independent inquiry committee into the united nations oil ... · independent inquiry committee into...

381
Comm # Phase Goods Category Contract Face Value Contract Disbursements Independent Inquiry Committee into the United Nations Oil-For-Food Programme Amount Source Amount Source Levied ASSF Paid ASSF Inland Transportation Fees Amount Table 8 Source Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier and Contract (All Amounts in USD) Referenced in the Report as "Committee humanitarian kickback table." Mission Country: PAKISTAN Supplier: A & A SERVICES 900075 1,405,133 RICE 9 1,333,722 127,739 6 121,247 7 8 Total 1,405,133 1,333,722 127,739 121,247 Mission Country: LEBANON Supplier: A. AKASSAR CO. S.A.L. LEBANESE 1000866 2,380,958 GENERATING SET 10 2,669,142 216,451 6 242,649 7 1100074 4,473,592 SUGAR 11 4,970,362 406,690 6 451,851 7 1100078 1,776,673 WHITE WOOD 11 1,958,891 166,358 1 156,490 5 Total 8,631,223 9,598,395 789,499 850,990 Mission Country: INDIA Supplier: A. DAMIANO & COMPANY 630552 41,310 TRANSMISSION LINE 6 40,071 8 Total 41,310 40,071 Mission Country: ITALY Supplier: A. MENARINI SRL. 702784 27,380 MEDICINE 7 29,312 2,489 5 2,489 5 802354 67,760 MEDICINE 8 68,002 6,160 6 6,182 7 1001321 87,158 MEDICINE 10 35,103 7,923 6 3,191 7 Total 182,298 132,417 16,572 11,862 Mission Country: FRANCE Supplier: A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE 802506 943,912 MEDICAL EQUIPMENT AND APPLIANCES 8 928,250 85,810 6 84,386 7 Total 943,912 928,250 85,810 84,386 Mission Country: RUSSIA Supplier: A.D.M. COMPANY LTD. 830536 134,561 ELECTRICAL CABLES 8 138,047 12,233 1 13,249 5 Total 134,561 138,047 12,233 13,249 Mission Country: ITALY Supplier: A.D.VIGANO S.R.L. 930350 41,685 SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT 9 45,993 3,789 5 600 3,790 5** 4 Total 600 41,685 45,993 3,789 3,790 Mission Country: SRI LANKA Supplier: A.S. CHATOOR (TEA) LTD. 600311 224,750 TEA 6 224,500 8 700146 217,500 TEA 7 217,500 8 800265 210,000 TEA 8 210,000 19,091 6 19,091 7 8 Page 1 of 381 1. Side agreement with Government of Iraq. 2. Ministry correspondence / documents. 3. Company correspondence / documents. 4. Other documents. 5. Ministry financial data. 6. Projected ASSF levied based on Government of Iraq policy documents. 7. Projected ASSF paid based on Government of Iraq policy documents. 8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents. Footnotes: 13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002). 12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003). 11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003). 10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003). * Partially confirmed by bank information (sources 10-14) ** Fully confirmed by bank information (sources 10-14) 14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001). † Represents contracts where inland transportation fee was required but no specific information was available 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.

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Page 1: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: PAKISTANSupplier: A & A SERVICES900075 1,405,133RICE9 1,333,722 127,739 6 121,247 †7 8

Total 1,405,133 1,333,722 127,739 121,247

Mission Country: LEBANONSupplier: A. AKASSAR CO. S.A.L. LEBANESE1000866 2,380,958GENERATING SET10 2,669,142 216,451 6 242,649 71100074 4,473,592SUGAR11 4,970,362 406,690 6 451,851 71100078 1,776,673WHITE WOOD11 1,958,891 166,358 1 156,490 5

Total 8,631,223 9,598,395 789,499 850,990

Mission Country: INDIASupplier: A. DAMIANO & COMPANY630552 41,310TRANSMISSION LINE6 40,071 † 8

Total 41,310 40,071

Mission Country: ITALYSupplier: A. MENARINI SRL.702784 27,380MEDICINE7 29,312 2,489 5 2,489 5802354 67,760MEDICINE8 68,002 6,160 6 6,182 71001321 87,158MEDICINE10 35,103 7,923 6 3,191 7

Total 182,298 132,417 16,572 11,862

Mission Country: FRANCESupplier: A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE802506 943,912MEDICAL EQUIPMENT AND APPLIANCES8 928,250 85,810 6 84,386 7

Total 943,912 928,250 85,810 84,386

Mission Country: RUSSIASupplier: A.D.M. COMPANY LTD.830536 134,561ELECTRICAL CABLES8 138,047 12,233 1 13,249 5

Total 134,561 138,047 12,233 13,249

Mission Country: ITALYSupplier: A.D.VIGANO S.R.L.930350 41,685SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT9 45,993 3,789 5 6003,790 5** 4

Total 60041,685 45,993 3,789 3,790

Mission Country: SRI LANKASupplier: A.S. CHATOOR (TEA) LTD.600311 224,750TEA6 224,500 † 8700146 217,500TEA7 217,500 † 8800265 210,000TEA8 210,000 19,091 6 19,091 †7 8

Page 1 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

Page 2: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900328 198,064TEA9 201,592 18,006 6 18,327 †7 81000156 193,728TEA10 197,609 17,612 6 17,964 †7 81100585 231,693BLACK TEA11 258,655 21,063 6 23,514 †7 8

Total 1,275,735 1,309,856 75,772 78,896

Mission Country: RUSSIASupplier: A.S.R.AUTO STERN VON RUSSLAND AG.1200021 5,479,917TRUCK TRACTOR W/SEMI-TRAILER12 6,583,201 500,000 5 600,665 7

Total 5,479,917 6,583,201 500,000 600,665

Mission Country: AUSTRIASupplier: ABB AG,702893 29,941ELECTRONIC LOGIC PRINT7 2,722 5 1,000 5802496 17,004SWITCH YARD EQUIPMENT & ACCESSORIES8 16,062 1,546 5 1,560 5802497 15,295SWITCH YARD EQUIPMENT & ACCESSORIES8 15,230 1,390 5 1,305 5

Total 62,240 31,292 5,658 3,865

Mission Country: FRANCESupplier: ABB AUTOMATION801834 117,904PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES8 113,246 10,719 5 10,000 5

Total 117,904 113,246 10,719 10,000

Mission Country: TURKEYSupplier: ABB ELEKTRIK SANAYI AS830312 986,750SUBSTATION EQUIPMENT AND MATERIALS8 1,081,038 89,699 3 89,699 5930450 682,464ELECTRICAL MATERIAL & EQUIPMENT9 751,836 63,630 3 70,098 7

Total 1,669,214 1,832,874 153,329 159,797

Mission Country: FRANCESupplier: ABB INDUSTRIE AC MACHINES801163 252,293MOTOR8 260,223 22,934 5 22,934 5801234 234,116PUMPS,COMPRESSORS AND ROTARY MACHINES8 228,956 21,281 5 20,300 5

Total 486,409 489,179 44,215 43,234

Mission Country: FRANCESupplier: ABB INDUSTRIE CHAMPAGNE801906 1,197,473ELECTRICAL ACCESSORIES8 1,230,543 108,859 5 111,865 7

Total 1,197,473 1,230,543 108,859 111,865

Mission Country: JORDANSupplier: ABB NEAR EAST TRADING LTD.800584 58,325CONTROL PROTECTION & MEASURING SYSTEM8 64,586 5,302 5 5,318 5800846 136,669SWITCH YARD EQUIPMENT & ACCESSORIES ; SPARE PARTS8 137,376 12,423 5 12,421 5801160 159,055SWITCH YARD EQUIPMENT & ACCESSORIES8 160,394 14,459 5 14,030 5

Page 2 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

Page 3: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801200 360,001BOILER AUXILIARY SYSTEM8 377,178 32,724 5 32,724 5801562 663,496TRANSMISSION LINES SPARES8 692,184 60,312 5 60,313 5801820 625,424TRANSMISSION LINES SPARES8 660,475 56,851 5 56,851 5901008 319,713CIRCUIT BREAKERS9 333,257 29,065 6 30,296 7901362 825,235TRANSFORMERS9 889,538 75,021 6 80,867 71101993 67,574CONTROL PROTECTION & MEASURING SYSTEM11 6,139 5 2,000 51102001 1,489,618SUBSTATION EQUIPMENT AND MATERIALS11 - 135,407 5 10,000 51102008 498,134TRANSDUCERS AND METERING EQUIPMENT11 - 45,280 5 4,545 5

Total 5,203,244 3,314,988 472,983 309,365

Mission Country: FRANCESupplier: ABB SOLYVENT-VENTEC801896 114,437AIR FAN8 123,603 11,029 5 11,913 7901219 673,390FAN9 711,983 64,155 5 67,832 7

Total 787,827 835,586 75,184 79,745

Mission Country: JORDANSupplier: ABDIN INDUSTRIAL ESTABLISHMENT802292 53,299KITCHEN EQUIPMENT AND SPARE PARTS8 52,089 4,845 6 4,735 7

Total 53,299 52,089 4,845 4,735

Mission Country: UNITED ARAB EMIRATESSupplier: ABDUL JALIL INDUSTRIAL DEVELOPMENT1030616 3,298,423MECHANICAL SEALS WITH SPARES10 - 299,831 1 299,831 5

Total 3,298,423 - 299,831 299,831

Mission Country: RUSSIASupplier: ABECTOX-AVESTOX1030025 278,182CHEMICALS AND ADDITIVES10 299,819 25,907 1 25,907 †5 81030213 454,141FURFURAL10 496,128 42,294 1 42,294 †5 8

Total 732,323 795,947 68,201 68,201

Mission Country: SRI LANKASupplier: ABIDALLY SONS (PVT) LTD800089 168,000TEA8 168,000 † 8900238 156,490TEA9 158,229 14,226 6 14,384 †7 81000255 160,900TEA10 155,999 14,627 6 14,182 †7 81100836 199,176TEA11 216,980 18,107 6 19,725 †7 8

Total 684,566 699,208 46,960 48,291

Mission Country: SWEDENSupplier: ABS PUMPS INTERNATIONAL AB930282 153,902SPARE PARTS FOR FIRE FIGHTING PUMP9 173,752 13,990 3 13,992 †5 8

Page 3 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

Page 4: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 153,902 173,752 13,990 13,992

Mission Country: JORDANSupplier: ABU DARI AND TABBA COMPANY801891 1,074,280SEWING MACHINE/PARTS8 973,595 97,662 6 88,509 7

Total 1,074,280 973,595 97,662 88,509

Mission Country: UNITED ARAB EMIRATESSupplier: ABU DHABI FINE CHEMICALS L.L.C.600100 8,450,000VEGETABLE GHEE6 8,424,000 † 8700140 6,310,000VEGETABLE GHEE7 6,309,847 † 8800387 3,660,000VEGETABLE GHEE8 3,660,000 332,727 6 332,727 †7 8

Total 18,420,000 18,393,847 332,727 332,727

Mission Country: GERMANYSupplier: ABZ AGGREGATE BAU GMBH830654 202,392SKID MOUNTED DIESEL ENGINE FIRE FIGHTING PUMP SET8 250,432 18,398 5 18,398 †5** 8930388 202,392FIRE FIGHTING PUMPS DIESEL AND ELECTRIC DRIVEN9 218,374 18,398 5 90018,398 5 4

Total 900404,784 468,806 36,796 36,796

Mission Country: SYRIASupplier: ACADIMA FOR VETERMINARY MEDICINES - ACDIVET1100477 73,718VETERINARY MEDICINE11 83,805 6,701 5 6,701 5

Total 73,718 83,805 6,701 6,701

Mission Country: JORDANSupplier: ACDIMA800815 5,309,542AMPICILIN; AMOXYCILLIN; CEPHALEXIN8 5,309,542 482,686 6 482,686 7

Total 5,309,542 5,309,542 482,686 482,686

Mission Country: FRANCESupplier: ACE APPLICATIONS DE CONSTRUCTIONS ELECTRIQUES730426 70,020CONTRACTORS, CIRCUIT BREAKER, OVERLOAD, GLAND AND ACCESS'S.7 68,238 † 8830020 130,341ELECTRICAL EQUIPMENT WITH SPARES8 122,679 11,845 5 11,515 †5 8830216 188,396ELECTRICAL SPARE PARTS8 186,250 17,120 5 17,026 †5 8830567 111,611CABLES AND ACCESSORIES8 118,010 10,144 5 10,668 †5 8930165 196,026LIGHTING EQUIPMENT AND ACCESSORIES9 201,759 17,820 5 18,218 †5 81030595 271,333SPARE PARTS FOR CIRCUIT BREAKERS10 307,316 24,664 1 24,664 †5 81130032 745,429SPARE PARTS ELECTRIC MATERIALS11 905,307 67,764 1 67,764 †5 8

Total 1,713,156 1,909,559 149,357 149,855

Mission Country: ITALYSupplier: ACERBI VEICOLI INDUSTRIALI S.P.A.830876 118,467SPARE PARTS FOR TRUCK TRACTORS & FORKLIFT8 132,345 10,769 3 10,769 10

Page 4 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

Page 5: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 118,467 132,345 10,769 10,769

Mission Country: FRANCESupplier: ACM APPLICATION DES CONSTRUCTIONS MECANIQUES1030368 156,100CHILLERS & CENTRAL AIR-CONDITIONS10 173,810 14,190 1 14,189 †5 8

Total 156,100 173,810 14,190 14,189

Mission Country: SYRIASupplier: ACMAVED - SYRIA1100612 72,178VETY-PHARMACEUTICALS11 84,464 6,561 5 7,453 5

Total 72,178 84,464 6,561 7,453

Mission Country: ITALYSupplier: ACS DOBFAR S.P.A.801258 5,594,119CEPHALEXIN8 5,880,337 515,697 5 542,079 7900915 5,139,460CEPHALEXIN9 6,056,581 467,224 6 550,598 7

Total 10,733,579 11,936,918 982,921 1,092,677

Mission Country: SRI LANKASupplier: ADAMEXPO TRADING CO.800145 170,000TEA8 169,941 † 81100664 154,462TEA11 174,358 14,042 6 15,851 †7 8

Total 324,462 344,299 14,042 15,851

Mission Country: INDIASupplier: ADVACNE ISPAT (INDIA) LIMITED900231 1,154,069STEEL PIPES9 111,266 111,266 5 9,518 †5 8

Total 1,154,069 111,266 111,266 9,518

Mission Country: JORDANSupplier: ADVANCED PHARMACEUTICAL INDUSTRIES CO. LTD.800921 256,441MEDICINE8 264,441 23,313 6 24,040 71200086 25,907MEDICINE12 28,374 2,355 5 2,355 5

Total 282,348 292,815 25,668 26,395

Mission Country: INDIASupplier: ADVANCED SPECTRA TEK PVT. LTD.1030460 178,476REPLACEMENT OF OBSOLETE CONTROL SYSTEMS10 163,667 16,224 3 12,175 †5 8

Total 178,476 163,667 16,224 12,175

Mission Country: GERMANYSupplier: AESCULAP AG AND KG801851 1,997,983MEDICAL EQUIPMENT AND APPLIANCES8 1,901,468 181,635 6 172,861 7802469 221,198MEDICAL EQUIPMENT AND APPLIANCES8 217,577 20,109 6 19,780 7

Page 5 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

Page 6: Independent Inquiry Committee into the United Nations Oil ... · Independent Inquiry Committee into the United Nations Oil-For-Food Programme ... 1100074 11 SUGAR 4,473,592 4,970,362

Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802470 384,373MEDICAL EQUIPMENT AND APPLIANCES8 386,349 34,943 6 35,123 7802537 384,040MEDICAL EQUIPMENT8 410,570 34,913 6 37,325 7

Total 2,987,594 2,915,964 271,600 265,089

Mission Country: GERMANYSupplier: AESCULAP MOTRIC S.A.801532 3,277,478MEDICAL EQUIPMENT AND APPLIANCES8 3,170,863 297,953 6 288,260 7

Total 3,277,478 3,170,863 297,953 288,260

Mission Country: MALAYSIASupplier: AESCULAP SURGICAL INSTRUMENTS SDN1000876 4,282,065MEDICAL EQUIPMENT AND APPLIANCES10 4,471,186 389,279 6 406,471 71000877 774,214MEDICAL EQUIPMENT AND APPLIANCES10 830,435 70,378 5 70,378 51000883 14,740MEDICAL EQUIPMENT AND APPLIANCES10 16,083 1,340 5 1,340 51000884 11,243MEDICAL EQUIPMENT AND APPLIANCES10 13,401 1,022 6 1,218 71000885 902,881MEDICAL EQUIPMENT AND APPLIANCES10 995,652 82,074 5 82,074 51000886 131,954MEDICAL EQUIPMENT AND APPLIANCES10 141,710 11,995 5 11,995 51000887 134,396MEDICAL EQUIPMENT AND APPLIANCES10 153,984 12,218 6 13,999 71000888 4,280,477MEDICAL EQUIPMENT AND APPLIANCES10 4,425,839 389,096 5 139,479 51200076 7,579MEDICAL EQUIPMENT AND APPLIANCES12 - 690 5 690 51200169 64,443MEDICAL EQUIPMENT AND APPLIANCES12 - 5,859 5 5,859 51200323 7,380,279MEDICAL EQUIPMENT AND APPLIANCES12 - 670,901 5 1 5

Total 17,984,271 11,048,290 1,634,852 733,504

Mission Country: JORDANSupplier: AGA MEDICAL CORPORATION REGIONAL OFFICE1000972 1,237,837MEDICAL REAGENTS10 1,377,279 123,772 5 123,772 5

Total 1,237,837 1,377,279 123,772 123,772

Mission Country: MALAYSIASupplier: AGATE GROUP (MALAYSIA) SDN BHD800368 600,000VEGETABLE GHEE8 600,000 54,545 6 54,545 †7 81000043 499,572VEGETABLE GHEE10 534,901 45,416 6 48,627 †7 8

Total 1,099,572 1,134,901 99,961 103,172

Mission Country: DENMARKSupplier: AGCO DENMARK A/S1100172 9,686,376TRACTOR/SPARE PARTS11 10,347,963 880,509 5 880,546 5*1100173 4,392,696TRACTOR/SPARE PARTS11 4,709,168 388,876 5 399,308 5

Total 14,079,072 15,057,131 1,269,385 1,279,854

Mission Country: FRANCESupplier: AGCO S.A.601943 4,403,544TRACTORS6 4,667,680 260,332 5 260,332 5

Page 6 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

702667 2,093,823TRACTORS7 2,086,610 205,943 5 190,404 5800948 2,070,080TRACTORS8 2,061,105 101,891 5 101,891 5801211 8,293,943TRACTORS8 7,772,253 724,446 5 724,609 5801388 571,772TRACTORS; SPARE PARTS8 549,391 49,945 5 51,974 5801475 957,611HARVESTOR COMBINES8 942,857 43,816 5 45,596 5801689 172,100TRACTOR SPARE PARTS8 168,633 15,219 5 15,645 5901525 9,082,184TRACTORS9 9,069,436 836,427 5 825,612 5*901526 3,443,151TRACTORS9 3,377,136 317,209 5 313,108 5901808 2,084,756GENERATING SETS AND PARTS9 2,240,057 191,995 5 169,538 51100049 2,998,370COMBINES HARVESTERS11 3,355,396 272,554 5 272,554 51100175 5,151,734TRACTORS11 5,719,443 468,296 5 468,297 5*1100176 2,823,917TRACTORS11 3,142,046 256,695 5 256,696 51100241 2,941,406HARVESTER11 3,411,938 267,383 5 267,383 51100249 7,530,397TRACTOR/SPARE PARTS11 8,569,452 684,536 5 684,545 5*

Total 54,618,788 57,133,433 4,696,687 4,648,184

Mission Country: ITALYSupplier: AGM ENERGY SRL802429 1,432,689BOILER AUXILIARY SYSTEM8 1,427,244 114,090 5 131,702 5

Total 1,432,689 1,427,244 114,090 131,702

Mission Country: MOROCCOSupplier: AGRI NAD S.A.701553 1,170,000PULSES7 1,135,232 † 8800388 6,825,000PULSES8 6,782,916 620,455 6 616,629 †7 8*900294 3,971,353PULSES9 4,243,710 361,032 6 107,087385,792 7 11900438 4,342,883SUGAR9 4,376,543 394,808 6 397,868 †7 81100393 332,021DETERGENT11 400,752 30,184 6 30,181 121100396 189,709TEA11 221,641 17,246 6 4,68820,149 7 41100455 1,251,094VEGETABLE GHEE11 403,803 113,736 6 36,709 7

Total 111,77518,082,060 17,564,597 1,537,461 1,487,328

Mission Country: JORDANSupplier: AGRICULTURAL SUPPLY COMPANY1100148 2,994,886COMBINES HARVESTERS11 3,729,224 272,244 5 338,996 71100313 2,616,759TRACTORS11 2,993,744 237,865 5 237,865 5**1100314 3,434,496TRACTORS11 4,169,626 312,198 5 - 5

Total 9,046,141 10,892,594 822,307 576,861

Mission Country: INDIASupplier: AGRO EXIM (INDIA) PVT. LTD.1100413 151,094TEA11 170,956 13,736 6 3,70015,541 7 4

Page 7 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,700151,094 170,956 13,736 15,541

Mission Country: RUSSIASupplier: AGROCOM ,900729 83,831BOLTS & NUTS9 96,398 7,886 5 9,068 71000163 395,156CASTING10 458,576 37,124 5 43,082 71000165 287,778CASTING10 301,424 26,310 5 27,557 71000166 246,193CASTING10 256,447 23,619 5 24,602 71200001 1,415,603CASTING12 1,699,363 133,974 5 160,828 7

Total 2,428,561 2,812,208 228,913 265,137

Mission Country: SWITZERLANDSupplier: AGROMATIC AG901407 267,758SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING SYSTEM9 322,628 24,342 6 29,330 7

Total 267,758 322,628 24,342 29,330

Mission Country: FRANCESupplier: AGROMED S.A.800784 4,208,945BROILER PROTEIN CONCENTRATE8 4,403,238 382,597 5 - 5

Total 4,208,945 4,403,238 382,597 -

Mission Country: SYRIASupplier: AHMAD DAABOUL AND SONS CO. FOR DETERGENT800359 2,397,500DETERGENT8 2,396,750 217,955 6 217,886 7900332 2,855,757DETERGENT9 2,854,679 259,614 6 259,516 71000371 2,791,891DETERGENT10 2,767,634 253,808 6 251,603 71100370 2,656,168DETERGENT11 3,189,581 241,470 6 289,962 7

Total 10,701,316 11,208,644 972,847 1,018,967

Mission Country: ITALYSupplier: AIAX ITALIA SRL830385 10,797COOLING EQIPMENT ACCESSORIES8 11,170 1,028 3 1,028 5830403 3,001,354FLOW LINES, FITTINGS, VALVES AND OTHER ACCESSORIES8 3,298,062 299,880 5 53,127 5830422 443,045COOLING EQUIPMENT ACCESSORIES WITH SPARE PARTS8 477,995 54,835 3 54,835 5830529 1,591,056COOLING & HEATING EQUIPMENT8 1,691,613 170,940 5 77,028 5830878 146,310SPARE PARTS8 167,637 13,300 5 13,300 †5 8930202 319,138SPARE PARTS9 324,870 29,013 5 28,670 5930203 115,462AIR CONDITIONER9 126,444 10,497 5 10,547 5930574 72,371SPARE PARTS FOR A/C UNITS9 77,571 6,579 5 7,816 †5 8930592 245,455SPARE PARTS FOR AIR CONDITIONER9 265,006 22,312 5 22,312 †5 81001887 2,636,316BOILER AUXILIARY SYSTEM10 239,643 5 11,971 5

Total 8,581,304 6,440,368 848,027 280,634

Page 8 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: AIR LIQUIDE ENGINEERING830377 370,768ELECTRICAL EQUIPMENT WITH SPARES8 403,783 34,272 4 34,272 †5 8

Total 370,768 403,783 34,272 34,272

Mission Country: INDIASupplier: AIR PAC EXPORTS901483 111,933SPARE PARTS9 126,753 13,134 5 13,134 5

Total 111,933 126,753 13,134 13,134

Mission Country: INDIASupplier: AJANTA PHARMA LTD.600716 2,800,000RIFAMPICIN6 2,800,000 † 8600962 220,320RIFAMPICIN6 220,320 † 8602067 90,950MEDICINE6 102,946 466 4602068 30,800MEDICINE6 34,832 466 4701252 169,553CLOXACILLINE7 169,553 † 8701253 63,793MEDICINE7 63,793 † 8701339 103,610MEDICINE7 103,610 † 8702275 18,700MEDICINE7 18,687 1,700 5 1,700 5802164 249,097MEDICINE8 239,886 22,645 6 21,808 †7 8802178 49,948MEDICINE8 51,485 4,541 6 4,680 †7 81000999 1,732,500CLARANTA10 1,833,427 157,500 6 166,675 †7 81001000 45,000LISNOP10 47,782 4,091 6 4,344 †7 8

Total 9325,574,271 5,686,321 190,477 199,207

Mission Country: JORDANSupplier: AKAD TRADING EST.830809 456,970PUMPS AND SPARE PARTS8 507,294 41,539 5 41,539 †5 8930007 132,890SPARE PARTS FOR PUMPS9 143,056 12,081 1 12,081 †5 8930008 72,298PUMPS AND SPARE PARTS9 82,406 6,573 1 7,491 †7 8930014 101,443PUMPS AND SPARE PARTS9 115,637 9,222 1 10,512 †7 8930052 726,343SPARES FOR EXISTING EQUIPMENT9 773,135 66,025 1 66,025 51030107 1,066,260SPARE PARTS FOR PUMPS10 1,154,589 96,923 1 96,923 5

Total 2,556,204 2,776,117 232,363 234,571

Mission Country: SRI LANKASupplier: AKBAR BROTHER LTD600028 1,725,000TEA6 1,722,935 † 8700054 702,000TEA7 701,930 † 8800037 680,000TEA8 679,925 † 8900413 158,451TEA9 158,981 14,405 6 14,453 †7 81000193 965,400TEA10 915,037 87,764 6 83,185 †7 8

Page 9 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100422 1,156,780TEA11 1,293,092 105,162 6 117,554 †7 8

Total 5,387,631 5,471,900 207,331 215,192

Mission Country: SAUDI ARABIASupplier: AKEL AGRICULTURAL AND INDUSTRIAL INVESTMENT CO.LTD1000778 7,602,330CENTER PIVOT IRRIGATION SYSTEM10 8,308,957 690,864 5 755,078 7

Total 7,602,330 8,308,957 690,864 755,078

Mission Country: TURKEYSupplier: AKIN PLASTIK INSAAT SAN VE TIC LTD. STI1200401 6,231,527UPVC PIPES & FITTINGS12 100,667 566,502 6 9,152 7

Total 6,231,527 100,667 566,502 9,152

Mission Country: TURKEYSupplier: AKSA GENERATOR SANAYI, A.S.730853 363,357DIESEL GENERATOR/SPARE PARTS7 325,943 33,029 2 32,420 5801413 1,443,961GENERATING SET/SPARE PARTS8 1,350,300 131,269 6 122,755 7802155 5,978,334GENERATORS AND SPARE PARTS8 6,125,525 543,485 6 556,866 7802498 626,540DIESEL GENERATOR/SPARE PARTS8 713,499 56,958 6 64,864 7

Total 8,412,192 8,515,267 764,741 776,905

Mission Country: TURKEYSupplier: AKSAHIN LTD.800459 302,500PULSES8 302,500 27,500 6 27,500 7

Total 302,500 302,500 27,500 27,500

Mission Country: EGYPTSupplier: AL-ABEER CO. FOR IMPORT & EXPORT800409 1,592,500PULSES8 1,474,391 144,773 6 134,036 †7 8801024 740,250RICE8 728,598 67,295 6 66,236 †7 8900373 744,964RICE9 696,722 67,724 6 63,338 †7 81000014 1,021,966PULSES10 1,171,406 92,906 6 106,491 †7 8

Total 4,099,680 4,071,117 372,698 370,101

Mission Country: EGYPTSupplier: AL-ADL CO. FOR IMPORT AND EXPORT1100244 8,602,655SUGAR11 9,573,909 782,060 6 870,355 †7 81100932 1,290,614VEGETABLE GHEE11 1,513,412 117,329 6 137,583 71200141 195,702TEA12 238,044 17,791 6 4,68821,640 7 41200161 1,370,036DETERGENT12 1,632,738 124,549 6 148,431 7

Total 4,68811,459,007 12,958,103 1,041,729 1,178,009

Mission Country: SYRIASupplier: AL-AFRAH DETERGENTS

Page 10 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

902099 372,424DETERGENT9 408,228 33,855 3 33,855 3

Total 372,424 408,228 33,855 33,855

Mission Country: UNITED ARAB EMIRATESSupplier: AL-AHAM TRADING FZE900141 7,427,056RICE9 6,891,274 675,187 6 626,479 †7 8900143 8,578,249SUGAR9 4,670,947 779,841 6 424,632 †7 8900479 6,834,378PULSES9 7,369,595 621,307 6 669,963 †7 8900480 14,435,220ADULT MILK9 15,510,674 1,312,293 6 1,410,061 †7 8900482 2,141,817DETERGENT9 2,593,332 194,711 6 182,316 12*900483 2,319,528TEA9 2,451,676 210,866 6 48,100222,880 7 4900485 1,239,033TOILET SOAP9 1,495,182 112,639 6 107,648 12900489 10,711,210TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES9 12,844,682 922,000 5 1,105,642 71000137 9,883,975SUGAR10 10,196,284 898,543 6 926,935 71000443 1,630,500FLOAT GLASS10 1,229,424 151,250 5 - †5 81001311 2,307,135TEA10 2,556,972 209,740 6 232,452 †7 81001655 2,027,562DETERGENT10 931,785 184,324 6 69,199 121100751 2,891,471TEA11 3,470,925 262,861 6 70,005315,539 7 4

Total 118,10572,427,134 72,212,752 6,535,562 6,293,746

Mission Country: OMANSupplier: AL-AHLIA DETERGENT CO.601122 339,000DETERGENT6 338,298 † 8700414 335,000DETERGENT7 335,000 † 8800224 340,000DETERGENT8 340,000 † 81000063 700,645DETERGENT10 771,484 63,695 6 54,090 121100849 1,712,545DETERGENT11 1,920,278 155,686 6 174,571 7

Total 3,427,190 3,705,060 219,381 228,661

Mission Country: MALAYSIASupplier: AL-AIN-RAZIK (M) SDN BHD800288 23,849,170SEWING MACHINE/PARTS8 23,849,170 2,168,106 6 2,168,106 †7 8801026 2,506,358TEAK PLYWOOD8 2,669,269 227,901 1 271,789 †5 8801027 1,206,124WHITE PLYWOOD8 1,229,164 110,015 1 110,283 †5 8801437 86,646SPARE PARTS8 81,976 7,877 6 7,452 7801439 40,784SPARE PARTS8 39,396 3,708 6 3,581 7801955 2,506,358TEAK PLYWOOD8 2,577,479 227,901 1 228,456 †5 8801956 1,248,612TEAK PLYWOOD8 1,276,626 113,561 1 113,848 †5 8900620 1,541,009TYRES9 1,516,493 140,092 6 137,863 7900622 1,485,700SEWING MACHINE/PARTS9 1,599,867 135,064 6 145,442 7901151 1,245,740MEDICAL EQUIPMENT AND APPLIANCES9 1,170,952 112,343 5 112,343 5901294 18,443MEDICAL EQUIPMENT9 18,921 1,664 5 1,664 5

Page 11 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 35,734,944 36,029,313 3,248,232 3,300,827

Mission Country: LEBANONSupplier: AL-ALAM CONTRACTING AND GENERAL TRADING CO. SARL900807 398,874SCAFFOLDING9 410,047 36,261 6 37,277 7

Total 398,874 410,047 36,261 37,277

Mission Country: EGYPTSupplier: AL-ALAMEYA CO. FOR PLASTIC INDUSTRIES1200114 7,148,014DRIP IRRIGATION SYSTEM12 6,616,779 649,819 6 56,334 4**

Total 7,148,014 6,616,779 649,819 56,334

Mission Country: JORDANSupplier: AL-AMAL EST. FOR CHEMICALS900162 61,185TOILET SOAP9 61,187 5,562 6 5,562 7900251 528,515DETERGENT9 525,548 48,047 6 102,349 111000558 528,767DETERGENT10 543,869 48,070 6 49,443 71000559 63,545TOILET SOAP10 61,069 5,777 6 5,552 71100431 134,733TOILET SOAP11 151,983 12,248 6 13,817 71100441 498,032DETERGENT11 582,343 45,276 6 52,940 7

Total 1,814,777 1,925,999 164,980 229,663

Mission Country: JORDANSupplier: AL-AMMAR INDUSTRIAL SUPPLIES CENTER1001147 554,545STEEL PIPES10 622,634 54,540 5 61,236 †7 8

Total 554,545 622,634 54,540 61,236

Mission Country: JORDANSupplier: AL-ATHEER FOR DETERGENTS AND CHEMICALS900273 345,882DETERGENT9 360,559 31,444 6 32,778 71100440 332,021DETERGENT11 380,069 30,184 6 34,552 7

Total 677,903 740,628 61,628 67,330

Mission Country: SAUDI ARABIASupplier: AL-AWSAT FOR ECONOMIC CONSULTANCIES1100959 685,018DETERGENT11 811,015 62,274 6 62,273 12*1200173 199,176TEA12 229,978 18,107 6 20,907 †7 8

Total 884,194 1,040,993 80,381 83,180

Mission Country: JORDANSupplier: AL-AZRAQ AGRICULTURAL COOPERATIVE SOCIETY800367 255,000SALT8 255,000 23,182 6 23,182 7900163 236,247SALT9 235,222 21,477 6 21,384 71000547 490,716COOKING FOOD SALT10 523,849 44,611 6 47,623 7

Page 12 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100695 461,942COOKING FOOD SALT11 338,083 41,995 6 30,735 7

Total 1,443,905 1,352,154 131,265 122,924

Mission Country: JORDANSupplier: AL-BAHA ESTABLISHMENT FOR APPLICATIONS OF TECHNOLO602056 689,937RADIO LINK SYSTEM6 767,507 62,722 6 6,210 10801766 173,430LIGHTING FIXTURES8 172,465 33,191 5 34,687 12801767 1,832,660MONITORING SYSTEM FOR MICROWAVE8 1,811,491 152,070 5 150,313 7802224 1,001,589RADIO LINK SYSTEM8 1,173,268 83,479 5 97,787 7802291 458,631PORTABLE EDITING SYSTEMS8 463,417 41,694 6 42,129 7802294 1,230,529PORTABLE CAMERA8 1,237,966 111,866 6 112,542 7*802416 43,860STUDIO EQUIPMENT8 43,852 3,987 6 3,987 7

Total 5,430,636 5,669,966 489,009 447,655

Mission Country: TURKEYSupplier: AL-BAKIR, ELECTRONIK BAKIR MAMULLERI A.S.801554 6,197,781COPPER WIRE8 5,674,923 563,379 5 515,850 7801805 5,003,840TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.8 4,638,611 454,886 5 421,684 7801806 3,676,471TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.8 3,478,800 334,218 5 316,246 7801807 2,481,618TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.8 2,333,366 225,598 5 212,120 71000300 225,878COPPER WIRE10 231,043 20,534 6 21,004 71000302 1,884,086COPPER WIRE10 1,940,196 171,600 5 176,710 7

Total 19,469,674 18,296,939 1,770,215 1,663,614

Mission Country: JORDANSupplier: AL-BALKAA ESTABLISHMENTS900166 458,886TOILET SOAP9 475,404 41,717 6 43,219 71100331 842,082TOILET SOAP11 334,211 76,553 6 30,383 7*

Total 1,300,968 809,615 118,270 73,602

Mission Country: JORDANSupplier: AL-BARAKEH PAPER STATIONERY INDUSTRY COMPANY900511 375,201SCHOOL STATIONERY9 369,628 34,109 6 33,603 71001156 1,085,714OFFSET WOOD FREE PAPER10 1,226,593 98,701 6 111,508 71100528 258,688ART PAPER11 291,895 23,517 6 26,536 7

Total 1,719,603 1,888,116 156,327 171,647

Mission Country: UNITED ARAB EMIRATESSupplier: AL-BAROOK INDUSTRIAL COMPANY L.L.C.901982 51,719FAX MACHINES9 57,104 4,502 5 4,971 †7 8

Total 51,719 57,104 4,502 4,971

Mission Country: JORDAN; UNITED ARAB EMIRATESSupplier: AL-BAWABI TRADING CO. W.L.L.

Page 13 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830415 63,257OVERHEAD LINES8 65,199 5,908 3 6,089 †7 8930051 102,271ELECTRICAL EQUIPMENT WITH SPARES9 105,948 9,596 3 9,955 5

Total 165,528 171,147 15,504 16,044

Mission Country: JORDANSupplier: AL-BIR INTERNATIONAL TRADING COMPANY LIMITED801495 112,402GAS AND VALVES W/ SPARES8 106,242 10,213 5 10,218 5801496 15,421TURBINE SYSTEM EQUIPMENT8 15,488 1,402 5 1,507 5

Total 127,823 121,730 11,615 11,725

Mission Country: JORDANSupplier: AL-BO'OD INTERNATIONAL CORPORATION830251 45,952SPARE PARTS8 46,370 4,181 3 4,181 5830252 163,236SPARE PARTS8 176,277 14,860 3 14,860 5830253 85,989SPARE PARTS8 87,934 7,833 3 7,833 5830254 76,930SPARE PARTS8 81,345 7,027 3 7,027 5830262 65,165SPARE PARTS8 71,806 5,926 3 6,530 7830265 146,349SPARE PARTS8 142,197 13,338 3 13,338 5

Total 583,621 605,929 53,165 53,769

Mission Country: JORDANSupplier: AL-CONCORDE CONSTRUCTION LTD.801345 206,246TELEPHONE CABLES; ACCESSORIES8 199,437 18,750 6 18,131 7900534 8,146,822WATER AND SANITATION SUPPLIES & EQUIPMENT9 8,802,435 740,620 6 800,221 7902092 6,128,968MECHANICAL AND ELECTRICAL EQUIPMENT9 1,191,692 557,179 6 108,336 7

Total 14,482,036 10,193,564 1,316,549 926,688

Mission Country: JORDANSupplier: AL-DAHMA INTERNATIONAL TRADING ESTABLISHMENT830580 232,782CABLES,CABLE JOINT, OVER HEAD MATERIALS AND ACCESSORIES8 239,863 21,162 5 21,162 5**901660 457,049CUTTING MACHINE, CIRCULAR DIS SAW AND SIEVES9 21,372 43,780 5 2,047 7930494 617,446ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND

ACCESSORIES9 680,265 56,126 5 61,836 †7 8

Total 1,307,277 941,500 121,068 85,045

Mission Country: JORDANSupplier: AL-DEFAF EST FOR TRADE MED & SCIEN SUPPLIES801289 1,199,417MEDICAL SUPPLIES8 1,127,562 109,038 6 102,506 7901703 715,169SPARE PARTS9 65,011 5 65,011 5

Total 1,914,586 1,127,562 174,049 167,517

Mission Country: JORDANSupplier: AL-DIWAN INTERNATIONAL CORP.800519 25,410AIR COOLED CHILLER/PARTS8 25,450 2,310 5 2,310 5

Page 14 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830264 359,898FIELD INSTRUMENTS8 377,765 32,716 1 34,340 7830800 443,928SPARE PARTS FOR EXISTING INSTRUMENTS8 470,385 44,320 1 44,320 5930162 375,053SPARE PARTS9 429,948 34,096 1 34,096 5930241 112,256CONTROL VALVES & SPARES9 128,989 10,205 5 11,726 7

Total 1,316,545 1,432,537 123,647 126,792

Mission Country: JORDANSupplier: AL-EKBAL PRINTING AND PACKAGING COMPANY801153 2,193,387PRINTED LID CARTON BLANKS8 2,252,139 216,225 5 222,016 7

Total 2,193,387 2,252,139 216,225 222,016

Mission Country: JORDANSupplier: AL-ELMIYAH FOR PRINTING AND PACKING COMPANY800627 95,733WHITE CHROMOBOARD DUPLEX GLOSSY COATING8 101,844 8,702 5 9,258 7900787 414,845WHITE CHROMOBOARD DUPLEX GLOSSY COATING9 436,656 37,709 5 41,480 5902049 2,024,413HINGES9 1,752,019 184,024 5 46,155 5

Total 2,534,991 2,290,519 230,435 96,893

Mission Country: INDIASupplier: AL-EMBIC CHEMICAL WORKS CO. LTD.ALEMBIC LIMITED801623 972,906AMPICILIN8 970,626 88,446 6 1,80088,239 7 4802546 552,919AMPICILIN8 583,168 50,265 6 53,015 †7 8901376 233,162MEDICINE9 238,864 21,197 6 21,715 †7 81001658 23,907SUPPLY OF DRUGS10 26,702 2,173 6 6002,427 7 41200078 215,682PHARMACEUTICALS12 148,982 19,607 6 13,544 †7 8

Total 2,4001,998,576 1,968,342 181,688 178,940

Mission Country: EGYPTSupplier: AL-EZZ CERAMIC AND PROCELAIN COMPANY (GEMMA)900040 4,975,940DECORATED WALL TILES; FLOOR TILES9 5,039,032 455,000 5 455,000 †5 8

Total 4,975,940 5,039,032 455,000 455,000

Mission Country: JORDANSupplier: AL-FADHIL INTERNATIONAL TRADING CO. LTD.802097 187,809PHOTOCOPY MACHINES8 184,512 17,074 6 16,774 71101474 462,320PHOTOCOPY MACHINES11 533,112 42,025 5 42,025 4

Total 650,129 717,624 59,099 58,799

Mission Country: JORDANSupplier: AL-FARIS INDUSTRIAL GROUP901843 126,250COPYBOOKS9 130,774 11,477 6 11,889 71100766 266,859ART PAPER11 321,049 24,260 6 29,186 7

Total 393,109 451,823 35,737 41,075

Page 15 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: EGYPTSupplier: AL-FOSTAT EST FOR FOREIGN TRADE800408 1,592,500PULSES8 1,528,911 144,773 6 138,992 †7 8800693 740,250RICE8 734,133 67,295 6 66,739 †7 8900374 744,964RICE9 695,404 67,724 6 63,219 †7 81000015 1,021,966PULSES10 1,056,514 92,906 6 96,047 †7 81200142 4,495,431SUGAR12 4,881,391 408,676 6 443,763 †7 8

Total 8,595,111 8,896,353 781,374 808,760

Mission Country: JORDANSupplier: AL-FURAT FASHION FOR READY-MADE CLOTHES802585 1,544,772FABRICS8 236,224 140,434 6 21,475 7

Total 1,544,772 236,224 140,434 21,475

Mission Country: UNITED ARAB EMIRATESSupplier: AL-FUTTAIM AUTO & MACHINERY COMPANY630090 552,500WELDING MACHINE/PARTS6 552,500 † 8630395 751,004NECCESSARY PIPING6 714,766 † 8700987 89,117BOILER AUXILIARY SYSTEM7 85,088 † 8702508 307,702LABORATORY EQUIPMENT7 307,702 † 8730239 582,881SPARE PARTS FOR TRACTORS7 558,512 † 8830188 644,287SPARES FOR TRUCK TRACTORS AND FORKLIFT8 624,505 58,567 3 56,003 †5 8

Total 2,927,491 2,843,073 58,567 56,003

Mission Country: JORDANSupplier: AL-GHANEM TRADING & CONTRACTING CO.800583 4,785TESTING EQUIPMENT8 450 5 450 5801870 315,622BOILER AUXILIARY SYSTEM8 310,397 28,692 5 31,308 5802492 56,291BOILER AUXILIARY SYSTEM8 5,117 5 448 5**1001345 232,704ELECTRIC HOSE PUMPS10 21,153 5 2,000 51030232 16,471SPARE PARTS FOR EXISTING PUMPING STATIONS10 18,127 1,522 1 1,710 51030233 7,792SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES10 8,635 712 3 789 71030666 55,581SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES10 63,320 5,052 3 5,052 5

Total 689,246 400,479 62,698 41,757

Mission Country: JORDANSupplier: AL-HAMED IMPORT AND EXPORT ESTABLISHMENT1001160 227,699VOCATIONAL NEEDS10 245,910 20,700 6 22,355 7

Total 227,699 245,910 20,700 22,355

Mission Country: OMANSupplier: AL-HASSAN ELECTRICALS COMPANY601536 130,000CABLES6 130,000 † 8

Page 16 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 130,000 130,000

Mission Country: SYRIA; UNITED ARAB EMIRATESSupplier: AL-HODA INTERNATIONAL TRADING CO.601939 587,342BLOCKBOARD6 719,594 53,413 1 26,637 †5 8601940 1,255,021TEAK PLYWOOD6 1,479,552 113,643 1 80,247 †5 8800205 4,987,500SUGAR8 4,935,317 † 8800206 4,987,500SUGAR8 4,987,500 † 8800221 1,365,000RICE8 1,365,000 † 8800237 1,512,500PULSES8 1,495,081 † 8800342 1,020,000DETERGENT8 1,020,000 92,727 6 92,727 7800386 795,000TEA8 795,000 - 5 - †7 8800471 10,629,850TIP TRUCKS8 10,629,850 966,350 5 966,350 7800562 1,024,000OFFSET WOOD FREE PAPER8 1,010,917 93,091 6 91,902 †7 8800658 9,922,000BUSES WITH SPARE PARTS8 7,174,735 902,000 5 179,273 5*800763 2,519,156TEAK PLYWOOD8 2,771,587 229,514 1 228,917 †5 8*800764 1,641,013WHITE PLYWOOD8 1,708,230 148,340 1 148,069 †5 8800942 167,944FORK LIFT & SPARES8 170,958 15,125 5 15,396 †7 8801588 2,155,699TIPPER TRUCK8 2,105,231 281,172 1 281,172 4801589 6,355,846TIPPER TRUCK8 6,095,022 829,007 2 829,007 4801590 1,794,522WATER TANKER8 1,854,037 163,135 2 163,553 3801607 5,460,765BUSES WITH SPARE PARTS8 5,215,651 463,320 5 442,522 7801641 42,500COOKING FOOD SALT8 42,500 3,864 6 3,864 7801950 2,519,156TEAK PLYWOOD8 3,107,231 229,514 1 228,916 †5 8802266 4,289,975PIPES AND FITTINGS8 4,420,372 389,998 6 401,852 7802552 10,407,341STEEL SCAFFOLDING/ ACCESSORIES8 877,792 946,064 5 9,30079,794 7 4830083 95,411TELEPHONE EXCHANGE LINES COMPLETE WITH ALL ACCESSORIES8 97,213 8,673 3 8,837 †7 8900061 1,924,840RICE9 1,763,662 174,985 6 160,333 †7 8900191 39,374SALT9 39,977 3,579 6 3,634 7900192 394,058TIRES9 396,878 44,000 5 21,411 5900193 689,602TIRES9 697,188 76,000 5 18,492 5900217 305,924TOILET SOAP9 320,984 27,811 6 29,180 7900218 1,064,545VEGETABLE GHEE9 1,107,319 96,544 5 100,423 7900219 5,704,516ADULT MILK9 5,677,409 518,592 6 516,128 7900220 1,057,029DETERGENT9 1,120,896 96,094 6 101,900 7900221 782,449TEA9 780,437 71,126 5 71,126 †5 8901091 2,758,226TIPPERS/PARTS9 3,482,474 250,748 6 316,589 7901092 1,260,122WATER TANKER W/ SPARE PARTS9 1,591,002 114,557 6 144,637 7901205 898,556FUEL TANKER/PARTS9 993,908 81,686 1 81,686 3930061 388,573CUTTING MACHINES9 459,088 35,321 5 35,323 5**930137 136,306SCREW9 169,605 12,391 5 12,360 †5 81000151 5,068,411SUGAR10 5,074,768 - 5 - †7 81000391 314,545TOILET SOAP10 308,113 28,595 6 28,010 7

Page 17 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000392 1,094,545VEGETABLE GHEE10 1,055,306 99,263 5 95,704 71000393 40,484COOKING FOOD SALT10 38,236 3,680 6 3,476 71000431 1,057,534DETERGENT10 1,134,150 96,139 6 103,105 71000432 812,626TEA10 838,756 73,869 5 18,50073,869 5 41001312 3,197,225FIELD CAR TOYOTA/SPARES10 3,192,565 532,828 5 462,169 5*1002229 4,127,837INSTANT FULL CREAM MILK POWDER10 522,570 375,052 5 47,480 71030272 152,864FIRE FIGHTING PUMP10 167,683 13,896 1 13,860 †5 81030467 588,418FIRE FIGHTING MATERIAL AND EQUIPMENT10 715,902 53,488 5 65,075 †7 81100162 4,376,133SUGAR11 4,921,369 396,670 5 396,670 †5 81100275 38,495COOKING FOOD SALT11 45,917 3,500 6 4,174 71100555 935,553TEA11 1,076,838 85,041 5 23,43885,041 5 41100750 1,290,614VEGETABLE GHEE11 1,401,257 117,325 5 127,382 71100789 1,712,545DETERGENT11 819,720 155,686 6 74,520 71101101 7,051,362CAR; SPARE PARTS11 7,146,009 641,033 6 649,637 7*

Total 51,238124,798,352 111,138,356 10,208,449 8,112,429

Mission Country: UNITED ARAB EMIRATESSupplier: AL-HUDA INDUSTRIAL HOLDING801670 186,179FIRE EXTINGUISHER8 182,205 17,218 5 16,850 †7 8801671 48,752FIRE DETECTION SYSTEM8 46,649 4,509 5 4,314 †7 8801681 2,334,986WATER TANKER8 2,386,830 212,271 6 216,985 †7 8801691 158,594MOBILE CARAVAN8 156,037 14,667 5 14,431 †7 8801692 117,482FLOOR CLEANING MACHINE8 115,882 10,864 5 10,716 †7 8801715 485,956TYRES8 472,147 44,910 5 43,634 †7 8802575 212,085CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS8 234,583 21,038 5 23,270 †7 8802597 1,236,278LIGHTING BULBS8 1,302,519 253,810 5 267,409 †7 8802603 69,324CABLE8 80,213 6,302 6 7,292 †7 81200025 116,942PHOTOGRAPHER STUDIO AND PAPER FOR PHOTOGRAPH STUDIO12 134,701 10,631 6 12,246 †7 8

Total 4,966,578 5,111,766 596,220 617,147

Mission Country: UNITED ARAB EMIRATESSupplier: AL-HUDA SPARE PARTS CO.601630 80,000TIRES6 79,200 † 8630626 1,090,000DRILLING CAMPS6 1,090,000 † 8702225 716,000MOBILE CARAVAN7 716,000 † 8702230 459,500TYRES7 459,500 † 8702240 2,980,800WATER TANKS7 2,979,339 † 8702241 471,040WATER DISTILLING EQUIPMENT W/ SPARE PARTS7 94,208 † 8702262 161,000CLEANING MACHINES7 161,000 † 8702338 4,179,885ACCESSORIES7 4,081,740 † 8702355 357,613CENTRIFUGAL WATER PUMPS7 357,613 † 8730655 78,000TOOLPUSHER CARAVAN7 78,000 † 8730656 213,404TYRES7 24,552 † 8

Page 18 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801145 10,847,521RESIDENTIAL CAMPING8 11,238,927 1,066,000 5 1,104,464 †7 8930359 143,835WEIGH BRIDGE W/ SPARE PARTS9 155,193 13,075 3 13,970 †5 81000837 774,629BULLDOZER/PARTS10 902,184 70,725 5 82,371 71100035 6,033,876AUTOMOBILE WASHING AND SERVICE STATION UTILITIES11 6,048,810 - 5 - †7 81101457 990,268IRRIGATION SYSTEMS11 1,078,725 91,580 5 99,760 †7 81101462 265,604DICTIONARIES; SOUND SYSTEMS11 298,720 24,146 6 27,156 †7 8

Total 29,842,975 29,843,711 1,265,526 1,327,721

Mission Country: JORDANSupplier: AL-ITHAH TRADING AND AGENCIES CO. LTD.900632 2,157,082SPARE PARTS9 2,446,771 196,098 6 222,434 7

Total 2,157,082 2,446,771 196,098 222,434

Mission Country: JORDANSupplier: AL-JABAL POULTRY FARMS902105 4,110,128LAYER HATCHING EGGS9 733,410 373,648 6 66,674 7

Total 4,110,128 733,410 373,648 66,674

Mission Country: UNITED ARAB EMIRATESSupplier: AL-JABER IRON AND STEEL FACTORY802179 2,279,514GRINDING MEDIA8 1,677,298 228,881 5 177,552 †5 8

Total 2,279,514 1,677,298 228,881 177,552

Mission Country: JORDANSupplier: AL-JAI EST.FOR SPECIALIZED INDUSTRIES1200146 3,151,408PAPER SACKS12 2,116,529 299,268 5 158,745 3

Total 3,151,408 2,116,529 299,268 158,745

Mission Country: JORDANSupplier: AL-JALAL801292 398,064LIGHTING ARRESTOR8 381,212 36,184 5 36,184 †5 8

Total 398,064 381,212 36,184 36,184

Mission Country: SYRIASupplier: AL-JAMIL TRADING COMPANY1000053 1,707,531PULSES10 1,723,367 155,230 6 156,670 71101216 1,772,727PULSES11 1,911,518 161,157 6 173,774 7

Total 3,480,258 3,634,885 316,387 330,444

Mission Country: JORDANSupplier: AL-JANOUB TRADING & ENG. SERVICES EST.901284 60,499POWER GENERATING UNITS9 69,036 6,038 5 6,890 7

Total 60,499 69,036 6,038 6,890

Page 19 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: AL-JAWAD TRADING AGENCIES AND CONTRACTS1100432 189,709TEA11 215,673 17,246 6 4,62519,607 7 41100442 332,021DETERGENT11 395,743 30,184 6 35,977 71100443 312,773VEGETABLE GHEE11 351,744 28,434 6 31,977 71200715 1,031,947INSTANT FULL CREAM MILK POWDER12 1,106,689 93,813 6 100,608 7

Total 4,6251,866,450 2,069,849 169,677 188,169

Mission Country: QATARSupplier: AL-JAZEERA FOR INTERNATIONAL TRADING1200356 1,729,577TEA12 1,918,481 157,234 6 23,438174,407 7 41200360 1,729,577BLACK TEA12 1,911,236 157,234 6 26,880173,749 7 4

Total 50,3183,459,154 3,829,717 314,468 348,156

Mission Country: OMANSupplier: AL-JAZIA TRADING CO. WLL830490 299,802LAUNDRY EQUIPMENT8 - 34,272 3 34,272 5

Total 299,802 - 34,272 34,272

Mission Country: JORDANSupplier: AL-JAZIRAH COMPANY800626 2,378,002CAR; SPARE PARTS8 2,179,289 216,182 6 198,117 7801006 458,991HYDRAULIC EXCAVATOR & SPARE PARTS8 457,146 41,726 6 41,559 †7 8801599 1,963,821CARS8 1,664,635 178,529 6 151,330 7901159 2,075,426HYDRAULIC EXCAVATOR & SPARE PARTS9 2,104,274 188,675 6 191,298 †7 81100182 1,183,121MOTOR - CYCLE AND SPARES11 1,284,940 103,100 5 111,973 7

Total 8,059,361 7,690,284 728,212 694,277

Mission Country: JORDANSupplier: AL-JUBAIL INTERNATIONAL TRADING801203 13,724TESTING EQUIPMENT8 13,327 1,248 5 1,248 5801204 17,184CONDENSER TUBES8 16,485 1,562 5 1,562 5801205 6,192CONTROL PROTECTION & MEASURING SYSTEM8 5,653 563 5 563 5830352 53,279INSTRUMENTS8 53,782 4,843 5 4,843 5930236 841,948SPARE PARTS9 955,428 76,547 3 86,863 †7 8

Total 932,327 1,044,675 84,763 95,079

Mission Country: JORDANSupplier: AL-JUBAIL INT'L. TRADING801732 167,651PUMPS,COMPRESSORS AND ROTARY MACHINES8 15,241 5 1,526 5801734 49,837GATES AND VALVES8 4,530 5 460 5

