMINUM ALLOY GAS HEAT EXCHANGER; CATALYST SUPPORT MEDIA; HEAVY VEHICLES/SPARES; SPARES FOR RIGS; OIL SPARE PARTS; SPARE PARTS FOR ENGINES

6 4,605,962 4,548,919 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


NUR ENGINEERING CONTRACTING AND IMPORTATION CO.

JORDAN DEMULSIFIER; ELECTRICAL EQUIPMENT WITH SPARES; ENGINES 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

12 5,083,146 5,055,868 A

NURIS ELEKTRIK VE KAYNAK MARINALARI TURKEY CARBON STEEL; WELDING ELECTRODES; WELDING MACHINE/PARTS

1 19,368 16,661 P

NUTRIBIO S.A. FRANCE ADULT MILK; BABY FORMULA 3 2,940,945 3,090,810

NUTRICIA EXPORT BV/LTD. NETHERLANDS BABY FORMULA; SOYA MILK; TARGETED NUTRITION 5 4,855,463 4,833,193

NUTRIS CO. S.A. FRANCE AGRICULTURAL SUPPLIES; ANALYTICAL EQUIPMENT WITH 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

33 11,586,070 11,550,178 A

NUTRITION AND TECHNOLOGY (NTC) LEBANON ANALYSIS SYSTEM FOR SUGAR CANE; DRINKERS FOR POULTRY HOUSES

1 41,411 38,813 A

NV LIMBURGSE REMCENTRALE BELGIUM SPARE PARTS FOR COMBINE HARVESTERS; TRACTOR SPARE PARTS

1 97,653 97,653

NY COMED AMERSHAM EAST EUROPE AUSTRIA; UNITED KINGDOM

LOHEXOL; MEDICAL SUPPLIES 1 132,620 132,620

NYBOURG LAUNDRY MACHINES A/S DENMARK SPARE PARTS 1 133,764 133,764

NYCOMED AUSTRIA GMBH AUSTRIA X-RAY UNIT, SUPPLIES FOR 1 806,235 806,235

NYCOMED IMAGING A.S. IRELAND IOHEXOL; GADODIAMIDE; LOHEXOL; MEDICINE 10 11,039,405 10,686,326 A

O & K ORENTSTEIN & KOPPEL AG. GERMANY WHEEL LOADER; WHEEL LOADER/PARTS 1 182,338 195,625

O.S.C. S.P.A. GLASS MOULD FACTORY ITALY MOULDS FOR GLASS PRODUCTION 1 134,250 130,277 P

O.Y.L. MANUFACTURING CO. SDN. BHD. MALAYSIA AIR COOLED CHILLER/PARTS 1 4,019,870 4,019,270

OBLUMELECTRICAL INDUSTRIES PRIVAT LIMITED

INDIA LIGHTNING ARRESTER 1 109,100 109,100

OCIG OIL-COUNTRY-TUBULAR GOODS GMBH

GERMANY CARBON HEAT EXCHANGER TUBES; ELECTRICAL SUPPLIES; PIPELINE EQUIPMENT & SPARES (OIL); REHABILITATION EQUIPMENT/SUPPLIES; RELIEF VALVES & WIRE ROPES; REPAIR & MAINTENANCE OF OIL HEATERS & CHIMNEY; STEAM BOILER/PARTS

9 18,438,185 18,954,745

OCREV SRL ITALY OIL SPARE PARTS 1 39,738 39,738

OCTG BELGIUMOIL COUNTRY TUBULAR GOODS S.P.R.

BELGIUM CASING ACCESSORIES; DRILL PIPE & DRILL COLLAR; FIRE BRICKS 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

10 11,111,116 10,826,397 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


OCTOBER PHARMA EGYPT MEDICINE 1 56,943 77,483

ODAM BRUKER FRANCE MEDICAL EQUIPMENT 1 5,297,966 5,297,966

ODELGA HANDELSGESELLSCHAFT MBH AUSTRIA AUTOCLAVE/SPARE PARTS; EDUCATIONAL AIDS; EDUCATIONAL 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

6 11,028,503 11,145,470 A

OEC MEDICAL SYSTEMS (EUROPA) AG SWITZERLAND MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 10,218,416 9,543,369 P

OEM SUPPLY, USA UNITED STATES GAS UNIT STARTING DEVICE 1 350,222 346,786

OES-ALGERIE ALGERIA DRILL BITS; DRILLING RIG; EQUIPMENT & HANDLING TOOLS; 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

21 35,823,184 36,060,161 A

OES-ALGERIE FZE UNITED ARAB EMIRATES

EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING RIG MECHANICS WORK-SHOP; OIL WELL CORE EXTRACTION EQUIPMENT; OIL WELL DRILLING SIMULATOR W/SPARES; OIL WELL FISHING TOOLS; OIL WELL HOLE DEVIATION MEASURING TOOL; SPARE PARTS FOR DRILLING & WORKOVER RIGS; TOOLS & EQUIPMENT FOR FIELD MEASUREMENT WORKSHOP W/SPARES; WIRELINE UNITS/SPARES

6 2,001,070 2,285,073

OFFICE ALGERIEN INTERPROFESSIONEL DES CEREALES

ALGERIA WHEAT 5 99,631,422 99,307,876 P

OFFICINA MECCANICA DUEFFE SPI ITALY DIESEL FUEL TRANSFER PUMP CAP; FIRE FIGHTING PUMPS & SPARES; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES PARTS

4 732,047 820,835 A

OFFICINE MACCAFERRI S.P.A. ITALY TOOL KIT; WIRES 1 2,835,000 2,835,000 P

OFFICINE MECCANICHE CAVOURRESI S.P.A.

ITALY LOADING ARMS AND SPARE PARTS 1 169,745 208,931 A

OFFICINE MECCANICHE SAN GIORGIO S.P.A. (OMSG)

ITALY MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES

1 153,447 179,934 A

OFFICINE OROBICHE SPA ITALY FIELD INSTRUMENTS AND SPARES; PRESS LEVEL SWITCHES, GUAGES THERMOCOUPLES SOLENOID VALVES, ETC.

2 126,184 137,004 A

OFFICNA DI PROTESI TRENTO S.P.A (OPT)

ITALY MEDICAL APPLIANCES; MEDICAL EQUIPMENT 1 4,130,180 4,130,180

OGRIM SPA ITALY AIR JET FILTERS; FLOUR MILL EQUIPMENT/SPARE PARTS; 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

12 15,743,832 15,989,312 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


OIL & GAS SERVICES GROUP LTD. PAKISTAN CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; 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

10 16,057,000 14,492,016 A

OIL TOOLS INTERNATIONAL (CAYMAN) LTD.


LINER HANGER & ACCESSORIES; OIL SPARE PARTS 3 599,605 602,765 A

OKHEIM SOFITAM APPLICATIONS FRANCE FLOW METER SYSTEM; POSITIVE DISPLACEMENT METERS WITH SPARES; SPARE PART FOR POSTIVE DISPLACEMENT METERS; SPARE PARTS FOR POSITIVE DISPLACEMENT METERS

4 2,436,472 2,800,315 A

OLDHAM S.A. FRANCE GAS DETECTOR WITH SPARE PARTS; SAFETY EQUIPMENT AND TOOLS/AIR AND ENVIRENMENTAL MONITORING`

2 134,397 142,857 A

OLEOCHEM AND SOAP INDUSTRY JL INDONESIA TOILET SOAP 1 73,000 72,997

OLICHEM S.A. SWITZERLAND FORKLIFT SPARE PARTS; TRACTOR PARTS 1 59,329 59,329

OLIVE TREE FOOD PROCESSING COMPANY LTD.

JORDAN OLIVE OIL 2 1,212,895 1,071,130 P

OLMI SPA ITALY ROTATING MACHINES 1 43,670 39,733

OLSA S.P.A. ITALY MEDICAL EQUIPMENT; MEDICAL MACHINES 1 823,980 823,980

OMAN CHEMICAL INDUSTRIES CO. (S.A.O.G.)

OMAN AMOXYCILLIN; DETERGENT 7 6,341,609 6,964,550 P

OMAN CHEMICALS AND PHARMACEUTICALS

OMAN MEDICINE 1 1,322,727 1,318,521 A

OMAN FOODSTUFF FACTORY OMAN ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT FULL CREAM MILK POWDER

11 50,642,477 51,323,521 P

OMAN NATIOANL DAIRY PRODUCTS CO. LTD. (S.A.O.G.)

OMAN INSTANT FULL CREAM MILK POWDER 1 2,063,894 2,398,560

OMAN STEEL CO. LLC. OMAN AEROSOL KIT; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING 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

18 10,735,717 11,749,949 A

OMANI EURO INDUSTRIES S.A.O.G. OMAN INSTANT FULL CREAM MILK POWDER 1 1,031,458 1,172,790

OMAR TAJER CO. SYRIA CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; 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

1 332,021 372,149 P

OME METALLURGICA ERBESE S.R.L. ITALY BOLTS & NUTS; STUD BOLTS WITH TWO NUTS 2 351,424 410,904

OMECA SPA ITALY GAS REGULATORS & HOSES; PIPELINE EQUIPMENT & SPARES (OIL); VALVE/PARTS

3 1,565,105 1,604,115 A

OMEGA DIAGNOSTICS LTD. UNITED KINGDOM SALMONELLA DIAGNOSTIC KITS; SCANNING TEST 1 86,472 88,983

OM-K-EXIMAGRO CONSULTANTS EXPORTS-IMPORTS

INDIA TEA 3 661,471 718,789 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


OMRAN SHABAN MOHAMMAD SYRIA CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE STEEL JOISTS; PULSES; SUGAR; VEGETABLE GHEE

1 4,473,592 4,860,032 P

ONAKO-IMPEX RUSSIA ADULT MILK; PULSES; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT

13 30,556,717 28,549,996

ONDEO NALCO ITALIA S.R.L. ITALY CHEMICAL PRODUCTS; CHEMICALS; CHEMICALS FOR COOLING TOWER & BOILERS & SERVICE WATER TREATMENT; CHEMICALS FOR WATER TREATMENT; CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS

3 938,871 1,011,595 A

ONE NINE HOLDING CO. LIBYA CREAM MILK POWDER; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; RICE; TOILET SOAP; VEGETABLE GHEE

6 12,477,696 13,846,445 P

OOO " M -BONUS " RUSSIA TESTING APPARATUS 1 37,258 35,297

OOO DIENPROF RUSSIA FORKLIFTS; POWER CABLES 1 184,055 229,486 A

OOO DINSAND RUSSIA CEMENT; MECHANICAL SEALS WITH SPARES; PORTABLE LIGHT WEIGHT X-RAY; SPARE PARTS FOR PUMPS

4 466,419 530,514 A

OOO JER RUSSIA IRRIGATION SYSTEMS; PIPES 1 9,955,000 12,967,705 P

OOZERBAND OZER KONVGYOK BAND BAND SANAYII

TURKEY CONVEYOR BELT 1 23,350 24,328 A

OPALIA LABORATORIES TUNISIA MEDICINE; PRUREX CREAM 3 2,268,700 2,268,700

OPKON AUTOMATION PROCESS CONTROL SYSTEMS ENG. LT.

TURKEY CONTROL VALVE SYSTEM WITH SPARES; EMERGENCY 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

15 5,882,566 5,286,325 A

OPTIMUM-INTER COMPANY LIMITED RUSSIA GALVANIZED STEEL BOLTS, ANGLES, CHANNELS & PIPES; STEEL; STEEL PLATES

1 670,833 402,280

OPW CIVACON EUROPE OPW FLUID TRANSFER GROUP EUROPE B.V.

NETHERLANDS HOSES 1 299,009 309,964 A

OPW FUELING COMPONENTS EUROPE BV NETHERLANDS AUTOMATIC NOZZLE; PIPELINE EQUIPMENT & SPARES (OIL)

2 74,900 67,955

ORBONOR (SOCIETE ORBONOR) MOROCCO PULSES 1 3,896,867 3,940,910 P

ORCHID CHEMICALS AND PHARMACEUTICAL LTD

INDIA CEPHALEXIN; MEDICINE; SUPPLY OF DRUGS 1 925,450 935,172 P

ORCHIDES FRANCE LABORATORY TESTING EQUIPMENT; WATER AND SANITATION SUPPLIES

2 778,425 795,136 P

ORGANON S.A. FRANCE MEDICINE 2 707,555 837,350

ORGANON TEKNIKA B.V. NETHERLANDS MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PAVULON 3 1,631,404 1,631,404

ORIENT COMPANY FOR INDUSTRY JORDAN ADHESIVE TAPE FOR CONNECTION FUMMIGATION COVER, 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

15 6,531,570 7,275,738 A

ORIENT HOUSE ELECTROMECH CO. JORDAN CABLE JOINING TOOLS; CHANGE OVER SWITCHES; EARTHING MATERIALS; MV TELESCOPIC RODS; POWER CABLES; SPARE PARTS FOR SWITCH GEAR; MCC PANEL WITH ACC

2 207,162 216,792 A

ORIENT INTERNATIONAL LIMITED INDIA TEA 4 647,278 670,471 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ORIENT MARKETING & TRADING COMPANY

LEBANON CARGO DOUBLE CABS W/ CRANE & DIESEL ENGINE; CARGO 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

27 43,097,160 45,639,698 A

ORIENT PLASTIC CO JORDAN BAG; PLASTIC CRATES 2 452,400 452,374

ORIENTAL EXPRESS RUSSIA TEA 1 151,094 186,464 A

ORIENTAL PLSTIC DEBES AWA KABBANI & COMPANY

SYRIA POLY PROPOLINE BAGS 1 330,998 333,764 P

ORION CORP. ORION PHARMA INTERNATIONAL

FINLAND MEDICINE; WARFARIN; WARFARIN; TUBOCURARIN 6 411,841 421,026 A

ORONT FOR GENERAL COMMERCE AND CONSULTING SARL

LEBANON CONDENCER TUBES; CONDENSER TUBES 1 1,526,684 1,516,348 A

OROTIG ERLVLA XXV APRILE S.R.L. ITALY DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES 1 38,460 38,460

ORTIBELT FRANCE S.A.R.L. FRANCE BELTS 1 221,203 221,203

ORTMANN GMBH, INTERNATIONAL PROJECT MANAGEMENT

GERMANY INSPECTION & LABORATORY EQUIPMENT; MATERIALS & 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

5 1,000,588 1,268,418 A

ORTOLAN MARKETING CONSULTANTS AUSTRIA LAB EQUIPMENT & SPARE PARTS; SPECTROSCOPIC EQUIPMENT

1 74,824 82,535 P

OSAMA TURKEY/SAUDI ARABIA SAUDI ARABIA DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

2 1,324,368 1,609,608

OSAN TRADING LTD. YEMEN ADULT MILK 1 924,991 924,991

OSI FRANCE INCUBATORS AND SPARE PARTS 1 658,350 658,351

OSRAM MIDDLE EAST FZE. UNITED ARAB EMIRATES

ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL LAMP,LAMP 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

8 1,513,870 1,537,275 A

OTICON A/S DENMARK HEARING AID 1 1,241,446 1,324,463 P

OTIS AFFAIRES INTERNATIONALES, INTER. BUS. DIV.

FRANCE MEDICAL EQUIPMENT PARTS 2 1,115,471 1,090,916

OTTO BOCK FRANCE S.A.R.L. FRANCE MEDICAL SUPPLIES 1 310,002 310,002

OTTO BOCK SCANDINAVIA AB SWEDEN CHILD PROTECTION SUPPLIES/EQUIPMENT; GOODS FOR CHILD PROTECTION; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

5 7,756,274 8,177,873 P

OVACO FABIK FUER AUTOMATISCHE WAAGEN-TECHNIK & LOG

GERMANY TRUCKS AND SPARE PARTS; WEIGHBRIDGES CALIBRATION TRUCKS/PARTS

2 2,140,758 2,397,217 P

OZACARLAR DIS TIC ITH IHR INS SAN VE TURZ LTD STI

TURKEY CHICK PEA; DOCTORS COATS; PULSES; TOILET SOAP; VEGETABLE GHEE

9 5,034,213 5,241,902 P

OZDIKER TARIM URUNLERI SAN VE TICARET LTD.

TURKEY CHICK PEA; PULSES 2 1,101,091 1,142,198 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


OZDIL DIS TICARET AS TURKEY CABLE; CATHODIC PROTECTION SYSTEM; CONDUCTORS; 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

5 3,901,307 4,650,626 A

OZDIL ENERGY, CONTRACTING, TRADE AND INDUSTRY

TURKEY MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; O/H TRANSMISSION LINE; TOWERS

3 44,145,743 52,522,121 A

OZKAHRAMAN INTERNATIONAL TRANSP. CONSTR. TRADE CO.

TURKEY PULSES 5 4,435,591 4,395,447 P

OZPOLAT MAKINA SANAYI VE TICARET A.S.

TURKEY AIR LOCKS; GEARED MOTOR; HIGH PRESSURE FANS; PLAN SIFTER; ROLLER MILL; SEPERATOR CHANNEL SYSTEM

6 2,004,190 2,182,345

P.M.A. TRADING ALGERIA AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SPRAYERS; HARVESTER; HARVESTER AND SPARE PARTS; SPARES FOR AGRICULTURAL EQUIPMENT; SPRAYERS/PARTS; STRAW BALERS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS

19 41,333,078 42,422,859 A

P.T. INJAPLAST INDONESIA POLYPROPYLENE BAGS 2 452,435 432,107 P

P.T. PENTAGLOBAL INTRACOM INDONESIA BLACK TEA; TEA 3 428,365 457,598 A

P.T.BINAALAM INDONESIA INDONESIA TEA 1 203,474 236,788 P

P.T.C. - FRANCE FRANCE VIBRODRIVER PILING EQUIPMENT` 1 645,673 747,453 A

P.T.CAKRA BUANA SUGIH INDONESIA BLACK TEA; TEA 3 516,134 567,432 P

P.T.E.C. SWEDEN ELECTRIC TESTING APPARATUS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT AND SPARES; ELECTRICAL SPARE PARTS FOR OIL SECTOR; EQUIPMENT; INSULATION OIL ELECTRIC TESTER, DETECTOR AND LOCATOR W/ INSULATOR; TESTING EQUIPMENT

6 1,020,502 1,022,910 A

P.T.OLEO CHEM AND SOAP INDUSTRY INDONESIA TOILET SOAP; VEGETABLE GHEE 8 1,746,788 1,829,649 P

P.T.SATRIA UTAMA NUSANTARA EXPORT-IMPORT

INDONESIA BLACK TEA; TEA 4 512,793 537,732 P

PACIFIC INTER-LINK SDN. BHD. MALAYSIA ANNEALED IRON WIRE; BLOCKBOARD; CHEQUERED PLATE; COLD 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

49 204,186,725 186,394,851 A

PACIFIC PALMINDO INDUSTRI INDONESIA TEA; TOILET SOAP; VEGETABLE GHEE 14 2,683,595 2,760,000 P

PADMAJA IMPEX INDIA AGRICULTURAL SUPPLIES; CHEMICALS FOR WATER TREATMENT; FIRE CEMENT; SUPPLY FOR ANTI ACID BRICKS & MORTAR; SUPPLY FOR FIRE BRICKS; WATER TREATMENT EQUIPMENT

3 801,974 902,901 A

PAKDENIZ TEMIZLIK ORONIRIR SAN VET/C LTD.

TURKEY CHEMICALS 1 378,000 378,000

PAKSOY TICARET VE SANAYIAS TURKEY GHEE; TOILET SOAP; VEGETABLE GHEE 4 4,672,000 4,658,376

PALLY HOLLAND BV NETHERLANDS HIGH ENERGY BISCUITS; HIGH PROTEIN BISCUITS 3 12,000,000 12,000,000

PAMELA PHARMACEUTICAL INDUSTRIES SYRIA MEDICINE 1 228,400 228,400

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PANEL DIS TICARET VE PAZARLAMA A.S. TURKEY BATTERIES; CABLES; CIRCUIT BREAKERS; DISTRIBUTION BOARD 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

14 7,995,507 8,266,983 A

PANPHARMA FRANCE AMPICILIN; BENZATHINE; BENZATHINE; MEDICINE; PIPERACILLIN

8 5,649,529 5,745,472 P

PANREAC QUIMICA S.A. SPAIN CHEMICALS FOR WATER TREATMENT; LABORATORY MATERIALS; MEDICINE; URIN STRIPS

6 1,070,664 1,226,488 P

PANYU CHU KONG STEEL PIPE CO.LTD. P.R. OF CHINA LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); PIPELINE EQUIPMENT & SPARES

2 4,774,000 4,523,525

PAPER CONVERTING AND PRINTING CO.(WARAQ)

JORDAN DRAWING BOOKS; OFFSET PAPER; SELF ADHESIVE COATED PAPER

3 4,355,996 4,225,995

PAPYRUS CO. PAPER CONVERTING (YOUSSEF ALLAM & CO.)

EGYPT COPYBOOKS; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD FREE PAPER, DUPLICATING PAPER AND BOND PAPER; PRINTING MACHINE; ROLL PAPER; SCHOOL STATIONERY

2 1,209,566 1,208,698 P

PARADOX INTERNATIONAL TRADE CO. LTD.

TURKEY HIGH TENSION MOTORS; PH CONTROLLER; POLYPROPYLENE ROLLS; SODIUM PERBOARATE; SODIUM PERBOARATE; SODIUM TRIPOLY PHOSPHATE; DISTILLED TALLOW FATTY ACID; TIN PLATE AND SOLDER; YEAST-NOZZLE SEPARATOR

3 6,859,183 7,701,889

PARAMOUNT COMMUNICATIONS LIMITED (INDIA)

INDIA ARMORED QUAD CABLE; ELECTRIC & INSTRUMENT CABLES WITH ACCESSORIES

1 6,663,069 6,308,194 P

PARAMOUNT TRADING CO. LTD. JAPAN AUTOMOBILE SPARE PARTS; FORKLIFT SPARE PARTS; FORKLIFT SPARES; PICK-UP TRUCKS & PARTS; SPARE PARTS

6 2,512,045 2,222,018

PARCOL SPA ITALY GASKETS; RINGS; SEALS; POWER STATION SPARE PARTS; SPARE PARTS FOR CONTROL VALVES; VALVE/PARTS; VALVES

5 2,278,691 2,270,103

PARFICO INT'L CO. FOR MANUFACT'G TRADING COSMETICS

EGYPT DETERGENT; SOYA BEANS MEAL; TOILET SOAP 19 44,073,474 45,820,616 A

PARIS MEDICAL SERVICES INTERNATIONAL

FRANCE; JORDAN MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; PACKAGING MATERIALS; SERVICE EQUIPMENT; SPARE PARTS

6 1,297,248 1,291,106 P

PARS VEGETABLE OIL CO. IRAN TOILET SOAP 2 1,091,250 1,078,336 P

PASIR GUDANG EDIBLE OILS MALAYSIA GHEE; VEGETABLE GHEE 9 22,313,384 22,644,895 A

PASTEUR M.C. FRANCE ANTI SNAKE VENOM; HDC RABIES VACCINE; MEASLES/MUMPS/RUBELLA VACCINE; MEDICINE; RABIES HUMAN IMMUNOGLOBULIN; SERUM; VACCINE; VACCINE; VACCINE; SERUM; VACCINES & ANTIBODIES

13 10,246,196 10,135,448

PAUL HARTMANN KG, GERMANY HOSPITAL SUPPLIES 1 224,788 224,788

PAUL MARIENFELD GMBH & CO. KG GERMANY APPLICATOR STICKS; AYRE-SCRAPER/SPATULA, WOOD; CAPILLERY TUBES; LANCETS; HAEMOGLOBOMETER; MOUTHPIECES; SILICONE TUBING; SLIDES; LAB MATERIALS; LABRATORY EQUIPMENT; MICROSCOPE ACCESSORIES; MICROSCOPE SLIDES

8 468,488 452,723

PAUWELS INTERNATIONAL N.V. BELGIUM MOBIL OUTDOOR SUBSTATIONS WITH SPARES; MOBILE SUBSTATION; POWER TRANSFORMER; POWER TRANSFORMERS W/ SPARES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; SPARE PARTS; TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS

11 20,699,307 20,594,378 A

PAXAN CORPORATION IRAN DETERGENT; TOILET SOAP 2 880,000 877,600 P

PCC STEROM S.A. ROMANIA ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL HEAD & X-MASS TREE; CEMENT HEADS WITH ACCESSORIES; VALVES; VALVES; PIPELINE EQUIPMENT & SPARES; WELL HEAD; X-MAS TREE

6 1,184,269 1,178,928 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PCP INTERNATIONAL LTD INDIA AGRICULTURAL MACHINERY/SPARE PARTS; AIR BLOWERS; BLACK 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/

55 36,071,416 36,451,372 A

PCT POWER COMPONENTS TECHNOLOGY LTD.

SWITZERLAND BOILER TUBE PANELS 1 2,010,873 2,010,873

PECO-CIS RUSSIA FIRE ALARM SYSTEM; INSTRUMENTATION & CONTROL SYSTEM W/SPARES; LIGHTING FITTINGS WITH ACCESSORIES; MECHANICAL EQUIPMENT W/ SPARE PARTS; VARIOUS INSTRUMENTATION EQUIPMENT

5 1,558,977 1,861,813 A

PEDERSHAAB A/S DENMARK ASPHALT PLANTS WITH SPARE PARTS; SPARE PARTS 1 4,791,267 5,193,003

PEGA GMBH HANDELSGESEL SCHAFT FUR INDUSTRIE BEDARF

GERMANY GEAR BOXES 1 257,388 257,388

PELA DIS TIC A.S. TURKEY COTTON YARN; COTTON YARN; ACRYLIC YARNS; POLYPROPYLENE; TEXTILE; YARN

3 3,732,242 4,156,225 A

PELLA TRADING GROUP BALA, AYI BUILDING AL-SHAHED

JORDAN CARTON 1 161,999 156,307 P

PEME-GOURDIN S.A. FRANCE PUMPS,COMPRESSORS AND ROTARY MACHINES 2 277,770 273,142

PENINSULA TRADING & MARKETING CO. BAHRAIN CHEMICALS FOR WATER TREATMENT; OIL AND SF6 PURIFICATION EQUIPMENT; WATER TREATMENT EQUIPMENT; ZINC SULPHATE

3 227,772 222,766 A

PENTA INTERNATIONAL TRADING COMPANYA

EGYPT PULSES; RICE 3 3,508,423 3,495,778 P

PENTAG POWER TRANSMISSIONS LIMITED

IRELAND INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES & SPARE PARTS

1 2,856,659 2,697,586 P

PENTAX FRANCE S.A. FRANCE MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

4 5,193,249 5,046,514

PENTRADE DIS TIC. A.S. TURKEY CONTROL PANEL ACCESSORIES; DIESEL GENERATOR/SPARE 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

8 1,533,360 1,581,842 A

PENVEN FRANCE GENERATOR; SPARE PARTS 2 830,040 830,040

PERONI POMPE SPA ITALY INJECTION PUMP W/ ELECTRIC MOTOR & ACCESSORIES; SPARE PARTS FOR PUMPS; UTILITIES-FIREFIGHTING

2 673,716 705,715 A

PERTEN INSTRUMENTS AB SWEDEN LABORATORY EQUIPMENT 2 479,521 507,864 P

PERUSAHAAN OTOMOBIL NASIONAL BERHAD(PROTON)

MALAYSIA SALOON CAR 1 40,477,552 23,462,692

PETERS LABORATOIRE PHARMACEUTIQUE

FRANCE MEDICAL INSTRUMENTS; MEDICAL SUPPLIES 2 665,236 665,236

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PETKUS WUTHA SRL ITALY CORN SILO PLANTS; MOBILE SEED CLEANERS; SEED PROCESSING PLANT & EQUIP. FOR REHABILITATION

2 12,236,130 11,822,072

PETRA AGRICULTURAL INDUSTRIES CO. JORDAN FERTILISER 1 661,800 661,800

PETRO TECHNOLOGY-FRANCE FRANCE FIELD INSTRUMENTS AND SPARES; MARINE LANTERN 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

10 9,211,946 10,458,013 A

PETROJET INTERNATIONAL FRANCE SYSTEM & EQUIPMENT FOR POLLUTION CONTROL 1 1,301,664 1,426,921 A

PETROL SRI UFFICLE STABILLMENTO ITALY BALL VALVES AND MISC. ITEMS; BOILER AUXILIARY SYSTEM; CRUDE OIL FLOW COUNTERS; MEASURING INSTRUMENTS

5 527,775 503,849 A

PETROL VE DOGALGAZ SISTEMIERI M. UHENDISLIK -PEGA-

TURKEY AUDCO SEALENT; PUMPS; WATER TREATMENT EQUIPMENT W/SPARES

2 243,324 301,066

PETROLEUM & INDUSTRIAL REALIZATION CONTRACTORS

TUNISIA MATERIAL W/ ACCESSORIES AND SPARES; MATERIALS FOR 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

7 73,088,865 30,258,505 A

PETROLEUM TECHNICAL SERVICES COMPANY (PTSC)

VIETNAM SPARE PARTS FOR FIRE FIGHTING EQUIPMENT 1 89,790 95,972 A

PETROLITE FRANCE S.A. FRANCE CHEMICALS 1 437,210 437,210

PETROMAN INTERNATIONAL CORPORATION

MALAYSIA BOATS; SPARE PARTS; FAST SERVICE BOAT W/SPARE PARTS; FORKLIFTS WITH SPREADERS; TUG BOATS; SPARE PARTS; TOOLS; WORK BOAT W/SPARE PARTS

2 8,900,000 8,900,000

PETROMAN MALAYSIA SDN BHD MALAYSIA FORKLIFTS; KRAFT PAPER SACKS; PAPER SACKS; VEGETABLE GHEE

2 998,500 986,709

PETROPROJEK SDN BHD MALAYSIA FLOW LINES; GASKETS ASSORTED TYPES; INSTRUMENT EQUIPMENT W/ SPARES; PIPES; REPAIR OF SADDAM OILFIELD RIVER PUMP STATION WITH SPARES

2 437,405 459,956 A

PETROSEAL FRANCE PIPES 1 38,811 35,085

PETROTECH SERVICES CNOOC P.R. OF CHINA CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; EQUIPMENT FOR BENTONITE SODIUM ACTIVATED PROJECT; SPARES FOR CEMENTING & ACIDIZING PUMPING UNITS

3 1,526,664 1,621,876 A

PETROTUB S.A. ROMAN ROMANIA CRUDE OIL PROCESSING & TREATMENT BANK 1 2,810,534 3,053,955 A

PETROVIETNAM DRILLING MUD COMPANY

VIETNAM DRILLING FLUID MATERIAL; MUD MATERIALS; MUD MATERIALS FOR DRILLING WELLS

3 3,231,906 3,163,483 A

PEZETAL FOREIGN TRADE ENTREPRISE LTD.