Total 217,488 19,771 1,986

Page 20 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: EGYPT; JORDANSupplier: AL-KADA ENGINEERING AND ELECTRIC INDUSTRIES CO.601937 7,411,250PICK UP DOUBLE CABIN & SPARES6 7,411,250 673,750 5 673,750 5801837 4,598,949PICK UP DOUBLE CABIN & SPARES8 4,535,860 418,078 5 418,076 5

Total 12,010,199 11,947,110 1,091,828 1,091,826

Mission Country: MOROCCOSupplier: AL-KARAOUIYNE800608 3,975,000PULSES8 1,778,131 361,364 6 161,648 7900386 4,100,627PULSES9 1,877,089 34,241 5 34,241 51100039 4,460,882SUGAR11 4,607,459 405,535 6 418,860 †7 8

Total 12,536,509 8,262,679 801,140 614,749

Mission Country: UNITED ARAB EMIRATESSupplier: AL-KASID TRADING CO. FOR SPECIALIZED VEHICLES601668 1,447,215VEHICLE/SPARE PARTS6 1,367,372 † 8601983 684,516STATION WAGON W/ SPARE PARTS6 659,777 † 8630144 1,401,400REPLACEMENT ENGINES FOR VEHICLES6 1,385,305 † 8630152 3,063,500BUS WITH SPARES; WAGON WITH SPARES6 2,958,390 † 8630179 534,200BUSES6 534,200 † 8630298 3,682,400TRANSPORTATION TRUCKS/PARTS6 3,550,821 † 8630299 810,000PICK UP DOUBLE CABIN & SPARES6 810,000 † 8630630 410,850BUS WITH SPARES6 396,277 † 8630663 700,000LANDCRUISER WAGON, PETROL ENGINE WITH SPARE PARTS6 620,000 † 8630664 700,000STATIONWAGON6 620,000 † 8630986 317,500STATION WAGON6 317,500 † 8701814 5,412,000BUSES7 5,412,000 † 8701815 4,920,000BUS7 4,920,000 † 8701981 1,537,500CARS7 1,537,500 † 8702455 1,190,886CARS7 1,269,657 † 8702749 4,731,445MINIBUSES7 4,938,414 † 8702752 3,052,545MINIBUSES7 3,053,248 † 8730076 1,599,500TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES7 1,487,597 † 8730270 189,000LIGHT VEHICLES7 189,000 † 8730547 487,850TIP TRUCK WITH SPARES7 443,500 † 8801610 23,051,471BUSES8 22,314,617 2,095,548 5 2,028,546 †7 8801675 8,012,408CARS8 7,879,771 728,387 5 716,323 †7 8801707 8,337,199WATER TANKER W/ SPARE PARTS8 8,236,225 757,927 6 748,748 †7 8801999 9,837,582TOYOTA LANDCRUISER8 9,071,310 905,950 5 835,379 7900063 119,374CARS9 113,124 15,350 5 14,546 †7 8900195 561,833CARS AND SPARES9 562,283 62,375 5 62,425 †7 8930541 537,460BUS/PARTS9 524,024 48,855 3 47,633 †7 81000303 408,974BUSES WITH SPARE PARTS10 448,635 37,179 6 40,785 †7 8

Page 21 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000466 608,081BUSES WITH SPARE PARTS10 630,419 55,280 6 57,311 †7 81000793 3,047,113STATION WAGON W/ SPARE PARTS10 3,204,762 283,077 5 282,839 †12 81001307 8,521,081BUSES WITH SPARE PARTS10 9,199,266 774,581 5 - †5 81001309 2,130,454PICK UP SINGLE CABINET10 2,262,779 193,662 5 77,465 †5 81001310 3,886,977BUSES WITH SPARE PARTS10 4,344,794 353,333 5 353,333 †5 81030186 668,032BUS/PARTS10 664,818 60,725 3 60,433 †7 81100007 4,497,218HYUNDAI TERRACAN W/SPARES11 4,652,295 408,800 5 422,894 †7 81100107 106,547TOYOTA CARS11 112,766 10,000 5 10,461 51100109 3,124,847TOYOTA CARS11 3,435,651 300,000 5 329,837 71100113 1,577,304SALOON CAR11 1,765,913 152,500 5 170,735 71100163 807,427HYUNDAI GALLOPER 4WD AND SPARES11 861,003 80,000 5 85,308 †7 81100286 62,973HYUNDAI HD 120 LORRY11 77,484 5,725 5 7,044 †7 81100290 145,715CARS11 166,835 11,250 5 12,881 †7 81100554 1,074,958SPARE PARTS FOR VEHICLE11 1,075,180 97,713 5 97,713 †5 81100558 3,969,816MINI BUS W/SPARE PARTS11 4,423,735 360,855 5 402,114 †7 81101105 2,780,207CARS11 3,167,926 265,000 5 301,956 †7 81101466 9,453,740LAND CRUISER/PARTS11 9,035,475 856,251 5 818,367 71101467 2,163,417GALLOPER11 2,520,654 196,674 6 - †5 8

Total 136,364,515 137,222,302 9,116,997 7,985,076

Mission Country: UNITED ARAB EMIRATESSupplier: AL-KHALEEJ SUGAR CO. LLC600143 6,562,500SUGAR6 6,508,417 † 8800017 7,743,750SUGAR8 6,991,648 † 8800018 19,792,500SUGAR8 19,734,608 † 8800022 19,792,500SUGAR8 19,778,970 † 8800023 19,950,000SUGAR8 19,941,745 † 81000088 10,136,821SUGAR10 10,539,360 921,529 6 958,124 †7 8

Total 83,978,071 83,494,748 921,529 958,124

Mission Country: SAUDI ARABIASupplier: AL-KHORAYEF COMMERCIAL CO. LTD.1200023 13,918,392CENTER PIVOT IRRIGATION SYSTEM12 16,145,067 1,265,308 6 1,467,733 7

Total 13,918,392 16,145,067 1,265,308 1,467,733

Mission Country: SAUDI ARABIASupplier: AL-KHORAYEF IRRIGATION SYSTEM CO.801614 33,276,496CENTER PIVOT IRRIGATION SYSTEM8 32,085,559 3,025,078 5 3,025,079 51200051 15,807,784CENTER PIVOT12 5,429,643 1,437,071 6 493,604 7

Total 49,084,280 37,515,202 4,462,149 3,518,683

Mission Country: JORDANSupplier: AL-KHUBAR EST. FOR SUPPLIES WADI SAQRA

Page 22 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900678 752,356LIFTING TRANSPORTER/PARTS9 883,509 76,000 5 89,248 †7 8

Total 752,356 883,509 76,000 89,248

Mission Country: JORDANSupplier: AL-KINDI OFFSET800333 478,650COPYBOOKS8 192,842 43,514 6 17,531 7800520 1,051,050DUPLICATING PAPER8 600,093 95,550 6 54,554 7900702 156,705COPYBOOKS9 161,167 14,246 6 14,652 71100767 266,859ART PAPER11 42,306 24,260 6 3,846 7

Total 1,953,264 996,408 177,570 90,583

Mission Country: JORDAN; TUNISIASupplier: AL-MADAEN INDUSTRIAL COMPANY800365 397,200TOILET SOAP8 397,200 36,109 6 36,109 7901202 153,846ALUMINUM TUBES9 175,554 17,094 5 19,506 †7 81000039 355,784TOILET SOAP10 373,057 32,344 6 33,914 71100600 673,666TOILET SOAP11 789,931 61,242 6 71,812 7

Total 1,580,496 1,735,742 146,789 161,341

Mission Country: JORDANSupplier: AL-MADAR CHEMICAL ESTABLISHMENT - ANETS COM. JO801451 581,455MEDICINE8 541,519 52,860 6 49,229 7900911 537,138MEDICINE9 612,408 51,408 5 58,612 7901514 560,508MEDICINE9 632,159 87,560 5 98,753 7

Total 1,679,101 1,786,086 191,828 206,594

Mission Country: EGYPTSupplier: AL-MAHABA FACTORY FOR OIL AND FOOD SECURITY600198 332,500VEGETABLE GHEE6 321,343 † 8800353 310,000VEGETABLE GHEE8 302,027 28,182 6 27,457 †7 81000011 518,974VEGETABLE GHEE10 558,314 47,179 6 50,756 †7 8

Total 1,161,474 1,181,684 75,361 78,213

Mission Country: UNITED ARAB EMIRATESSupplier: AL-MASAOOD OIL INDUSTRY SUPPLIES & SERVICES CO.830833 1,883,973SPARES FOR GAS TURBINE8 1,729,962 172,565 4 113,064 †5 8

Total 1,883,973 1,729,962 172,565 113,064

Mission Country: JORDANSupplier: AL-MASHREK AL-AKSA ALTIJARIA CO. LTD.602045 64,738TOILET SOAP6 62,784 † 8800072 675,500TEA8 675,500 † 8800314 2,400,000VEGETABLE GHEE8 2,397,888 218,182 6 217,990 †7 8800315 7,335,000ADULT MILK8 7,323,264 666,818 6 665,751 †7 8

Page 23 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900029 4,538,772SUGAR9 4,851,774 412,616 6 441,070 7900255 62,334TOILET SOAP9 63,180 5,667 6 5,744 †7 8900256 628,877TEA9 660,192 57,171 6 60,017 †7 8900257 1,804,156VEGETABLE GHEE9 1,848,761 164,014 6 168,069 †7 8900364 4,330,573ADULT MILK9 4,317,081 393,688 6 392,462 †7 81000497 1,873,737VEGETABLE GHEE10 1,914,184 170,340 6 174,017 †7 81100532 2,091,732VEGETABLE GHEE11 2,584,622 190,157 6 66,780234,966 7 41100761 817,554TEA11 893,983 74,323 6 81,271 †7 81200263 712,676DETERGENT12 825,792 64,789 6 75,072 7*1200778 2,073,058INSTANT FULL CREAM MILK POWDER12 2,245,722 188,460 6 204,157 †7 8

Total 66,78029,408,707 30,664,727 2,606,225 2,720,586

Mission Country: JORDANSupplier: AL-MASHREK DEVELOPMENT AND MARKETING CO. LTD.1100122 4,301,328SUGAR11 4,888,993 391,030 6 444,454 †7 81100516 283,465POLY PROPOLINE BAGS11 342,792 25,770 6 31,163 71100517 189,709TEA11 234,011 17,246 6 4,68821,274 7 41100518 312,773VEGETABLE GHEE11 351,137 28,434 6 31,922 7

Total 4,6885,087,275 5,816,933 462,480 528,813

Mission Country: JORDANSupplier: AL-MASHREQ EST. FOR INDUSTRIAL SUPPLIES730883 134,808MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT7 135,270 12,255 1 12,255 5**730910 127,124INSTRUMENTS AND CONTROL SYSTEM W/CABLIN AND ACCESSORIES7 130,818 11,555 5 11,555 5830840 45,360INSTRUMENTATION & SPARE PARTS8 46,792 4,123 1 4,123 51030163 46,800SPARE PARTS FOR EXISTING INSTRUMENTS10 48,324 4,254 1 4,254 51030476 18,596TRANSMITTERS10 21,351 1,691 3 1,691 5

Total 372,688 382,555 33,878 33,878

Mission Country: SYRIASupplier: AL-MASRI FOR SANITARY WARE1000414 2,241,803BATHROOM SET WITH C.P. FITTING AND ACCESSORIES10 2,469,824 210,000 5 105,000 51100333 2,348,991BATHROOM SET WITH C.P. FITTING AND ACCESSORIES11 2,695,484 210,000 5 - 5

Total 4,590,794 5,165,308 420,000 105,000

Mission Country: JORDANSupplier: AL-MAWAIRD MATERIAL RESOURCES CO.802376 340,407MEDICINE8 370,150 33,596 5 36,531 7901827 949,947MEDICINE9 1,020,050 86,359 6 92,732 7

Total 1,290,354 1,390,200 119,955 129,263

Mission Country: JORDANSupplier: AL-METHALIA EST. FOR DAIRY PRODUCT

Page 24 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800542 240,990ADULT MILK8 240,990 21,908 6 21,908 7900118 12,835,212ADULT MILK9 12,846,034 1,166,837 6 1,167,821 7

Total 13,076,202 13,087,024 1,188,745 1,189,729

Mission Country: EGYPTSupplier: AL-MOHANDES INTERNATIONAL CO. (AMI)801298 599,317GENERATOR SETS/PARTS8 573,943 48,818 5 46,751 7802078 472,795EQUIPMENT8 455,275 42,981 6 41,389 7802081 105,671ENGINE8 101,430 9,606 6 9,221 7802158 31,325PROPELLERS8 30,147 3,000 5 2,887 †7 8802611 78,757DIESEL GENERATOR/SPARE PARTS8 90,172 7,160 6 8,197 7900738 800,150GENERATORS AND SPARE PARTS9 918,850 72,736 5 72,736 5901597 68,260CABLES9 71,514 6,205 5 6,205 5930655 21,303EMERGENCY GENERATORS W/SPARES & ACC.9 26,102 1,936 5 1,936 †5 81001919 1,045,775GENERATING SET10 385,589 95,062 5 35,050 7

Total 3,223,353 2,653,022 287,504 224,372

Mission Country: MALAYSIASupplier: AL-MOHEAB (M) SDN BHD901902 272,226BATTERIES9 303,768 24,748 6 27,615 †7 8

Total 272,226 303,768 24,748 27,615

Mission Country: EGYPTSupplier: AL-MOLTAKA INTERNATIONAL1200209 1,935,921VEGETABLE GHEE12 187,327 175,993 6 17,030 7

Total 1,935,921 187,327 175,993 17,030

Mission Country: JORDANSupplier: AL-MUHEEB CO.800334 478,650COPYBOOKS8 299,900 43,514 6 27,264 7800521 1,051,050DUPLICATING PAPER8 747,717 95,550 6 67,974 7900703 156,705COPYBOOKS9 166,018 14,246 6 15,093 7901557 333,625POLY PROPOLINE BAGS9 379,486 30,330 6 34,499 71000216 343,636POLY PROPOLINE BAGS10 345,423 31,240 6 31,402 71100768 266,859ART PAPER11 303,900 24,260 6 27,627 7

Total 2,630,525 2,242,444 239,140 203,859

Mission Country: JORDANSupplier: AL-NABA AL-SAFI INDUSTRIAL ESTABLISHMENT501304 705,023DETERGENT5 756,062 64,093 6 32,409 11900115 795,402TOILET SOAP9 790,029 72,309 6 71,821 7900153 704,686DETERGENT9 717,021 64,062 6 65,184 71000578 826,079TOILET SOAP10 906,818 75,098 6 82,438 7

Page 25 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100427 1,347,332TOILET SOAP11 1,661,968 122,485 6 151,088 7

Total 4,378,522 4,831,898 398,047 402,940

Mission Country: JORDANSupplier: AL-NAJAH SOAP FACTORY900254 61,185TOILET SOAP9 60,977 5,562 6 5,543 7

Total 61,185 60,977 5,562 5,543

Mission Country: SYRIASupplier: AL-NAMAA CO.(DAABOUL & AKTAA FOR DETERGENT COSMET)800360 342,500DETERGENT8 342,500 31,136 6 31,136 7900333 154,879TOILET SOAP9 154,019 14,080 6 14,002 7900334 535,455DETERGENT9 543,674 48,678 6 49,425 71000372 523,480DETERGENT10 506,599 47,589 6 46,054 71100373 505,249TOILET SOAP11 594,603 45,932 6 54,055 71100374 498,032DETERGENT11 562,684 45,276 6 51,153 7

Total 2,559,595 2,704,079 232,691 245,825

Mission Country: JORDANSupplier: AL-NAMLAH TRADING ESTABLISHMENT730083 52,691PIPE FITTINGS & GASKETS7 52,691 4,790 6 3,488 5730123 32,741MATERIALS FOR CABLE JOINT7 32,741 2,976 6 1,993 5930647 27,269BATTERY CHARGER AND SPARES9 30,299 2,479 5 2,727 †5 81230016 7,500TELECOMMUNICATIONS EQUIPMENT/SPARES12 7,508 682 6 683 71230030 63,940SPARES FOR INSTRUMENTS12 67,534 5,813 6 6,139 7

Total 184,141 190,773 16,740 15,030

Mission Country: JORDANSupplier: AL-NEEL AL-AZRAQ COMMERCIAL ESTABLISHMENT830582 65,134CODES, STANDARD AND SCIENTIFIC REFERENCES8 72,767 5,922 3 5,922 5930198 129,490CODES, STANDARD AND SCIENTIFIC REFERENCES9 145,181 11,771 3 11,771 51030549 31,577PUMP UNITS10 35,893 2,870 5 2,870 5

Total 226,201 253,841 20,563 20,563

Mission Country: SUDANSupplier: AL-NEFEIDI COMMERCIAL ENTERPRISES1100816 1,935,921VEGETABLE GHEE11 2,265,120 175,993 6 205,920 7

Total 1,935,921 2,265,120 175,993 205,920

Mission Country: UNITED ARAB EMIRATESSupplier: AL-NOOR VETERINARY MEDICINES FACTORY900882 34,216VETY - DRUGS9 39,315 3,110 5 3,110 5

Total 34,216 39,315 3,110 3,110

Page 26 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: AL-PETRA COMPANY FOR SALT INDUSTRIES800291 170,000SALT8 170,000 15,455 6 15,455 7900265 157,498COOKING FOOD SALT9 156,656 14,318 6 14,241 71100712 153,981COOKING FOOD SALT11 42,325 13,998 6 3,848 7

Total 481,479 368,981 43,771 33,544

Mission Country: JORDANSupplier: AL-QASAR INDUSTRIAL ESTABLISHMENT800918 5,220,396BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 5,391,692 477,500 5 525,250 5900031 6,706,645WOODEN DOORS9 7,000,509 625,000 5 - 5

Total 11,927,041 12,392,201 1,102,500 525,250

Mission Country: JORDANSupplier: AL-RADHI ARABIAN COMPANY FOR FOOD STUFFS1100602 312,773VEGETABLE GHEE11 360,467 28,434 6 32,770 71100604 664,042DETERGENT11 780,859 60,367 6 70,987 71100698 189,709BLACK TEA11 218,502 17,246 6 4,62519,864 7 41200701 2,063,894INSTANT FULL CREAM MILK POWDER12 2,327,401 187,627 6 211,582 7

Total 4,6253,230,418 3,687,229 293,674 335,203

Mission Country: JORDAN; RUSSIASupplier: AL-RAFIDAIN EST. FOR SOAP & CHEM. DET. PROD.702876 352,511DETERGENT7 424,807 32,047 6 31,678 12900154 152,962TOILET SOAP9 155,594 13,906 6 14,145 7900161 352,343DETERGENT9 349,604 32,031 6 31,782 71000353 157,273TOILET SOAP10 152,618 14,298 6 13,874 71100524 336,833TOILET SOAP11 376,023 30,621 6 34,184 7*1100526 332,021DETERGENT11 412,896 30,184 6 30,670 12

Total 1,683,943 1,871,542 153,087 156,333

Mission Country: JORDANSupplier: AL-RAHAF IMPORT ESTABLISHMENT1001343 1,039,577VOCATIONAL NEEDS10 1,253,719 94,507 6 113,974 7

Total 1,039,577 1,253,719 94,507 113,974

Mission Country: JORDANSupplier: AL-RAHMA PHARMACEUTICAL CO.801198 343,803MEDICINE8 332,073 32,564 5 31,453 7802586 26,215MEDICINE8 29,660 2,383 6 2,696 7802587 58,171MEDICINE8 62,201 5,288 6 5,655 71000461 359,657CHEMICALS10 397,900 42,735 5 47,279 71000462 95,506ALUMINUM SLUGS FOR SHAVING CREAM10 103,872 8,682 6 9,443 71001447 94,369MEDICINE10 106,475 8,579 5 8,579 5

Page 27 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001831 4,151,265MEDICINE10 104,237 377,388 6 9,476 7

Total 5,128,986 1,136,418 477,619 114,581

Mission Country: SAUDI ARABIASupplier: AL-RAJH CHEMICAL INDUSTRIES1000753 317,723TOILET SOAP10 338,798 28,884 6 30,800 7

Total 317,723 338,798 28,884 30,800

Mission Country: UNITED ARAB EMIRATESSupplier: AL-RAML CHEMICALS TRADING CO. (L.L.C.630659 210,000OIL WELL CEMENT & CHEMICAL ADDITIVES.6 205,800 † 8930345 160,837DRILLING FLUID CHEMICALS9 176,434 14,621 5 16,038 †7 8930392 567,293CEMENT AND ADDITIVES9 597,192 51,569 5 54,286 †7 8

Total 938,130 979,426 66,190 70,324

Mission Country: JORDANSupplier: AL-RASHEED SOAP FACTORY702881 59,758TOILET SOAP7 75,051 5,433 6 5,526 12900148 61,185TOILET SOAP9 63,274 5,562 6 5,752 71100603 134,733TOILET SOAP11 151,438 12,248 6 13,767 7*

Total 255,676 289,763 23,243 25,045

Mission Country: JORDAN; SYRIASupplier: AL-RAZI PHARMACEUTICAL LAB.801106 53,584MEDICINE8 53,300 4,871 6 4,845 7801570 35,640MEDICINE8 34,943 3,240 6 3,177 7901592 155,987MEDICINE9 174,243 14,180 5 15,598 51100436 429,571SUPPLY OF DRUGS11 402,751 39,052 6 36,614 7

Total 674,782 665,237 61,343 60,234

Mission Country: JORDANSupplier: AL-REDWAN INTERNATIONAL TRADING AND INVESTMENT802300 146,737TOYOTA LANDCRUISER8 146,991 13,340 6 13,363 7802340 265,415CRANE WITH SPARES PARTS8 252,288 24,129 6 22,935 7802341 193,596CARS AND SPARES8 198,188 17,600 6 18,017 7

Total 605,748 597,467 55,069 54,315

Mission Country: SYRIASupplier: AL-REEF CERAMIC CO.1000429 2,549,794DECORATED WALL TILES10 2,895,162 225,000 5 115,099 5

Total 2,549,794 2,895,162 225,000 115,099

Mission Country: JORDANSupplier: AL-RIYADH CO. FOR VEG.OIL INDUSTRY

Page 28 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900122 1,862,953VEGETABLE GHEE9 1,867,434 169,359 6 169,767 71000490 1,934,803VEGETABLE GHEE10 1,989,700 175,891 6 180,882 71100445 2,189,414VEGETABLE GHEE11 2,445,729 199,038 6 222,339 7

Total 5,987,170 6,302,863 544,288 572,988

Mission Country: JORDANSupplier: AL-RIYADH DETERGENT IND.CO. LTD.900116 244,739TOILET SOAP9 244,497 22,249 6 22,227 7900117 352,343DETERGENT9 351,198 32,031 6 31,927 71000579 254,178TOILET SOAP10 260,109 23,107 6 23,447 111100429 1,684,164TOILET SOAP11 1,958,131 153,106 6 178,012 71100763 362,365DETERGENT11 433,129 32,942 6 39,375 7

Total 2,897,789 3,247,064 263,435 294,988

Mission Country: SAUDI ARABIASupplier: AL-RIYADH INT'L FLOWER COS. GROUP FOR INVEST600340 1,616,000TOILET SOAP6 1,602,423 † 8600341 2,034,000DETERGENT6 2,033,742 † 8600342 6,480,000VEGETABLE GHEE6 6,097,006 † 8600343 11,779,148ADULT MILK6 11,777,690 † 8602000 28,870,440INSTANT FULL CREAM MILK POWDER6 31,943,392 29,600 4700066 12,620,000VEGETABLE GHEE7 12,610,068 † 8700205 23,124,991ADULT MILK7 23,092,166 † 8700630 1,460,000TOILET SOAP7 1,439,400 † 8800244 2,040,000DETERGENT8 2,040,000 † 8800245 1,294,000TOILET SOAP8 1,280,434 † 8800246 6,100,000VEGETABLE GHEE8 6,098,548 † 8800559 1,222,510ADULT MILK8 1,201,473 111,137 6 109,225 †7 8900472 1,893,733TOILET SOAP9 1,876,162 172,158 6 170,560 †7 8900486 5,327,663VEGETABLE GHEE9 5,301,182 484,333 6 481,926 †7 81000644 1,942,424TOILET SOAP10 2,062,630 176,584 6 187,512 †7 81200138 10,796,480TOILET SOAP12 6,996,379 981,498 6 636,034 †7 81200158 3,186,823TEA12 3,830,159 289,711 6 348,196 †7 81200165 19,180,505VEGETABLE GHEE12 5,453,957 1,743,682 6 495,814 7

Total 29,600140,968,717 126,736,811 3,959,103 2,429,267

Mission Country: UNITED ARAB EMIRATESSupplier: AL-ROWA'A GENERAL TRADING CO. L.L.C1100557 7,152,248NISSAN PATROL STATION WAGON AND SPARES11 7,720,142 663,632 5 643,702 †3 8

Total 7,152,248 7,720,142 663,632 643,702

Mission Country: JORDANSupplier: AL-RYAN INDUSTRIAL COMPANY LIMITED

Page 29 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802132 334,763ELEVATORS FOR MATERIALS8 334,657 30,433 6 30,423 7900796 598,543TANDEM VIBRATORY ROLLER9 668,814 54,413 6 60,801 7901753 310,810AIR CONDITIONING EQUIPMENT/PARTS9 356,293 28,255 6 5,40032,390 7 111000319 86,496JOINT CUTTING MACHINE10 88,793 7,863 6 8,072 71000320 507,692PNEUMATIC TYRE COMPACTOR10 516,483 46,154 6 46,953 71000323 66,799CONCRETE VIBRATOR10 68,855 6,073 6 6,260 7

Total 5,4001,905,103 2,033,895 173,191 184,899

Mission Country: JORDANSupplier: AL-SAAD TRADING ESTABLISHMENT (ATE) (JORDAN)801728 1,135,624STEEL PIPES8 1,078,170 110,377 5 104,792 7

Total 1,135,624 1,078,170 110,377 104,792

Mission Country: YEMENSupplier: AL-SAEED TRADING COMPANY (YEMEN)700399 924,991ADULT MILK7 924,991 † 8700410 646,000VEGETABLE GHEE7 646,000 † 8700943 219,000TOILET SOAP7 219,000 † 8800428 194,100TOILET SOAP8 189,240 17,645 6 17,204 †7 8800429 620,000VEGETABLE GHEE8 619,454 56,364 6 56,314 †7 8800430 68,000DETERGENT8 67,420 6,182 6 6,129 †7 8

Total 2,672,091 2,666,105 80,191 79,647

Mission Country: JORDANSupplier: AL-SAFA CO. FOR TRADING & PRODUCTICE INDUSTRIES1200856 550,823EXPLOSION CUT OUT FUSE12 - 50,071 5 5,000 5

Total 550,823 - 50,071 5,000

Mission Country: JORDANSupplier: AL-SAFEER ESTABLISHMENT FOR CHEMICAL INDUSTRIES900268 176,276DETERGENT9 176,122 16,025 6 16,011 71100829 342,509DETERGENT11 400,486 31,137 6 36,408 71200133 165,753DETERGENT12 209,141 15,069 6 19,013 7

Total 684,538 785,749 62,231 71,432

Mission Country: LEBANONSupplier: AL-SALEM COMPANY830242 24,252,703FLOW LINES8 11,783,435 2,204,675 3 1,071,221 3930335 7,056,042WRAPPING MATERIAL9 1,341,712 641,428 3 301,266 5

Total 31,308,745 13,125,147 2,846,103 1,372,487

Mission Country: JORDANSupplier: AL-SARAYA FOR IMPORT-EXPORT930431 898,424ADDITIVES FOR MOTOR ENGINE OILS9 914,371 81,869 1 81,869 5

Page 30 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 898,424 914,371 81,869 81,869

Mission Country: SYRIASupplier: AL-SHAMIYA TRADING AND INDUSTRIAL CO.1100476 189,709TEA11 232,537 17,246 6 5,62521,140 7 4

Total 5,625189,709 232,537 17,246 21,140

Mission Country: SYRIASupplier: AL-SHARK VETERINARY PRODUCTS ZIADEH AND SUKKA CO.800720 163,333VETY-PHARMACEUTICALS8 168,345 7,777 5 7,860 3900870 328,596VETY - DRUGS9 412,346 29,869 5 30,310 31001047 133,000VETY-PHARMACEUTICALS10 143,491 12,090 5 12,090 3

Total 624,929 724,182 49,736 50,260

Mission Country: JORDANSupplier: AL-TAKHASOSIA EXPORT AND IMPORT ESTABLISHMENT1001154 7,615,440VOCATIONAL NEEDS10 8,743,765 692,313 6 794,888 7

Total 7,615,440 8,743,765 692,313 794,888

Mission Country: JORDANSupplier: AL-THORA TRAD & PRINTING SERV.EST901995 1,833,920REQUIREMENTS FOR PRINTING TEXTBOOKS9 1,926,668 166,720 6 175,152 7

Total 1,833,920 1,926,668 166,720 175,152

Mission Country: SYRIASupplier: AL-TOUN TRADING CO.801936 406,544LORRY/PARTS8 419,223 36,959 6 38,111 7801937 1,486,482PNEUMATIC- TYRED ROLLERS8 1,534,762 135,135 6 139,524 7900398 7,729,633WOODEN DOORS9 629,067 737,500 5 13,125 51100020 3,553,345WHITE WOOD11 580,028 332,716 1 - 51100320 278,198CHANNELS11 95,487 25,291 6 8,681 7

Total 13,454,202 3,258,567 1,267,601 199,441

Mission Country: JORDANSupplier: AL-WAFI GROUP FOR MARKETING & INT'L TRADE CO. LTD802296 2,226,645MEDICINE8 2,216,739 202,422 6 201,522 7802297 371,446MEDICINE8 366,657 33,768 6 33,332 7802298 463,780MEDICINE8 462,529 42,162 6 42,048 7802299 735,164IPRATROPIUM8 332,603 66,833 6 30,237 7900781 4,204,598MEDICAL EQUIPMENT AND APPLIANCES9 4,831,377 382,216 5 382,216 5900782 212,770MICARDIS9 226,377 19,341 5 19,341 5900862 3,040,252MEDICAL EQUIPMENT AND APPLIANCES9 3,124,738 276,356 5 276,356 5901146 5,826,427MEDICINE9 6,338,031 529,675 5 529,675 51001361 1,214,055MEDICINE10 677,329 110,369 6 61,575 7

Page 31 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1101006 3,712,818MEDICINE11 2,241,242 337,529 6 203,749 7

Total 22,007,955 20,817,622 2,000,671 1,780,051

Mission Country: JORDANSupplier: AL-WALID ENTERPRISE EXP.-IMP. & GENERAL AGENCIES1100514 189,709BLACK TEA11 218,722 17,246 6 4,62519,884 7 4

Total 4,625189,709 218,722 17,246 19,884

Mission Country: P.R. OF CHINA; UNITED ARAB EMIRATESSupplier: AL-WASEL & BABEL GENERAL TRADING CO. LLC601950 584,379BLOCKBOARD6 325,876 53,321 5 26,661 †5 8601955 7,105,787PICK UP DOUBLE CABIN & SPARES6 7,993,195 † 8602006 96,322FORKLIFTS6 106,612 8,757 6 8,318 10700717 1,462,500PULSES7 1,453,690 † 8700986 1,362,000PULSES7 1,340,096 † 8701494 2,180,000GALVANIZED PIPES7 1,898,700 † 8702190 2,500,000TEAK WOOD7 1,567,500 † 8702305 992,000PLYWOOD7 992,000 † 8702606 6,650,000PICKUPS; SPARE PARTS7 6,650,000 † 8800027 3,740,625SUGAR8 3,629,019 † 8800033 1,365,000RICE8 1,352,895 † 8800063 27,500,000DEFORMED BARS8 27,405,630 2,500,000 1 2,500,0002,506,177 5 1800146 4,009,500SOYA BEANS MEAL8 3,795,056 364,500 5 369,020 †5 8800337 5,170,000SHEET PILES8 4,892,434 470,000 5 444,767 7800341 993,000TOILET SOAP8 993,000 90,273 6 90,273 7800344 1,027,500DETERGENT8 1,027,500 71,172 5 71,172 5800345 819,500TEA8 819,500 - 5 - †7 8800346 7,962,500PULSES8 7,960,993 723,864 6 723,727 7800467 770,000HOT ROLLED SHEETS8 769,382 70,000 1 50,00069,944 5 1800468 1,320,000COLD ROLLED SHEETS8 259,732 120,000 1 75,000119,931 5 1800571 168,000MINIBUSES8 168,000 30,000 5 30,000 †7 8800940 2,031,693WINDOW SECTION8 2,128,950 184,673 1 200,000 †5 8800943 1,634,288WHITE PLYWOOD8 1,662,105 148,936 1 148,958 †5 8800945 1,380,222GALVANIZED SHEETS8 1,385,684 125,454 1 62,727123,906 5 1800950 9,254,044TIP TRUCKS; SPARE PARTS8 9,904,089 841,202 5 900,290 7801047 10,844,866PICK UP DOUBLE CABIN & SPARES8 12,281,980 985,809 5 1,116,442 †7 8801403 10,466,223TRUCK TANKERS/PARTS8 10,945,972 951,381 5 994,989 7801442 11,901,368PAPER8 11,316,315 1,081,943 6 1,028,756 7801443 851,121SPARE PARTS8 794,028 77,367 5 72,177 7801444 5,418,520HOT ROLLED PLATE8 5,600,002 492,544 1 529,389 5801445 7,956,536STEEL8 7,749,363 723,295 1 695,899 5801446 1,703,164PUMPS AND SPARE PARTS8 1,596,466 154,818 5 145,119 7801480 21,918,895PICKUPS8 20,421,067 - 5 - †7 8

Page 32 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801481 31,787,831CARS; SPARE PARTS8 29,185,955 - 5 - †7 8801483 51,777,012PICKUPS8 45,874,924 - 5 - †7 8801484 29,608,261CAR8 25,770,252 - 5 - †7 8801606 112,684GALVANIZED STEEL PLATE8 116,421 10,239 1 9,800- 5 4801643 33,272FLAT BARS8 20,035 3,033 1 2,500- 5 1801644 1,747,040JOISTS STEEL8 1,780,891 158,820 1 125,000212,330 5 1801645 157,629CHANNEL STEEL8 165,108 14,246 1 12,50013,630 5 1801646 25,924WINDOW SECTION8 2,344 1 2,277 5801709 7,401,700SLIPFORM JACKS AND SPARE PARTS8 8,094,471 672,869 5 735,841 7801929 856,509SCHWING PARTS8 857,704 77,947 5 78,055 7801996 940,648FORKLIFTS; ACCESSORIES; SPARE PARTS8 1,031,709 85,505 5 93,782 7802068 1,532,264PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS8 1,700,885 139,283 5 154,610 †7 8802111 2,941,870TIP TRUCKS; SPARE PARTS; ACCESSORIES8 2,862,794 267,416 5 260,228 7802112 7,004,698VIBRATING HAMMER8 8,255,736 636,728 5 750,446 7802338 1,137,004HYDRAULIC EXCAVATORS W/ SPARE PARTS8 1,128,847 102,982 5 102,243 †7 8802520 7,439,125PICKUP DOUBLE CABIN; ACCESSORIES8 7,601,200 786,392 5 803,520 †7 8802602 2,136,332PICKUPS8 2,476,613 194,190 5 225,120 7802685 186,496MINIBUSES8 199,640 16,954 5 18,149 †7 8802819 210,727CARGO SEALS8 239,079 - 5 - †7 8802941 3,544,019HOT ROLLED PLATE8 4,083,498 322,151 1 323,179 5900358 7,040,734WHEAT9 4,457,984 396,233 5 396,233 †5 8900359 1,880,036RICE9 1,736,854 181,250 5 181,250 †5 8900772 367,395EQUAL ANGLES STEEL9 347,574 33,201 1 31,25027,180 5 1900808 2,255,946PILING EQUIPMENT AND ACCESSORIES9 2,745,620 250,632 3 305,032 7901208 388,787STEEL9 411,464 35,845 1 18,75056,211 5 1901838 6,636FLAT BARS9 7,080 603 1 605 5901839 56,818WINDOW SECTION9 61,675 5,165 1 2,5005,181 5 1901857 7,339,932HOT ROLLED PLATE9 6,610,684 667,213 1 563,646 3901858 2,819,608SHAFT9 3,091,207 256,307 1 6,125- 5 1901860 13,079,038PIPES9 14,791,147 1,188,908 1 113,2501,170,214 5 11000099 3,652,528PULSES10 3,573,819 332,048 6 324,893 †7 81000100 1,418,595PULSES10 1,431,859 - 5 - †7 81000103 1,025,026DETERGENT10 1,204,818 93,184 6 109,529 71000104 1,774,359TOILET SOAP10 1,860,719 161,305 6 169,156 71000395 1,094,545VEGETABLE GHEE10 1,074,984 99,263 5 97,489 71000614 1,198,579GALVANIZED STEEL PIPES10 111,266 5 73,872 51000787 6,900,300CENTER PIVOT10 7,931,630 648,968 5 627,243 51030210 106,244TIRES10 116,317 9,658 3 9,658 51100142 4,301,328SUGAR11 4,212,316 782,007 5 782,007 51100552 996,063DETERGENT11 1,223,524 90,551 6 111,229 71100787 1,290,614VEGETABLE GHEE11 1,419,847 117,325 5 129,072 71200217 348,887OFFSET MACHINE W/ SPARE PARTS12 430,303 37,304 5 46,009 71200242 615,329TEA12 691,761 55,939 6 15,00062,887 7 4

Page 33 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,024,402373,677,925 362,065,779 19,314,583 19,437,921

Mission Country: JORDANSupplier: AL-ZEYTINEH CO. FOR IND. COMMERCIAL & INV. LTD800917 282,256TOILET SOAP8 288,950 25,660 6 26,268 7900363 247,807TOILET SOAP9 252,328 22,528 6 22,939 71100521 505,249TOILET SOAP11 564,449 45,932 6 51,314 7*

Total 1,035,312 1,105,727 94,120 100,521

Mission Country: SYRIASupplier: AL-ZHRAA CO. IMPORT & EXPORT MARINE SERVICES-CUSTOM1200294 1,489,696DETERGENT12 1,633,345 135,427 6 148,486 7*

Total 1,489,696 1,633,345 135,427 148,486

Mission Country: EGYPTSupplier: ALAMAL COMPANY FOR CLAY PRODUCTS900469 5,149,024DECORATED WALL TILES9 5,200,373 460,000 5 460,000 †5 8

Total 5,149,024 5,200,373 460,000 460,000

Mission Country: MALAYSIASupplier: ALAMI CORPORATION SDN-BHD600105 1,278,000VEGETABLE GHEE6 1,269,802 † 8700057 1,222,000VEGETABLE GHEE7 1,217,974 † 8800162 1,800,000VEGETABLE GHEE8 1,799,658 † 8900129 2,061,892VEGETABLE GHEE9 2,071,655 187,445 6 188,332 †7 81000388 2,120,000VEGETABLE GHEE10 2,285,323 192,727 6 207,757 †7 81100425 3,585,827VEGETABLE GHEE11 4,301,460 325,984 6 391,042 †7 8

Total 12,067,719 12,945,872 706,156 787,131

Mission Country: TURKEYSupplier: ALAPALA MAKINA SANAYI VE TICARET A.S.900752 5,648FILTER CLOTH9 5,705 513 6 519 7

Total 5,648 5,705 513 519

Mission Country: CYPRUSSupplier: ALCAD BATTERIES M.E.801408 814,646BATTERY/ACCESSORIES8 810,888 70,000 5 69,677 7830025 261,625MAINTENANCE AND OPERATION8 247,540 23,781 5 23,781 †5 8930569 482,094ELECTRICAL MATERIAL & EQUIPMENT9 526,995 44,074 4 44,074 †5 8

Total 1,558,365 1,585,423 137,855 137,532

Mission Country: ITALYSupplier: ALCATEL CAVI S.P.A./NEXANS ITALIA S.P.A.801467 772,269POWER CABLES & ACCESSORIES8 773,687 70,200 5 70,199 5

Page 34 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100811 275,745STRAIGHT JOINT11 334,886 25,067 5 25,372 5

Total 1,048,014 1,108,573 95,267 95,571

Mission Country: TURKEYSupplier: ALCATEL TELETAS TELEKOMUNIKASYON ENDUSTRI TEC. A.S1000830 1,574,902EQUIPMENT; ACCESSORIES10 1,731,641 157,259 5 172,909 7

Total 1,574,902 1,731,641 157,259 172,909

Mission Country: INDIASupplier: ALCOBEX METALS LIMITED600165 2,000,000CONDENCER TUBES6 1,969,585 † 8701805 881,125CONDENSER TUBES7 873,953 † 8

Total 2,881,125 2,843,538

Mission Country: SWITZERLANDSupplier: ALCOR CHEMIE VERTRIEBS GMBH830584 3,590,400TETRA ETHYL LEAD8 3,740,802 326,400 3 326,461 †5 8930208 2,230,769CHEMICALS AND ADDITIVES9 2,531,961 217,949 1 217,949 †5 8930299 14,444,133TETRA ETHYL LEAD9 15,340,185 1,314,451 5 72,6001,309,344 5 4

Total 72,60020,265,302 21,612,948 1,858,800 1,853,754

Mission Country: EGYPTSupplier: ALEXANDRIA ADMINISTRATION AND MANUFACTURING CO.1100619 1,328,084DETERGENT11 1,644,753 120,735 6 104,123 121200162 1,935,921VEGETABLE GHEE12 2,310,590 175,993 6 210,054 7

Total 3,264,005 3,955,343 296,728 314,177

Mission Country: EGYPTSupplier: ALEXANDRIA CARBON BLACK S.A.E.800892 1,061,833CARBON BLACK FOR TYRE PRODUCTION8 1,061,043 96,521 5 96,449 7

Total 1,061,833 1,061,043 96,521 96,449

Mission Country: EGYPTSupplier: ALEXANDRIA CO. FOR REFRACTORIES900543 675,883REFRACTORIES9 756,871 61,436 5 68,798 7900811 1,180,863ALUMINA BRICK(S)9 1,518,752 153,275 5 197,133 7900813 122,675FIRE BRICKS9 124,408 11,391 5 11,551 7

Total 1,979,421 2,400,031 226,102 277,482

Mission Country: RUSSIASupplier: ALFA ECO (JSC)600157 615,200TEA6 615,200 † 8600404 678,000DETERGENT6 666,271 † 8601904 671,000PULSES6 431,211 † 8

Page 35 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700098 702,000TEA7 702,000 † 8700274 916,500VEGETABLE GHEE7 912,702 † 8800028 28,035,000WHEAT8 27,793,438 2,654,429 4800076 1,294,000TEA8 1,292,519 † 8800361 3,600,000VEGETABLE GHEE8 3,588,138 327,273 6 326,194 †7 8800362 19,560,010ADULT MILK8 19,556,913 1,778,183 6 230,0001,777,901 7 4900356 927,811TEA9 897,601 84,346 6 81,600 †7 81000073 4,116,239VEGETABLE GHEE10 4,254,737 374,204 6 386,794 71000143 1,512,500TEA10 1,473,961 137,500 6 38,85094,491 11 4**1000217 942,150TEA10 865,510 85,650 6 78,683 †7 81000354 4,378,182VEGETABLE GHEE10 4,572,386 398,017 6 415,671 71100138 11,288,860WHEAT11 5,444,461 1,026,260 6 494,951 71100404 3,074,803TEA11 3,418,129 279,528 6 31,087309,550 11 11100465 5,004,374VEGETABLE GHEE11 5,639,706 454,943 6 512,701 7*

Total 2,954,36687,316,629 82,124,883 4,945,904 4,478,536

Mission Country: JORDANSupplier: ALFA ENGINEERING830648 55,058LABORATORY GASES FOR THE ENVIROMENTAL PROTECTION INSTRUMENTS8 9,034 5,005 2 5,005 5830811 228,045MEASURING & CONTROL INSTRUMENTS8 263,143 20,730 3 23,920 †7 8

Total 283,103 272,177 25,735 28,925

Mission Country: ITALYSupplier: ALFA INTES INDUSTRIA802043 562,850MEDICINE8 544,277 51,168 6 49,480 7802186 21,300MEDICINE8 20,903 1,936 6 1,900 71000641 148,594MEDICINE10 157,555 13,508 5 13,508 51000733 42,460MEDICINE10 41,818 3,860 5 3,860 5

Total 775,204 764,553 70,472 68,748

Mission Country: NETHERLANDSSupplier: ALFASAN INTERNATIONAL B.V.1001274 155,744VETY-PHARMACEUTICALS10 175,197 14,157 5 14,157 5

Total 155,744 175,197 14,157 14,157

Mission Country: LEBANONSupplier: ALGORITHM S.A.L.801525 1,710,220SINEMET8 1,665,292 155,475 4 151,390 4

Total 1,710,220 1,665,292 155,475 151,390

Mission Country: BAHRAINSupplier: ALI ALMUSSALAM TRADING EST W.L.L.1200358 2,111,220VEGETABLE GHEE12 2,282,066 191,929 6 207,461 7

Page 36 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,111,220 2,282,066 191,929 207,461

Mission Country: UNITED ARAB EMIRATESSupplier: ALI HAJI ABDULLA AWAZI GARGASH L.L.C.1030604 17,578RELAYS AND FUSES10 19,646 1,598 1 1,786 †7 8

Total 17,578 19,646 1,598 1,786

Mission Country: JORDANSupplier: ALIA FOR TRANSPORTATION AND GENERAL CO.800481 47,000TOYOTA VEHICLES & SPARE PARTS8 47,000 4,272 5 9004,272 7 3800929 5,341,770TOYOTA CARS; SPARE PARTS8 5,341,770 1,241,800 3 90,0001,241,800 3 3

Total 90,9005,388,770 5,388,770 1,246,072 1,246,072

Mission Country: AUSTRALIASupplier: ALKALOIDS OF AUSTRALIA PTY LTD.901550 836,252HYOSCINE BUTYL BROMIDE9 923,867 76,023 6 83,988 7

Total 836,252 923,867 76,023 83,988

Mission Country: INDIASupplier: ALLANA SONS LIMITED800056 477,000TEA8 477,000 604 4900427 462,502TEA9 459,219 42,046 6 41,747 †7 81100799 311,733TEA11 337,352 28,339 6 8,02030,668 7 4

Total 8,6241,251,235 1,273,571 70,385 72,415

Mission Country: FRANCESupplier: ALLDOS S.A.R.L.802366 1,116,485PUMPS AND SPARE PARTS8 1,116,140 101,499 6 101,467 71001329 1,848,885DOSING PUMPS W/ SPARE PARTS10 2,247,178 168,081 6 204,289 7

Total 2,965,370 3,363,318 269,580 305,756

Mission Country: SUDANSupplier: ALLIANCE TRADE INDUSTRY AND INVESTMENT LTD.CO.1100815 1,935,921VEGETABLE GHEE11 2,112,396 175,993 6 192,036 7

Total 1,935,921 2,112,396 175,993 192,036

Mission Country: EGYPTSupplier: ALLWEILER FARID PUMPS CO.800710 2,116,214WATER PUMPS DRIVEN BY DIESEL ENGINES; SPARE PARTS8 2,196,111 106,765 5 100,762 5801278 2,756,718PUMPS AND SPARE PARTS8 2,637,249 240,801 5 246,864 5801279 4,751,154PUMPS AND SPARE PARTS8 4,591,817 415,017 5 431,863 5901124 765,891PUMPS9 854,213 45,693 5 50,961 71100207 2,393,782PUMP SET, MOTOR11 2,756,532 217,602 5 250,576 7

Page 37 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 12,783,759 13,035,922 1,025,878 1,081,026

Mission Country: FRANCESupplier: ALMA INGENIERIE930223 76,154SPARE PARTS9 78,034 6,923 5 7,094 7

Total 76,154 78,034 6,923 7,094

Mission Country: BELGIUMSupplier: ALSTOM POWER CONVERSION SA/NV602001 637,911MOTORS AND COILS6 774,128 † 8

Total 637,911 774,128

Mission Country: ITALYSupplier: ALTA S.R.L.1130121 676,711POLYETHYLENE TAPE FOR LINE PIPES11 708,166 61,516 5 64,375 7*

Total 676,711 708,166 61,516 64,375

Mission Country: ITALYSupplier: ALTAY INTERNATIONAL S.R.L.702613 750,200LABORATORY MICROSCOPES; ACCESSORIES7 750,200 68,200 5 68,200 †12 8702618 204,270ELECTRONIC ENGINEERING EQUIPMENT7 204,270 18,570 5 18,570 †12 81100266 832,923MICROSCOPE11 998,809 75,785 5 90,878 †7 81100267 455,194EDUCATIONAL AIDS11 545,851 41,378 5 49,619 †7 8

Total 2,242,587 2,499,130 203,933 227,267

Mission Country: TURKEYSupplier: ALTAYLAR DIS TICARET LTD.700481 9,144,000RAILS7 9,143,802 † 8800824 9,222,670PVC PIPES8 9,668,512 838,425 6 878,956 7800825 3,983,757PIPES8 4,145,529 362,160 6 376,866 7801418 1,863,869PIPES AND FITTINGS8 1,812,627 169,443 6 164,784 7801655 14,580,995REHABILITATION OF DISTRIBUTION NETWORK8 13,815,282 1,325,520 5 1,084,568 5802192 10,253,666RAILS8 1,534,833 1,100,000 5 164,654 7

Total 49,048,957 40,120,585 3,795,548 2,669,828

Mission Country: TURKEYSupplier: ALTINTAS KIMYA SAN VE TIC A.S.1030250 652,360VISCOSITY INDEX IMPROVER10 531,874 59,301 1 48,348 7

Total 652,360 531,874 59,301 48,348

Mission Country: TURKEYSupplier: ALTUNKAYA INSAAT NAKLIYAT GIDA TICARET A.S802010 140,961GATES AND VALVES WITH SPARES8 - 12,814 5 1,200 5

Page 38 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 140,961 - 12,814 1,200

Mission Country: INDIASupplier: ALVED PHARMA & FOODS PVT. LTD.600499 192,680VETERINARY MEDICINE6 192,680 † 8700776 57,675VETERINARY MEDICINE7 56,522 † 8900725 37,685VETY - DRUGS9 41,539 3,425 5 6003,425 5 41001298 31,394VETY-PHARMACEUTICALS10 35,645 2,854 5 6002,854 5 4

Total 1,200319,434 326,386 6,279 6,279

Mission Country: LEBANONSupplier: AMANA ESTABLISHMENT LABORATORY &HOSPITAL EQUIPMENT1000806 122,691MEDICAL EQUIPMENT AND APPLIANCES10 - 11,416 5 11,416 5

Total 122,691 - 11,416 11,416

Mission Country: INDIASupplier: AMARYLLIS EXPORT PVT. LTD.800239 158,000TEA8 158,000 † 8900309 147,104TEA9 148,207 13,373 6 13,473 †7 81000332 151,250TEA10 150,403 13,750 6 3,70013,673 7 41200152 195,702TEA12 222,844 17,791 6 5,31820,259 7 4

Total 9,018652,056 679,454 44,914 47,405

Mission Country: INDIASupplier: AMBO EXPORTS PVT. LTD.800119 170,000TEA8 170,000 † 8900496 320,645TEA9 319,203 29,150 6 29,018 †7 81100818 195,702TEA11 217,792 17,791 6 4,68819,799 7 4

Total 4,688686,347 706,995 46,941 48,817

Mission Country: QATARSupplier: AMCON TRADING830704 57,329SPARE PARTS FOR CATEPILLAR TOOL GUIDE8 5,211 5 7,108 10

Total 57,329 5,211 7,108

Mission Country: JORDANSupplier: AMICO-JORDAN AL-AMIN MEDICAL INDUSTRIES & SUPPLIER802415 1,495,750MEDICAL EQUIPMENT AND APPLIANCES8 1,493,599 135,977 6 135,782 7

Total 1,495,750 1,493,599 135,977 135,782

Mission Country: JORDANSupplier: AMMAN PHARMA INDUSTRIES CO.800841 364,454MEDICINE8 437,056 33,132 6 39,732 7800842 511,951MEDICINE8 559,611 46,541 6 50,874 7

Page 39 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801335 143,817MEDICINE8 142,633 13,074 6 12,967 7801563 616,713MEDICINE8 730,668 56,065 6 66,424 7802166 31,983MEDICINE8 32,362 2,908 6 2,942 71000674 31,072APIFRIN10 34,368 2,824 5 2,824 51200089 42,388MEDICINE12 46,546 3,853 5 3,853 5

Total 1,742,378 1,983,244 158,397 179,616

Mission Country: EGYPTSupplier: AMOUN PHARMACEUTICAL CO.1200505 87,383MEDICINE12 - 7,945 5 7,945 5

Total 87,383 - 7,945 7,945

Mission Country: SYRIASupplier: AMRIT MEDICAL CO.802253 134,669MEDICINE8 129,660 12,243 6 11,787 71000964 280,000MEDICINE10 213,504 25,452 5 25,452 5

Total 414,669 343,164 37,695 37,239

Mission Country: EGYPTSupplier: AMRIYA PHARMACEUTICAL INDUSTRIES CO.702854 52,293MEDICINE7 57,413 4,754 5 4,754 5702860 133,470LIDOSINE OINTMENT7 155,912 12,132 5 12,132 51001716 118,521MEDICINE10 144,392 10,774 5 10,774 5

Total 304,284 357,717 27,660 27,660

Mission Country: INDIASupplier: ANGELIQUE INTERNATIONAL LTD.701520 32,772CONTROL PROTECTION & MEASURING SYSTEM7 31,134 † 8701869 676,875PUBLIC ADDRESS SYSTEM7 676,875 † 8801097 40,278TESTING EQUIPMENT8 3,661 5 423 5801912 2,056,471UNIFORMS8 2,189,061 186,952 6 2,100199,006 7* 4830015 42,774MACHINES8 37,335 3,888 4 6,486 †5 8830016 77,325SAFETY EQUIPMENT8 68,257 7,029 4 7,106 †5 8830057 117,123SAFETY AND FIRE FIGHTING EQUIPMENT8 92,296 10,647 5 8,390 †7 8930140 56,739FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS9 59,507 5,158 5 5,410 †7 8930418 521,389TOWERS WITH ACCESSORIES AND TRANSFORMERS9 579,291 47,396 5 15,60047,402 5* 41000609 145,455CARPET JUTE YARN COUNT LEA10 161,140 13,222 5 3,60014,648 7* 41001088 1,062,000PUBLIC ADDRESS SYSTEM10 1,146,401 96,545 6 13,500104,218 7 4*1001123 4,191,636LABORATORY GLASSWARE10 4,780,009 381,021 5 32,100434,503 7* 4*1001386 457,376CIRCUIT BREAKERS10 552,640 41,580 6 3,90050,240 7* 41030053 47,335SAFETY EQUIPMENT10 52,511 4,303 5 4,303 †5* 81030069 18,881LABORATORY GLASSWARE10 20,376 1,717 1 6001,716 5 41100667 360,892CARPET JUTE YARN COUNT LEA11 443,812 32,808 6 9,00040,347 7* 4*

Page 40 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 80,4009,905,321 10,890,645 835,927 924,198

Mission Country: BELGIUMSupplier: ANGUS BELGIUM N.V. SA630812 72,556SAFETY/FIRE EQUIPMENT6 72,556 † 8630988 177,342SAFETY EQUIPMENT & SPARES6 158,042 † 8730741 841,052FIRE FIGHTING EQUIPMENT7 841,052 † 8830381 30,431FIRE DETECTOR AND MONITORS W/SPARES8 34,192 2,766 3 2,767 †5 8830400 17,480FIRE FIGHTING EQUIPMENT8 18,289 1,589 5 1,748 †5 8830401 11,864DECANTING PUMPS8 12,321 1,589 3 1,187 †5 8830402 982,931FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT8 1,078,882 89,536 5 89,544 †5 8830447 320,203FIRE FIGHTING EQUIPMENT8 357,683 29,131 5 29,167 †5 8930415 65,183MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 71,961 6,163 1 6,163 †5 81030500 267,132FIRE FIGHTING MATERIAL AND EQUIPMENT10 222,160 24,283 5 24,308 †5 81030697 268,839FIRE FIGHTING SYSTEM AND ACCESSORIES10 24,438 5 24,439 5

Total 3,055,013 2,867,138 179,495 179,323

Mission Country: UNITED ARAB EMIRATESSupplier: ANSON LTD.730671 108,542PIPING AND ACCESSORIES7 108,542 † 8930179 656,343GATE VALVES AND ACCESSORIES9 759,628 59,667 5 1,20059,668 5** 4

Total 1,200764,885 868,170 59,667 59,668

Mission Country: SRI LANKASupplier: ANVERALLY AND SONS (PVT) LTD.600174 224,750TEA6 224,750 † 8700083 217,500TEA7 217,500 † 8800052 205,500TEA8 205,500 † 8900279 195,612TEA9 199,180 17,783 6 18,107 †7 81000161 193,728TEA10 196,879 17,612 6 17,898 †7 81200351 224,234TEA12 270,294 20,385 6 24,572 †7 8

Total 1,261,324 1,314,103 55,780 60,577

Mission Country: SYRIASupplier: ANWAR AKKAD SON'S CO. TRADE & IND.631099 37,208,523SERVICE CONTRACT FOR COMPLETION OF WELLS6 7,035,020 3,382,255 5 305,583 5800974 6,089,006BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 3,118,076 540,000 5 270,000 5800975 7,551,250DECORATED WALL TILES8 6,648,692 670,000 5 560,000 51000299 1,591,479WINDOW CLEAR & TINTED GLASS10 1,853,468 151,250 5 - 51000370 1,181,818PULSES10 1,349,747 107,438 6 122,704 71000998 2,041,000MACHINES10 839,829 185,545 6 76,348 71030340 290,565DIGITAL PRIVATE TELEPHONE EXCHANGE10 302,248 26,413 1 26,414 51100613 332,021DETERGENT11 382,764 30,184 6 34,797 7

Page 41 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 56,285,662 21,529,844 5,093,085 1,395,846

Mission Country: RUSSIASupplier: AO"ALNAS" (JSC)630778 444,066SPARE PARTS FOR SUBMERSIBLE PUMP6 412,981 † 8930578 319,192EQUIPMENTS FOR PUMP9 341,030 29,015 5 90029,015 5 41030003 757,576ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES10 723,444 68,865 5 2,70068,865 5 41030084 583,283SUBMERSIBLE PUMPS WITH SPARES10 573,695 53,020 5 2,70053,021 5 41030360 675,261WELL HEAD WITH ACCESSORIES10 260,529 61,382 5 90022,955 5 4

Total 7,2002,779,378 2,311,679 212,282 173,856

Mission Country: RUSSIASupplier: AOZT "ASKA INTERNATIONAL"900673 441,302ELECTRICAL COMPONENTS9 480,598 42,840 5 90046,655 7 4

Total 900441,302 480,598 42,840 46,655

Mission Country: SOUTH AFRICASupplier: APE PUMPS (PTY) LTD.830775 1,028,096PUMPS AND SPARE PARTS8 1,117,565 93,637 3 3,60093,460 5 41030506 30,233PUMPS, BLOWERS, GEAR BOXES & SPARES10 36,377 2,749 3 6002,740 5 4

Total 4,2001,058,329 1,153,942 96,386 96,200

Mission Country: SPAINSupplier: APLICACIONES TECHNICAS Y CONTROL S.A.830316 33,723PRESSURE SWITCHES8 37,089 3,342 1 3,706 5

Total 33,723 37,089 3,342 3,706

Mission Country: ITALYSupplier: APPARECCHIATURE GRIOGENICHE MANDRESSI SRL630746 3,223,413CRUDE OIL DESALTERS & ACCESSORIES WITH RECOMMENDED SPARES.6 3,223,413 100,000 5 100,000 5830236 5,953,563MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 6,422,882 595,320 1 122,800 5

Total 9,176,976 9,646,295 695,320 222,800

Mission Country: LEBANONSupplier: APPLIES SYSTEMS& TECHNOLOGIES ENTER.CO./ASTEC SARL1030136 166,587SCANNER ; PRINTER; ACCESSORIES10 174,380 15,144 1 15,852 7

Total 166,587 174,380 15,144 15,852

Mission Country: ITALYSupplier: APPLITEC800721 60,000BOILER AUXILIARY SYSTEM; SPARE PARTS8 57,000 5,120 5 5,120 5800722 5,440,000STEAM TURBINES8 - 500,000 5 50,000 10800723 145,000TURBINE SYSTEM EQUIPMENT8 145,000 13,000 5 13,000 5802022 220,353GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS8 237,953 20,030 5 20,330 5*

Page 42 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1101326 103,378TURBINE SYSTEM EQUIPMENT AND ACCESSORIES11 9,397 5 939 51101328 1,642,368GENERATOR SYSTEM EQUIPMENTS11 149,295 5 8,450 51200844 13,841,089SPARE PARTS12 - 1,313,493 5 66,256 5**

Total 21,452,188 439,953 2,010,335 164,095

Mission Country: JORDANSupplier: AQABA MANUFACTURING & REFINING VEG. OIL. CO.800619 1,890,000VEGETABLE GHEE8 1,889,400 171,818 6 171,764 7900264 1,330,681VEGETABLE GHEE9 1,348,146 120,971 6 122,559 71100512 1,563,867VEGETABLE GHEE11 1,811,191 142,170 6 164,654 7

Total 4,784,548 5,048,737 434,959 458,977

Mission Country: JORDANSupplier: AQUS GROUP OF IND. AMMAN JORDAN800575 513,750DETERGENT8 513,750 46,705 6 46,705 7800576 496,500TOILET SOAP8 496,363 45,136 6 45,124 7900266 528,827DETERGENT9 520,161 48,075 6 47,287 7900267 464,637TOILET SOAP9 456,303 42,240 6 41,482 71000562 476,584TOILET SOAP10 492,272 43,326 6 44,752 71100762 513,764DETERGENT11 608,130 46,706 6 55,285 71100830 868,682TOILET SOAP11 400,225 78,971 6 31,588 12

Total 3,862,744 3,487,204 351,159 312,223

Mission Country: JORDANSupplier: ARAB AUSTRALIAN CO. FOR DAIRY PRODUCTS900160 2,852,224ADULT MILK9 2,821,491 259,293 6 256,499 71200620 2,063,894INSTANT FULL CREAM MILK POWDER12 2,268,649 187,627 6 206,241 7

Total 4,916,118 5,090,140 446,920 462,740

Mission Country: JORDANSupplier: ARAB BROKERS FOR IMPORT & EXPORT802795 54,545ARTIFICIAL LEATHER8 59,520 6,136 5 6,136 51100009 480,769PVC GRANUALS11 495,788 - 5 48,209 5

Total 535,314 555,308 6,136 54,345

Mission Country: JORDANSupplier: ARAB CENTER FOR PHARMACEUTICALS & CHEMICALS800836 2,317,315EMPTY GELATIN CAPS8 2,549,859 210,644 5 231,782 7900697 639,229EMPTY GELATIN CAPS9 732,779 58,105 5 58,105 5901650 2,294,921GELATIN CAPS.9 1,123,807 208,629 6 102,164 71001685 17,446EMPTY GELATIN CAPS10 - 3,489 5 3,489 51001687 284,549MEDICINE10 201,378 56,906 5 56,906 5

Page 43 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 5,553,460 4,607,823 537,773 452,446

Mission Country: JORDANSupplier: ARAB CHEMICAL DETERGENT IND. CO.800316 264,800TOILET SOAP8 264,800 24,073 6 24,073 7800317 513,750DETERGENT8 513,750 46,705 6 46,705 7900513 247,807TOILET SOAP9 249,857 22,528 6 22,714 7900514 535,455DETERGENT9 531,067 48,678 6 48,279 71000549 528,767DETERGENT10 501,162 48,070 6 45,560 71100509 498,032DETERGENT11 557,144 45,276 6 50,649 7*1100510 505,249TOILET SOAP11 566,624 45,932 6 51,511 7*

Total 3,093,860 3,184,404 281,262 289,491

Mission Country: SYRIASupplier: ARAB COMPANY FOR TRADE AND INDUSTRY1001205 8,617,765ADULT MILK10 9,390,355 783,433 6 853,669 71100226 655,440DETERGENT11 744,943 59,585 6 67,722 71100228 4,301,328SUGAR11 4,946,660 391,030 6 449,696 71100479 4,357,776SUGAR11 4,949,301 396,161 6 449,936 71100744 645,307VEGETABLE GHEE11 697,054 58,664 6 63,369 7

Total 18,577,616 20,728,313 1,688,873 1,884,392

Mission Country: JORDANSupplier: ARAB COUNTRIES INDUSTRIAL COMPANY900934 179,773MEDICINE9 189,475 17,136 5 17,136 5901279 2,042,991AMOXYCILLIN9 2,277,972 185,727 6 207,088 7901280 827,350MEDICINE9 876,282 75,214 6 79,662 7

Total 3,050,114 3,343,729 278,077 303,886

Mission Country: EGYPT; JORDANSupplier: ARAB ELECTRICAL INDUSTRIES900516 3,056,818DISTRIBUTION BOARD CIRCUIT BREAKER9 3,151,342 277,893 6 286,486 7900517 1,046,070BELL AND BELL'S PUSH9 1,029,489 95,097 6 93,590 7900518 1,652,954MOULDED FLUSH TYPE SWITCHES, GANGS9 1,683,225 150,269 6 153,020 71100505 1,413,920WIRES11 803,414 128,538 6 73,038 7

Total 7,169,762 6,667,470 651,797 606,134

Mission Country: JORDANSupplier: ARAB ENGINEERING INDUSTRIES CO. LTD.801014 391,395STEEL CASTINGS, SPARE PARTS8 393,133 35,775 5 35,934 7801015 1,047,259STEEL CASTINGS, SPARE PARTS8 1,063,483 95,205 6 96,680 7801816 194,776CEMENT AND RAW MILLS8 194,702 18,796 5 22,857 5801817 435,249GRATE PLATE W/ BOLTS8 448,550 46,990 5 47,930 5

Page 44 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801818 457,620GRATE PLATE SUPPORT8 455,943 46,990 5 46,817 7900542 796,059STEEL9 839,434 72,369 6 76,312 7

Total 3,322,358 3,395,245 316,125 326,530

Mission Country: EGYPTSupplier: ARAB FOR INTERNATIONAL TRADING CO./AYADY1100246 997,409TOILET SOAP11 1,178,192 90,674 6 107,108 7*1100247 1,966,321DETERGENT11 2,355,471 178,756 6 181,646 121100248 3,087,219VEGETABLE GHEE11 3,499,439 280,656 6 318,131 7

Total 6,050,949 7,033,102 550,086 606,885

Mission Country: JORDANSupplier: ARAB INTERNATIONAL FOOD AND OIL PROCESSING CO.800354 1,890,000VEGETABLE GHEE8 1,890,000 171,818 6 171,818 7900274 1,330,681VEGETABLE GHEE9 1,370,754 120,971 6 124,614 71000563 1,382,002VEGETABLE GHEE10 880,335 125,637 6 80,030 7

Total 4,602,683 4,141,089 418,426 376,462

Mission Country: JORDANSupplier: ARAB INVESTMENT & INTERNATIONAL TRADE CO. LTD.1200276 144,601TOILET SOAP12 166,868 13,146 6 15,170 7

Total 144,601 166,868 13,146 15,170

Mission Country: TUNISIASupplier: ARAB OIL CO.800154 2,480,000VEGETABLE GHEE8 2,477,818 † 8900428 1,630,797VEGETABLE GHEE9 1,717,365 148,254 6 156,124 †7 81000435 1,672,727VEGETABLE GHEE10 592,288 152,066 6 53,844 †7 81200202 2,001,444VEGETABLE GHEE12 2,421,039 181,949 6 220,094 †7 8

Total 7,784,968 7,208,510 482,269 430,062

Mission Country: JORDANSupplier: ARAB PUMP MANUFACTUREING CO.800622 3,175,063WATER PUMP8 3,403,734 160,153 5 149,805 5800847 4,308,916WATER PUMPS DRIVEN BY DIESEL ENGINES8 4,389,819 415,017 5 391,682 5800848 2,389,540WATER PUMPS DRIVEN BY DIESEL ENGINES8 2,463,445 230,151 5 217,210 51100169 1,739,263WATER PUMP SETS AND SPARE PARTS11 1,873,669 158,103 5 158,103 51100250 1,897,501WATER PUMP SETS AND SPARE PARTS11 2,094,554 177,000 5 177,000 51100260 4,402,887PUMP SET, MOTOR11 4,905,286 400,221 5 400,221 51100261 2,959,318PUMP SET, MOTOR11 3,319,215 269,001 5 269,001 5

Total 20,872,488 22,449,722 1,809,646 1,763,022

Mission Country: EGYPTSupplier: ARAB TRADE DEVELOPMENT COMPANY

Page 45 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200156 4,573,612SUGAR12 5,473,928 415,783 6 497,630 71200164 694,946TOILET SOAP12 815,199 63,177 6 74,109 71200170 1,935,921VEGETABLE GHEE12 2,251,325 175,993 6 204,666 7

Total 7,204,479 8,540,452 654,953 776,405

Mission Country: EGYPTSupplier: ARAB TRADERS COMPANY701090 633,000PULSES7 602,587 † 8900008 2,140,000PULSES9 1,552,218 194,545 6 141,111 †7 81000013 1,501,453PULSES10 1,746,891 136,496 6 158,808 †7 8

Total 4,274,453 3,901,696 331,041 299,919

Mission Country: JORDANSupplier: ARAB VEG-OIL IND. CO. LTD900261 1,729,885VEGETABLE GHEE9 1,740,523 157,262 6 158,229 71100601 2,189,414VEGETABLE GHEE11 2,442,619 199,038 6 222,056 7*

Total 3,919,299 4,183,142 356,300 380,285

Mission Country: JORDANSupplier: ARAB-FRENCH INDUSTRIAL CO. - AFICO1201542 1,469,948LABORATORY FURNITURES12 1,330,814 133,632 6 120,983 7

Total 1,469,948 1,330,814 133,632 120,983

Mission Country: OMANSupplier: ARABIAN ENGINEERING SERVICES L.L.C.702078 111,762CIRCUIT BREAKERS W/ SPARES7 106,174 † 8830489 434,208LIGHTING FITTINGS8 450,778 43,008 1 1,80044,400 5 4830645 32,824LAMPS8 40,799 3,251 5 6003,321 5 4930333 57,805CONSUMABLE SUPPLIES9 56,851 4,766 5 6004,766 5 41030329 112,645MONITORING SYSTEM FOR TANKS10 136,038 10,240 5 60011,805 5 4

Total 3,600749,244 790,640 61,265 64,292

Mission Country: SAUDI ARABIASupplier: ARABIAN MEDICAL PRODUCTS MANUFACTURING CO.901087 4,948,598SURGICAL SUPPLIES9 5,590,211 449,846 5 229,999 51000759 237,436MEDICAL SUPPLIES10 275,565 21,461 5 21,461 5

Total 5,186,034 5,865,776 471,307 251,460

Mission Country: EGYPTSupplier: ARABIAN OILS GRAIN AND CHEMICALS1000010 259,487VEGETABLE GHEE10 276,549 23,590 6 25,141 †7 8

Total 259,487 276,549 23,590 25,141

Page 46 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: ARABIAN SPECIALIZED INDUSTRIES COMPANY801874 6,610,613COMPUTER ACCESSORIES8 6,266,500 600,965 6 569,682 7

Total 6,610,613 6,266,500 600,965 569,682

Mission Country: JORDANSupplier: ARABIAN STEEL PIPES MANUFACTURING CO. LTD.900007 1,196,381GALVANIZED STEEL PIPES9 1,165,899 111,267 5 111,267 5

Total 1,196,381 1,165,899 111,267 111,267

Mission Country: SYRIASupplier: ARABIC CO. FOR WOOD INDUSTRY800615 1,029,600PLYWOOD8 1,029,600 83,600 5 97,792 5

Total 1,029,600 1,029,600 83,600 97,792

Mission Country: LEBANONSupplier: ARABICA BEIRUT1001983 3,935,163WEB PAPER10 1,405,429 357,709 5 107,038 5

Total 3,935,163 1,405,429 357,709 107,038

Mission Country: TURKEYSupplier: ARBEL BAKLIYAT HUBUBAT ELEME VE TIC. LTD. STI.800398 302,500PULSES8 302,500 27,500 6 27,500 7900084 4,620,990PULSES9 4,505,616 420,090 6 409,601 7900085 202,552PLASTIC COVER SHEET9 203,861 18,414 6 18,533 7900097 252,653POLY PROPOLINE BAGS9 258,718 22,968 6 23,520 7901579 228,787PLASTIC COVER SHEET9 237,452 20,799 6 21,587 71000091 248,249POLY PROPOLINE BAGS10 250,529 22,568 6 22,775 71200310 969,292CHICK PEA12 1,114,021 88,118 6 101,275 7

Total 6,825,023 6,872,697 620,457 624,791

Mission Country: TURKEYSupplier: ARBIOGAZ CEVRE TEKNOLOJILERI INSAAT SANAYI VE TIC.830420 922,793FILTRATION SYSTEM AND ACCESSORIES8 1,134,117 85,680 1 68,460 10

Total 922,793 1,134,117 85,680 68,460

Mission Country: JORDANSupplier: ARCH TECHNICAL CONSULTING ESTABLISHMENT800923 112,426TURBINE SYSTEM EQUIPMENT; SPARE PARTS8 113,703 10,220 5 10,220 5801763 14,499WATER TREATMENT EQUIPMENT W/SPARES8 14,191 1,318 5 1,318 5

Total 126,925 127,894 11,538 11,538

Mission Country: LEBANONSupplier: ARD (UNIFERT) SAL

Page 47 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800881 1,231,655PESTICIDE8 1,305,004 111,960 5 111,960 51001499 326,078PESTICIDE10 383,764 29,641 5 8,164 51100748 1,041,376PESTICIDE11 913,013 94,663 5 83,001 31100752 1,712,545PESTICIDE11 2,045,825 155,681 5 185,984 3

Total 4,311,654 4,647,606 391,945 389,109

Mission Country: MALAYSIASupplier: ARDOUR QUALITY SDN-BHD701247 247,500RUBBER FOR TYRE PRODUCTION7 247,500 † 8801083 1,286,393RUBBER FOR TYRE PRODUCTION8 1,354,220 119,301 5 125,590 †7 8

Total 1,533,893 1,601,720 119,301 125,590

Mission Country: BELGIUM; EGYPTSupplier: ARESCO EUROPE S.A.900819 276,401ROTARY KILN LIVE RING9 316,751 29,611 5 26,830 5

Total 276,401 316,751 29,611 26,830

Mission Country: INDIASupplier: ARIHANT INDUSTRIES701868 2,956,725BIOLOGY LABORATORY W/ MULTI MEDIA7 2,882,110 16,960 41100060 499,250PHOTOGRAPHY WORKSHOP11 546,264 45,386 6 49,660 †7 8

Total 16,9603,455,975 3,428,374 45,386 49,660

Mission Country: EGYPTSupplier: ARMA FOOD INDUSTRIES CO.600107 332,500VEGETABLE GHEE6 322,218 † 8700074 646,000VEGETABLE GHEE7 640,431 † 8800407 1,240,000VEGETABLE GHEE8 1,234,370 112,727 6 112,215 †7 8900377 1,087,198VEGETABLE GHEE9 1,047,292 98,836 6 95,208 †7 81200174 1,968,682VEGETABLE GHEE12 2,391,652 178,971 6 217,423 †7 8

Total 5,274,380 5,635,963 390,534 424,846

Mission Country: TURKEYSupplier: ARMADA GIDA TIC SAN LTD.800391 1,210,000PULSES8 1,210,000 110,000 6 110,000 7900136 2,235,190PULSES9 2,237,106 203,199 6 203,373 71200130 596,488CHICK PEA12 683,166 54,226 6 62,106 7

Total 4,041,678 4,130,272 367,425 375,479

Mission Country: TURKEYSupplier: ARPAS GIDA SAN VE TIC LTD. STI800458 315,000VEGETABLE GHEE8 314,997 28,636 6 28,636 7800460 302,500PULSES8 302,500 27,500 6 27,500 7801697 497,925GALVANIZED SHEETS8 562,672 45,266 6 51,152 7

Page 48 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900080 772,686PULSES9 755,583 70,244 6 68,689 7900081 579,285PULSES9 584,715 52,662 6 53,156 7900082 317,140TOILET SOAP9 294,755 28,831 6 26,796 7900083 275,894VEGETABLE GHEE9 262,770 25,081 6 23,888 71000162 248,249POLY PROPOLINE BAGS10 245,451 22,568 6 22,314 71000619 276,400VEGETABLE GHEE10 277,008 25,127 6 25,183 71100491 212,598POLY PROPOLINE BAGS11 238,577 19,327 6 21,689 71100493 469,160VEGETABLE GHEE11 561,394 42,651 6 51,036 7

Total 4,266,837 4,400,422 387,893 400,039

Mission Country: FRANCESupplier: ARRAS MAXEI S.A.FRANCE802089 585,409TRANSFORMER AND SPARE PARTS8 560,060 53,214 5 53,214 5802511 1,891,590OIL TREATMENT PLANT WITH SPARE PARTS8 2,092,476 171,952 5 171,854 5

Total 2,476,999 2,652,536 225,166 225,068

Mission Country: INDIASupplier: ARS INTERNATIONAL900582 112,413TEA9 110,924 10,219 6 10,084 †7 81000536 115,303TEA10 123,204 10,482 6 11,200 †7 81200199 155,866TEA12 186,654 14,170 6 3,75016,969 7 4

Total 3,750383,582 420,782 34,871 38,253

Mission Country: INDIA; ITALYSupplier: ASCOT S.R.L.830097 962,543ELECTRIC POWER GENERATION DIESEL OPERATED WITH SPARES8 927,682 110,728 3 110,728 5

Total 962,543 927,682 110,728 110,728

Mission Country: INDIASupplier: ASHAPURA MINECHEM LIMITED930360 1,878,284MUD MATERIALS9 2,275,906 170,742 3 170,742 †5 8930361 41,708MUD MATERIALS9 51,449 3,791 3 3,791 †5 8

Total 1,919,992 2,327,355 174,533 174,533

Mission Country: JORDANSupplier: ASH-HAB ESTABLISHMENT FOR IND & TRADING SVCS830100 25,482MAINTENANCE & OPERATION OF EXISTING FACILITIES IN NGL PLANT8 24,017 2,317 5 2,317 5830179 271,672MAINTENANCE & OPERATION OF EXISTING FACILITIES WITH INSTRUMENTS8 268,454 26,022 5 26,022 5830424 12,239,503MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 10,354,290 1,112,555 5 706,338 5830439 125,319SPARE PARTS FOR GAS TURBINES8 125,319 11,538 5 11,538 5830622 36,032SPARE PARTS FOR MECHANICAL SEALS8 36,484 3,275 5 3,275 5830778 159,095SPARE PARTS FOR COMPRESSORS8 152,976 14,405 1 14,405 5930004 115,588SPARE PARTS FOR GAS TURBINES9 118,232 11,557 2 11,557 5

Page 49 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930242 185,941SPARE PARTS FOR GAS TURBINES9 212,888 16,904 1 16,904 5**930243 70,820FITTINGS9 71,148 6,387 5 6,387 5**1030173 1,165,894SPARES FOR COMPRESSORS10 1,016,646 105,980 1 80,699 51030588 171,157SPARES FOR PUMPS10 210,436 15,558 5 15,558 5**

Total 14,566,503 12,590,890 1,326,498 895,000

Mission Country: SYRIASupplier: ASIA MEDICAL CENTER801462 963,715SPARE PARTS8 929,649 87,611 6 84,514 7

Total 963,715 929,649 87,611 84,514

Mission Country: SYRIASupplier: ASIA PHARMACEUTICAL LABS800791 68,149OMEPRAZOLE8 72,620 6,195 6 6,602 7800905 1,350,000METRONIDAZOLE8 1,473,227 122,727 6 133,930 7900601 1,495,088FLAZOL FORT SUSP.9 1,722,675 137,588 5 137,588 5900728 10,577MEDICINE9 11,422 963 5 963 5901100 196,943MEDICINE9 225,622 17,904 5 17,904 51000697 214,843OMEPRAZOLE; BISACODYL10 229,192 19,530 5 19,530 51200404 16,437PHARMACEUTICALS12 1,495 5 1,495 5

Total 3,352,037 3,734,758 306,402 318,012

Mission Country: INDIASupplier: ASIA TEA AND EXPORTS LIMITED800282 163,500TEA8 163,500 14,864 6 14,864 †7 81000029 291,375TEA10 300,007 26,489 6 7,40027,273 7 41100410 224,234TEA11 251,931 20,385 6 5,55022,903 7* 4

Total 12,950679,109 715,438 61,738 65,040

Mission Country: RUSSIASupplier: ASKA INTERNATIONAL1002177 532,677ION EXCHANGE RESIN10 - - 5 49,210 51030078 4,568,000LPG CYLINDER VALVES & SPARE PARTS10 2,264,527 415,231 1 182,178 51030079 949,868SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR PUMPS10 1,054,886 94,122 1 60094,122 5 41030109 585,182SPARE PARTS FOR MECHANICAL SEALS10 628,702 57,985 1 60057,985 5 41130015 944,134POSITIVE DISPLACEMENT METERS11 1,128,323 85,828 3 102,571 7

Total 1,2007,579,861 5,076,438 653,166 486,066

Mission Country: SWITZERLANDSupplier: ASSUT MEDICAL SARL1000707 1,796,408MEDICAL EQUIPMENT AND APPLIANCES10 1,922,775 163,310 6 174,798 7

Total 1,796,408 1,922,775 163,310 174,798

Page 50 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: ASTRA GLOBAL TRADERS AND INDUSTRIALISTS S.R.L.830605 3,388,101SUSTAINING & ENHANCING PRODUCTION CAPABILITIES8 3,619,415 308,211 1 308,213 5*

Total 3,388,101 3,619,415 308,211 308,213

Mission Country: SWEDENSupplier: ASTRA ZENECA AB1100807 961,832XYLOCAINE11 1,097,160 87,439 6 99,742 71100809 148,371XYLOCAINE; MARCAINE11 179,634 13,488 6 16,330 71200015 1,792,460SUPPLY OF DRUGS12 511,489 162,951 6 46,499 7

Total 2,902,663 1,788,283 263,878 162,571

Mission Country: GERMANYSupplier: ASTRAPIN PHARMAZEUTISCHE PRAEPARATE802198 289,183MEDICINE8 291,689 26,289 6 26,517 7802202 641,699MEDICINE8 731,699 58,336 6 66,518 7901793 82,548FLUPHENAZINE9 82,031 7,504 5 7,504 5

Total 1,013,430 1,105,419 92,129 100,539

Mission Country: INDIASupplier: ASUTOSH ENTERPRISES LTD.602046 152,200TEA6 158,530 3,700 4702714 149,884TEA7 149,439 † 8800281 159,000TEA8 159,000 14,455 6 14,455 †7 81100643 184,657TEA11 208,213 16,787 6 4,62518,928 7 4

Total 8,325645,741 675,182 31,242 33,383

Mission Country: MALAYSIASupplier: ATASEPAKAT SDN BHD .800083 600,000VEGETABLE GHEE8 598,104 † 8900128 257,737VEGETABLE GHEE9 255,964 23,431 6 23,269 †7 8

Total 857,737 854,068 23,431 23,269

Mission Country: CYPRUSSupplier: ATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LTD.730762 2,674,960FIELD TRUCK WITH SPARES7 2,674,960 † 8

Total 2,674,960 2,674,960

Mission Country: ITALYSupplier: ATLANTICO AND PACIFICO SRL802244 1,022,202WORKSHOP - AIR CONDITIONING & REFRIGERATION8 638,914 92,918 5 58,077 7

Total 1,022,202 638,914 92,918 58,077

Page 51 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: PAKISTANSupplier: ATLAS BATTERY LIMITED801522 843,845STORAGE BATTERIES8 790,106 76,713 6 67,858 †14 8

Total 843,845 790,106 76,713 67,858

Mission Country: BELGIUMSupplier: ATLAS COPCO AIRPOWER631061 407,661UTILITIES6 367,181 † 8701851 236,900AIR COMPRESSORS7 236,900 † 8702196 64,582SPARE PARTS FOR AIR COMPRESSOR7 65,091 † 8702356 251,567AIR COMPRESSORS7 251,567 † 8730554 156,410ROTATING EQUIPMENT WITH SPARES7 138,724 14,219 6 4,234 5730864 18,213SPARE PARTS7 16,038 1,584 5 1,658 †5 8730870 128,818SPARE PARTS FOR AIR COMPRESSOR7 112,251 11,710 5 11,711 †5 8731020 18,369MAINTENANCE TOOLS7 - 1,670 3 3,340 5,10800890 49,153PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS8 50,274 4,468 5 4,468 5800996 682,789AIR COMPRESSORS/SPARE PARTS8 723,933 62,072 6 65,812 †7 8801449 15,704PUMPS,COMPRESSORS AND ROTARY MACHINES8 14,319 1,427 5 1,427 5801755 242,827COMPRESSOR/PARTS8 234,870 22,075 6 21,352 †7 8801855 1,267,468AIR COMPRESSORS8 1,310,071 115,224 6 119,097 7801965 1,525,823PUMPS,COMPRESSORS AND ROTARY MACHINES8 1,447,933 138,698 5 138,698 †5 8802004 1,055,756COMPRESSOR W/ ACCESSORIES AND SPARES8 1,002,704 95,968 5 91,146 7802034 441,030AIR COMPRESSORS8 403,448 40,094 6 36,677 7802248 146,163COMPRESSOR W/ ACCESSORIES AND SPARES8 156,817 13,288 6 14,256 †7 8802391 205,204SPARE PARTS8 204,954 18,654 5 18,654 5802678 50,031AIR COMPRESSORS8 52,806 4,548 5 4,800 †7 8830053 469,945AIR COMPRESSORS/SPARE PARTS8 507,995 37,237 3 37,253 †5 8830061 213,653AIR COMPRESSORS WITH AIR DRYERS AND SPARES8 212,612 22,978 1 22,978 5830072 237,114AIR COMPRESSORS W/AIR DRYERS & SPARES8 237,504 21,555 4 21,556 5830079 346,906MACHINES & EQUIPMENT FOR WORKSHOPS W SPARES8 333,258 31,544 3 31,544 5830095 262,841MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE & COOLING PLANT

CONSIST OF SPARES FOR COMP8 244,569 23,893 5 23,893 †5 8

830098 609,730REPLACEMENT OF DAMAGED COMPRESSORS WITH SPARES8 651,966 56,823 4 56,823 †5* 8830101 79,702REPLACEMENT OF DAMAGED PUMPS, COMPRESSORS, TURBINES, GEAR, BOXES, FANS...

ETC..W/SPARES8 76,827 9,623 5 9,623 †5 8

830504 113,490LIGHTING GENERATORS WITH SPARES8 131,516 10,317 5 10,317 †5 8830505 173,950AIR COMPRESSORS/SPARE PARTS8 180,711 20,302 1 20,302 †5 8830556 1,669,898SPARE PARTS8 1,946,007 151,809 5 151,844 †5* 8830731 185,143AIR COMPRESSORS/SPARE PARTS8 193,740 16,830 1 16,830 †5 8830807 159,468PORTABLE AIR COMPRESSOR8 171,663 14,496 3 14,496 †5 8901158 358,008AIR COMPRESSORS9 388,392 32,543 5 35,304 †7 8901262 225,391AIR COMPRESSORS9 233,238 20,490 6 21,203 †7 8930064 255,455MECHANICAL SPARES LPG FILLING PLANT.9 279,142 23,221 3 23,221 †5 8

Page 52 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930066 123,393LIGHTING EQUIPMENT AND ACCESSORIES9 135,979 13,220 3 13,220 †5 8930496 1,236,385EMERGENCY DIESEL POWER GENERATORS9 1,342,086 112,387 5 112,387 5*1000230 37,246SPARE PARTS FOR AIR COMPRESSOR10 35,747 3,405 5 3,268 †7 81130056 172,018SPARE PARTS FOR AIR & GAS COMP.11 199,449 15,637 5 15,637 †5 81200082 1,247,475AIR COMPRESSORS/SPARE PARTS12 1,333,245 113,398 5 121,194 71230241 58,209JACK HAMMERS WITH PINS AND HOSES12 - 5,291 3 5,292 5**

Total 15,199,888 15,625,527 1,302,698 1,305,515

Mission Country: SWEDENSupplier: ATLAS COPCO CMT801838 538,000HYDRAULIC CRAWLER DRILL8 511,100 - 5 - †7 8

Total 538,000 511,100 - -

Mission Country: JORDANSupplier: ATLAS INDUSTRIAL1100075 5,103,673MERCEDES BENZ SALOON11 1,169,295 500,000 5 114,553 7

Total 5,103,673 1,169,295 500,000 114,553

Mission Country: AUSTRALIASupplier: AUSTRALIAN WHEAT BOARD (AWB) LTD600078 40,687,500WHEAT6 40,611,818 3,144,120 3600079 40,687,500WHEAT6 40,640,217 2,871,416 3600080 32,550,000WHEAT6 32,550,000 2,267,994 3600744 32,550,000WHEAT6 32,407,540 3,134,804 3700032 51,345,000WHEAT7 48,946,758 4,504,303 3700033 51,345,000WHEAT7 51,222,397 4,399,467 9700034 51,345,000WHEAT7 51,268,607 4,458,116 9800030 36,750,000WHEAT8 36,718,591 2,939,954 9800031 73,500,000WHEAT8 73,268,551 5,871,539 3800032 73,500,000WHEAT8 71,598,248 5,726,379 9800667 66,469,586WHEAT8 66,602,032 6,042,690 6 4,502,0646,054,730 7 3900011 113,372,207WHEAT9 108,639,936 10,306,564 6 13,387,63510,064,547 4 9900012 114,513,827WHEAT9 106,939,353 10,410,348 6 12,238,8389,907,003 4 91000002 118,048,718WHEAT10 121,224,420 10,731,702 6 14,850,13711,230,390 4 91000117 119,215,385WHEAT10 122,170,231 10,837,762 6 14,279,98811,318,012 4 91100013 122,783,451WHEAT11 132,922,680 11,162,132 6 15,556,22212,223,531 4 91100014 121,581,866WHEAT11 135,417,070 11,052,897 6 15,472,89212,545,216 4 91200083 122,388,371AUSTRALIAN WHEAT12 90,565,561 11,126,216 6 9,668,6267,801,661 4 91300016 153,647,443WHEAT13 14,714,233 13,967,949 6 1,337,658 7

Total 139,274,4941,536,280,854 1,378,428,243 95,638,260 82,482,748

Mission Country: AUSTRIASupplier: AUSTROPLAN - AUSTRIAN ENGINEERING CO. LTD.

Page 53 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

731031 101,590QUALITY CONTROL EQUIPMENT7 - 9,235 3 8,350 5830219 639,839SPARE/EQUIPMENT FOR SYLINDERS FACTORY8 630,813 58,162 3 58,162 5830220 332,748SPARES/EQUIPMENT FOR CYLINDERS8 335,994 30,247 3 30,247 5930021 2,396,015SPARES FOR EQUIPMENT9 2,820,756 217,795 5 227,219 5*1030325 547,584SPARE PARTS FOR EQUIPMENT & MACHINES10 572,385 49,776 3 12,395 5**

Total 4,017,776 4,359,948 365,215 336,373

Mission Country: EGYPTSupplier: AUTO DEVELOPMENT CO. LTD.901225 60,762,640AGRICULTURAL VEHICLE W/SPARES9 71,449,740 5,742,000 5 6,751,870 †7 8

Total 60,762,640 71,449,740 5,742,000 6,751,870

Mission Country: OMANSupplier: AUTO PARTS CENTRE L/C630734 854,250LOW LOADERS/LORRIES/TANKERS & MOBILE WORKSHOP6 854,250 † 8630856 473,663TYRES & TUBES6 473,663 † 8701797 275,550MOBILE WORKSHOP; SPARE PARTS7 275,550 † 8702832 2,100,909DIESEL FORKLIFTS W/ SPARE PARTS7 2,280,331 † 8801463 445,132FORKLIFT/SPARES8 381,533 43,890 5 37,619 †7 8801542 3,416,095CARS, PICKUPS, LORRIES8 3,416,095 - 5 - †7 8801651 212,896CRAWLER EXCAVATOR8 207,912 17,800 5 17,383 †7 8801862 945,678FORKLIFT/SPARES8 838,678 97,420 5 86,397 †7 8901272 451,676FORKLIFTS9 443,173 42,190 5 41,396 †7 8901347 17,964,801STATION WAGON W/ SPARE PARTS9 17,993,768 1,633,164 6 1,635,797 †7 81000416 438,000FORKLIFTS10 460,739 - 5 - †7 81101460 271,982BUSES WITH SPARE PARTS11 320,179 24,726 6 24,661 †11 81200026 112,988FORK LIFT & SPARES12 114,145 11,720 5 11,840 †7 81200120 168,290BUSES12 172,832 14,400 5 14,789 7

Total 28,131,910 28,232,848 1,885,310 1,869,882

Mission Country: JORDANSupplier: AUTO SAFETY PLATE SUN FACTORY1100024 304,834SAFETY GLASSES11 334,840 31,000 5 36,090 5

Total 304,834 334,840 31,000 36,090

Mission Country: ITALYSupplier: AUTOGRU RIGO S.P.A.801575 5,733,570CRANES & SPARE PARTS8 6,156,199 489,250 5 525,311 7

Total 5,733,570 6,156,199 489,250 525,311

Mission Country: FRANCESupplier: AUTOMOBILES PEUGEOT801660 10,791,194AMBULANCE; SPARE PARTS8 12,126,807 981,018 6 1,102,437 7

Page 54 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801688 25,174,822PEUGEOT SALOON FOUR DOORS8 24,650,649 2,288,620 6 2,240,968 7900672 13,991,086PEUGEOT SALOON FOUR DOORS9 14,134,359 1,271,917 6 1,284,942 7901443 23,410,433CARS9 26,513,869 2,128,221 6 2,410,352 7

Total 73,367,535 77,425,684 6,669,776 7,038,699

Mission Country: SPAINSupplier: AUTOMOVILES UTILITARIOS S.A. "AUSA"830114 116,937DUMPER8 113,698 10,630 3 11,679 †5 8900669 343,743RIGID CHASSIS DUMPER9 379,584 31,249 6 34,508 7

Total 460,680 493,282 41,879 46,187

Mission Country: MOROCCOSupplier: AUXINARC1100390 332,021DETERGENT11 410,429 30,184 6 30,181 121100417 625,547VEGETABLE GHEE11 785,013 56,868 6 71,365 †7 8

Total 957,568 1,195,442 87,052 101,546

Mission Country: RUSSIASupplier: AVANTAG INVESTMENT1030675 414,824ELECTRICAL EQUIPMENT WITH SPARES10 551,869 37,708 1 2,70050,165 7 4

Total 2,700414,824 551,869 37,708 50,165

Mission Country: SYRIASupplier: AVENZOR FOR PHARMACEUTICAL INDUSTRIES S.A.702862 5,706WARFARIN7 6,166 519 5 519 5800734 102,789MEDICINE8 105,861 9,344 6 9,624 7802122 196,242MEDICINE8 188,616 17,840 6 17,147 7802254 95,611MEDICINE8 93,004 8,692 6 8,455 7

Total 400,348 393,647 36,395 35,745

Mission Country: BULGARIASupplier: AVES800338 600,000BOILER HATCHING EGGS8 599,962 30,000 5 23,610 5*

Total 600,000 599,962 30,000 23,610

Mission Country: DENMARKSupplier: AVK INTERNATIONAL A/S702139 1,650,000FITTINGS7 1,650,000 † 81001492 24,208ACTUATOR10 30,355 2,201 6 2,2432,243 3 31001493 445,229GATES AND VALVES10 556,611 40,475 6 41,24741,247 3 3

Total 43,4902,119,437 2,236,966 42,676 43,490

Mission Country: TURKEYSupplier: AVRASYA TECHNOLOGY ENGINEERING & CONS. INC.

Page 55 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

730968 443,131MECHANICAL & PENUMATIC MANIPULATOR7 89,259 40,282 5 7,283 5830047 15,039RADIO LINK SYSTEM8 14,676 1,367 4 1,350 5830244 107,369MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES8 106,898 9,760 3 9,760 5830267 1,241,970MUD MATERIALS8 567,989 112,938 3 15,283 5830273 269,662FIELD INSTRUMENTS8 308,610 24,513 1 10,448 5830437 316,710MANIPULATOR FOR CYLINDER8 240,411 28,788 3 19,364 51030711 61,744CHEMICALS & CATALYST FOR PROCESS UNITS10 77,356 5,613 3 5,613 †5 8

Total 2,455,625 1,405,199 223,261 69,101

Mission Country: RUSSIASupplier: AVTOEXPORT (VAO JSC)631136 478,476VARIOUS MACHINES FOR WORKSHOPS W/SPARES6 - 43,543 3 43,497 5901623 4,932,988FIRE FIGHTING TRUCKS/SPARES9 4,051,474 448,453 6 368,316 71000181 80,968COOKING FOOD SALT10 75,080 7,361 6 6,825 71030146 832,245SPARES FOR COMPRESSORS10 966,370 75,651 1 75,652 †5** 81030247 137,133SPARES FOR TRUCK TRACTORS, FORK LIFT & SEMITRAILER10 154,062 12,466 5 12,466 5**1030333 165,490SAFETY MATERIALS10 199,300 15,043 1 15,043 †5 81030826 136,747DIESEL DRIVEN AIR COMPRESSOR WITH ACCESSORIES10 148,333 12,431 5 12,431 †5** 81200057 8,761,483CAR12 3,016,850 827,500 5 231,700 12

Total 15,525,530 8,611,469 1,442,448 765,930

Mission Country: RUSSIASupplier: AVTOSTORG JSC.800732 1,433,850AIR CONDITIONING EQUIPMENT/PARTS8 1,433,850 130,350 5 130,350 5800733 1,345,329STEEL PLATES8 1,415,449 - 5 - †7 8800988 500,953STEEL PLATES8 510,118 25,453 5 25,918 †7 8901366 7,398,932SPARE PARTS9 7,458,984 699,000 5 144,460 5

Total 10,679,064 10,818,401 854,803 300,728

Mission Country: INDIASupplier: AXIS ELECTRICAL COMPONENTS MANUFACTURE-EXPORTERS1030413 155,728ELECTRICAL CONTROL EQUIPMENT10 184,355 14,156 3 14,156 †5 8

Total 155,728 184,355 14,156 14,156

Mission Country: TURKEYSupplier: AYANCIK AHSAP TACIROGLU ORMAN URUNLERI TIC.SAN.A.S1100674 353,158SOWN WHITE WOOD11 414,080 33,067 1 51,081 5

Total 353,158 414,080 33,067 51,081

Mission Country: TURKEYSupplier: AYBAKAR MACHINERY INDUSTRY CO. INC.800751 86,405BRAN BIN8 86,405 7,855 6 7,855 7800992 270,314SEPERATOR CHANNEL SYSTEM8 277,909 24,574 6 25,264 7

Page 56 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900791 47,393PUMPS9 47,997 4,308 6 4,363 7

Total 404,112 412,311 36,737 37,482

Mission Country: SWITZERLANDSupplier: AYDIN S.A.800803 5,268,532YELLOW CORN8 5,536,165 478,932 5 520,439 5901371 3,967,521BOTANICAL BROILER PROTEIN CONCENTRATE9 4,070,224 360,683 5 - 5

Total 9,236,053 9,606,389 839,615 520,439

Mission Country: PAKISTANSupplier: AYOOB TEXTILE MILLS LIMITED801129 526,283COTTON AND POLYSTER8 539,133 48,642 5 49,829 †7 8

Total 526,283 539,133 48,642 49,829

Mission Country: LEBANONSupplier: B & B OFF SHORE S.A.L.800995 149,436BOILER AUXILIARY SYSTEM8 152,066 13,584 5 13,585 5900760 65,696HIGH PRESSURE CLEANER; SPARE PARTS9 67,436 7,050 5 7,237 7900761 218,985AIR CRAFT HANGER SWEEPERS9 223,024 24,725 5 25,181 7

Total 434,117 442,526 45,359 46,003

Mission Country: INDIASupplier: B. B. OVERSEAS PVT. LTD.600807 1,224,900PRINTING MATERIALS6 1,152,900 † 8601623 14,598VALVES6 14,598 † 8630016 220,305LIGHTING FITTINGS6 220,305 † 8630108 353,050LABORATORY TESTING EQUIPMENT6 353,050 † 8700105 58,940SWITCH YARD EQUIPMENT & ACCESSORIES ; WATER TREATMENT EQUIPMENT7 58,940 † 8700415 113,992TURBINE SYSTEM EQUIPMENT7 113,992 † 8701255 58,898BOILER AUXILIARY SYSTEM7 58,887 † 8701623 278,340ELECTRICAL ACCESSORIES7 278,340 † 8800325 2,348,500POLYESTER AND WOOL YARNS8 2,348,500 213,500 6 213,500 †5 8801049 1,257,217LINE ISOLATOR8 1,433,411 114,283 5 18,000110,871 5 4801702 630,992ELECTRICAL EQUIPMENT8 615,774 57,362 5 5,40057,620 5 4900400 175,888MOULDED FLUSH TYPE SWITCHES, GANGS9 171,768 15,990 6 15,615 †7 8900771 280,575CEILING FANS9 289,187 25,507 6 26,290 †7 81001182 49,335MICROPROCESSOR10 4,811 5 267 51002077 25,904PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS10 2,355 5 259 51100689 1,692,585VISCOSE STAPLE FIBER11 1,988,449 153,855 5 32,400180,748 7 4

Total 55,8008,784,019 9,098,101 587,663 605,170

Mission Country: FRANCE; GERMANYSupplier: B. BRAUN MEDICAL FRANCE

Page 57 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801665 5,593,361MEDICAL EQUIPMENT AND APPLIANCES8 5,599,809 508,487 6 509,074 7801667 4,251,070MEDICAL EQUIPMENT AND APPLIANCES8 4,150,444 386,461 6 377,313 7801668 26,604MEDICAL EQUIPMENT AND APPLIANCES8 25,289 2,419 6 2,299 7802317 376,200MEDICAL EQUIPMENT AND APPLIANCES8 422,503 34,200 6 38,409 7802318 24,155MEDICAL EQUIPMENT AND APPLIANCES8 24,008 2,196 6 2,183 7802359 1,868,091MEDICAL EQUIPMENT8 1,958,272 169,826 6 178,025 7802360 2,085,538MEDICAL EQUIPMENT AND APPLIANCES8 2,154,995 189,594 6 195,909 7

Total 14,225,019 14,335,320 1,293,183 1,303,212

Mission Country: GERMANYSupplier: B. BRAUN MELSUNGEN A.G.801850 2,087,813MEDICINE8 2,032,493 189,801 6 184,772 7802126 1,480,086METRONIDAZOLE8 1,392,903 134,553 6 126,628 7802475 55,008MEDICINE8 54,673 5,001 6 4,970 7901652 2,055,392MEDICAL EQUIPMENT AND APPLIANCES9 2,284,795 186,895 5 186,895 5901658 203,500MEDICAL EQUIPMENT AND APPLIANCES9 42,934 18,500 5 3,807 51000936 577,828MEDICAL EQUIPMENT AND APPLIANCES10 639,171 52,553 5 52,553 51002069 111,372MEDICINE10 136,951 10,125 5 10,125 5

Total 6,570,999 6,583,920 597,428 569,750

Mission Country: MALAYSIASupplier: B.BRAUN MEDICAL INDUSTRIES SDN BHD702846 320,031MEDICAL EQUIPMENT AND APPLIANCES7 341,168 29,092 5 29,092 51001714 15,543SYRINGES10 - 1,414 5 1,414 51100114 1,624,707MEDICAL EQUIPMENT AND APPLIANCES11 1,999,258 147,691 5 64,497 51100758 46,758MEDICAL EQUIPMENT AND APPLIANCES11 56,527 4,251 5 4,251 5

Total 2,007,039 2,396,953 182,448 99,254

Mission Country: JORDAN; LEBANONSupplier: B.M. S.A.R.L. (Boghossian Management and Engineering Co.)1030231 478,169CHEMICALS FOR PROCESS UNITS10 527,426 43,526 1 43,526 5

Total 478,169 527,426 43,526 43,526

Mission Country: SYRIASupplier: BAALABAKI GROUP1100478 510,061COMPRESSOR11 607,544 46,364 5 55,225 7

Total 510,061 607,544 46,364 55,225

Mission Country: UNITED ARAB EMIRATESSupplier: BABCOCK (EMIRATES) BORSIG DEUTSCHE SERVICE CO.801557 177,408BOILER TUBES; ACCESSORIES8 159,121 16,126 5 15,250 5

Total 177,408 159,121 16,126 15,250

Page 58 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: RUSSIASupplier: BABYLON INTER TRADE1100857 165,546TEA11 184,889 15,050 6 4,38016,808 7 4

Total 4,380165,546 184,889 15,050 16,808

Mission Country: JORDANSupplier: BADER ESTABLISHMENT FOR MODERN TECH, AND RESOURCES801177 145,628CONTROL PROTECTION & MEASURING SYSTEM8 138,321 13,000 5 13,240 5801490 852,966MAINTENANCE AND REPAIR TOOL KITS8 848,570 77,918 5 77,516 7801491 62,903ALARM SYSTEMS8 61,464 5,747 5 5,615 7801492 21,206SPARE ELECTRONIC COMPONENTS AND CONSTITUENTS8 19,978 1,937 5 1,825 7801493 187,692COMPRESSOR8 191,526 17,145 5 17,495 7801829 358,365ACCESSORIES FOR MICROWAVE STATIONS8 343,697 33,142 5 31,785 7801972 778,688GENERATORS8 755,670 72,450 5 70,308 7801973 100,734GENERATORS8 94,900 9,372 5 9,158 12801974 682,279GENERATORS8 660,641 63,480 5 61,466 7801975 611,826GENERATORS8 593,093 56,925 5 55,182 7*801976 882,513GENERATORS8 831,782 82,110 5 77,389 7802343 192,643CAMERA & ACCESSORIES8 191,995 17,513 6 17,454 7802582 685,349COAXIAL FEEDERS AND ACCESSORIES8 601,600 62,304 6 89,395 12802583 965,961COAXIAL FEEDERS AND ACCESSORIES8 995,160 87,815 6 90,469 7802584 1,861,156COAXIAL FEEDERS AND ACCESSORIES8 1,912,853 169,196 6 173,896 71001271 65,8266 CHANNEL PAPERLESS RECORDER10 5,984 5 500 5

Total 8,455,735 8,241,250 776,038 792,693

Mission Country: SYRIASupplier: BADIR RATEB SHALLAH802889 8,516,285INSTANT FULL CREAM MILK POWDER8 9,489,640 774,208 6 862,695 †7 81200637 4,125,880INSTANT FULL CREAM MILK POWDER12 3,358,405 375,080 6 305,310 †7 8

Total 12,642,165 12,848,045 1,149,288 1,168,005

Mission Country: ALGERIASupplier: BAG/SPA631091 7,886,593CYLINDERS COMPLETE WITH VALVES6 5,081,400 716,906 5 422,510 †5 8

Total 7,886,593 5,081,400 716,906 422,510

Mission Country: BAHRAINSupplier: BAHRAIN TRADING AGENCIES830358 102,079COOLING SYSTEM8 115,600 9,278 3 9,278 †5 8

Total 102,079 115,600 9,278 9,278

Mission Country: INDIASupplier: BAJAJ INTERNATIONAL PRIVATE LTD900992 560,769CEILING FANS9 598,193 50,979 6 54,381 †7 8

Page 59 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1130050 32,329STREET LIGHTING FITTINGS & ACCESSORIES11 36,967 2,939 1 6002,939 5** 4

Total 600593,098 635,160 53,918 57,320

Mission Country: INDIASupplier: BAKER OIL TOOLS INDIA PVT.LTD.830311 89,396DRILL STEM TEST TOOLS AND ACCESSORIES8 90,160 8,126 5 8,126 †5 81030768 755,086CASING ACCESSORIES10 461,145 68,644 5 3,60035,198 5 4

Total 3,600844,482 551,305 76,770 43,324

Mission Country: SYRIASupplier: BAKKOUR ORGANIZATION FOR FOOD INDUSTRIES800606 850,515WEANING CEREAL8 847,770 77,320 6 77,070 7900437 918,563WEANING CEREAL9 921,292 83,506 6 83,754 71000367 1,865,518WEANING CEREAL10 1,882,604 169,593 6 171,146 71101144 903,200WEANING CEREAL11 1,020,684 82,109 6 92,789 7

Total 4,537,796 4,672,350 412,528 424,759

Mission Country: SYRIASupplier: BALKIS CERAMIC INDUSTRY OURFAHLI & CO.1100094 2,535,026DECORATED WALL AND FLOOR TILES11 2,551,513 228,000 5 - 5

Total 2,535,026 2,551,513 228,000 -

Mission Country: INDIASupplier: BALMER LAWIRE & CO. LTD600327 689,200TEA6 689,200 † 8700194 520,500TEA7 520,500 † 8800142 477,000TEA8 477,000 † 8900445 446,844TEA9 440,827 40,622 6 40,075 †7 81000360 453,750TEA10 455,052 22,987 5 11,10022,987 5 4

Total 11,1002,587,294 2,582,579 63,609 63,062

Mission Country: JORDAN; LATVIA; RUSSIA; UKRAINESupplier: BALTIC INTERNET830343 764,878STEEL PLATES8 643,546 69,530 3 60,794 5830419 642,674COIL ENDS AND SIDES8 658,725 58,434 1 58,434 5

Total 1,407,552 1,302,271 127,964 119,228

Mission Country: SYRIASupplier: BARAKAT FOR PHARMACEUTICAL IND.801704 44,655DICLOFENAC8 43,698 4,060 6 3,973 7901564 4,970BENEZOLE9 5,384 452 5 452 5

Total 49,625 49,082 4,512 4,425

Page 60 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED ARAB EMIRATESSupplier: BARCELONA MARKETING AND SERVICES(BMS)1030639 71,602SPARE PARTS FOR TELEPHONE EXCHANGES10 84,764 6,509 3 7,705 7

Total 71,602 84,764 6,509 7,705

Mission Country: ITALYSupplier: BARD S.P.A.801742 417,393MEDICAL EQUIPMENT AND APPLIANCES8 400,310 37,945 6 36,392 7

Total 417,393 400,310 37,945 36,392

Mission Country: TURKEYSupplier: BATALLI INC.800392 302,500PULSES8 302,500 27,500 6 27,500 7900134 558,798PULSES9 568,136 50,800 6 51,649 71100670 938,320VEGETABLE GHEE11 1,054,911 85,302 6 95,901 71200318 149,122CHICK PEA12 169,657 13,557 6 15,423 7

Total 1,948,740 2,095,204 177,159 190,473

Mission Country: TUNISIASupplier: BATIMEX BATIMENT IMPORT EXPORT CO.601948 1,361,906PLYWOOD6 1,404,926 124,113 1 124,415 †5 8700040 262,722REFRIGERATION GAS7 262,722 † 8700042 1,172,200PAPER7 1,135,090 † 8701891 992,000PLYWOOD7 992,000 † 8800013 501,075REFRIGERANT GAS8 501,075 † 8800014 727,500SCHOOL STATIONERY8 715,883 † 8800182 506,000DECORATED WALL TILES8 506,000 46,000 5 46,000 †5 8800473 1,027,180OFFSET WOOD FREE PAPER8 1,014,057 93,380 6 92,187 †7 8800904 2,031,693WINDOW SECTION8 - 198,512 2 198,521 2

Total 8,582,276 6,531,753 462,005 461,123

Mission Country: INDIASupplier: BATLIBOI INTERNATIONAL LTD.900956 215,853HYDRAULIC BENDING MACHINE FOR CARBON STEEL PIPE9 19,621 5 1,714 5930069 139,105MACHINES FOR WORKSHOP9 142,465 14,875 3 13,109 †5 8

Total 354,958 142,465 34,496 14,823

Mission Country: GERMANYSupplier: BAUER SPEZKIAL TIEFBAU GMBH1100272 1,459,969MACHINE FOR BORED PILES; ACCESSORIES11 1,607,406 132,714 5 146,116 7

Total 1,459,969 1,607,406 132,714 146,116

Mission Country: TURKEYSupplier: BAYER TURK KIMYA SAN. LTD. STI.