POLAND HELICOPTER SPARES 1 3,500,000 3,500,000

PFISTER WAAGONS AG. SWITZERLAND WEIGHTBRIDGE 1 87,978 87,978

PHARMA 5 MOROCCO MEDICINE 1 537,534 602,512

PHARMACEUTICAL SOLUTIONS INDUSTRY

SAUDI ARABIA DEXTRAN; DRUGS; GLUCOSE; SODIUM CHLORIDE; MANNITOL; MEDICINE; METRONIDAZOLE; PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM CHLORIDE

23 10,084,784 10,791,387 A

PHARMACHIM HOLDING BULGARIA AMINOPHYLLIN, CIMETIDINE & PIPERACILLIN; BENZATHINE; PHARMACEUTICALS

3 837,557 837,547

PHARMACUM SA INDIA GLYCERIL 1 382,500 382,500

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PHARMADANICA A/S DENMARK PHENOXYMETHYL 2 1,154,255 1,147,185

PHARMADRUG PRODUCTION GMBH GERMANY DIPHENYDRAMINE; MEDICINE 2 1,765,491 1,765,491

PHARMALINE S.A.L. LEBANON ASPARTAME; BENZHEXOL; BENZHEXOL; BETASONE; DERMASONE; 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

15 5,369,937 5,487,093 A

PHARMALL E.S.B.E. PHARMACEUTICAL COSMETICS FACTORY

GREECE BENZATHINE; CHLORAMPHENICOL; AMPICILIN; MEDICAL SUPPLIES

4 1,921,657 1,921,657

PHARMASYR SYRIA DILTIAZEM 1 65,077 71,219 A

PHILADELPHIA FOR GENERAL SUPPLIES LTD.

JORDAN SPARE PARTS FOR REFUELING PUMPS 1 78,832 95,258 A

PHILADELPHIA PHARMACEUTICALS JORDAN MEDICINE; UCIDERM CREAM 3 642,541 653,960 A

PHILAGRI SPRL BELGIUM ADULT MILK 1 4,950,010 4,941,439

PHILIPS FRANCE FRANCE FLUORESCENT LIGHTING FIXTURE; LAMPS WITH ACCESSORIES

2 2,657,254 2,704,317 P

PHILIPS LIGHTING B.V. NETHERLANDS BULBS, HALOGEN; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; LAMPS; LIGHTING FIXTURES

2 1,240,651 1,240,651

PHILLIPS MEDICAL SYSTEMS NEDERLAND B.V.

NETHERLANDS CT SCANNER; MEDICAL EQUIPMENT; MRI 5 35,211,000 35,211,000

PHIRIENG RUBBER CO. VIETNAM RUBBER FOR TYRE PRODUCTION 2 2,896,079 2,893,471 P

PHOCEENNE FRANCE CARBON STEEL PIPES & FITTINGS; CHOCKS FOR WELLHEAD WITH 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

37 46,283,309 45,311,111 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PHOENIX INVESTMENT INTERNATIONAL JORDAN ACRYLIC SHOWER TRAYS; ACRYLIC YARNS; AGRICULTURAL 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

100 155,957,625 139,540,988 A

PHONAK AG SWITZERLAND HEARING AID 1 2,175,140 2,248,504 P

PHUDA TEA COMPANY VIETNAM TEA 2 6,910,699 7,155,082 A

PHUONG DONG COMP. (ORDES CO.) VIETNAM TOILET SOAP 5 4,165,024 4,478,041 A

PIERRE FABRE SANTE FRANCE MEDICINE 2 538,714 560,903 A

PIETRO FIORENTINI S.P.A ITALY COMPLETE ASSY FLOW METER W/FLOW COMPUTER & 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

5 4,611,210 4,391,031 A

PIGNONE ESPANOLA GLOBAL SERVICES S.A.

SPAIN SPARE PARTS FOR PUMPS 1 366,530 478,846

PINACO DRY CELL AND STORAGE BATTERY CO.

VIETNAM STORAGE BATTERIES 7 3,610,504 3,956,404 A

PIRS SAAB FRANCE BALOON OF THE DOME AND THE REQUIRED ACCESSORIES AND MATERIALS; EQUIPMENT; SPRAYER TRUCK/PARTS; SPRAYERS

2 7,624,291 7,390,904 P

PLANER BIOMED JORDAN ANTI COAGULANT SOLUTION; MEDICAL EQUIPMENT AND APPLIANCES

1 18,170 20,421 A

PLASSER AND THEURER EXPORT AUSTRIA BALLAST DISTRIBUTING MACHINES; CONTINUOUS ACTION LEVELING; SPARE PARTS; SPARE PARTS FOR RAILWAYS; VEHICLE/SPARE PARTS; WELDING MACHINE

4 6,994,167 6,830,598 P

PLASTIC JUTE FACTORY DEBS BROTHERS & CO.

SYRIA POLY PROPOLINE BAGS 1 283,465 322,101 P

PMC MUMESSILLIK VE DIS TICARET LTD. TURKEY BAG; BUILDING MATERIALS; CONVEYING PLANT; DIAMOND MESH 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

40 30,948,826 26,773,356 P

POLNOCHEM SLOVAKIA PESTICIDE 1 197,436 214,576 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


POLYMA ENERGIETECHNIK-APPELHANS GERMANY BEARING AND TOOLS; ELECTRICAL EQUIPMENT WITH SPARES; 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

12 3,919,843 4,511,564 A

POLYMA POWER SYSTEM MIDDLE EAST UNITED ARAB EMIRATES

BATTERY AND BATTERY CHARGER; SPARE PARTS FOR PUMPS

1 132,697 159,219 A

POLYSTAN A/S DENMARK MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

2 932,719 914,642 A

POMPE GABBIONETA SPA ITALY ACTIVITY 53; DIESEL & ELECTRICAL DRIVEN CRUDE & WATER PUMPS; ROTATING EQUIPMENT WITH SPARES

3 3,130,472 3,130,472

POMPES GRUNDFOS DISTRIBUTIONS S.A. FRANCE PUMP/PARTS 1 340,574 340,574

POMPES SALMSON FRANCE PUMP/PARTS; PUMPS AND SPARE PARTS; PUMPS WITH ACCESSORIES AND SPARES; SEWAGE PUMPS AND SPARES; SPARE PARTS; SUBMERSIBLE PUMPS

9 2,127,736 2,136,758 A

PONGBOON (PB) INTERTRADE CO. LTD. THAILAND AUTOMATED GAS COMPRESSION PILOT PLANT; CRUDE OIL 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

10 8,076,402 9,247,390 A

PONT A MOUSSON S.A. FRANCE PIPES; WATER AND SANITATION SUPPLIES & EQUIPMENT

1 772,600 710,792

PORGES S.A. FRANCE MEDICAL SUPPLIES 1 91,738 91,738

POTAIN S.A. FRANCE CRANES & SPARE PARTS; TOWER CRANE W/ ACCESSORIES AND SPARES

2 6,667,465 7,793,842 P

POULTRY PRODUCERS ASSOCIATION TUNISIA BROILER HATCHING EGGS 1 240,000 240,000

POWER AND AUTOMATION CONTROL (PAC)

LEBANON CONTACTORS 1 734,639 875,675 P

POWER CHARGE (EGYPT) MISR IND ENG & ELECTRIC

EGYPT STORAGE BATTERIES 6 3,932,151 4,087,291 P

POWER COM S.A. SWITZERLAND HYDRAULIC COMPRESSOR HEAD WITH ACCESSORIES; MAINTENANCE AND REPAIR TOOL KITS; MAINTENANCE EQUIPMENT; TESTERS

1 1,978,510 1,978,510

POWERICA LTD INDIA DIESEL GENERATOR/SPARE PARTS 2 767,556 767,556

POWERTECH S.R.L. SOCIO UNICO ITALY RAW MATERIALS 1 177,961 154,988

PRAKASH AGRICULTURAL INDUSTRIES INDIA PUMPS AND SPARE PARTS 1 341,550 341,550 P

PRAVEEN INDUSTRIES PVT. LTD. INDIA PIPES, FITTING AND VALVES FOR A WATER TREATMENT PLANT

1 28,206 26,232

PRECIA-MOLEN DIV OF J. MOLENSCHOT & ZN BREDA

NETHERLANDS DUMPER TRUCK AND SPARES; HOPPER SCALES WITH SPARE 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

9 9,101,198 9,126,017 P

PRECISA INSTRUMENTS A.G. SWITZERLAND MEDICAL EQUIPMENT AND APPLIANCES 1 981,184 1,050,462 A

PRECONEX N.V. BELGIUM BROILER CONCENTRATE; BROILER PROTEIN CONCENTRATE; CATTLE FEED CONCENTRATE; PROTEIN; PROTEIN CONCENTRATE

3 17,076,168 19,600,536 P

PREMABERG LTD. UNITED KINGDOM PIPELINE EQUIPMENT & SPARES 1 109,683 105,724

PREMIER CHEMICAL CO. CYPRUS DIAZINON; ECTOPREM; INSECTICIDE; PESTICIDE 6 3,332,656 3,373,837 A

PREMIUM VEGETABLE OILS BERHAD MALAYSIA VEGETABLE GHEE 2 1,099,572 1,120,911 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


PRESTIGIOUS DISCOVERY SDN BHD MALAYSIA COMPUTER PARTS/SUPPLIES; CONTROL PROTECTION & 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

5 3,640,037 3,409,274 A

PRIMABUM SDN BHD MALAYSIA GLIBENCLAMIDE, SALBUTAMOL, AND NYSTATIN VAG; GLIBENCLAMIDE, SALBUTAMOL, NYSTATIN VAG

1 129,020 129,020

PRIMUS N.V./S.A. BELGIUM EQUIPMENT; SPARE PARTS; WASHING MACHINE ; SPARE PARTS

4 2,903,072 2,889,212

PRIVATE LEBANESE DAIRY - PRILEDA LEBANON COMPLETE MILK LINE WITH SPARE PARTS 1 7,496,037 4,040,551

PRIYANKA OVERSEAS LTD. INDIA BLACK TEA; KITCHEN EQUIPMENT AND SPARE PARTS; POLYPROPYLENE BAGS; SOYA BEANS MEAL; SUGAR; TEA; WHEAT

11 31,637,691 23,959,247 A

PROBELTE S.A. SPAIN FUNGICIDE; PESTICIDE 6 1,161,302 1,208,808 A

PROCATALYSE FRANCE FRANCE CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS SULFUR UNITS; DESICANTS; INSTRUMENTS

4 710,686 752,855 A

PROCELIS S.A. FRANCE ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR MAINTENANCE; POWER TRANSFORMER

3 1,297,981 1,364,974 P

PROCESS AUTOMATION CONSULTANTS & SYSTEM INTEGRATOR


ACTIVITY 61; ACTIVITY 62; CONTINUOUS MONITORING COMPUTERISED SCADA SYSTEM; CONTROL AND MEASUREMENT 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

36 17,717,196 16,699,442 A

PRODETRA B.V. NETHERLANDS OIL SPARE PARTS; SPARES FOR METERS 2 1,065,807 901,783 A

PRODINTORG RUSSIA BABY FORMULA 1 4,340,012 4,340,012

PRODIT ENGINEERING SPA ITALY ARTS AND CRAFTS; CENTRIFUGAL PUMPS; CHEMICAL 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

14 2,090,703 2,329,894 A

PRODOTTI SERVIZI INDUSTRIALI (PSI) SRL

ITALY DISHING & FLANGING LINE; ELECTRICAL EQUIPMENT WITH SPARES; HEAT EXCHANGER TUBES; MECHANICAL WEIGHING SCALE; PUMP/PARTS; TUBES AND CONVICTIONS COIL FOR TUBES; WATER PUMP

5 2,233,070 2,385,651

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Evidence of Illicit

Payments


PRODUITS DENTAIRES S.A. SWITZERLAND DENTAL MATERIALS & SUPPLIES; DENTAL TOOLS & DRUGS; MEDICAL SUPPLIES

4 921,315 963,778 P

PROFILE MARKETING LLC UNITED ARAB EMIRATES

DREDGER/PARTS; HOT ROLLED SHEETS; SPARE PARTS FOR DREDGERS; STEEL SHEET PILES

2 17,949,569 19,577,363

PROFUNX LTD. FINLAND SPARES FOR AGRICULTURAL EQUIPMENT 1 301,715 276,060

PROGETTI EUROPA & GLOBAL S.P.A. ITALY CRUDE OIL PROCESSING & TREATMENT PLANT; CRUDE OIL 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

14 28,367,978 24,408,338 A

PROGRESS TRADING JORDAN DIESEL ENGINE MOTOR SPARE PARTS; SPARE PARTS FOR HEAVY EQUIPMENT

1 192,000 192,000

PROJECT ENGINEERING YUGOSLAVIA DC POWER SUPPLY EQUIPMENT 1 285,481 270,504 A

PROKOP MILLING MACHINES CZECH REPUBLIC FLOUR MILL EQUIPMENT/SPARE PARTS 1 139,143 139,143

PROMINENT ITALIANA S.R.L. ITALY ALUMINA DOSING PUMPS; CHEMICAL DOSING PUMPS/SPARES

1 14,500 14,480

PROSCO EGYPT EGYPT ACCESSORIES FOR CONSTRUCTION; CONSUMABLE; FLOW LINES & TRANSFER PIPE LINES; LINE PIPES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); PIPES AND FITTINGS; PIPING, FITTING & VALVES

3 4,993,052 5,083,424 A

PROTECNO SRL ITALY MATERIAL W/ ACCESSORIES AND SPARES; UTILITIES & HANDLING EQUIPMENT; WATER TREATMENT EQUIPMENT

1 2,783,527 3,438,397 A

PROTOCHEMIE AG SWITZERLAND SYNALAR 2 1,431,490 1,443,501

PROTON BERHAD HICOM INDUSTRIAL ESTAB.(PERUSAHAN..)

MALAYSIA CARS AND SPARES 1 33,341,220 36,811,944 P

PROTRADE EGYPT MACHINE TOOLS 1 260,677 271,228

PROVIMI JORDAN FEED CONCENTRATE CO.

JORDAN BROILER PREMIX; BROILER PROTEIN CONCENTRATE; LAYER PREMIX; LAYER PROTEIN CONCENTRATE; PROTEIN

9 25,306,637 26,024,313 A

PT AIDA KENCANA MALIK EXPORTER-IMPORTER

INDONESIA BLACK TEA; TEA 9 6,824,456 6,853,727 A

PT AL-MASHREK AL-AKSAMENARA KADIN INDONESIA ADULT MILK; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

13 12,831,716 13,089,405 A

PT ANGKASA EKAMULYA INDONESIA ANNEALED IRON WIRE; BLACK TEA; BLOCKBOARD; CHEQUERED 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

7 12,334,251 12,926,207 A

PT DUTINDO AGRO TRAD, TEA/PALM OIL EXP& GEN TRAD

INDONESIA TEA 4 565,375 609,636 P

PT GAMAESS ADI SIDARTA INDONESIA BLACK TEA; TEA 5 718,620 765,302 P

PT GT KABEL INDONESIA INDONESIA CABLES 1 1,045,306 1,038,576 A

PT INDOFARMA INDONESIA MEDICAL SUPPLIES; MEDICINE; RIFAMPICIN 3 2,285,014 2,878,148

PT ISTANA KARANG LAUT INDONESIA PHASE 1ST STAGE SEPARATORS; WELL POTENTIAL TESTING SKIDS

1 2,466,420 2,466,420

PT MULTIKEMINDO PERKASA INDONESIA BLACK TEA; TEA 7 1,554,479 1,581,439 A

PT PACIFIC MEDAN INDUSTRI INDONESIA TOILET SOAP; VEGETABLE GHEE 15 20,261,871 20,658,217 P

PT PRIMACOM NIAGA INDONESIA BLACK TEA; TEA; TOILET SOAP; VEGETABLE GHEE 5 1,682,709 1,692,982 P

PT PUTINDO INTISELARAS EXPORT-IMP: GENERAL TRADE I

INDONESIA TEA 4 566,080 601,906 A

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Payments


PT QUARTO BINA UPAYA INDONESIA VEGETABLE GHEE 2 605,500 588,546

PT SANDRATEX INDONESIA BLENDED YARM 1 484,206 494,626 P

PT SARI WANGI A.E.A. INDONESIA TEA 5 842,135 875,268 P

PT TIPATI PRATAMA INDONESIA CHECKERED PLATES; COLD ROLLED SHEETS; GHEE; POLYPROPYLENE BAGS; TEA; TOILET SOAP; VEGETABLE GHEE

22 49,858,718 50,117,394 P

PT TIRTAMAS COMEXINDO INDONESIA GHEE; TEA; VEGETABLE GHEE 12 24,725,300 29,350,110

PT TRIJASA PRIMASELARAS INDONESIA BLACK TEA; TEA 7 5,336,952 5,475,932 A

PT. AGRIPINDO TRADING JI.A.M. INDONESIA TOILET SOAP; VEGETABLE GHEE 2 905,500 887,652 P

PT. MALAK INTERNATIONAL TEXTILE FACTORY

INDONESIA ACRYLIC YARNS 1 719,474 743,518 A

PT. PACIFIC AGRITAMA COMMODITY INDONESIA BLACK TEA; TEA 6 4,375,358 4,374,370 P

PT. PACIFIC INDO. DAIRY INDONESIA ADULT MILK; INSTANT FULL CREAM MILK POWDER 3 17,183,765 17,763,443 P

PT. PACIFIC INDOMASMENARA KADIN INDONESIA BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED SHEETS; DEFORMED BARS; FLOAT GLASS; GALVANIZED SHEETS; HOT ROLLED SHEETS; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WINDOW SECTION

16 44,263,181 43,868,414 A

PT. PACIFIC TEXINDO INDUSTRY INDONESIA BLACK TEA; TEA; TOILET SOAP 10 1,136,575 1,121,083 P

PT. PAHALA USAHA BERSAMA EXP-IMP. GENERAL TRADING

INDONESIA BLACK TEA; TEA 1 168,773 200,539 A

PT. RISJADSON MATERIAL INDONESIA RUBBER FOR TYRE PRODUCTION 1 369,978 337,037

PT. UASHAKARYA DWITA SADANA OFFICE INDONESIA BLACK TEA; TEA 5 784,941 840,783 A

PT.J.A. WATTIE INDONESIA BLACK TEA; TEA 3 407,716 437,972 A

PT.OLEO CHEM AND SOAP INDUSTRY INDONESIA VEGETABLE GHEE 1 305,500 296,946

PTKALBE FARMA INDONESIA CURACIL 1 11,760 11,760

PTS/GIYM SANAYI VE TICARET A.S. TURKEY BOATS; SPARE PARTS; BUSES WITH SPARE PARTS; CHERRY PICKER VEHICLES; FIRE FIGHTING CLOTHING AND BOOTS; FIREMAN HELMETS; FORK LIFT & SPARES; FORKLIFT/SPARES; LAND CRUISER/PARTS

6 4,280,508 4,470,606 A

PUROLITE INTERNATIONAL PARIS FRANCE CHEMICALS FOR OIL FIELD PRODUCTION; RESINS; WATER GUARD & FILTERATION UNITS

2 241,000 241,351

PZ HTL HIGH TECH LAB POLAND DISPENSER; PIPETTE 1 393,114 393,114

QATAR DAIRY COMPANY QATAR ADULT MILK; INSTANT FULL CREAM MILK POWDER 1 8,290,060 8,594,769 P

QINGDAO NORTHERN STEEL AND PIPES COMPANY LTD.

P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; PIPES AND FITTINGS

3 35,894,936 31,637,239 P

QUALITEA CEYLON (PVT) LTD. INDIA; SRI LANKA BLACK TEA; TEA 2 308,499 329,100 P

QUALITEA WORLD PVT. LTD INDIA BLACK TEA; TEA 4 1,037,105 1,076,933 A

QUORA TRADING LLC UNITED ARAB EMIRATES

PULSES; TOILET SOAP 2 1,120,788 1,120,784

R. WINDOW ARBY SWEDEN CHEMICALS FOR WATER TREATMENT; GENERATOR SYSTEM EQUIPMENTS

1 67,050 51,572

R.KINSHORE INDUSTRIES INDIA OIL SPARE PARTS 1 42,250 42,250

R.R. Impex Private Limited INDIA VISCOSE RAYON AND POLYESTER SPUN YARN 1 537,970 471,135

R.T.L. SRL ITALY GALVANIZING FURNACE; MOLASSE COUNTER WITH SPARES

2 460,084 478,843 P

RADFAN MANUFACTURING CERAMIC AND PROCELAIN CO.

YEMEN DECORATED WALL TILES; FLOOR TILES; FLOOR TILES 2 3,802,921 4,198,533 A

of 192




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Table 6


Evidence of Illicit

Payments


RADIOEXPORT RUSSIA BLACK ANNEALED IRON WIRE; CHEQURED PLATE; DEFORMED BARS; ELECTRIC EQUIPMENT ACCESSORIES/LIGHTING FITTING; EQUAL ANGLES; GALVANIZED SHEETS; HOT ROLLED SHEETS; PULSES; SALT; SQUARE BARS; STORAGE BATTERIES; TEA; VEGETABLE GHEE

13 30,829,256 22,868,246

RADIUM FRANCE FRANCE LAMPS 4 4,502,718 4,487,433 A

RADWAN FOR TRADING AND SUPPLY COMPANY GROUP EGYPT

EGYPT COMPRESSOR; COOKING FOOD SALT; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; TEA; TIRES; VEGETABLE GHEE

2 544,965 621,362 A

RAFIA INDUSTRICAL CO. JORDAN PACKING BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS

7 2,766,351 2,813,198 P

RAFINERIA DE SUCRE CHEKKA CO. (S.A.R.L.)

LEBANON SUGAR 1 4,495,431 5,130,549 P

RAILTECH INTERNATIONAL FRANCE WELDING SET 1 1,478,385 1,387,800 A

RAJAA SHEIKH AL-NAJJARIN SYRIA DETERGENT 1 372,424 413,048 A

RAJRASNI EXPORT LTD. INDIA BLACK TEA; POLYESTER FIBER FOR MIXING W/VISCOSE RAYON OR COTTON; TEA

8 9,471,823 9,876,551 A

RAM DIS TICARET A.S. TURKEY AIR CONDITIONER; AMBULANCE; SPARE PARTS; CHICK PEA; COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; LPG CYLINDERS COMPLETE W/ VALVES; PIPE INSULATION; POLY PROPOLINE BAGS; PULSES; SUGAR; VEGETABLE GHEE

17 24,638,004 24,364,011 A

RAM PHARMACEUTICAL INDUSTRIES CO. LTD.

JORDAN AKISOL; AMIRAM; BENZHEXOL; DRUGS; INFANTRIL; KETOTIFEN; MEDICINE; PHARMACEUTICALS; RAMOXIN; ROXIMAC; TRIANIL; VIRUSTAT; PANGESIC

18 2,981,001 2,982,628 A

RAMA AGRICULTURAL EQUIPMENT MANUFACTURING

JORDAN GENERATING SET/SPARE PARTS; PORTABLE THRESHERS; PUMP SET; SPRAYERS; SPRAYERS/PARTS; SPRINKLER IRRIGATION UNITS

2 10,425,706 10,782,256 A

RAMA ASSOCIATES LTD. INDIA BLACK TEA; TEA; WHEAT 5 858,590 903,260 A

RAMALLAH ENGINEERING & CHEM EST. JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

32 6,717,381 6,164,127 A

RAMKO DIS TIC. LTD. STI. TURKEY AGRICULTURAL EQUIPMENT; AGRICULTURAL SUPPLIES; 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

12 4,402,040 4,194,551 P

RANBAXY LABORATORIES LTD INDIA AMPICILIN; CEFTRIAXON; CEPHALEXIN; DIAZEPAM; MEDICINE; RANITIDINE

17 16,343,180 16,464,777 A

RANDON S.A. IMPLEMENTOS E SISTEMAS AUTOMOTIVOS

BRAZIL BOX TRAILER DOUBLE AXLES TONS W/SPARES; LOW BED SEMITRAILER; LOW LOADER/PARTS; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR TRACTORS; TANK CHASSIS WITH SPARES

3 5,091,829 5,226,031 A

of 192




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Table 6


Evidence of Illicit

Payments


RANDOX LABORATORIES LTD. FRANCE; UNITED KINGDOM

CLINICAL CHEMISTRY DIAGNOSTIC TEST KITS; CLINICAL CHEMISTRY KITS; DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; LABORATORY EQUIPMENT; LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; SERUM

15 2,494,620 2,783,240 P

RANFER TEAS (PVT) LTD SRI LANKA BLACK TEA; TEA 8 4,048,344 4,144,424 P

RAO MES INTERNATIONAL ECONOMIC COOPERATION

RUSSIA RICE; TEA; TOILET SOAP 3 15,066,250 14,945,822

RASHID AL-MERI TRADING EST. UNITED ARAB EMIRATES

CHEMICALS FOR DRILLING & IMPLETION FLUIDS; WELL DRILLING & WORKOVER MATERIALS

2 1,219,991 1,172,915

RASSPE ITALIA S.R.L. ITALY COMBINE SPARE PARTS 1 209,177 209,177

RASVERO CO. LTD. RUSSIA BELACHED SOFT WOOD SULPHATE/KRAFT PULP; BITUMEN TANKERS; SPRAYER TRUCK/PARTS; TIPPING TRUCK W/ SPARE PARTS; WATER TANKER W/ SPARE PARTS; WATER TANKER/SPARE PARTS

2 9,006,000 8,074,136

RAWASS FOR CHEMICALS SYRIA DISINFECTANT; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

6 814,432 823,961 A

RAYANA CAPE VERMEY AGRO INVESTMENT S.L.