Page 61 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800916 1,509,172PESTICIDE8 1,546,595 141,815 5 141,939 5900963 603,256VETY - DRUGS9 604,454 54,835 5 54,835 5901168 105,299PESTICIDE9 106,457 9,573 5 9,573 5901169 366,667PESTICIDE9 375,804 33,333 5 33,333 5901170 345,043PESTICIDE9 348,837 31,367 5 31,367 5901171 87,436PESTICIDE9 90,382 7,949 5 7,949 51001622 77,465PESTICIDE10 88,757 7,042 5 7,042 51001624 122,782PESTICIDE10 127,489 11,161 5 11,161 51001627 237,236PESTICIDE10 268,665 21,565 5 21,565 51100779 1,787,004VETY-PHARMACEUTICALS11 2,042,238 162,450 5 162,450 51101546 81,501AGROCHEMICALS11 7,409 5 7,409 51101548 552,591AGROCHEMICALS11 50,233 5 50,233 51300352 186,400PESTICIDE13 16,944 5 16,944 5

Total 6,061,852 5,599,678 555,676 555,800

Mission Country: TURKEYSupplier: BAYSAN YAG SANAYI VE TICARET A.S.1100803 645,307VEGETABLE GHEE11 702,988 58,664 6 63,908 7

Total 645,307 702,988 58,664 63,908

Mission Country: UNITED ARAB EMIRATESSupplier: BEACH INDUSTRIAL CO. W.L.L.830714 141,657AMBULANCE8 152,364 12,877 5 12,877 †5** 8

Total 141,657 152,364 12,877 12,877

Mission Country: FRANCESupplier: BEAUFOUR IPSEN INTERNATIONAL901239 522,397MEDICINE9 550,695 47,491 5 47,491 51000630 255,434DECAPEPTYL10 273,912 23,221 6 24,901 7

Total 777,831 824,607 70,712 72,392

Mission Country: UNITED ARAB EMIRATESSupplier: BECFIELD DRILLING SERVICES MIDDLE EAST L.L.731005 805,425PRODUCTION PACKER AND ACCESSORIES7 - 73,214 5 73,216 5930637 568,758PRODUCTION PACKER AND ACCESSORIES9 693,517 51,701 5 51,701 †5** 8

Total 1,374,183 693,517 124,915 124,917

Mission Country: LEBANONSupplier: BECHAALANY PRODUCTS CO. S.A.R.L.801401 331,409FURNITURE8 343,469 30,274 5 31,376 7900345 246,094WOOD9 239,409 24,114 5 23,459 7900346 246,094WOOD9 256,525 22,380 5 23,328 7

Page 62 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 823,597 839,403 76,768 78,163

Mission Country: BELGIUM; FRANCESupplier: BECTON DICKINSON FRANCE S.A.801909 48,274MEDICAL EQUIPMENT AND APPLIANCES8 47,474 4,389 6 4,316 7802549 2,033,160MEDICAL EQUIPMENT AND APPLIANCES8 1,992,611 184,833 6 181,146 7901694 602,025MEDICAL APPLIANCES9 662,780 54,730 6 60,253 7901695 169,287MEDICAL EQUIPMENT AND APPLIANCES9 195,027 28,213 5 16,928 5

Total 2,852,746 2,897,892 272,165 262,643

Mission Country: P.R. OF CHINASupplier: BEIJING SUNTA INTERNATIONAL TRADING CO.600689 139,000MICROSCOPE6 139,000 † 8600883 314,592SPORTS & RECREATIONAL EQUIPMENT6 314,592 † 8601159 576,659RADIO/RADIO EQUIPMENT6 576,659 † 8700197 142,000POLYPROPYLENE BAGS7 142,000 † 8700391 2,750,000GALVANIZED PIPES7 996,511 † 8700514 1,048,000WINDOW CLEAR GLASS7 1,048,000 † 8700692 153,000ELECTRICAL ACCESSORIES7 153,000 † 8800599 167,500POLYPROPYLENE BAGS8 167,500 15,227 6 15,227 †7 8800603 238,331STORAGE BATTERIES8 234,985 21,666 6 21,362 †7 8801268 14,310,440SPORT SUPPLIES8 13,976,125 1,503,382 5 263,1111,270,557 12 4801736 2,598,805SPORT SUPPLIES8 2,521,099 273,039 5 36,412229,191 12 12

Total 299,52322,438,327 20,269,471 1,813,314 1,536,337

Mission Country: P.R. OF CHINASupplier: BEIJING WALLONG IMPORT & EXPORT CORP.700897 2,498,000EXCAVATORS & SPARE PARTS7 2,498,000 † 8901522 5,529,549DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY VALVES9 6,198,554 502,686 6 563,505 †7 8

Total 8,027,549 8,696,554 502,686 563,505

Mission Country: P.R. OF CHINASupplier: BEIJING ZHONGBEI M/E TECHNOLOGIES DEVELOPING900292 144,410SAFETY GLASS9 143,696 15,000 5 14,926 †7 8

Total 144,410 143,696 15,000 14,926

Mission Country: TURKEYSupplier: BEKSA CELIK KORD SANAYI VE TICARET800785 948,075STEEL TYRE CORD FOR TYRE PRODUTION8 996,981 86,180 5 90,625 71100780 129,964STEEL TYRE CORD FOR TYRE PRODUTION11 151,580 11,913 5 13,894 7

Total 1,078,039 1,148,561 98,093 104,519

Mission Country: UNITED ARAB EMIRATESSupplier: BELHASA MOTORS CO. LLC

Page 63 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

602010 7,143,519STATION WAGON W/ SPARE PARTS6 6,733,525 649,411 3 649,411 †3 8602013 5,729,167PICKUP DOUBLE CABIN6 5,577,188 518,750 5 518,750 †3 8602035 1,058,734STATION WAGON W/ SPARE PARTS6 1,134,732 95,825 3 95,825 †3 8602036 870,637STATION WAGON W/ SPARE PARTS6 935,204 78,801 3 78,801 †3 8700794 3,535,500TRUCKS AND SPARE PARTS7 3,535,500 † 8701589 26,540,876TIPPING TRUCK W/ SPARE PARTS7 26,499,488 † 8701604 8,800,000GARBAGE CONTAINERS; SPARE PARTS7 8,627,662 800,000 3 800,000 †3 8702747 2,910,417PICKUP DOUBLE CABIN7 2,721,287 263,525 5 263,525 †3 8702748 973,958PICKUP DOUBLE CABIN7 878,363 88,188 5 88,188 †3 8702750 6,077,500NISSAN PATROL STATION WAGON7 5,508,308 550,290 5 550,290 †3 8702751 3,437,500PICKUP DOUBLE CABIN7 3,227,699 311,250 5 311,250 †3 8800941 13,472,016TIPPING TRUCK W/ SPARE PARTS8 13,999,050 1,224,619 3 1,224,619 †3 8800951 1,504,239STATION WAGON W/ SPARE PARTS8 1,340,331 136,950 5 135,641 †3 8800952 3,624,672PICK-UP SINGLE CABIN/SPARES8 3,208,659 330,000 5 326,847 †3 8801093 14,731,529TIP TRUCKS8 15,518,280 1,384,275 3 1,384,275 3801574 21,176,427TRUCK WITH TRAILER; SPARE PARTS8 20,450,441 1,850,000 5 1,924,939 3801585 4,597,983CARS8 4,257,422 444,000 5 413,400 3801611 450,244PICK UP CARS W/ SPARES8 433,777 44,000 5 40,706 †3 8801678 1,380,889MINIBUSES8 1,334,919 124,845 5 124,845 †3 8802107 945,549PICK UP DOUBLE CABIN & SPARES8 917,247 85,486 3 85,486 †3 8802108 1,135,745PATROL STATION WAGON8 1,092,781 102,689 5 102,682 †3 8802783 634,983PICK-UP TRUCKS & PARTS8 620,128 57,495 3 56,150 †7 8802966 125,487NISSAN VEHICLES W/ SPARE PARTS8 140,812 12,400 5 13,914 †7 8802967 223,417PICK UP DOUBLE CABIN & SPARES8 248,359 26,031 5 28,937 †7 8900222 2,632,333CARS9 2,469,303 238,500 5 238,418 3900223 3,625,665PICKUPS; SPARE PARTS9 3,433,008 347,500 5 328,386 †3 8900224 6,506,332STATION WAGON W/ SPARE PARTS9 6,009,761 605,000 5 589,296 †3 8900488 10,759,346TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES9 11,695,902 970,000 5 978,062 3900527 4,756,855GARBAGE TRUCKS/SPARE PARTS9 5,175,998 432,415 3 432,415 †3 8900888 8,204,239VEHICLE/SPARE PARTS9 9,465,657 745,755 3 745,755 †3 8900893 1,329,033BUS9 1,201,790 130,000 5 120,338 †3 8901298 555,168PICK UP DOUBLE CABIN & SPARES9 525,635 54,000 5 50,066 †3 8901528 1,133,115PICK-UP TRUCKS & PARTS9 1,107,852 112,620 5 103,010 †3 8901529 324,430PICK-UP TRUCKS & PARTS9 328,501 33,000 5 29,494 †3 8901645 3,021,462PICKUP DOBLE CABIN; SPARE PARTS9 2,931,963 287,000 5 274,678 †3 8901646 1,210,630PICKUP DOBLE CABIN; SPARE PARTS9 1,261,566 112,400 5 110,057 †3 8901647 2,410,789PICK UP DOUBLE CABIN & SPARES9 2,510,398 223,160 5 219,163 †3 8901648 2,290,248STATION WAGON W/ SPARE PARTS9 2,411,090 232,000 5 208,204 †3 8901661 2,507,180PATROL STATION WAGON9 2,367,816 233,569 5 227,925 †3 8901662 276,072NISSAN PATROL STATION WAGON AND SPARES9 291,607 28,640 5 24,784 †3 8901759 2,521,485PICK UP DOUBLE CABIN & SPARES9 2,556,456 238,032 5 228,309 †3 8902041 12,332,031PATROL STATION WAGON9 3,720,208 1,119,300 1 1,119,300 †3 8902044 342,375PICKUP DOUBLE CABIN9 342,137 35,000 5 31,001 †3 8

Page 64 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

902045 126,075PICKUP DOUBLE CABIN9 125,059 11,924 1 11,416 †3 8902046 248,700NISSAN VEHICLES W/ SPARE PARTS9 252,910 27,250 5 22,609 †3 81000188 507,986NISSAN VEHICLES W/ SPARE PARTS10 460,260 50,412 5 45,996 †3 81000234 73,499,472MINI BUS W/SPARE PARTS10 75,237,988 6,866,368 5 7,028,757 †7 81000828 6,220,000STATION WAGON W/ SPARE PARTS10 6,281,226 623,200 5 563,193 †3 81000829 4,768,666BUSES10 4,702,081 475,000 5 489,276 †3 81000838 6,071,252PICK UP DOUBLE CABIN & SPARES10 6,275,311 602,900 5 551,932 †3 81001293 281,599BUSES10 280,278 26,220 5 25,505 †3 81001294 887,154PICKUP DOUBLE CABIN10 895,561 80,352 2 80,352 †5 81001295 3,521,341PICKUP DOUBLE CABIN10 3,486,574 318,938 5 318,938 †5 81001649 1,040,188PICKUP DOUBLE CABIN10 1,117,526 110,000 5 94,147 †3 81001651 2,806,173NISSAN PATROL STATION WAGON10 2,968,708 280,000 5 253,984 †3 81100110 1,368,981NISSAN BUS COMMUTER11 1,481,268 135,000 5 123,407 †3 81100308 2,301,817VEHICLE11 2,344,771 208,482 5 208,482 †5 81100311 405,616MICROBUS11 429,060 41,775 5 36,712 †3 81100549 1,034,409PICKUP DOUBLE CABIN11 1,100,113 93,097 5 93,097 †5 81100550 1,357,562NISSAN11 1,461,630 122,181 5 122,181 †5 81100551 466,041MINIBUSES11 497,238 41,944 5 41,944 †5 81101125 3,224,878NISSAN PATROL STATION WAGON11 - 292,086 5 292,101 31200219 617,460PATROL STATION WAGON12 675,573 62,180 5 68,032 †7 81200326 870,637STATION WAGON W/ SPARE PARTS12 963,659 78,801 3 78,801 †3 81200335 230,285PICKUP DOUBLE CABIN12 250,725 23,200 5 25,259 †7 81200430 2,379,769PICKUP DOUBLE CABIN; MICROBUS12 2,451,057 216,343 6 222,823 †7 81200441 5,608,781SALOON CAR12 5,654,369 517,900 5 522,105 †7 81200501 1,724,576NISSAN MAXIMA12 1,751,914 155,400 5 155,400 †3 8

Total 319,389,194 309,892,669 26,817,674 26,753,591

Mission Country: BELARUSSupplier: BELMETALENERGO, INC.702641 3,440,455TRACTORS7 3,426,512 312,748 5 312,748 5800772 2,970,889TYRES, TUBES AND FLAPS8 3,231,913 270,081 6 293,810 7800773 7,054,178TYRES, TUBES AND FLAPS8 7,682,090 641,289 6 698,372 7800795 1,084,444TRACTORS8 1,145,002 51,638 5 51,638 5801060 19,048,988TRUCK TRACTOR-SEMI-TRAILER/SPARES8 20,200,640 1,731,726 6 1,836,422 7801075 628,031MOBILE CRANE WITH SPARE PARTS8 744,623 61,750 5 73,213 7801189 1,281,567LIGHT TRUCK WITH SPARES8 1,341,353 118,500 5 124,027 7801312 750,348TRUCK CRANES W/SPARES8 838,264 78,500 5 78,500 5801386 2,039,024TRUCK TRACTOR-SEMI-TRAILER/SPARES8 2,036,694 185,366 6 185,154 7801387 18,878,049DUMP TRUCK8 18,813,260 2,130,494 5 1,162,407 5801892 2,749,022TANKER8 2,939,013 249,911 6 267,183 7801957 30,288,720DEFORMED BARS8 30,612,621 2,753,267 1 2,496,923 †5 8802168 1,296,407TRACTOR/SPARE PARTS8 1,268,464 117,855 6 115,315 7802344 1,037,031TRANSFORMER AND SPARE PARTS8 1,262,341 94,268 4 57,842 5

Page 65 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802559 2,963,232TOWERS8 2,945,465 269,368 5 269,368 5900559 999,645FORKLIFT/SPARES9 1,120,552 90,864 5 64,435 5900633 25,383,400TIPPER TRUCK; SPARE PARTS9 30,661,436 2,307,582 6 2,787,403 7900758 24,860,294TRUCKS AND SPARE PARTS; ACCESSORIES9 29,925,532 2,260,027 6 2,720,503 7901102 11,255,698TYRES, TUBES AND FLAPS9 13,069,744 1,023,245 6 1,188,159 7901541 440,587TRUCK TRACTOR-SEMI-TRAILER/SPARES9 483,184 40,691 5 40,691 5901807 1,181,372TRACTORS9 1,369,919 112,340 5 130,269 71000247 1,194,899TRUCK TRACTOR-SEMI-TRAILER/SPARES10 1,411,314 108,627 6 111,017 51000438 4,474,628TRACTOR/SPARE PARTS10 4,790,148 406,773 1 219,772 51000950 107,695CONDUCTORS10 115,572 9,790 6 10,507 71001813 278,205CRANE EQUIPPED TRUCK/SPARES10 338,101 25,291 6 30,736 71002029 3,369,246TRACTORS10 3,918,967 306,275 5 356,244 7

Total 169,056,054 185,692,724 15,758,266 15,682,658

Mission Country: JORDANSupplier: BEMCO - BSEISO ENGINEERING MATERIALS CORP.1000326 688,504TRANSFLEX EXPANSION JOINT10 775,874 62,591 6 70,534 71000407 658,271GALVANIZED STEEL PIPES10 836,258 59,843 6 76,023 7*1200028 2,986,794SLIPFORM MATERIAL AND EQUIPMENT12 3,752,092 271,527 6 341,099 7

Total 4,333,569 5,364,224 393,961 487,656

Mission Country: TURKEYSupplier: BEREKETLI DEGIRMENCILIK SANAYI VE DIS TICARET A.S.1000312 207,087ELECTRIC MOTORS10 212,017 18,826 6 19,274 71000313 5,676SIEVE SHEETS10 5,761 516 6 524 7

Total 212,763 217,778 19,342 19,798

Mission Country: TURKEYSupplier: BESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET800636 315,000VEGETABLE GHEE8 314,997 28,636 6 28,636 7900355 269,472VEGETABLE GHEE9 274,389 24,497 6 24,944 71000517 276,400VEGETABLE GHEE10 277,008 25,127 6 25,183 71100673 469,160VEGETABLE GHEE11 568,674 42,651 6 51,698 7

Total 1,330,032 1,435,068 120,911 130,461

Mission Country: JORDANSupplier: BETA INDUSTRIES FOR ROTARY SCREW COMPRESSORS W.L.L930332 213,475AIR COMPRESSORS9 229,088 21,890 3 21,890 5

Total 213,475 229,088 21,890 21,890

Mission Country: TURKEYSupplier: BETAY MACHINERY INDUSTRY AND TRADING CO.900548 735,811GAS CIRCULATION FANS9 745,160 66,892 6 67,742 7

Page 66 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 735,811 745,160 66,892 67,742

Mission Country: JORDANSupplier: BETTER BUSINESS BUREAU INTERNATIONAL CO.730794 84,309SPARE PARTS FOR DRILLING RIGS7 80,094 † 8801334 78,722COMMUNICATION EQUIPMENT & SPARE PARTS8 59,309 7,156 5 7,156 5

Total 163,031 139,403 7,156 7,156

Mission Country: ITALYSupplier: BEVILACQUA CONSTRUZIONE IMPIANTI S.P.A.631140 899,810COMPLETE REFUELING SYSTEM WITH ACCESSORIES6 1,000,751 81,795 5 81,795 5830094 35,607POSITIVE DISPLACEMENT METERS WITH SPARES8 35,709 3,416 3 3,251 5830203 89,088ACCESSORIES FOR LPG TRAILERS8 89,622 8,098 3 8,099 5

Total 1,024,505 1,126,082 93,309 93,145

Mission Country: INDIASupplier: BHARAT AGENCIES PRIVATE LIMITED900476 118,838TEA9 118,181 10,803 6 10,744 †7 81000277 120,675TEA10 122,256 10,970 6 2,77511,114 7 41100295 151,094TEA11 169,557 13,736 6 3,70015,414 7 4

Total 6,475390,607 409,994 35,509 37,272

Mission Country: UNITED ARAB EMIRATESSupplier: BHATIA BROTHERS LLC630300 16,413ELECTRIC MOTORS6 14,016 † 8630301 51,022SERVICE EQUIPMENT6 44,706 † 8630302 57,600ELECTRICAL EQUIPMENT WITH SPARES6 57,600 † 8630303 253,911ELECTRICAL EQUIPMENT WITH SPARES6 226,374 † 8630951 382,481FUEL DISPENSERS & RECOMMENDED SPARES6 382,481 † 8730102 80,797TOOLS FOR MAINTENANCE OF METERING SYSTEMS7 73,655 † 8730298 117,593SPARES FOR DRILLING AND WORK OVER RIGS7 117,593 † 8730299 245,721ACTIVITY 607 212,376 † 8730300 50,280SPARE PARTS FOR A/C SPLIT,WINDOW AND REFREGRATOR.7 50,129 † 8730519 72,446WORKSHOP EQUIPMENT, TOOLS AND SPARES7 72,446 † 8730537 623,714MECHANICAL EQUIPMENT WITH SPARES7 623,714 † 8730810 111,785ACTIVITY 617 94,193 10,080 5 9,273 †5 8730867 101,101SPARES FOR MAINTENANCE OF WELDING MACHINES7 98,520 9,189 4 9,682 †5 8830106 725,228FITTINGS8 646,834 76,500 3 1,50068,231 7 4830540 54,751S/P FOR A/C UNITS AND CHILLER8 57,970 4,977 5 4,959 †5* 81030200 63,315MEASURING INSTRUMENTS10 70,961 5,756 3 6,076 †5 81030208 317,687WORKSHOP EQUIEPMENT AND HANDTOOLS10 345,200 28,879 5 28,879 †5,11** 8

Total 1,5003,325,845 3,188,768 135,381 127,100

Page 67 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: BIBBY STERLIN FRANCE SIEGE SOCIAL Z.I.802061 841,842MEDICAL EQUIPMENT8 806,099 76,528 5 73,278 7802397 568,874LABORATORY MATERIALS8 660,725 51,716 6 60,066 7

Total 1,410,716 1,466,824 128,244 133,344

Mission Country: TURKEYSupplier: BILIM PHARMACEUTICALS A.S.1000725 109,091INAPROL FORTE10 121,081 9,917 5 9,917 5

Total 109,091 121,081 9,917 9,917

Mission Country: ITALYSupplier: BIOLOGICAL LABORATORIES S.R.L.802229 122,227MEDICINE8 124,111 11,112 6 11,283 7901020 167,412MEDICINE9 183,867 15,218 5 15,218 5901474 13,724MEDICINE9 14,124 1,248 5 1,248 51000872 151,056MEDICINE10 167,807 13,731 5 13,731 51000873 57,597MEDICINE10 62,569 5,236 5 5,236 51200125 68,004MEDICINE12 - 6,183 5 6,183 5

Total 580,020 552,478 52,728 52,899

Mission Country: TUNISIASupplier: BIOMAGHREB801584 251,559IMMUNOLOGY KIT8 244,235 22,869 6 22,203 7801785 36,394DIAGNOSTICS KITS8 35,957 3,309 6 3,269 7802252 2,210,107MEDICAL SUPPLIES8 2,416,925 200,919 6 219,720 71001183 26,359DIAGNOSTIC KITS10 11,016 2,396 5 2,396 51100543 863,843IMMUNOLOGY KIT11 - 78,524 5 78,524 51100544 125,320DIAGNOSTIC KITS11 145,692 11,392 5 11,392 51300217 13,661DIAGNOSTIC KITS13 - 1,242 5 1,242 5

Total 3,527,243 2,853,825 320,651 338,746

Mission Country: JORDANSupplier: BIOMEDICAL TECHNOLOGY CORPORATION901516 906,595MEDICAL EQUIPMENT AND APPLIANCES9 891,834 82,412 5 82,412 51200069 836,632STENTS FOR THE GASTROINTESTINAL TRACT12 901,974 76,057 6 81,998 7

Total 1,743,227 1,793,808 158,469 164,410

Mission Country: FRANCESupplier: BIOMERIEUX801713 256,784DIAGNOSTICS KITS8 255,148 23,344 6 23,195 7802411 1,293,634DIAGNOSTICS KITS8 1,359,468 117,603 6 123,588 71001411 89,682DIAGNOSTIC KITS10 48,116 8,153 5 8,153 51001543 15,463DIAGNOSTIC KITS10 17,905 1,406 5 1,406 5

Page 68 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,655,563 1,680,637 150,506 156,342

Mission Country: ITALYSupplier: BIO-RAD LABORATORIES S.R.L901602 296,883LABORATORY MATERIALS9 184,610 26,989 6 16,783 7901678 70,088ELISA COMPLETE SYSTEM W/SPARES9 75,832 6,372 5 6,372 5

Total 366,971 260,442 33,361 23,155

Mission Country: GERMANYSupplier: BIOTEST PHARMA GMBH702782 147,982DIAGNOSTICS KITS7 145,247 13,452 5 13,452 5802088 3,449,715MEDICINE8 3,326,756 313,610 6 302,432 7802177 528,454DIAGNOSTICS KITS8 539,803 48,041 6 49,073 7901532 353,503SERUM; VACCINE9 397,564 32,135 5 32,135 5901653 3,187,009MEDICINE9 3,532,454 289,710 5 289,710 51000939 96,936ANTI HEPATITIS B VIRUS10 95,856 8,813 5 8,813 51200378 1,042,077MEDICINE12 - 94,729 5 94,729 5

Total 8,805,676 8,037,680 800,490 790,344

Mission Country: SPAINSupplier: BIOXIT S.A.801538 263,920DIAGNOSTICS KITS8 233,980 23,993 6 21,271 7901476 56,351DIAGNOSTICS KITS9 67,236 5,124 5 5,124 5901641 128,096ANTI HCV SCREENING TEST9 142,797 11,645 5 11,645 5

Total 448,367 444,013 40,762 38,040

Mission Country: DENMARKSupplier: BISCA A/S (KELSEN BISCA)1000752 9,864,048HIGH PROTEIN BISCUITS10 - 1,286,512 5 64,326 5

Total 9,864,048 - 1,286,512 64,326

Mission Country: UNITED ARAB EMIRATESSupplier: BLACK SEA ENERGY GENERATING EQUIP. TRADING CO.(LLC730555 69,978SPARES FOR DRILLING AND WORK OVER RIGS7 69,978 † 8801046 605,110PUMPS,COMPRESSORS AND ROTARY MACHINES8 622,755 55,005 5 53,358 †5 8801546 96,000TURBINE SYSTEM EQUIPMENT; SPARE PARTS8 96,000 8,725 5 8,750 5

Total 771,088 788,733 63,730 62,108

Mission Country: UNITED ARAB EMIRATESSupplier: BLUE WATER TRADING L.L.C.1200739 4,196,657BUSES12 - 381,482 5 381,482 5

Total 4,196,657 - 381,482 381,482

Page 69 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: AUSTRIASupplier: BOHLER SCHWEISTECHNIK AUSTRIA GMBH830635 34,586WELDING ELECTRODES8 34,955 3,158 1 3,159 5

Total 34,586 34,955 3,158 3,159

Mission Country: SPAINSupplier: BOMBAS OMEGA, SLPOLIG. IND.601142 630,000SUBMERSIBLE PUMPS6 630,000 † 8802482 1,231,396SUBMERSIBLE PUMPS8 1,222,421 111,945 6 111,129 7900730 2,670,180SEWAGE PUMPS AND SPARES9 3,026,574 242,903 5 275,323 7*

Total 4,531,576 4,878,995 354,848 386,452

Mission Country: INDIASupplier: BOMMIDALA EXPORTS, TOBACCO EXPORTS1000307 1,675,236TOBACCO10 1,947,170 171,360 5 45,900125,460 11 4**

Total 45,9001,675,236 1,947,170 171,360 125,460

Mission Country: FRANCE; UNITED ARAB EMIRATESSupplier: BORANEX MIDDLE EAST TRADING LLC830370 41,063SPARE PARTS8 41,959 3,788 1 3,789 †5 8930280 292,115FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT9 328,792 26,554 1 27,598 †5 8930456 952,000CRANE WITH SPARES PARTS9 1,054,740 101,990 1 104,684 †5 8

Total 1,285,178 1,425,491 132,332 136,071

Mission Country: ITALYSupplier: BORMIOLI ROCCOE FIGLIO SPA901601 893,870VIAL(S)9 1,081,671 81,261 6 98,334 7

Total 893,870 1,081,671 81,261 98,334

Mission Country: ITALYSupplier: BORRI ELETTRONICA INDUSTRIALE SRL/INVENSYS POWER S830309 33,267SPARES FOR ELECTRICAL POWER CONTROL SYSTEM8 32,689 3,025 5 3,025 †5 8830384 83,119SPARE PARTS FOR UPS8 84,671 7,976 1 7,976 †5 8830851 62,462SPARE PARTS; POWER SUPPLY8 65,373 5,679 1 5,679 †5 8

Total 178,848 182,733 16,680 16,680

Mission Country: FRANCESupplier: BOSTON SCIENTIFIC S.A.1001847 315,911MEDICAL EQUIPMENT AND APPLIANCES10 - 28,717 5 28,717 5

Total 315,911 - 28,717 28,717

Mission Country: INDIASupplier: BOSTON TEA (INDIA)800141 163,500TEA8 162,440 † 8

Page 70 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900366 154,167TEA9 152,091 14,015 6 13,826 †7 81000274 156,550TEA10 151,661 14,232 6 4,32013,787 7 41100590 189,709BLACK TEA11 210,874 17,246 6 4,62519,170 7 4

Total 8,945663,926 677,066 45,493 46,783

Mission Country: ITALYSupplier: BOTT BONAPACE AND C. MILAN901668 25,088AMPOULES LABELS9 28,097 2,627 5 2,942 7901712 192,645MEDICAL MACHINES9 233,619 17,513 6 21,238 7

Total 217,733 261,716 20,140 24,180

Mission Country: GERMANYSupplier: BRABENDER OHG802641 170,490WHEAT GLUTEN QUALITY TESTER8 198,286 15,499 6 18,026 7

Total 170,490 198,286 15,499 18,026

Mission Country: ITALYSupplier: BRACCO SPA801738 108,518MEDICINE8 108,371 9,865 6 9,852 7801739 87,549IOPAMIRO8 93,788 7,959 6 8,526 7901654 136,655MEDICINE9 144,916 12,422 5 12,422 5901655 871,785MEDICINE9 951,893 79,248 5 79,248 51101062 81,234MEDICINE11 - 7,385 5 7,385 5

Total 1,285,741 1,298,968 116,879 117,433

Mission Country: ITALYSupplier: BREDA ENERGIA SESTO INDUSTRIA630446 650,864WELL HEAD & X-MASS TREE6 650,864 † 8630448 1,004,055VALVES WITH SPARES FOR WELL CONNECTION6 1,004,055 † 8630450 4,350,000WELL HEAD & X-MASS TREE6 4,350,000 † 8630452 618,320WELL HEAD & X-MASS TREE6 618,320 † 8730052 280,032VALVES7 280,032 † 8730212 1,217,745WELL HEAD EQUIPMENT7 1,132,503 † 8730213 298,900WELL HEAD EQUIPMENT7 298,900 † 8730308 440,580GATE VALVES AND ACCESSORIES7 409,739 † 8730399 676,109VALVES WITH SPARES7 628,781 † 8830587 172,352SAFETY AND CONTROL VALVES AND ACCESSORIES8 201,612 15,668 5 15,668 †5 8830588 36,821GATE VALVES AND ACCESSORIES8 43,074 3,347 5 3,347 †5 8830652 3,671,940WELLHEADS FOR X-MAS TREES WITH ACCESSORIES8 4,123,327 336,769 3 168,384 5830770 43,523VALVES WITH GEAR ASSEMBLY8 3,957 5 1,979 5930530 3,801,000WELL HEAD & X-MASS TREE; SPARE PARTS9 4,284,248 345,532 1 345,532 5*

Total 17,262,241 18,025,455 705,273 534,910

Page 71 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TURKEYSupplier: BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET1000292 1,103,365TYRES, TUBES AND FLAPS10 1,248,478 100,306 6 113,498 7

Total 1,103,365 1,248,478 100,306 113,498

Mission Country: CYPRUSSupplier: BROTRAV LIMITED701417 274,240ALUMINUM TUBES7 274,240 † 8901368 666,667PACKAGING AND PACKING MATERIAL9 732,241 68,718 5 6,00075,477 7 4

Total 6,000940,907 1,006,481 68,718 75,477

Mission Country: DENMARKSupplier: BRUEL & KJAER SOUND AND VIBRATION MEASUREMENT A/S801988 203,786MEDICAL EQUIPMENT AND APPLIANCES8 195,762 18,526 6 17,797 7

Total 203,786 195,762 18,526 17,797

Mission Country: ITALYSupplier: BRUSCHETTINI S.R.L.802230 83,079BETAMETHASONE8 80,158 7,553 6 7,287 7802517 136,571PILOCARPINE8 132,297 12,416 6 12,027 7

Total 219,650 212,455 19,969 19,314

Mission Country: AUSTRIASupplier: BSH LUFT AND KLIMAGERATE GMBH802144 2,739,740MEDICAL EQUIPMENT8 2,931,068 249,067 6 13,500266,461 7 4

Total 13,5002,739,740 2,931,068 249,067 266,461

Mission Country: TUNISIASupplier: BUCHARA HOLDING S.A.600122 2,025,000VEGETABLE GHEE6 2,014,800 † 8800189 1,860,000VEGETABLE GHEE8 1,860,000 † 8900497 1,077,887VEGETABLE GHEE9 1,037,126 97,990 6 94,284 71000390 1,094,545VEGETABLE GHEE10 1,109,245 99,504 6 100,840 71100582 1,251,094VEGETABLE GHEE11 1,422,278 113,736 6 129,298 7

Total 7,308,526 7,443,449 311,230 324,422

Mission Country: SWITZERLANDSupplier: BUHLER LTD.800548 660,545RAPID MOISTURE TESTER8 660,545 60,050 6 60,050 7800549 243,100IN LINE MAGNET FOR FLOURY MATERIALS8 243,100 22,100 6 22,100 7800759 3,232,167ON LINE MEASURING AND CONTROL UNIT8 3,938,773 293,833 6 358,070 7801048 450,568SPARE PARTS8 476,448 40,961 6 43,313 7801134 2,644,318GRAIN PUMPS W/ACCESSORIES8 2,742,810 240,393 6 249,346 7801135 9,012,881EQUIPMENT8 9,559,207 819,353 6 869,019 7

Page 72 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802117 13,688,359EQUIPMENT8 14,089,054 1,244,396 6 1,280,823 7900675 24,667GRINDING WHEELS; FLUTING TOOLS9 26,142 2,242 6 2,377 7900786 66,088LABORATORY EQUIPMENT9 66,027 6,008 6 6,002 7901192 716,910LABORATORY EQUIPMENT9 859,551 65,174 6 78,141 7901435 3,185,393BULK SCALE9 3,854,140 289,581 6 350,376 71100461 479,042TRUCK INTAKE BASRAH SILO11 601,633 43,549 6 54,694 71200056 836,331LAB. PLAN SIFTER12 1,117,670 76,030 6 101,606 7

Total 35,240,369 38,235,100 3,203,670 3,475,917

Mission Country: SYRIASupplier: BUILDING-UP AND COMMERCE ESTABLISHMENT1100021 3,553,345WHITE WOOD11 411,569 332,716 1 35,208 31100336 10,802,182REINFORCING DEFORMED BARS11 12,412,170 1,040,000 5 1,001,825 5

Total 14,355,527 12,823,739 1,372,716 1,037,033

Mission Country: DENMARK; JORDANSupplier: BUKKEHAVE A/S702870 4,811,147PICK UP DOUBLE CABIN & SPARES7 437,332 5 26,244 5802048 822,917LORRIES8 801,958 74,803 5 74,803 5802400 7,471,168VEHICLE/SPARE PARTS8 6,841,357 676,076 3 676,076 3802413 1,588,852CAR8 1,617,922 144,441 3 144,441 3830062 147,059CARGO TRUCK W/ SPARES8 131,904 13,360 3 13,360 5830076 292,718TRUCK TON W/HYDRAULIC LIFT8 288,317 38,179 5 38,179 5830279 506,611CARGO CRANE WITH SPARES8 510,981 46,053 3 46,053 5830462 55,387SPARE PARTS8 58,593 7,197 3 7,197 5830463 485,305SPARE PARTS FOR HEAVY TRUCKS8 491,511 44,117 3 44,117 5830511 250,257SPARE PARTS FOR VEHICLE8 255,706 22,749 3 22,749 5901527 97,743LORRY9 97,915 11,550 3 11,550 3901561 841,800STATIONWAGON9 801,567 109,800 3 109,800 3930044 1,285,690TRUCK9 1,625,533 116,868 2 116,868 5930263 332,821BUSES9 343,918 30,256 1 30,256 5930277 477,428SPARE PARTS FOR VEHICLE9 503,158 54,349 3 54,349 31030362 129,841SERVICE TRUCK W/ SPARES10 143,158 11,803 1 11,803 5

Total 19,596,744 14,513,498 1,838,933 1,427,845

Mission Country: LEBANONSupplier: BULK CHARTERING AND MARITIME AGENCIES1001034 1,969,000YELLOW CORN10 2,005,840 178,982 5 178,982 5

Total 1,969,000 2,005,840 178,982 178,982

Mission Country: TURKEYSupplier: BURC GIDA MADDELERI ITHAL IHRACAT SAN VE TIC. LTD.1000622 1,533,517PULSES10 1,488,224 139,411 6 135,293 7

Page 73 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100801 322,653VEGETABLE GHEE11 359,715 29,332 6 32,701 71200317 298,244CHICK PEA12 342,464 27,113 6 31,133 7

Total 2,154,414 2,190,403 195,856 199,127

Mission Country: FRANCESupplier: BUREAU D'ETUDES D'ASSISTANCE ENGINEERING1001005 53,191CENTRIFUGAL PUMPS10 60,973 4,836 6 4,836 5

Total 53,191 60,973 4,836 4,836

Mission Country: FRANCESupplier: BURTON CORBLIN830153 124,702SPARE PARTS8 124,043 11,336 5 11,149 †5 8830364 370,858SPARE PARTS FOR AIR COMPRESSOR8 439,976 33,711 5 33,711 †5 8830458 2,721,328PUMPS8 3,134,603 247,365 5 247,366 †5 8

Total 3,216,888 3,698,622 292,412 292,226

Mission Country: AUSTRIASupplier: BWT AKTIENGESELLS CHAFT801423 1,707,296WATER SOFTENER W/ SPARE PARTS8 1,602,908 155,209 6 145,719 †7 8

Total 1,707,296 1,602,908 155,209 145,719

Mission Country: TURKEYSupplier: BYS DIS TICARET A.S601979 4,486,089WHITE WOOD6 2,976,591 379,998 5 219,412 5701819 992,000PLYWOOD7 982,697 † 8800321 342,500DETERGENT8 342,500 31,136 6 31,136 7800322 2,290,000PULSES8 2,290,000 208,182 6 208,182 7800507 945,000VEGETABLE GHEE8 945,000 85,909 6 85,909 7800823 5,353,333BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 5,635,282 550,000 5 500,000 5800827 4,068,523WHITE WOOD8 4,447,136 369,753 1 384,255 5801652 3,496,758BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 3,496,758 317,887 5 258,300 5801690 2,470,583BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 2,860,935 26,085 5 - 5802196 2,502,987GALVANIZED STEEL PIPES8 2,423,641 218,000 5 218,000 5802792 28,718SCISSORS8 31,141 2,727 5 2,957 7900202 532,272VEGETABLE GHEE9 549,626 48,388 6 49,966 7900206 1,490,716PULSES9 1,465,656 135,520 6 133,241 7900207 4,450,044PULSES9 4,513,685 404,549 6 410,335 71000204 381,752TEA PACKING MACHINE10 391,151 34,705 6 35,559 71000513 552,801VEGETABLE GHEE10 533,673 50,255 6 48,516 71100072 4,460,882SUGAR11 5,067,910 405,535 6 460,719 71100149 1,742,919WHITE WOOD11 427,228 163,202 1 41,595 51100363 168,416TOILET SOAP11 188,997 15,311 6 17,182 71100367 141,732POLYPROPYLENE BAGS11 160,250 12,885 6 14,568 7

Page 74 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100565 938,320VEGETABLE GHEE11 1,061,668 85,302 6 96,515 71200314 1,342,097CHICK PEA12 1,541,627 122,009 6 140,148 7

Total 43,178,442 42,333,152 3,667,338 3,356,495

Mission Country: INDIASupplier: C.I. LIMITED900475 111,009TEA9 108,575 10,092 6 9,870 †7 81000483 113,864TEA10 113,520 10,351 6 2,77510,320 7 41100900 155,866TEA11 181,249 14,170 6 16,477 †7 8

Total 2,775380,739 403,344 34,613 36,667

Mission Country: EGYPTSupplier: C.LAND FOOD INDUSTRIES SEALING & FILLING700123 1,680,000RICE7 1,651,457 † 8800143 1,480,500RICE8 1,404,836 † 8900105 1,471,485RICE9 1,367,251 133,771 6 124,296 †7 8

Total 4,631,985 4,423,544 133,771 124,296

Mission Country: ITALYSupplier: C.V.S. S.P.A. - COSTRUZIONE VEICOLE SPECIALI1200012 1,188,000FORKLIFT/SPARES12 1,371,214 103,664 5 119,651 †7 8

Total 1,188,000 1,371,214 103,664 119,651

Mission Country: ALGERIASupplier: C2EM COMPAGNIE D'ENERGIE ET D'ETUDES MARITIMES930340 34,914AIR CONDITIONER9 37,695 3,174 5 9003,174 5 4930458 31,590FORTIFIED STEEL DOORS9 31,375 2,872 5 2,872 †5 8930666 16,897SPARE PARTS FOR ROLLS ROYCE ENGINE9 20,145 1,536 5 1,763 †5 81030120 387,026SPARE PARTS FOR EXISTING PUMPING STATIONS10 460,596 35,181 3 35,181 †5 81030160 33,189SPARE PARTS FOR PUMPING STATIONS10 37,377 3,017 3 3,008 †5 8

Total 900503,616 587,188 45,780 45,998

Mission Country: ITALYSupplier: CALABRESE INV. IND. SPA830345 219,943SPARE PARTS FOR TRACTORS8 219,807 18,607 4 19,994 5830348 149,519REFUSE COLLECTOR TRUCK8 157,488 13,592 5 14,091 †5 81030353 284,452SEMITRAILER TANKER10 346,145 25,857 5 25,831 10

Total 653,914 723,440 58,056 59,916

Mission Country: TURKEYSupplier: CAM PAZARLAMA A.S.901075 1,595,571FLOAT GLASS9 1,702,392 151,250 5 151,250 5

Total 1,595,571 1,702,392 151,250 151,250

Page 75 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED ARAB EMIRATESSupplier: CAMTECH MANUFACTURING LLC630827 102,030VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 99,860 † 8630829 900,000MAINTENANCE & REFURBISHMENT6 900,000 † 8631106 312,025PIPE FITTINGS6 374,211 † 8730610 244,209PIPE FITTINGS AND ACCESSORIES7 244,209 † 8730875 15,942,330SUPPLY OF PIPES AND ACCESSORIES7 15,851,127 1,466,400 3 1,466,065 †5 8830276 408,116MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 403,699 37,099 5 38,127 †5 8830743 397,500PIPES8 436,535 36,133 5 37,087 †5 8830745 607,989PIPING & FITTING8 664,037 55,266 5 55,266 †5 8930171 65,277PIPE FITTINGS9 71,424 7,106 3 7,106 †5 8

Total 18,979,476 19,045,102 1,602,004 1,603,651

Mission Country: ITALYSupplier: CAPELLO F. LLI S.N.C.1100775 2,249,639MAIZE HEADERS WITH SPARES11 821,488 203,965 5 74,480 7

Total 2,249,639 821,488 203,965 74,480

Mission Country: SPAINSupplier: CAPEX SPAIN930483 286,325PIPES AND FITTINGS9 26,027 1 26,027 5**

Total 286,325 26,027 26,027

Mission Country: MALAYSIASupplier: CARGILL FOODS CARGILL PALM PRODUCTS SDN-BHD700126 305,500VEGETABLE GHEE7 305,497 † 8800607 900,000VEGETABLE GHEE8 894,240 81,818 6 81,295 †7 8

Total 1,205,500 1,199,737 81,818 81,295

Mission Country: GERMANYSupplier: CARL ZEISS802238 799,503MICROSCOPES/ACCESSORIES8 754,765 72,682 6 68,615 7

Total 799,503 754,765 72,682 68,615

Mission Country: GERMANYSupplier: CARL ZEISS GMBH802568 744,916MICROSCOPES/ACCESSORIES8 767,955 67,720 6 69,814 7

Total 744,916 767,955 67,720 69,814

Mission Country: EGYPTSupplier: CARLIN MIDDLE EAST930561 26,315SPARES FOR CEMENTING & DRILLING EQUIPMENT9 30,182 2,392 5 2,546 †5 8

Total 26,315 30,182 2,392 2,546

Page 76 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: CARMEL AIR CONDITION AND REFRIGERATOR ESTABLISHMEN901283 27,265ACTUATORS9 29,013 2,479 6 2,638 71000253 4,853,285SLIPFORM EQUIPMENT W/SPARES10 5,202,247 441,208 6 472,932 7

Total 4,880,550 5,231,260 443,687 475,570

Mission Country: JORDANSupplier: CARMEL ESTABLISHMENT FOR MANUFACTURING CIGARETTE1000228 3,959,062CIGARETTE FILTER RODS10 4,349,880 359,880 5 327,735 51000296 1,885,176FILTERS10 1,948,583 197,064 5 195,356 51101273 1,177,465FILTER ROODS11 107,042 6 80,617 5

Total 7,021,703 6,298,463 663,986 603,708

Mission Country: JORDAN; UNITED ARAB EMIRATESSupplier: CARRIER MIDDLE EAST LTD601722 2,783,653AIR CONDITIONERS/SPARE PARTS6 2,715,183 † 8601789 22,313SUBSTATION MAINTENANCE EQUIPMENT6 22,313 † 8630923 40,000CHILLER AIR COOLED 120 TON & SPLIT A/C UNIT6 38,960 † 8701694 34,169AIR CONDITIONING EQUIPMENT/PARTS7 32,461 † 8702216 56,300COMPRESSOR7 53,485 † 8802613 690,512SPARE PARTS8 800,293 62,774 6 72,754 7901428 44,795PACKAGE UNIT9 49,795 4,365 5 4,852 7

Total 3,671,742 3,712,490 67,139 77,606

Mission Country: ITALYSupplier: CARROZERIA CHINETTI SRL830372 216,596FIRE FIGHTING WITH ACCESSORIES AND SPARES8 255,901 19,706 5 19,706 †5 8901369 616,752LIGHT VEHICLES9 699,375 56,068 6 63,580 7

Total 833,348 955,276 75,774 83,286

Mission Country: TUNISIASupplier: CARTHAGO CERAMIC700466 450,000DECORATED WALL TILES7 450,000 † 8800181 506,000DECORATED WALL TILES8 506,000 46,000 5 46,000 †5 8

Total 956,000 956,000 46,000 46,000

Mission Country: ITALYSupplier: CARTIERA DEL MAGLIO SPA801128 153,750PAPER8 156,989 14,141 5 14,141 5801529 717,410CIGARETTE PAPER8 678,559 66,340 5 664 5

Total 871,160 835,548 80,481 14,805

Mission Country: FRANCESupplier: CASE FRANCE

Page 77 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830614 287,074CRAWLER EXCAVATOR8 308,037 26,096 5 26,096 †5 8930302 960,972WHEEL LOADER/PARTS9 1,076,250 87,355 5 87,355 †5 8930323 723,458GRADER AND SPARES9 817,018 65,765 3 74,269 7

Total 1,971,504 2,201,305 179,216 187,720

Mission Country: RUSSIASupplier: CASPIAN INVESTMENTS LIMITED800044 6,825,000RICE8 6,781,821 † 8900068 7,699,358RICE9 7,323,367 17,315 5 17,315 †5 8900103 3,713,528RICE9 3,731,406 337,593 6 339,219 †7 81100191 11,792,098RICE11 13,605,630 1,072,009 6 1,236,875 †7 8

Total 30,029,984 31,442,224 1,426,917 1,593,409

Mission Country: JORDANSupplier: CASTLE930271 643,336SPARE PARTS FOR DRILLING EQUIPMENT9 - 58,481 3 58,481 51030022 3,676,300EQUIPMENT FOR DRILLING & WORKOVER RIGS10 1,198,651 334,176 3 108,957 †7 8

Total 4,319,636 1,198,651 392,657 167,438

Mission Country: P.R. OF CHINASupplier: CATIC DALIAN COMPANY801943 4,862,549BOGIES8 4,607,428 501,000 5 474,713 †7 8

Total 4,862,549 4,607,428 501,000 474,713

Mission Country: P.R. OF CHINASupplier: CATIC INTERNATIONAL TRADE & ECONOMIC DEVELOP. LTD.600443 2,355,852ADULT MILK6 2,355,852 † 8600445 353,536WEANING CEREAL6 353,536 † 8600492 1,017,000DETERGENT6 1,346,000 † 8601072 320,000POLYPROPYLENE BAGS6 320,000 † 8601579 79,000CEILING FANS6 79,000 † 8700506 118,250TYRES, TUBES AND FLAPS7 118,250 † 8700507 650,000DETERGENT7 650,000 † 8700508 874,994WEANING CEREAL7 874,994 † 8700509 47,500TYRES, TUBES AND FLAPS7 47,500 † 8702809 466,152BABY FORMULA7 499,948 † 8800340 660,000DETERGENT8 660,000 60,000 6 60,000 †7 8801500 26,245GLASSES8 27,402 2,175 5 2,271 †7 8830035 285,745SPARES FOR DISPENSERS AND PUMPS8 277,693 25,974 4 26,175 †5 8900149 168,435POLY PROPOLINE BAGS9 167,545 15,312 6 15,231 †7 8900348 459,057WEANING CEREAL9 459,304 41,732 6 41,756 †11 8901081 173,527CEILING FANS9 199,772 15,775 6 18,161 †7 8930059 623,593SPARES FOR FUEL PUMP DISPENSERS9 628,835 56,683 5 66,158 †5 8

Page 78 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000175 667,041EXHAUST FANS10 765,593 60,640 6 69,599 †7 81030332 302,503SPARE PARTS FOR FUEL DISPENSER10 340,220 27,498 1 5,98027,498 5* 111100237 643,100AIR SOUNDING SYSTEM11 631,990 - 5 - †7 8*

Total 5,98010,291,530 10,803,434 305,789 326,849

Mission Country: ITALYSupplier: CAVAGNA GROUP S.P.A.830091 2,173,685LPG CYLINDER VALVE8 2,308,967 197,588 3 197,588 †5 8830229 305,004LPG RUBBER HOSES8 308,582 27,725 3 27,725 5930149 48,205HOSES9 48,600 4,444 3 4,444 5

Total 2,526,894 2,666,149 229,757 229,757

Mission Country: JORDANSupplier: CECIL INSTRUMENT LIMITED902116 6,431,034MEDICAL EQUIPMENT AND APPLIANCES9 3,136,241 584,639 6 285,113 7

Total 6,431,034 3,136,241 584,639 285,113

Mission Country: ITALYSupplier: CEDASPE SPA802227 139,565BUSHINGS8 142,531 12,831 5 13,104 7802228 768,555GAUGES AND RELAYS8 798,303 69,862 5 72,566 7

Total 908,120 940,834 82,693 85,670

Mission Country: RUSSIASupplier: CENTRA PHARM1000698 344,513MEDICINE10 385,949 31,319 6 35,086 71000699 463,426MEDICINE10 509,635 42,130 6 46,330 71000700 407,519MEDICINE10 455,215 37,047 6 41,383 71001481 108,189MEDICINE10 114,705 9,834 5 9,834 5

Total 1,323,647 1,465,504 120,330 132,633

Mission Country: PAKISTANSupplier: CENTRAL FOREST PRODUCTS LTD.900020 12,474,358WOODEN DOORS9 151,207 1,162,500 5 - †5 8

Total 12,474,358 151,207 1,162,500 -

Mission Country: JORDANSupplier: CENTRAL TRADE AND AUTO COMPANY1000176 2,029,775VEHICLES WITH SPARE PARTS10 1,829,043 184,525 6 166,277 7

Total 2,029,775 1,829,043 184,525 166,277

Mission Country: EGYPTSupplier: CERAMICA CLEOPATRA GROUP700842 4,500,000DECORATED WALL TILES7 4,499,992 † 8

Page 79 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800878 3,524,357BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 3,606,776 325,000 5 325,000 †5 8900042 4,849,679DECORATED WALL TILES9 4,714,462 440,000 5 440,000 5900043 4,960,312FLOOR TILES9 4,776,117 450,000 5 450,000 5900169 3,917,993BATHROOM SET WITH C.P. FITTING AND ACCESSORIES9 4,111,034 360,000 5 427,916 51101472 5,520,551DECORATED WALL AND FLOOR TILES11 6,321,638 500,000 5 70,389 5

Total 27,272,892 28,030,019 2,075,000 1,713,305

Mission Country: FRANCESupplier: CERCOMEX SARL801810 556,293MEDICAL EQUIPMENT AND APPLIANCES8 587,528 50,572 6 53,412 71000825 8,655MEDICAL EQUIPMENT AND APPLIANCES10 9,499 787 5 787 5

Total 564,948 597,027 51,359 54,199

Mission Country: ITALYSupplier: CERPELLI COMMERCIALE SRL830172 201,061PUMPS COMPLETE DRIVEN BY MOTORS/ COMPLETE SCREW PUMPS WITH MOTORS8 207,548 21,537 5 60021,537 5 4830387 127,521CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS8 135,676 11,592 5 60012,751 5 4900670 387,626PUMPS AND SPARE PARTS9 396,607 35,459 5 36,281 7930035 859,741PUMPS9 985,058 92,104 1 92,192 51030197 32,285SPARES FOR PUMPS10 36,060 2,935 1 2,935 5

Total 1,2001,608,234 1,760,949 163,627 165,696

Mission Country: ITALYSupplier: CESARE BONETTI S.P.A.930218 33,403GAUGES AND VALVES9 39,154 3,156 3 3,154 †5 81101925 69,317GAUGES11 6,301 5 590 5**

Total 102,720 39,154 9,457 3,744

Mission Country: JORDANSupplier: CESSCO CHEMICAL SUPPLIES & SERVICES CO.830258 521,307SPARE PARTS8 503,165 56,756 1 56,756 5830829 1,806,946SPARE PARTS FOR AIR COMPRESSOR8 1,963,164 164,473 1 178,692 71030106 1,330,302SPARE PARTS FOR COMPRESSORS10 1,375,093 131,834 1 131,834 5

Total 3,658,555 3,841,422 353,063 367,282

Mission Country: SRI LANKASupplier: CEYLON COMMODITY MARKETING LTD.1200253 172,230TEA12 195,953 15,657 6 5,31817,814 7 4

Total 5,318172,230 195,953 15,657 17,814

Mission Country: FRANCESupplier: CH. BESSON830110 212,592MAIN FLARE & BURN PIT TIPS WITH SPARES8 188,101 19,325 3 19,325 5

Page 80 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 212,592 188,101 19,325 19,325

Mission Country: THAILANDSupplier: CHAIYAPORN RICE CO. LTD.600006 8,925,000RICE6 8,816,358 391,259 4600025 8,872,500RICE6 8,827,009 391,731 4600026 8,925,000RICE6 8,830,460 391,884 4700010 30,240,000RICE7 30,240,000 1,417,500 4700141 6,720,000RICE7 6,720,000 315,000 4700599 1,274,000VEGETABLE GHEE7 1,273,930 29,998 4800001 7,743,750SUGAR8 7,566,669 645,361 4800006 42,525,000RICE8 42,515,358 2,427,549 4800007 8,505,000RICE8 8,451,264 469,515 4800020 19,792,500SUGAR8 19,709,277 1,309,929 4800092 3,075,000VEGETABLE GHEE8 3,047,913 124,821 4800093 6,090,000RICE8 6,068,655 553,636 6 380,423562,208 4 4900026 9,077,544SUGAR9 8,767,008 825,231 6 797,001 7900027 34,935,839RICE9 34,064,439 3,175,985 6 2,969,4953,155,775 4 4900324 2,694,718VEGETABLE GHEE9 2,716,667 244,974 6 248,538246,970 7 41000028 45,512,259RICE10 47,595,722 4,137,478 6 4,266,3114,409,331 4 41000106 39,576,923SUGAR10 43,788,043 3,597,902 6 3,187,3904,056,582 4 41000331 5,472,727VEGETABLE GHEE10 5,812,589 497,521 6 531,726528,417 7 41100026 5,490,317RICE11 1,949,630 499,120 6 177,239 †7 81100027 45,752,641RICE11 45,279,269 4,159,331 6 3,438,8732,716,233 4 41100028 26,758,363SUGAR11 30,833,006 2,432,578 6 962,1361,070,150 4 41100785 7,755,596VEGETABLE GHEE11 6,335,529 705,054 6 591,909575,957 7 4

Total 24,491,348375,714,677 379,208,795 20,828,810 18,295,863

Mission Country: SYRIASupplier: CHAM CERAMIC INDUSTRY900648 1,892,596DECORATED WALL TILES9 1,940,307 180,000 5 180,000 5900871 2,408,171DECORATED WALL TILES9 2,906,244 225,000 5 44,400 51000368 2,517,000DECORATED WALL TILES10 500,178 225,000 5 - 5

Total 6,817,767 5,346,729 630,000 224,400

Mission Country: P.R. OF CHINASupplier: CHANGSHA FOREIGN ECONOMIC RELATIONS AND TRADE901287 4,955,464TUBES9 5,114,901 450,496 5 445,911 †5** 81101179 745,796STEEL PIPES11 67,795 5 6,572 5

Total 5,701,260 5,114,901 518,291 452,483

Mission Country: LEBANONSupplier: CHEHAB BROTHERS S.A.L.