SPAIN PLAIN DISC; RAPE SEEDS; RAPESSED VAR. PACTOL; ROLLER BEARINGS; TURBINE SYSTEM EQUIPMENT; VEGETABLE GHEE; WATER NETWORK FITTINGS

6 655,793 662,639 A

RAZI PHARMACEUTICAL GLASS IRAN PACKAGING MATERIALS 1 359,700 359,700

RC2 REFRACTORIOS Y CONCEPTOS CERAMICOS EXPANA, S.A

SPAIN CERAMIC ROLLERS 1 48,818 50,887 A

REAL INDUSTRIA ELETTROMECCANICA DIREZIONE STABILLM

ITALY AGRICULTURAL EQUIPMENT 1 25,011 25,011

RECOCER FRANCE WHEAT 2 10,290,000 9,939,957

REDA RAS AL-KHAIMAH LTD. UNITED ARAB EMIRATES

SPARES FOR ELECTRICAL SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS

2 797,255 803,719 P

REDLER LTD. UNITED KINGDOM MOTOR; SILO MECHANICAL SPARE PARTS; SPARE PARTS FOR GRAIN MILLS AND SILOS

3 3,099,330 3,099,330 P

REEM BATTERIES AND POWER APPLIANCES CO. SAOG

OMAN PLATES FOR STORAGE BATTERIES; STORAGE BATTERIES

6 4,392,546 4,600,391 P

REFINADORA DE OLEOS BRASIL LTDA BRAZIL SUGAR 2 14,711,813 14,303,721

REFRATECHNIK IBERICA, S.A. SPAIN FIRE BRICKS; FIRE BRICKS FOR BOILERS & CHIMNEYS. 2 2,120,540 2,084,928 P

REGENCY TEAS (PVT) LTD. SRI LANKA BLACK TEA; TEA 4 555,724 579,250 P

REGILAIT FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL

9 9,761,049 9,751,282 P

REGIONAL ECONOMIC DEVELOPMENT FUND (RED-FUND)

RUSSIA; UNITED ARAB EMIRATES

ADULT MILK; AIR DRILLING RIGS; DRILL PIPE & DRILL COLLAR; 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

18 17,728,942 12,140,531 P

RELASER COMPANY LIMITED P.R. OF CHINA FORKLIFT/SPARES; SERUM; VACCINE; VACCINE; SERUM 3 447,303 443,750 A

RELIANCE INDUSTRIES LTD INDIA POLYPROPYLENE BAGS 3 645,500 645,420 P

REMEDI 6 LEBUH KELULIKA WASAN PERINDUSTRIAM PERDAN

MALAYSIA CHLORHEXIDINE GLUCONATE; CEPHALEXIN; MEDICINE; PHARMACEUTICALS; PHYTOMENADIONE; LITHIUM CARBONATE

7 2,417,728 2,383,349

REMY INTERNATIONAL BELGIUM DIES FOR THE MAINTENANCE OF LPG CYLINDERS. 1 117,365 106,802

RENAULT AGRICULTURE & SONALIKA INTERNATIONAL /RIS

FRANCE TRACTOR/SPARE PARTS; TRACTORS 2 4,853,221 5,986,185 A

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Evidence of Illicit

Payments


RENAULT V.I. FRANCE CESSPIT EQUIPMENT; CESSPOOL TANKERS W/ SPARES; CHERRY 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

39 164,521,708 167,499,661 A

RENDERS N.V. BELGIUM TIRE SHOVELS WITH SPARE PARTS 1 23,070,645 23,070,645 P

RENTEC ENVIRONMENT PROTECT TECHNOLGY L.L.C.


ACTIVITY 60; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; EQUIPMENT FOR WASTE WATER TREATMENT PLANT; REVAMPING WASTE WATER TREATING UNIT; WATER TREATMENT PLANT

3 2,497,062 1,136,196 A

RENUKA TEAS SRI LANKA BLACK TEA; TEA 2 324,394 340,638 P

REPCO S.P.A. ITALY EFFLUENT WATER TREATMENT FOR REINJECTION PURPOSES; SAND REMOVAL SEPARATORS; TEST SEPARATOR WITH ACCESSORIES

2 576,482 651,608 P

REPKON-MACHINE AND TOOL INDUSTRY & TRADE LTD.

TURKEY HYDROSTATIC TESTING UNIT WITH SPARE PARTS; HYDROSTATIC TESTING UNITS; SPARE PARTS FOR DRUM PLANT

5 824,812 902,330 A

RES ROTATING EQUIPMENT SUPPLY GERMANY REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF ROTARY EQUIPMENT WITH RECOMMENDED SPARES; REPAIR KITS

1 273,564 273,564 A

RESINDION SRL ITALY CHEMICALS 1 24,000 24,000

RESOUND-VIENNATONE AUSTRIA HEARING AID; SPARE PARTS; MEDICAL SUPPLIES 2 4,659,600 4,621,629

RESOURCES TECHNICAL SERVICES CO. LLC


GAS TURBINE SPARE PARTS; OIL SPARE PARTS; WELL HEADS & SPARE PARTS, CHEMICALS

2 1,729,821 1,577,593

REXNORD N.V. S.A. BELGIUM CHAINS; SPARE PARTS FOR CHAIN ELEVATOR 1 586,993 537,514 P

REYROLLE LIMITED SOUTH AFRICA MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; SPARE PARTS

3 3,759,045 3,759,034 P

RHODIA CHIMIE FRANCE MEDICAL SUPPLIES 1 544,350 544,350

RHODIA MIDDLE EAST - JORDAN JORDAN ANTIOXIDENT FOR VEGETABLE GHEE; DETERGENT; DRILLING 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

11 3,412,975 3,672,276 A

RHONE MERIEUX FRANCE VETERINARY MEDICINE 1 93,660 93,660

RHONE POULENC RORER DOMA FRANCE CALCIUM FOLINATE; CERUBIDINE, KIDROLASE, FOLINATE DE CALCIUM; DETICINE; KIDROLASE; KIDROLASE; MEDICINE; MYOCRISIN

3 784,296 768,088

RHONE-POULENC AGRO CHEMIE FRANCE INSECTICIDE; PESTICIDE; PESTICIDES 4 4,207,110 4,207,110

of 192




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Table 6


Evidence of Illicit

Payments


RIAGO CO. LTD. CYPRUS; JORDAN ADAPTERS AND ACCESSORIES; CROSS OVER SUBS; OIL SPARE PARTS; PERFORATION MATERIALS; PERFORATION MATERIALS AND CHARGES; PRE-ANTIBIOTICS & VITAMINS; SPARE FOR TESTING EQUIPMENT; SPARE PARTS FOR CEMENTING UNITS & TYRES; SPARE PARTS FOR HALLIBURTON PUMPING UNITS; SPARES FOR GAUGES; VALVES & PIPE FITTINGS; WIRE LINE EQUIPMENT WITH SPARES

3 433,100 420,850

RICE MARKETING COMPANY EGYPT RICE 4 19,372,500 18,807,429

RICHARD WOLF GMBH GERMANY MEDICAL EQUIPMENT 1 329,338 314,876

RICHARD WOLF SARL FRANCE ENDOSCOPES,ACCESSORIES & SPARE PARTS; LAPARASCOPIC INSTRUMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

5 4,527,537 4,670,003

RICHTER PHARMA AUSTRIA PENICILLIN 1 200,500 200,500

RIGEL SYSTEM S.R.L. ITALY CONTROL SYSTEM EQUIPMENT WITH SPARE PARTS; ELECTRICAL EQUIPMENT WITH SPARES; LOADING ARMS AND SPARE PARTS

2 511,369 628,694 A

RIHANI INTERNATIONAL TRADING COMPANY

JORDAN MEDICAL APPLIANCES; ORTHOPAEDIC EQUIPMENT & APPLIANCES

3 4,368,580 5,211,085 A

RIHANI INTERNATIONAL, INC. UNITED STATES DENTAL MATERIALS & SUPPLIES; MEDICAL SUPPLIES 3 696,374 696,374

RIMEC S.R.L. ITALY MEDICAL EQUIPMENT AND APPLIANCES 1 1,639,289 2,085,047 P

RIMON CHEMICAL ESTABLISHMENT JORDAN ALUMINUM HYDROXIDE; CHEMICAL PRODUCTS; OPTICAL BRIGHTNER; SUPER FATTING AGENT

3 293,493 340,043

RIPPOZ FRANCE ADULT MILK; THERAPEUTIC MILK 3 5,359,685 4,199,261

RISO FRANCE S.A. FRANCE APPARATUS & MACHINERY FOR PRINTING BOOKS; EXAM EQUIPMENT; PHOTOCOPIER ACCESSORIES/SUPPLIES; SPARE PARTS FOR PRINTING SYS

2 473,825 473,825 P

RITES LIMITED INDIA FLEXIBLE HOSE PIPE W/ ACCESSORIES; HOSES; SPARE PARTS; VALVES

2 1,248,505 1,336,708 A

RITMO S.R.L. ITALY WELDING MACHINE/PARTS 1 165,991 158,928 P

RITZ PUMPENDABRIK GMBH & CO. GERMANY SPARES FOR WATER TREATMENT STATION 1 196,402 246,256

RIVARD FRANCE PUMP/PARTS; WATER AND SEWERAGE 1 225,000 225,000

RIVOPHARM S.A. SWITZERLAND MEDICINE; METHYL 2 679,904 692,980 P

RIYADH CABLES SAUDI MODERN COMPANY FOR CABLES IND.

SAUDI ARABIA CABLE; CABLES AND ACCESSORIES; LOW VOLTAGE CABLE; POWER CABLES

4 14,928,390 15,632,544 A

RKD IRRIGATION SYSTEMS POLIGONO LA MORA

SPAIN IRRIGATION SYSTEMS 1 4,728,587 6,097,872

RMI STEELS LTD. INDIA ALUMINUM INGOTS; ALUMINUM TAPE; DISTRIBUTION NETWORK EQUIPMENT; ELECTRICAL SUPPLIES; GALVANIZED STEEL CORES

2 417,750 415,999

ROBINE IBERICA S.A. SPAIN FILLING HEAD COMPLETE AND SPARES; LPG CYLINDER VALVES & SPARE PARTS; OIL SPARE PARTS; PLANT FOR REPAIR OF LPG CYLINDER; PRODUCTION LINES FOR LPG CYLINDERS; REPAIR & MAINTENANCE SHOP; VALVE/PARTS; VALVES

8 4,304,095 4,470,633 A

ROCHE DIAGNOSTICS GMBH GERMANY ACCESSORIES FOR ELECTROLYTE ANALYZER AVL 9180; BATTERIES; GLUCOSE STRIPS; HAEMO GLUKOTEST STRIPS; LABORATORY EQUIPMENT; MEDICAL SUPPLIES

1 2,031,000 2,309,919 A

ROCKET MEDICAL PLC UNITED KINGDOM MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS

2 299,799 312,593 P

ROFI S.A.R.L. ROBINETTERIE INDUSTRIELLE

FRANCE VALVES 1 3,217,498 3,831,655 A

ROHM AND HAAS FRANCE S.A. FRANCE CHEMICALS; CHEMICALS FOR WATER TREATMENT; RESINS; WATER TREATMENT CHEMICALS

5 987,211 1,086,064 P

ROHREN UND PUMPEN WERK AUSTRIA IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS ; GENERATORS; PUMPS; SPARE PARTS; PRODUCTION EQUIPMENT; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM; SPARE PARTS

4 48,972,721 46,263,972 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ROLAND S.R.L. ITALY REVAMPING OF PLASTIC ROTTLING PLANT W/ACC 1 756,780 831,468 A

ROLLAND ARROSEURS/SPRINKLERS FRANCE CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS

2 6,589,032 6,864,308 A

ROLLS WOOD GROUP (REPAIR & OVERHAULS) LTD

UNITED KINGDOM EXPORT AND REPAIR OF MOTOR; OVERHAUL GAS TURBINES

1 4,450,840 4,439,900

ROMACO FRANCE FRANCE MEDICAL EQUIPMENT; PACKING; PACKING MATERIALS; WATER/SANITATION SPARES

3 710,858 710,448

ROMACON PIPELINE PRODUCTS BV NETHERLANDS STAINLESS STEEL CLAMP; WATER AND SANITATION SUPPLIES; WATER AND SANITATION SUPPLIES & EQUIPMENT; WATER/SEWAGE TREATMENT PLANT FITTINGS

1 310,000 310,000

ROMTEK SPECIAL INDUSTRIES LTD. (RSI) ROMANIA LEVEL CONTROL EQUIPMENT FOR SERVICE STATIONS & DEPOTS; LINE PIPES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

4 4,583,497 3,892,766 A

RONA LTD - MOSCOW RUSSIA COMPLETE PUMPS; COMPLETE PUMPS WITH MOTORS; FLIGHT INFORMATION DISPLAY SYSTEM; HIGH TENSION MOTORS; PIPES AND FITTINGS; SPARE PARTS FOR EXISTING INSTRUMENTS

2 613,088 718,021

RONA MALLON ENTERNASYONAL MUTEAHHITLIK LTD

TURKEY MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT 2 7,667,267 6,668,151

ROSCONTRACT RUSSIA (JSC) RUSSIA ADULT MILK; BABY FORMULA; BLACK TEA; COOKING FOOD SALT; DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES; RICE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

21 28,840,545 29,663,986 P

ROSENBAUER INTERNATIONAL AG AUSTRIA AIR/OXYGEN BREATHING APPARATUS & INDICATORS; FIRE FIGHTING TANKER & TRUCK; PUMP/PARTS; SAFETY & FIRE FIGHTING EQUIPMENT; SPARE PARTS FOR FIRE FIGHTING TRUCK

5 732,809 706,004

ROSINTERTRADING (JSC) RUSSIA ADULT MILK; BARE WIRE; DISC INSULATORS; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

8 12,536,681 12,242,883

ROSNEFTEGAZEXPORT RUSSIA CASING; CASING & TUBING; CHLORINATOR & SPARE PARTS; 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

10 76,134,589 87,103,406 A

ROSSMARK VAN WIJK AND BOERMA NETHERLANDS RO MEMBRANES 1 398,750 398,750

ROSSTEMBR RUSSIA ADULT MILK; AMBULANCES; BABY FORMULA; DETERGENT; GRID CASTING MACHINE; GROUP BURNING MACHINE; PLASTIC INJECTION MACHINE; SALT; TEA; TOILET SOAP; WHEAT

9 5,519,727 4,347,041 P

ROSZERNO (JSC) RUSSIA WHEAT 3 18,427,500 17,400,352

ROTORK MOTORISATION SA FRANCE OIL SPARE PARTS; REPLACEMENT OF COMPLETE ACTUATORS; ROTORK ACTUATORS & SPARES; VALVE/PARTS

5 813,588 804,056

ROUSSEL INTERPHAR FRANCE CLAFORAN; CLOMID; HAEMACCEL; LASIX; HAEMACCEL; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; PROCTOSEDYL & SOFRATULLE; PROCTOSEDYL &SOFRADEX EYE DROPS; RIFADIN PHLEBO; RIFADIN SYRUP; RYTHMODAN & PRECORTISYL; SOFRADEX EYE DROPS; SOFRAMYCIN; SOFRAMYCIN & SOFRATULLE; STEROGYL; ULCAR

23 8,931,556 8,942,383

ROYAL INTERNATIONAL COMPANY EGYPT TOILET SOAP 1 161,750 159,876 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


RUHRPUMPEN GMBH GERMANY BOOSTER PUMPS/SPARES; CONTROL INSTRUMENTS & SPARES; 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

27 14,660,219 16,863,467 A

RUSCH GESELLSCHAFT M.B.H. AUSTRIA MEDICAL SUPPLIES 1 500,579 500,579

RUSCH GMBH GERMANY INSTRUMENTS FOR ANAESTHESIA; MEDICAL EQUIPMENT AND APPLIANCES

1 324,854 382,796 A

RUSSIAN ENGINEERING COMPANY RUSSIA ADULT MILK; AMBULANCE; SPARE PARTS; BALANCE MATERIAL 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

40 192,338,686 209,972,115 A

RUSSIAN FOOD COMPANY INC RUSSIA BARLEY; RICE; WHEAT 9 149,576,685 165,560,217 P

RUSSIAN FOREIGN ECONOMIC ASSOCIATION

RUSSIA INSTANT FULL CREAM MILK POWDER 1 1,031,947 1,185,284

RUSSKAYA BAKALEYA RUSSIA BLACK TEA; COOKING FOOD SALT; INSTANT FULL CREAM MILK POWDER; PULSES; SALT; TEA

12 2,227,164 2,300,791 A

RUSSTEMBER LTD (JSC) RUSSIA PULSES; SUGAR 1 1,268,000 1,217,060

RUSTICA PROGRAIN GENETIQUE FRANCE RAPE SEEDS; SEEDS; SUNFLOWER SEED 4 4,267,805 4,369,166 P

RV RINGO VALVULAS SPAIN MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE, STEEL, HOT FNISHED,VALVES AND FITTINGS

2 9,948,060 10,606,043 A

S. DEBS AND CO. TRADING SYRIA CHANNELS; CHEQUERED PLATE; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; SQUATTING PANS; STORAGE BATTERIES; VEGETABLE GHEE

2 1,301,534 1,550,352 P

S.A. HYDROVIDE FRANCE CESSPIT JETTING UNITS/SPARE PARTS; VACUUM LOADERS/SPARES; WATER AND SEWERAGE

3 4,964,609 4,964,609

S.A. LES PRODUITS AVICOLES LILLOIS FRANCE AGRICULTURAL SUPPLIES 1 152,552 152,552

S.A. LOUIS DREYFUS AND CIE. FRANCE; UNITED STATES

SUGAR; WHEAT 4 69,187,500 69,781,553

S.A. SUBTIL CREPIEUX FRANCE MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES 1 125,879 125,879

S.A.B. TRADING COMMERCIAL EXPORTADORA S.A.

BRAZIL SUGAR 1 8,875,000 8,875,000

S.A.R.L. I.M.C. IND. MEDICO CHIRUGICALES

ALGERIA BLOOD SETS; MEDICAL EQUIPMENT 3 3,099,475 3,089,135

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


S.DHIRAJLAL FOR MILK POWDER & FOODSTUFF

OMAN ADULT MILK; INSTANT FULL CREAM MILK POWDER 3 3,665,965 3,728,469 P

S.E.H.T. BERCHTOLD ELECTRONIQUE MEDICALESEHT S.A.

FRANCE MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL APPLIANCES

2 5,753,095 5,753,095

S.F.B.T./SEMPERIT FRANCE CONVEYOR BELT; EQUIPMENT; MACHINERY; EQUIPMENT

4 2,131,948 2,423,977 P

S.I. Consortium SCARL, Rome ITALY MISCELLANEOUS ELECTRICAL MATERIALS; SPARE PARTS; SPARE PARTS ELECTRICAL ITEM

3 17,754,979 16,802,676

S.P. VETERINARIA, S.A. SPAIN VETY - DRUGS; VETY-PHARMACEUTICALS 3 182,103 184,812 A

S.P.V.PUMP AB SWEDEN PUMPS,COMPRESSORS AND ROTARY MACHINES 1 23,091 21,021

S.S. UNITED SARL LEBANON DRILL HAMMER; SCHOOL FURNITURE; TEAK PLYWOOD; TEAK WOOD; WHITE WOOD; WOODEN DOORS

7 32,716,172 34,340,939 A

S.S.EXPORTS INDIA TEA 1 163,500 163,500 P

S.W. PRICE MEDICAL LTD. UNITED KINGDOM ARTERIO-VENOUS SHUNTS; SURGICAL SUTURES 2 425,725 426,646

SA PERROT (FRANCE) FRANCE SPRINKLER IRRIGATION SYSTEM 1 2,400,000 2,400,000

SAAB TANK CONTROL, WLL BAHRAIN; SWEDEN

AUTOMATIC TANK LEVEL GAUGING SYSTEM; CONTROL 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

11 9,273,538 9,960,424 A

SAACKE GES M.B.H. AUSTRIA FAN WITH MOTOR 1 87,043 121,052

SAAR INT'L CORP. FOR MEDICAL & TECHNICAL SUPPLIES

JORDAN CARDIOVASCULAR GRAFTS; DRAINAGE SET; EQUIPMENT; HEART VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL EQUIPMENT/SUPPLIES; MEDICAL SUPPLIES; MEDICINE; ULTRASOUND DIAGNOSTIC SYSTEM & PARTS

15 13,760,537 14,024,806 P

SAB NIFE POWER SYSTEMS LTD. INDIA BATTERIES 1 443,072 443,072

SABO S.P.A. ITALY FIRE EXTINGUISHING FOAM; FIRE FIGHTING CHEMICALS; FOAM AND DRY POWDER; SAFETY & FIRE FIGHTING EQUIPMENT

5 1,604,083 1,594,437 A

SACCAL ENTERPRISE SAL LEBANON DIESEL ELECTRIC GENERATORS; GENERATING SET; GENERATING SETS AND PARTS; GENERATORS; SPARE PARTS FOR GENERATING SETS; TELECOMMUNICATIONS EQUIPMENT; UPS; UPS AND SPARE PARTS; UPS SYSTEMS AND SPARE PARTS

6 12,108,911 10,344,465 A

SACOTEL, SAL-ASHRAFIEH, SOUFI LEBANON FAX MACHINES 1 500,000 500,000

SADRO THE SYRIAN LEBANESE COMPANY FOR FOOD PRODUCT

SYRIA VEGETABLE GHEE 1 6,300,000 5,707,800

SAER ELETTROPOMPE S.R.L. ITALY DIESEL DRIVEN PUMPS; DOSING PUMPS W/ SPARE PARTS; ELECTRIC WATER PUMPS; PUMPS AND SPARE PARTS; WATER DRINKING PUMP/PARTS; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER PUMPS

7 3,055,481 3,343,226 A

SAFFAH A.S.I. AL-OHALY TRADING ESTABLISHMENT

SAUDI ARABIA GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; PP GRANUAL IN POLYPROPYLENE BAGS; SANDWITCH PANEL AND FASTENERS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WHITE PLYWOOD SHEETS

1 438,675 421,309 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SAFIRE LTD. RUSSIA CARS; CESSPIT EMPTIER VEHICLES W/SPARES; EXCAVATORS & 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

10 102,881,734 118,373,945 A

SAFIRE PHARMACEUTICALS (M) SDN. BHD.

MALAYSIA MEDICINE; PHARMACEUTICALS; PREDNISILONE 2 1,353,008 271,976

SAFT - FRANCE FRANCE ELECTRICAL SPARE PARTS 1 659,750 626,763

SAFT NIPE M.E. LTD. CYPRUS BATTERIES; BATTERY CAPACITY; BATTERY/ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; NICD BATTERIES; POWER SUPPLY; REPLACEMENT OF OLD BATTERIES

8 2,076,509 2,025,769 A

SAG EXPORT FRANCE WHEAT 3 18,480,000 17,471,006

SAGEM S.A. FRANCE CABLES AND ACCESSORIES; TELECOMMUNICATIONS EQUIPMENT; TRAFFIC CONTROL EQUIPMENT

1 1,911,475 1,813,314

SAHAMITAR PRESSURE CONTAINER PUBLIC CO.LTD

THAILAND CYLINDERS COMPLETE WITH VALVES 1 4,030,822 1,963,459

SAHARA SNC ITALY SEEDS 1 44,000 44,000

SAI SURFACTANTS PRIVATE LTD. INDIA POLY PROPOLINE BAGS; POLYPROPYLENE BAGS 3 645,500 645,358

SAICA CC 1AA ITALY BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; TURBINE SYSTEM EQUIPMENT; VALVES

3 312,090 326,406

SAICA RAPPRESEBTABZE E STRUMENTAZIONE SRL

ITALY BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM; 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

86 12,826,084 12,092,454 A

SAIDAL SPA ALGERIA FUMERATE; BETHAMETHASONE; MEDICINE; PHARMACEUTICALS

3 4,233,350 4,225,406

SAINT-GOBAIN DES JONGERES, DEPT. PHARMACIE

FRANCE DUCTILE IRON PIPE; DUCTILE SOCKET REDUCER; PACKAGING; PACKAGING AND PACKING MATERIAL; PACKAGING MATERIALS; SOCKET TEE W/ RUBBER; SOCKETS; WATER AND SANITATION SUPPLIES

4 5,782,404 5,815,359 P

SAKEYA INTERNATIONAL TRADING EST JORDAN COMMUNICATION SYSTEM CENTER UNIT & SECONDARY UNIT WITH THEIR SPARE PARTS.; CONTROL PROTECTION & MEASURING SYSTEM; PIPELINE EQUIPMENT & SPARES (OIL); POWER SUPPLY; SATELLITE COMMUNICATION EQUIPMENT AND PARTS

1 58,148 54,078

SAKHPROD CO. LTD. (ZAO) RUSSIA SUGAR 1 3,700,594 3,685,139

SAKHPROD INVEST LTD. RUSSIA ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

9 18,748,127 20,372,541 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SAKMAN GIDA MAD SAN TURKEY PULSES; VEGETABLE GHEE 2 1,568,236 1,529,883

SAKMO SOC.MAGHREBINE FAB.MOTEURS THERM

TUNISIA PUMP WITH SPARES; SPARE PARTS FOR ENGINES; WATER PUMP; WATER PUMP/PARTS; WATER PUMPS DRIVEN BY DIESEL ENGINES

8 9,619,992 9,626,955 P

SAKR POWER SYSTEMS SAL LEBANON CONTRACTORS; DIESEL ENGINE GENERATING SET; DIESEL 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

23 110,398,519 113,851,598 A

SALAH AI-DEEN SABOUNI & SONS CO. SYRIA PULSES; RED SPLIT LENTILS 5 8,908,741 9,035,874 P

SALAH AL-FARADAWI & JAML HAMAD CO. SYRIA COTTON YARN 3 4,850,724 5,518,004 A

SALMA DECORATION CO. JORDAN EDUCATIONAL MATERIALS/EQUIPMENT; SCHOOL DESKS & BLACK BOARDS

2 2,514,000 2,501,401

SALMSON FRANCE CHLORINE BOOSTING PUMPS; SPARE PARTS 1 1,223,517 1,262,690 P

SAMAC BAHRAIN BAHRAIN FIELD INSTRUMENTS; FIELD INSTRUMENTS AND SPARES

1 225,268 238,570 A

SAMAH TRADING & INDUSTRIAL SERVICES CO.

JORDAN CAUSTIC SODA GRANULATED; CHEMICALS AND ADDITIVES; SODIUM CARBOXY METHYL CELLULOSE; STEEL PLATES FOR LPG CYLINDER BODY

5 3,544,275 3,796,995 A

SAMASU S.R.L. FRANCE ADULT MILK; ELECTRICAL EQUIPMENT & SPARES FOR LPG FILLING PLANTS; ENGINES FOR HEAVY EQUIPMENT; FIRE & SAFETY EQUIPMENT FOR LPG FILLING PLANTS; FLOW LINES & TRANSFER PIPES; FORKLIFTS DIESEL ENGINE; SUGAR; TRUCKS/PARTS

6 2,355,092 2,135,167 P

SAMEKS TARIM URUNLERI DIS TICARET VE SANAYI

TURKEY PULSES 1 798,591 612,225

SAMETAL DIS TICARET VE DANISMANILK A.S.

TURKEY DIESEL DRIVEN CEMENTMIXER; STEEL BARS/STEEL REINFORCED BARS

2 589,614 671,445 P

SAMFET "LE PANORAMA" MONACO OFFSET PAPER; PAPER 1 1,999,875 1,995,014

SAMOTEC SARL SWITZERLAND BUNDLES PULLING TRANSPORTING & CLEANING MACHINES W/SPARE PARTS; LIGHTING FIXTURES; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR EXISTING INSTRUMENTS THERMOWELLS

2 385,828 412,166

SAMOTEC SARLCHEMIN DES VERGERS SWITZERLAND ELECTRICAL MOTORS AND SPARE PARTS; INSTRUMENTS, 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

8 1,093,092 1,159,341 A

SAMSUN MACHINERY INDUSTRIES COMPANY

TURKEY SUPPLY OF ELECTRICAL MATERIALS; VALVES 1 222,266 247,444 P

SAMSUN MAKINA SANAYI A.S. TURKEY VALVES 1 1,740,000 1,740,000

SAMUR HALILARI SANAYI TICARET A.S. FABRIKA

TURKEY ACRYLIC YARNS; POLYPROPOLENE WOVE FABRICS; RAW MATERIALS FOR WOOL TEXTILES

1 512,821 542,322 P

SANA COMMERCIAL INVESTMENT INTERNATIONAL

JORDAN CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS; HEAT EXCHANGER TUBES; ROLLED STEEL SHAFTS; VALVES; VEHICLE

2 129,623 131,452 A

SANCAMEX ROMANIA 400KV LINE SPARE PARTS; CAUSTIC SODA SOLID; TRANSFORMER AND SPARE PARTS

3 3,302,522 3,302,522

SANCHEZ TECHNOLOGIES FRANCE EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT FOR CENTRAL LABORATORY & ACCESSORIES

2 722,427 746,026

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SANDOZ PHARMA SERVICES LTD. SWITZERLAND MEDICAMENTS; METHERGIN; SANDIMMUN NEORAL; SANDIMUNN NEORAL; SYNTOCINON; ZADITEN SYRUP

6 3,054,748 3,079,459

SANDPOINT ENGINEERING ESTABLISHMENT

JORDAN ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

17 3,740,668 4,185,166 A

SANGAM STEEL WIRES INDIA STEEL WIRE 1 2,501,155 142,934 A

SANILUX LEBANON BUSES; LAND CRUISER/PARTS; TRUCK WITH SPARES; TRUCKS AND SPARE PARTS; TYRES

2 1,262,197 1,262,197

SANOFI WINTHROP FRANCE AMOIDARONE HCL; ANIMAL MEDICATION; DANOZOL; DEPAKINE; DEPAKINE; DISTILLED WATER; DEPAKINE; PLAQUENIL; DISTILLED WATER; DISTILLED WATER & MEDICINE; DISTILLED WATER AMPS; MEDICINE; NADROPARINE; PHARMACEUTICALS; SODIUM VALPROATE; SODIUM VALPROATE; DANAZOL; TRANEXAMIC AAD

24 10,896,059 10,829,937

SANSKAR INTERNATIONAL LLC UNITED ARAB EMIRATES

EPOXY; EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; SPARE PARTS FOR LIGHT EQUIPMENT

1 74,700 74,700

SANTCO TRADING CO. LLC UNITED ARAB EMIRATES

ENGINEERING INSPECTION EQUIPMENT; EQUIPMENT FOR C. 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

7 2,009,925 1,847,234 P

SANTEN OY FINLAND MEDICINE; PILOCARPINE 4 114,963 118,298 P

SAPIT FLEX S.R.L. ITALY SPARE PARTS FOR EXISTING ROTATING EQUIPMENT 1 91,834 97,066 A

SAR INDUSTRIAL ESTABLISHMENT JORDAN P.V.A. ADHESIVE 1 82,493 80,460 A

SARA SERVICES AND ENGINEERS (PVT) LIMITED

INDIA EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING RIG MECHANICS WORK-SHOP

2 1,056,828 1,062,403 A

SARA TECHNICAL SUPPLIES JORDAN COMPUTER PARTS/SUPPLIES; EDUCATIONAL MATERIALS/EQUIPMENT; LABORATORY EQUIPMENT; PHOTOCOPY MACHINES

2 710,050 710,050

SARAF TRADING CORPORATION INDIA TEA 4 671,107 703,946 A

SARAH ESTABLISHMENT FOR TEACHING APPLIANCES

JORDAN FURNITURE 1 3,975,000 3,957,510

SARL FRANCAISE DE PARTICIPATION AGROALIMENTAIRE

FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 5 7,227,949 7,225,445

SARLIN S.A. SPAIN SUBMERSIBLE PUMPS 1 580,000 580,000

SAS AGENCIES JORDAN WATER TREATMENT EQUIPMENT 1 560,000 557,200

SASCO S.R.L. ITALY AIR COOLED WATER CHILLER; SPARES FOR COMPRESSORS

2 538,930 503,781

SASI SALT FACTORY ESSA IBRAHIM & PARTS CO.