Page 81 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830411 210,373MAINTENANCE TOOLS, MEASURING DEVICE, OXY PROPANE GAS CUTTING SET'S8 213,344 19,123 3 19,081 51030071 174,778WORKSHOP TOOLS & SPARES10 189,026 15,887 3 15,894 5

Total 385,151 402,370 35,010 34,975

Mission Country: SINGAPORESupplier: CHEMTEC PTE LTD930012 518,039SPARE PARTS9 529,285 47,124 1 47,124 †5 8

Total 518,039 529,285 47,124 47,124

Mission Country: P.R. OF CHINASupplier: CHENGDU SEAMLESS STEEL TUBE CORP.(CSST)630680 7,958,000FLOW LINES6 7,958,000 † 8630681 1,845,270PIPING, FITTING & VALVES6 1,841,133 † 8830570 11,188,034MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 12,398,346 1,017,093 5 342,9011,007,284 5 12930232 14,633,662MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 17,518,714 1,330,332 5 1,298,488 †5 8

Total 342,90135,624,966 39,716,193 2,347,425 2,305,772

Mission Country: ITALYSupplier: CHERO PIPING S.P.A.830586 101,407PIPE FITTINGS, ACCESSORIES8 119,643 9,219 5 10,127 †5 8930212 60,878PIPE FITTINGS9 64,311 5,534 6 6,085 †5 8930544 66,301PIPING, FITTING & VALVES9 74,209 6,027 5 6,032 †5* 8

Total 228,586 258,163 20,780 22,244

Mission Country: BELGIUMSupplier: CHIMAC AGRIPHAR S.A.901110 235,043PESTICIDE9 272,030 21,368 5 21,368 †5 81001401 119,991PESTICIDE10 146,312 10,907 5 13,300 7

Total 355,034 418,342 32,275 34,668

Mission Country: ITALYSupplier: CHIMEC SPA730988 549,512WATER TREATMENT CHEMICALS7 605,196 † 8800631 77,000CHEMICALS FOR WATER TREATMENT8 77,000 7,750 5 7,700 5830002 93,581CHEMICALS FOR WATER TREATMENT8 94,371 8,507 5 8,507 5*830004 20,160CHEMICALS FOR WATER TREATMENT8 20,569 1,833 5 1,833 5830325 55,790CHEMICALS FOR WATER TREATMENT8 56,359 5,579 3 5,579 †5 8830326 146,740CHEMICALS8 146,403 13,338 5 13,339 †5 8930205 98,659NEUTRALIZER9 112,868 8,968 1 8,969 †5** 8930206 226,453CRUDE OIL PROCESSING AND TREATMENT PLANT W/ACCESSORIES AND INSTRUMENTATION9 254,798 20,586 5 20,587 †5 8930363 63,189CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS SULFUR

UNITS9 70,971 5,839 1 5,839 †5** 8

1030284 29,116CHEMICALS10 32,102 2,646 3 2,647 †5** 81030324 136,997CHEMICALS AND ADDITIVES10 155,171 12,453 1 12,453 †5 8

Page 82 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1101099 288,604COOLING WATER CHEMICALS11 178,566 26,237 6 16,233 7

Total 1,785,801 1,804,374 113,736 103,686

Mission Country: P.R. OF CHINASupplier: CHINA COMMUNICATIONS IMPORT AND EXPORT CO.801347 301,877FORK LIFT & SPARES8 281,376 25,300 5 23,582 †7 8801772 152,160FORK LIFT & SPARES8 148,118 14,850 5 14,455 †7 8

Total 454,037 429,494 40,150 38,037

Mission Country: P.R. OF CHINASupplier: CHINA FIRST AUTOMOBILE GROUP IMP & EXP CORP.600788 770,000MOBILE WORKSHOP6 770,000 † 8600789 427,800FIRE FIGHTING VEHICLES6 426,816 † 8600792 177,000PICK-UP TRUCKS & PARTS6 177,000 † 8601013 10,560,000GARBAGE TRUCKS/SPARE PARTS6 10,560,000 † 8601301 1,271,000LIGHT TRUCK WITH SPARES6 1,271,000 † 8601304 138,000LORRY/PARTS6 138,000 † 8601305 570,000LIGHT TRUCK WITH SPARES6 513,000 † 8601313 393,600FIELD VEHICLES WITH SPARE PARTS6 393,600 † 8601314 306,000FIELD VEHICLES WITH SPARE PARTS6 306,000 † 8601315 193,200FIELD VEHICLES WITH SPARE PARTS6 193,200 † 8601382 798,000DOUBLE CABIN PICK UP6 798,000 † 8601383 900,000LORRY/PARTS6 900,000 † 8601384 675,000LORRY/PARTS6 675,000 † 8601571 2,045,000FIRE FIGHTING TRUCK6 2,045,000 † 8601572 3,900,000LIFTING TRUCK6 3,900,000 † 8601780 1,796,000PICK UP CARS W/ SPARES6 1,796,000 † 8602048 3,554,627BUSES6 4,195,125 † 8630517 1,323,850BUSES6 1,323,850 † 8700198 962,500BUSES7 962,500 † 8700199 4,283,750BUSES7 4,271,122 † 8700200 429,000PICKUPS7 429,000 † 8700890 985,600BUS7 985,600 † 8700891 1,925,000DOUBLE CABIN PICK UP7 1,924,748 † 8700892 4,025,000BUS7 3,980,725 † 8702349 2,075,000FIRE FIGHTING TRUCKS/SPARES7 2,075,000 † 8702366 2,484,000PICK UP CARS W/ SPARES7 2,484,000 † 8730454 331,650BUS WITH SPARES7 331,650 † 8730505 239,040GARBAGE TRUCK/SPARE PARTS7 239,040 † 8730829 138,581TANKER/PARTS7 141,809 12,824 4 14,359 †5** 8800369 24,000BUS/PARTS8 24,000 3,000 5 3,000 †7 8800378 7,800,000BUSES8 7,800,000 650,000 5 649,999 †7 8800509 190,000BUSES WITH SPARE PARTS8 190,000 20,000 5 20,000 †7 8

Page 83 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800533 109,560PICKUPS; SPARE PARTS8 109,560 9,960 5 9,960 †7 8800534 22,000TRUCKS AND SPARE PARTS8 22,000 2,000 5 2,000 †7 8800718 14,000BUSES WITH SPARE PARTS8 14,000 1,000 5 1,000 †7 8801094 345,546CARS8 356,342 53,064 5 54,722 †7 8801243 142,309BUSES8 139,726 13,400 5 13,434 †5 8900722 522,177PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS9 598,167 57,750 5 66,154 †7 8900985 210,280LIGHT TRUCK WITH SPARES9 214,673 23,100 5 23,042 †5 8900986 347,044CARS9 357,251 57,834 5 59,535 †7 8901409 2,256,410PICK-UP TRUCKS & PARTS9 2,609,040 205,128 6 237,185 †7 81030202 436,504PIPES AND FITTINGS10 484,056 39,679 5 44,002 †7 81100015 8,083,479BUSES11 9,552,281 760,000 5 898,089 †7 8

Total 68,181,507 70,677,881 1,908,739 2,096,481

Mission Country: P.R. OF CHINASupplier: CHINA MACHINE BUILDING INTERNATIONAL CORP. (CMIC)601075 1,215,500DIESEL ENGINE6 1,215,500 † 8802127 1,192,489REFRACTORIES8 1,169,865 119,237 5 108,397 †5 81100298 870,030CONSTRUCTION MATERIAL11 1,034,252 86,994 5 103,414 †7 81100299 465,039CONSTRUCTION EQUIPMENT11 525,309 46,499 5 52,525 †7 8

Total 3,743,058 3,944,926 252,730 264,336

Mission Country: P.R. OF CHINASupplier: CHINA MEHECO PHARMACEU. & CHEM. IMPT & EXPT CORP.801082 53,078MEDICAL EQUIPMENT8 57,197 4,825 6 5,200 7801087 12,274MEDICAL EQUIPMENT8 13,226 1,116 6 1,202 7802261 51,245MEDICINE8 50,992 4,659 6 4,636 7802351 733,974MEDICAL EQUIPMENT AND APPLIANCES8 725,363 66,725 6 65,942 7802406 45,113MEDICINE8 46,573 4,101 6 4,234 7900999 1,804,384MEDICINE9 2,014,644 164,035 6 164,154 5901000 39,026CYCLOPHOSPHAMIDE9 42,698 3,548 5 3,548 5901083 62,891MEDICINE9 70,673 5,717 5 5,717 51000745 1,988,362MEDICINE10 2,220,459 180,746 5 180,746 51000746 188,119MEDICAL EQUIPMENT AND APPLIANCES10 202,619 17,102 6 18,420 71000747 118,192MEDICINE10 130,646 10,744 5 10,744 51001391 472,520MEDICINE10 283,432 42,953 5 42,953 51001778 112,760MEDICINE10 74,852 10,250 5 10,250 51200019 97,668MEDICINE12 24,710 8,879 5 8,879 51200093 2,212,332DISTILLED WATER12 - 201,110 5 201,110 5

Total 7,991,938 5,958,084 726,510 727,735

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL AUTOMATIVE HUNAN CO.600583 1,125,000CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS6 1,085,625 † 8

Page 84 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

601400 1,900,000PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES6 1,881,360 † 8700887 74,900SUBMERSIBLE PUMPS WITH SPARES7 74,900 † 8700888 4,855,000PORTABLE CENTRIFUGAL PUMPING SET/ACCESSORIES7 4,855,000 † 8730725 260,850LIGHT VEHICLES7 260,850 † 8801226 3,063,293CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS8 3,030,036 278,456 5 48,884278,456 11 11801227 1,105,590PUMPS; ACCESSORIES; SPARE PARTS8 1,091,349 100,499 5 43,301100,499 11 111101763 253,593ACETYLENE BLACK11 307,618 23,054 5 27,965 †7 8

Total 92,18512,638,226 12,586,738 402,009 406,920

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL AUTOMOTIVE INDUSTRY/IMPORT630683 772,500LIGHT VEHICLES6 772,500 † 8

Total 772,500 772,500

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL CHEMICAL CONSTRUCTION900560 397,553BLADDER MOULDS; SPARE PARTS9 410,380 36,094 5 37,259 †7 8

Total 397,553 410,380 36,094 37,259

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL ELECTRONICS IMP.& EXP. CORPORATION601071 199,522T.V. STATION EQUIPMENT6 199,522 † 8601077 10,175,626T.V. STATION EQUIPMENT6 10,175,626 † 8701947 359,810THERMAL MATERIALS7 359,810 † 8801033 37,059RAMMING MIX ANKER8 39,450 3,369 5 3,586 †7 8900553 150,542METALLIC MATERIALS9 149,355 13,686 6 13,578 †7 8

Total 10,922,559 10,923,763 17,055 17,164

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL MACHINERY & EQUIPMENT IMP & EXP CO.600298 950,000TURBINE SYSTEM EQUIPMENT6 950,000 † 8600600 43,900BOILER TUBES; BOILER AUXILIARY SYSTEM6 43,900 † 81000167 1,008,776FIRE BRICKS10 1,082,459 101,149 5 108,537 †7 81101415 652,031BOILER TUBES11 59,273 5 3,000 5

Total 2,654,707 2,076,359 160,422 111,537

Mission Country: P.R. OF CHINASupplier: CHINA NATIONAL RAILWAY SIGNAL AND COMMUNICATION1101097 5,364,673AXLE COUNTER EQUIPMENT11 1,345,242 - 5 - †7 8

Total 5,364,673 1,345,242 - -

Mission Country: P.R. OF CHINASupplier: CHINA NORTH INDUSTRIES CORP. (NORINCO)600299 234,200TYRES; TUBES; FLAP6 234,200 † 8

Page 85 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600444 7,067,500ADULT MILK6 7,067,100 † 8600584 1,002,000WATER PUMP/PARTS6 1,002,000 † 8600829 2,080,000CHLORINE GAS; CHLORINE GAS CYLINDER6 2,080,000 † 8600831 415,000HOSES6 415,000 † 8601160 783,310FORKLIFTS6 783,310 † 8601316 1,553,225RECOVERY TRUCK W/ SPARES6 1,295,800 † 8601573 476,400TRAILER; TRACTORS6 476,400 † 8601816 576,000WHEEL LOADER/PARTS6 576,000 † 8630039 90,750PUMPS; MOTOR6 90,750 † 8630109 81,000SPARE PARTS FOR PUMP SETS6 81,000 † 8630110 191,000LIGHTING FITTINGS6 191,000 † 8630126 230,676SODIUM DICHROMATE6 214,336 † 8630506 352,000PICK UP DOUBLE CABIN & SPARES6 352,000 † 8630510 488,920DIESEL ELECTRIC GENERATORS6 488,920 † 8630511 667,414LIGHT TRUCK WITH SPARES6 667,414 † 8630512 212,540FORK LIFT & SPARES6 212,540 † 8630585 87,986FORK LIFT & SPARES6 87,986 † 8630589 130,275FORKLIFTS6 130,275 † 8630593 105,000LORRY PAYLOAD6 105,000 † 8700393 157,971STORAGE BATTERIES7 157,971 † 8700581 4,625,009ADULT MILK7 1,332,340 † 8700691 189,000TYRES, TUBES AND FLAPS7 189,000 † 8700882 1,690,000WIRES7 1,605,500 † 8701801 743,037BATTERIES7 743,037 † 8730652 30,000FORKLIFT AND SPARES7 30,000 † 8800470 335,000POLYPROPYLENE BAGS8 335,000 30,455 6 30,455 †7 8800600 767,266IRON METAL CLAD SWITCH8 767,266 69,751 6 69,751 †7 8800811 2,000,020FABRICS8 1,998,193 181,820 6 181,654 †7 8800813 7,293,362ADULT MILK8 4,902,333 663,033 6 445,667 †7 8800899 467,220WORSTED WEAVING YARNS8 489,468 42,468 5 44,490 †7 8800900 518,963NYLON8 549,563 47,172 5 49,953 †7 8801031 1,339,241WOOL & NAUTRAL SILK YARNS8 1,370,398 121,738 5 124,569 †7 8801032 220,335FORKLIFTS8 223,297 20,028 5 20,297 †7 8801245 447,006TRUCKS8 404,307 38,100 5 34,460 †7 8802409 450,264CHLORINE DRUM WITH GAS8 446,917 40,933 6 2,31340,629 11 11802754 50,354CARBON ROD SUM-1G8 56,210 5,254 5 5,865 †7 8830194 94,106WASH TANK INC. CARBON STEEL PLATE AND STRUCTURES AND ACCESS'S8 90,266 8,554 5 8,362 †5 8830314 63,761SPARE PARTS FOR VEHICLE8 68,059 5,796 5 2685,796 11 11830405 188,518ZINC SULPHATE8 200,992 17,136 5 17,136 †5** 8900624 459,057WEANING CEREAL9 450,354 41,732 6 40,941 †7 8900792 471,963PRINTING MACHINE ROTARY W/SPARES9 468,324 45,728 5 45,375 †7 8901606 257,599FORK LIFT & SPARES9 275,233 26,000 5 27,780 †7 8901848 765,000ACRYLIC YARNS9 873,949 69,539 5 79,442 †7 8*

Page 86 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930010 183,805ZINC SULPHATE9 201,566 16,708 5 17,200 †5* 8930267 437,303CHEMICALS9 479,839 39,752 1 39,752 †5** 81000004 2,887,002ADULT MILK10 3,157,362 262,455 6 23,125287,033 7 41000227 1,100,019POLYESTER FIBER10 1,018,451 100,002 6 92,586 †7 81000315 666,200TYRES, TUBES AND FLAPS10 685,249 60,564 6 62,295 †7 81000945 1,047,958CHLORINE GAS; CYLINDERS10 1,066,948 95,269 6 96,995 †7 81001305 456,605WEANING CEREAL10 508,460 41,510 6 46,224 †7 81101761 142,471TOOLS11 183,144 14,533 5 60018,681 7 41200009 847,636FORK LIFT & SPARES12 1,051,054 88,000 5 77,053 †12 8

Total 26,30648,218,247 42,931,081 2,194,030 2,010,441

Mission Country: P.R. OF CHINASupplier: CHINA OVERSEAS REAL ESTATE DEVELOPMENT CORP.702154 10,540,000EXCAVATORS & SPARE PARTS7 251,732 † 8801778 4,568,824EXCAVATOR W/ACCESSORIES AND SPARE PARTS8 4,896,814 415,340 5 445,153 †7 8

Total 15,108,824 5,148,546 415,340 445,153

Mission Country: P.R. OF CHINASupplier: CHINA PETROLEUM TECHNOLOGY & DEVELOPMENT CORP.630046 144,157PIPE FITTINGS6 144,157 † 8630211 544,887HAND TOOLS; WORKSHOP EQUIPMENT6 544,887 † 8630595 68,621VALVES & PIPE FITTINGS6 68,621 † 8630597 95,847VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 95,847 † 8630599 200,955TRUCKS/PARTS6 200,955 † 8630839 25,471LABORATORY CHEMICALS6 25,471 † 8630840 343,840DRILLING RIG6 335,244 † 8730466 214,411PIPE FIITINGS & GASKETS7 214,411 † 8730468 327,414SPARE PARTS FOR DRILLING AND WORK OVER RIGS7 327,414 † 8730672 712,500TRUCK MOUNTED WIRE LINE UNIT7 712,500 † 8730676 32,185ELECTRIC MOTOR & REPAIR MOTOR & SPARES7 32,185 † 8830195 55,099ELECTRIC MOTOR AND SPARES8 57,342 5,000 5 5,134 †5 8830404 1,811,552MUD MATERIALS8 1,867,969 164,668 3 164,668 †5 8830573 40,815DRILL COLLARS8 45,276 3,712 5 3,840 †5 8930119 2,578,580SEISMIC DRILLING MTR DEPTH W/ DRILLING PIPES AND SPARES9 3,072,751 234,417 5 234,417 †5 8930124 22,917SPARE PARTS FOR DRILLING RIGS9 25,939 2,083 1 2,146 †5 8930268 111,252DRILLING FLUID CHEMICALS9 114,640 10,113 5 10,312 †5 8930269 205,542DRILLING SIMULATOR9 251,019 18,684 3 18,684 †5 8930400 57,628MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 61,823 5,239 5 5,342 †5 8930401 53,992VALVES AND FITTINGS9 59,864 4,908 5 5,006 †5 81030547 69,428MUD MATERIALS10 80,535 6,311 3 7,099 †5 8

Total 7,717,093 8,338,850 455,135 456,648

Page 87 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: P.R. OF CHINASupplier: CHINA SHANGHAI (GROUP) CO. FOREIGN ECO. & TEC.600575 602,000BOILER AUXILIARY SYSTEM6 602,000 † 8630210 456,560LIFTING TRUCK6 456,560 † 8700196 368,616TURBINE SYSTEM EQUIPMENT7 353,871 † 8701194 398,500HEATER7 390,530 † 8701678 594,800BOILER TUBES7 594,800 † 8800469 780,000TURBINE SYSTEM EQUIPMENT; SPARE PARTS8 70,909 6 10,000 51000714 6,290,000SUBSTATION10 6,340,614 - 5 - †7 81102012 159,533BOILER AUXILIARY SYSTEM11 14,502 5 2,000 5

Total 9,650,009 8,738,375 85,411 12,000

Mission Country: P.R. OF CHINASupplier: CHINA SHIP BUILDING TRADING COMPANY LIMITED702344 2,117,250STEEL ROLLER; SPARE PARTS7 2,117,250 † 8

Total 2,117,250 2,117,250

Mission Country: P.R. OF CHINASupplier: CHINA SHOUGANG INT'L TRADE & ENGINEERING CORP.702286 577,768REFRACTORIES7 577,768 † 81000249 679,072FIRE BRICKS10 762,704 61,734 6 69,337 †7 8

Total 1,256,840 1,340,472 61,734 69,337

Mission Country: P.R. OF CHINASupplier: CHINA STATE CONSTRUCTION ENGINEERING CORP.600229 9,355,000EXCAVATORS & SPARE PARTS6 9,355,000 † 8

Total 9,355,000 9,355,000

Mission Country: P.R. OF CHINASupplier: CHINA STATE FARMS CO. LTD.1100300 1,095,669BAGGING EQUIPMENT WITH SPARE PARTS11 1,267,778 99,606 6 115,249 †11 8

Total 1,095,669 1,267,778 99,606 115,249

Mission Country: P.R. OF CHINASupplier: CHINA TUHSU HUNAN TEA IMP & EXP. CORPORATION600969 1,316,000VEGETABLE GHEE6 1,311,664 † 8601157 3,187,250PULSES6 3,092,774 † 8800284 2,840,000PULSES8 768,451 258,182 6 69,859 †7 8800404 615,000VEGETABLE GHEE8 614,994 55,909 6 55,909 †7 81000003 2,191,517PULSES10 2,308,212 199,229 6 209,837 †7 81000058 1,054,291VEGETABLE GHEE10 1,170,315 95,845 6 106,392 †7 8

Total 11,204,058 9,266,410 609,165 441,997

Page 88 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: P.R. OF CHINASupplier: CHINA UNITED ELECTRIC IMPORT & EXPORT CORP.800602 167,500POLY PROPOLINE BAGS8 167,500 15,227 6 15,227 †7 8801348 164,260COPYBOOKS8 161,455 14,933 6 14,678 †7 8801503 1,176,984CEILING FANS8 1,129,209 106,999 6 102,655 †7 8802029 167,462PHOTO AND PRINTING PERIPHERALS8 174,937 32,138 5 33,572 †7 8802031 65,628STORAGE MEDIA8 70,805 12,625 5 13,621 †7 8802032 113,987STORAGE DEVICES8 123,762 21,875 5 23,751 †7 8802033 612,271ARCHIVING PERIPHERALS8 583,153 117,500 5 111,912 †7 8900102 168,435POLYPROPYLENE BAGS9 167,126 15,312 6 15,193 †7 8900230 1,425,633ADULT MILK9 1,563,858 129,603 6 142,169 †7 8901849 264,058EXHAUST FANS9 283,725 24,005 6 25,793 †7 81000425 177,327CEILING FANS10 190,235 16,121 6 17,294 †7 81000427 595,717LIGHTING FIXTURES; ACCESSORIES10 666,556 54,156 6 60,596 †7 8

Total 5,099,262 5,282,321 560,494 576,461

Mission Country: P.R. OF CHINASupplier: CHINA WANBAO ENGINEERING CORP.730115 74,250SPARE PARTS FOR PIPES7 69,053 † 8830595 1,569,945NATURAL GASOLIN TANK8 1,816,613 142,735 5 142,735 †5** 8901569 1,258,691WORSTED YARN9 1,379,322 114,419 5 125,384 †7 81000889 1,202,727VISCOSE RAYON,STAPLE FIBER10 1,333,981 111,807 5 124,008 †7 8

Total 4,105,613 4,598,969 368,961 392,127

Mission Country: FRANCESupplier: CHLORIDE800749 21,555BATTERY CHARGER8 23,658 1,959 5 2,000 5

Total 21,555 23,658 1,959 2,000

Mission Country: GREECESupplier: CHR. AND FYROGENIS S.A.801619 941,865AIR CONDITIONERS/SPARE PARTS8 898,457 85,624 6 81,678 71000408 349,567CHILLERS WITH RECOMMENDED SPARE PARTS10 409,560 31,779 6 31,779 101000409 310,256ROOF TOP PACKAGE10 366,194 28,205 6 28,205 101000421 86,840COOLING TOWERS, PUMPS AND SPARE PARTS10 99,389 7,895 6 7,895 10

Total 1,688,528 1,773,600 153,503 149,557

Mission Country: SWITZERLANDSupplier: CIBA SPECIALTY CHEMICALS INC901441 514,410CHEMICALS AND DYE STUFFS9 617,603 47,183 5 56,648 7

Total 514,410 617,603 47,183 56,648

Mission Country: ITALYSupplier: CIFA S.P.A.

Page 89 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801741 6,033,318TRUCK MIXERS/SPARES8 5,818,645 548,483 6 528,968 7901209 1,258,732CONCRETE BATCH PLANT W/ SPARE PARTS9 1,209,542 114,430 6 109,958 7901210 2,800,551CONCRETE BATCH PLANT W/ SPARE PARTS9 2,684,102 254,596 6 244,009 7

Total 10,092,601 9,712,289 917,509 882,935

Mission Country: SWITZERLANDSupplier: CILAG AG INT'L801406 500,614MEDICINE8 483,389 45,510 6 43,944 7801407 37,057MEDICINE8 36,897 3,369 6 3,354 7801863 212,331MEDICINE8 206,316 19,303 6 18,756 7900868 1,179,112SULTRIN9 1,289,196 107,180 5 107,180 5900869 3,657,514EPREX9 4,050,061 332,463 5 332,463 51001190 37,344PEVISONE CREAM10 41,339 3,395 5 3,395 5

Total 5,623,972 6,107,198 511,220 509,092

Mission Country: TURKEYSupplier: CILTUG ISI SANAYI VE TICARET A.S.802767 70,971RUBBER SEALS8 85,880 6,452 5 7,807 7

Total 70,971 85,880 6,452 7,807

Mission Country: FRANCESupplier: CIM730538 388,121SPARE PARTS FOR DRILLING/ RIGS7 372,433 † 8800595 274,912ELECTRICAL SPARE PARTS8 274,912 24,992 5 24,992 †7 8801783 1,209,237WHEEL SET8 1,315,227 115,008 5 114,577 5

Total 1,872,270 1,962,572 140,000 139,569

Mission Country: RUSSIASupplier: CINCINATI EXTRUSION (CEA)901572 22,091ROTOR FOR ELECTRIC MOTOR9 24,668 2,008 6 2,243 71030006 32,966TRANSMITTERS10 35,782 3,000 1 3,000 †5 81030007 42,929GAS REGULATORS & HOSES WITH SPARE10 51,701 3,902 1 3,902 †5 81030010 30,595RECORDING CHARTS10 32,557 2,782 1 2,782 51030014 218,381SPARE PARTS FOR INSTRUMENTS10 263,304 19,852 1 19,851 †5 81030026 173,297UNITS AND SPARES10 188,187 15,753 5 15,753 †5 81030027 14,818CONTROL VALVES10 16,310 1,348 1 1,347 †5 81030032 9,603AUDCO COCK VALVE, CARBON STEEL / PIPES & PIPE FITTING10 10,348 873 5 873 51030033 606,273SPARE PARTS FOR COMPRESSORS10 - 55,110 5 55,110 51030048 264,700VARIOUS TOOLS10 287,239 24,061 3 90024,061 5 41030092 67,700UNITS AND SPARES; GAS COMPRESSOR STATIONS10 - 6,154 5 6,154 51030262 387,394PIPES, TUBES AND FITTINGS10 425,386 35,215 3 35,215 51030285 2,180,801PIPE WRAPPING MATERIALS10 2,398,772 198,239 5 20,700198,239 5 4*1030288 393,105SPARE PARTS FOR EXISTING ROTATING EQUIPMENT10 473,418 35,734 3 35,734 5

Page 90 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1030334 172,591STREET LIGHT FITTING10 195,467 15,689 1 17,768 71030448 334,834COOLING EQUIPMENT10 119,460 33,480 3 33,480 51030465 587,764SPARE PARTS FOR TRUCK TRACTOR SCANIA10 - 53,428 3 53,428 51030507 888,045WELDING MACHINES AND EQUIPMENT10 388,749 81,507 3 35,680 71030737 274,781WELDING ACCESSORIES10 - 24,979 5 24,980 51130018 44,293CABLE JOINING TOOLS11 - 4,027 1 4,027 5

Total 21,6006,746,961 4,911,348 617,141 573,627

Mission Country: AUSTRIASupplier: CINCINNATI EXTRUSION GMBH1000241 1,126,556LABORATORY EQUIPMENT10 1,077,878 110,292 5 105,526 7

Total 1,126,556 1,077,878 110,292 105,526

Mission Country: JORDANSupplier: CINEMAR INTERNATIONAL TRADING ESTABLISHMENT702394 3,424,658UNBLEACHED SOFTWOOD SULPHATE; KRAFT PULP7 3,372,842 † 8901555 1,155,867KRAFT PAPER9 1,299,672 122,584 5 122,584 5901556 577,933KRAFT PAPER9 638,022 61,292 5 61,292 5

Total 5,158,458 5,310,536 183,876 183,876

Mission Country: INDIASupplier: CIPLA LTD.702250 26,400SALBUTAMOL7 26,400 2,400 5 2,400 5702857 68,800VITAMINS7 51,495 6,254 5 6,254 5800765 52,899SALBUTAMOL8 53,709 4,808 5 4,808 5801151 2,328SALBUTAMOL8 2,670 212 6 243 7802500 29,019MEDICINE8 21,922 2,638 6 1,993 7900658 51,412BUDECORT9 29,504 4,674 5 4,674 5900659 217,446BECLATE9 234,791 19,604 5 19,604 5900961 24,596CISPLATIN9 28,346 2,229 5 2,229 51002237 33,953AGRICULTURAL SUPPLIES10 3,087 5 3,087 51100293 38,514MEDICINE11 44,335 3,501 5 3,501 51100640 100,802SUPPLY OF DRUGS11 - 9,164 5 9,164 51100641 158,560SUPPLY OF DRUGS11 177,557 14,413 5 14,413 51200250 40,773MEDICINE12 - 3,707 5 3,707 5

Total 845,502 670,729 76,691 76,077

Mission Country: FRANCESupplier: CIS PARIS630708 15,977ELECTRICAL TOOLS6 14,623 † 8630709 31,333ELECTRICAL SPARE PARTS6 28,006 † 8702564 67,626AIR BLOWERS W/ SPARES7 62,961 † 8730073 65,189WATER TREATMENT CHEMICALS7 65,189 † 8

Page 91 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800635 25,820SULPHUR HEXA FLUORIDE GAS BOTTLES8 26,803 2,346 5 2,475 5800684 47,300PUMPS,COMPRESSORS AND ROTARY MACHINES8 47,300 4,300 5 4,300 51000845 10,000ACTUATORS10 9,946 1,000 5 1,000 51001328 56,159ROTARY VACUUM PUMP10 5,105 5 600 51101537 66,331SCREEN MESH11 6,030 5 600 51200857 75,594TURBINE SYSTEM EQUIPMENT AND SPARES12 98,155 8,247 5 8,367 5

Total 461,329 352,983 27,028 17,342

Mission Country: FRANCESupplier: CLAUSE INTERNATIONAL901979 361,443VEGETABLE SEED9 32,856 5 32,856 5

Total 361,443 32,856 32,856

Mission Country: ITALYSupplier: CLIVET SPA930365 1,469,134AIR CONDITIONERS & CHILLERS9 1,724,783 133,549 5 133,549 †5 8

Total 1,469,134 1,724,783 133,549 133,549

Mission Country: P.R. OF CHINASupplier: CMC UNIVERSAL(RINDA) IMP & EXP CO.600493 309,800TYRES, TUBES AND FLAPS6 309,800 † 8601791 169,800STORAGE BATTERIES6 169,800 † 8601855 1,637,170TYRES, TUBES AND FLAPS6 1,637,170 † 8700894 56,800HAND PALLET TROLLY/PARTS7 56,800 † 8800601 1,369,500LIGHTING FIXTURES8 1,369,500 124,500 6 124,500 7900569 3,209,569TYRES, TUBES AND FLAPS9 3,322,503 291,779 6 302,046 †7 8

Total 6,752,639 6,865,573 416,279 426,546

Mission Country: FRANCESupplier: CMD ENGRENAGES ET REDUCTEURS701763 385,135GEAR BOXES7 385,135 † 8702401 1,523,830GIRTH GEARS W/ PINIONS AND SHAFTS7 1,409,543 † 8801217 52,945SPARE PARTS8 49,290 4,813 6 4,481 †7 8801218 404,718SPARE PARTS8 398,762 36,793 6 40,468 †5 8801993 881,995GIRTH GEARS W/ PINIONS AND SHAFTS8 884,586 80,176 5 80,412 †7 8900603 211,101COUPLINGS9 253,839 19,191 6 23,076 7

Total 3,459,724 3,381,155 140,973 148,437

Mission Country: P.R. OF CHINASupplier: CMEC INT ENGINEERING CO.LTD.601857 101,479CONTROL PROTECTION & MEASURING SYSTEM6 101,479 † 8702052 454,302BOILER AUXILIARY SYSTEM7 454,302 † 8702577 576,421BOILER TUBES7 569,135 52,398 5 51,372 †5 8

Page 92 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801547 109,990,156EQUIPMENT8 60,164,240 20,000,000 5 5,757,456 †5* 81101487 160,118TURBINE AND COMPRESSOR BLADES W/ACCESSORIES11 14,555 5 1,400 5

Total 111,282,476 61,289,156 20,066,953 5,810,228

Mission Country: UNITED ARAB EMIRATESSupplier: CNA LTD.901454 76,667AIR CONDITIONER9 84,704 6,970 6 7,700 †7 8

Total 76,667 84,704 6,970 7,700

Mission Country: P.R. OF CHINASupplier: CNTIC(CHINA NATIONAL TECHNICAL IMPORT AND EXPORT )600475 315,970ROCK BITS6 315,970 † 8600833 15,500,000TELECOMMUNICATIONS EQUIPMENT6 15,378,868 † 8

Total 15,815,970 15,694,838

Mission Country: FRANCESupplier: COFRAPEX601524 159,352EDUCATIONAL TV STATION SUPPLY6 107,484 † 8601665 52,800PRINTER6 52,800 † 8601879 127,000DRAINAGE FLUSHING MACHINES6 111,760 † 81000110 5,183,341SUGAR10 6,354,948 471,213 6 577,723 7

Total 5,522,493 6,626,992 471,213 577,723

Mission Country: SPAINSupplier: COLFAX BOMBAS801793 211,060WATER TREATMENT EQUIPMENT W/SPARES8 201,641 19,187 5 18,550 5

Total 211,060 201,641 19,187 18,550

Mission Country: ITALYSupplier: COLMAR SPA-EXPORT DEPARTMENT900822 2,503,436SHEAR BALER AND CRANES9 2,669,383 193,827 5 206,673 †7 8

Total 2,503,436 2,669,383 193,827 206,673

Mission Country: SPAINSupplier: COLORONDA,S.L.801244 902,248FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE8 868,253 82,023 6 78,932 7

Total 902,248 868,253 82,023 78,932

Mission Country: INDIASupplier: COLRIGE INTERNATIONAL (DIVISION OF COLRIGE LTD.)800896 136,687AIR COOLED CHILLER/PARTS8 144,456 12,424 5 13,020 †5 8801357 570,710AIR COOLED CHILLER/PARTS8 592,035 51,878 5 51,569 5900842 513,215COPPER PIPES; FITTINGS9 589,903 46,656 6 46,651 10

Page 93 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,220,612 1,326,394 110,958 111,240

Mission Country: TUNISIASupplier: COMECO ENGINEERING LTD.830199 7,772,714TANK LORRY FOR OIL PRODUCTS8 706,552 3 64,751 5

Total 7,772,714 706,552 64,751

Mission Country: FRANCESupplier: COMECOM700572 3,700,000SPARE PARTS FOR DREDGERS AND TUG BOATS7 3,700,000 † 8800529 3,885,000GRAINSHIP UNLOADERS8 3,885,000 185,000 5 185,000 †7 8

Total 7,585,000 7,585,000 185,000 185,000

Mission Country: JORDANSupplier: COMET CO. LTD.830629 63,881ACTUATORS & SPARE PARTS8 72,368 5,807 5 5,807 †5 8830630 509,418ELECTRICAL VALVE ACTUATOR & SPARE PARTS8 576,635 46,308 5 46,308 †5 8830631 104,354FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES8 120,459 9,486 5 9,486 †5 8830727 195,969REPLACEMENT OF OBSOLETE VALVES AND ELECTRIC VALVE ACTUATORS WITH

RECOMMENDED SPARE PARTS8 217,959 19,012 1 19,012 †5** 8

830779 19,866SPARE PARTS FOR TURBINES8 21,643 1,806 1 1,806 5830780 156,847INSTRUMENTATION EQUIPMENT W/ SPARES8 168,159 14,691 1 14,691 †5 8830804 68,354ELECTRIC MOTOR DRIVEN CONDENSATE PUMP8 74,735 6,214 5 6,214 †5 8930327 868,070SPARES FOR COMPRESSORS9 1,059,441 78,911 3 96,307 †7 8930436 91,298SPARE PARTS9 103,136 8,300 3 8,318 †5 81030056 468,126SPARE PARTS FOR PUMPS10 558,045 42,553 3 30,512 †5 81030058 171,287SPARE PARTS FOR PUMPS10 195,500 15,665 3 15,665 †5 81030385 102,026FIRE FIGHTING MATERIAL AND EQUIPMENT10 126,182 9,275 3 11,471 71030388 315,680SPARE PARTS FOR PUMPS10 391,282 28,793 1 35,689 †7 81030392 11,920ELECTRICAL MATERIALS EQUIPMENT & SPARE PARTS10 14,532 1,084 1 1,084 51030393 1,741,982SPARE PARTS FOR TURBINES10 2,119,612 158,354 1 192,681 71030394 115,541SPARE PARTS FOR RUSTON TURBINE10 133,751 10,503 1 12,158 71030399 833,765PUMPS, BLOWERS, GEAR BOXES & SPARES10 354,268 75,790 1 32,203 71030571 257,472COMPLETE PUMPS WITH RECOMMENDED SPARE PARTS10 315,887 25,744 5 31,585 7

Total 6,095,856 6,623,594 558,296 570,997

Mission Country: RUSSIASupplier: COMMERCIAL MODERN DEVELOPMENT STAR LTS.801594 73,070LAMINATED GLASS; FORMICA8 69,237 6,150 5 5,827 †7 8900602 1,958,322MEDICINE9 2,106,057 184,501 5 198,419 71100177 13,282,860TURNOUTS11 10,561,432 1,258,500 5 1,000,651 7

Total 15,314,252 12,736,726 1,449,151 1,204,897

Page 94 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: RUSSIASupplier: COMPANY CONTRACT TRADING (ZAO)800364 600,000VEGETABLE GHEE8 597,600 54,545 6 54,327 †7 8

Total 600,000 597,600 54,545 54,327

Mission Country: GREECESupplier: COMTEL MANUFACTURING COMPANY SP. GIANNAKOS & CO.901269 4,794,872RADIO SETS9 5,525,508 435,897 6 502,319 7

Total 4,794,872 5,525,508 435,897 502,319

Mission Country: ALGERIASupplier: CONCEPTION & FABRICATION LESSIVE MAIN & MACHINE1100876 3,623,646DETERGENT11 2,228,036 329,422 6 202,549 7

Total 3,623,646 2,228,036 329,422 202,549

Mission Country: RUSSIASupplier: CONCERN INTERROSAGRO (ZAO)600072 1,597,500VEGETABLE GHEE6 1,585,060 † 8600400 8,137,500WHEAT6 7,839,900 † 8600401 8,137,500WHEAT6 7,408,341 † 8600402 154,800TEA6 154,800 † 8600403 80,800TOILET SOAP6 80,800 † 8700099 1,222,000VEGETABLE GHEE7 1,211,540 † 8700100 3,150,000SUGAR7 3,133,749 † 8700170 133,000TEA7 133,000 † 8700498 17,115,000WHEAT7 15,793,978 † 8800689 668,430CONDENSER TUBES8 715,118 60,760 5 62,500 5801123 1,100,465BOILER AUXILIARY SYSTEM8 1,103,633 100,033 5 98,900 5801486 336,111SWITCH YARD EQUIPMENT & ACCESSORIES8 329,142 30,552 5 27,830 5830060 1,824,193FIRE FIGHTING EQUIPMENT8 1,753,075 165,822 4 161,316 5930112 11,464,315TANKS WITH ACCESSORIES9 10,914,958 1,042,734 1 992,765 71000067 270,780PULSES10 272,297 24,616 6 24,754 71000987 320,288VOLTAGE STABILIZER10 29,114 5 5,823 51000988 111,590SWITCHYARD EQUIPMENT10 10,144 5 1,014 51030101 350,381TELEPHONE EXCHANGE SYSTEM; SPARE PARTS10 386,884 31,906 5 31,850 51030133 49,254BOOK INSPECTION REFERENCES10 49,128 4,478 1 4,478 51030140 198,328FIRE EXTINGUISHER10 212,659 18,028 1 18,028 51030193 243,943WELDING AND CUTTING EQUIPMENT10 269,093 24,173 3 24,173 51030306 472,128FITTINGS, FLANGES, VALVES, PIPES & SCRAPER TRAPS10 42,917 3 42,917 5**1030379 234,105PIPES, VALVES & FITTINGS10 21,281 5 21,281 5**1030404 857,297PIPE FITTINGS, VALVES & ACCESSORIES10 490,077 77,929 5 77,929 5**1030509 265,933SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT10 301,103 24,173 1 24,173 5**1100346 417,181CONDENSER TUBES11 50,640 5 3,792 5

Page 95 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100347 696,312GENERATOR SYSTEM EQUIPMENTS11 63,294 5 6,330 51101997 1,598,000TRANSFORMERS11 - 145,258 5 14,526 51130095 43,499PIGS11 46,655 3,954 5 3,955 51130112 674,357CONTROL AND COMPUTER SIMULATORS11 737,471 61,302 3 61,302 5**

Total 61,924,990 54,922,461 2,033,108 1,709,636

Mission Country: JORDANSupplier: CONSOLIDATED DETERGENT IND. CO. LTD.800290 685,000DETERGENT8 684,658 62,273 6 62,242 71000036 683,350DETERGENT10 712,539 62,123 6 64,776 71100709 683,290DETERGENT11 762,796 62,117 6 69,345 7

Total 2,051,640 2,159,993 186,513 196,363

Mission Country: FRANCESupplier: CONSORTIUM INTER. DE HAUTE TECHNOLOGIE (CIHT, SA)730920 195,367INSTRUMENTS AND SPARES7 198,764 17,759 3 17,759 5830724 483,671LABORATORY TESTING EQUIPMENT WITH ACCESSORIES AND SPARE PARTS8 576,517 43,966 1 43,966 51100270 102,270TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT11 114,762 9,400 5 10,548 7

Total 781,308 890,043 71,125 72,273

Mission Country: FRANCESupplier: CONSTRUCTIONS ELECTRIQUES NANCY930033 605,607MOTORS & SPARE PARTS9 675,775 55,041 1 58,275 †5 8930290 181,764ELECTRIC MOTOR WITH SPARES FOR ALL AREAS9 196,127 16,523 5 16,523 †5 8

Total 787,371 871,902 71,564 74,798

Mission Country: ITALYSupplier: CONSTRUZIONE GENERAL CARPENCERIA (CGS SYSTEMS )830571 353,429FITTINGS8 413,536 32,130 4 32,130 5

Total 353,429 413,536 32,130 32,130

Mission Country: JORDANSupplier: CONTROL LINKS ENGINEERING CO.730873 5,631,949CONTROL PANEL & VARIOUS INSTRUMENT EQUIPMENT W/ACCESSORIES & SPARES7 5,472,983 503,327 5 180,804 5730913 492,856MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT7 626,845 48,838 5 3,250 5830054 930,549PANEL INSTRUMENTS8 835,787 97,399 5 97,399 5830107 482,220MAINTENANCE AND OPERATION8 454,179 43,602 5 43,602 †5 8830261 2,072,636CONTROL INSTRUMENTATION8 2,071,161 188,410 5 42,448 5830350 8,890MEASUREMENT INSTRUMENT ANC CONTROL SYSTEM FOR SUFAYA OIL FIELD8 9,753 815 3 894 7830378 640,193MEASURING & CONTROL INSTRUMENTS8 720,031 59,976 3 67,455 7830379 224,200FLOW METER SYSTEM8 254,972 21,420 3 24,360 7830380 179,166MEASURING & CONTROL INSTRUMENTS8 203,592 17,136 3 19,472 7830581 78,334INSTRUMENTS8 78,271 7,064 5 7,064 †5** 8

Page 96 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830812 29,090TRANSMITTER WITH SPARES8 31,147 3,241 1 3,241 5830813 30,156INSTRUMENTS & OTHER DEVICES8 35,696 2,741 5 2,742 †5** 8830814 99,029TRANSMITTER WITH SPARES8 108,760 9,002 1 9,002 5830859 85,948UNITS & SPARES FOR CONTROL ROOM8 45,444 7,813 5 7,813 5**930237 111,542UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM9 141,049 10,140 5 10,140 5930239 773,952ELECTRICALS9 889,792 70,359 1 70,359 5**930240 1,002,749INSTRUMENTS9 1,247,715 91,159 1 95,432 5930251 375,627MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 297,903 34,390 3 27,274 7930270 611,600SPARES FOR EXISTING INSTRUMENTS9 553,720 60,559 1 44,135 5930272 310,880MIST DETECTOR9 348,493 40,540 3 45,445 7930273 140,194SPARE PARTS FOR GAS TURBINES9 160,709 12,744 1 12,743 5930274 710,433ELECTRICAL EQUIPMENT & ACCESSORIES9 832,115 64,589 5 64,42764,589 5** 1930357 99,125UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM9 120,435 9,011 5 9,011 5930358 713,100SPARE PARTS FOR EXISTING INSTRUMENTS9 814,856 70,663 1 70,663 5930433 24,711UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM9 29,119 2,246 5 2,246 †5** 8930495 558,553TOOLS & EQUIPMENTS9 621,474 50,772 5 50,773 †5* 8930585 774,331INSTRUMENTS9 850,364 70,388 1 60070,388 5** 41030239 90,383ELECTRICAL MATERIALS & EQUIPMENT10 106,271 8,904 3 8,904 51030241 252,894SPARE PARTS FOR GENERAL MAINTENANCE10 307,373 23,150 3 23,150 51030242 67,802INSTRUMENT COMPLETE TRANSDUCERS10 75,373 6,163 1 6,163 †5** 81030243 55,783MEASURING INSTRUMENTS10 61,491 5,071 3 5,071 51030244 113,090ANALYZERS, TRANSMITTERS, CONTROLLERS10 124,663 10,708 1 11,804 71030245 234,105SPARES FOR FIRE ALARM SYSTEM10 261,480 21,281 3 23,769 71030251 756,273CONTROL & MEASURING INSTRUMENT/EQUIPMENT FOR DEGASSING COMPRESSOR

STATION & ACC.10 821,356 69,273 3 56,708 5

Total 65,02718,762,343 19,614,372 1,742,894 1,218,313

Mission Country: UNITED KINGDOMSupplier: CONTROLS TESTING EQUIPMENT LTD.1000467 2,356,362LABORATORY EQUIPMENT10 612,364 214,215 6 55,669 7*

Total 2,356,362 612,364 214,215 55,669

Mission Country: LEBANONSupplier: COOLRITE S.A.L.900712 250,887AIR COOLED WATER CHILLER9 267,111 22,808 6 24,283 7901775 98,795AIR CONDITIONER9 100,013 8,981 6 9,092 7930336 434,413AIR CONDITIONER9 475,819 39,936 5 40,139 5930442 591,825SPARE PARTS FOR A/C UNITS9 637,539 53,797 5 53,796 51100066 280,474COMPRESSOR11 321,305 28,550 5 32,706 7

Total 1,656,394 1,801,787 154,072 160,016

Mission Country: ITALYSupplier: CORAZZA SPA

Page 97 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801985 3,666,361PACKAGING MACHINE FOR PROCESSED CHEESE8 4,023,972 392,542 5 430,829 †7 8801986 1,924,840PACKAGING MACHINE FOR PROCESSED CHEESE8 2,132,643 238,214 5 263,930 †7 8

Total 5,591,201 6,156,615 630,756 694,759

Mission Country: INDIASupplier: CORE HEALTH CARE LIMITED1100966 26,908SUPPLY OF DRUGS11 2,447 5 2,447 5

Total 26,908 2,447 2,447

Mission Country: INDIASupplier: COSMIQUE LTD.600235 179,800TEA6 179,800 † 8700168 174,000TEA7 174,000 † 8800139 163,500TEA8 163,500 † 8900313 158,338TEA9 161,118 14,394 6 14,647 †7 81000514 164,444TEA10 163,607 14,949 6 2,47014,873 7 41200206 195,702BLACK TEA12 227,463 17,791 6 4,68820,678 7 4

Total 7,1581,035,784 1,069,488 47,134 50,198

Mission Country: INDIASupplier: COSMOS INTERNATIONAL - INDIA501307 922,424TEA5 1,009,543 83,857 6 22,20083,602 11 4700779 178,000TEA7 178,000 † 8800080 159,000TEA8 159,000 † 8802119 393,492ALUMINUM CUP8 382,439 - 5 - †7 8900024 239,230POLYESTER COTTON YARN9 226,821 25,268 5 4,50023,957 7 4900197 148,028TEA9 153,641 13,457 6 13,967 †7 81000571 524,348REFRIGERANT GAS10 599,048 47,668 6 54,459 †7 81001063 88,636RAW MATERIAL, DYESTUFFS AND CHEMICALS10 87,539 9,545 5 9,426 †7 81200298 1,286,212TEA12 1,406,693 116,928 6 29,063127,881 7 4

Total 55,7633,939,370 4,202,724 296,723 313,292

Mission Country: ITALYSupplier: COSTRUZIONI MECCANICHE LUIGI BIRAGHI E FIGLI SRL801426 82,258PUMPS,COMPRESSORS AND ROTARY MACHINES8 78,369 7,000 5 7,000 5830695 24,684SPARE PARTS8 28,620 2,244 5 2,333 †5 8930441 43,476WATER PUMPS9 46,265 3,952 5 3,957 †5 8

Total 150,418 153,254 13,196 13,290

Mission Country: TURKEYSupplier: CPG BILGI VE TELEKOMUNIKASYON ILETISM-INFO.&TEL.S.801880 66,863CONTROL PROTECTION & MEASURING SYSTEM8 64,097 6,078 5 5,700 5

Page 98 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 66,863 64,097 6,078 5,700

Mission Country: HUNGARYSupplier: CST-CSEPEL TECHNO LTD.930639 317,484WELL HEAD & X-MASS TREE9 380,318 30,274 3 30,274 †5** 8

Total 317,484 380,318 30,274 30,274

Mission Country: SPAINSupplier: CUNADO INTERNATIONAL S.A.930531 12,681,629DEVELOPMENT OF ANFAL GAS FIELD9 13,728,396 1,268,036 3 1,372,694 †7 8

Total 12,681,629 13,728,396 1,268,036 1,372,694

Mission Country: MALAYSIASupplier: CUREPORE INDUSTRIES SDN BDH800272 600,000VEGETABLE GHEE8 599,024 54,545 6 54,457 †7 8

Total 600,000 599,024 54,545 54,457

Mission Country: JORDANSupplier: DAABOUL BROTHERS CO.900360 619,517TOILET SOAP9 618,207 56,320 6 56,201 7900361 356,970DETERGENT9 356,030 32,452 6 32,366 71100446 1,010,499TOILET SOAP11 1,159,493 91,864 6 105,408 7

Total 1,986,986 2,133,730 180,636 193,975

Mission Country: SYRIASupplier: DAABOUL ECONOMIC GROUP1100056 4,473,592SUGAR11 4,868,418 406,690 6 442,583 71100086 888,336WHITE WOOD11 1,039,615 83,179 1 85,944 51100158 388,597TYRES11 434,558 35,327 6 39,505 71100369 189,709TEA11 212,089 17,246 6 19,281 †7 81100372 332,021DETERGENT11 374,354 30,184 6 34,032 71100486 597,638VEGETABLE GHEE11 716,283 54,331 6 65,117 †7 8

Total 6,869,893 7,645,317 626,957 686,462

Mission Country: VIETNAMSupplier: DACCO CO. LTD.600381 1,017,000DETERGENT6 1,016,580 † 8700462 1,005,000DETERGENT7 1,005,000 † 8800276 1,360,000DETERGENT8 1,357,416 123,636 6 123,401 †7 81000097 1,410,454DETERGENT10 1,502,298 128,223 6 136,573 †7 81000385 1,416,364DETERGENT10 1,543,280 128,760 6 140,298 †7 8

Total 6,208,818 6,424,574 380,619 400,272

Page 99 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: KOREASupplier: DAEWOO INTERNATIONAL CORPORATION830237 721,245DRUM SQUEEZER WITH SPARE PART.8 707,424 65,564 3 65,564 †5** 8830521 341,141CALIBRATION DEVICES8 346,158 31,009 3 31,009 †5 8830533 365,171SPARE PARTS FOR VEHICLE8 371,238 33,197 3 33,197 †5 8830706 20,482SPARE PARTS FOR VEHICLE8 21,061 1,862 5 1,863 †5 8830717 421,375SPARE FOR FUEL DISPENSERS & PUMPS8 423,372 38,303 3 38,303 †5 8930602 467,093SPARE PARTS FOR FUEL DISPENSERS & PUMPS9 484,248 42,460 5 42,459 †5 81030635 199,539SPARE PARTS FOR FORK LIFT10 - 18,138 3 17,164 5

Total 2,536,046 2,353,501 230,533 229,559

Mission Country: MOROCCOSupplier: DAF INDUSTRIES MAROC A.S.900297 6,698,460TRUCKS AND SPARE PARTS9 7,011,916 608,951 6 637,447 71000289 6,387,362TRUCKS AND SPARE PARTS10 7,075,765 580,669 6 643,251 7

Total 13,085,822 14,087,681 1,189,620 1,280,698

Mission Country: MYANMARSupplier: DAGON TIMBER LIMITED1001246 3,379,341TEAK WOOD10 3,516,976 307,188 1 308,083 †5 81100189 3,277,202TEAK WOOD11 167,396 306,974 1 12,800 †5 8

Total 6,656,543 3,684,372 614,162 320,883

Mission Country: UNITED ARAB EMIRATESSupplier: DAIKOOL INDUSTRIES LIMITED1001696 1,194,221AIR CONDITIONING UNIT10 668,705 108,556 5 60,786 7

Total 1,194,221 668,705 108,556 60,786

Mission Country: GERMANYSupplier: DAIMLERCHRYSLER AG830815 70,184MOBILE BOX TRUCK8 75,246 6,380 1 7,134 5**

Total 70,184 75,246 6,380 7,134

Mission Country: P.R. OF CHINASupplier: DALIAN GENERAL FORKLIFT TRUCK WORKS1101103 156,226FORKLIFT/SPARES11 178,713 15,880 5 18,166 †7 8

Total 156,226 178,713 15,880 18,166

Mission Country: P.R. OF CHINASupplier: DAN DONG IMPORT AND EXPORT CORP.600634 2,301,005SPARE PARTS FOR FLOUR MILLS6 2,301,005 † 8600635 693,705ELECTRICAL SUPPLIES6 356,837 † 8601727 688,000ELECTRICAL MOTORS6 333,100 † 8701008 175,669ELECTRIC MOTORS7 175,669 † 8

Page 100 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

701009 65,025FAN7 65,025 † 8701010 45,841NYLON CLOTH7 45,841 † 8701656 176,831ROTARY MAGNETS7 176,831 † 8801085 237,774NYLON CLOTH8 248,913 21,616 6 22,628 †7 8801086 201,795ELECTRICAL MOTORS8 211,062 18,345 6 19,187 †7 8801944 175,466DRY STONERS AND SPARE PARTS8 170,318 15,951 6 15,483 †7 8802313 2,430,000COMPLETE PACKING & WEIGHING SYSTEM W/ ACCESSORIES8 2,430,000 † 8900368 401,889MACHINES AND SPARE PARTS9 393,470 36,535 6 35,770 †7 81000308 453,149ELECTRIC MOTORS10 513,172 41,195 6 46,652 †7 8

Total 8,046,149 7,421,243 133,642 139,720

Mission Country: VIETNAMSupplier: DANANG RUBBER COMPANY600051 212,000TYRES; TUBES6 212,000 † 8600990 552,500TYRES, TUBES AND FLAPS6 552,500 † 8700373 304,000TYRES, TUBES AND FLAPS7 304,000 † 8700374 125,000TYRES, TUBES AND FLAPS7 125,000 † 8

Total 1,193,500 1,193,500

Mission Country: JORDANSupplier: DAR AL-DAWA DEVELOPMENT AND INVESTMENT CO. LTD.800716 120,122MEDICINE8 132,848 10,920 6 12,077 7801154 61,723MEDICINE8 65,374 5,611 6 5,943 7801155 657,832MEDICINE8 689,221 59,803 6 62,656 7801731 696,787MEDICINE8 681,660 63,344 6 61,969 7801733 279,732MYOGESIC8 277,386 25,430 6 25,217 7802289 508,054MEDICINE8 542,009 46,187 6 49,274 7900925 81,450AMILORIDE AND DICLOFENAC9 85,812 7,404 5 7,404 5901364 45,367MEDICINE9 55,199 4,128 5 4,128 51000650 165,657MEDICINE10 175,685 15,058 5 15,058 51000651 147,525MEDICINE10 156,140 13,410 5 13,410 51000657 126,931MEDICINE10 133,117 11,539 5 11,539 51001259 283,239MEDICINE10 326,375 25,749 6 29,670 71001260 183,366MEDICINE10 25,499 16,669 5 16,669 51200071 384,910PHARMACEUTICALS12 203,747 34,990 5 34,990 5

Total 3,742,695 3,550,072 340,242 350,004

Mission Country: LEBANONSupplier: DAR GHANDOUR FOR PRINTING PUBLISHING & DISTRI. SARL800639 371,884CARTON BLANKS FOR SUMER SUPER8 378,405 33,804 5 33,804 5

Total 371,884 378,405 33,804 33,804

Page 101 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: DARA CO. FOR TRADING & INVESTMENT1100700 312,773VEGETABLE GHEE11 349,063 28,434 6 31,733 71100701 163,605BLACK TEA11 196,219 14,873 6 17,838 †7* 81100702 332,021DETERGENT11 410,581 30,184 6 30,181 12

Total 808,399 955,863 73,491 79,752

Mission Country: SAUDI ARABIASupplier: DAREEN INDUSTRY FOR DETERGENT1100781 342,509DETERGENT11 381,788 31,137 6 34,708 7

Total 342,509 381,788 31,137 34,708

Mission Country: JORDANSupplier: DARWISH TRADING EST.1030061 319,442MECHANICAL SEALS AND ACCESSORIES10 355,743 31,069 1 31,069 5

Total 319,442 355,743 31,069 31,069

Mission Country: FRANCESupplier: DAVID BROWN GUINARD PUMPS SAS.830855 65,298PUMPS AND SPARE PARTS8 70,607 5,936 5 5,936 †5 8

Total 65,298 70,607 5,936 5,936

Mission Country: FRANCESupplier: DAVID BROWN TRANSMISSIONS801812 95,023GEAR BOXES8 91,237 8,638 6 8,294 †7 8801815 578,731GEAR BOXES8 602,723 52,622 5 54,803 †7 8802547 40,528SPARE PARTS8 40,023 4,476 5 4,476 5830513 438,897PUMPS8 484,944 39,895 5 39,896 †5 8900555 227,356COUPLINGS9 222,503 20,669 6 11,922 †5 8900608 17,905SPARE PARTS9 17,512 2,695 5 2,695 5901213 1,900,248MECHANICAL EQUIPMENT9 2,227,444 172,750 6 2,400202,495 7 41000164 260,322COUPLINGS10 284,964 27,890 5 30,530 †7 81000248 61,466GEAR BOXES10 68,875 5,604 5 5,604 †5 81000322 897,192GEAR BOXES10 1,037,223 85,470 5 98,809 †7 8

Total 2,4004,517,668 5,077,448 420,709 459,524

Mission Country: ITALYSupplier: DE LORENZO S.R.L.1030373 11,787SPEED CONTROL SYSTEM W/SPARES10 14,156 1,168 3 1,403 †7 81030374 15,905ASSEMBLY SYSTEM WITH SPARE PARTS10 19,197 1,576 3 1,902 †7 81030527 7,606KIT FOR CONSTRUCTION AND OF TRANSFORMER AND ASUNCHRONONS MOTOR W/ SPARES10 9,274 753 3 919 †7 81030531 100,670ELECTRICAL SIMULATORS FOR TRAINING W/SPARES10 118,560 9,975 5 11,748 †7 81030532 86,518ELECTRICAL INSTALLATION SYSTEM FOR TRAINING W/ SPARES10 106,491 8,573 5 10,552 †7 8

Page 102 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 222,486 267,678 22,045 26,524

Mission Country: ITALYSupplier: DEA TECHSIVA S.R.L.700677 388,722TURBINE OIL7 388,722 † 8702734 151,489TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS7 154,264 † 8

Total 540,211 542,986

Mission Country: LEBANONSupplier: DEBBANE FRERES S.AL.1100185 140,405PESTICIDE11 155,720 12,763 5 12,763 31101596 183,513BANANA NURSERY11 16,682 5 16,375 5

Total 323,918 155,720 29,445 29,138

Mission Country: INDIASupplier: DECCAN TOBACCO ENTERPRISE800638 1,729,444TOBACCO8 1,754,225 157,207 5 159,459 †7 81100637 2,829,396FLUE CURED TABACCO VIRGENIA11 3,254,590 257,191 5 90,900295,840 7* 4

Total 90,9004,558,840 5,008,815 414,398 455,299

Mission Country: AUSTRIASupplier: DEGUSSA HULS CEE GMBH OGUSSA DENTAL801750 621,611MEDICAL EQUIPMENT8 621,611 56,510 6 56,510 71200521 523,162MEDICAL EQUIPMENT AND APPLIANCES12 567,490 47,560 6 51,590 7

Total 1,144,773 1,189,101 104,070 108,100

Mission Country: GREECESupplier: DEM. G. SPYRIDES S.A.830125 816,774FUEL PUMPS (SINGLE/DOUBLE W/SPARES)8 825,674 74,246 5 74,237 5930154 187,576FUEL DISPENSERS & RECOMMENDED SPARES9 215,338 17,052 3 17,051 5930155 544,086FUEL DISPENSERS & RECOMMENDED SPARES9 624,824 49,462 5 49,462 5930199 32,615LOADING RUBBER HOSES9 34,935 3,128 3 3,128 5930200 26,419PUMPS AND SPARE PARTS9 30,273 2,427 5 2,427 51030348 309,635SPARE PARTS FOR FUEL PUMP10 369,244 28,146 1 28,146 5

Total 1,917,105 2,100,288 174,461 174,451

Mission Country: LEBANONSupplier: DEMCO STEEL INDUSTRIES SAL631089 282,387PLATE FOR LPG TANKS6 293,198 25,669 1 25,669 5830738 2,738,129CYLINDER PALLETS: STEEL FOR LPG PALLETS8 2,775,937 248,896 1 242,492 51200121 683,153STEEL REINFORCEMENT12 746,448 62,100 5 67,854 7

Total 3,703,669 3,815,583 336,665 336,015

Page 103 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TURKEYSupplier: DEMIRER KABLO TESISLERI SANAYI VE TICARET A.S.1001094 8,746,205CABLE XLPE10 9,413,545 795,030 5 791,357 5

Total 8,746,205 9,413,545 795,030 791,357

Mission Country: LEBANONSupplier: DESTECO CO.1100231 225,132SUBMERSIBLE PUMPS WITH SPARES11 277,105 20,465 5 25,189 7

Total 225,132 277,105 20,465 25,189

Mission Country: GERMANY; UNITED ARAB EMIRATESSupplier: DEUTSCHE BABCOCK SERVICES CO. (WLL).801178 220,845VALVES8 216,740 20,075 5 20,000 5801179 322,416BOILER AUXILIARY SYSTEM8 292,158 29,308 5 30,750 5

Total 543,261 508,898 49,383 50,750

Mission Country: RUSSIASupplier: DIA TECH SCIENTIFIC PRODUCTION FIRM800382 549,900TESTING EQUIPMENT; SPARE PARTS8 548,506 50,000 5 50,000 5

Total 549,900 548,506 50,000 50,000

Mission Country: FRANCESupplier: DIAGNOSTICA STAGO1000932 44,873LABORATORY MATERIALS10 135,288 4,079 6 4,078 5

Total 44,873 135,288 4,079 4,078

Mission Country: JORDANSupplier: DIAMOND GROUP FOR COMMERCIAL AGENCIES830017 49,597MAINTENANCE AND OPERATION8 47,785 4,510 5 4,274 †5 8830018 829,070MAINTENANCE AND OPERATION8 795,307 75,441 5 75,441 †5 8830059 159,092MAINTENANCE & OPERATION OF EXISTING FACILITIES8 155,633 14,461 5 13,878 †5 8830065 377,397MAINTENANCE & OPERATION OF EXISTING FACILITIES8 376,279 34,308 5 29,322 †5 8830066 27,318MAINTENANCE & OPERATION OF EXISTING FACILITIES8 26,356 2,483 5 2,383 †5 8830157 78,566MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 78,639 7,143 5 7,143 †5 8830233 179,163INSTRUMENTS8 173,168 16,286 5 16,286 †5 8830234 53,664INSTRUMENTS8 53,367 4,878 5 4,806 †5 8930016 301,418INSTRUMENTS AND SPARES9 281,292 27,292 3 27,292 5930018 103,792ACTUATORS9 9,434 1 9,434 5930616 40,641SPARES FOR AIR COMPRESSOR9 40,814 3,651 1 3,651 †5** 81030166 47,743CONTROL VALVES10 52,034 4,340 5 4,340 51030240 197,090SPARES FOR PUMPS10 203,482 17,851 1 17,851 51130084 106,437SPARE PARTS FOR PUMPS11 - 9,675 1 9,675 5**1230433 24,754PRESSURE GAUGES12 - 2,224 1 2,224 5**

Page 104 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,575,742 2,284,156 233,977 228,000

Mission Country: JORDANSupplier: DIAMOND-JORDAN DIAGNOSTICA MEDICUS INTERNATIONAL602069 40,715DIAGNOSTIC KITS6 32,739 3,701 5 4,071 51100330 135,700VACCINE11 113,195 12,336 5 13,569 51200881 31,472MEDICAL SUPPLIES12 2,861 5 3,153 5

Total 207,887 145,934 18,898 20,793

Mission Country: ITALYSupplier: DIASORIN S.R.L.802189 57,136DIAGNOSTICS KITS8 59,033 5,194 6 5,367 71001322 64,471TEST KIT10 73,226 5,861 5 5,861 5

Total 121,607 132,259 11,055 11,228

Mission Country: TURKEYSupplier: DICLE GIDA VE TARIM URUNLERI SANAYI VE TIC. LTD.800678 1,382,500PULSES8 1,382,500 125,682 6 125,682 7800753 142,536GEARED MOTOR8 152,352 12,958 6 13,850 7801583 8,352SIEVE SHEETS8 7,807 759 6 710 7900189 305,924TOILET SOAP9 304,776 27,811 6 27,707 7900190 2,042,440PULSES9 2,068,900 185,676 6 188,082 71100672 312,773VEGETABLE GHEE11 379,130 28,434 6 34,466 71200129 447,366CHICK PEA12 500,347 40,670 6 45,486 7

Total 4,641,891 4,795,812 421,990 435,983

Mission Country: ITALYSupplier: DIDACTA ITALIA SRL702525 2,689,500STEAM GENERATION & UTILIZATION PLANT7 2,689,500 † 8

Total 2,689,500 2,689,500

Mission Country: UNITED ARAB EMIRATESSupplier: DIEN PROF INDUSTRIAL HOLDING CO.1100302 540,186WOOD AND FURNITURES CLOTHES11 603,917 51,810 5 57,922 71200859 1,559,624HOUSE SERVICE METERING BOARD12 - 141,774 5 3,000 5

Total 2,099,810 603,917 193,584 60,922

Mission Country: AUSTRIASupplier: DIPLING HITZINGER GMBH930058 1,346,526DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES9 1,556,939 122,420 4 122,420 5

Total 1,346,526 1,556,939 122,420 122,420

Mission Country: INDIASupplier: DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED

Page 105 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801275 29,145FAMOTIDINE8 27,363 2,791 5 2,791 5

Total 29,145 27,363 2,791 2,791

Mission Country: AUSTRALIASupplier: DISTALL RHINE RUHR PTY. LTD.1030135 181,181PIPES10 197,520 16,470 3 1,50016,470 5 4

Total 1,500181,181 197,520 16,470 16,470

Mission Country: LEBANONSupplier: DITA TELECOMMUNICATIONS CO. (ALKALAA SIN AL-FIL)830762 259,180COMMUNICATIONS RADIO RELAY LINKS8 284,157 23,559 3 25,915 3

Total 259,180 284,157 23,559 25,915

Mission Country: HUNGARYSupplier: DKG EAST OIL & GAS EQUIPMENT830103 1,069,898ROCK BITS AND NOZZLES8 1,030,212 100,815 1 100,815 5930015 2,760,137ROCK BITS AND NOZZLES9 2,964,431 292,512 5 314,160 7

Total 3,830,035 3,994,643 393,327 414,975

Mission Country: SPAINSupplier: DOGMOCH GROUP SPAIN730785 61,538STORM WATER PUMP7 60,690 5,713 2 5,742 5

Total 61,538 60,690 5,713 5,742

Mission Country: TURKEYSupplier: DOGUS GIDA TARIM AMBLAD SAN VE TIC LTD. STI800393 2,420,000PULSES8 2,420,000 220,000 6 220,000 7800396 630,000VEGETABLE GHEE8 629,994 57,273 6 57,272 7800397 342,500DETERGENT8 342,500 31,136 6 31,136 7900135 4,470,380PULSES9 4,517,997 406,398 6 410,727 71100492 141,732POLY PROPOLINE BAGS11 158,533 12,885 6 14,412 71100561 938,320VEGETABLE GHEE11 1,057,509 85,302 6 96,137 71200316 1,192,975CHICK PEA12 1,365,028 108,452 6 124,093 7

Total 10,135,907 10,491,561 921,446 953,777

Mission Country: INDIASupplier: DOLPHIN INTERNATIONAL LTD.600212 176,800TEA6 176,800 † 8700710 174,000TEA7 174,000 † 8800068 163,500TEA8 163,500 † 8802576 126,775CONVEYOR BELT8 129,867 11,525 6 11,806 †7 8900423 160,322TEA9 157,555 14,575 6 14,323 †7 81000358 162,800TEA10 158,629 14,800 6 3,70014,421 7 41100814 195,702BLACK TEA11 216,968 17,791 6 5,31819,724 7 4

Page 106 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 9,0181,159,899 1,177,319 58,691 60,274

Mission Country: UNITED ARAB EMIRATESSupplier: DOME OILFIELD EQUIPMENT & SVCS630003 69,199CONTROL INSTRUMENTATION & SPARES6 69,199 † 8630056 35,953ENGINE SPARES FOR HEAVY EQUIPMENT; ENGINE6 35,953 † 8630095 18,284FITTINGS6 18,284 † 8630145 54,137FIELD INSTRUMENTS AND SPARES; CONTROL EQUIPMENT & SPARES6 54,137 † 8630197 310,470FITTINGS6 310,470 † 8630350 216,882INSTRUMENTS FOR ENVIRONMENTAL PROTECTION & LAB. DEVICES6 213,587 † 8630352 1,298,72040-SEATS BUSES, MINI BUSES & VANS6 1,298,720 † 8630691 49,100ELECTRICAL EQUIPMENT WITH SPARES6 49,100 † 8730362 104,448ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES7 104,448 † 8730982 30,290SPARE PARTS FOR INSTRUMENTS7 33,246 2,754 1 2,757 5730984 11,038VARIATORS MIXERS7 11,927 1,004 1 1,006 5800336 155,000COMBUSTION EQUIPMENT/ACCESSORIES8 155,000 15,000 5 15,000 5830037 63,877MAINTENANCE AND OPERATION8 62,999 5,805 5 5,805 †5 8830090 122,181ELECTRICAL MATERIALS W/ACCESSORIES8 118,928 11,181 3 10,858 †5 8830104 942,232ELECTRICAL WORKSHOP WITH ACCESSORIES8 910,580 86,151 3 83,660 †5 8830105 54,671MACHINES AND SPARE PARTS8 53,109 5,499 3 5,340 †5 8830187 68,769LEVEL INSTRUMENT8 72,357 6,251 3 6,198 5830189 231,274LPG PUMPING STATION FOR REV. PUMPING.MED VOLTAGE SWITCH GEAR8 230,444 21,023 5 21,165 †5 8830221 73,579SPARES FOR EXISTING HEAVY EQUIPMENT8 73,396 6,693 5 6,734 †5 8830286 463,655EQUIPMENT FOR MOTORS REWINDING WORKSHOP8 469,811 44,760 3 44,760 †5 8830287 264,136SPARE PARTS8 16,199 24,011 5 6001,244 5 4830335 45,645SPARE PARTS FOR LOGGING TRUCKS8 43,650 4,149 5 4,149 †5 8830336 260,918ODERANT FOR LPG8 256,390 23,718 3 23,580 †5 8830371 46,087INSTRUMENTS AND SPARES8 46,539 4,198 5 4,361 5830432 33,420SPARE PARTS FOR CRANE8 32,967 3,026 1 2,790 †5 8830710 98,771SPARE PARTS FOR BUS8 94,676 8,944 3 6008,690 5 4830713 6,872MOLECULAR SIEVE8 7,473 625 3 626 †5 8830767 28,347SPARE PARTS FOR HYDRAULIC CONTROL SYSTEM8 33,782 2,577 5 2,577 †5** 8930040 376,167SPARE PARTS FOR GAS TURBINES9 355,595 34,060 1 31,939 †5 8930041 142,817INSTRUMENTS9 151,555 12,983 6 12,981 †5 8930042 91,108GAS MONITORS WITH SPARES9 94,521 8,568 3 8,900 †5 8930135 230,125SPARES FOR COMPRESSORS9 249,348 20,920 3 20,923 5930261 53,355SPARE PARTS9 55,540 4,850 5 4,850 †5 8930312 46,795SOLENOID VALVES9 - 4,255 1 4,255 5930420 77,019PORTABLE HARDNESS TESTER AND COATING THICKNESS GAUGE9 77,946 7,005 3 7,005 5930475 22,072ELECTRICAL COOKER WITH OVEN9 21,239 2,006 5 6002,009 5 41030185 47,878VIBRATION MONITORING SYSTEM10 56,030 4,352 1 4,354 5*1030199 36,162MEASURING EQUIPMENT & ANALYZERS10 39,769 3,291 1 3,294 †5 81030278 239,909SPARE PARTS FOR TURBINES10 262,009 21,809 1 21,809 5

Page 107 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1030682 101,444INSTRUMENTATION, COMPLETE PACKAGES10 57,128 9,225 5 9,225 †5 81030750 435,544VARIOUS TURNING MACHINERY & EQUIPMENT10 332,651 39,591 3 25,369 †5 81130064 62,282OIL WELL WIRE LINE TOOLS & SPARES11 - 5,662 1 5,662 51130065 41,635OIL WELL BOTTOM HOLE SAMPLING EQUIPMENT11 47,813 3,785 1 3,784 †5 81130066 27,185MAINTENANCE TOOLS11 31,245 2,471 3 2,471 †5 81130102 701,317SPARE PARTS FOR SCREW PUMPS11 226,995 63,752 3 60018,309 5 41130103 37,441SPARE PARTS FOR REFUELING PUMPS11 43,707 3,404 3 3,404 †5 81130104 61,389SPARE PARTS FOR REFUELING PUMPS11 - 5,580 3 5,582 51230136 133,384LABORATORY'S INSTRUMENTS & APPARATUS12 95,679 12,126 1 7,130 51230226 15,049SPARE PARTS FOR EXISTING INSTRUMENTS12 - 1,368 3 1,368 51230402 34,562ELECTRONIC & PNEUMATIC INSTRUMENTATION12 3,143 5 3,145 5

Total 2,4008,172,594 7,076,141 551,575 459,068

Mission Country: SYRIASupplier: DOMINA PHARMACEUTICALS802440 472,145FLOUMIZIN8 487,837 42,922 6 44,349 7900847 93,488MEDICINE9 95,529 8,499 5 8,499 51001400 235,868MEDICINE10 183,039 21,441 5 21,441 5

Total 801,501 766,405 72,862 74,289

Mission Country: SPAINSupplier: DOMINION SPAIN601108 531,190FORKLIFT/SPARES6 531,190 † 8700735 121,762SPARE PARTS FOR POWER STATION7 121,762 † 8700935 52,316VALVES7 51,531 † 8700957 268,118BOILER AUXILIARY SYSTEM7 254,712 † 8801721 192,216PUMPS,COMPRESSORS AND ROTARY MACHINES8 196,112 17,474 5 17,474 †5 8802017 21,871GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS8 20,868 1,988 5 1,820 51100304 22,642,161CENTER PIVOT IRRIGATION SYSTEM11 18,971,290 1,078,147 5 471,041 12

Total 23,829,634 20,147,465 1,097,609 490,335

Mission Country: P.R. OF CHINASupplier: DONGFANG ELECTRIC CORP.600438 80,000,000GAS TURBINE6 79,961,731 † 8600840 18,425,294CONDUCTOR; INSULATOR; FITTINGS6 18,425,294 † 8

Total 98,425,294 98,387,025

Mission Country: FRANCESupplier: DORLYL - FRANCE901747 355,736PVC GRANUALS9 397,963 35,024 5 35,024 5

Total 355,736 397,963 35,024 35,024

Page 108 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: DOTT ING SCANDURA S.P.A.830198 49,976TEST EQUIPMENT8 44,859 4,543 4 4,543 5

Total 49,976 44,859 4,543 4,543

Mission Country: FRANCESupplier: DOW AGROSCIENCES901070 426,050PESTICIDE9 440,420 40,975 5 40,976 51001911 133,627PESTICIDE10 148,931 12,684 5 12,147 51001912 348,592PESTICIDE10 389,704 33,088 5 31,687 51300310 475,117PESTICIDE13 - 43,189 5 43,189 5**

Total 1,383,386 979,055 129,936 127,999

Mission Country: ITALYSupplier: DOX-AL ITALIA S.P.A.600553 255,500VETERINARY MEDICINE6 255,500 † 8901016 54,859VETY - DRUGS9 57,055 5,279 5 5,279 51001395 257,124VETY-PHARMACEUTICALS10 282,686 23,373 5 25,697 7

Total 567,483 595,241 28,652 30,976

Mission Country: SYRIASupplier: DR, SHAWKI KASOUHA AND CO FOR VETERINARY DRUGS801010 250,951DOXCYCLIN8 238,744 14,522 5 11,750 5901186 756,838VETY - DRUGS9 870,494 68,803 5 72,225 5

Total 1,007,789 1,109,238 83,325 83,975

Mission Country: INDIASupplier: DR. REDDY'S LAB901739 228,231MEDICINE9 258,555 20,748 6 20,986 51000812 41,922MEDICINE10 16,541 3,779 5 3,779 5

Total 270,153 275,096 24,527 24,765

Mission Country: RUSSIASupplier: DRECO1030744 3,414,725EQUIPMENT FOR DRILLING & WORKOVER RIGS10 2,746,306 310,397 5 203,108 †5 8

Total 3,414,725 2,746,306 310,397 203,108

Mission Country: FRANCE; JORDANSupplier: DRESSER INTERNATIONAL GROUP702502 124,116LOADING CAR W/UNLOADING SYSTEM7 126,525 † 8702511 22,555AIR COMPRESSORS7 24,950 † 8801366 54,530CEMENT8 54,884 4,957 6 1,2004,989 7 4801367 77,771AMMONIUM SULPHATE8 76,091 7,070 6 6,917 †7 8802200 476,783GIRTH GEARS W/ PINIONS AND SHAFTS8 514,916 43,344 6 46,811 †7 8

Page 109 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802679 679,475STEAM TURBINES8 61,769 5 11,880 5

Total 1,2001,435,230 797,366 117,140 70,597

Mission Country: FRANCESupplier: DTS-ZI630325 111,031LAMP FITTINGS WITH SPARES6 99,174 † 8830192 39,434EXPLOSION PROOF MATERIALS AND ACCESSORIES8 39,765 3,943 5 3,955 †5 8830193 462,423EXPLOSION PROOF MATERIALS AND ACCESSORIES8 457,102 46,238 5 45,474 †5 8830564 162,396EXPLOSION PROOF MATERIALS AND ACCESSORIES8 176,741 14,763 5 14,764 †5 8930039 55,518LIGHTING FITTINGS9 56,912 5,047 5 5,379 5

Total 830,802 829,694 69,991 69,572

Mission Country: UNITED ARAB EMIRATESSupplier: DUBAI POLY FILM COMPANY (LLC)1100289 148,784POLY PROPLENE11 163,187 13,559 5 14,872 †7 8

Total 148,784 163,187 13,559 14,872

Mission Country: ITALYSupplier: DUEFFE S.P.A.930013 233,762SPARE PARTS9 237,594 21,249 3 21,249 5

Total 233,762 237,594 21,249 21,249

Mission Country: FRANCESupplier: DUEX ET CIE FRANCE1001487 53,533ELECTRICAL COMPONENTS10 4,867 5 500 5

Total 53,533 4,867 500

Mission Country: FRANCESupplier: DUEX FOURNITURES IND. MATERIEL ELECTRICAL SARL801833 38,906CONTROL PROTECTION & MEASURING SYSTEM8 38,637 3,536 5 3,460 5

Total 38,906 38,637 3,536 3,460

Mission Country: UNITED ARAB EMIRATESSupplier: DYNO OIL FIELD CHEMICALS ME FZE830126 2,250,977DEMULSIFIER8 2,180,232 204,614 5 204,614 †5 8930253 379,895DEMULSIFIER9 433,854 34,536 5 34,536 †5 8930419 1,117,338DEMULSIFIER9 1,322,140 101,570 5 101,570 †5 8

Total 3,748,210 3,936,226 340,720 340,720

Mission Country: JORDAN; LEBANONSupplier: E.G.R. CONSUMER LTD.730961 272,911CHEMICALS AND ADDITIVES7 300,177 24,901 1 24,901 5930109 480,738CHEMICALS AND ADDITIVES9 545,646 46,523 1 46,523 51200943 2,401,180PP GRANULAR SABIC12 218,270 5 210,826 5

Page 110 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,154,829 845,823 289,694 282,250

Mission Country: LEBANONSupplier: E.S. TRADING S.A.R.I.1100864 342,509DETERGENT11 408,076 31,137 6 37,098 7

Total 342,509 408,076 31,137 37,098

Mission Country: UNITED ARAB EMIRATESSupplier: EAGLE ELECTROMECHANICAL CO. LLC701595 95,160AIR BLOWERS7 95,160 600 4

Total 60095,160 95,160

Mission Country: JORDANSupplier: EAGLE INTERNATIONAL SUPPLIES901361 23,007LOW VOLTAGE CABLE9 23,456 2,092 6 2,132 7901780 645,418BEET CLEANING STATION9 711,025 58,674 6 64,639 7

Total 668,425 734,481 60,766 66,771

Mission Country: P.R. OF CHINASupplier: EAST CHINA ENGINEERING CORP./THE THIRD DESIGN INST901410 7,484,045WATER TREATMENT PLANT9 8,773,613 680,368 6 579,157 †11 8*

Total 7,484,045 8,773,613 680,368 579,157

Mission Country: MALAYSIASupplier: EASTERN GLOBAL TRUIMPH SDN BHD700491 787,500WINDOW SHEET GLASS7 780,269 30,400 5 1,008 †5 8800989 27,500,000REINFORCING DEFORMED BARS8 27,355,731 2,500,000 1 2,500,0002,490,146 5 1801960 1,108,000WHITE PLYWOOD8 1,108,000 100,800 1 100,800 †5 8

Total 2,500,00029,395,500 29,244,000 2,631,200 2,591,954

Mission Country: INDIASupplier: EASTERN MEDIKIT LIMITED802625 7,083CATHETER8 7,253 644 6 659 7

Total 7,083 7,253 644 659

Mission Country: OMANSupplier: EASTERN TRADING AND INDUSTRIES LLC830155 49,816AIR CONDITIONER8 53,102 4,528 4 4,647 †5 81000396 3,877,035CKD PARTS PER A/C AND COMPRESSORS10 4,467,642 428,400 5 493,660 †7 8

Total 3,926,851 4,520,744 432,928 498,307

Mission Country: SWITZERLANDSupplier: EASTMAN KODAK S.A1200707 183,854MEDICAL EQUIPMENT AND APPLIANCES12 16,713 5 16,713 5

Page 111 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 183,854 16,713 16,713

Mission Country: LEBANONSupplier: EBD LEBANON S.A.R.L.801165 1,407,295CHLORINATOR & SPARE PARTS8 1,438,592 127,936 6 130,781 7

Total 1,407,295 1,438,592 127,936 130,781

Mission Country: AUSTRIASupplier: EBEWE PHARMA GES. M.B.H.1101219 289,738MEDICINE11 328,658 26,338 5 26,338 51101220 313,217MEDICINE11 218,650 28,473 5 28,473 51101221 786,670MEDICINE11 436,667 71,510 5 71,510 51101222 116,982MEDICINE11 130,604 10,634 5 10,634 51200022 98,355SUPPLY OF DRUGS12 108,432 8,942 5 8,942 5

Total 1,604,962 1,223,011 145,897 145,897

Mission Country: SWITZERLANDSupplier: ECHEX ESTABLISHMENT800802 5,268,532YELLOW CORN8 5,357,972 478,932 5 504,727 5901372 3,967,521BOTANICAL BROILER PROTEIN CONCENTRATE9 4,060,116 360,683 5 - 5

Total 9,236,053 9,418,088 839,615 504,727

Mission Country: NEW ZEALANDSupplier: ECROYO BEEKEEPING SUPPLIES LTD.901276 273,120PESTICIDE9 313,601 24,829 5 24,829 5

Total 273,120 313,601 24,829 24,829

Mission Country: PAKISTANSupplier: EFROZE CHEMICAL INDUSTRIES (PVT) LTD.702856 45,360MEDICINE7 49,746 4,123 5 4,536 †5 8

Total 45,360 49,746 4,123 4,536

Mission Country: TURKEYSupplier: EFSAN ENDISTRIYEL URUNLER SAN VE TIC1130086 33,000ELECTRIC CONTROLLING EQUIPMENTS11 35,795 3,000 3 1,690 51130087 156,995LIGHTING FITTINGS WITH ACCESSORIES11 169,106 14,271 3 14,271 5

Total 189,995 204,901 17,271 15,961

Mission Country: RUSSIASupplier: EGC ELECTRIC GAS CO.1030215 871,434SHOVELS10 1,045,851 79,219 1 95,074 7

Total 871,434 1,045,851 79,219 95,074

Page 112 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: EGYPTSupplier: EGYPT POWER S.A.830798 214,444MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE GENERATING SET8 223,013 19,493 3 19,500 †5 81030114 420,120SPARES FOR ELECTRICAL MOTORS10 469,186 38,189 5 42,649 †7 8

Total 634,564 692,199 57,682 62,149

Mission Country: EGYPTSupplier: EGYPTIAN AGRICULTURE & INDUSTRIAL DEVELOPMENT800527 167,500POLYPROPYLENE BAGS8 167,500 15,227 6 15,227 †7 8900171 168,435POLYPROPYLENE BAGS9 175,965 15,312 6 15,997 †7 81100618 283,465POLYPROPYLENE WOVEN BAGS11 318,103 25,770 6 28,918 7

Total 619,400 661,568 56,309 60,142

Mission Country: EGYPTSupplier: EGYPTIAN CO. FOR FOOD INDUSTRIES900107 882,891RICE9 817,736 80,263 6 74,340 †7 8900173 2,851,266ADULT MILK9 2,894,976 259,206 6 263,180 †7 81100070 4,473,592SUGAR11 5,430,525 406,690 6 493,684 7

Total 8,207,749 9,143,237 746,159 831,204

Mission Country: EGYPTSupplier: EGYPTIAN ENGINEERING CENTER730936 314,794COMPUTERS/ACCESSORIES7 355,613 28,616 5 31,431 5**

Total 314,794 355,613 28,616 31,431

Mission Country: EGYPTSupplier: EGYPTIAN TRADERS CO. S.A.E.700157 1,680,000RICE7 1,674,813 † 8700971 633,000PULSES7 625,510 † 8800059 1,480,500RICE8 1,479,020 † 8800696 805,000PULSES8 434,769 73,182 6 39,524 7900343 1,489,928RICE9 1,490,556 135,448 6 135,505 †7 81000012 654,156PULSES10 325,206 59,469 6 29,564 7

Total 6,742,584 6,029,874 268,099 204,593

Mission Country: EGYPTSupplier: EIPICO800874 1,615,166MEDICINE8 1,692,199 146,833 6 153,836 7800876 100,282MEDICINE8 106,533 9,117 6 9,685 7801625 816,504MEDICINE8 805,031 74,228 6 73,185 7801631 575,925MEDICINE8 563,422 52,357 6 51,220 7901300 555,899MEDICINE9 595,011 50,536 5 50,536 5901301 198,639MEDICINE9 206,296 18,058 5 18,058 5901303 63,548MEDICINE9 75,935 5,778 5 5,778 5

Page 113 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000913 2,220,000EPIZOLONE10 1,723,824 201,798 5 19,998 51000914 62,106MEDICINE10 66,624 5,646 5 5,646 51000915 542,550MEDICINE10 608,565 49,318 5 49,318 51000916 591,560MEDICINE10 650,584 53,773 5 53,773 51000917 285,000MEDICINE10 318,181 25,907 5 25,907 51000918 293,540MEDICINE10 331,435 26,683 5 26,683 51001450 471,815MEDICINE10 227,231 42,824 5 42,824 51001717 41,637MEDICINE10 45,369 3,767 5 3,767 51200054 71,991SUPPLY OF DRUGS12 78,912 6,545 5 6,545 5

Total 8,506,162 8,095,152 773,168 596,759

Mission Country: TURKEYSupplier: EKOM ECZACIBASI FOREIGN TRADE CO.800817 107,797CEFADROXIL; CEFOTAXIME8 114,403 9,800 6 10,400 7802026 1,084,239CEFOTAXIME8 1,059,357 98,567 6 96,305 7930250 101,788WELDING MACHINE9 110,829 9,253 5 10,102 51000620 1,805,556MEDICINE10 1,447,996 164,128 5 90,157 51000621 2,909,091MEDICINE10 2,344,104 264,442 5 72,540 51001128 108,625ZOVATIN10 121,524 9,874 5 2,720 51001129 36,899AMLODIS10 21,428 3,354 5 3,354 51200073 12,144PHARMACEUTICALS12 13,271 1,104 5 1,104 5

Total 6,166,139 5,232,912 560,522 286,682

Mission Country: TURKEYSupplier: EKORAD ISI DEGISTRICIENT SANAYI VE TICARET A.S.1200399 1,473,944AIR CONDITIONERS/SPARE PARTS12 1,795,158 148,800 5 181,227 7

Total 1,473,944 1,795,158 148,800 181,227

Mission Country: TURKEYSupplier: EKSONSER LTD800330 934,690STEEL PIPES; ACCESSORIES8 934,690 84,972 5 93,690 3800331 884,400CASING PIPES8 877,508 80,400 5 88,440 3801300 878,019STEEL PLATES8 812,185 79,812 5 76,292 31200010 301,077CABLES12 327,184 28,674 5 27,368 3

Total 2,998,186 2,951,567 273,858 285,790

Mission Country: EGYPTSupplier: EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE700121 3,876,000VEGETABLE GHEE7 3,859,411 † 8700325 1,340,000DETERGENT7 1,340,000 † 8700326 2,312,491ADULT MILK7 2,310,150 † 8701097 5,737,500UNIFORMS7 5,698,450 † 8702806 1,430,670DETERGENT7 1,536,593 † 8

Page 114 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800088 3,720,000VEGETABLE GHEE8 3,719,293 † 8800351 1,360,000DETERGENT8 1,360,000 123,636 6 123,636 †7 8800454 4,806,647ADULT MILK8 4,794,525 436,968 6 435,866 †7 8900456 1,473,590DETERGENT9 1,613,184 134,280 5 147,000 †7 8900457 3,261,594VEGETABLE GHEE9 3,265,718 296,509 6 72,663296,883 7 4*900458 946,867TOILET SOAP9 1,027,309 86,079 6 93,392 7*1000009 5,526,685INSTANT FULL CREAM MILK POWDER10 5,658,787 502,426 6 514,435 †7 81000595 3,316,804VEGETABLE GHEE10 3,557,101 301,528 6 169,569307,273 4 41200187 3,871,841VEGETABLE GHEE12 964,417 351,986 6 72,940 4

Total 242,23242,980,689 40,704,938 2,233,412 1,991,425

Mission Country: EGYPTSupplier: EL-HOSAN FOR IMPORT & EXPORT50204 4,800,000SCHOOL FURNITURE5 4,627,200 30,267 4600450 1,624,000SOYA BEANS MEAL6 1,613,079 † 8600512 5,448,000PULSES6 5,448,000 † 8600537 17,290,000PULSES6 17,107,551 † 8601475 740,000PICK UP DOUBLE CABIN & SPARES6 740,000 † 8601809 7,360,000LOADING CAR/PARTS6 6,446,000 † 8601878 3,852,940SOYA BEANS MEAL6 3,824,898 † 8601988 600,913STATION WAGON W/ SPARE PARTS6 602,224 54,628 6 60,086 †4 8700067 1,680,000RICE7 1,674,813 † 8700156 3,465,000SOYA BEANS MEAL7 3,395,018 † 8701084 10,215,000PULSES7 9,711,422 213,908 4701086 2,925,000PULSES7 2,919,039 75,000 4701096 5,737,500UNIFORMS7 5,737,500 † 8702583 2,915,789RICE7 2,885,737 † 8800087 5,875,000PULSES8 5,796,781 175,000* 4800151 3,663,000SOYA BEANS MEAL8 3,638,261 333,000 5 375,000333,000 5 4*800349 10,800,000PULSES8 10,333,142 981,818 6 525,000939,377 7 4800526 4,554,000CORN8 2,103,223 414,000 5 414,000 †5 8900459 14,574,754PULSES9 15,563,586 1,324,978 6 1,414,871 †7 8900460 2,979,857RICE9 2,792,770 270,896 6 318,774253,888 4 4901892 1,464,646SOYA BEANS MEAL9 1,354,318 133,139 5 131,136129,494 4 41100101 13,382,647SUGAR11 11,200,672 1,216,604 6 661,790812,042 4 4

Total 2,505,875125,948,046 119,515,234 4,729,063 4,356,758

Mission Country: FRANCESupplier: ELBA FRANCE S.A.802204 4,231,127MOBILE PUMP WITH ACCESSORIES AND SPARES8 4,095,919 384,610 5 372,319 7

Total 4,231,127 4,095,919 384,610 372,319

Page 115 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: ELCON S.R.L.1001370 356,618ACCESSORIES10 32,418 5 890 5

Total 356,618 32,418 890

Mission Country: EGYPTSupplier: ELECTRICAL AND MECHANICAL CORPRATION802501 80,801CONTROL PROTECTION & MEASURING SYSTEM8 78,630 7,345 5 6,974 5802502 661,735GENERATOR SYSTEM EQUIPMENTS8 697,617 60,154 5 56,572 51200848 1,775,020VALVES12 - 161,352 5 15,914 5

Total 2,517,556 776,247 228,851 79,460

Mission Country: LEBANONSupplier: ELECTRO DISTRIBUTION SCHREDER SARL930024 264,233ELECTRICAL SPARE PARTS9 275,778 24,018 5 24,796 5930036 643,443ELECTRICAL EQUIPMENT WITH SPARES9 653,449 58,488 3 58,488 51030161 241,995ELECTRICALS10 261,083 21,997 1 21,997 51030162 734,474CIRCUIT BREAKERS10 790,389 66,763 1 66,763 51030246 108,652ELECTRICAL MATERIALS10 117,208 9,876 1 9,876 51030358 437,071REHABILITATION OF ELECTRICAL SYSTEMS & SPARES10 492,696 39,731 5 39,731 5

Total 2,429,868 2,590,603 220,873 221,651

Mission Country: EGYPT; JORDANSupplier: ELECTRO LAB930395 50,462MAINTENANCE LIFTING CAR W/SPARES9 57,046 4,597 3 4,597 5

Total 50,462 57,046 4,597 4,597

Mission Country: BULGARIASupplier: ELECTROIMPEX PLC700663 8,826,310ELECTRICAL EQUIPMENT7 1,191,464 15,700 4

Total 15,7008,826,310 1,191,464

Mission Country: SPAINSupplier: ELEMENTOS DE DISTRIBUCION Y TRANSPORTE600549 429,953LINE ISOLATOR6 429,953 † 8700320 444,432LINE ISOLATOR7 444,432 † 81101017 317,838RING MAIN UNIT EXTENSIBLE11 28,894 5 2,708 5

Total 1,192,223 874,385 28,894 2,708

Mission Country: ITALYSupplier: ELETTRONICA VENETA AND IN. EL. S.P.A.702592 136,070TRANSFORMERS7 136,070 † 8930560 420,971ELECTRONIC LABORATORY WITH SPARES9 494,021 41,715 1 41,715 †5 81230213 195,197EXPERIMENTAL BENCH FOR ELECTRICAL MEASUREMENTS & MACHINES12 17,744 1 17,744 5

Page 116 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 752,238 630,091 59,459 59,459

Mission Country: FRANCESupplier: ELF-ATOCHEM S.A.630833 278,400THIOPHENE ODORIZER6 278,400 † 8

Total 278,400 278,400

Mission Country: SWITZERLAND; UNITED KINGDOMSupplier: ELI-LILLY EXPORT S.A.1100823 3,238,130MEDICINE11 3,775,096 294,375 6 343,191 7

Total 3,238,130 3,775,096 294,375 343,191

Mission Country: RUSSIASupplier: ELIT SAIT1030039 68,380MECHANICAL SPARES LPG FILLING PLANT.10 82,522 6,216 3 6,218 51030122 21,991SPARES FOR INSTRUMENTS10 22,761 1,976 1 1,976 51030405 416,373VALVES AND FITTINGS10 - 37,849 3 37,849 51030624 94,267WELDING ELECTRODES10 117,485 8,802 5 8,802 51130100 256,272SPARE PARTS FOR PUMPS11 324,104 23,296 1 23,296 5**

Total 857,283 546,872 78,139 78,141

Mission Country: TURKEYSupplier: ELSAN ELEKTRIK (MERKEZ) GERECLERI SAN VE TIC AS900607 265,087RAW MATERIALS9 250,940 24,099 6 22,813 7

Total 265,087 250,940 24,099 22,813

Mission Country: LEBANONSupplier: EMCO ENGINEERING LIMITED1230158 328,451RAW WATER TREATMENT PLANT12 340,500 29,856 1 6,025 5

Total 328,451 340,500 29,856 6,025

Mission Country: GERMANYSupplier: EMCO WHEATON GMB730479 457,169HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS7 431,572 † 8830685 712,513SPARE PARTS FOR LOADING ARMS8 773,933 65,670 1 65,670 †5 8

Total 1,169,682 1,205,505 65,670 65,670

Mission Country: UNITED ARAB EMIRATESSupplier: EMIRATES REFINING CO LTD.600099 3,900,000VEGETABLE GHEE6 3,885,408 † 8600293 808,000TOILET SOAP6 807,997 † 8700226 3,786,000VEGETABLE GHEE7 3,786,000 † 8800236 3,660,000VEGETABLE GHEE8 3,659,704 † 81000093 157,811TOILET SOAP10 154,346 14,346 6 14,031 †7 8

Page 117 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 12,311,811 12,293,455 14,346 14,031

Mission Country: JORDANSupplier: EMOTE TECHNO PARTNER LTD.1030227 46,037ELECTRICAL CONTROL EQUIPMENT10 50,118 4,185 1 4,185 51030228 392,983POSITIVE DISPLACEMENT METERS10 441,585 35,723 5 35,723 5

Total 439,020 491,703 39,908 39,908

Mission Country: AUSTRIASupplier: EMPL FAHRZEUGWERK GESELLSCHAFT M.B.H.830563 353,379MOBILE WORKSHOP FOR REPAIRING & SPARES8 402,125 32,125 2 32,125 5**

Total 353,379 402,125 32,125 32,125

Mission Country: TURKEYSupplier: EMTAMITAS ENERGY AND CONSTRUCTION INC.1300421 954,349OCTAGONAL ST 52 GALVANIZED STEEL STREET LIGHTING POLES13 86,756 5 3,593 5

Total 954,349 86,756 3,593

Mission Country: EGYPTSupplier: ENAPLAST HEAD OFFICE802080 1,557,112BATTERIES8 1,733,707 138,075 5 153,734 7

Total 1,557,112 1,733,707 138,075 153,734

Mission Country: GERMANYSupplier: ENDRESS ELEKTROGERATEBAU GMBH801581 1,799,719DIESEL GENERATORS8 1,907,255 163,592 5 173,366 †7 8

Total 1,799,719 1,907,255 163,592 173,366

Mission Country: TURKEYSupplier: ENDULUS, FOOD CHEMICAL MATERIAL IMP.&EXP. TRADE CO1100265 5,537,025UNIFORM MATERIALS11 5,818,942 503,357 5 528,985 7

Total 5,537,025 5,818,942 503,357 528,985

Mission Country: FRANCE; RUSSIASupplier: ENERGOMACHEXPORT501299 1,249,858CONDUCTORS5 1,373,483 113,614 5 113,614 5600798 3,856,720DIESEL ENGINE6 3,808,511 † 8602023 3,392,909BARE WIRE6 339,421 5 7,812 5700380 1,911,000ELECTRICAL SPARE PARTS7 1,888,370 † 8700382 2,120,000MACHINERY7 2,120,000 † 8702763 840,754BARE WIRE7 83,764 5 909 5800794 6,000,000LEVELING TAMPING AND LINING MACHINES8 6,000,000 640,000 5 240,000 51000363 1,799,527SPARE PARTS10 2,102,407 165,000 5 192,770 71001142 5,341,600DISTRIBUTION TRANSFORMERS10 5,317,312 485,551 5 432,831 5

Page 118 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001617 6,849,795BARE CONDUCTOR10 622,651 5 880 51100005 8,250,000TROLLEY/PARTS11 8,266,318 750,000 5 561,000 51100116 1,289,119COMPRESSOR11 1,611,776 150,000 5 187,543 71101245 11,051,217REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK11 1,004,582 5 4,695 51101246 8,687,464REHABILITATION OF DISTRIBUTION NETWORK11 789,713 5 4,695 51101387 8,364,820REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK11 760,384 5 4,695 51101496 8,072,208SUBSTATION W/TRANSFORMERS AND SPARE PARTS11 733,797 5 4,901 5

Total 79,076,991 32,488,177 6,638,477 1,756,345

Mission Country: RUSSIASupplier: ENERGOPROMINVEST JSC1100098 2,154,489HARVESTER AND SPARE PARTS11 2,454,843 195,845 5 195,845 5

Total 2,154,489 2,454,843 195,845 195,845

Mission Country: RUSSIASupplier: ENERGOPROMSTROY 11001734 16,740,971TURBINE SYSTEM EQUIPMENT AND SPARES10 1,521,866 5 17,585 5

Total 16,740,971 1,521,866 17,585

Mission Country: EGYPTSupplier: ENGINEERING AUTOMOTIVE MFG. CO.801598 14,363,900MINI BUS W/SPARE PARTS8 5,515,106 1,305,809 6 501,373 71000683 822,461TRUCKS AND SPARE PARTS10 949,016 76,447 5 74,864 5

Total 15,186,361 6,464,122 1,382,256 576,237

Mission Country: MALAYSIASupplier: ENRICO SDN. BHD.600066 639,000VEGETABLE GHEE6 637,000 † 8700743 1,833,000VEGETABLE GHEE7 1,832,652 † 8800159 1,800,000VEGETABLE GHEE8 1,799,658 † 8

Total 4,272,000 4,269,310

Mission Country: ALGERIASupplier: ENTERPRISE DES INDUSTRIES DES CABLES DE BISKRA800936 2,392,604PVC INSTALLATION WIRES8 2,167,663 217,509 6 197,060 †7 8

Total 2,392,604 2,167,663 217,509 197,060

Mission Country: ALGERIASupplier: ENTERPRISE NAT'L DE SEL ENASEL-ZONE IND.-LE RHUME600659 1,062,000SALT6 1,062,000 † 8700558 999,000SALT7 918,469 † 8800506 1,179,000SALT8 1,177,428 107,182 6 107,039 †7 81000001 2,275,862COOKING FOOD SALT10 2,382,494 206,897 6 216,590 †7 81100457 1,688,976COOKING FOOD SALT11 2,070,268 153,543 6 188,206 †7 8

Page 119 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 7,204,838 7,610,659 467,622 511,835

Mission Country: FRANCESupplier: ENTREPRISE D'INSTALLATIONS ELECTRIQUES (E.G.I.E.)730940 94,983TRANSPORTATION TRUCKS/PARTS7 106,191 9,511 1 9,485 5

Total 94,983 106,191 9,511 9,485

Mission Country: ALGERIASupplier: ENTREPRISE NATIONALE DE TUBES & TRANSFORMTION/ANAB601138 5,081,700IRRIGATION EQUIPMENT6 5,081,700 † 8601664 880,000SPRINKLER IRRIGATION UNITS6 836,000 † 8700561 4,567,300SPRINKLER IRRIGATION UNITS7 4,315,300 - 5 - †5 8702315 35,600GALVANIZED SHEETS7 35,600 † 8901962 1,186,593GALVANIZED STEEL PIPES9 1,393,707 111,266 5 - †5 8

Total 11,751,193 11,662,307 111,266 -

Mission Country: ALGERIASupplier: ENTREPRISE NATIONALE DES APPAREILS DE MESURE1000169 309,194SEMI FINISHED PARTS10 335,175 28,109 6 30,470 7

Total 309,194 335,175 28,109 30,470

Mission Country: ALGERIASupplier: ENTREPRISE NATIONALE DES DETERGENTS (ENAD)700557 3,350,000DETERGENT7 3,206,812 † 8800035 3,300,000DETERGENT8 3,280,000 † 81000089 3,603,328DETERGENT10 3,935,116 327,575 6 357,738 71000090 3,491,550DETERGENT10 3,944,287 317,414 6 358,572 71000219 3,540,909DETERGENT10 4,105,266 321,901 6 373,206 71000220 3,489,864DETERGENT10 3,775,893 317,260 6 343,263 7

Total 20,775,651 22,247,374 1,284,150 1,432,779

Mission Country: FRANCESupplier: ENVIROTECH PUMPS SYSTEMS730919 225,266SPARE PARTS FOR PUMPS7 237,306 20,476 5 20,476 5800998 280,469SUPPLY FOR WATER TREATMENT PLANT8 282,161 25,496 3 25,496 3830455 156,108SPARE PARTS FOR PUMPS8 162,084 14,190 3 14,190 5830470 4,353,863SPARE PARTS FOR PUMPS AND WATER INJECTION8 4,584,538 395,764 3 395,764 51001412 4,846,958SPARE PARTS FOR PUMPS10 - 439,961 3 439,961 31001460 657,019SPARE PARTS10 - 59,724 3 59,724 31001461 1,204,666SPARE PARTS10 - 109,352 3 109,352 31001462 3,722,876SPARE PARTS10 - 338,416 3 338,416 31200426 14,002,779WATER TREATMENT PLANT12 - 1,273,254 3 1,273,254 3

Page 120 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 29,450,004 5,266,089 2,676,633 2,676,633

Mission Country: SWITZERLANDSupplier: ENVITA MANAGEMENT.- DEVELOPMENT801457 46,592BOILER AUXILIARY SYSTEM8 4,235 5 4,040 5801458 13,818TURBINE SYSTEM EQUIPMENT8 1,256 5 1,198 5901593 34,406GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS9 34,404 3,128 5 2,998 5

Total 94,816 34,404 8,619 8,236

Mission Country: GREECESupplier: ENVITEC S.A. ENVIRONMENTAL TECHNOLOGIES1000944 10,642,631WATER TREATMENT PLANT10 9,697,422 967,512 6 881,584 7*

Total 10,642,631 9,697,422 967,512 881,584

Mission Country: ALGERIASupplier: EPE COMPLEX MOTEURS TRACTEURS SPA1000684 7,395,982TRACTORS10 5,432,343 672,362 5 493,849 7

Total 7,395,982 5,432,343 672,362 493,849

Mission Country: FRANCESupplier: EPI INGREDIENTS800591 450,773WEANING CEREAL8 450,773 40,979 6 40,979 7

Total 450,773 450,773 40,979 40,979

Mission Country: TURKEYSupplier: ERDEM HOLDING CO.1200312 2,982,438CHICK PEA12 3,409,838 271,131 6 309,985 7

Total 2,982,438 3,409,838 271,131 309,985

Mission Country: TURKEYSupplier: ERIKOGLU EMAYE BAKIR TEL SANAYI A.S.1000301 138,612COPPER WIRE10 141,105 12,601 6 12,828 7

Total 138,612 141,105 12,601 12,828

Mission Country: TURKEYSupplier: ERTUGRULLAR TARIM MAKINALARI SANAYI VE TICARET A.S1000726 194,000TWO DRUM TYPE MOWER10 227,236 17,635 5 - 5

Total 194,000 227,236 17,635 -

Mission Country: UNITED ARAB EMIRATESSupplier: ESAB MIDDLE EAST L.L.C.630140 31,880WELDING ELECTRODES6 31,880 † 8630388 73,500ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS6 73,500 † 8630390 198,652WELDING ELECTRODES6 194,972 † 8

Page 121 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

630391 91,400WELDING WIRE E60136 91,400 † 8730364 167,632WELDING ELECTRODES7 166,727 † 8730551 469,553WELDING MACHINES WITH SPARES7 415,883 † 8730559 164,439SPARE PARTS/EQUIPMENT FOR MAINTENANCE7 164,439 † 8731015 102,061MOBILE DIESEL WELDING MACHINE/PARTS7 113,578 9,322 5 9,322 †5 8830426 114,803WELDING MACHINE/PARTS8 116,290 10,530 5 10,695 †5 8830427 20,890MECHANICAL AND ELECTRICAL TOOLS WITH SPARE PARTS8 20,447 1,900 5 1,900 †5 8930081 75,006WELDING MACHINE/PARTS9 90,823 6,818 3 6,818 †5 81130046 102,845WELDING MACHINE WITH ACCESSORIES11 117,055 9,350 5 9,561 †5** 8

Total 1,612,661 1,596,994 37,920 38,296

Mission Country: TURKEYSupplier: ESIT ELEKTRONIK VE TICARET930397 67,984WEIGH BRIDGE W/ SPARE PARTS9 - 6,180 5 6,180 5

Total 67,984 - 6,180 6,180

Mission Country: SPAINSupplier: ESPINA OBRAS HIDRAULIGAS S.A.501317 118,467WATER TREATMENT EQUIPMENT W/SPARES5 - 10,769 5 2,595 5

Total 118,467 - 10,769 2,595

Mission Country: JORDANSupplier: ESSA IBRAHEEM AND PARTNERS CO.800621 255,000VEGETABLE GHEE8 255,000 23,182 6 23,182 7801299 265,885SALT8 246,756 24,171 6 22,432 7900520 478,415COOKING FOOD SALT9 482,483 43,492 6 43,862 71100694 461,942COOKING FOOD SALT11 329,557 41,995 6 29,960 7

Total 1,461,242 1,313,796 132,840 119,436

Mission Country: SYRIASupplier: ESS'AYED AND TOOMEH CO.900394 154,879TOILET SOAP9 153,652 14,080 6 13,968 71000801 314,545TOILET SOAP10 338,675 28,595 6 30,789 71100378 505,249TOILET SOAP11 285,915 45,932 6 25,992 7

Total 974,673 778,242 88,607 70,749

Mission Country: TUNISIASupplier: ESTABLISHMENT M LOUKIL800618 3,566,929DIESEL GENERATORS8 3,774,028 324,282 5 328,744 5800647 4,310,625GENERATOR AND SPARE PARTS8 4,291,031 391,875 5 391,875 5*1000785 2,627,401CENTER PIVOT IRRIGATION SYSTEM10 3,136,036 238,816 5 130,176 51000786 4,762,476CENTER PIVOT IRRIGATION SYSTEM10 5,104,678 432,914 5 432,914 5

Page 122 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 15,267,431 16,305,773 1,387,887 1,283,709

Mission Country: SYRIASupplier: ESTABLISHMENT OF KHAYAL ELECTRIC FOR TRADE1030343 223,497WELDING ELECTRODES10 85,458 20,316 1 20,316 5**1030345 42,717BOLTS & NUTS10 46,206 3,883 1 4,185 5**1030347 283,963ELECTRICAL EQUIPMENT10 306,640 25,813 1 25,813 5**