JORDAN COOKING FOOD SALT; SALT 5 279,945 296,806 P

SATALICO S.R.L. A SUBSIDARY OF SATEC LTD.

ITALY; UNITED KINGDOM

WATER TREATMENT PLANT AND ACCESSORIES 1 14,423,178 9,568,107

SATELEC ZI DU PHARE FRANCE DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; X-RAY EQUIPMENT

4 3,037,992 3,316,282 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SATURS S.A.L. SOCIETE ANONYME TRIPOLITAINE

LEBANON SUGAR 1 4,313,795 5,235,453 A

SAUDI NEW ZEALAND MILK PROD. CO. LTD.

NEW ZEALAND; SAUDI ARABIA

ADULT MILK; INSTANT FULL CREAM MILK POWDER 1 2,330,824 2,330,824

SAUDI PHARMACEUTICAL INDUSTRIES SAUDI ARABIA GLUTARALDEHYDE 1 50,530 48,509

SAUDI PLASTIC PRODUCTS CO. LTD. SAUDI ARABIA FITTINGS; PIPES AND FITTINGS 2 6,490,000 6,488,689

SAUDI VALVES MANUFACTURING CO. LTD.

SAUDI ARABIA STAINLESS STEEL REPAIR CLAMP; VALVES 3 3,426,980 3,474,910 P

SAUMYA EXPORT PVT. LTD. INDIA GASKETS 1 60,941 60,941

SAVAL N.V./S.A. BELGIUM FIRE FIGHTING & SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY, FIRE FIGHTING SYSTEMS AND EQUIPMENT WITH SPARES

3 294,110 321,283 A

SAVAS OIL (ZAO) RUSSIA SUGAR; TEA; VEGETABLE GHEE; WHEAT 9 89,109,098 77,662,815 A

SAVOLA EGYPT COMPANY EGYPT VEGETABLE GHEE 4 4,362,500 4,336,013

SAVOLA JORDAN COMPANY JORDAN VEGETABLE GHEE 1 335,681 360,932 P

SAVVIDIS S.A. GREECE SLOTTED PIPES 2 2,159,879 2,147,711 P

SAWAH CO. LLC. UNITED ARAB EMIRATES

PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS; PIPES WITH FITTINGS & ACCESSORIES; PRE-COATED LINE PIPES OF DIFFERENT SIZESAND SCHEDULES/HEAT SHRINKABLE SLEEVES OF DIFFERENT SIZES.; SPARE PARTS FOR VARIOUS TYPES OF PROCESS PUMPS

3 4,875,502 4,875,502 P

SAWREAMO JOINT STOCK COMPANY RUSSIA MECHANICAL SEAL; SPARE PARTS FOR EXISTING PUMPS

1 383,885 432,150

SAYED SULAIMAN CO. SYRIA PULSES; SWITCHBOARD; TRANSFORMERS 5 4,248,002 4,381,649 P

SAYSAN DIS TICARET LTD. STI TURKEY PULSES 1 798,591 619,393

SCANDURA HONEYWELL FEM STRUMENTAZIONE SRL

ITALY INSTRUMENTATION SPARES 1 140,185 134,017

SCANIA CV AB (SWEDEN) SWEDEN CARGO TRUCKS W/ SPARES AND ACCESSORIES; CESSPIT 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

18 49,524,949 49,467,467 P

SCANIA FRANCE S.A.S. FRANCE ENGINES FOR HEAVY VEHICLES; SPARE PARTS FOR HEAVY VEHICLES; TRANSMISSION ASSEMBLY

2 422,600 405,100 P

SCANPHARM A/S DENMARK DEXAMETHASONE; MULTIVITAMIN ORAL SYRUP 1 198,820 189,711

SCHENK PROCESS GMBH GERMANY WEIGH BRIDGE W/ SPARE PARTS; WEIGHBRIDGE AND PARTS; WEIGHTBRIDGE

1 1,140,750 1,140,750

SCHERING AG GERMANY ANDROCURE; PROVIRON; MEDICINE; PHARMACEUTICALS; PROVIRON, PRIMOLUT; SUPPLY OF DRUGS; ULTRAVIST; ULTRAVIST; UROGRAFIN; GASTROGRAFIN

13 6,313,363 6,072,395 P

SCHERING S.A. FRANCE MEDICINE; PROVIRON 2 1,786,054 1,782,112

SCHILLER SWITZERLAND SWITZERLAND ECG ACCESSORIES/SPARES 1 90,650 90,650

SCHMITZ CARGOBULL TRAILER ENGINEERING

SWITZERLAND LOW LOADER; SPARES FOR TRUCK TRACTORS 2 553,990 508,262

of 192




ValueContract

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Goods Categories

Table 6


Evidence of Illicit

Payments


SCHNEIDER ELECTRIC F.Z.E. - UAE UNITED ARAB EMIRATES

INSTRUMENTS 1 250,687 250,687

SCHNEIDER ELECTRIC S.P.A ITALY CIRCUIT BREAKERS W/ SPARES; GENERATOR SYSTEM EQUIPMENTS

3 1,248,035 1,209,087

SCHNEIDER ELECTRIC SA FRANCE ACCESSORIES FOR TRANSFORMERS LINES; BATTERY CHARGER; 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

53 140,074,574 131,520,943 A

SCHOLKOVSKY VITAMIN PLANT (JSC) RUSSIA FOLIC ACID 1 190,665 201,030 P

SCHORCH ELEKTRISCHE MASCHINEN UND ANTRIEBE GMBH

GERMANY ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; 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

8 3,028,932 3,511,689 A

SCHOTTEL GMBH AND CO. LTD KG GERMANY SPARE PARTS 1 1,342,982 1,394,391 A

SCHREDER ME BELGIUM LANTERN FOR LAMPS 1 4,737,505 4,737,505 A

SCHULTZ & IBRAHIM IMPORT-EXPORT GBR,

GERMANY MOTORS W/SPARES AND ACCESSORIES 1 365,757 469,820

SCHWEIZERHALL FRANCE S.A. FRANCE MEDICINE; TETRACYCLINE; HYDROCORTISONE; ATENOLOL

2 888,150 888,150

SCIEMED THEMIS TOWER CYPRUS MEDICAL EQUIPMENT AND APPLIANCES; TRANSDUCERS FOR MONITORS

2 5,322,164 6,232,450 P

SCIENTIFIC GULF TRADING COMPANY (L.L.C.)


BIOLOGY LABORATORY; CHEMICAL LABORATORY EQUIPMENT; GLASS & CERAMIC LABS; LABORATORIES; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; SPECTROSCOPIC EQUIPMENT; SUPPLY OF CHILLERS

1 1,212,500 1,269,197 P

SCLAVO S.P.A. ITALY TETANUS IMMUNOGLOB; TETANUS VACCINE 3 1,532,387 1,075,669

SDMO INDUSTRIES S.A. FRANCE CONTROL PANEL/SPARES; DIESEL GENERATING SETS; DIESEL 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

10 141,897,316 141,826,039 A

SEA SPEED UNITED ARAB EMIRATES

OIL SPARE PARTS; PUMP/PARTS 1 1,190,000 1,177,208

SEBA-DYNATRONICMESS-UND ORTUNGSTECHNIK GMBH

GERMANY ELECTRICAL EQUIPMENT WITH SPARES 1 122,676 113,670 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SECALT S.A. LUXEMBOURG MECHANICAL AND ELECTRICAL MACHINARY AND TOOLS; TIRFOR

2 4,975,391 5,692,990 A

SEDIVER FRANCE INSULATOR; TRANSMISSION LINES SPARES 4 1,136,350 1,136,350

SEFAG EXPORT AG SWITZERLAND TRANSMISSION LINES AND SPARES 1 760,123 964,530 A

SEFAMAR USINE D'ASSEMBLAGE MOROCCO TIPPER TRUCK; TRUCK TRACTOR W/ SPARES; TRUCKS AND SPARE PARTS

3 35,835,796 36,286,463 P

SEFAR AG MESH & TECHNOLOGY SWITZERLAND CLOTH & STAINLESS STEEL WIRE MESH; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES; NYLON CLOTH; SIEVE CLEANERS FOR SIFTERS

11 5,006,817 5,512,641 P

SEFAR INCL. RATION DIVISION SWITZERLAND NYLON CLOTH 2 1,355,229 1,360,114

SEHA MUHENDISLIK MUSA VIRLIK TIC VE MAKINA

TURKEY BATTERIES; BATTERY CHARGER; TIRES 1 65,383 71,676 P

SEHRA PUMPS PVT. LTD. INDIA PUMPS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINES/ELECTRICAL WATER PUMPS

6 328,960 328,960 P

SELECTCHEMIE AG SWITZERLAND MEDICINE 1 183,585 183,585

SELKHOPROMEXPORT RUSSIA AGRICULTURAL SUPPLIES; CASING PIPES AND TUBING PIPES; 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

13 34,333,050 35,008,029 P

SELTA TELEMATICA S.P.A. ITALY COMMUNICATIONS EQUIPMENT/SUPPLIES; DIGITAL AUTOMATIC TELEPHONE COMPLETE W/ ACCESSORIES; ELECTRONIC EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT/SPARES; TELEPHONE EQUIPMENT AND PARTS

4 2,579,310 2,584,149 A

SELWOOD LTD. UNITED KINGDOM PUMPS AND SPARE PARTS 1 359,616 359,616

SEMIR INS.ELEKTRO PET.UN.NAK. ITH.IHR.SAN TIC LTD.

TURKEY PLATE STAINLESS STEEL; UPVC PIPES & FITTINGS; WHEEL LOADER; WHEEL LOADER/PARTS

1 15,262,636 4,642,166

SEMIRAMIS INTERNATIONAL TRADING EGYPT DETERGENT; INSTANT FULL CREAM MILK POWDER; RED SPLIT LENTILS; SUGAR; VEGETABLE GHEE; WHITE BEANS

3 8,116,373 8,940,241 P

SEMITALIA S.N.C. ITALY CENTER PIVOT IRRIGATION SYSTEM; SEEDS; SPRINKLER IRRIGATION UNITS

3 6,855,008 7,841,345 A

SENSORIKA INTERNATIONAL LTD. RUSSIA CHEMICALS & CATALYST FOR PROCESS UNITS; GENERAL MAINTENANCE TOOLS & TEST EQUIPMENT; PRESSURE & TEMP. SWITCHES; SERVICE TRUCK W/ SPARES; SPRINKLER IRRIGATION SYSTEM

1 10,109,127 13,227,957

SENTIPHARM AG BELGIUM ANTI-LICE SHAMPOO; CELESTONE, QUADRIDERM; EULEXIN; GENTOMYCIN; HYPERSTAT; INTERFERON; POLAGRAMINE, VIOREX, CELESTONE; QUADRIDERM CREAM

9 3,162,083 3,643,561

SEPI LTD. SWITZERLAND AUTOMOBILE SPARE PARTS; DIESEL GENERATOR SPARES; POWER STATION SUPPLIES

3 951,649 951,306

SEPPIC FRANCE MEDICINE; POTASSIUM GLYCEROPHOSPHATE; POLYSORBATE; CETAMAGROCOL; SEPIFILM

1 53,300 53,300

SEPTODONT SPECIALTIES FRANCE DENTAL INJECTABLE ANAESTHETICS; MEDICAL SUPPLIES; MEDICINE

1 50,180 50,180

SERCEL FRANCE FRANCE 3D SEISMIC ACQUISITION RECORDING SYSTEM; ELECTRONIC EQUIPMENT FOR GEOPHYSICAL PURPOSES; SEISMIC ENERGY SOURCE VIBRATORS; VHF HAND HELD RADIOS

1 34,510 32,267

SERIN MAKINA SAN TIC LTD. STI TURKEY FLAT BED SEMI TRAILER WITH SPARE PARTS; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SEMI-TRAILERS WITH SPARE PARTS

3 6,090,061 3,710,708 A

SERONO PHARMA INTERNATIONAL SWITZERLAND ETOPOSIDE; IFOSFAMIDE; ETOPOSIDE; IFOSFAMIDE; HYDROXYUREA; GONAL-F INJ; IFOSFAMIDE; ETOPOSIDE; CISPLATIN; MEDICINE; PERGONAL; PROFASI; SAIZEN; PERGONAL; SUPPLY OF DRUGS

17 20,863,229 23,079,299 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SERUM INSTITUTE OF INDIA LTD. INDIA MEDICINE; VACCINE - TETANUS TOXOID 4 653,253 711,115 A

SERVHYDRO BELGIUM HOSES 1 319,537 332,217 A

SERVICES PETROLIERS SCHLUMBERGER FRANCE PRODUCTION WELL LOGGING SERVICES & EQUIPMENT 2 1,535,000 1,115,000

SERVO DELDEN BV NETHERLANDS CHEMICALS FOR OIL & WATER TREATMENT; DEMULSIFIER

3 2,067,500 2,067,497

SES EUROPE NV/SA BELGIUM SEEDS 2 634,652 672,217 P

SES INTERNATIONAL CORPORATION SYRIA BUSES WITH SPARE PARTS; CHANNELS; CHEQUERED PLATE; 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

10 210,630,351 216,905,905 A

SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC SANAYI VE TICARET A.S.

TURKEY AGRICULTURAL SUPPLIES; AMOXYCILLIN; KLAX; LIDOCAINE OINT; LOKALEN; MEDICINE; POWDER DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE

14 8,605,936 8,818,430 P

SETAS ELECTRIK MAIZEMELERI PAZARLAMA VE TAAHIHUI

TURKEY CAPACITOR BANKS; CIRCUIT BREAKERS; CIRCUIT BREAKERS; EQUIPMENT; L.T. SWITCH BOARD; STEEL POLES; SUBSTATION; SUBSTATION/PARTS; SWITCHBOARD; TRANSFORMERS

11 14,567,971 13,839,030 A

SETIC INTERNATIONAL TRADING AND CONSULTING

EGYPT BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SANDWICH PANEL AND FASTENER TRIMS; SUGAR; TEA; VEGETABLE GHEE

4 7,152,938 8,514,508 A

SETON HEALTHCARE INTERNATIONAL LTD.

UNITED KINGDOM MEDICAL SUPPLIES; SKIN TRACTION SETS 2 1,163,714 1,181,704

SETON SCHOLL FRANCE MEDICAL SUPPLIES 1 632,863 632,863

SEW USOCOME S.A. FRANCE GEARED MOTOR 1 20,588 20,631

SEYBEST RAHIER GMBH AND CO. BETRIEBS KG

GERMANY POWER STATION SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES

3 229,524 199,422

SFAX HUILE TUNISIA VEGETABLE GHEE 2 906,307 992,820 P

SFPA FRANCE ADULT MILK; BABY FORMULA; WEANING CEREAL 5 3,935,019 3,933,403 P

SHAER COMPANY AND CO. SYRIA TOILET SOAP 4 853,925 923,467

SHANDONG BOSHAN PUMP WORKS CO. LTD.

P.R. OF CHINA CABLES; EQUIPMENT; CENTRIFUGAL PUMP SETS W/ACCESSORIES 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

12 18,817,687 17,632,134 P

SHANDONG MEDICINES & HEALTH PRODUCTS IMP & EXP CO.

P.R. OF CHINA BANDAGE, PLASTER; MEDICAL SUPPLIES 2 1,211,294 1,211,294

SHANDONG MOTOR JUMP CO. LTD. P.R. OF CHINA PUMPS WITH ACCESSORIES AND SPARES 1 5,779,335 5,960,878 P

SHANDONG SHANTUI CONSTR.MACHINERY IMP.& EXP.CO.LTD

P.R. OF CHINA SPARE PARTS; WHEEL LOADER/PARTS 1 300,437 307,134 P

of 192




ValueContract

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Goods Categories

Table 6


Evidence of Illicit

Payments


SHANDONG WEICHAI IMPORT & EXPORT CO.


BULLDOZER WITH SPARES; BULLDOZER/PARTS; CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGE/SPARE PARTS; CRANES 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

22 38,907,197 39,295,903 A

SHANDONG ZIBO IMPORT AND EXPORT CORP.

P.R. OF CHINA WATER PURIFICATION CHEMICALS 1 65,000 65,000

SHANFARI GROUP OF COMPANIES OMAN AIR COMPRESSORS/SPARE PARTS; BITUMEN TANKERS; CESSPIT EMTPIER TRUCK; ROAD MARKING MACHINE; TRUCK TRACTOR W/ SPARES

3 2,180,468 2,188,837 A

SHANGHAI AJ IMPORT AND EXPORT CO.LTD.

P.R. OF CHINA SPORT SUPPLIES 1 929,577 1,141,261

SHANGHAI DONGFENG MACHINE GROUP, INC.

P.R. OF CHINA EXCAVATORS & SPARE PARTS 1 2,049,840 1,947,348

SHANGHAI EASTERN WARMER I/E CORP. LTD. CHINA

P.R. OF CHINA CHLORINE DRUM; CHLORINE DRUM WITH GAS; CHLORINE GAS; 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

13 36,451,818 37,229,767 A

SHANGHAI JIN HAI INTERNATIONAL TRADING CO.

P.R. OF CHINA GRAPHIC ARTS FILM 1 388,000 388,000

SHANGHAI MACHINERY IMP & EXP (GROU-ELECTR&INST CO)

P.R. OF CHINA AGRICULTURAL MACHINERY/SPARE PARTS; CABLE; INSULATOR; PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; SEWAGE PUMPS AND SPARES; TRANSFORMERS AND SPARES

7 7,351,161 7,172,811 P

SHANGHAI MECH.& ELEC. IND. SUPPLY & SALES GEN. COR

P.R. OF CHINA SEWAGE PUMPS AND SPARES 1 112,000 112,000

SHANGHAI PORT MACHINERY IMP.& EXP.CO.

P.R. OF CHINA CRANES; CRANES & SPARE PARTS 1 3,712,000 3,712,000

SHANGHAI PUDONG INT ECONOMIC AND TECH COOP. CO LTD

P.R. OF CHINA BOATS; SPARE PARTS; BOILER AUXILIARY PARTS; ACCESSORIES; CRANE WITH SPARES PARTS; FORKLIFT WITH BATTERY CHARGER AND SPARES; MAINTENANCE PLATFORM WITH SPARES

3 417,310 398,670 A

SHAPHCO PHARMACEUTICAL INDUSTRY YEMEN MEDICINE 1 627,101 671,351 A

SHARJAH AND KUWAIT MANUFACTURING (SKM)


AIR CONDITIONER; AIR CONDITIONING EQUIPMENT/PARTS; MEDICAL EQUIPMENT AND APPLIANCES

3 5,494,407 6,183,037 A

SHELL TRADING (M.E.) PRIVATE LTD. UNITED ARAB EMIRATES

DISTRIBUTION NETWORK MATERIALS; TURBINE SYSTEM EQUIPMENT

1 152,960 152,960

SHENZEN HONGJI ENTERPRISE CO. LTD. JORDAN; P.R. OF CHINA

CONTROL INSTRUMENTATION; DETERGENT; DRILL EQUIPMENT/SPARES; FLOW METERS; LABORATORY ANALYSIS CHEMICALS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS FOR OIL PUMPS & TURBINE GAS GENERATOR; SPARE PARTS FOR ROTATING MACHINES; SPARE PARTS FOR TURBO PUMPS; SWITCH GEAR SPARE PARTS; TRANSFORMERS

9 968,810 949,163

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SHENZHEN GUANGFA IMPORT AND EXPORT TRADING CO.

P.R. OF CHINA RICE 3 83,244,000 82,800,825

SHERWOOD - DAVIES & GECK UNITED KINGDOM DEXON II SUTURES 2 383,967 383,967

SHIFA PHARMACEUTICAL INDUSTRIES SUDAN; SYRIA HYOSCINE BUTYL BROMIDE ; SHIFATRIPTYL; LUDIOM; VETERINARY MEDICINE

1 381,630 381,630

SIAG CHEMICAL EGYPT DETERGENT; EXPANSION JOINTS; SODIUM TOLUENE SULPHONATE; TOILET SOAP

10 2,168,689 2,285,776 P

SIAME-SOCIETE IND.D'APPAREILLAGE & DE MAT.ELECTRIQ

TUNISIA TWISTED CABLE/ACCESSORIES 1 1,028,520 1,254,361

SIAP BOLOGNA S.R.L. ITALY METEOROLOGICAL INSTRUMENT, AGROMETEOROLOGICAL & MARINE WEATHER STATIONS W/PARTS; RUNAWAY AUTOMATIC WEATHER OBSERVATION STATION AND DUAL WITH SPARE PARTS, INSTALLATION AND TRAINING

1 919,118 877,881

SIBUR (JSC) RUSSIA INSPECTION EQUIPMENT; TYRES; WHEEL LOADER 2 7,355,251 5,950,112 P

SICA S.A. BELGIUM REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS FOR HEAT EXCHANGERS

1 139,000 139,000

SICAMEX FRANCE ALUMINIUM JOINTING GREASE & BRUSHES; CABLE ACCESSORIES; 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

10 2,073,490 2,052,257 A

SIDECO SPA ITALY FITTINGS; HEAT EXCHANGER TUBES; PIPE FITTINGS; PIPE FITTINGS, STUD BOLTS, NUTS,GASKETS.; PIPES AND FITTINGS; SPARE PARTS FOR HEAT EXCHANGERS; TUBES

7 2,101,342 2,141,256

SIDES FRANCE FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT AND 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

24 42,302,538 42,391,718 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SIEMENS AG, MEDICAL SOLUTIONS. AUSTRIA; GERMANY

ACCESSORIES FOR POLYSTAR AND ANGIOSTAR X-RAY UNITS; 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

42 88,083,843 80,913,168 A

SIEMENS SANAYI VE TICARET A.S. TURKEY CABLE BOX TERMINATION WITH ACCESSORIES; CIRCUIT 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

7 51,291,305 64,068,862 A

SIEMENS SAS FRANCE CIRCUIT BREAKERS W/ SPARES; CONTROL PROTECTION & 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

18 47,918,636 44,979,111 A

SIEMSGLUSS IBERICA S.A. SPAIN DOXYCYCLIN; MEBENDAZOLE; PYRIDOXINE; FLUCLOXACILLIN AS MAGNESIUM; MEDICINE

2 1,040,100 992,248

SIEWERT DHOLAKIA LTD. INDIA TEA 4 668,469 722,768 A

SIGMA FRANCE WHEAT 1 4,830,000 4,305,232

SIGMA CORPORATION JAPAN MECHANICAL SEALS FOR PUMPS; SPARE PARTS FOR PUMP SETS; STEAM TURBINE SPARE PARTS

2 302,676 302,676

SIGMA SLOVAKIA, S.R.O. RUDLOVSKA CESTA 53

SLOVAKIA EQUIPMENT FOR WATER INJECTION & SPARES 1 113,121 147,179 P

SIGMA TAU SUDAN LTD. SUDAN MEDICINE 1 3,548,994 3,548,994

SILA YAMBOL JOINT STOCK COMPANY BULGARIA SPRINKLER IRRIGATION SYSTEM 1 13,020,000 1,040,880 P

SILL DAIRY EXPORT FRANCE ADULT MILK; BABY FORMULA 9 21,283,181 22,226,399

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SILVANI ANTINCENDI S.P.A. ITALY FIRE EXTINGUISHING MATERIALS; FIRE FIGHTING CHEMICALS; 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

31 13,535,162 15,202,953 A

SIMAB S.A. BRAZIL SUGAR; WHITE SUGAR 3 19,447,785 19,198,947

SIMAP ALGERIA BLACK LEAD PENCILS; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET PAPER; OFFSET WOOD FREE PAPER; SCHOOL STATIONERY; SHARPENERS

5 8,046,848 9,328,480 P

SIMAROUTE SARL FRANCE PAVER FINISHER; WHEELED PAVER/PARTS 2 5,181,856 5,181,857

SIMECO S.R.L ITALY CHEMICALS 1 39,822 39,821

SIMETRAFO ITALIA SRL ITALY TRANSFORMERS 1 234,454 335,854

SIMEX MARKETING SDN BHD. MALAYSIA TYRES FOR TRUCKS 1 818,733 770,018

SIMEX MEDIZINTECHNIK GMBH GERMANY ELECTRICAL EQUIPMENT 1 540,736 540,736

SIMKO TICARET VE SANAYI YAKACIK/SIEMENS SANAYI VE

TURKEY CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/ SPARES; SF6 GAS; SWITCH YARD EQUIPMENT & ACCESSORIES; COMMUNICATIONS EQUIPMENT/SUPPLIES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TESTING EQUIPMENT; UPS AND SPARE PARTS

6 12,818,246 13,725,797 A

SIMMONS DRILLING (OVERSEAS ) LTD. CANADA MOBILE VACUUM W/ACCESSORIES & SPARES 1 44,729 41,598 P

SIMS PORTEX S.A. FRANCE THORACIC DRAINAGE SYSTEM 1 61,640 61,640

SINAPHARM S.A. LAB AVICENNE TUNISIA AMOXYCILLIN; AMPICILIN; CLOXACILLINE; AMOXYCILLIN; COTRIMOXASOL; AMOXYCILLIN; COTRIMOXASOL; AMPICILIN; MEDICINE

4 6,373,544 2,525,753

SINIT - RUSSIA JORDAN; RUSSIA BEARINGS; BULLDOZER WITH SPARE PARTS; CARBON STEEL COIL 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

1 216,687 236,988 A

SINOCHEM HEBEI IMP & EXP.CORP. P.R. OF CHINA ALUMINIUM HYDROXIDE; ALUMINUM SULPHATE; DETERGENT; PESTICIDE

1 975,000 975,000 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SINOCHEM INTERNATIONAL COMPANY LTD.

P.R. OF CHINA CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; 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.

23 16,719,167 17,231,652 A

SINOCHEM INT'L TENDERING CO., LTD. P.R. OF CHINA STORAGE TANKS/SPARE PARTS; VALVES & WELDING ELECTRODES

1 1,853,345 2,319,783 A

SINOCHEM TIANJIN IMPORT & EXPORT CORP.