Total 550,177 438,304 50,012 50,314

Mission Country: CYPRUSSupplier: ESTRELDA ENTERPRISES LTD.702873 57,185PUMPS7 67,460 5,198 5 5,198 5

Total 57,185 67,460 5,198 5,198

Mission Country: TUNISIASupplier: ETS ABDELMOULA S.A.800074 620,000VEGETABLE GHEE8 614,733 † 81100845 645,307VEGETABLE GHEE11 732,017 58,664 6 59,533 11

Total 1,265,307 1,346,750 58,664 59,533

Mission Country: SYRIASupplier: ETS. M.SH. DAABOUL FOR TRADING & INDUSTRY830651 413,140STEAM BOILER8 98,971 37,552 1 8,996 7

Total 413,140 98,971 37,552 8,996

Mission Country: TURKEYSupplier: ETSUN ENTEGRE TARIM URUNLERI SANAYI VE TICARET A.S.1100044 4,473,592SUGAR11 5,005,198 406,690 6 455,018 71200226 322,653VEGETABLE GHEE12 381,481 29,332 6 34,680 7

Total 4,796,245 5,386,679 436,022 489,698

Mission Country: BELGIUMSupplier: EURO REGISTER SA900556 182,709AIR GRILLES AND DIFFUSER9 179,718 16,610 6 16,338 7

Total 182,709 179,718 16,610 16,338

Mission Country: SRI LANKASupplier: EURO SCAN EXPORTS (PVT) LTD600264 719,200TEA6 718,496 † 8700420 531,000TEA7 531,000 † 8800054 504,000TEA8 504,000 † 8900290 469,470TEA9 480,475 42,679 6 43,680 †7 81000154 1,239,860TEA10 1,254,782 112,715 6 114,071 †7 81100726 1,765,500BLACK TEA11 1,766,881 160,500 6 160,626 †7 8

Page 123 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 5,229,030 5,255,634 315,894 318,377

Mission Country: ITALYSupplier: EUROGUAR SPA830373 202,481GASKETS FOR FITTINGS8 215,525 18,424 5 18,425 †5 8830386 672,308SPARE PARTS FOR AIR COOLER FANS8 743,828 61,112 5 61,116 †5** 8830853 22,391SAFETY DEVICES GAS DETECTION W/ACCESSORIES8 24,578 2,218 1 2,218 †5 8930214 396,552PIPES, TUBES AND FITTINGS9 318,712 26,159 2 26,167 †5** 81030592 72,914SPARE PARTS FOR REFUELING PUMPS10 82,954 6,628 5 6,628 5

Total 1,366,646 1,385,597 114,541 114,554

Mission Country: FRANCE; RUSSIASupplier: EURO-MARK VENTURES S.A.R.L.701529 1,740,000GRAIN SHIPS7 1,740,000 † 8702046 2,300,000SPARE PARTS FOR ENGINES7 2,300,000 † 8702237 354,519EQUIPMENT7 354,519 † 81000935 668,602SPARE PARTS10 744,032 60,782 6 67,639 7

Total 5,063,121 5,138,551 60,782 67,639

Mission Country: AUSTRIASupplier: EVAPCO (AUSTRIA)801130 8,551,021CHILLERS WITH RECOMMENDED SPARE PARTS8 8,691,483 777,366 6 790,135 7801569 420,754COOLING TOWERS/PARTS8 410,990 38,250 6 37,363 †7 8

Total 8,971,775 9,102,473 815,616 827,498

Mission Country: ITALYSupplier: EVAPCO EUROPE S.R.L.802188 91,932COOLING TOWER8 92,264 8,357 6 8,388 7

Total 91,932 92,264 8,357 8,388

Mission Country: TURKEYSupplier: EVAS EV ALETLERI SAN. LTD. STI1130049 2,320,845LPG CYLINDERS COMPLETE W/ VALVES11 2,612,513 210,971 1 255,275 5*

Total 2,320,845 2,612,513 210,971 255,275

Mission Country: GREECESupplier: EXEL MAK-METAL S.A.800906 6,459,104SPRINKLER IRRIGATION SYSTEM8 7,202,612 587,000 5 586,912 5

Total 6,459,104 7,202,612 587,000 586,912

Mission Country: UNITED ARAB EMIRATESSupplier: EXIDE AL-DOBOWI LTD.901663 165,668STORAGE BATTERIES9 183,025 15,061 6 16,639 †7 8

Page 124 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 165,668 183,025 15,061 16,639

Mission Country: INDIASupplier: EXIM TRADE LINKS (1) PVT. LTD.900904 772,922CHLORINATOR & SPARE PARTS9 867,022 70,266 6 3,60078,820 7* 41000460 1,183,761BLENDED YARN10 1,369,211 128,205 5 4,50098,773 11 4**

Total 8,1001,956,683 2,236,233 198,471 177,593

Mission Country: SWITZERLANDSupplier: EXITAB A.G.1100065 1,450,427VIRGENIA TABACCO11 1,655,593 158,120 5 180,485 7

Total 1,450,427 1,655,593 158,120 180,485

Mission Country: UNITED KINGDOMSupplier: EXMOOR PLASTICS LTD.1000934 46,102MEDICAL EQUIPMENT AND APPLIANCES10 47,594 4,191 5 4,191 5

Total 46,102 47,594 4,191 4,191

Mission Country: AUSTRIASupplier: EXPERT WERKZEUG HANDELS GMBH.830808 338,798MAINTENANCE TOOLS & EQUIPMENT8 363,786 30,797 5 60030,805 5 4

Total 600338,798 363,786 30,797 30,805

Mission Country: SRI LANKASupplier: EXPOLANKA TEAS (PVT) LTD.600172 671,200TEA6 671,200 † 8700085 519,000TEA7 519,000 † 8800045 471,000TEA8 471,000 † 81000048 289,545TEA10 291,675 26,322 6 26,516 †7 81200355 227,362TEA12 247,031 20,669 6 7,50022,457 7 4

Total 7,5002,178,107 2,199,906 46,991 48,973

Mission Country: SPAINSupplier: EXPORT TEXTIL COUNTER TRADE S.A.801757 1,148,897ACRYLIC YARNS8 1,093,659 114,888 5 109,363 7

Total 1,148,897 1,093,659 114,888 109,363

Mission Country: RUSSIASupplier: EXPORTKHLEB800029 9,187,500WHEAT8 9,129,460 † 81000056 21,643,608WHEAT10 22,673,496 1,967,601 6 2,061,227 71100222 11,288,860WHEAT11 13,092,908 1,026,260 6 1,190,264 71200099 11,419,783WHEAT12 6,067,231 1,038,162 6 551,566 7

Page 125 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 53,539,751 50,963,095 4,032,023 3,803,057

Mission Country: SWITZERLANDSupplier: F. HOFFMAN LA ROCHE900994 159,454MEDICINE9 184,641 14,494 5 15,915 5900995 258,621MEDICINE9 259,980 23,509 5 23,509 5900996 257,646MEDICINE9 264,370 23,420 5 23,420 5900997 481,026MEDICINE9 532,447 43,725 5 43,725 5901742 126,664MEDICINE9 141,873 11,514 5 11,514 51000602 42,778MEDICINE10 44,605 3,889 5 3,889 51000603 96,511MEDICINE10 102,993 8,773 5 8,773 51000604 115,183RIVOTRIL10 128,746 10,471 5 10,471 51000605 286,494ROFERON10 319,095 26,045 6 29,009 71000606 437,929ROFERON10 469,036 39,809 5 39,809 51000704 45,349MEDICINE10 48,576 4,123 5 4,123 51000705 126,641RIVOTRIL10 134,313 11,512 5 11,512 51000706 232,323MEDICINE10 268,753 21,120 6 24,432 71001530 41,079MEDICINE10 46,736 3,735 5 3,735 51200079 12,513MEDICINE12 13,781 1,138 6 1,253 71200081 834,784MEDICINE12 452,501 75,890 6 41,136 7

Total 3,554,995 3,412,446 323,167 296,225

Mission Country: DENMARKSupplier: F.L. SMIDTH CO. A/S702236 1,456,919SYMETRO GEAR7 1,456,919 † 8801961 343,897LEVERANDER/AUMOUND8 331,370 31,263 6 44,862 †5 8801962 45,439GEAR BOX8 43,238 4,131 6 5,928 †5 8900639 197,087OIL BURNER9 223,100 22,560 5 60025,538 7 4901215 137,533SPARE PARTS9 135,277 12,503 6 1,50017,941 5 4

Total 2,1002,180,875 2,189,904 70,457 94,269

Mission Country: ITALYSupplier: F.LLI MAZZON PRODOTTI CHIMICI SRL901613 280,388RESINS9 311,938 26,000 5 28,925 7

Total 280,388 311,938 26,000 28,925

Mission Country: ITALYSupplier: F.LLI MESSERSI1001014 478,215CONCRETE MIXER10 538,967 43,474 6 48,997 †7 8

Total 478,215 538,967 43,474 48,997

Mission Country: FRANCESupplier: FACIS Z.I.

Page 126 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801246 1,881,866COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 1,825,847 171,079 6 165,986 7801510 1,539,406COMPRESSOR8 1,286,062 139,946 6 116,915 7

Total 3,421,272 3,111,909 311,025 282,901

Mission Country: FRANCESupplier: FAG FRANCE901911 168,560BALL BEARINGS9 181,355 15,322 5 455 5

Total 168,560 181,355 15,322 455

Mission Country: GERMANYSupplier: FAG INTERNATIONAL AND SERVICE GMBH730145 102,872ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.7 99,215 † 8801377 422,807BEARINGS8 262,227 38,437 6 38,433 †5 8830674 24,683BEARINGS AND SPARE PARTS8 2,244 5 1,141 5**901847 134,548BALL BEARINGS9 123,069 13,635 5 60012,472 7 4

Total 600684,910 484,511 54,316 52,046

Mission Country: OMANSupplier: FAIR TRADE LLC1200610 1,031,458INSTANT FULL CREAM MILK POWDER12 1,137,006 93,769 6 103,364 †7 8

Total 1,031,458 1,137,006 93,769 103,364

Mission Country: UNITED ARAB EMIRATESSupplier: FAISAL JASSIN INDUSTRIES CO.1001703 712,091CAMERA10 843,337 64,738 5 60073,550 10* 4

Total 600712,091 843,337 64,738 73,550

Mission Country: INDONESIASupplier: FAJAR NUSA RIDINDO PT. JL.702813 132,222TEA7 136,531 † 8900491 128,908TEA9 126,668 11,719 6 11,515 †7 81200200 195,578TEA12 233,668 17,780 6 21,243 †7 8

Total 456,708 496,867 29,499 32,758

Mission Country: PAKISTANSupplier: FAL FATEH APPAREL LIMITED801327 646,646COMBED COTTON RAW8 55,028 58,786 6 5,003 †7 8

Total 646,646 55,028 58,786 5,003

Mission Country: SRI LANKASupplier: FALCON TRADING (PTE) LTD.600146 224,750TEA6 224,736 † 8700082 217,500TEA7 217,486 † 8800490 212,000TEA8 211,945 19,273 6 19,268 †7 8

Page 127 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900414 158,451TEA9 158,185 14,405 6 14,380 †7 81000383 160,900TEA10 155,230 14,627 6 14,112 †7 81100419 202,100TEA11 227,945 18,373 6 20,722 †7 8

Total 1,175,701 1,195,527 66,678 68,482

Mission Country: SOUTH AFRICASupplier: FALCON TRADING GROUP LIMITED900405 713,939DETERGENT9 699,641 64,904 6 63,604 7900406 8,661,146ADULT MILK9 8,747,350 787,377 6 795,214 †7 8*900407 619,517TOILET SOAP9 671,856 56,320 6 61,078 7900470 2,609,669VEGETABLE GHEE9 2,629,375 237,243 6 239,034 †7 81000471 705,023DETERGENT10 673,334 64,093 6 61,212 71000472 8,883,838INSTANT FULL CREAM MILK POWDER10 9,323,543 807,622 6 847,595 71000473 635,445TOILET SOAP10 658,321 57,768 6 59,847 71100082 4,384,628SUGAR11 4,844,920 398,603 6 440,447 †7 81100651 562,992BLACK TEA11 657,794 51,181 6 14,06359,799 7 4

Total 14,06327,776,197 28,906,134 2,525,111 2,627,830

Mission Country: FRANCESupplier: FASSKA FRANCE800493 450,773WEANING CEREAL8 450,296 40,979 6 40,936 7

Total 450,773 450,296 40,979 40,936

Mission Country: ITALYSupplier: FATRO S.P.A. PHARMACEUTICAL VETERINARY INDUSTRY801375 217,028VACCINE8 208,236 17,550 5 18,958 5901866 64,039VETY - DRUGS9 64,264 5,821 5 5,821 51100792 50,235VETY-PHARMACEUTICALS11 56,361 4,567 5 4,567 5**

Total 331,302 328,861 27,938 29,346

Mission Country: FRANCESupplier: FAURE HERMAN GROUP830508 54,891SUPPLY AND COMMISSION OF COMPLETE SYSTEM FLOW METER8 55,919 4,989 5 5,207 5

Total 54,891 55,919 4,989 5,207

Mission Country: SYRIASupplier: FAYOUMI TRADING ESTABLISHMENT930378 15,046ELECTRONIC SCALE WITH RECOMMENDED SPARES9 17,206 1,368 3 1,564 7

Total 15,046 17,206 1,368 1,564

Mission Country: RUSSIA; UkraineSupplier: FEDERALNY TORGOVIY DOM OIL600523 1,766,875ADULT MILK6 1,766,875 † 8600527 318,500VEGETABLE GHEE6 309,582 † 8

Page 128 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600528 356,600TEA6 356,600 † 8630647 503,698FLOW LINES & DEHYDRATION/DESALTING COMPLIMENTARY SYSTEM.6 214,027 † 8700216 305,500VEGETABLE GHEE7 296,644 † 8700217 354,000TEA7 354,000 † 8700306 578,090ADULT MILK7 578,090 † 8700976 2,920,000STEEL COIL7 2,886,696 † 8

Total 7,103,263 6,762,514

Mission Country: FRANCESupplier: FENZY S.A.830180 85,107COMPRESSED AIR BREATHING APPARATUS WITH SPARES FOR 2 YEARS OF OPERATION8 104,631 7,732 3 9,505 7

Total 85,107 104,631 7,732 9,505

Mission Country: ITALYSupplier: FERMAC S.R.L.801782 413,603MACHINERY8 389,115 37,600 6 35,374 7

Total 413,603 389,115 37,600 35,374

Mission Country: SRI LANKASupplier: FERNTEA LIMITED600201 534,900TEA6 533,880 † 8700081 354,000TEA7 354,000 † 8800135 336,000TEA8 336,000 † 8900351 158,451TEA9 159,946 14,405 6 14,541 †7 81100553 224,234TEA11 250,328 20,385 6 22,757 †7 8

Total 1,607,585 1,634,154 34,790 37,298

Mission Country: SPAINSupplier: FERRER PHARMA INTER SA801769 449,024MEDICINE8 435,385 40,820 6 39,580 71000952 837,034MEDICINE10 910,511 76,094 6 82,774 7

Total 1,286,058 1,345,896 116,914 122,354

Mission Country: DENMARKSupplier: FERRING A/S901584 42,453MEDICINE9 41,961 3,859 5 3,859 5901736 100,703MEDICINE9 106,820 10,071 5 10,071 51001924 22,940SUPPLY OF DRUGS10 28,296 2,086 5 2,086 51101085 218,986MEDICINE11 248,029 19,907 5 19,907 5

Total 385,082 425,106 35,923 35,923

Mission Country: GERMANY; SWEDENSupplier: FERRING AB901242 1,821,015MEDICINE9 1,966,415 165,547 5 165,547 5

Page 129 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901595 29,699MEDICINE9 29,752 2,970 5 2,970 51001272 38,909MEDICINE10 46,902 3,538 5 3,538 51001273 3,918,272MEDICINE10 2,231,608 356,178 5 356,178 5

Total 5,807,895 4,274,677 528,233 528,233

Mission Country: MOROCCOSupplier: FETTAH - MOROCCO900295 2,024,934PULSES9 2,271,911 184,085 6 206,537 †7 8

Total 2,024,934 2,271,911 184,085 206,537

Mission Country: ITALYSupplier: FIAT AVIO1101353 2,770,115TURBINE AND COMPRESSOR BLADES W/ACCESSORIES11 251,810 5 72,126 51200850 6,977,812TURBINE AND COMPRESSOR BLADES12 - 634,306 5 6,000 51200852 1,796,057TURBINE AND COMPRESSOR BLADES12 - 163,265 5 1,836 5

Total 11,543,984 - 1,049,381 79,962

Mission Country: ARGENTINASupplier: FILAXIS INTERNATIONAL S.A.802184 116,231MEDICINE8 111,927 10,566 6 10,175 7

Total 116,231 111,927 10,566 10,175

Mission Country: JORDANSupplier: FILTRONA JORDAN900504 1,969,561CIGARETTE FILTER RODS9 1,976,550 205,896 5 183,917 5

Total 1,969,561 1,976,550 205,896 183,917

Mission Country: UNITED ARAB EMIRATESSupplier: FIRAS GENERAL TRADING L.L.C.1100788 195,702TEA11 216,209 17,791 6 4,62519,655 7 4

Total 4,625195,702 216,209 17,791 19,655

Mission Country: JORDAN; RUSSIASupplier: FIRM SOMMER CO.1001089 1,018,000CHLORINE BOOSTING PUMPS10 842,255 92,545 6 76,569 7

Total 1,018,000 842,255 92,545 76,569

Mission Country: JORDANSupplier: FIRNASS LTD. - REGIONAL OFFICE FOR THE MIDDLE EAST630258 1,108,166MATERIALS FOR CATHODIC PROTECTION6 1,108,166 † 8630336 1,938,908SPARE PARTS FOR PUMPS6 1,938,908 † 8830866 115,461AUTOMATIC VOLTAGE REGULATOR8 129,485 10,496 5 10,496 †5 8930275 28,658SPARE PARTS FOR DIESEL ENGINES9 30,685 2,605 5 2,605 †5 8930443 182,959FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES9 179,629 15,086 5 15,086 †5 8

Page 130 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930526 50,170INSTRUMENTS & OTHER DEVICES9 54,481 4,560 5 4,560 †5 81030237 61,002SPARE PARTS FOR EXISTING ROTATING EQUIPMENT10 5,545 1 5,545 51030238 753,196REHABILITATION OF MECHANICAL EQUIPMENT & SPARES10 826,216 68,467 5 68,467 51030513 20,795PUMPS, BLOWERS, GEAR BOXES & SPARES10 24,061 1,890 1 1,891 51130115 236,991ELECTRICAL EQUIPMENT, MATERIALS11 148,328 21,543 3 13,484 7

Total 4,496,306 4,439,959 130,192 122,134

Mission Country: RUSSIASupplier: FIRST INDUSTRIAL COMMERCIAL COMPANY1100315 38,495COOKING FOOD SALT11 43,688 3,500 6 3,972 71100316 147,004TEA11 167,593 13,364 6 3,70015,236 7 41100856 308,258VEGETABLE GHEE11 331,353 28,023 6 30,123 †7 8

Total 3,700493,757 542,634 44,887 49,331

Mission Country: JORDAN; TUNISIASupplier: FIRST INDUSTRIAL TECHNOLOGIES GROUP900179 305,924TOILET SOAP9 307,421 27,811 6 27,947 7

Total 305,924 307,421 27,811 27,947

Mission Country: TUNISIASupplier: FIRST INTERNATIONAL TRADING COMPANY (FITCOM)601968 1,507,863PLYWOOD6 1,446,458 137,234 1 149,336 †5 8800156 620,000VEGETABLE GHEE8 614,693 † 8900110 176,172DETERGENT9 177,870 16,016 6 16,170 7900498 269,472VEGETABLE GHEE9 265,301 24,497 6 24,118 71000329 314,545TOILET SOAP10 317,732 28,595 6 28,885 71000382 273,636VEGETABLE GHEE10 264,531 24,876 6 24,048 71000389 174,493DETERGENT10 175,421 15,863 6 15,947 71100593 332,021DETERGENT11 388,532 30,184 6 35,321 71100678 312,773VEGETABLE GHEE11 349,170 28,434 6 31,743 7

Total 3,980,975 3,999,708 305,699 325,568

Mission Country: FRANCESupplier: FIRST MONITOR FRANCE801515 31,394SURGICAL SUPPLIES8 31,394 2,854 6 2,854 7

Total 31,394 31,394 2,854 2,854

Mission Country: JORDANSupplier: FIRST NATIONAL VEG. OIL INDUSTRIES CO.900262 1,862,953VEGETABLE GHEE9 1,922,668 169,359 6 174,788 71000351 1,915,455VEGETABLE GHEE10 1,873,562 174,132 6 170,324 71100525 2,189,414VEGETABLE GHEE11 2,447,406 199,038 6 222,491 7*

Page 131 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 5,967,822 6,243,636 542,529 567,603

Mission Country: FRANCESupplier: FISCHCON TRADING & ENGINEERING BV/ SARL830578 50,440RECYCLE WATER PUMPS FOR DESALTER AND SPARES8 64,294 4,585 5 4,585 †5 8830579 80,056CAPSTANS AND SPARE PARTS8 104,109 7,278 5 7,279 †5* 8

Total 130,496 168,403 11,863 11,864

Mission Country: KOREASupplier: FITCO FORTUNE INDUSTRIAL TECHNOLOGY CO.LTD.1000225 178,603CASTING MACHINE; ACCESSORIES; SPARE PARTS10 193,907 17,682 5 17,682 5

Total 178,603 193,907 17,682 17,682

Mission Country: FRANCESupplier: FLAVELAB LABORATORIESZ801077 15,604STREPTOMYCIN8 14,893 1,419 6 1,354 7

Total 15,604 14,893 1,419 1,354

Mission Country: INDIASupplier: FLEX ENGINEERING LTD.930037 9,476,607LPG CYLINDERS COMPLETE W/ VALVES9 1,244,410 738,077 5 89,931 †5 8*930038 9,476,607LPG CYLINDERS COMPLETE W/ VALVES9 200,958 861,411 1 17,407 †5 8

Total 18,953,214 1,445,368 1,599,488 107,338

Mission Country: BELGIUMSupplier: FLEXSYS N.V.701892 107,100RUBBER CHEMICALS7 107,100 † 8

Total 107,100 107,100

Mission Country: FRANCESupplier: FLOW SERVE POMPES(FORMER INGERSOLL-DRESSER POMPES)830660 634,018SPARE PARTS FOR EXISTING ROTATING EQUIPMENT8 708,623 57,635 3 57,617 †5 8830661 141,298PUMPS AND SPARE PARTS8 157,618 12,845 5 12,845 †5 8830663 645,429CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES8 725,960 65,006 1 65,006 5830664 96,322CENTRIFUGAL PUMPS W/ MOTORS8 108,251 9,544 1 9,544 5830665 244,215CENTRIFUGAL PUMPS8 273,762 24,200 1 24,200 5830666 154,058PUMPS AND SPARE PARTS8 171,536 15,265 1 15,411 5**830667 298,663SPARE PARTS FOR PUMPS8 333,080 27,149 5 27,149 †5 8830830 286,527PUMPS COMPLETE DRIVE BY MOTORS8 346,793 28,397 4 28,397 †5 8830835 656,099SPARES FOR EXISTING EQUIPMENT8 720,858 60,279 4 59,621 †5 8930404 15,194PUMPS AND SPARE PARTS9 17,304 1,381 5 1,381 †5 8930406 226,388SPARE PARTS9 261,384 20,579 5 20,562 †5 8930407 1,450,155PUMPS AND SPARE PARTS9 1,755,352 143,800 4 143,800 †5 8930534 147,238REPLACEMENT OF DAMAGED PUMPS WITH SPARES9 177,689 13,635 4 13,635 †5 8

Page 132 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200717 300,629VERTICAL CONDENSATE WATER PUMPS12 27,328 5 2,740 5**

Total 5,296,233 5,758,210 507,043 481,908

Mission Country: NETHERLANDSSupplier: FLOWSERVE B.V.830464 521,290SEALS AND SPARES FOR PUMPS8 371,133 47,385 5 34,416 †5 8

Total 521,290 371,133 47,385 34,416

Mission Country: SPAINSupplier: FLUVAL VALVES S.A.830357 273,129VALVES AND FITTINGS8 288,290 24,827 1 24,847 †5 8

Total 273,129 288,290 24,827 24,847

Mission Country: FRANCESupplier: FMC EUROPE S.A.630863 204,928LOADING ARMS AND SPARE PARTS6 197,859 † 8730192 23,030LOADING ARM7 23,030 † 8730549 177,088SPARES FOR LOADING ARMS7 167,811 † 8830434 405,768LOADING ARMS AND SPARE PARTS8 438,203 36,884 4 37,575 †5 8930606 212,415SPARE PARTS FOR LOADING ARMS9 239,825 19,309 5 19,309 †5 8

Total 1,023,229 1,066,728 56,193 56,884

Mission Country: ITALYSupplier: FONDISONZO ITALIA, S.R.L.930366 624,390LIGHTING FIXTURES9 715,549 56,759 1 6,00056,759 5 4

Total 6,000624,390 715,549 56,759 56,759

Mission Country: JORDANSupplier: FOOD AND FEED SPECIALIZED COMPANY LTD.1002039 1,861,831SOYA BEANS MEAL10 2,165,486 169,246 5 - 51002040 3,531,779SOYA BEANS MEAL10 4,084,732 321,049 5 - 51100251 7,679,422BOILER PROTEIN CONCENTRATE11 8,505,971 698,074 5 - 5

Total 13,073,032 14,756,189 1,188,369 -

Mission Country: VIETNAMSupplier: FORESTRY MACHINERY COMPANY800808 646,557WHITE PLYWOOD8 688,338 58,239 1 58,440 †5 8900074 1,679,834WOODEN DOORS9 1,088,551 157,500 5 65,025 †5 81100016 2,904,930TEAK WOOD11 166,136 271,982 1 22,140 †5 8*

Total 5,231,321 1,943,025 487,721 145,605

Mission Country: P.R. OF CHINASupplier: FOSHAN TEA IMP & EXP. CO. OF GUANGDONG800814 3,650,833ADULT MILK8 3,598,133 331,894 6 67,097327,103 7 4*

Page 133 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000364 1,465,810ADULT MILK10 1,493,166 133,255 6 135,742 †7 8

Total 67,0975,116,643 5,091,299 465,149 462,845

Mission Country: ITALYSupplier: FOUR STARS ENERGY SRL830486 17,909DIRECT CURRENT SOURCE8 1,628 1 865 5

Total 17,909 1,628 865

Mission Country: FRANCESupplier: FRANCARE730885 26,358ROTATING MACHINERY FOR LPG PLANTS & SPARES7 24,748 2,750 5 2,750 5930187 59,607HOSES9 61,176 5,419 5 5,419 5

Total 85,965 85,924 8,169 8,169

Mission Country: FRANCESupplier: FRANCEXPA800697 450,773WEANING CEREAL8 450,757 9,109 3 9,109 3

Total 450,773 450,757 9,109 9,109

Mission Country: FRANCESupplier: FRANCO PETROCHIMIQUE SARL830019 4,486,368CHEMICALS AND ADDITIVES8 4,254,314 462,874 5 462,873 5830078 4,392,923TETRA ETHYL LEAD8 4,115,173 399,357 6 399,321 5901212 208,442STATIONARY CONCRETE PUMPS W/SPARES9 197,507 18,949 6 17,955 7901214 3,211,137CONCRETE PUMPS W/PARTS9 3,097,741 291,922 6 281,613 7901305 150,991STATIONARY CONCRETE PUMPS W/SPARES9 154,224 13,727 6 14,020 71000252 202,277STATIONARY CONCRETE PUMPS W/SPARES10 201,663 18,389 6 18,333 71000398 688,466MOBILE CONCRETE PUMP WITH SPARES10 709,598 62,588 6 64,509 71000403 1,101,021SOIL COMPACTOR10 1,131,604 100,093 6 102,873 71100209 456,908SHUNTING VEHICLE11 41,534 5 4,000 5

Total 14,898,533 13,861,824 1,409,433 1,365,497

Mission Country: FRANCESupplier: FRANCOPIA901389 598,291MEDICINE9 795,200 76,923 5 102,239 7

Total 598,291 795,200 76,923 102,239

Mission Country: GERMANYSupplier: FRESENIUS MEDICAL CARE DEUTSCHLAND GMBH901764 781,274MEDICAL EQUIPMENT AND APPLIANCES9 846,166 71,020 5 71,020 5901814 780,558DIALYSIS MACHINE SPARE PARTS9 938,208 70,954 5 70,954 51000938 359,332MEDICAL EQUIPMENT10 403,053 32,664 5 32,664 5

Total 1,921,164 2,187,427 174,638 174,638

Page 134 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: LIECHTENSTEINSupplier: FRIMOKAR IM MALARSCH SCHANN801131 1,296,575RUNWAY SWEEPERS W/SPARES8 1,324,922 115,000 5 117,513 71000833 1,763,511FIRE FIGHTING VEHICLES WITH SPARES10 2,064,329 147,200 5 172,308 7

Total 3,060,086 3,389,251 262,200 289,821

Mission Country: LEBANONSupplier: FUTURE BUILDERS1002092 187,878PUMP WITH SPARES10 - 17,078 5 1,750 51002121 43,817CUTTING TOOL10 54,140 3,983 6 4,922 7

Total 231,695 54,140 21,061 6,672

Mission Country: ITALYSupplier: G.E.I. GROUP S.R.L.830124 28,964TELECOMMUNICATION EQUIPMENT & MATERIALS8 25,577 2,637 5 2,611 5

Total 28,964 25,577 2,637 2,611

Mission Country: ITALYSupplier: G.E.M. S.R.L.830046 2,865,916SPECIAL FLOATING DREDGING MACHINE8 2,987,640 307,032 1 313,160 5830170 395,756VESSELS/COLUMNS/DRUMS AND FLARE VESSELS8 354,027 39,572 3 39,572 5830171 378,603COLUMNS, INTERNALS8 335,627 37,857 4 37,857 5830611 2,626,970MECHANICAL SEALS AND ACCESSORIES8 3,008,197 253,780 1 253,780 5930615 1,921,309MECHANICAL EQUIPMENT9 2,228,242 174,647 1 174,647 51230490 580,665WATER CHLORINA UNIT WITH SPARE PARTS12 - 52,787 5 52,787 51230546 746,347MECHANICAL SEAL12 - 67,847 3 67,847 5

Total 9,515,566 8,913,733 933,522 939,650

Mission Country: EGYPTSupplier: GABBOUR GROUP INTERLAND MOTORS1000287 13,868,858TIPPING TRUCK W/ SPARE PARTS10 13,837,955 1,260,805 6 1,257,996 7

Total 13,868,858 13,837,955 1,260,805 1,257,996

Mission Country: JORDANSupplier: GADORA INTERNATIONAL COMPANY901043 68,895LIFT WITH SPARE PARTS9 70,398 6,709 5 6,855 7

Total 68,895 70,398 6,709 6,855

Mission Country: ITALYSupplier: GALASSI & ORTOLANI SRL1030670 35,150VALVES & REGULATORS W/ACCESSORIES & SPARES10 42,614 3,195 4 3,195 †5 8

Total 35,150 42,614 3,195 3,195

Page 135 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: GALEX801811 2,029,275REFRIGERANT GAS8 2,006,163 184,480 6 182,378 7801814 365,052SPARE PARTS8 353,249 33,187 6 32,114 7801827 45,384REFRIGERANT GAS8 43,209 4,126 5 3,928 5901688 1,177,058REFRIGERANT GAS9 1,344,151 107,005 6 122,196 7

Total 3,616,769 3,746,772 328,798 340,616

Mission Country: ITALYSupplier: GALLIGNANI S.P.A.802538 1,518,184BALERS ; SPARE PARTS8 1,481,292 141,903 5 138,107 5

Total 1,518,184 1,481,292 141,903 138,107

Mission Country: EGYPTSupplier: GAMMA GROUP CO.702381 198,000PUMPS,COMPRESSORS AND ROTARY MACHINES7 188,630 18,000 5 18,000 5702382 100,000SWITCH YARD EQUIPMENT & ACCESSORIES7 100,000 5,019 5 5,100 5730958 2,628,613SOLAR POWER UNITS W/ SPARES7 3,234,435 264,060 3 238,974 10800465 429,000PUMPS,COMPRESSORS AND ROTARY MACHINES8 429,000 39,000 5 39,000 5801281 91,054DC POWER SUPPLY EQUIPMENT8 81,285 8,277 5 7,470 5801435 209,076FUSE8 194,276 19,005 5 17,710 5830166 66,381UNITS AND SPARES FOR POWER SUPPLIES AND ACCESS. DEVICES8 60,181 6,034 5 6,035 †5 8830796 1,038,616ELECTRIC MOTORS REWINDING & REPAIR SHOP8 1,035,839 102,915 1 102,924 5**900575 161,556SHAFT9 167,558 14,687 6 15,233 7900739 16,555AIR SLIDE TEXTILE9 17,029 1,505 6 1,548 7901492 279,299ELECTRICAL AND MECHANICAL REQUIREMENTS FOR AL RUSTUMIYAH AND TREATMENT

PLANTS9 303,054 25,391 6 27,550 7

930148 55,621UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM9 54,855 5,056 5 5,056 †5 8930595 311,346MOTORS & SPARE PARTS9 330,030 30,852 1 30,852 5930596 184,343ELECTRICAL MATERIALS & EQUIPMENT9 197,745 18,364 3 18,364 5930664 206,180HIGH AND LOW TENSION FUSES9 231,735 19,364 3 19,364 51000774 1,651,433AGRICULTURAL EQUIPMENT10 1,901,976 156,817 5 151,985 51000940 6,617,217ELECTRICAL SPARE PARTS10 6,743,087 601,565 6 437,879 101030474 260,073ELECTRICAL MATERIALS10 298,493 23,641 1 23,641 5**1030537 128,195ELECTRICALS10 107,529 11,654 1 11,653 5**

Total 14,632,558 15,676,737 1,371,206 1,178,338

Mission Country: SUDANSupplier: GANAL INT. LTD. CO.1100817 1,935,921VEGETABLE GHEE11 2,148,647 175,993 6 195,332 7

Total 1,935,921 2,148,647 175,993 195,332

Mission Country: PAKISTANSupplier: GARIBSONS (PVT) LTD.

Page 136 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700533 1,798,125RICE7 1,798,125 † 8800982 1,660,918RICE8 1,728,610 150,993 6 314,326157,146 7 2900036 1,405,133RICE9 1,368,969 127,739 6 124,452 †7 81100054 1,349,472RICE11 1,512,918 122,679 6 137,538 †7 81100851 2,364,623WHEAT11 2,615,631 214,966 6 237,785 †7 8

Total 314,3268,578,271 9,024,253 616,377 656,921

Mission Country: ITALYSupplier: GAS TURBINE TECHNOLOGIES S.P.A.1200851 605,232DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS12 - 55,017 5 2,000 5

Total 605,232 - 55,017 2,000

Mission Country: ITALYSupplier: GASPARDO SEMINATRICI S.P.A.1000688 1,019,812SPARE PARTS10 1,045,600 94,710 5 92,704 5

Total 1,019,812 1,045,600 94,710 92,704

Mission Country: RUSSIASupplier: GAZENERGOSERVIS830307 8,678,872SPARES FOR COMPRESSORS8 443,089 818,481 5 36,256 †5** 8830308 781,626SPARE PARTS FOR GAS TURBINES8 681,056 71,060 3 59,659 5830330 1,144,660SPARE PARTS FOR GAS TURBINES8 400,347 104,100 3 37,889 5930034 1,726,571MAINTENANCE AND REPAIR OF GAS TURBINES9 1,134,854 158,508 3 81,673 5930113 245,812REPAIR OF COMPLETE EXHAUST FRAME ASSY9 310,550 24,359 3 24,359 5930384 703,152SUPPLY OF L.P. ROTOR FOR GAS TURBINE9 733,621 63,919 3 63,919 51030085 1,450,000SPARE PARTS10 1,281,322 131,805 3 103,247 51030124 2,374,066SPARE PARTS FOR GAS TURBINES10 1,657,065 215,803 1 133,630 5

Total 17,104,759 6,641,904 1,588,035 540,632

Mission Country: GERMANYSupplier: GEKA INDUSTRIETECHNIK GMBH & CO.901947 71,233SPARE PARTS FOR CEMENT PLANTS9 79,203 6,476 6 7,200 7

Total 71,233 79,203 6,476 7,200

Mission Country: GREECESupplier: GENEPHARM SA801618 40,417MEDICINE8 39,684 3,674 6 3,608 7802436 8,242MEDICINE8 8,264 749 6 751 71001473 14,787MEDICINE10 16,334 1,345 5 1,345 5

Total 63,446 64,282 5,768 5,704

Mission Country: SYRIASupplier: GENERAL CO.FOR THE MANUFACTURING OF CHEMICAL DETERGENTS800357 4,110,000DETERGENT8 4,110,000 373,636 6 373,636 7

Page 137 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900331 5,351,388DETERGENT9 5,339,357 486,490 6 485,396 71000211 5,234,795DETERGENT10 5,056,449 475,891 6 459,677 71001334 5,325,935DETERGENT10 5,946,782 484,176 6 540,617 7

Total 20,022,118 20,452,588 1,820,193 1,859,326

Mission Country: JORDANSupplier: GENERAL DISTRIBUTORS COMPANY (GEDCO)830783 281,111PNEUMATIC EQUIPMENT8 291,991 25,555 3 25,554 5830784 97,688INSTRUMENTATION EQUIPMENT W/ SPARES8 98,573 8,882 1 8,962 7830786 49,733SPARES FOR INSTRUMENTS; SPARES FOR TANK GAUGING8 45,784 4,503 3 4,503 5830877 22,157CONTROL VALVES8 24,609 2,137 3 2,104 51030589 171,814INSTRUMENTATION & CONTROL SYSTEM W/SPARES10 196,540 15,631 1 17,880 7

Total 622,503 657,497 56,708 59,003

Mission Country: SYRIASupplier: GENERAL EST. FOR CEREAL PROCESSING AND TRADE1200283 51,315,015WHEAT12 17,575,808 4,665,001 6 1,597,801 7

Total 51,315,015 17,575,808 4,665,001 1,597,801

Mission Country: LEBANONSupplier: GENERAL INDUSTRIAL SERVICES S.A.R.L.930185 109,132WELDING AND CUTTING EQUIPMENT9 117,509 9,921 5 10,395 †5 8

Total 109,132 117,509 9,921 10,395

Mission Country: INDIASupplier: GENERAL INSTRUMENTS CONSORTIUM731023 45,622SPARES FOR INSTRUMENTS7 55,406 4,147 5 4,824 †5 8830246 14,137MEASURING & CONTROL INSTRUMENT WITH SPARES8 13,910 1,790 1 1,790 †5 8930030 46,468TURBINE FLOWMETER WITH SPARES9 50,414 4,406 1 4,406 †5 81030179 84,570MEASURING INSTRUMENTS10 92,911 7,688 3 8,446 †7 81030180 37,714MEASURING INSTRUMENTS10 41,489 3,428 1 3,771 †7 81130004 139,896VALVES11 173,253 12,717 1 90012,717 5** 4

Total 900368,407 427,383 34,176 35,954

Mission Country: CYPRUS; ITALYSupplier: GENERAL PACKING S.R.I.801431 28,283TURBINE SYSTEM EQUIPMENT8 28,192 2,571 5 2,420 5802426 70,084BOILER AUXILIARY SYSTEM AND ACCESSORIES8 76,681 6,371 5 6,263 5802427 48,338PUMPS,COMPRESSORS AND ROTARY MACHINES8 49,930 4,394 5 4,330 51030382 54,177FLEXIBLE GRAPHITE GASKET10 62,961 5,017 1 5,019 †5* 8

Total 200,882 217,764 18,353 18,032

Mission Country: FRANCESupplier: GERFLOR-TARAFLEX

Page 138 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900420 121,850LINOLEUM9 121,479 12,930 5 12,930 5

Total 121,850 121,479 12,930 12,930

Mission Country: ITALYSupplier: GGT ENGINEERING S.R.L.830391 62,513LABORATORY APPARATUS AND GLASSWARE8 52,566 5,683 3 5,683 5

Total 62,513 52,566 5,683 5,683

Mission Country: EGYPTSupplier: GHABBOUR EGYPT/EGYPTIAN VEHICLES MANUFACTURING CO.800385 960,000BUSES WITH SPARE PARTS8 960,000 96,000 5 96,000 7801627 7,215,690BUSES WITH SPARE PARTS8 6,768,623 700,000 5 656,624 7802561 2,291,640MINI BUS W/SPARE PARTS8 2,256,288 220,080 5 216,684 71000226 30,275,240MINI BUS W/SPARE PARTS10 10,141,065 2,960,000 5 991,485 7

Total 40,742,570 20,125,976 3,976,080 1,960,793

Mission Country: LEBANONSupplier: GHADDAR MACHINERY EST.730967 216,400SPARE PARTS FOR GENERATORS7 - 19,672 3 19,672 5800564 2,783,437GEN-SETS8 2,848,355 132,547 5 133,069 5800735 893,460GENERATING SET/SPARE PARTS8 973,627 81,224 6 88,512 7800885 4,416,629WATER PUMPS DRIVEN BY DIESEL ENGINES8 4,490,214 415,017 5 401,477 5800981 2,483,291WATER PUMPS8 2,530,211 233,347 5 225,734 5802450 2,488,832GENERATING SETS AND PARTS8 2,532,558 226,243 5 230,218 7830151 1,154,272DIESEL GENERATOR/SPARE PARTS8 1,154,130 104,926 3 104,906 5**901137 216,684GENERATING SET/SPARE PARTS9 227,610 19,699 6 20,692 7901138 47,009CRANE WITH SPARES PARTS9 48,576 4,274 6 4,416 7930210 796,325GALVANIZED BOLTED TANKS FOR WATER9 828,281 72,393 5 72,389 51001549 435,739PUMP UNITS10 482,576 39,609 5 39,609 51001823 1,045,775GENERATING SET10 1,155,748 95,062 5 95,062 51030072 131,335SPARES FOR ELECTRIC MOTORS & GENERATORS10 142,908 11,939 1 11,938 51030074 440,676DIESEL GENERATOR/SPARE PARTS10 490,754 40,058 1 40,057 51230240 121,801DIESEL GENERATORS12 - 11,072 1 11,045 5

Total 17,671,665 17,905,548 1,507,082 1,498,796

Mission Country: LEBANONSupplier: GHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY1000177 12,724,387BATH MIXER WITH HEAD SHOWER10 322,753 165,010 5 11,250 5

Total 12,724,387 322,753 165,010 11,250

Mission Country: LEBANONSupplier: GHANDOUR INDUSTRIAL CO. S.A.L.1000865 629,091TOILET SOAP10 186,495 57,190 6 16,954 7*

Page 139 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100598 1,010,499TOILET SOAP11 1,245,829 91,864 6 94,633 12

Total 1,639,590 1,432,324 149,054 111,587

Mission Country: EGYPTSupplier: GHATWARY MEDICAL SUPPLIES (GMS)802165 226,962MEDICAL EQUIPMENT AND APPLIANCES8 222,310 20,633 6 20,210 7

Total 226,962 222,310 20,633 20,210

Mission Country: INDIASupplier: GIMPEX LTD930104 1,027,607DRILLING FLUID MATERIAL9 1,186,060 93,419 5 93,434 †5 8

Total 1,027,607 1,186,060 93,419 93,434

Mission Country: EGYPTSupplier: GINZA CO.602017 6,761,674STEEL BARS/STEEL REINFORCED BARS6 6,733,390 † 8700117 2,120,000STEEL REINFORCEMENT7 2,097,667 † 8700159 22,000,000DEFORMED BARS7 21,967,492 † 8700208 22,000,000DEFORMED BARS7 21,945,946 † 8700209 44,000,000DEFORMED BARS7 44,000,000 † 8700839 2,950,000FLAT BARS7 2,937,932 † 8701093 3,400,000HOT ROLLED SHEETS7 3,394,703 † 8701094 2,650,000SQUARE BARS7 2,646,688 † 8701939 2,800,000EQUAL ANGLES7 2,756,048 † 8800094 55,000,000DEFORMED BARS8 54,951,483 5,000,000 1 5,000,0004,379,299 5 1800095 55,000,000DEFORMED BARS8 54,948,428 5,000,000 1800371 973,500FLAT BARS8 963,351 88,500 1 75,00088,492 5 1800482 2,310,000HOT ROLLED SHEETS8 2,279,061 210,000 1 150,000209,819 5 1800484 1,760,000COLD ROLLED SHEETS8 1,181,972 160,000 1 100,000110,071 5 1800485 770,000CHEQUERED PLATE8 496,997 70,000 5 50,00069,538 5 1800858 1,381,350GALVANIZED SHEETS8 1,388,845 133,002 1 66,501120,974 5 1800859 1,768,135COLD ROLLED SHEETS8 1,256,811 170,239 1 106,401110,118 5 1800860 2,033,350WINDOW SECTION8 2,222,300 184,000 5 184,000 †5 8801022 3,424,185CONSTRUCTION MATERIAL8 3,399,481 321,804 1 308,576 †5 8801277 58,200,428REINFORCING DEFORMED BARS8 53,853,363 5,000,000 5 5,012,261 †5 8900041 547,521GALVANIZED PIPES9 139,315 225,000 5 49,952 †5 8

Total 10,547,902291,850,143 285,561,273 11,562,545 10,643,100

Mission Country: EGYPTSupplier: GIZA SEEDS AND HERBS1000112 642,294PULSES10 767,975 58,390 6 69,816 7

Total 642,294 767,975 58,390 69,816

Page 140 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: INDIASupplier: GLASSCO LABORATORY EQUIPMENT601580 776,753GLASS WARE6 776,753 † 8

Total 776,753 776,753

Mission Country: UNITED KINGDOMSupplier: GLAXO SMITHKLINE WALLS HOUSE901566 9,075,118MEDICINE9 9,152,293 825,011 6 832,027 71200432 25,986MEDICINE12 2,363 5 2,363 5

Total 9,101,104 9,152,293 827,374 834,390

Mission Country: EGYPTSupplier: GLAXO WELLCOME EGYPT S.A.E.802377 604,810MEDICINE8 595,730 54,983 6 54,157 7

Total 604,810 595,730 54,983 54,157

Mission Country: FRANCE; UNITED KINGDOMSupplier: GLAXO WELLCOME EXPORT LTD.802216 1,137,059MEDICINE8 1,109,484 103,369 6 100,862 7802233 653,885VENTOLIN8 616,439 59,444 6 56,040 7802234 198,499MEDICINE8 188,604 18,045 6 17,146 7802336 126,187MEDICINE8 125,143 11,472 6 11,377 7802337 535,944MEDICINE8 539,161 48,722 6 49,015 7901615 174,937MEDICINE9 190,568 17,493 5 17,493 51000984 62,298MEDICINE10 71,228 5,663 5 5,663 5

Total 2,888,809 2,840,627 264,208 257,596

Mission Country: SOUTH AFRICASupplier: GLAXO WELLCOME SA (SOUTH AFRICA) (PRY) LTD.802557 243,241MEDICINE8 218,194 22,113 6 19,836 7

Total 243,241 218,194 22,113 19,836

Mission Country: PAKISTANSupplier: GLENCORE (GRAIN) PAKISTAN (PVT) LTD700413 1,798,125RICE7 1,793,657 † 8

Total 1,798,125 1,793,657

Mission Country: INDIASupplier: GLOBAL EXPORTS & MARKETING600357 353,600TEA6 353,600 † 8700171 348,000TEA7 348,000 † 8702717 303,115TEA7 298,569 † 8800140 326,000TEA8 326,000 † 81000345 307,800TEA10 304,034 27,982 6 8,94527,639 7 4

Page 141 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100875 475,790TEA11 529,340 43,254 6 13,12548,122 7 4

Total 22,0702,114,305 2,159,543 71,236 75,761

Mission Country: MALAYSIASupplier: GLOBAL MULTI EXIM SDN-BHD600068 319,500VEGETABLE GHEE6 318,500 † 8700129 1,833,000VEGETABLE GHEE7 1,832,652 † 8800057 1,800,000VEGETABLE GHEE8 1,799,658 † 8900315 1,417,551VEGETABLE GHEE9 1,436,150 128,868 6 130,559 †7 8

Total 5,370,051 5,386,960 128,868 130,559

Mission Country: UNITED ARAB EMIRATESSupplier: GLOBAL RESOURCES G.T.ENTERPRISES CO.601822 1,329,852SCHOOL ACTIVITY REQUIREMENTS6 1,329,852 † 8601823 1,766,879EDUCATION REQUIREMENT6 1,717,679 † 8601824 3,518,063PREPARATION LIBRARIES REQUIREMENT6 3,518,063 531 4601886 82,621SOLENOID RELAY6 71,814 † 8601887 312,928ELECTRONIC MATERIAL6 312,928 † 8601897 277,096COMPUTERS6 277,096 † 8601914 4,350,000TRANSPORTATION MAINS6 225,000 † 8701982 1,339,200FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES7 1,339,200 † 8702471 82,621SOLENOID RELAY7 71,814 † 8702737 30,797AIR CONDITIONERS/SPARE PARTS7 35,346 † 8801556 860,513TESTING EQUIPMENT; SPARE PARTS8 807,992 78,607 5 73,809 †7 8802114 4,299ROCK GRID8 4,641 828 5 894 †7 8802115 169,631GENERATOR AND SPARE PARTS8 159,472 15,783 5 14,838 †7 8830517 69,250SPARES & MATERIALS FOR DATA TRANSCRIPTION SYSTEM8 70,834 6,924 2 7,235 †5 8

Total 53114,193,750 9,941,731 102,142 96,776

Mission Country: JORDANSupplier: GLOBAL SPECTRA INDUSTRIAL SUPPLIES1001599 8,519,146ADULT MILK10 9,473,956 774,468 6 861,269 71100686 312,773VEGETABLE GHEE11 372,658 28,434 6 33,878 71100699 189,709BLACK TEA11 217,385 17,246 6 4,68819,762 7 4

Total 4,6889,021,628 10,063,999 820,148 914,909

Mission Country: LEBANONSupplier: GLOBAL TRADE & INVESTMENT CO.930089 9,452,308LPG CYLINDERS COMPLETE W/ VALVES9 701,498 859,300 3 63,772 7930090 9,452,308LPG CYLINDERS COMPLETE W/ VALVES9 9,035,780 859,300 3 408,242 5930514 740,913STEEL PLATES FOR LPG CYLINDER BODY9 437,133 67,349 3 39,735 71100447 312,773VEGETABLE GHEE11 350,990 28,431 5 31,905 71100451 573,338TEA11 702,771 52,116 5 14,69352,116 5 4

Page 142 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100584 664,042DETERGENT11 749,341 60,361 5 60,361 5*

Total 14,69321,195,682 11,977,513 1,926,857 656,131

Mission Country: BELGIUMSupplier: GLORIER SEEDS901657 1,007,531POTATO SEEDS9 1,004,081 91,588 5 91,588 51100306 2,242,000SEEDS11 2,469,148 203,798 5 154,965 51200982 1,419,617POTATO SEEDS12 1,556,204 129,045 5 141,460 7

Total 4,669,148 5,029,433 424,431 388,013

Mission Country: INDIASupplier: GODREJ & BOYCE MANUFACTURING COMPANY LTD.702428 460,000FORKLIFT/SPARES7 460,000 † 8702475 274,065FORKLIFTS7 274,065 24,915 5 24,915 †5 8930481 354,545TOWERS INTERNALS/TRAYS FOR TOWERS9 382,200 36,360 4 18,180 †5 81030054 57,362EARTH MOVING MACHINARIES W/SPARES10 63,205 5,214 3 9005,745 7 41030201 85,708TOWER & REACTORS & SPARES10 - 7,791 1 7,791 51030212 115,761TOWER & REACTORS10 - 10,818 1 10,818 51030361 39,181PIPES, TUBES AND FITTINGS10 - 3,562 4 3,562 51130080 130,451FORKLIFTS & SQUEEZER W/SPARE PARTS11 - 11,858 3 11,858 51130088 215,410FORK LIFT & SPARES11 272,426 19,581 3 1,50024,764 7 4

Total 2,4001,732,483 1,451,896 120,099 107,633

Mission Country: JORDANSupplier: GOLDEN DETERGENTS AND SOAPS900113 244,739TOILET SOAP9 242,726 22,249 6 22,066 7900114 704,686DETERGENT9 701,838 64,062 6 63,803 71000440 705,023DETERGENT10 748,806 64,093 6 68,073 71000577 254,178TOILET SOAP10 273,146 23,107 6 24,831 71100428 577,500TOILET SOAP11 561,619 52,500 6 47,222 111100765 724,729DETERGENT11 825,798 65,884 6 75,073 7

Total 3,210,855 3,353,933 291,895 301,068

Mission Country: JORDANSupplier: GOLDEN SPECTRUM ENGINEERING TECHNOLOGIES CO.1000947 159,363CHLORINATOR & SPARE PARTS10 166,960 14,488 6 15,178 7

Total 159,363 166,960 14,488 15,178

Mission Country: SAUDI ARABIASupplier: GOLDEN STAR930211 132,938EQUIPMENT FOR COOLING AND HEATING AND SPARES9 137,293 12,085 3 12,085 5

Total 132,938 137,293 12,085 12,085

Page 143 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: GOLDONI S.P.A.801042 125,412GRASS COLLECTOR & ROTARY CULTIVATOR8 127,068 11,785 5 11,400 51101622 358,668SPARE PARTS FOR TRACTORS11 387,620 32,605 5 35,236 7

Total 484,080 514,688 44,390 46,636

Mission Country: RUSSIASupplier: GP WO SELKHOZPROM-EXPORT800807 630,000VEGETABLE GHEE8 630,000 57,273 6 57,273 7

Total 630,000 630,000 57,273 57,273

Mission Country: EGYPTSupplier: GREENLAND MIDDLE EAST CO. FOR FOODS & DAIRY IND.700075 646,000VEGETABLE GHEE7 635,216 † 8900375 543,599VEGETABLE GHEE9 535,200 49,418 6 48,655 †7 8

Total 1,189,599 1,170,416 49,418 48,655

Mission Country: FRANCESupplier: GROUPE BACOU830361 75,686PERSONNEL SAFETY EQUIPMENT8 88,502 7,568 5 6,854 †5 8830365 204,507SAFETY AND INSPECTION EQUIPMENT8 241,619 21,912 5 21,912 †5 8830649 138,354SAFETY WEAR8 148,457 13,642 1 13,827 †5 8830650 8,713SAFETY WEAR8 9,762 868 1 871 †5 8930301 190,713FIRE FIGHTING & SAFETY EQUIPMENT9 213,438 17,337 1 17,337 †5** 81030367 13,233SAFETY WEARS GAS DETECTORS10 - 1,207 1 1,458 5

Total 631,206 701,778 62,534 62,259

Mission Country: MOROCCOSupplier: GROUPE GALAXY900378 368,397DETERGENT9 386,381 33,491 6 35,126 7900379 543,599VEGETABLE GHEE9 535,720 49,418 6 48,702 7900380 315,622TOILET SOAP9 316,763 28,693 6 28,797 71000335 547,273VEGETABLE GHEE10 554,439 49,752 6 50,404 71000338 314,545TOILET SOAP10 336,589 28,595 6 30,599 71000339 348,986DETERGENT10 375,939 31,726 6 34,176 71100579 336,833TOILET SOAP11 378,526 30,621 6 34,411 71100580 332,021DETERGENT11 370,506 30,184 6 33,682 71100656 625,547VEGETABLE GHEE11 701,283 56,868 6 63,753 7

Total 3,732,823 3,956,146 339,348 359,650

Mission Country: ALGERIASupplier: GROUPE INDUS. DU PAPIER ET DE LA CELLULOSE (GIPEC)602085 3,925,000KRAFT PAPER SACKS6 3,874,284 † 8700564 2,960,000OFFSET WOOD FREE PAPER7 2,959,943 † 8

Page 144 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900854 391,174COPYBOOKS9 405,786 35,561 6 36,890 7

Total 7,276,174 7,240,013 35,561 36,890

Mission Country: ITALYSupplier: GROUPITLIA S.R.L.801465 6,370,107SPRINKLER IRRIGATION SYSTEM8 2,495,976 303,311 5 - 5