P.R. OF CHINA ADULT MILK; PESTICIDE 1 97,000 97,000 P

SINOPEC INT'L E & M TRADE COMPANY P.R. OF CHINA PIPING, FITTING & VALVES 1 191,786 212,026 A

SIPACS INT.FOR TRADE AND INVESTMENT

SUDAN DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SUDANESE GROUNDNUT MEAL; SUGAR; VEGETABLE GHEE

3 19,699,089 21,944,130 P

SIRAGA S.A. FRANCE CHAIN CONVEYORS FOR FILLING PLANTS; COMPLETE AUTOMATIC 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

17 7,379,633 7,389,811 A

SISU TRACTORS INC. FINLAND TRACTOR SPARES 1 527,256 523,506

SITEA INTERNATIONAL S.A. SWITZERLAND BOTTOM HOLE PRESSURE & TEMP RECORDERS WITH ACCESS.; GAS TURBINE; GAS TURBINE; SPARE PARTS

1 75,651,870 85,615,491 A

SITEL S.R.L. INDUSTRIAL SYSTEMS ITALY ELECTRO MECHANICAL EQUIPMENT; FLOOD LIGHT PLANT WITH SPARE PARTS; PIPES AND FITTINGS; SKYLIFT METER

1 432,458 475,859 A

SKA SPA ITALY AGRICULTURAL SUPPLIES 1 683,200 683,200

SKF INTERTRADE S.A. BELGIUM ALIGNMENT TOOLS FOR PUMPS; BALL BEARINGS; BALL BEARINGS; POWER STATION SPARE PARTS; BEARING UNITS; BEARINGS; BEARINGS, TOOLS (HAND & HYDRAULIC) & ACCESSORIES; COMPRESSOR; ROTATING MACHINES; PUMP/PARTS; FOOD HANDLING EQUIPMENT/SPARE PARTS; OIL SPARE PARTS; SPARES FOR EXISTING ROTATING EQUIPMENT.; SPHERICAL ROLL BEARINGS; WATER AND SEWERAGE

14 1,300,519 1,251,482

SKYLINE-RUS RUSSIA DENTAL EQUIPMENT; SPORT SUPPLIES; WHEEL LOADER/PARTS

3 1,193,929 1,377,539 A

SLAD MACCHINE IMPIANTI ITALY KUT CYLINDERS FACTORY; SPARE PARTS FOR OXYGEN PLANT; EQUIPMENT AND SPARE PARTS; SPARE PARTS; LPG CYLINDERS

1 98,728 105,441 A

SLAMED INGENIEURGESELLSCHAFT GERMANY DISPENSER WITH BOTTLE; PIPETTE 1 343,202 447,540 A

SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)

RUSSIA DRILLING AND COMPLETION OF WELLS; GAS TURBINE; TRUCK

1 227,990 234,757 A

SM CHEMICALS SDN. BHD MALAYSIA AMPICILIN; AMPICILIN; CLOXACILLINE; ELECTROMECHANICAL EQUIPMENT FOR COMPACT UNIT; ERYTHROMYCIN; LACTOSE MONOHYDRATE; MEDICAL APPLIANCES; MEDICINE; PACKAGING MATERIALS; PHARMACEUTICALS; SENADE; VETY - DRUGS; VETY-PHARMACEUTICALS

14 7,978,436 8,549,142 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SMAR BRAZIL DIFFERENTIAL PRESSURE TRANSMITTERS; INSTRUMENTS; MEASURING & CONTROL INSTALLATION & SPARE PARTS; MEASURING INSTRUMENTS

2 149,291 149,291

SMF INTERNATIONAL FRANCE DRILL PIPE & DRILL COLLAR; WORKSHOP EQUIPMENT AND HANDTOOLS

3 904,110 1,018,305 A

SMITH AND NEPHEW FZE UNITED KINGDOM MEDICAL CONSUMABLES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

4 5,482,023 5,870,079 A

SMITH AND NEPHEW MEDICAL UNITED KINGDOM FLAMAZINE CREAM; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; SURGICAL TAPE & DRESSING; SYNTHETIC ADHESIVE TAPE

6 988,304 1,006,295

SMITHKLINE BEECHAM INTERNATIONAL UNITED KINGDOM AMPICLOX VIALS; AUGMENTIN; AUGMENTIN SYRUP; DYAZIDE & STELAZINE; FLOXAPEN; HEPATITIS B VACCINE; MEDICAL SUPPLIES; MEDICINE; NALBIX; PHARMACEUTICALS; STELAZINE; AUGMENTIN; TAGAMET TABLETS; ZENTEL; ZENTEL SUSP.

19 20,543,242 19,442,792 P

SNR ROULEMENTS FRANCE BALL BEARINGS; BEARING UNITS 2 230,930 230,930

SO. CA. GE. FASSI SRL ITALY TRUCKS/PARTS 1 1,116,000 1,116,000

SOCIETE AFRIQUE AUTO Z.I. TUNISIA SALOON CAR; SPARE PARTS; SPARES FOR OPEL ASTRA; SPARES FOR OPEL ASTRA AND CHEVROLET OPTRA

2 96,909,143 101,894,368 P

SOCIETE D'APPLICATION DES TECHNIQUES LINDE

FRANCE AIR SEPERATION PLANT; EQUIPMENT; OXYGEN PRODUCTION PLANT & ACCESSORIES

1 447,369 447,339 P

SOCIETE DE FABRICATION DES ARTICLES PHARMACEUTIQUE

TUNISIA SYRINGES 1 58,800 58,800

SOCIETE D'EQUIP. DE TRANSP. ET DE CARROSS

TUNISIA GRADER AND SPARES; TRUCK CHASSIS WITH SPARE PARTS; TRUCK TRACTORS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES

4 42,508,030 45,511,902 P

SOCIETE DES INDUSTRIES PHARMACEUTIQUES DE TUNISIE

TUNISIA DRUGS; NYSTATIN; WATER PUMP/PARTS 1 240,000 240,000

SOCIETE DU COMMERCE INTERNATIONAL DE TUNISIE

TUNISIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CABLE; 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

24 18,549,974 15,805,024 A

SOCIETE ELEGANCE GROUPE MONOCEF BARCOUS

TUNISIA CLOTHING/UNIFORMS; WOMEN'S SUMMER COSTUME; WOMEN'S WINTER COSTUME

1 1,852,364 2,237,039

SOCIETE INDUSTRIELLE ADONIS SAL LEBANON INSECTICIDE 3 642,332 750,090

SOCIETE INTERNATIONALE DE MENUISERIE

TUNISIA WOODEN DOORS 1 12,033,179 1,360,574 A

SOCIETE KAMMOUN D'INVESTISSMENT AGRICOLE - SKIA

TUNISIA VEGETABLE GHEE 2 1,999,226 2,153,510 P

SOCIETE MONDIAL SERVICES TUNISIA AUTOFORM PRESS AND SPARE PARTS FOR TYRE PRODUCTION; 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

9 39,204,933 35,653,535 A

SOCIETE MORNEG DISTRIBUTION TUNISIA SOLID SPRINKLER IRRIGATION SYSTEMS 1 5,345,719 5,966,969

SOCIETE RECTA INDUSTRIES SPA ALGERIA WATER PUMP; SPARE PARTS 1 375,000 375,000

SOCIETE SEPIM TUNISIA SPRAYERS; SPARE PARTS 1 504,000 668,151

SOCIETE TUNISIENNE DE L. ACCUMULATEUR (NOUR)

TUNISIA STORAGE BATTERIES 1 225,940 225,940 P

of 192




ValueContract

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Goods Categories

Table 6


Evidence of Illicit

Payments


SOCIETE TUNISIENNE DES INDUSTRIES AUTOMBILE

TUNISIA TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARE PARTS; TRUCKS AND SPARE PARTS

9 73,877,048 84,324,843 P

SOCONA HOLDINGS S.A. SWITZERLAND STEEL 1 1,489,424 1,567,153 A

SOCOPA INTERNATIONAL - SOCINTER FRANCE ADULT MILK; AGRICULTURAL SUPPLIES; BABY FORMULA; CHEESE; FEED; FORMULA; SUGAR; WEANING CEREAL

13 27,975,515 27,833,357 P

SODETEX COMPANY LEBANON CLOTHING/UNIFORMS 1 5,429,148 5,394,235 P

SODIAL INDUSTRIE S.A. FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL

10 10,515,976 10,495,354 P

SOFAR FRANCE ASPHALT HOT RECYCLERS/PARTS; COLD MILLING MACHINE/PARTS

2 11,364,000 11,364,000

SOFARM SARL ALGERIA MEDICAL EQUIPMENT AND APPLIANCES 1 108,244 121,348 A

SOFRAG, ALIA DEVELOPMENT FRANCE FRANCE CAMERA; ACCESSORIES; DRILLING RIG; SPARE PARTS; TRICONE 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

8 19,676,515 20,808,885 P

SOFRARET S.A. UNITED KINGDOM MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIG LOCATION EQUIPMENT; PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES; SEALS; SPARE PARTS FOR GLYCOL PUMPS

7 1,622,842 1,569,726

SOGHAYER AND MARRAR CO. FOR PLASTIC PRODUCTION

JORDAN WATER AND SEWERAGE 1 1,097,000 1,097,000

SOILMEC SPA ITALY CRANE MOUNTED ROTARY RIG; DRILL EQUIPMENT/SPARES; 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

16 53,810,278 55,024,644 A

SOLAR TURBINES EUROPE S.A. BELGIUM COMPRESSOR/PARTS; CONTROL INSTRUMENTATION; CONTROL 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

32 16,091,220 16,445,435 A

SOLAS SAFETY EQUIPMENT EST. UNITED ARAB EMIRATES

SAFETY EQUIPMENT 1 114,960 114,960

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SOLID TRADE (JSC) RUSSIA BOLTS & NUTS; BUSES WITH SPARE PARTS; CHEMICAL FOR 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

12 23,912,375 14,110,870 A

SOLITAIRE FOR TRADE & CONSULTANCY EGYPT DETERGENT; PULSES 5 23,320,956 24,206,335 P

SOLVAY DUPHAR B.V.C.J. NETHERLANDS; SWITZERLAND

BETASERC; DUSPATALIN; DUVADILAN; MEDICINE 2 764,486 714,057

SOLVAY PHARMA FRANCE ANTIBIO TULLES; CORTICO TULLES; TULLES GRAS; DOBUCARD; DUSPATALIN; MEDICINE

7 1,669,981 1,724,398

SOLVOCHEM-HOLLAND B.V. JORDAN; NETHERLANDS

CHEMICALS; HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND

1 1,322,723 1,515,202 A

SOLVOCHEM-JORDAN JORDAN ADDITIVES; ADDITIVES FOR MOTOR ENGINE OILS; AUTOMATIC TRANSMISSION FLUID; CHEMICAL AND ADDITIVES; CHEMICALS; CHEMICALS AND ADDITIVES; HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND; METHYL ETHYL KETONE; TRANSFORMER OIL; VISCOSITY IMPROVER

28 36,178,637 38,422,812 A

SOMECIA MOROCCO ADULT MILK; ART PAPER; CHANNELS; CHEQUERED PLATE; 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

24 82,567,224 76,711,939 A

SOMICO S.A. FRANCE CLAMPS INTERNAL W/SPARE PARTS 1 204,353 220,117 A

SONMEZ TICARET-AHMET SERVET SONMEZ

TURKEY PULSES 1 798,591 614,356

SOPAD MOROCCO DETERGENT; TOILET SOAP; VEGETABLE GHEE 8 8,417,709 9,096,093 P

SOPRA FRANCE; UNITED KINGDOM

GEOLOGICAL EQUIPMENT WITH SPARE PARTS; PESTICIDE

1 55,000 55,000

SORIN BIOMEDICAL CARDIO S.P.A. ITALY MEDICAL EQUIPMENT; PACEMAKER EQUIPMENT 2 373,300 373,300

SORPA SOGUT INSAAT VE SANAYI URUN LERI PAZAR LAMA

TURKEY CASTABLE MATERIALS; REFRACTORY MATERIALS 1 189,047 189,833 P

SOUANI CENTRALE DE PRODUTIS LAITIERS

TUNISIA ADULT MILK; BABY FORMULA 2 1,316,884 1,315,584

SOUANI INTERNATIONAL TUNISIA ADULT MILK; BABY FORMULA; DECORATED WALL TILES; DETERGENT; ERASER; FREON GAS; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE; WHITE PLYWOOD; WIRES

14 68,505,474 71,865,756 A

SOUCCAR FOR CHEMICAL INDUSTRIES SYRIA DETERGENT 11 19,665,447 20,233,588 P

SOUFFLET NEGOCE FRANCE ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREAL; WHEAT

12 27,086,480 27,000,335

SOUTH EGYPT DRUG INDUSTRIES CO. EGYPT TERBUTALINE 1 6,704 7,558 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SOVAM S.A. FRANCE CARGO PALLET TRANSPORTER W/ ACCESSORIES & SPARE PARTS; LOWER DECK LOADER; LUGGAGE CONVEYOR BELT W/ACCESSORIES AND SPARES; MAINTENANCE PLATFORM WITH SPARES; PASSENGER STAIRS W/SPARES; TRACTOR/SPARE PARTS

7 4,884,077 4,895,081 P

SOVETEX TUNISIA CHLORAM; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS; VITAMINS

9 4,780,021 5,118,636 A

SOVICO CO. LTD. RUSSIA BUS CHASSIS IN SKD CONDITION; CARGO CRANE WITH SPARES; 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

21 18,313,300 22,008,958 A

SOVIMP S.R.L. SOCIETA VENETA IMPIANTISTICA

ITALY AGRICULTURAL EQUIPMENT 1 1,839,259 1,959,889 A

SOVTUR ITHALAT IHRACAT VE TURKEY CATHETERS; CHEST DRAINAGE BOTTLES; COPPER WIRE; 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

34 19,573,899 20,691,163 A

SOYUZMASH PROM EXPORT RUSSIA GARBAGE TRUCKS/SPARE PARTS 1 3,624,000 3,380,674

SOYUZNEFTEFGAZ - JSC INTERSTATE OIL COMPANY

RUSSIA EXCAVATORS; GAS COMPRESSOR WITH SPARE PARTS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PUMPS WITH ACCESSORIES AND SPARES

2 2,486,886 3,067,671

SPA POVAL (EX PMH ) ALGERIA PUMPS AND SPARE PARTS 1 561,000 561,000

SPAE IMPIANTI S.R.L. ITALY AIR COMPRESSORS; ACCESSORIES; AIR CONDITIONER; 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

9 1,406,765 1,478,570 A

SPAR TRADING/COMMERCIAL ESTABLISHMENT

JORDAN MOTOR CONTROL CENTERS; SPARES FOR SWITCHGEARS, MCC & MOTORS

2 574,000 574,000

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SPARKEAST COMMERCIAL LTD. JORDAN CARBON STEEL PIPES; COMPLETE PUMPS WITH MOTORS; EDUCATIONAL MATERIALS/EQUIPMENT; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; HEATER; INSPECTION EQUIPMENT WITH SPARES; LIME MILK PUMPS WITH SPARE PARTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; MECHNICAL EQUIPMENT WITH SPARES; TEACHING AIDS; WATER PUMP WITH ELECTRIC MOTOR

5 1,662,321 1,606,747

SPARTEK SYSTEMS LIMITED CYPRUS MEMORY PRESSURE RECODERS & ACCESSORIES 1 351,500 345,525

SPECIAL STEELS N.V. BELGIUM TRADING COMPANY

BELGIUM FITTINGS 1 20,992 21,657 A

SPECIAL TECHNOLOGY CENTER BRONNIK LTD.

RUSSIA PHOTOCOPY MACHINES 1 227,000 247,003 A

SPECIALITES SEPTODONT FRANCE LIGNOSPAN, XYLONOR, ALVOGYL; MEDICINE 2 1,400,746 1,346,458

SPECIALITIES SEPTODONT FRANCE DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE

3 1,252,918 1,321,762 P

SPECIALIZED MANUFACTURING TRADING & CONSULTING CO.

LEBANON AIR COMPRESSORS; CONTROL PROTECTION & MEASURING SYSTEM; FORKLIFTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS

4 597,429 696,535 A

SPECIALIZED MEDICAL SUPPLIES COMPANY LIMITED

JORDAN MEDICAL EQUIPMENT AND APPLIANCES; PLASTER BANDAGES

2 5,404,357 5,996,524 P

SPECIALTIES CHEMICALS MANUFACTURING EST.

JORDAN DETERGENT; DETERGENT POWDER; TOILET SOAP 14 8,400,102 8,540,540 P

SPECTRA LTD. RUSSIA ANTI-POLLUTION SYSTEM; BELTS; COMPRESSOR/PARTS; CRANES; 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

29 15,226,613 15,770,712 A

SPEIDEL & KELLER GMBH & CO. KG. GERMANY ELECTRO-DIAGNOSTIC APPARATUS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; SPHYGMOMANOMETER; SPHYGMOMANOMETER MERCURY, TABLE MODEL

1 1,113,580 1,097,754 P

SPEKTRA PROJECTS BHD-SDN MALAYSIA VEGETABLE GHEE 2 905,500 905,482

SPIE ENERTRANS FRANCE EQUIPMENT FOR POWER STATION; FIELD INSTRUMENTS; POWER STATION SUPPLIES; REHABILITATION EQUIPMENT/SUPPLIES; SUBSTATION/PARTS

4 7,979,629 6,892,077

SPIG INTERNATIONAL (FOREIGN MARKET) SPA

ITALY ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF 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

9 1,864,114 1,869,162 A

SPIROU S.A. GREECE SEEDS 1 175,550 175,550

SRG SCHULZ & RACKOW GASTECHNIK GMBH

GERMANY LOW PRESSURE REGULATORS; LPG CYLINDER VALVES & SPARE PARTS

3 9,678,714 7,615,276 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SRIF-INDUSTRIE FERROVIAIRE FRANCE SPARE PARTS FOR RAILWAYS 1 1,630,000 1,630,000 P

SSS STARKSTROM-UND SINGNAL GERMANY MOBIL ELECTRIC TEST VAN; POWER SUPPLY EQUIPMENT; SPARE PARTS FOR SWITCH GEAR; SPARE PARTS MATERIALS FOR CATHODIC PROTECTION; SPARE PARTS; MATERIALS FOR CATHODIC PROTECTION; SPARES & MATERIALS FOR CATHODIC PROTECTION; WORKSHOP EQUIPMENT

8 14,869,161 17,804,576 A

SSSR CO RUSSIA MACHINES; MICROWAVE TRAINING KIT 1 196,204 245,967

ST.JUDE MEDICAL EXPORT GMBH AUSTRIA HEART VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

5 9,231,308 9,638,012 A

STABILIMENTO MECCANICO GIORGIO DIEFENBACH S.R.L.

ITALY SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR FILTER PRESS

2 193,639 233,539 A

STAHL NV BELGIUM ELECTRICAL/MECHANICAL INSTRUMENT 1 349,899 353,470

STALLERGENES S.A. FRANCE LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL SUPPLIES

2 629,643 643,209 P

STAMFORD TYRES INTERNATIONAL PTE. LTD.

SINGAPORE TYRES; TUBES 1 577,025 577,025

STANDARD TRADING CO. (PVT) LTD. SRI LANKA BLACK TEA; TEA 7 1,355,057 1,399,759 P

STANDART DIS TIC. VE PAZ. A.S. TURKEY CENTRIFUGE/SPARE PARTS; END SUCTION HORIZONTAL PUMPS; 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

19 33,689,918 35,932,698 A

STAR GIDA SAN AYI VE TICARET LTD. STI. TURKEY TYRES 1 501,326 510,303 P

STAR POWER S.N.C. ITALY DIESEL PUMPING STATION W/ SPARE PARTS; PUMPS 2 6,156,019 6,108,355 P

STAR TARIM URUNLERI SANAYI VE TICARET LTD. STI

TURKEY PULSES; TOILET SOAP; VEGETABLE GHEE 4 5,044,036 5,198,969 P

STARLINGER & CO. GESELLSCHAFT M.B.H.

AUSTRIA SPARE PARTS; WEAVING MACHINES; SPARE PARTS 1 536,386 505,669 A

STASSEN EXPORTS LTD. SRI LANKA BLACK TEA; TEA 7 6,899,207 7,025,648 A

STATE RUN COSMETICS FAC.OF 10TH DISTRICT "NHU NGOC

VIETNAM TOILET SOAP 7 13,262,079 14,320,287 A

STATRON AG SWITZERLAND PIPELINE EQUIPMENT & SPARES (OIL) 1 245,096 228,753

STAVROS ENTERPRISES CO. EGYPT HEAVY DUTY TELESCOPIC TRAILER MAST 1 292,695 28,172

STCO MARKETING PVT. LTD INDIA TEA 4 656,785 672,668 A

STE. D'ETUDES ET DE PROMOTION INDUSTRIELLE

TUNISIA SPRAYER, TRACTOR MOUNTED SPRAYER; SPRAYERS; SPRAYERS/PARTS; WHEEL BAROW

3 1,103,500 1,292,470

STE. TUNISIENNE DES INDUSTRIES DE PNEUMATIQUES

TUNISIA TIRES; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP

13 15,806,798 15,776,248 A

STEEL BUILDING CO. LTD. JORDAN FABRICATED STEEL; GALVANIZED STEEL SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS

2 4,531,684 4,839,320 A

STEEL FABRICATION COMPANY JORDAN CHANNEL SECTION; COLD STORE; COLD STORE; SPARE PARTS; CRANES; FLOATING ROOF STORAGE TANK; GENERATING SET; HOT ROLLED PLAIN PLATES; INDOOR GENERATORS; PLAIN PLATE; RAW MATERIALS

4 9,649,584 3,093,597 P

STEEL PANEL LLC OMAN SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH PANEL AND FASTENERS

2 5,089,264 5,372,501 P

STEEL S.A.L. LEBANON COLD ROLLED SHEETS; GALVANIZED SHEETS 2 2,013,907 704,630 A

STERIPHAM LIMITED UNITED ARAB EMIRATES

BONE MARROW ASPIRATION NEEDLE; MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN MASKS

2 187,200 222,751 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


STERLING FLUID SYSTEMS LTD FRANCE; UNITED KINGDOM

DEMINERALIZATION PLANT, COMPLETE; LPG PUMP & SPARE 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

10 11,046,879 11,021,704 A

STET HOLLAND BINDUSTRIEWEG NETHERLANDS SEEDS 1 555,623 616,275 A

STEWART AND STEVENSON PETROLEUM SERVICES INC


WATER INJECTION PUMPING UNITS WITH RECOMMENDED SPARES

1 1,987,199 1,987,199

STI SERVIZI TECHNICI INDUSTRIALI S.R.L. ITALY ALLOY STEEL TUBE; ANALYZERS; ANALYZERS, TRANSMITTERS, 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

10 3,949,763 4,522,049 A

STIBOIS Z.I. BIR AL-KASSAA TUNISIA TEAK PLYWOOD; WHITE PLYWOOD; WOODEN DOORS 1 4,454,364 5,417,910 A

STOELZLE-OBERGLAS AG AUSTRIA PACKAGING AND PACKING MATERIAL 1 280,954 285,236 P

STOLZEL-OBERGLAS AG. FABRIKS + RABE 11

AUSTRIA PACKAGING AND PACKING MATERIAL 1 2,753,685 171,369

STREAM FLO CALGARY SALES OFFICE 540 CANADA WELL HEAD EQUIPMENT 1 495,800 495,800

STRONG GLOBAL UNITED ARAB EMIRATES

CHEMICALS AND ADDITIVES; ELECTRICAL WELDING MACHINE 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

18 3,320,040 3,482,062 A

STROYINVEST RUSSIA ELECTRO MECHANICAL EQUIPMENT FOR WATER TREATMENT; LORRY; TIPPER TRUCK; WATER TANKER TRUCK; WHEEL LOADER/PARTS

1 2,150,822 2,510,316

STRUTTURE ANTISISMICHE PREFABBRICATE SRL (S.A.P.)

ITALY AIR COOLED CHILLER/PARTS; CHILLERS WITH RECOMMENDED SPARE PARTS; COMPRESSOR

2 1,484,981 1,466,859

STUDI TECNICIE PROCEDURE S.R.L. ITALY SITE SURVEY; SURVYOR 2 665,312 211,677 A

SUBA S.R.L. ITALY SEEDS; VEGETABLE/FRUIT SEED 3 816,500 816,500

SUBLINE S.R.L. ITALY ELECTRIC WATER PUMPS 1 499,833 624,488

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SUBNEX TECHNOLOGY CO. KOREA AMBULANCE; BALL BEARINGS; BEARINGS; BOILER & SUPER 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

24 7,094,451 7,326,040 A

SUBOR GAP BOUR SANAYI VE TICARET A.S.

TURKEY PIPES 1 9,505,676 9,007,748 P

SUCRE ET DENREES GROUP (SUCDEN) FRANCE SUGAR 5 20,518,856 20,506,300 P

SUFA LIMITED UNITED ARAB EMIRATES

FIRE FIGHTING EQUIPMENT; LINE PIPE, PIPE FITTINGS, FLANGES, VALVES AND WELDING ELECTRODES; LINE PIPES; PIPELINE FITTINGS AND VALVES; VALVES; VALVES FITTINGS AND ACCESSORIES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES

6 13,747,043 15,248,812 A

SUGAR FACTORY OF LEBANON (S.A.) LEBANON ANTI-FOAM; BEET SLICER; BOILER SUPER HEATER TUBES; CANDLE FILTER; CENTRIFUGAL; PRESS FILTERS; PUMPS; SEEDS; STAINLESS STEEL TUBES FOR STEAM CHAMBER; SUGAR; SUGAR BEET SEEDS; THREE FEED WATER PUMPS

13 20,713,257 21,922,057 P

SUGAYER INDUSTRIAL COMPANY JORDAN PLASTIC ADHESIVE TAPE; POLYPROPYLENE SACKS WITH INNER PE BAGS

2 961,181 1,037,459

SULBANA AG. FOOD & HYGIENE TECHNOLOGY

SWITZERLAND BUTTER CHURNS AND SPARE PARTS 1 118,885 115,235 P

SULZER BUCKHARDT ENGINEERING WORKS LIMITED

SWITZERLAND ROTATING EQUIPMENT W/SPARES; SPARES FOR COMPRESSORS

2 1,943,177 2,364,706 A

SULZER CHEMTECH ITALIA S.R.L. ITALY VALVE TRAYS FOR SWEETENING UNIT 1 664,800 664,800

SULZER PUMPEN DEUTSCHLAND GMBH GERMANY REPLACEMENT OF DAMAGED PUMPS WITH SPARES; REPLACEMENT PUMPS WITH SPARES

4 2,604,729 3,053,586 A

SULZER PUMPS LTD SWITZERLAND OIL SPARE PARTS 1 185,233 171,079

SULZER TURBO LTD. SWITZERLAND COMPRESSOR SPARE PARTS; ROTOR REPAIRED OF GAS TURBINE AND ITS IMPORT BACK.; SPARES FOR EXISTING EQUIPMENT

3 2,756,547 2,985,473 A

SUMERI DIS TIC A.S. TURKEY FAN; IMPELLER WITH SHAFT FOR FAN 1 121,068 148,716

SUMI AGRO FRANCE SAS FRANCE AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; INSECTICIDE; PESTICIDE; SUMI-ALPHA 2.5% EC

2 3,827,000 3,827,000

SUMITOMO CORPORATION JAPAN BULLDOZER/PARTS; BULLDOZER/TRACTOR; BULLDOZER/TRACTOR; WHEEL LOADER; BULLDOZERS; COMPRESSOR; ENGINES; EXCAVATORS & SPARE PARTS; FORKLIFT & SPARES; FORKLIFT/SPARES; HYDRAULIC TRUCK CRANE AND SPARES; LAND CRUISER/PARTS; PICK UP DOUBLE CABIN & SPARES; PICKUPS; SHOVEL; TRUCK CRANE; VEHICLE ; BULLDOZERS; WHEEL LOADER; WHEEL LOADER/PARTS; WHEEL LOADER; BULLDOZERS; WHEEL LOADER; CRANE; BULLDOZERS

7 76,534,948 69,020,344

SUMO INTERNATIONAL PRIVATE LIMITED INDIA ELECTRIC MOTOR WITH SPARES FOR ALL AREAS 1 52,370 51,974 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SUPA MEDICAL DEVICES IRAN BLOOD EXCHANGE SET; MEDICAL EQUIPMENT AND APPLIANCES

2 449,185 462,460 P

SUPRA BUSINESS PRIVATE LTD GOVT. RECOGNISED EXPORT

INDIA COMPRESSORS FOR AIR CONDITIONERS; GALVANIZED PIPES; GALVANIZED STEEL PIPES; PIPES; ACCESSORIES; POLYPROPYLENE BAGS; PULSES; TEA

9 2,455,482 1,642,277 A

SUPREME AND CO. INDIA COPPER WIRE; INSULATOR 1 268,100 268,100

SURTEL KABLO SANAYII A.S. TURKEY ELECTRICAL MATERIALS 1 1,194,835 1,344,172 A

SVEDALA ARBRA AB SWEDEN CONE GYRATORY CRUSHER/PARTS 1 190,900 204,378 A

SWECO (ITALY) S.R.L. ITALY INKS; SOLVENT FOR INKS; MEDICAL MACHINES; PACKAGING AND PACKING MATERIAL; PACKAGING MATERIALS; SPARE PARTS

3 614,252 621,118

SWISS SERUM & VACCINE INSTITUTE BERNE

SWITZERLAND TETANUS VACCINE; VACCINE 1 64,005 56,334

SWITCH TECHNOLOGY S.A. JORDAN; SWITZERLAND

COMPUTERS/ACCESSORIES; MACHINE AND EQUIPMENT; REQUIREMENTS FOR PRINTING TEXTBOOKS; SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS

2 480,608 593,753

SYMEX S.A. FRANCE LOADING ARMS AND SPARE PARTS 1 356,912 395,562 P

SYNERGY INTERNATIONAL TUNISIA BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; BATTERY; 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

13 18,793,083 19,002,072 A

SYNTHELABO GROUPE FRANCE LYSINE ACETYLSALICILATE; LYSINE ACETYLSALICILATE; DILTIAZEM

2 1,696,180 1,696,180

SYRABIA INTER'L FOR BUSINESS ENGINEERING & CONSULT

SYRIA BULLDOZER WITH SPARE PARTS; BULLDOZERS; GRADER AND SPARES; MOBILE WORKSHOP; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; SHOVEL; SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL (TRYE) CATERPILLAR WITH SPARES

3 62,053,038 63,168,946 A

SYRBIO DIAGONOSTIC REAGENTS FOR LABORATORIES

SYRIA DIAGNOSTIC KITS 1 44,626 49,122 A

SYRIAN CERAMIC CO. SYRIA DECORATED WALL TILES 1 2,401,996 2,485,116 A

SYRIAN CO. FOR MANUFACTURING SOAP & DETERGENT

SYRIA DETERGENT; TOILET SOAP 11 5,061,546 5,474,093

SYRIAN COMPANY FOR PROCESSING & REFINING OIL

SYRIA VEGETABLE GHEE 2 3,178,183 2,886,023 P

SYRIAN COMPANY FOR VETERINARY DRUGS

SYRIA VETY - DRUGS 1 157,883 163,964 A

SYRIAN GALVANIZED PIPES COMPANY SYRIA GALVANIZED STEEL PIPES 2 2,387,227 2,503,965 A

SYRIAN INDUSTRIAL CHEMICAL CO. SYRIA DETERGENT; DETERGENT POWDER 11 20,041,488 20,213,535 P

SYRIAN METAL INDUSTRY SYRIA FERROUS MATERIALS; MECHANICAL EQUIPMENT; RAW MATERIALS; SEAMLESS PIPE

3 1,818,737 1,940,267 A

SYRIAN MODERN CABLE SYRIA CABLE; CABLE AND HANDLING TOOLS; CABLE LOW, HIGH VOLTAGE 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

30 32,469,914 34,659,822 A

SYRIAN TRADE AND INDUSTRY COMPANY

SYRIA SOYA BEANS MEAL; YELLOW CORN 3 8,201,496 9,107,442

SYSTEL FRANCE GAS BROODERS 1 112,108 105,326 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


SYSTEM AND ELECTRONIC DEVELOPMENT (SADCO)

JORDAN SPARE PARTS FOR ROTATING EQUIPMENT; VOCATIONAL NEEDS

1 1,030,915 1,297,533

T & E DESALACION SL SPAIN SEWAGE EQUIPMENT 1 109,422 109,422

T & T SPA ITALY OIL SPARE PARTS 3 1,274,185 1,274,221

T. AKHRAS GROUP SYRIA BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SHOWER TRAYS; STORAGE BATTERIES; SUGAR; TEA; VEGETABLE GHEE; WHITE WOOD

14 115,067,610 117,373,983 P

T.C.P. TRADING CORPORATION OF PAKISTAN LIMITED

PAKISTAN WHEAT 1 20,595,784 20,248,282 P

T.D.I.T MEC TEC EST. FOR DEV. & INT.TRADING

JORDAN MEDICAL EQUIPMENT PARTS; PAPER 1 715,000 779,470 A

T.M.P. S.R.L. ITALY MEDICAL MACHINES 1 564,432 559,401

TABIK & ASSAF/TAM COMPANY (AGENT OF HABBIE TIAUYE)

SYRIA AIR COMPRESSORS; MOBILE WORKSHOP; PICKUPS; WELDING MACHINE/PARTS

3 1,104,400 861,080

TABUK PHARMACEUTICAL MANUFACTURING COMPANY

SAUDI ARABIA MEDICINE 1 73,856 60,709 A

TABURAN RESTU SDN BHD MALAYSIA CARS SPORTAGE WAGON; EDUCATIONAL MATERIALS/EQUIPMENT; EDUCATIONAL TECHNIQUES; FOOD HANDLING EQUIPMENT/SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY MICROSCOPES; PAPER; SURVING EQUIPMENT; TEACHING MACHINES LABS

4 5,191,550 5,191,550 P

TAEMA FRANCE MEDICAL EQUIPMENT 2 15,720,029 13,855,634

TAGCO TRADING AND AGRICULTURE GENERAL CO.

JORDAN ACCESSORIES OF RADIOGRAPHIC INSPECTION OF WELDING JOINTS; FORKLIFT/SPARES; MEDICAL EQUIPMENT; PACKING MATERIALS; PACKAGING

4 601,880 600,606

TAHIR PETROL URUNLERI KIMYEVI TURKEY CLOTHING/UNIFORMS; SUMMER FABRIC SHURT COLOR WHITE

2 1,006,164 1,165,718 P

TAICHI COMPANY LTD. JAPAN BCG VACCINE; SERUM; VACCINE; VACCINE 3 260,000 250,000

TAKIZAWA MDICAL CO. LTD. JAPAN ELECTRIC AUTOCLAVE; HORIZONTAL ELECTRICALLY HEATED STERILIZER; PARTS FOR AUTOCLAVES, HALOGEN BULBS

1 267,038 263,008

TAKRITI ELECTRIC CO. SYRIA ELECTRICAL BOARDS; ELECTRO MECHANICAL EQUIPMENT FOR WATER TREATMENT; POWER FACTOR IMPROVEMENT EQUIPMENT; SWITCHBOARD

2 2,325,326 2,856,115 P

TALFEET - TRADING EST. JORDAN COOKING FOOD SALT; CREAM MILK POWDER; DETERGENT POWDER; TEA

4 17,906,947 17,992,350 P

TALFFETEA COMPANY (PVT) LTD SRI LANKA BLACK TEA; TEA 8 7,851,753 8,124,017 P

TAMAM SHEHAB GENERAL TRADING SYRIA DETERGENT; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

3 2,615,062 3,190,534 A

TAMP RUSSIA ADULT MILK; BABY FORMULA; DETERGENT; PULSES; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT

15 26,275,500 25,288,631

TAR BES TARIN URUNLERI TICARET TURKEY BAKERY PLANT ACCESSORIES; CLEANING MACHINES; FLOUR MILL EQUIPMENT/SPARE PARTS; GEAR BOXES; LABORATORY EQUIPMENT; POLYSTYRENE TUBES & OTHER GOODS; PULSES; RED SPLIT LENTILS; TUBES

10 5,154,330 4,419,330

TARGET CHEMICAL ESTABLISHMENT JORDAN EMPTY GELATIN CAPS; MEDICAL REAGENTS; MEDICINE 1 620,450 606,464

TARGET TRADING L.L.C. UNITED ARAB EMIRATES

SPARE PARTS FOR LIGHT TRUCKS; SPARE PARTS FOR STATION WAGONS, BUSES; WORKSHOP EQUIPMENT & TOOLS

5 2,884,737 3,408,635 A

TAT KIMYA SAN VE TIC AS TURKEY TOILET SOAP 5 4,727,451 5,053,074 P

TAT MAKARNACILIK SAN VE TIC A.S. TURKEY CHICK PEA; PULSES 7 10,060,834 10,398,265 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TATA INTERNATIONAL LTD. INDIA AUTOMOBILES; BARE WIRE; BLACK TEA; BUSES; DOUBLE CABIN PICK UP; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; PICKUPS; SHOULDERS OF RAIL; SPARE PARTS FOR TATA BUSES; TEA; VEHICLE/SPARE PARTS; WHEEL LOADER/PARTS

24 15,672,188 16,086,432 A

TATA TEA LIMITED INDIA BLACK TEA; TEA 3 11,580,000 11,580,000

TATNEFT (OAO) RUSSIA DRILLING, COMPLETION OF VERTICAL WELLS WITH 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

8 4,131,211 4,794,488 P

TAWAM COMMERCIAL ESTABLISHMENT UNITED ARAB EMIRATES

SAFETY EQUIPMENT; SERVICE EQUIPMENT; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES

1 218,524 218,444 P

TCM-NP TRUCKS DENMARK FORKLIFT/SPARES; FORKLIFTS 2 1,382,772 1,443,213 P

TCR INTERNATIONAL NV. BELGIUM BUSES WITH SPARE PARTS 1 2,836,485 2,824,099 P

TEA GROUP EXPORT INDIA BLACK TEA; TEA 7 3,240,967 3,370,134 A

TEA TIME LIMITED INDIA TEA 10 11,348,166 11,415,935 A

TEC/AGS FRANCE EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL EQUIPMENT; GENERATING SET; PAPER; PRINTING EQUIPMENT AND SUPPLIES; SCHOOL FURNITURE

5 9,772,924 6,458,084

TECFLUID S.A. SPAIN LEVEL INSTRUMENT 1 52,981 59,443 A

TECH INTERNATIONAL LLC UNITED ARAB EMIRATES

SPARES FOR ROTATING EQUIPMENT 1 1,081,165 1,167,263

TECHNI TRADE CORPORATION JORDAN ALUMINUM CAP; GLASS BOTTLES; MEDICAL INSTRUMENTS; PACKAGING MATERIALS; PACKING MATERIALS; PACKAGING MATERIALS

2 1,841,110 1,998,826 P

TECHNICAL BUS BODY BUILDING CO. JORDAN BUSES WITH SPARE PARTS; CHASSIS; MATERIALS AND PARTS FOR BUS BODIES; SPARE PARTS FOR BUS; TOURIST COACHES AND SPARE PARTS; WORKSHOPS AND SPARES

7 40,350,614 42,495,898 P

TECHNICAL CHEMICAL IND.EST JORDAN TOILET SOAP 1 91,000 90,996

TECHNICAL CONTROL RUSSIA MECHANICAL EQUIPMENT W/ SPARE PARTS 1 1,496,081 1,712,221 A

TECHNICAL PARTS CO. (TPC), L.L.C, UNITED ARAB EMIRATES

ACID COOLERS; DRINKING WATER PIPES, FITTINGS AND VALVES; MAINTENANCE TOOLS; PIPES, FITTINGS, FLANGES, REDUCERS & VALVES; STEEL STRUCTURES SECTION

2 1,546,157 747,524 A

TECHNICAL SUPPLIES & SERVICES CO. LTD.

JORDAN; LEBANON

CENTRIFUGAL CHILLER; COLD STORE; MOBILE VET CLINIC; REFRIGERATED TRUCK; TRUCKS/PARTS

1 536,250 536,250

TECHNICAL TRADE THONE GMBH GERMANY SPARE PARTS FOR GENERATORS 1 13,291 13,769 A

TECHNICAL TRADING CO. OMAN AIR COMPRESSORS; AIR CONDITIONERS/SPARE PARTS; 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

26 11,885,705 11,782,479 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TECHNICAL UNITED OILFIELD SERV. & SUPPLIES CO. LTD

FRANCE; JORDAN ACCESSORIES AND SPARES FOR TELEPHONES; ACT.60 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

50 11,297,538 11,201,732 A

TECHNICO HOLDING CO. BULGARIA SPARES FOR RIGS 1 130,497 130,497

TECHNIP GERMANY GMBH (DUSSELDORF)

GERMANY GEAR BOX 1 859,030 761,105

TECHNISCHE HANDLESONDERNEMING M. GAASBEEK B.V.

NETHERLANDS GOODS FOR HEALTH; HOSES 1 54,437 52,096

TECHNO AGRIPORODUCTS S.A. SWITZERLAND FISHES; FISHING TOOLS 3 1,211,668 1,211,668

TECHNO SERVICES S.A.R.L. LEBANON BUILDING 200 BED HOSPITAL; BUILDING A 260 BED HOSPITAL; 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

3 3,456,039 3,691,308 P

TECHNOLOGY TRANSFER OF EUROPE JORDAN EDUCATIONAL MATERIALS/EQUIPMENT; PAPER; PRINTING EQUIPMENT AND SUPPLIES; PRINTING PAPER

4 41,217,706 28,555,982 P

TECHNOMAINTAINE UNITED ARAB EMIRATES

BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; PUMPS,COMPRESSORS AND ROTARY MACHINES; RAIL BARS; TURBINE SYSTEM EQUIPMENT; VALVES

4 7,959,914 8,125,093 A

TECHNOPRO INTERNATIONAL GROUP UNITED ARAB EMIRATES

ELECTRICAL MOTORS AND SPARE PARTS; FLEXIBLE LOADING HOSE; WATER TRUCKS FOR FIRE FIGHTING WITH SPARE PARTS

2 275,516 314,431 A

TECHNOPROM EXPORT RUSSIA BOILER AUXILIARY SYSTEM; BOILER TUBES; BOILER TUBES & 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

27 526,705,339 453,557,274 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TECHPOWER CORPRATION CYPRUS BOILER AUXILIARY SYSTEM AND ACCESSORIES; COMPRESSOR; 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

17 4,212,215 4,709,222 A

TECNO CONSULTING GMBHA AUSTRIA CONTROL PROTECTION & MEASURING SYSTEM; GATES AND VALVES

2 239,650 228,199

TECNODISTRIBUZIONE S.R.L. ITALY SPARE PARTS FOR ROTATING MACHINES 1 128,670 115,295

TECO JUNDY ELECTRICAL INDUSTRIAL JORDAN SUPPLY OF STARTERS & SWITCH BOARDS 1 175,781 175,781

TECONOVERSEAS LTD. LIECHTENSTEIN MILK & YOGURT HOMOGENIZER 1 286,482 357,964

TED JACOB ENGINEERING GROUOP, LTD UNITED STATES CATHETER 1 208,692 208,683

TEICH AKTIENGESELLSCHAFT AUSTRIA PACKAGING MATERIALS 2 1,041,883 929,506

TEKFEN CONSTRUCTION AND INSTALLATION CO. INC.

TURKEY ACTUATORS & VIBRATION MEASUREMENT EQUIPMENT; LORRY CRANE; STORAGE TANKS; WELDING MACHINES

2 675,372 675,372

TEKFEN DIS TICARET A.S. TURKEY AERIAL LIFT VEHICLES; AIR COMPRESSORS; AL-BARE WIRE; 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

96 62,835,649 62,892,667 A

TEKFEN INSAAT VE TESISAT A.S. TURKEY CABLE TERMINATIONS; CONTROL INSTRUMENTATION; 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

13 38,042,079 38,720,574 A

TEKMATEX EUROPE S.A. FRANCE SPARES FOR EXISTING EQUIPMENT 1 670,751 670,751

TEKPA KIMYA SANAYI LTD TURKEY CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE

14 23,385,146 23,747,541 P

TEKSUD SPA ITALY SPRINKLER IRRIGATION UNITS 1 2,245,000 2,245,000

TELECONSULT FRANCE RADIO/RADIO EQUIPMENT; UTILITIES - TELECOMMUNICATIONS

2 242,820 242,820

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TELESON S.A. BELGIUM CONTACTORS; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRIC CONTROLLING EQUIPMENTS; ELECTRICAL COMPONENTS; ELECTRICAL EQUIPMENT & SPARES; OIL SPARE PARTS; OVERLOAD; SPARES FOR EXISTING INSTRUMENTS

9 1,525,968 1,587,944 A

TELETRONICS FRANCE COMMUNICATIONS EQUIPMENT/SUPPLIES; PACEMAKER EQUIP.; PACEMAKER EQUIPMENT

2 230,436 230,436

TELWAR INT. INC. UNITED STATES HARD RED WINTER WHEAT; PULSES; RICE; WHEAT; WHITE BEANS; WHITE BEANS & RED SPLIT LENTILS

7 52,447,500 49,001,232

TELWAR INTERNATIONAL FRANCE FRANCE PIPELINE EQUIPMENT & SPARES (OIL) 1 165,000 153,450

TEMITAS AGRICULTURAL IND. MACHINERY PROD & TRADE

TURKEY AGRICULTURAL MACHINERY/SPARE PARTS; COMBINE SPARE PARTS; ENGINE; IRRIGATION EQUIPMENT; RULO LINOLEUM FOR FLOOR; TRACTOR SPARE PARTS; WHEEL BARROW SPRAYERS

22 1,356,447 1,311,092 A

TEMITAS ENDUSTRI MAKINALARI IMALAT VE TICARET A.S.

TURKEY AGRICULTURAL EQUIPMENT; AGRICULTURAL SPARE PARTS; COMBINE SPARE PARTS; SPARE PARTS FOR MERCEDES-BENZ TRUCKS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR VEHICLE; TRACTOR SPARE PARTS; TRACTOR SPARE PARTS; COMBINE SPARE PARTS; TYRES

10 3,596,994 3,167,058

TEMKO DERI VE YUN SAN. TIC LTD STI I. INONU

TURKEY ANTI-FOAM; PULSES; SOFTNER FOR DETERGENT 4 1,076,405 1,118,240 P

TERMOMECCANICA SPA ITALY PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINES

6 7,285,372 6,668,272

TERRAMAR GMBH GERMANY PRINTING MATERIALS; RECOVERY TRUCKS WITH SPARES; SPARE 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

13 34,630,850 34,340,779 A

TES SRL ITALY ACTIVATED CARBON FOR MERCURY REMOVAL FROM NATURAL GAS; ACTIVATEDCARBON FOR DIETHANOL AMINE TREATMENT; CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR PROCESS UNITS

4 540,348 625,495 A

TESMEC SRL ITALY ACCESSORIES; SAFETY EQUIPMENT; COMPRESSOR; ACCESSORIES; ERECTION & MAINTENANCE EQUIPMENT; POWER SUPPLY; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER LINE SPARES; TRANSMISSION LINES SPARES

8 1,245,063 1,234,008 A

TETRAKAZ S.A. LIECHTENSTEIN REFRIGERATION GAS; MEDICAL EQUIPMENT 1 174,056 170,153

TGM G.M.B.H. GERMANY FIRE SAFETY & INSPECTION EQUIPMENT 1 57,556 80,786

THABET INVESTMENT COMPANY (S.Y.C.) YEMEN ADULT MILK; VEGETABLE GHEE 1 827,134 810,326 P

THAI BINH CERAMIC TILES COMPANY VIETNAM DECORATED WALL AND FLOOR TILES; WALL AND FLOOR TILES

2 3,818,009 4,150,727 A

THAI.S.D. MARKETING LTD. THAILAND COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; INCUBATOR; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR

11 20,631,282 19,930,232 P

THALES BROADCAST AND MULTIMEDIA S.A.

FRANCE TRANSMITTERS 1 8,380,510 7,475,854 A

THANH TRI SANITARY WARE COMPANY VIETNAM BATHROOM SET WITH C.P. FITTING AND ACCESSORIES 1 1,414,120 1,506,582 A

THC INT'L SDN BHD MALAYSIA INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE 2 905,500 905,206 P

THE ANANDA-BAG TEA COMPANY LIMITED


THE ARAB CO. FOR MFG VET & AGR PROD. LTD(ARVET)

JORDAN MEDICINE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

4 2,243,152 2,432,959 A

THE ARAB PAPER CONVERTING & TRADING CO. LTD.

JORDAN COPYBOOKS; INKS; OFFSET PAPER; PAPER; WOODFREE PAPER

6 2,120,749 2,124,465 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

JORDAN DRUGS; MEDICINE; PESTICIDE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

13 8,890,520 9,471,111 A

THE ARAB PHARMACEUTICAL MANUFACTURING CO. LTD.

JORDAN ALLERFIN; ULTRALINC; ALLOSPASMIN; CLOPRAM; AMPICILIN; 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

85 69,873,837 71,511,290 A

THE CHAMPDANY INDUSTRIES LIMITED INDIA JUTE FABRIC; JUTE YARN 2 256,826 249,053 A

THE EGYPTIAN SALTS AND MINERALS CO. EGYPT SODIUM SULPHATE 2 797,151 897,510

THE GENERAL CO MANUFACTURE OF CHEMICAL DETERGENT

SYRIA DETERGENT 7 16,386,357 17,873,021 P

THE INDUSTRIAL COMMERCIAL & AGRICULTURAL CO. LTD.

JORDAN DETERGENT; SOAP; TOILET SOAP 18 24,295,113 24,763,879 P

THE INDUSTRIAL ENGINEERING & METAL STRUCTURES CO.


ACID TRAILER/SPARE PARTS; AMBULANCE; DIESEL LUBRICATING 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

11 3,720,430 3,663,753 A

THE JORDAN COOPERATION & TRADE ENTERPRISE

JORDAN ACTIVITY 61; ACTIVITY 61.; ACTIVITY 62; ACTUATOR; COMPRESSOR 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

42 9,072,105 8,767,004 A

THE JORDAN PIPES MANUFACTURING CO. LTD.

JORDAN GALVANIZED STEEL PIPES; STEEL PIPES 2 1,974,680 1,946,730 A

THE LEBANESE CERAMIC INDUSTRIES CO. S.A.L.

LEBANON BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; ENTRANCE BATH ROOM SETS; FITTINGS; ACCESSORIES

2 1,375,768 1,376,419

THE MANAGEMENT GROUP UNITED ARAB EMIRATES

BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; DC POWER SUPPLY EQUIPMENT; TRI ETHYLENE GLYCOL; TURBINE SYSTEM EQUIPMENT

5 1,397,330 1,512,004 A

THE MGT GROUP SHANDONG HUANRI GROUP GENERAL CO.


LPG CYLINDERS; LPG CYLINDERS COMPLETE W/ VALVES; NETWORK INTERFACE CARDS; SPARE PARTS-NASHUATEC 3527; SPARE PARTS-NASHUATEC-3715 PHOTOCOPIER; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL

3 23,861,371 26,990,971 A

THE MODERN ELECTRODE FACTORY JORDAN WELDING ELECTRODES 1 535,992 148,465 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


THE NATIONAL CERAMIC CO. SYRIA TILE(S) 1 2,554,750 2,884,179 A

THE NATIONAL CO. FOR GENERAL TRADING

LEBANON INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE 1 322,653 386,511

THE NATIONAL COMPANY FOR AGRO CHEMICALS

EGYPT PESTICIDE 1 4,250 4,250 P

THE NATIONAL DETERGENT CO. OMAN DETERGENT 5 2,093,000 2,074,865 P

THE NATIONAL TITANIUM DIOXIDE COMPANY LTD.

SAUDI ARABIA TITANIUM DIOXIDE 1 2,646,588 2,894,735 P

THE NEAR EAST EQUIPMENT CO (L.L.) JORDAN WELDING MACHINE 1 266,204 260,627 A

THE NORTH-WESTERN CACHAR TEA COMPANY LIMITED


THE ORIENTAL SCIENCE APPARATUS WORKSHOS

INDIA CHEMISTRY LABORATORIES; PHYSICS LABORATORY; SCIENCE LABORATORY SUPPLIES/EQUIPMENT

2 1,200,000 1,199,663 A

THE PAPER CONVERTING FOR EXERCISE BOOKS AND STATIONERY ARAB CO.

JORDAN PAPER; PLASTIC ADHESIVE TAPE 2 4,485,334 4,903,419 A

THE SAVOLA GROUP SAUDI ARABIA VEGETABLE GHEE 2 9,120,324 8,902,576 P

THE SCALE COMPANY (BREDA) BV NETHERLANDS SPARE PARTS FOR GRAIN MILLS AND SILOS 1 6,320 6,320

THE SRI LANKA LYBIA AGRICULTURAL SRI LANKA BLACK TEA; TEA 3 479,051 499,888 A

THE STATE CO. FOR GLASS MANUFACTURING STABLISHMENT

SYRIA GLASS BOTTLES; PACKAGING AND PACKING MATERIAL; PACKING AND PACKING MATERIALS

1 2,142,803 2,521,844 P

THE STATE TRADING CORPORATION OF INDIA LIMITED

INDIA TEA; TEAK WOOD; WHEAT 5 3,181,955 2,931,741 A

THE ZUBAIR CORPORATION OMAN ELECTRICAL EQUIPMENT; SPARE PARTS FOR MITSUBISHI ENGINES; SPARE PARTS FOR MITSUBISHI TRUCKS; SPARE PARTS FOR VEHICLE; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL

2 1,210,374 1,415,315 A

THERMATOME FRANCE ELECTRICAL EQUIPMENT; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; REHABILITATION EQUIPMENT/SUPPLIES; TRANSFORMERS, CUBICLES, ACCESSORIES

6 27,887,048 26,222,916

THERMAX LIMITED INDIA CHEMICALS FOR WATER TREATMENT 1 262,320 262,320 P

THERMO KING IRELAND REFRIGERATED TRUCKS; SPARE PARTS; REFRIGERATION EQUIPMENT; REFRIGERATION/SPARE PARTS

2 167,659 167,659

THICK-BAE/GSE LINER FABRICATION/TECHN. GEO TEXTILE

GERMANY LINER HIGH DENSITY POLYETHYLENE,GEOTEXTILE,FILTER NET COMPLETE W/ TOOLS AND ACCESSORIES

1 970,000 968,906

THIRD WAVE GROUP LIMITED P.R. OF CHINA FISHING TOOLS 1 319,986 297,587 P

THMG B.V. NETHERLANDS HOSES; PIPELINE EQUIPMENT & SPARES (OIL); RUBBER TUBE AND RUBBER REINFORCED HOSE WITH COUPLING

3 143,667 144,270

THOMSON BROADCAST SYSTEMS FRANCE EDUCATIONAL TV STATION SUPPLY; T.V. STATION EQUIPMENT

3 1,404,284 1,404,284

THOMSUN TRADING ESTABLISHMENT UNITED ARAB EMIRATES

BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; CONTROL VALVES

1 161,951 185,542 A

Thor Products AB SWEDEN SPARES FOR LPG FILLING PLANTS 1 1,237,560 1,374,385 A

THOR TRADING HB. SWEDEN CHARGERS; ELECTRIC EQUIPMENT ACCESSORIES. LIGHTING FITTINGS; LABORATORY APPARATUS

3 506,204 502,198 P

THU DUC ELECTRO MECHANICAL COMPANY (EMC)

VIETNAM TAP CHANGER 1 57,412 57,412 P

THYSEN FRANCE FRANCE SPARE PARTS 1 800,000 800,000

TIANJIN METALS & MINERALS IMPORT & EXPORT GROUP CO

P.R. OF CHINA DUCTILE IRON PIPES AND FITTINGS; DUCTILE TRANSFER WATER PIPELINE W/VALVES, FITTINGS AND ACCESSORIES; PIPES; REFRACTORY MATERIALS; STRAINER

4 27,638,224 27,906,960 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TIANJIN SHUANGJIE STEEL PIPE GROUP CO. LTD.

P.R. OF CHINA FITTINGS; PIPES; PIPES; PIPES; FITTINGS 3 25,913,127 25,877,127

TIBA COMPANY JORDAN; SYRIA IRRIGATION EQUIPMENT; LABORATORY DEVICES WITH ACCESSORIES; SPRINKLER IRRIGATION SYSTEM

3 16,632,311 16,362,925

TIGRES TRADING CO. JORDAN CABLES; CONTROL PROTECTION & MEASURING SYSTEM; INSTRUMENTATION & SPARE PARTS; MOTORS & SPARE PARTS; SWITCH GEAR; VALVE/PARTS; PHOTO ELECTRIC CELL; TRANSMISSION LINE

6 1,749,305 1,726,711

TIL LIMITED INDIA CRANES & SPARE PARTS; CRANES WITH ACCESSORIES; FLAME PROOF FORK LIFT WITH SPARES; FORK LIFT & SPARES; HYDRAULIC CRANE W/ SPARES; MOBILE CRANE WITH SPARE PARTS; SERVICE TRUCK TRACTORS; SERVICE TRUCK W/ SPARES

5 2,800,276 2,809,803 A

TLD EUROPE FRANCE AIRCRAFT TOWBARLESS TRACTOR WITH SPARES; AIRCRAFT TOWING TRACTOR; AIRCRAFT TOWING TRACTOR WITH SPARES; TRUCK

5 3,481,942 3,685,017 P

TM PRODUCTS LTD. FRANCE; UNITED KINGDOM

CHLORINATOR; SPARE PARTS; WATER AND SEWERAGE; WATER DISINFECTION EQUIP.

4 1,566,333 1,564,452

TMS SA BELGIUM `SPARES & ACCESSORIES FOR DRILLING; ELECTRICAL, 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

13 1,930,739 1,931,135 A

TOKAR-BYS JV FOR CONSTUCTION & INDUSTRIAL INSTALLA

TURKEY VENTILATORS 1 33,982 30,918 P

TOMEN CORPORATION FRANCE; JAPAN INSTRUMENTS; SUBSTATION/PARTS; TRANSFORMER AND SPARE PARTS; TRANSFORMERS WITH ACCESSORIES

3 9,985,472 12,160,959

TOMEN FRANCE S.A. FRANCE ACTIVITY 60 & 62; DIESEL TRUCK CAB-CHASIS FOR WATER 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

34 21,187,050 20,228,970 P

TOMEN INTERNATIONAL (M) SDN BHD - MALAYSIA

MALAYSIA TRANSFORMER AND SPARE PARTS; TRANSFORMER OIL

1 5,364,238 4,351,386

TOMEN OVERSEAS PROJECTS LLC UNITED ARAB EMIRATES

ACTIVITY 61; ACTIVITY 62; COMPRESSOR/PARTS; PUMPS AND SPARE PARTS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS; SPARES FOR AIR COMPRESSOR; SPARES FOR GAS TURBINE; SPARES FOR PUMPS

6 3,504,299 3,251,646 A

TOP COVER PRODUCTS - OMAN OMAN OFFICE RELATED EQUIPMENT FOR WORK ON OIL FIELDS PRODUCTION; REHABILITATION EQUIPMENT/SUPPLIES

2 400,086 473,482 A

TOPKIM TOPKAPILLAC PREMIKS SAN VE TIC. A.S.

TURKEY VETERINARY MEDICINE 1 584,000 584,000

TOPRAK ILA VE KIMYEVY SANAYI VE TICARET A.S.

TURKEY CETRIZINE; MEDICINE; PAPER; PRINTING PAPER; SANITARY NAPKIN; TAXOCEF

2 901,343 1,092,372 A

TOROS GIDA SANAYI LTD. STI TURKEY PULSES; SOWN WHITE WOOD; WHITE PLYWOOD 1 798,591 799,413

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TOROS INTER.PAZARLAMA VE DIS TICARET A.S.

TURKEY WELDING ELECTRODES 1 119,718 146,404 P

TOSS TECHNICAL OIL FILED SERVICES AND SUPPLIES CO.

JORDAN A/C UNIT; AIR COMPRESSORS; CLUSTER STATIONS & SPARES; 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

29 4,827,681 5,038,527 A

TOSS-CO FRANCE FRANCE ABSORPTION SPECTROMETER CATHODE LAMPS & SPARE PARTS; ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; ANALYTICAL INSTRUMENTS; CHEMICALS; COMPRESSOR SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; GENERATING SETS AND PARTS; INSTRUMENT AIR TUBES & FITTINGS; INSTRUMENTS; INTERCOM SYSTEM & SPARE PARTS; OIL SPARE PARTS; PUMP/PARTS; ROTATING MACHINE/SPARES; ROTATING MACHINES; VEHICLES AND TRUCKS; SPARE PARTS FOR COOLING TOWER; SPARES FOR AUTOMATIC CONTROL & SUPERVISION EQUIPMENT; VALVE/PARTS; WATER TREATMENT/SPARE PARTS; WELL COMPLETION EQUIPMENT (PACKERS, PLUGS & ACCESSORIES)

20 2,536,859 2,506,942

TPS TECHNITUBE ROHRENWERKE GMBH GERMANY PIPELINE EQUIPMENT & SPARES; ELECTRICAL SPARE PARTS; POWER STATION SPARE PARTS ; TUBES; PIPES; TUBES; PIPES; ELECTRICAL SPARE PARTS; TUBES; POWER STATION SPARE PARTS

4 899,384 854,855

TRADE CIRCULE TECHNICAL INDUSTRIES (T.C.T.I.)

JORDAN; UNITED ARAB EMIRATES

AIR CONDITIONING WAREHOUSE AND SPARE PARTS; AMBULANCE 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

12 18,094,140 17,670,321 A

TRADESMEN INTERNATIONAL (PVT) LTD PAKISTAN RICE; SUGAR; VEGETABLE GHEE; WHEAT 11 19,736,694 19,937,594 P

TRADEYEAR (SDN) BHD MALAYSIA VEGETABLE GHEE 3 1,645,473 1,695,505

TRADIGRAIN INC. UNITED STATES HARD RED WINTER WHEAT 1 9,898,875 9,675,919

TRADIGRAIN S.A. FRANCE WHEAT 2 28,914,900 28,661,583

TRADING & INVESTMENT CORP. UNITED STATES COLD STORE FOR VACCINES; MEDICAL SUPPLIES; SPARE PARTS

4 3,001,781 2,999,694

TRADING AND AGRICULTURE GENERAL CO. (TAGCO )

JORDAN ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES; GLUE; 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

8 3,108,218 3,230,750 A

TRADING AND TRANSPORTING SERVIES CO., LTD.

JORDAN VEHICLE 2 755,880 566,910

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TRADING MAINTENANCE SERVICES S.A. BELGIUM ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; 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

20 7,914,203 7,737,959 A

TRAILER ENGINEERING NIEDERHAUSER & CO.

SWITZERLAND ENGINES TO REPLACE DAMAGED ONED ON EXISTING TRUCKS; 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

2 1,522,060 1,631,659 A

TRAKTOROEXPORT RUSSIA AGRICULTURAL MACHINERY/SPARE PARTS; BULLDOZER/PARTS; 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;

35 93,074,708 98,679,707 A

TRANE S.A. DE VENTE BELGIUM AIR CONDITIONER; AIR COOLED CHILLER/PARTS; BOILER 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

15 8,261,053 8,344,886 A

TRANS ARAB WORLD FOR INTERNATIONAL TRADING

TUNISIA VEGETABLE GHEE 7 12,465,456 12,733,671 P

TRANS GLOBAL TRADE LINKS MALAYSIA GHEE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

8 32,970,000 32,840,280 P

TRANS NAFTA (CJSC) RUSSIA MOTOR GRADER WITH SPARE PARTS 1 691,657 804,951 P

TRANS OILFIELD CHEMICALS PVT.LTD. INDIA CHEMICALS 1 119,017 109,574

TRANS WORLD AGR. DEVELOPMENT AND ENVIRONMENT


SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS

3 11,447,957 11,827,562 A

TRANSELEKTRO HUNGARY CIRCUIT BREAKERS 1 995,470 891,046

TRANSELEKTRO TRADING AND CONTRACTING CO. LTD

HUNGARY CIRCUIT BREAKERS 1 575,144 518,580

TRANS-ORIENT TRADING CONSTRUCTION SUPPLIES

JORDAN WOODEN DOORS 1 7,913,841 9,167,793 A

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ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


TRANSPORT & ENGINEERING CO. EGYPT TEXTILE; TIRES; TUBES; FLAP; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP

22 24,430,230 21,519,513 A

TRANSUMED LLC FRANCE; RUSSIA CABLE CONNECTORS W/ACCESSORIES; CONTROL PROTECTION & 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

13 25,851,385 26,340,394 A

TRANSWORLD CONSTRUCTIONS SRL ITALY AIR COMPRESSORS/SPARE PARTS; BALL BEARINGS; CONCRETE 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

3 2,621,306 2,959,360 P

TRANSWORLD JORDAN TRADING AGENCIES

JORDAN ACRYLIC YARNS 1 723,366 718,312 P

TRIDARKOENTERPRISES LIMITED CYPRUS OIL BRONZE; SPARE KITS FOR SHUT DOWN VALVE 2 134,313 148,334 A

TRIFARMA SPA ITALY CEFOTAXIME 1 2,592,000 2,592,000

TRINT CORPORATION SDN BHD MALAYSIA VEGETABLE GHEE 1 600,000 592,434 P

TRIPETTE & RENAUD FRANCE GRAIN PROCESSING MACHINE; LAB EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT

5 1,004,221 1,198,593 P

TRIZAC ABU DHABI OIL FIELD SUPPLY AND IND. PROD.


GASKETS; WIRES 1 206,040 206,040 P

TROGE MEDICAL GMBH GERMANY AMPICILIN; GLOVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

3 999,699 1,057,311 A

TRONIX LTD. CYPRUS SPRINKLER IRRIGATION SYSTEM 1 3,500,000 3,500,000

TROUVAY & CAUVIN FRANCE ACCESSORIES OF LPG TANKS/STEAM TRAP; BOLTS W/NUTS AND 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

39 16,579,665 15,996,657 A

TROUVAY CAUVIN GULF E.C. UNITED ARAB EMIRATES

MAINTENANCE EQUIPMENT; POLYETHYLENE TAPE & PRIMER FOR ALL AREAS; VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS

3 1,554,061 1,906,095 A

TRUST FOR LIFTS AND STEEL WORKS JORDAN ELEVATORS 1 7,730,069 8,768,795

TSL (TALLERESSANCHEZ) LUENGO S.A. SPAIN AIR HEATER BASKETS 1 1,606,621 1,606,621

TTC ISKRATEL MOSCOW RUSSIA FIRE ALARM SYSTEM; INTERCOM SYSTEM & SPARE PARTS; TELEPHONE EXCHANGE SYSTEM

2 3,143,926 3,314,186 P

TUBAFOR INTERNATIONAL FRANCE VALVE/PARTS 1 920,000 336,042

TUBOS REUNIDOS S.A. SPAIN BOILER TUBES 4 1,334,634 1,333,845

TUNALP TARIM URUNLERI ITH THR LTD.STI.


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Goods Categories

Table 6


Evidence of Illicit

Payments


TUNISIE ECHANGES COMMERCIAUX (TUNECO)

TUNISIA TYRES 2 18,800 18,800

TURBOSAN TURBOMAKINLAR SAN VE TIC A.S.

TURKEY SPARE PARTS; SUBMERSIBLE PUMPS 2 5,546,012 6,356,970 P

TURK PIRELLI KABLO VE SISTEMLERI A.S. TURKEY CABLE 1 1,360,619 1,356,695

TURKIYE PETROLLERI A.O. (TPAO) TURKEY CONTRACT FOR DRILLING OF 20 OIL WELLS W/ 3 DRILLING RIGS

1 3,044,525 2,785,726

TURKIYE SEKER FABRIKALARI A.S. TURKEY SUGAR 1 4,650,000 4,594,661

TURKKABLO A.O. TURKEY CONDUCTOR; WIRES 1 303,271 285,639 A

TURKUAZ GIDA VE SANAYI DIS TIC. LTD. TURKEY PULSES 3 1,967,591 1,943,186

TUSSONIA LIMITED - CYPRUS CYPRUS HYDRAULIC BENDING MACHINE FOR CARBON STEEL PIPE; PUMP SET, MOTOR; TRANSMISSION ASSEMBLY

2 1,520,000 1,444,000

TUZIA SHIPYARD AND TOURISM CO. TURKEY TUG BOATS WITH SPARES; WRECK REMOVAL 1 19,223,161 23,547,483

TYAZHPROMEXPORT RUSSIA ADULT MILK; DETERGENT; EQUIPMENT; INSTANT FULL CREAM MILK POWDER; SACKING JUTE TWINE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

28 59,034,073 60,000,878 A

UCB S.A. PHARMA BELGIUM MEDICINE; PIRACETAM 7 522,413 556,811 A

ULKER ISTANBUL GIDA DIS TICARET A.S TURKEY PVC PIPES; FITTINGS; VEGETABLE GHEE 2 19,426,000 17,703,833 P

ULYSSE TRADING CO. TUNISIA DETERGENT; DETERGENT POWDER 7 15,918,480 15,916,863 P

UMRAN STEEL PIPE INC (UMRAN CELIK BORU SANAYII A.S

TURKEY LINE PIPE, CARBON STEEL,THICKNESSES, FACTORY COATED PLUS HEAT SHRINKABLE SLEEVES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPELINE CARBON STEEL

4 27,699,063 28,479,188 A

UMR-EMECO LTD. EGYPT ELECTRICAL SUPPLIES 1 198,156 198,156

UNATRAC INTERNATIONAL EGYPT AGRICULTURAL MACHINERY/SPARE PARTS; ASPHALT COMPACTOR; CATERPILLAR MOTOR GRADER; DIESEL ENGINE W/ ACC.; ENGINE; EQUIPMENT AND HANDLING TOOLS; FORKLIFTS; SPARE PARTS FOR CATERPILLAR ENGINES; SPARE PARTS FOR DRILLINGAND WORK OVER RIGS; SPARE PARTS FOR GRADER; SPARES FOR MAINTENANCE OF BULLDOZERS; SPARES PARTS FOR CATERPILLAR ENGINES; WATER AND SANITATION SUPPLIES; WATER AND SANITATION SUPPLIES & EQUIPMENT

1 96,630 96,359

UNICERAMIC LEBANON DECORATED WALL TILES; FLOOR TILES 3 10,233,733 10,642,972 A

UNICORN B.V. NETHERLANDS ELECTRICAL SPARE PARTS; FOOD HANDLING EQUIPMENT/SPARE PARTS; SPARE PARTS FOR GRAIN MILLS AND SILOS

3 3,524,155 3,436,645

UNIDRO S.P.A. ITALY EQUIPMENT; PILOT PLANT FOR THE TREATMENT OF EFFLUENT WATER; REVAMPING AND UPGRADING OF CONTROL SYSTEM; WATER INJECTION EQUIPMENTS; WATER INJECTION/OIL PRODUCTION MAINFOLD, INTERCONNECTING PIPING SYSTEM AND PRESSURIZED MULTIMEDIA FI

4 6,041,804 5,770,903 A

UNIFERT INTERNATIONAL SAL FRANCE FERTILISER; FERTILIZER; FERTILIZER DAP; POTASSIUM SULPHATE

2 4,076,023 4,367,027 A

UNIFIRE HOLLAND B.V. NETHERLANDS FIRE FIGHTING & SAFETY EQUIPMENT; FIRE FIGHTING EQUIPMENT; FIRE SAFETY & INSPECTION EQUIPMENT

4 216,923 209,721

UNIFLOW LIMITED - GREECE GREECE WATER FILTERATION & PUMPING STATION; WATER PURIFICATION COMPACT UNIT

1 1,164,825 1,106,582

UNIMARK REMEDIES LTD CORPORATE INDIA SUPPLY OF DRUGS 1 874,891 1,114,200

UNIMED CO. TUNISIA BUPICAINE; DEXAMETHASONE; MEDICINE; SUPPLY OF DRUGS; TIMOLOL; DEXAMETHASONE; SODIUM CROMOZLYCATE

5 660,651 665,220 A

UNIMEDICINE SYRIA DRUGS; LESCOL; MEDICINE 34 52,622,173 59,453,625 A

UNIMPEX S.R.O. SLOVAKIA TRACTOR SPARE PARTS 1 992,039 1,039,623 P

UNION AIR EGYPT AIR CONDITIONER 1 855,000 855,000

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Evidence of Illicit

Payments


UNION AS SYMBOL OF STRONG RUSSIA (USSR) (JSC)

RUSSIA AMBULANCE; LABORATORY EQUIPMENT; MEDICAL SUPPLIES

2 9,413,450 9,763,612

UNION CHEMICAL AND VEGETABLE OIL INDUSTRIES PLL


UNION COMMERCIAL CO. SYRIA COPYBOOKS; DETERGENT; ELECTRICAL PRINTER; FAX MACHINES; OFFICE EQUIPMENT; PHOTOCOPY MACHINES; PLATES FOR STORAGE BATTERIES; PULSES; SUGAR; TEA; TIRES

7 7,218,025 8,103,946 A

UNION TRADING CO. (L.L.C.) UNITED ARAB EMIRATES

AIR CONDITIONERS/SPARE PARTS; AMBULANCE; AUTOMOBILES 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

41 245,169,299 237,910,488 A

UNIPHARMA UNIVERSAL PHARMACEUTICAL INDUSTRIES

SYRIA KENACOMB; KENALOG; MESACOL; MESACOL; NADOLOL; PIRACETAM; PIRACETAM; ACYCLOVIR

3 1,129,158 1,125,060

UNIQUE PART TRADING (L.L.C.) H.O. UNITED ARAB EMIRATES

AIR COMPRESSORS/SPARE PARTS; CESSPIT EQUIPMENT; 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

10 9,323,708 9,227,857 A

UNIQUE PHARMACEUTICAL LABORATORIES

INDIA IFIRAL CARTRIDGES; MEDICINE 3 186,630 233,334 A

UNISELECTION FRANCE POTATO SEEDS 1 350,983 123,148 P

UNISERVICE WELL POINT SRL ITALY REPLACEMENT OF DAMAGED PUMPS WITH SPARES; WELLPOINT SYSTEM

2 255,450 260,053 A

UNITED ARAB COMPANY FOR INTERNATIONAL TRADING

EGYPT; TUNISIA ADULT MILK; AIR CONDITIONER; AMBULANCE AND SPARES; 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;

36 74,767,458 64,449,284 A

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Goods Categories

Table 6


Evidence of Illicit

Payments


UNITED ARESCO FOR CASTING & HEAT TREATMENT

EGYPT CASTING; KILM SECTION W/ COOLER TUBES 2 683,652 740,661 P

UNITED BUSINESS COMPANY SARL LEBANON SPORT SUPPLIES 2 16,528,852 18,054,570 P

UNITED CHEMICAL CO. LTD. ( UNICHEM ) JORDAN STORAGE TANKS 1 1,000,672 799,412 A

UNITED CHEMICALS MARKETING ESTABLISHMENT (UCM)

JORDAN ALUMINUM POWDER; CHEMICALS; PVC COMPOUND DRY BLEND

1 1,839,789 2,066,571

UNITED COMPANY FOR DAIRY AND FOOD PRODUCTS

EGYPT ADULT MILK; INSTANT FULL CREAM MILK POWDER 3 6,243,868 5,735,746 P

UNITED ELECTRONIC CO. JORDAN COPIER; PHOTOCOPIER AND SPARE PARTS; ACCESSORIES; PHOTOCOPIER W/ ACCESSORIES; PHOTOCOPY MACHINES; PRINTER; PRINTING SETS; SCANNER; SHREDDING MACHINE

5 7,143,155 7,692,828 A

UNITED ESTERN FOR PETROLEUM SERVICES


COMPRESSOR; PUMP/PARTS 1 161,000 161,000

UNITED EUPHRATES PROJECTS COMPANY

OMAN COMPRESSOR/PARTS; MOBILE CRANE WITH SPARE PARTS; SHOVELS W/ SPARE PARTS; SPARE PARTS FOR BULLDOZER; SPARE PARTS FOR PUTZMEISTER

1 217,674 260,342

UNITED FEED AND AGRICULTURAL SUPPLIES CO. LTD

JORDAN BROILER PROTEIN CONCENTRATE; LAYER PROTEIN CONCENTRATE

2 6,319,419 6,120,391 A

UNITED FOR METAL INDUSTRIES LTD. JORDAN CEILING FANS; CIRCUIT BREAKERS; ELECTRICAL ACCESSORIES; EXHAUST FANS; FLOURESCENT LIGHTING FIXTURES; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES; KEROSENE HEATERS

4 5,448,661 6,018,266 P

UNITED GENETICS ITALIA SRL ITALY FERTILIZER; SEEDS; VEGETABLE/FRUIT SEED 6 1,470,815 1,353,815

UNITED GROUP FOR INVESTMENT AND INTER TRADE

EGYPT C.S PLATES; CARBON STEEL PLATES; EDUCATIONAL MATERIALS/EQUIPMENT; EQUAL & UNEQUAL ANGEL BARS; FLANGE; SCHOOL DESKS; STRUCTURAL STEEL

2 6,810,922 6,894,204 P

UNITED GULF COMPANY FOR MANUFACTURING AND..

EGYPT PIPES AND FITTINGS 1 5,641,026 6,017,680 P

UNITED PACKAGING SYSTEMS CO.LTD. JORDAN POLYPROPYLENE SACKS 1 326,300 350,379

UNITED PHARMACEUTICAL MANUFACTURING CO. LTD.

JORDAN BROMAZEPAN; GEMIFIBROZIL; GLIBENCLAMIDE; GLIBENCLAMIDE; GEMIFIBROZIL; MEDICINE; METFORMIN; NIFEDIPINE; OMEPRAZOLE; PHYLLOCONTIN; PHARMACEUTICALS; PHYLLOCONTIN; PHYLLOCONTIN; PHENYTION; PROFILAR; PIROXICAM; PROMETHAZINE; TENOLOL; TENOLOL 100MG; VITAMIN A

20 6,068,093 6,074,052 A

UNITED PHOSPHORUS LTD. INDIA FUMIGATION MATERIALS; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; PESTICIDE; PHOSTOXIN, PHOSPHINE FOR GRAIN FUMIGATION

10 4,193,194 4,229,977 A

UNITED VETERINARY DRUGS INDUSTRIAL CO.

JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; VETERINARY MEDICINE; VETY - DRUGS

3 175,210 181,202 A

UNIVERSAL CHEMICAL INDUSTRIS (PLC ) JORDAN CRAWLER EXCAVATOR; PAINT MATERIAL 1 190,136 203,807

UNIVERSAL EQUIPMENT CO. LTD. JORDAN BACKHOE LOADER/SPARE PARTS; CRAWLER DOZER AND SPARE PARTS; GRADER AND SPARES; WATER AND SANITATION SUPPLIES

2 955,500 955,500

UNIVERSAL MODERN INDUSTRIES CO. JORDAN GHEE; VEGETABLE GHEE 10 33,390,582 33,961,691 P

UNIVERSAL PHARMACEUTICAL INDUSTRIES UNIPHARMA

SYRIA KENACOMB; KENALOG; MEDICINE; MESACOL 7 2,051,988 2,102,379 A

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Table 6


Evidence of Illicit

Payments


UNIVERSAL TRADING S.A. TUNISIA ADULT MILK; AMOXYCILLIN; CHANNELS; CHEQUERED PLATE; 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

48 129,458,901 133,667,044 A

UNIVERSAL WOODWORKS (UNICO) JORDAN WOODEN DOORS 1 7,913,841 9,406,796 A

UNIVET LTD. IRELAND VETERINARY MEDICINE 1 65,600 65,600

UN-KA TICARET VE AMBALAJ SAN TURKEY FORKLIFTS; TRACTOR/SPARE PARTS 2 573,765 689,142 P

UNOLMED SFA ( UNIONE OLEIFICI DEL MEDITERRANEO)

TUNISIA VEGETABLE GHEE 1 333,574 422,285

UNORMAK DEG. MAK. IML. SAN. TIC.LTD.STI.

TURKEY AIR LOCKS; FLAT BELTS; HIGH PRESSURE FANS; SEPARATOR CHANNEL SYSTEM

2 226,670 418,875

UPASCO INDIA PVT. LTD. INDIA TEA 3 415,898 469,883 A

UPET S.A ROMANIA DRILLING RIG WITH ACCESSORIES; WORK OVER RIG COMPLETE WITH ACCESSORIES AND SPARES

1 2,971,559 3,506,953 A

UPETROM IMAI S.A. ROMANIA DRILLING RIG; MUD PUMPS; MUD PUMPS WITH SPARES; MUD SYSTEMS AND ACCESSORIES; SPARE PARTS; WELL HEADS & X-MASS TREES; WORK OVER RIGS

7 19,725,956 18,945,282 A

UPSAL BIOLOGICALS & PHARMACEUTICALS A.B.

SWEDEN INTERFERON; MEDICINE 2 1,239,073 1,239,073

UPSALIENSIS PHARMACEUTICALS FRANCE SARL

FRANCE CISPLATIN; MEDICINE 2 1,549,038 1,549,038

UQUIFA QUIMICO FARMACEUTICA S.A. SPAIN FAMOTIDINE 1 39,991 42,568 P

URAL AUTOMOBILE WORKS EGYPT TANKER 1 14,805,000 14,803,734 P

URAL CONSORTIUM (JOINT STOCK COMPANY)

RUSSIA COMPLETE PIG LAUNCHING & RECIEVING FACILITIES; FIRE BRICKS; FIRE BRICKS; EQUIPMENT; MANIFOLDS & ACCESSORIES; SODA ASH (HEAVY)

3 1,310,678 845,001 A

URAL SRL ITALY EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; MEDICAL EQUIPMENT PARTS; MIST ELIMINATOR

2 701,630 701,630

USCO SPA ITALY SPARES PARTS FOR DRILLING AND WORK OVER RIGS 1 192,842 192,842

USF BELGIUM SA/NV BELGIUM WATER TREATMENT EQUIPMENT 1 284,500 270,275

USF ROSSMARK WATERBEHANDELING B.V.

NETHERLANDS EQUIPMENT; REVERSE OSMOSIS ELEMENTS, SPARES; REVERSE OSMOSIS UNITS/ACCESSORIES; WATER TREATMENT EQUIPMENT; WATER TREATMENT/SPARE PARTS

5 5,425,262 5,425,224

USHA INTERNATIONAL LTD. INDIA CEILING FANS; EXHAUST FANS 1 3,434,660 4,097,397

UZER ELEKTRIK OTOMASYON ELEK. TEK. TURKEY CONTROL PROTECTION & MEASURING SYSTEM; POWER TRANSFORMER

2 324,770 321,200 A

V.M.D. N.V. BELGIUM VETERINARY MEDICINE 2 705,640 705,640

V.N. ENTERPRISES LTD. INDIA BLACK TEA; TEA 5 13,251,438 14,436,870 A

VA TECH ESCHER WYSS LTD SWITZERLAND CONTROL PROTECTION & MEASURING SYSTEM 1 69,946 71,572 A

VAI CLECIM LE POLYE FRANCE SPARE PARTS; SPARE PARTS AND DIFFERENT ELECTRIC EQUIPMENT

2 291,754 344,558 P

VALEO OTOMOTIV SIS. ENDOSTRISI A.S TURKEY CLUTCHES FOR TRACTORS 1 178,849 127,191

VALLEY LAB INC. UNITED STATES MEDICAL SUPPLIES; SURGICAL SUPPLIES 2 7,698,704 7,611,689

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Table 6


Evidence of Illicit

Payments


VALTRA DO BRAZIL S. A. BRAZIL TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS

4 7,691,126 9,949,910 A

VANREES CEYLON LIMITED SRI LANKA TEA 6 1,401,957 1,442,181 P

VAO EXPORT KHLEB RUSSIA VEGETABLE GHEE; WHEAT 2 8,774,500 8,339,973

VARISCO POMPE S.R.L. ITALY PUMPS; SPARE PARTS; ACCESSORIES; SPARE PARTS FOR FIRE FIGHTING PUMP; WATER PUMP/PARTS; WELLPOINT SYSTEM

3 3,815,065 4,212,355 A

VEGA SYSTEMS LEBANON TELECOMMUNICATIONS EQUIPMENT; VHF-FM TRANSCEIVER WITH ACCESSORIES

1 62,698 64,622 A

VEGAL FARMACEUTICA S.L. SPAIN EMPTY GELATIN CAPS; MACHINE AND EQUIPMENT; PACKING MATERIALS; SPARE PARTS

3 1,652,021 1,618,305 A

VEHICLES AND CONSTRUCTION GROUP LEBANON CARS; LAND CRUISER/PARTS; PICK-UP TRUCKS & PARTS; TOYOTA COASTER WITH SPARES

2 8,369,372 2,821,400 P

VEINS RUSSIA AIR CONDITION COMPRESSORS; AMBULANCE AND SPARES; 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

12 3,232,264 3,235,252 A

VEITSCH-RADEX VERTRIEBSGESELLSCHAFT

AUSTRIA ANKERINDUX-RN 50; INDUCTION FURNACE; REFRACTORIES AND POWDERS; REFRACTORY BRICKS; REFRACTORY CASTABLE

6 6,334,280 6,520,409 A

VEM MOTORS AUSTRIA GMBH/ESMAC OFFICEIZ-NO-SUD

AUSTRIA MOTORS & SPARE PARTS; SEWAGE ELECTRIC MOTORS 2 5,210,940 5,825,828 P

VERHOEF ALUMINIUM SCHEEPSBOUW INDUSTRIE BV

NETHERLANDS PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTS FOR TELESCOPIC GANGWAY & HYDRAULIC UNITS; TELESCOPIC GANGWAY COMPL. W/ ACCESS.

2 510,371 436,608

VETAL VETERINER ASILARI URETHLM VE PAZARLAMA A.S.

TURKEY SHEEP & GOAT POX VACCINE; VACCINE; VETERINARY SUPPLIES; VETERINARY VACCINE; VETY - DRUGS

4 2,502,149 2,655,500 A

VETERINARY & AGRICULTURAL PRODUCTS MANUF. CO. LTD.

JORDAN AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS; AGRICULTURAL SUPPLIES; ANTIBLOAT; ECTOGUARD SHAMPOO; MEDICAL SUPPLIES; PESTICIDE; VETERINARY MEDICINE; VETERINARY VITAMINS; VETY - DRUGS; VETY-PHARMACEUTICALS

14 3,451,453 3,558,183 A

VF MEDICAL FRANCE FRANCE MEDICINE 1 1,077,890 943,029

VIBROMAX COMPACTION EQUIPMENT GMBH

GERMANY RUBBER TYRED ROLLER/PARTS 1 194,040 194,040

VICTOR PUMPS S.R.L. ITALY; JORDAN CENTRIFUGAL PUMPS; DRAIN OIL PUMPS W ELECTRIC MOTOR; WATER PUMPS; WATER TREATMENT PLANT EQUIPMENT

4 1,977,008 1,935,054 A

VIDAMCO-VIETNAM/DAEWOO MOTOR COMPANY LTD

KOREA; VIETNAM BUS/PARTS; CARGO LORRY; DRINKING WATER TANKERS; FIRE 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

11 22,253,576 22,253,576 P

VIESSE POMPE S.R.L. ITALY PUMPS WITH ACCESSORIES; PUMPS WITH ACCESSORIES AND SPARES

1 228,624 263,908 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


VIETNAM DAIRY PRODUCTS CO. VIETNAM ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; CHEESE; INSTANT FULL CREAM MILK POWDER; TEA; WEANING CEREAL

25 497,024,557 517,263,611 A

VIETNAM ELECTRIC WIRE AND CABLE CORP. (CADIVI)

VIETNAM AAC-BARE WIRE; BARE WIRE; COPPER WIRE 2 1,141,804 1,139,883 P

VIETNAM NATIONAL SUNDRIES IMP & EXP. CORP.

VIETNAM ENERGY SAVING LAMP; EXHAUST FANS; FLOURESCENT LIGHTING FIXTURES; LAMPS

4 18,034,336 20,455,850 P

VIETNAM NATIONAL TEA CORP. VIETNAM TEA 10 128,102,303 133,532,113 A

VIETNAM NORTHERN FOOD CORP. VIETNAM POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RICE; SUGAR; WATER PUMP/PARTS

44 875,491,246 890,777,873 A

VIETNAM SHIPBUILDING INDUSTRY CORPORATION

VIETNAM AMBULANCE BOAT; BUS WITH SPARES; BUS/PARTS; CUTTER 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

13 58,133,000 58,189,399 P

VIGAN ENGINEERING S.A. BELGIUM GRAIN PUMPS W/ACCESSORIES; PUMP/PARTS; S/P FOR PNEUMATIC GRAIN PUMPS; SHIP & BARGE UNLOADER; SHIP UNLOADER; SPARE PARTS FOR GRAIN PUMPS; VIGAN MACHINE

6 23,791,859 23,889,420 P

VIJAY PLASWEAVES LTD. INDIA POLYPROPYLENE BAGS 1 563,400 238,944

VIJAY TANKS AND COMPANY LLC OMAN MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS

2 3,950,169 4,792,736 P

VIKIMA SEED A/S DENMARK PEPPER SEED; VEGETABLE SEED 1 20,509 22,575 A

VIKOMA ENVIRONMENTAL ENGINEERING LIMITED

CYPRUS ENVIRONMENTAL POLLUNTION MEASURING EQUIPMENT; OIL SKIMMER & OIL SPILLAGE CONTROL EQUIPMENT WITH SPARES

2 724,398 922,453

VILMORIN FRANCE SEEDS; VEGETABLE/FRUIT SEED 4 952,850 952,850

VINAPRO COMPANY VIETNAM DIESEL GENERATOR/SPARE PARTS; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATORS AND SPARE PARTS; PUMP SET WITH DIESEL ENGINE & ELECTRICAL MOTOR; WATER PUMP; WATER PUMP/PARTS

7 6,733,098 7,297,179 A

VINCI TECHNOLOGIES FRANCE AUTOFLOOD; AUTOMATIC DESATURATION CAPILLARY PRESSURE 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

17 5,312,827 5,756,629 A

VIPOM BULGARIA PUMPS,COMPRESSORS AND ROTARY MACHINES 2 293,124 279,118

VISHAL EXPORT OVERSEAS LTD. INDIA SOYA BEANS MEAL; WHEAT 4 12,410,509 5,324,626 P

VIVADENT ETS LIECHTENSTEIN DENTAL MATERIALS & SUPPLIES 2 282,196 282,196

VOCARIMEX NAT CO. FOR VEG. OILS AROMAS & COS

VIETNAM VEGETABLE GHEE 6 106,102,152 113,594,671 A

VOCO GMBH GERMANY DENTAL CEMENT & FILLING 1 62,789 59,116

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


VODOSTROY (JSC) RUSSIA ADULT MILK; AL-BARE WIRE; CESSPIT EQUIPMENT; 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

34 57,696,406 55,355,293 A

VOEST ALPINE STEEL MIDDLE EAST UNITED ARAB EMIRATES

CASING; CASING & TUBING; CASING AND TUBING; SEAMLESS STEEL TUBING; TUBING

10 43,621,952 47,360,223 A

VOITH MIDDLE EAST LTD. CYPRUS COMPLETE GEAR BOX WITH SPARE PARTS; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; FILTER ELEMENT FOR VOITH TURBO COUPLING TWIN FILTER; GEAR BOXES; HYDRAULIC COUPLINGS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES

13 4,154,170 4,017,968 A

VOITH RIVA HYDRO S.P.A. ITALY PUMPS,COMPRESSORS AND ROTARY MACHINES 1 1,196,222 1,182,502

VOLTAS INTERNATIONAL LTD. INDIA CRAWLER DRILL; FORKLIFTS 2 718,736 724,937

VOLTAS LIMITED (MATERIAL HANDLING DIVISION)

INDIA FORKLIFTS; SPARE PARTS FOR FORK LIFT; SPARE PARTS FOR VOLTAS FORKLIFT

1 31,429 34,322

VOLVO CONST. EQUIP GROUP INTL. AB JORDAN; SWEDEN CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO TRACTORS; VEHICLE; WATER TANKER W/ SPARE PARTS; WHEEL EXCAVATORS; WHEEL LOADER/PARTS

5 11,429,096 11,753,437 A

VOLVO PARTS GENT BELGIUM ENGINES; ENGINES TO REPLACE DAMAGED ONED ON EXISTING TRUCKS; SPARE PARTS FOR GENERATORS

1 538,602 459,729

VORONEZHCHIMFARM - VREMYA LTD. RUSSIA MEDICINE 2 2,566,380 1,868,972

VOZROZHDENIYE RUSSIA RUSSIA ELECTRIC MOTORS; STEAM BOILER 2 5,164,923 1,432,800 A

VPK CHELPROM (JSC) RUSSIA BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS; 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

14 46,107,161 37,875,562 P

VREMYA LTD. RUSSIA MEDICINE; PHARMACEUTICALS; VITAMIN B & EMPLASTRUM

2 4,418,355 3,889,710

VUNG TAU INTOURIMEX VIETNAM ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TOILET SOAP; VEGETABLE GHEE; WEANING CEREAL

27 97,915,144 98,747,426 P

VYGON S.A. FRANCE EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; SURGICAL INSTRUMENTS

13 2,637,834 2,743,564 P

W.H. DENTAL WERK BURMOOS GMBH AUSTRIA COMPACT UNITS; DENTAL ENGINE; DENTAL EQUIPMENT; DENTAL 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

18 25,966,255 28,321,618 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


W.S.INDUSTRIES (INDIA) LIMITED INDIA INSULATOR; INSULATOR; ACCESSORIES; INSULATORS, FITTINGS & ACC.; LIGHTNING ARRESTER

2 2,101,160 1,319,213 A

WADIH ABOU-HADID SYRIA DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

2 1,776,306 1,970,070 P

WAFA S.A. TUNISIA AGRICULTURAL SUPPLIES 1 36,600 36,600

WAKALEX IMP/EXP. CO. EGYPT PULSES; RICE 3 2,595,427 2,802,495 P

WALDEMAR LINK GMGH AND CO. C/O LINK S.A.R.L.

FRANCE PROSTHESIS 1 117,800 117,800

WALTHON WEIT PACIFIC S.A. SPAIN PIPELINE EQUIPMENT & SPARES (OIL) 1 630,280 630,280

WARD CHEMICAL IND. EST. JORDAN PVC COMPOUND; PVC GRANUALS 3 1,233,021 1,267,228 A

WARDS FLEXIBLE ROD COMPANY LTD UNITED KINGDOM WATER PUMP 1 205,815 208,634

WARTSILA NEDERLAND B.V. NETHERLANDS REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS FOR ENGINES

1 1,649,233 1,253,953

WATANEYAH GENERAL SUPPLIES CO. JORDAN WOODEN DOORS 1 12,474,358 10,176,649 A

WATAWALA PLANTATIONS LTD. SRI LANKA TEA 5 1,280,068 1,314,425 A

WATEROUS DETROIT DEISEL LTD. CANADA PUMP UNITS; SPARE PARTS FOR WATER INJECTION PUMPING UNITS

1 108,564 101,245 P

WAVE COMPANY S.R.L. ITALY CLOTHING/UNIFORMS 1 728,214 683,955 A

WAVE INTERNATIONAL AMMAN - JORDAN JORDAN REFRIGERATION/SPARE PARTS 1 2,551,400 2,532,727

WAZAF TRADING SERVICES SAUDI ARABIA DETERGENT POWDER; GOVERNORS AND SPEED INDICATORS, TRANSMITTERS; INSTANT FULL CREAM MILK POWDER; REPLACEMENT OF COMPLETE DAMAGED(WATER BLAST MACHINE) W/SPARE PARTS; SPARE PARTS FOR AIR CONDITIONER; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR PUMPS; WHEEL LOADER

1 1,037,020 1,190,644

WEATHERFORD OIL TOOL MIDDLE EAST LTD.


CASING ACCESSORIES; CEMENT RETAINER; CEMENT SILOES SKID 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

21 26,736,222 27,255,644 A

WEB OVERSEAS INDIA BHT & EDTA; BHT,EDTA, & ANTI FOAM SILICON OIL; MOLYDENUM HOLDER; OPTICAL BRIGHTNER; STEEL BARS/STEEL REINFORCED BARS; WINDING WIRES FOR ELECTRIC MOTORS

5 407,249 369,930 A

WEG INDUSTRIAS S.A. BRAZIL; FRANCE ELECTRICAL EQUIPMENT; MOTOR; ELECTRICAL MOTORS; MOTOR

1 997,765 1,059,171 P

WEIR ENGINEERING SERVICES UNITED KINGDOM WATER TREATMENT/SPARE PARTS 1 1,799,917 1,782,997

WELD ALLOY PRODUCTS INDIA WELDING ELECTRODES 1 692,913 179,455

WEMCO ENVIROTECH PUMPSYSTEMS FRANCE CONTROL & MONITORING INSTRUMENTS FOR CLUSTER 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

21 39,022,167 40,007,143 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


WEMCO WELL EQUIPMENT MANUFACTURING COMPANY

EGYPT PIPES 1 4,761,799 6,383,950

WERNER & PFLEIDERER INDUSTRIELLE BACKTECHNIK GMBH

GERMANY BAKERY ACCESSORIES; BAKERY PLANT ACCESSORIES; SPARE PARTS; SPARE PARTS FOR BAKERIES; SUPPLIES FOR DELIVERED BAKEIRES PLANT

7 6,207,598 6,277,225 P

WESCO UNITED ARAB EMIRATES

PUMPS AND SPARE PARTS 1 2,148,451 2,693,579 A

WESTINGHOUSE ELECTRIC IRELAND LTD. IRELAND SPARE PARTS FOR YEAST STORES 1 67,091 67,091

WHESSOE VAREC SERVICE FRANCE ACCESSORIES FOR LPG TANKS; ELECTRICAL & INSTRUMENT 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

6 788,087 798,878 A

WIAM TEX CO. SYRIA DOUBLE CABIN PICK UP; SPARE PARTS 1 33,219,000 39,631,915 P

WIDYAN TRADING COMPANY YEMEN ADULT MILK; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD

10 6,746,808 6,729,187 P

WIENER LABORATORIES S.A.I.C. ARGENTINA DIAGNOSTIC KITS 1 7,258 7,258

WIKA ALEXANDER WIEGAND GMBH AND CO.

GERMANY INSTRUMENTS; PRESSURE & LEVEL GAUGES; PRESSURE GAUGE W. BOURDON TUBE; PRESSURE GAUGES; PRESSURE, LEVEL GAUGES & TEMPERATURE MEASUREMENT

5 486,602 538,876 A

WILLY RUSCH AG GERMANY MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

3 2,813,700 2,872,326 A

Willy Rusch Malaysia Rusch SDN BHD MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES 1 216,382 255,279 A

WINKLER GMBH & CO. K.G. GERMANY FOOD HANDLING EQUIPMENT/SPARE PARTS; SPARE PARTS FOR BAKERIES

3 2,857,054 2,761,244

WINTER INTERNATIONAL LTD. JORDAN CHEMICALS; ELECTRIC LIGHTING AND FITTING; LABORATORY EQUIPMENT; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, SUPPLIES FOR; SPARE PARTS; SPECTROMETER/ACCESSORIES

4 1,286,881 1,251,438

WIRTGEN FRANCE SARL FRANCE FOOT SHEEP ROLLERS WITH SPARE PARTS; HAMM TYRE ROLLERS GRW15 (spares); RUBBER TYRED ROLLER/PARTS; SPARE PARTS; STEEL ROLLERS WITH SPARES; TANDEM ROLLERS; VIBRATORY COMPACTOR

6 9,591,782 11,405,614 A

WIRTGEN GMGH GERMANY COLD MILLING MACHINE 2 2,828,552 2,713,061 P

WIRTH MASCHINEN UND BOHRGERATE FABRIK GMBH

GERMANY SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR DRILLING RIGS

2 1,048,176 906,134

WOCKHARDT LIMITED INDIA GLUCOSE; MEDICINE; SODIUM CHLORIDE; SODIUM CHLORIDE; GLUCOSE; SUPPLY OF DRUGS

8 1,793,370 1,855,516 A

WON WORLD NEGOCE S.A.R.L. TUNISIA PLASTIC CISTERN; SOWN WHITE WOOD; VEGETABLE GHEE; WHITE WOOD

2 2,577,319 3,104,487 P

WOOD GROUP PRESSURE CONTROL ARABIAN OIL EQUIP. SER


SPARE FOR P-80 RIG; 'SPARES FOR RIGS; VALVE/PARTS; WELL HEAD & X-MASS TREE; WELLHEADS & X-MAS TREES

2 855,652 839,082 P

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


WOODHOUSE INTERNATIONAL UNITED ARAB EMIRATES

ACCRSSORIES FOR DRILLING WELLS; ACID ADDITIVES; ADDITIVES; 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

44 29,531,768 30,524,104 A

WORLD PLASTICS FOR CONSTRUCTION INDUSTRIES

JORDAN PVC RAW MATERIAL 1 803,000 803,000

WPIL LIMITED (FORMERLY:WORTHINGTON PUMP INDIA LTD

INDIA PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES

2 106,540 105,643 P

WRP LOT MALAYSIA MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS

2 2,265,300 2,217,733 P

WTD S.R.L. ITALY CHLORINATION SYSTEM W/ACCESSORIES; DESALINATION UNIT WITH ACC. & SPARES

1 281,789 339,164

WULFING PHARMA GMBH GERMANY EMINASE; MEDICINE 2 1,586,249 1,671,221 P

WYETH AYEIST CANADA INC. CANADA ISORDIL & PREMARIN 1 401,063 401,063

WYETH AYERST INT'L INC. UNITED STATES NURSOY POWDER 1 584,561 583,216

WYETH MANUFACTURING U.K. UNITED KINGDOM MEDICINE 1 6,043 6,043

WYETH PHARMA GMBH GERMANY ATIVAN 1 655,917 570,224

WYETH-LEDERLE-FRANCE FRANCE MEDICINE 1 101,849 96,857

XIAMEN JIADA QUAN VALVES AND FITTINGS CO. LTD

P.R. OF CHINA PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPE, FITTING AND VALVES WITH SPARES; VALVES

5 1,398,192 1,640,353 A

XINXING DUCTILE IRON PIPES (GROUP) CO. LTD.

P.R. OF CHINA PIPES; PIPES; FITTINGS 2 19,250,000 18,718,177 P

XOMOX FRANCE S.A. FRANCE CONTROL VALVES; REGULATOR; SPARE PARTS; ACCESSORIES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; VALVES; VALVES & SPARE PARTS FOR VALVES

3 383,863 398,303

XUAN YUAN INDUSTRIAL DEVELOPMENT COMPANY

P.R. OF CHINA AIRCRAFT WASTE WATER TRUCK W/SPARES; AIRCRAFT WATER SERVICE TRUCK W/SPARES; BUSES WITH SPARE PARTS; DIESEL ELECTRICAL LOCOMOTIVES; FIRE EXTINGUISHER; HAND PALLET TROLLY/PARTS

7 75,495,126 77,313,160 A

XUZHOW CONSTRUCTION MACHINERY (OVERSEAS) LIMITED


BULLDOZER/PARTS; CONCRETE PUMP TRUCK/PARTS; CRANE AND SPARES; CRANES; HYDRAULIC TRUCK CRANE W/ SPARE 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

3 2,152,952 2,152,952 P

YAMAMA AGRI PRODUCTS INDUSTRIAL CO.

JORDAN AGRICULTURAL SUPPLIES; BROMO PROPYLATE; INSECTICIDE; MEDICINE; PESTICIDE

10 4,204,934 4,408,824 A

YAMUNA GASES & CHEMICALS LTD. INDIA ELECTRICAL SUPPLIES; JOINTS FOR CONDUCTOR; LADDER; TERMINATION JOINT

4 1,449,446 1,284,946 P

YAOHUA ELECTRICAL GROUP CO. LTD. P.R. OF CHINA CAPACITOR BANKS; ELECTRICAL SUPPLIES 1 166,709 172,513 A

of 192




ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


YAPA DIS TICARET LIMITED TURKEY ACTIVITY 60; BALL VALVES; ELECTRIC MOTOR INSTALLED SKID 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

12 8,399,510 8,365,800 A

YAPAS DIS TICARET LTD. IGRIP TURKEY BUS WASHING MACHINE, EQUIPMENT AND TOOLS FOR TRUCK TRAILER PRODUCTION FACTORY; CRANE WITH SPARES PARTS; ELECTRIC OIL HEATERS WITH SPARE PARTS; SURVEYING INSTRUMENTS W/ACCESSORIES & SPARE PARTS; WORKSHOP MACHINE

1 2,651,695 3,210,412 P

YARA CO. FOR TRADING & DISTRIBUTION EGYPT PULSES; WHITE BEANS; RED SPLIT LENTILS 2 1,191,181 943,979

YASAR DIS TICARET A.S. TURKEY ALUMINUM TUBES; BANDAGE, PLASTER OF PARIS; CHICK PEA; 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

30 19,713,572 19,975,007 P

YEDAS GIDA MADDELERI IHRACAT VE TICARET

TURKEY EQUIPMENT; PLYWOOD; SOWN WHITE WOOD; TRAFFIC ENGINEERING PROGRAMS; WHITE PLYWOOD; WHITE WOOD

5 35,524,475 34,063,745 P

YEMEN CO. FOR MANUFACTURING OF DET. & SOAP LTD.

YEMEN DETERGENT 7 4,936,176 5,316,068 A

YEMEN COMPANY FOR GHEE & SOAP INDUSTRY

YEMEN DETERGENT; TOILET SOAP; VEGETABLE GHEE 4 1,463,400 1,460,013 P

YEONG DONG PHARMACEUTICAL CORP. KOREA MEDICAL SUPPLIES 2 315,000 315,000

YITUO (LUOYANG) BLDG.MACHINERY CORP.LTD.

P.R. OF CHINA STEEL ROLLER; SPARE PARTS 1 3,549,138 3,463,602 P

YOOSUF AKBANI EXPORTERS-IMPORTERS-COMMISSION AGENT

INDONESIA BLACK TEA; TEA 2 264,665 293,894 P

YORDAN OBEGI ESTABLISHMENT SYRIA DETERGENT; DETERGENT POWDER 5 2,249,189 2,315,414 P

YORK AIR CONDITIONER AND REGRIGERATION FZE. YORK

FRANCE; JORDAN; UNITED ARAB EMIRATES

AIR COMPRESSORS; AIR CONDITIONER; AIR CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; AIR COOLED PACKAGE UNITS WITH SPARES; CHILLERS & EXCHANGERS/SPARE PARTS; COMPRESSOR; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; SPARE PARTS; WATER COOLED CENTRIFUGAL LIQUID CHILLERS

9 11,919,572 12,403,960 A

YOUNES BROTHERS S.A.R.L. LEBANON AIR CONDITIONERS/SPARE PARTS; CRANES & SPARE PARTS; DC 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

17 9,960,796 9,940,550 A

YOUNG TRADING CO. S.A.R.L LEBANON SPORT EDUCATION 1 364,613 411,470 P

YOUSEF FREIHA & SONS LEBANON ASPHALT PAVER FINISHERS; PAVER FINISHER; SOYA BEANS MEAL; SPARES FOR ASPHALT PLANTS; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES

2 3,344,344 4,216,613 A

YOUSEF NADER AND SONS CO. JORDAN DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; VEGETABLE GHEE

4 5,135,831 5,846,878 A

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ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


YOUSIF AL-SHAIKH ABDO & PARTNERS JORDAN TOILET SOAP 10 3,419,941 3,459,703 A

YUGOIMPORT ATERA LTD YUGOSLAVIA ANTI SNAKE VENOM; MEDICAL SUPPLIES; TYRES, TUBES AND FLAPS; VETERINARY MEDICINE; WHEAT

6 22,843,440 22,275,975

YUNUS BROTHERS PAKISTAN RICE; WHEAT 5 8,461,561 9,018,545 P

YUSEN GENERAL TRADING ESTABLISHMENT

JORDAN SPARE PARTS FOR CRANE 1 822,188 629,252 P

YUVRAJ INDUSTRIES LTD. INDIA PULSES; TEA; WHEAT 4 680,471 723,552 A

YUZHURAL NEFTEGAZ (JSC) (ZAO) RUSSIA DRILLING RIG WITH ACCESSORIES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; MUD PUMPS WITH SPARES; TRAILER MOUNTED CEMENTING UNITS WITH ACCESSORIES & SPARE PARTS; WORKOVER RIG COMPLETE W/ACCESSORIES; WORKSHOP EQUIEPMENT AND HANDTOOLS

5 16,010,765 18,049,159 A

ZAGHAL IND. CO. JORDAN POLY AMIDE; POLY ETHELIN LOW DENSITY GRANULES 2 680,543 687,554 A

ZAHIR OIL INDUSTRY UNITED ARAB EMIRATES

VEGETABLE GHEE 2 1,241,000 1,241,000 P

ZAHRAT AL-RYADH INT.GROUP OF COMPANIES

SAUDI ARABIA WHEAT 1 42,000,000 30,956,879

ZAIDAN HOUSE SICOME S.A.L. LEBANON SCAFFOLDING 1 1,526,293 1,604,677 P

ZAIT INDUSTRIES SDN-BHD MALAYSIA VEGETABLE GHEE 1 1,924,225 2,418,499 P

ZAMIL AIR CONDITIONERS SAUDI ARABIA AIR CONDITIONER; AIR CONDITIONER; COLD STORE; SPARE PARTS; AIR COOLED CHILLER/PARTS; COMPLETE CHILLED WATER UNIT & SPLIT UNIT; COMPRESSOR; EQUIPMENT; STEEL SHED WAREHOUSES

9 5,631,085 5,852,873 A

ZANE GENERAL TRADING UNITED ARAB EMIRATES

CHEMICALS FOR DRILLING & COMPLETION FLUIDS; CHEMICALS 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

5 359,081 339,347 P

ZANOBIA/SANITARY WARE AND CERAMIC INDUSTRY

SYRIA BATH MIXER WITH HEAD SHOWER; BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; DECORATED WALL AND FLOOR TILES; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; SHOWER TRAYS; SQUATTING PANS

7 23,827,375 28,512,146 A

ZAO BURMASHNEFTGAZ RUSSIA EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS; WORK OVER RIGS; WORKSHOP EQUIPMENT AND HANDTOOLS

1 2,079,423 1,926,302

ZARIC MALAYSIA SDN-BHD MALAYSIA VEGETABLE GHEE 1 336,502 372,661 P

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ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


ZARUBEZHNEFT RUSSIA ADULT MILK; ALUMINIUM SULPHATE; CASING & TUBING; CASING 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

51 150,007,860 136,192,863 A

ZAWANA TRADING AND MARKETING EST. JORDAN LAB EQUIPMENT; SPARE PARTS FOR PUMPS 1 16,714 20,063

ZDRAVLJE YUGOSLAVIA ENALAPRIL 1 25,200 25,200

ZEC ZANATY ELECTRONIC CENTER LEBANON SPARE PARTS FOR HATCHERIES 1 105,523 105,523

ZEERA UNITED FACTORIES CO. BAHRAIN POLY PROPOLINE BAGS 1 171,818 186,627 P

ZEINA AND SGA DORMAN SYRIA GENERATING SET/SPARE PARTS; GENERATOR SET; GENERATORS; PICKUPS

3 1,700,675 1,880,939 A

ZELLWEGER ANALYTICS S.A. FRANCE ANALYTICAL INSTRUMENTS; METERS WITH SPARES 1 92,389 92,389

ZENECA AGRO S.A. SPAIN PESTICIDE 2 1,132,750 1,132,750

ZENECA LIMITED UNITED KINGDOM ATROMID; FLUOTHANE SOLUTION; FUSILADE SUPER; ICON, ACTELLIC & KLERAT WAX BLOCKS; INDERAL; KETRAX; MYSOLINE; TENORMIN

10 7,393,358 7,511,791

ZENECA PHARMA UNITED KINGDOM FLUOTHANE; MEDICINE; ZESTRIL; ZOLADEX 3 3,328,590 3,310,031

ZENITH MAKINA SANAYI VE TICARET A.S. TURKEY CONCRETE CASTING/LOADING MACHINE W/ SPARE PARTS

1 2,168,344 2,168,344

ZENNARO ELECTRICAL CONSTRUCTIONS

ITALY OIL IMMERSED DIST. TRANSFORMER W/ SPARES; TRANSFORMERS

2 11,834,112 12,578,795 A

ZEYOUT INDUSTRIES SDN BHD MALAYSIA VEGETABLE GHEE 2 930,741 987,904 P

ZEYSAN CILEK MAH BEKIRDE YOLU TURKEY PULSES 1 1,076,250 1,075,625

ZEYSAN TARIM URUNLERI ITH.IHR.VE PAZ.TIC. LTD.STI.

TURKEY PULSES 5 6,377,750 6,247,204 P

ZHEJIANG YAOHUA GROUP CO. LTD P.R. OF CHINA CIRCUIT BREAKERS; ELECTRICAL SPARE PARTS; FUSE; METERS WITH SPARES; SUBMERSIBLE PUMPS

6 3,156,831 3,156,831

ZICOM EQUIPMENT PTE LTD. SINGAPORE TRANSMITTERS & CONTROLLERS; VALVES W/DIFFERENT SIZE

1 695,868 796,734 A

ZIMAG ARAC VE MAKINA SAN VE TIC TURKEY AMBULANCE; SPARE PARTS; FIRE FIGHTING VEHICLES WITH SPARES; LIGHT TORCH; ROAD SWEEPERS; SPARE PARTS

1 765,000 754,000

ZORKA PHARMA A.D. YUGOSLAVIA MEDICINE; MIANSERIN HCL 1 20,275 19,464

Grand Total 18,458 34,558,340,841 34,459,333,503 2,066

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ValueContract

Disbursements



Goods Categories

Table 6


Evidence of Illicit

Payments


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.

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 3,614 . 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 – Description of the goods provided to Iraq. The descriptions are as stated in the OIP database and have not been modified or standardized for purposes of this listing. (Source: United Nations OFFP records)

4. Number of Contracts – The number of separate contracts for which goods were delivered and paid for from the Escrow Account. Total number of contracts represented for all suppliers in this table is 18,458. (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 contracts for which goods were funded and delivered. For all suppliers listed , contract face value totals $34.6 billion. This amount does not include the contract value for which ev idence existed of an illicit payment but the goods were not delivered. (Source: United Nations OFFP records)

6. Contract Disbursements – The aggregate amount by supplier in USD equivalents of payments paid from the Escrow Account to the supplier for the delivery of procured goods. For all contracts, disbursements total $34.5 billion. This amount, for each supplier and each contract, may differ from the contract face value primarily due to (a) differences in quantity between what was contracted and what was delivered, (b) cancellation of portions of the contract, and (c) fluctuations in foreign exchange rates for goods contracted in currencies other than USD, which in many cases caused the contract d isbursement amount to be higher than the contract face value. (Source: United Nations OFFP records)

7. Evidence of Illicit Payments – A company that has at least one contract for which direct or indirect evidence exists of illicit payments. A code of “A” in this field represents evidence of illicit payments based in w hole or in part on actual payment data. A code of “P” represents evidence based entirely on projected amounts. Companies found to have evidence of illicit payments total 2, 253, or 62% of the 3,614 companies participating in the Programme. Not included on this list are 175 companies that were not noticed and 12 companies with evidence of an illicit payment, although the goods were delivered. The twelve , however, are included on Tables 7 and 8.

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