Total 6,370,107 2,495,976 303,311 -

Mission Country: DENMARKSupplier: GRUNDFOS DK A/S801071 5,762,962SUBMERSIBLE PUMPS WITH SPARES8 5,786,617 523,859 5 526,008 7930447 21,943SPARE PARTS FOR FIRE FIGHTING PUMP9 21,274 1,995 1 1,932 5

Total 5,784,905 5,807,891 525,854 527,940

Mission Country: SPAINSupplier: GRUNDFOS ENVIRONMENT ESPANA S.A.802472 907,984PUMP/PARTS8 1,022,531 82,544 6 92,957 7

Total 907,984 1,022,531 82,544 92,957

Mission Country: SWITZERLANDSupplier: GRUNENTHAL PHARMA AG1000933 1,455,913SYNALAR10 132,364 5 132,364 5

Total 1,455,913 132,364 132,364

Mission Country: SPAINSupplier: GRUPO INDUSTRIAL ERCOLE MARELLICTRA601130 1,000,000PUMPS AND SPARE PARTS6 1,000,000 † 8802399 1,221,630SPLIT CASE PUMPS8 1,228,029 111,057 6 111,639 7901420 29,860PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES9 31,214 2,715 5 2,680 5

Total 2,251,490 2,259,243 113,772 114,319

Mission Country: CYPRUSSupplier: GTP ELECTRICAL PRODUCTS LTD.800259 68,200BELL AND BELL'S PUSH8 68,200 6,200 3 6,200 3800260 5,767,575ELECTRICAL ACCESSORIES8 5,767,575 524,325 3 524,325 3800261 2,508,000LAMP HOLDER8 2,498,141 228,000 3 227,104 3900403 2,592,507MOULDED FLUSH TYPE SWITCHES, GANGS9 2,566,669 235,682 3 233,334 3900404 131,100BELL PUSH9 129,174 11,918 3 11,743 3

Total 11,067,382 11,029,759 1,006,125 1,002,706

Mission Country: FRANCESupplier: GUERBET801994 124,803MEDICINE8 122,621 11,346 6 11,147 7801995 400,567MEDICINE8 381,849 36,415 6 34,714 7

Page 145 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802057 110,619MEDICINE8 108,053 10,056 6 9,823 7901259 334,569MEDICINE9 381,355 30,415 5 30,415 5901263 101,384MEDICINE9 108,065 9,217 5 9,217 51000608 31,429XENETIX10 31,523 2,857 5 2,857 5

Total 1,103,371 1,133,466 100,306 98,173

Mission Country: FRANCESupplier: GUINAULT-PAOS LA SAUSSAYE-RUE DU ROND900499 954,933TRUCK; SPARE PARTS9 1,068,026 97,300 5 108,823 7

Total 954,933 1,068,026 97,300 108,823

Mission Country: P.R. OF CHINASupplier: GUIZHOU NEW ERA UNION, I-E CORPORATION601074 1,355,000KWH-METERS6 1,355,000 † 8701773 232,075METERS7 232,075 † 8801737 2,674,540METERS8 2,594,652 348,846 5 348,846 †5 81000418 705,829SEMI FINISHED PARTS10 760,085 64,166 6 68,376 †5 8

Total 4,967,444 4,941,812 413,012 417,222

Mission Country: INDIASupplier: GUJARAT RAFFIA INDUSTRIES LTD.1100798 292,419POLY PROPOLINE BAGS11 349,661 26,584 6 9,00031,787 7 4

Total 9,000292,419 349,661 26,584 31,787

Mission Country: JORDANSupplier: GULF FACTORY FOOD SALT900270 39,374COOKING FOOD SALT9 39,309 3,579 6 3,574 71000349 40,484SALT10 36,355 3,680 6 3,305 7

Total 79,858 75,664 7,259 6,879

Mission Country: UNITED ARAB EMIRATESSupplier: GULF FALCON LLC601356 256,000GUARDRAIL MAINTENANCE MOBILE WORKSHOP/PARTS6 256,000 † 8601358 138,000SPARE PARTS FOR VERTICAL PUMPS6 131,644 † 8601359 563,035PIPES AND FITTINGS6 563,035 † 8701942 4,071,312TRAILER7 4,071,312 † 8730301 308,850PIPE FITTINGS AND GASKETS7 128,201 † 8801710 752,180ELECTRIC MOTORS8 717,126 68,380 6 65,193 7801835 349,601SUPPLY OF LIGHTING AND FITTING8 345,563 31,782 6 31,415 †7 8801990 1,168,455VALVES8 1,118,113 106,223 6 101,647 †7 8901534 1,303,240PIPE FITTINGS9 1,482,792 118,476 6 2,400134,799 7 4901536 4,238,179SCREEN9 4,776,596 385,289 6 434,236 †7 8901537 235,113SPARE PARTS FOR FORK LIFT9 254,671 21,374 6 60023,152 7 4

Page 146 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001653 125,687RETURN VALVES10 149,819 11,426 6 90013,620 7 41001656 187,717MOTOR10 218,877 17,065 6 19,898 †7 81200067 60,528SUBMERSIBLE PUMPS WITH SPARES12 74,240 5,502 5 6,748 7

Total 3,90013,757,897 14,287,989 765,517 830,708

Mission Country: UNITED ARAB EMIRATESSupplier: GULF INJECT LLC800938 170,020MEDICINE8 171,577 15,456 6 15,598 7

Total 170,020 171,577 15,456 15,598

Mission Country: UNITED ARAB EMIRATESSupplier: GULF PHARMACEUTICALS800853 141,975MEDICINE8 153,620 12,907 6 13,965 7801143 339,571SUPPLY OF DRUGS8 354,275 30,870 6 32,207 7801220 1,089,856MEDICINE8 1,037,170 99,078 6 94,288 7801313 478,293ALUMINIUM AND MAGNESIUM HYDROXIDE, SIMETHICONE8 458,815 43,481 6 41,710 7801998 56,984MEDICINE8 54,554 5,180 6 4,959 7802211 62,310PARACETAMOL8 60,638 5,665 6 5,513 7901131 118,158MEDICINE9 124,379 10,742 5 10,742 51200053 1,324,318MEDICINE12 1,420,193 120,386 5 120,386 5

Total 3,611,465 3,663,644 328,309 323,770

Mission Country: UNITED ARAB EMIRATESSupplier: GULF SAIL GENERAL TRADING COM (LLC)801572 1,397,390EQUIPMENT8 1,313,452 127,650 5 119,982 †7 8802401 480,295AIR CONDITIONER8 471,498 46,460 5 45,609 †7 8

Total 1,877,685 1,784,950 174,110 165,591

Mission Country: UNITED ARAB EMIRATESSupplier: GULFFREE GLOBAL DEVELOPMENT GROUP1200259 207,218BLACK TEA12 238,153 18,838 6 4,68821,650 7 4

Total 4,688207,218 238,153 18,838 21,650

Mission Country: ITALYSupplier: GUMMILABOR S.R.L.802021 1,609,478CONVEYOR BELT8 1,528,898 146,302 5 144,147 †5 8900550 33,070CONVEYOR BELT9 33,155 3,536 5 4,611 5901634 548,549CONVEYOR BELT9 579,579 49,909 5 38,328 5901950 84,988CONVEYOR BELT; SPARE PARTS9 91,916 7,727 5 1,5007,727 5 41000242 291,948CONVEYOR BELT10 333,242 - 5 3,900- 7 41000401 350,085CONVEYOR BELT10 398,335 31,826 6 3,60036,212 7 4

Total 9,0002,918,118 2,965,125 239,300 231,025

Page 147 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TURKEYSupplier: GURALP VINC & MAKINA KONSTRUKSIOYON SANAYI VE930339 168,564CRANES9 170,016 15,323 5 15,323 †5 8

Total 168,564 170,016 15,323 15,323

Mission Country: TURKEYSupplier: H.I.P. DOGAL URUNLER ITH IHR LTD.801659 1,533,747MOTOR BIKE; SPARE PARTS8 1,424,631 136,150 5 126,464 7900751 502,320MOTORCYCLES9 576,215 47,500 5 54,488 7

Total 2,036,067 2,000,846 183,650 180,952

Mission Country: DENMARKSupplier: H.LUNDBECK A/S802250 28,427MEDICINE8 27,381 2,584 6 2,489 7

Total 28,427 27,381 2,584 2,489

Mission Country: UNITED ARAB EMIRATESSupplier: HABSHAN TRADING CO.630089 138,253SPARE PARTS FOR VEHICLE6 138,253 † 8630094 17,131PIPE CLAMPS6 17,131 † 8630625 66,005SPARE PARTS FOR DIESEL ENGINES6 66,005 † 8701078 223,500TURBINE SYSTEM EQUIPMENT7 223,500 † 8701525 513,592VALVES7 513,592 † 8702025 131,952ELECTRICAL POWER SUPPLY CENTER SPARES7 131,952 † 8702198 1,081,962BOILER TUBES7 1,081,952 † 8730106 133,642SPARE PARTS FOR HEAVY VEHICLES7 133,642 † 8730107 223,362INSTRUMENTATION & SPARE PARTS7 223,362 † 8730283 62,500SEALING WIRES7 62,500 † 8801080 268,628CONTROL PROTECTION & MEASURING SYSTEM8 281,461 24,419 5 24,407 †5 8830711 27,907PUMP SET, MOTOR; SPARE PARTS8 - 2,537 5 1,271 5**830712 320,930SPARE PARTS FOR VOLTAGE SWITCH GEAR & ACCESSORIES8 348,963 29,173 5 30,438 †5** 81000846 8,245CHEMICALS FOR WATER TREATMENT10 9,426 771 5 765 †5 81230133 301,828SPARE PARTS FOR HEAVY TRUCKS12 - 27,436 5 27,436 5

Total 3,519,437 3,231,739 84,336 84,317

Mission Country: SAUDI ARABIASupplier: HACE-GOLDEN STAR830367 209,114AIR CONDITIONING, PACKAGE COOLING, HEATING, ROOF MOUNTED W/AIR COOLED

CONDESOR8 240,326 22,402 1 22,410 5

Total 209,114 240,326 22,402 22,410

Mission Country: FRANCESupplier: HAGER ELECTRO S.A.901745 1,641,134MOULDED FLUSH TYPE SWITCHES, GANGS9 1,881,117 149,194 6 171,011 7

Page 148 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000449 43,278BELL PUSH10 45,341 3,934 6 4,122 71000450 366,715DISTRIBUTION BOARD CIRCUIT BREAKER10 429,243 33,338 6 39,022 7

Total 2,051,127 2,355,701 186,466 214,155

Mission Country: EGYPTSupplier: HAIDYLENA MEDICAL802159 247,048MEDICAL EQUIPMENT AND APPLIANCES8 250,743 22,459 6 22,795 7

Total 247,048 250,743 22,459 22,795

Mission Country: BELGIUMSupplier: HAJLAOUI AND PARTNERS S.P.R.L.830048 500,460CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS8 475,210 45,495 4 45,495 5830071 53,736SEALING WIRE TOOLS FORSEALING TAGS FOR SEALING8 52,285 4,885 4 4,888 5830637 624,194SPARE PARTS FOR METERS8 640,905 56,741 5 56,742 5830640 28,897NOZZLES8 29,060 2,627 3 2,627 5830655 222,119STANDARED VOLUME FOR FIELD TEST AND CALIBRATION OF METER8 249,170 20,191 3 20,191 5930390 247,644CALIBRATION DEVICES9 265,757 22,512 5 22,512 51030190 410,722ANALYTICAL INSTRUMENTS10 452,570 37,335 1 41,139 7

Total 2,087,772 2,164,957 189,786 193,594

Mission Country: TURKEYSupplier: HAKAN INSAAT VE DIS TIARET LTD.1000170 564,103PAPER FOR CEMENT BAGS10 579,689 59,829 5 61,482 71000171 564,103PAPER FOR CEMENT BAGS10 583,862 59,829 5 61,924 7

Total 1,128,206 1,163,551 119,658 123,406

Mission Country: SAUDI ARABIASupplier: HAMAD M.SAEDAN & SONS IRRIG/SYS. FACT.IND.AREA #3800487 12,862,500CENTER PIVOT IRRIGATION SYSTEM8 12,801,519 612,500 5 643,125 5800556 11,182,500CENTER PIVOT8 11,182,500 559,125 5 559,125 5*1200424 704,530SPARE PARTS FOR CENTER PIVOT IRRIGATION SYSTEM12 822,780 64,048 6 74,798 7

Total 24,749,530 24,806,799 1,235,673 1,277,048

Mission Country: SYRIASupplier: HAMDAN AND GHALES TOOMEH CO.800498 331,000TOILET SOAP8 330,995 30,091 6 30,090 7900397 309,758TOILET SOAP9 309,772 28,160 6 28,161 7

Total 640,758 640,767 58,251 58,251

Mission Country: FRANCESupplier: HAMM FRANCE801512 1,837,068ROLLER/PARTS8 1,758,309 167,006 6 159,846 7801513 1,034,607PNEUMATIC TIRE ROLLER8 1,023,941 94,055 6 93,086 7801514 1,196,380STEEL ROLLER8 1,132,360 108,762 6 102,942 7

Page 149 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801591 1,237,120VIBRATORY ROLLERS8 1,168,990 112,465 6 106,272 7830618 246,156RUBBER WHEELED ROLLERS8 276,922 22,376 5 22,376 †5 81001388 1,471,045VIBRATORY COMPACTOR; SPARE PARTS10 1,777,369 133,731 6 161,579 71200049 96,816PNEUMATIC TYRES ROLLERS AND SPARES12 112,582 8,801 6 10,235 7

Total 7,119,192 7,250,473 647,196 656,336

Mission Country: FRANCESupplier: HAMON THERMAL EUROPE S.A.830764 236,614COOLING TOWER PACKING8 281,045 23,634 1 28,072 †7 8

Total 236,614 281,045 23,634 28,072

Mission Country: ALGERIASupplier: HANDLING & STAKING EQUIP.CO. (GERMAN) HEAD OFFICE800937 1,373,411DIESEL FORKLIFTS W/ SPARE PARTS8 1,385,801 124,849 5 125,975 7

Total 1,373,411 1,385,801 124,849 125,975

Mission Country: P.R. OF CHINASupplier: HANGZHOU METALS MINERAL MACHINERY & CHEMICALS600958 1,680,000AGRICULTURAL MACHINERY/SPARE PARTS6 1,680,000 † 8600960 2,820,000EXCAVATORS & SPARE PARTS6 2,820,000 † 8601155 31,064SUBMERSIBLE PUMPS6 31,064 † 8601446 348,346FORKLIFT/SPARES6 348,347 † 8601448 2,014,328DIESEL FORKLIFTS W/ SPARE PARTS6 2,014,327 † 8601449 68,650BATTERIES6 61,785 † 8601450 1,397,250WHEEL LOADER/PARTS6 1,397,250 † 8601451 1,394,968DIESEL FORKLIFTS W/ SPARE PARTS6 1,394,968 † 8601452 445,500STORAGE BATTERIES6 445,500 † 8601453 1,160,750TYRES, TUBES AND FLAPS6 1,160,750 † 8601454 2,531,557DIESEL FORKLIFTS W/ SPARE PARTS6 462,000 † 8700147 1,150,400ELECTRICAL ACCESSORIES7 1,150,400 † 8700195 1,346,042MOLDED CASE CIRCUIT BREAKERS7 1,346,042 † 8700889 168,500ELECTRICAL ACCESSORIES7 168,500 † 8701654 38,000TABLE HANDLING CARRIAGE7 38,000 † 8701655 1,400,000DIESEL DRIVEN PUMPS; ACCESSORIES7 1,400,000 † 8701745 157,805FORKLIFT SPARE PARTS7 153,828 † 8702487 11,200,000HYDRAULIC EXCAVATOR7 11,200,000 † 8702624 180,483FORKLIFT SPARE PARTS7 187,288 † 8801939 1,418,720CASING PIPES8 1,432,587 128,962 5 130,222 7801940 2,256,815FORKLIFT/SPARES8 2,288,732 205,165 6 73,544208,067 7 11801946 1,299,900FORK LIFT & SPARES8 1,385,690 118,173 6 125,972 †7 8900606 5,681,926FORKLIFT/SPARES9 5,417,664 516,539 6 112,762492,515 7 11*900899 505,484MOULDED FLUSH TYPE SWITCHES, GANGS9 491,582 45,953 6 44,689 †7 8900900 745,761IRON AND METAL CLAD SWITCH9 775,614 67,796 6 70,510 †7 8

Page 150 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000476 6,862,500EXCAVATORS & SPARE PARTS10 6,892,511 - 5 - †7 8*1100273 9,738,720HYDRAULIC EXCAVATOR & SPARE PARTS11 9,512,842 885,338 5 73,800864,796 7 111100545 1,989,073IRON AND METAL CLAD SWITCH11 1,627,246 180,825 6 147,931 †7 8

Total 260,10660,032,542 57,284,517 2,148,751 2,084,702

Mission Country: TUNISIASupplier: HANNON TRADING AND MARKETING801535 1,074,160DECORATED WALL TILES8 828,691 92,000 5 57,216 †5 8

Total 1,074,160 828,691 92,000 57,216

Mission Country: BELGIUMSupplier: HANSEN TRANSMISSIONS INT.802161 1,550,730GEAR BOXES8 1,528,414 140,975 6 138,947 7

Total 1,550,730 1,528,414 140,975 138,947

Mission Country: OMAN; UNITED ARAB EMIRATESSupplier: HARBOUR MARITIME SERVICES CO. (L.L.C)630389 252,000HEMPEL COAL TAR EPOXY6 252,000 † 8630757 512,000FITTINGS, ACCESSORIES & FENDERS.6 510,975 † 8

Total 764,000 762,975

Mission Country: LEBANONSupplier: HARIRI ESTABLISHMENT1001933 3,333,634SOYA BEANS MEAL10 3,692,509 303,035 5 303,035 5

Total 3,333,634 3,692,509 303,035 303,035

Mission Country: INDIASupplier: HARRISONS MALAYALAM LTD.600326 176,800TEA6 176,800 † 8700191 522,000TEA7 522,000 † 81100589 224,234BLACK TEA11 249,329 20,385 6 6,47522,666 7 4

Total 6,475923,034 948,129 20,385 22,666

Mission Country: LEBANONSupplier: HASSANEIN CO. FOR TRADING AND INDUSTRY SAIDA702268 3,112,120GENERATOR AND SPARE PARTS7 3,112,120 282,920 5 283,000 5800565 2,944,198GENERATORS8 2,974,453 141,496 5 140,172 5*802153 217,163GENERATOR SETS/PARTS8 212,875 21,490 5 21,066 7830010 175,812ELECTRIC & DIESEL WELDING MACHINES8 172,463 14,311 4 16,513 5830011 404,510FIRE FIGHTING PUMPS8 427,791 32,927 4 37,891 5830024 574,135DIESEL ELECTRIC GENERATORS8 552,322 52,189 4 52,146 5901817 5,814MONITORS & SPEAKERS9 5,777 496 5 493 7930108 75,030ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS9 76,496 6,821 5 6,814 5930110 258,547FIRE FIGHTING PUMPS & SPARES9 263,115 23,504 5 23,462 5

Page 151 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930285 773,785DIESEL GENERATORS9 866,678 70,340 5 70,340 5930286 150,744DIESEL ENGINE DRIVEN WELDING MACHINES9 190,381 13,703 5 17,306 71001867 85,459GENERATOR10 98,120 7,769 6 8,920 71100006 2,563,963DIESEL GENERATING SETS11 2,886,818 233,066 5 262,412 71100174 801,761GENERATING SET11 899,597 72,881 5 72,881 51101110 36,351ELECTRIC WATER PUMPS11 40,630 3,305 6 3,694 71130014 52,352ELECTRIC MOTORS11 58,094 4,760 3 4,760 51200024 528,710GENERATOR SET12 586,283 50,170 5 55,633 71230128 52,005DEWATERING PUMP12 65,039 4,727 3 4,722 5

Total 12,812,459 13,489,052 1,036,875 1,082,225

Mission Country: UNITED ARAB EMIRATESSupplier: HASSANI FOOD INDUSTRIES600286 2,355,852ADULT MILK6 2,348,567 † 8700246 1,156,231ADULT MILK7 1,154,713 † 8800405 3,605,000ADULT MILK8 3,605,000 327,727 6 327,727 †7 8900194 4,276,967ADULT MILK9 4,402,762 388,815 6 400,251 †7 81200738 2,074,041INSTANT FULL CREAM MILK POWDER12 2,443,531 188,549 6 222,139 7

Total 13,468,091 13,954,573 905,091 950,117

Mission Country: FRANCESupplier: HAWKER OLDHAM702235 71,101DC POWER SUPPLY EQUIPMENT7 67,102 † 8801090 1,005,206LEAD ACID TUBULAR CELLS8 1,033,937 90,000 5 92,572 7

Total 1,076,307 1,101,039 90,000 92,572

Mission Country: JORDANSupplier: HAYAT PHARMACEUTICAL INDUSTRIES LTD.800628 290,761LIDOCAIN8 292,563 26,433 6 26,597 7801008 279,291PROSTACARE8 283,141 25,390 6 25,740 71000979 709,755MEDICINE10 717,100 64,523 6 65,191 7

Total 1,279,807 1,292,804 116,346 117,528

Mission Country: YEMENSupplier: HAYEL SAEED ANAM N CO. LTD.600110 3,325,000VEGETABLE GHEE6 3,312,401 † 8600453 2,355,852ADULT MILK6 2,350,052 † 8600457 808,000TOILET SOAP6 792,250 † 8600628 339,000DETERGENT6 329,142 † 8700403 335,000DETERGENT7 330,980 † 8700404 924,991ADULT MILK7 924,991 † 8700411 1,292,000VEGETABLE GHEE7 1,280,940 † 8700859 547,500TOILET SOAP7 547,500 † 8

Page 152 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800422 1,240,000VEGETABLE GHEE8 1,238,909 112,727 6 112,628 †7 8800423 485,250TOILET SOAP8 484,924 44,114 6 44,084 †7 8800424 340,000DETERGENT8 340,000 30,909 6 30,909 †7 8900434 568,120TOILET SOAP9 570,941 51,647 6 51,904 †7 8900435 5,435,989VEGETABLE GHEE9 5,427,690 494,181 6 493,426 †7 8900436 11,548,148ADULT MILK9 11,670,659 1,049,832 6 1,060,969 †7 81000526 5,575,758VEGETABLE GHEE10 5,760,809 506,887 6 523,710 †7 81001211 1,538,286TOILET SOAP10 1,695,206 139,844 6 154,110 †7 81100595 2,790,901TOILET SOAP11 3,309,209 253,718 6 300,837 †7 81100596 7,271,000VEGETABLE GHEE11 7,708,717 661,000 6 47,250700,792 7 4

Total 47,25046,720,795 48,075,320 3,344,859 3,473,369

Mission Country: FRANCESupplier: HAZEMEYER S.A.630424 248,005DEHYDRATION/DESALTING UNITS6 184,803 † 8630771 218,148DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC6 159,215 † 8630975 4,116,121VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES6 3,827,679 † 8800999 499,653REHABILITATION OF OLD SUBSTATION8 511,219 45,401 5 47,850 5830190 478,338SPARE PARTS8 471,211 47,830 5 47,178 †5 8830191 221,043SPARE PARTS8 215,675 22,103 5 21,739 †5 8830301 105,973ELECTRICAL SPARE PARTS8 104,132 9,633 5 9,730 †5 8830362 2,318,777ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS8 2,580,740 210,774 5 210,775 †5 8830566 360,838PROTECTION & CONTROL UNIT FOR MED. SWITCHGEAR & SPARES8 389,039 32,803 5 32,803 †5 8930188 457,510SPARE PARTS9 505,578 41,592 5 41,591 †5 8930377 772,357ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND

ACCESSORIES9 861,480 70,210 5 70,210 †5 8

Total 9,796,763 9,810,771 480,346 481,876

Mission Country: INDIASupplier: HBL NIFE POWER SYSTEMS LTD.830280 59,504BATTERIES8 62,186 5,409 3 6,119 †5 8

Total 59,504 62,186 5,409 6,119

Mission Country: P.R. OF CHINASupplier: HEBEI MACHINERY IMPORT & EXPORT CORP.630675 646,000FITTINGS6 636,300 † 8630676 322,500HYDRAULIC WHEEL LOADER6 322,500 † 8630677 1,300,000ROCK BITS6 1,300,000 † 8630678 628,298LIFTING TRUCK6 627,751 † 8730292 95,500HYDRAULIC PRESS,LATHE MACHINE/SPINDLE BORE,FILLING PUMP,JACK TROLLEY AND

WHEEL ALIGNMENT WITH ELECTR7 92,845 † 8

730293 134,076FORKLIFT/DIESEL ENGINE, TRAILER, AND TRUCKS7 134,076 † 8730840 108,868TELEPHONE EXHANGE & TELEPHONE SET WITH SPARES7 106,079 10,234 2 9,648 †5 8730841 99,334LOW-LOADER BED ONLY7 95,233 9,161 2 8,690 †5 8

Page 153 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801399 338,633VALVES; FITTINGS8 373,576 30,785 6 33,961 †7 8930118 100,591MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 117,739 10,256 3 10,259 †5 8930184 71,444SPARE PARTS FOR HYDRAULIC WHEEL LOADER9 41,060 6,838 3 6,838 †5 8

Total 3,845,244 3,847,159 67,274 69,396

Mission Country: GERMANYSupplier: HEINKEL SYSTEM SERVICE FUER ENERGIEANLEGEN GMBH &830601 131,959ELECTRICAL MATERIALS & EQUIPMENT8 136,328 25,368 3 12,172 †5 8930347 282,137ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE9 331,650 26,268 3 60026,268 5 41000946 625,760DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES10 710,102 56,887 6 1,80064,555 7 4

Total 2,4001,039,856 1,178,080 108,523 102,995

Mission Country: GERMANYSupplier: HEKO KETTEN GMBH901621 521,988RING KILN CHAINS9 575,485 47,453 6 52,317 †7 8

Total 521,988 575,485 47,453 52,317

Mission Country: RUSSIASupplier: HELAMIN PROJECT GMBH1030336 306,580MECHANICAL SPARES LPG FILLING PLANT.10 361,156 27,869 3 3,00029,652 5 4

Total 3,000306,580 361,156 27,869 29,652

Mission Country: LEBANONSupplier: HELIO FARMA MIDDLE EAST802535 105,855MEDICINE8 103,932 9,623 6 9,448 7802578 155,828MEDICINE8 163,090 14,166 6 14,826 7901139 85,775MEDICINE9 88,033 7,798 5 7,798 5901636 181,940MEDICINE9 213,141 16,539 5 16,539 5901638 33,301MEDICINE9 31,487 3,028 5 3,028 51001323 46,018MEDICINE10 27,949 4,183 5 4,183 51001470 147,075SUXAMETHONIUM CHLORIDE10 20,554 13,370 6 1,869 71002057 29,922MEDICINE10 - 2,720 5 2,720 51002189 112,633MESTINON10 - 10,239 5 10,239 51002192 126,744MEDICINE10 - 11,522 5 11,522 51101164 150,437MEDICINE11 - 13,675 5 13,675 51101169 102,178MEDICINE11 - 9,289 5 9,289 51101170 46,136MEDICINE11 - 4,194 5 4,194 5

Total 1,323,842 648,186 120,346 109,330

Mission Country: GREECESupplier: HELLASCOM AE TELECOMMUNICATIONS CO.930201 350,685MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 406,470 32,479 1 32,479 5

Page 154 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 350,685 406,470 32,479 32,479

Mission Country: FRANCESupplier: HELM FRANCE SARL801992 92,136MEDICAL EQUIPMENT AND APPLIANCES8 90,549 8,376 6 8,232 7

Total 92,136 90,549 8,376 8,232

Mission Country: EGYPTSupplier: HELWAN DIESEL ENGINE CO.800706 2,116,219WATER PUMP8 2,287,106 192,384 6 207,919 7800856 893,460GENERATING SETS AND PARTS8 932,155 81,224 6 84,741 7800857 2,621,308GENERATING SET8 2,889,654 132,252 5 124,947 5801025 509,253MOBILE DIESEL WELDING MACHINE/PARTS8 527,730 44,055 5 45,653 7801137 67,441GENERATING SETS AND PARTS8 71,193 6,000 5 6,334 7801342 12,089,886SPRINKLER IRRIGATION UNITS8 13,112,793 552,368 5 82,836 5901230 765,891WATER PUMP SETS AND SPARE PARTS9 816,201 73,914 5 69,626 5901306 11,515,138SPRINKLER IRRIGATION SYSTEM9 7,975,049 1,111,303 5 769,652 7901546 632,527SPRINKLER IRRIGATION SYSTEM9 637,470 57,499 5 57,499 51000686 3,057,159SPRINKLER IRRIGATION SYSTEM10 3,512,551 290,261 5 277,890 51001755 21,903GRINDER/SPARE PARTS10 24,750 1,991 5 1,991 51100358 2,425,197WATER PUMPS11 1,999,880 220,450 5 181,787 7

Total 36,715,382 34,786,532 2,763,701 1,910,875

Mission Country: YUGOSLAVIASupplier: HEMOFARM CONCERN801212 250,795MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 239,800 22,800 6 21,800 †7 8802541 211,672MEDICINE8 246,041 19,243 6 22,367 7

Total 462,467 485,841 42,043 44,167

Mission Country: UNITED ARAB EMIRATESSupplier: HEMPEL PAINTS (EMIRATE) LLC801634 69,360PAINT SUPPLY8 68,280 3,120 5 5,974 †5 8801680 34,324PAINT SUPPLY8 33,107 6,375 5 6,149 †7 8

Total 103,684 101,387 9,495 12,123

Mission Country: LEBANONSupplier: HENKEL LEBANON SAL800489 2,055,000DETERGENT8 2,054,812 186,818 6 186,801 7900347 2,141,817DETERGENT9 2,144,906 194,711 6 194,991 71000222 2,093,918DETERGENT10 2,083,167 190,356 6 189,379 71100326 2,020,997DETERGENT11 2,425,374 183,727 6 186,647 12

Total 8,311,732 8,708,259 755,612 757,818

Page 155 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: GERMANYSupplier: HERMANN PAULSEN731030 65,928INSPECTION TESTING EQUIPMENT7 77,714 5,993 3 5,993 5830304 106,970MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 105,230 10,697 3 10,696 5830321 37,756LABORATORY INSTRUMENT8 37,168 3,432 3 3,379 7830382 346,376LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.8 31,487 3 4,332 5830496 45,120INSPECTION TESTING EQUIPMENT8 46,399 4,512 3 4,708 5830523 154,122GEO. LAB. INSTRUMENTS AND EQUIPMENT WITH SPARES8 160,507 14,566 3 14,566 5830612 151,695ANALYTICAL INSTRUMENTS8 152,084 15,034 3 15,350 5830707 74,321CHEMICALS8 75,785 6,756 5 6,756 5930547 101,940MEASURING EQUIPMENT & ANALYZERS9 100,234 9,267 1 9,267 5930549 248,549TESTING APPARATUS9 253,239 22,594 5 22,594 5

Total 1,332,777 1,008,360 124,338 97,641

Mission Country: BULGARIASupplier: HERTI LIMITED901166 448,718PACKAGING AND PACKING MATERIAL9 493,534 53,419 5 53,419 5

Total 448,718 493,534 53,419 53,419

Mission Country: TURKEYSupplier: HES HACILAR ELEKTRIKSAN VE TI A.S.1100187 11,988,262TELEPHONE CABLES11 14,077,152 1,090,670 5 9,346 5

Total 11,988,262 14,077,152 1,090,670 9,346

Mission Country: FRANCESupplier: HIBON INTERNATIONAL S.A.901218 162,376ROTARY PISTON BLOWER9 175,735 14,758 5 14,607 5

Total 162,376 175,735 14,758 14,607

Mission Country: UNITED ARAB EMIRATESSupplier: HI-FORCE930138 83,356PULLER WITH HYDRAULIC PRESS9 85,481 7,578 5 6007,571 5* 4

Total 60083,356 85,481 7,578 7,571

Mission Country: UNITED ARAB EMIRATESSupplier: HIGLAND INTERNATIONAL DEVELOPMENT L.L.C.1100332 15,193,869SALOON CAR11 17,507,675 1,381,261 6 1,591,607 †7 8

Total 15,193,869 17,507,675 1,381,261 1,591,607

Mission Country: JORDANSupplier: HIKMA PHARMACEUTICALS800840 89,913MEDICINE8 93,900 8,174 6 8,536 7800843 14,386DOLOSTOP8 14,593 1,308 6 1,327 7800844 80,987MEDICINE8 85,951 7,362 6 7,814 7

Page 156 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801002 477,738RESTAMINE (LORATADINE)8 493,874 43,431 6 44,898 7801201 3,370,338MEDICINE8 3,223,414 306,394 6 293,038 7801202 1,289,607MEDICINE8 1,225,017 117,237 6 111,365 7802094 52,595INDOMETHACIN8 26,212 4,781 6 2,383 7802095 2,433,107HALOTHANE8 2,336,296 221,192 6 212,391 7802136 121,169MEDICINE8 118,964 11,015 6 10,815 7802137 310,176MEDICINE8 300,772 28,198 6 27,343 7802455 48,907MEDICINE8 48,150 4,446 6 4,377 7900695 150,264HALOTHANE9 158,103 13,658 5 13,658 5900766 263,471MEDICINE9 299,015 23,954 5 23,954 5900767 444,428MEDICINE9 487,142 40,398 5 40,398 5901040 469,329MEDICINE9 524,362 42,661 5 42,661 5901358 582,437MEDICINE9 602,063 52,950 5 52,950 5901359 2,109,951MEDICINE9 2,355,948 191,814 5 191,814 51000652 5,518RIDAZINE10 5,959 502 5 502 51000653 90,599MEDICINE10 - 8,235 5 8,236 51000654 57,354PARKIZOL10 60,341 5,214 5 5,214 51000655 495,783MEDICINE10 541,404 45,068 5 45,068 51000853 930,747METRONIDAZOLE; RIDAZINE10 1,059,285 84,605 5 84,605 51100679 10,912NALOXONE11 13,198 992 5 992 51100832 217,953MEDICINE11 174,234 19,813 5 19,813 51100833 1,306,812MEDICINE11 1,540,326 118,798 5 118,798 5

Total 15,424,481 15,788,523 1,402,200 1,372,950

Mission Country: JORDANSupplier: HILMI ABU SHAM & PARTNERS CO.900693 246,523WELDING MACHINE9 291,116 25,704 5 30,353 †7 8

Total 246,523 291,116 25,704 30,353

Mission Country: LIECHTENSTEINSupplier: HILTI AKTIENGESELLSCHAFT1200330 167,792COMBI HAMMERS AND BREAKERS W/ SPARES ACCESSORIES12 202,073 15,254 6 18,370 7

Total 167,792 202,073 15,254 18,370

Mission Country: BAHRAINSupplier: HMT RUBBAGLAS LTD (MIDDLE EAST)930325 219,765SEALS9 245,802 23,679 1 23,679 †5 8

Total 219,765 245,802 23,679 23,679

Mission Country: AUSTRIASupplier: HOERBIGER VENTIL WERKE AG601880 296,806VALVES6 296,806 † 8631052 87,443CONTROL INSTRUMENTS & SPARES6 84,733 † 8

Page 157 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 384,249 381,539

Mission Country: EGYPTSupplier: HOLDING CO. FOR PHARMA CHEM. & MEDICAL APPLIANCES702863 12,186MEDICAL INSTRUMENTS7 14,633 1,102 5 1,102 5800861 1,525,109MEDICINE8 1,607,890 138,646 6 146,172 7800879 42,196MEDICINE8 44,899 3,836 6 4,082 7801393 704,742MEDICINE8 706,006 64,067 6 64,182 7801394 66,518MEDICINE8 67,385 6,047 6 6,126 7801395 5,824MEDICINE8 5,599 529 6 509 7801396 1,988,396MEDICINE8 1,990,020 180,763 6 180,911 7801397 83,698MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 83,700 7,609 6 7,609 7801398 111,606MEDICINE8 111,666 10,146 6 10,151 7802075 34,937MEDICINE8 35,615 3,176 6 3,238 7802076 61,994MEDICINE8 66,823 5,636 6 6,075 7802272 80,974DEXAMETHASONE8 83,389 7,361 6 7,581 7802379 5,163MEDICINE8 5,374 469 6 489 7901111 1,417,109MEDICINE9 1,555,214 128,815 5 236,054 5901112 14,802MEDICINE9 15,469 1,346 5 1,278 5901113 131,177MEDICINE9 76,424 20,157 5 10,920 5901118 141,038MEDICINE9 3,059 12,822 6 11,753 5901119 169,670MEDICINE9 189,544 15,423 5 14,139 5901120 5,238,534MEDICAL EQUIPMENT AND APPLIANCES9 5,784,036 873,093 5 873,005 5901123 235,120MEDICINE9 253,708 21,372 5 19,594 5901302 103,365MEDICINE9 108,082 9,396 5 8,614 5901823 1,260,600VETY - DRUGS9 1,380,189 114,589 5 114,495 5901824 80,212FLAME PHOTOMETER9 85,500 7,292 6 7,773 71000901 47,378MEDICINE10 49,050 7,896 5 3,948 51000902 92,315MEDICINE10 99,527 15,386 5 7,693 51000903 699,349MEDICINE10 754,782 116,547 5 58,273 51000904 1,846,473MEDICINE10 - 307,715 5 153,857 51000905 340,342MEDICINE10 368,096 56,718 5 28,359 51000906 48,941MEDICINE10 43,272 8,157 5 4,079 51000910 646,364HALOTHANE10 727,597 107,717 5 53,858 51000911 146,116SALEX AMP10 162,104 24,350 5 12,175 51000912 237,803X-RAY FILM10 247,529 39,630 5 19,815 51001170 44,078VETY-PHARMACEUTICALS10 52,252 4,007 5 3,995 51001173 931,897MEDICINE10 1,026,336 77,652 5 - 51001174 618,433MEDICINE10 522,565 51,532 5 129,095 5

Total 19,214,459 18,327,334 2,450,999 2,210,999

Mission Country: EGYPTSupplier: HOLDING COMPANY FOR FOOD INDUSTRIES

Page 158 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700158 6,221,250SUGAR7 5,935,156 † 8700972 4,431,000PULSES7 4,275,282 † 8701809 960,000SCHOOL STATIONERY7 960,000 † 8701810 960,000COPYBOOKS7 960,000 † 8701811 9,200,000OFFSET WOOD FREE PAPER7 9,199,653 † 8702720 8,020,054PULSES7 6,246,388 548,325 3 548,325 †3 8702802 8,460,275DETERGENT7 9,372,313 779,577 3 779,577 3800039 8,883,000RICE8 8,799,276 1,007,998 3800061 29,925,000SUGAR8 29,674,735 2,730,000 3800085 12,125,000PULSES8 8,742,032 287,550 3800448 19,050,000VEGETABLE GHEE8 19,049,429 1,049,969 3 1,049,969 3800449 3,972,000TOILET SOAP8 3,966,789 209,738 3 209,738 3800450 4,795,000DETERGENT8 4,795,000 245,000 3 245,000 3800712 2,923,080COPYBOOKS8 3,336,886 262,844 3 31,539262,844 3 3800877 3,013,161DUPLICATING PAPER8 3,116,022 270,373 3 38,792270,373 3 3802093 2,128,638OFFSET WOOD FREE PAPER8 2,315,293 191,002 3 27,405191,002 3 3900106 25,734,748SUGAR9 24,411,515 2,192,055 3 1,918,5992,192,055 3 3900108 8,828,912RICE9 8,520,239 783,015 3 803,423783,015 3 3900176 14,261,324ADULT MILK9 15,871,158 1,300,732 3 1,300,732 3900177 15,968,170VEGETABLE GHEE9 16,286,474 1,485,288 3 1,485,288 3900178 8,456,233DETERGENT9 9,111,389 774,472 3 774,472 3900449 5,318,039OFFSET WOOD FREE PAPER9 5,793,665 459,760 3 459,760 3900815 415,677COPYBOOKS9 490,868 43,152 3 43,152 31000120 29,682,692SUGAR10 33,745,480 2,564,100 3 1,987,5002,564,100 3 31000122 8,534,615RICE10 9,237,376 753,007 3 772,633753,007 3 31000123 15,600,076BABY FORMULA10 17,217,458 1,422,221 3 1,422,221 31000129 2,572,650VEGETABLE GHEE10 2,911,874 239,316 3 239,316 31000589 16,584,022VEGETABLE GHEE10 19,283,786 1,542,113 3 1,542,113 31100201 26,256,801SUGAR11 25,839,798 1,893,725 3 1,655,7451,893,725 3 31100938 25,812,274VEGETABLE GHEE11 2,454,225 192,135 3 192,135 31200184 9,024,368DETERGENT12 1,073,399 87,599 3 87,599 3

Total 11,261,184338,118,059 312,992,958 19,289,518 19,289,518

Mission Country: P.R. OF CHINASupplier: HOLLEY GROUP CO.LTD.801238 2,434,247KWH-METERS8 2,390,056 221,273 5 221,240 †5 81001224 1,467,075METERS10 133,360 5 2,000 5

Total 3,901,322 2,390,056 354,633 223,240

Mission Country: VIETNAMSupplier: HONG HA CONSTRUCTION COMPNAY1100283 1,293,526FLOOR TILES11 1,590,785 117,500 5 94,200- 5 4*

Page 159 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 94,2001,293,526 1,590,785 117,500 -

Mission Country: UNITED ARAB EMIRATESSupplier: HOPKINSONS LIMITED - UAE830036 174,041CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/ SPARE PARTS8 160,902 18,645 4 17,196 †5 8830051 337,007FITTINGS8 355,168 30,636 4 30,636 5830414 404,551CONTROL VALVES & SPARES8 457,495 36,776 4 90036,776 5 4830825 695,859FITTINGS FOR HEAT EQUIPMENTS8 707,822 63,257 5 63,257 †5 8

Total 9001,611,458 1,681,387 149,314 147,865

Mission Country: SPAINSupplier: HOSPITAL HISPANIA902077 8,253,461MEDICAL EQUIPMENT AND APPLIANCES9 4,995,014 750,315 6 454,092 7

Total 8,253,461 4,995,014 750,315 454,092

Mission Country: AUSTRIASupplier: HOT ENGINEERING GMBH830226 544,164MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 577,784 49,465 5 49,421 5

Total 544,164 577,784 49,465 49,421

Mission Country: AUSTRIASupplier: HOTWELL SERVICES ACC HANDELS GMBH830636 840,666WIRELINE TOOLS8 483,476 76,419 5 38,262 †5 8930380 4,356,173SET OF LOGGING TRUCK, TOOLS AND ACCESSORIES9 1,352,963 395,990 5 122,988 7

Total 5,196,839 1,836,439 472,409 161,250

Mission Country: MALAYSIASupplier: HOVID PHARMACY SDB801824 32,070MEDICINE8 31,093 2,915 6 2,827 7

Total 32,070 31,093 2,915 2,827

Mission Country: SPAINSupplier: H-P-HELMA BAUMASCHINEN S.L.C.700790 323,534OVER HEAD CRANE KITS7 323,534 † 8702056 594,000STEEL ROLLER; SPARE PARTS7 594,000 † 8900980 1,196,658OVER HEAD CRANE KITS9 1,230,998 199,420 5 205,142 7901095 1,445,796OVERHEAD CRANE KITS9 1,566,896 239,904 5 259,998 7901096 79,769BEARINGS9 82,171 7,252 6 7,470 7

Total 3,639,757 3,797,599 446,576 472,610

Mission Country: P.R. OF CHINASupplier: HUA WEL PHARMACEUTICAL AND CHEMICAL CO. LTD.702408 182,560MEDICINE7 180,734 - 5 5,809 5802236 3,616,212MEDICINE8 3,554,726 366,600 5 360,365 7

Page 160 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,798,772 3,735,460 366,600 366,174

Mission Country: AUSTRIASupplier: HUBER SYSTEMTECHNIK DIPL830291 302,046TOOLS8 297,540 29,866 1 29,867 †5 8830709 363,553GENERAL TOOLS FOR MAINTENANCE8 402,787 36,902 1 60036,902 5 4830719 426,425MAINTENANCE TOOLS AND EQUIPMENT FOR OPERATION, ALL PURPOSES8 464,142 38,762 5 2,70038,763 5 4

Total 3,3001,092,024 1,164,469 105,530 105,532

Mission Country: LEBANONSupplier: HUILES ET DERIVES S.A.L./SOCIETE1001954 5,519,296SOYA BEANS MEAL10 6,514,655 501,714 5 395,955 5

Total 5,519,296 6,514,655 501,714 395,955

Mission Country: P.R. OF CHINASupplier: HUNAN PROVINCIAL SANNY TRAD. CORP800285 710,000PULSES8 707,356 64,545 6 64,305 †7 8800403 615,000VEGETABLE GHEE8 614,994 55,909 6 55,909 †7 81000059 1,054,291VEGETABLE GHEE10 1,175,005 95,845 6 106,819 †7 81000092 1,411,901ADULT MILK10 975,256 128,355 6 13,87588,660 7 4

Total 13,8753,791,192 3,472,611 344,654 315,693

Mission Country: P.R. OF CHINASupplier: HUNAN PUYUAN(HOLDINGS) CO. LTD.730506 540,000HYDRAULIC CRANE/SPARE PARTS7 540,000 † 8730666 409,000HYDRAULIC CRANE WITH SPARES7 408,712 † 8

Total 949,000 948,712

Mission Country: AUSTRIASupplier: HVD AUSTRIA VERTRIEBS GES. M.B.H.802231 1,626,587MEDICAL EQUIPMENT AND APPLIANCES8 1,562,537 147,872 6 142,049 7

Total 1,626,587 1,562,537 147,872 142,049

Mission Country: INDIASupplier: HYDRODYNE (INDIA) PVT. LTD.830585 58,385LPG PUMP & SPARE PARTS8 60,079 5,308 3 5,308 †5 8

Total 58,385 60,079 5,308 5,308

Mission Country: GERMANY; RUSSIASupplier: HYDROMASHSERVICE53068 66,500FIRE FIGHTING EQUIPMENT5 66,500 6,045 6 66,500 10730787 225,456WATER TANK DIESEL ENGINE WITH SPARES7 222,396 20,496 5 20,496 10730798 485,148WATER TANKER W/ SPARE PARTS7 583,217 44,384 5 44,409 5*730799 111,308TANKER TRUCK WITH SPARE PARTS7 138,107 10,126 2 10,118 5**

Page 161 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

730918 57,397SPARE PARTS FOR VEHICLE7 63,378 5,211 5 5,211 5801370 438,320REFRIGERATORS8 461,971 40,000 5 42,867 5801371 176,125FIRE EXTINGUISHER8 171,073 16,000 5 15,669 5801860 257,592TIP TRUCKS; SPARE PARTS8 247,734 23,940 5 23,024 7801861 318,607LORRY WITH CRANE8 309,882 29,610 5 28,799 7801921 138,346WELDING SET; SPARE PARTS; ACCESSORIES8 95,734 12,577 5 8,703 7801922 1,277,500TIP TRUCKS; SPARE PARTS8 1,215,885 127,500 5 121,350 7802560 1,185,060DUMP TRUCK8 1,300,166 127,500 5 178,747 5830012 404,798FIRE FIGHTING TRUCKS WITH SPARES8 - 37,216 2 37,216 5**830013 188,871WATER TANKER TRUCKS WITH SPARES8 179,580 17,212 2 17,212 5830014 129,301FUEL TANKER TRUCKS WITH SPARES8 125,759 12,095 2 11,570 5830056 504,735MOBILE WORKSHOP, TANKER FOR OIL8 507,969 45,979 5 45,887 10830392 1,121,153SIDE BOOM8 1,269,154 101,912 3 110,976 5830590 894,622SIDE BOOM8 978,913 81,330 3 83,947 5901424 17,673,212TRUCKS AND SPARE PARTS9 20,161,737 1,606,656 6 1,832,885 7901696 418,520CARGO TRUCKS W/ SPARES AND ACCESSORIES9 466,826 37,510 5 41,839 7901697 271,436TRUCK9 272,494 24,200 5 27,662 5901773 1,745,455CARGO TRUCKS W/ SPARES AND ACCESSORIES9 1,840,617 163,350 5 172,255 7930100 103,675VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES9 115,213 9,425 5 9,705 †5 8930220 2,236,556SIDE BOOM9 2,851,494 203,323 3 203,315 5**930222 225,573MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 289,548 20,507 5 22,664 †5 81000147 8,925,928TRUCK TRACTOR W/ SPARES10 5,922,950 797,500 5 529,192 71000199 4,757,787FUEL TANKER TRUCK/PARTS10 4,721,296 432,526 6 429,209 71000201 6,151,663WATER TANKER/SPARE PARTS10 6,094,320 559,242 6 554,029 71030075 653,670REHABILITATION OF ELECTRICAL SYSTEMS & SPARES10 771,096 59,419 5 59,415 †5 81030076 137,712SPARE PARTS FOR HEAVY EQUIPMENT10 163,071 12,519 3 12,518 5**1030130 1,038,498SPARE PARTS FOR VEHICLE; BUSES WITH SPARE PARTS10 1,121,621 94,409 1 94,401 5**1030486 628,325SPARE PARTS FOR KAMAZ TRUCK10 - 57,115 3 57,114 101030658 297,332PUMPS & SPARES FOR WATER TREATMENT & WATER INJECTION STATIONS10 298,224 27,027 5 27,027 †5** 81030664 277,843REHABILITATION OF MECHANICAL EQUIPMENT & SPARES10 - 25,256 5 25,256 5**1100052 1,294,423MOTOR GRADER WITH SPARE PARTS11 1,372,385 106,000 5 112,383 71100062 427,796TIP TRUCKS; SPARE PARTS11 492,285 39,300 5 47,300 51100225 302,798WASTE WATER RECOVERY VEHICLES W/SPARES11 381,742 29,500 5 37,191 71101102 21,924,103TRUCKS AND SPARE PARTS11 25,978,924 1,983,960 5 2,350,873 71101109 33,809,055CARGO TRUCKS W/ SPARES AND ACCESSORIES11 37,909,980 2,931,390 5 3,286,938 71130093 275,162PUMPS AND SPARE PARTS11 19,824 25,013 5 25,012 †5** 81200011 142,222PLATFORM VEHICLE W/SPARE PARTS12 150,420 12,504 5 13,225 71200031 968,800WATER TANKER W/ SPARE PARTS12 1,006,483 83,525 5 86,774 71200036 177,955TIPPING TRUCK W/ SPARE PARTS12 210,392 16,000 5 18,916 71200037 303,027WHEEL EXCAVATORS/PARTS12 366,830 27,250 5 32,987 71200041 265,948MOBILE CRANE WITH SPARE PARTS12 290,336 24,600 5 26,856 7

Total 113,415,313 121,207,526 10,168,159 11,009,642

Page 162 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: HYTEK S.R.L.800986 1,123,191WATER TREATMENT UNIT8 1,121,662 103,053 5 102,912 7

Total 1,123,191 1,121,662 103,053 102,912

Mission Country: ITALYSupplier: I.P.A. INTERNATIONAL S.P.A.901510 677,279MECHANICAL PARTS FOR BRICK FACTORY9 735,015 - 5 - †7 8901511 69,229MECHANICAL PARTS FOR BRICK FACTORY9 73,898 6,567 5 7,010 †7 8

Total 746,508 808,913 6,567 7,010

Mission Country: SPAINSupplier: IBERCHEM1000717 95,041VIRGINIA FLAVOUR10 103,862 9,182 5 10,034 7

Total 95,041 103,862 9,182 10,034

Mission Country: SWITZERLAND; SYRIASupplier: IBN HAYYAN PHARMACEUTICALS800790 18,810HAYANIL TAB8 24,200 1,710 3 2,200 3801488 27,111SUPPLY OF DRUGS8 27,016 2,465 3 2,456 3801534 268,824MEDICINE8 266,737 24,439 3 24,249 3900592 933,122DOPAL FORTE9 960,620 84,848 5 84,848 51100735 19,491MEDICINE11 21,304 1,773 5 1,773 5

Total 1,267,358 1,299,877 115,235 115,526

Mission Country: JORDANSupplier: IBN SINA INTERNATIONAL TRADING CO.1002053 2,502,591PAPER10 259,272 227,386 5 23,558 7

Total 2,502,591 259,272 227,386 23,558

Mission Country: ITALYSupplier: ICRI SPA (ISPEZIONI COLLAUDIREALIZZAZIONI IMPIANT801149 467,939SWITCH YARD EQUIPMENT & ACCESSORIES8 483,116 42,536 5 42,536 5801544 138,671SWITCH YARD EQUIPMENT & ACCESSORIES8 139,620 14,113 5 14,185 51230298 484,715POWER FACTOR IMPROVEMENT EQUIPMENT12 - 44,064 1 44,064 5**

Total 1,091,325 622,736 100,713 100,785

Mission Country: GREECESupplier: IDEAL REFRACTORIES S.A.I.1100232 1,399,243ALUMINA BRICK(S)11 1,564,637 133,958 5 149,791 71100233 1,034,321ALUMINA BRICK(S)11 1,284,211 94,029 6 116,746 7

Total 2,433,564 2,848,848 227,987 266,537

Page 163 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TUNISIASupplier: IDEAL SANITAIRE USINE ET SIEGE BP601335 289,000ENTRANCE BATH ROOM SETS6 289,000 † 8700186 1,350,000DECORATED WALL TILES7 1,349,960 135,237 5 - †5 8700248 722,322ENTRANCE BATH ROOM SETS7 661,410 † 8800530 3,333,000ENTRANCE BATH ROOM SETS; FITTINGS8 522,007 303,000 5 112,588 †5 8

Total 5,694,322 2,822,377 438,237 112,588

Mission Country: EGYPTSupplier: IFFCO EGYPT S.A.E.800347 620,000VEGETABLE GHEE8 620,000 56,364 6 56,364 †7 8

Total 620,000 620,000 56,364 56,364

Mission Country: TURKEYSupplier: IGC DIS (ULUSLARARASI) TICARET LTD801168 12,170,147CABLE8 11,990,686 1,106,322 5 139,570 5801552 1,257,984HV BUSHING ASSAY8 40,930 114,350 5 3,721 7801803 5,575,405MOBIL SUBSTATION W/SPARE PARTS8 6,562,849 506,849 5 596,612 7

Total 19,003,536 18,594,465 1,727,521 739,903

Mission Country: EGYPTSupplier: IGI INTERNATIONAL GROUP FOR INVESTMENTS DYNATRADE1100047 4,473,592SUGAR11 4,917,463 406,690 6 447,042 71100627 189,709TEA11 213,910 17,246 6 5,55019,446 7 4

Total 5,5504,663,301 5,131,373 423,936 466,488

Mission Country: ALGERIASupplier: IMC1100083 456,435MEDICAL EQUIPMENT AND APPLIANCES11 508,036 41,494 6 46,185 †7 8

Total 456,435 508,036 41,494 46,185

Mission Country: AUSTRIASupplier: IMECO HANDELSGESMBH801221 98,874PILING EQUIPMENT AND ACCESSORIES8 93,065 8,989 6 8,460 †7 8*901161 1,236,574PILING RIG/PARTS9 1,478,598 112,416 6 134,418 7

Total 1,335,448 1,571,663 121,405 142,878

Mission Country: FRANCESupplier: IMMUNOTECH - A BECKMAN COULTER CO.901271 823,044MEDICINE9 - 74,823 5 2 5

Total 823,044 - 74,823 2

Mission Country: ITALYSupplier: IMPIANTI GUTHERM S.R.L.

Page 164 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802364 287,579TANKER AND SPARE PARTS8 320,438 26,144 6 29,131 7

Total 287,579 320,438 26,144 29,131

Mission Country: ITALYSupplier: IMPLANTI SISTEMA GEL930527 16,655SPARE PARTS FOR INSTRUMENTS9 17,946 1,514 1 1,514 5

Total 16,655 17,946 1,514 1,514

Mission Country: RUSSIASupplier: IMPORT DELIVERIES DEPARTMENT1100466 121,260TEA11 146,265 11,024 6 13,297 †7 81100467 312,773VEGETABLE GHEE11 353,139 28,434 6 32,104 7*

Total 434,033 499,404 39,458 45,401

Mission Country: TURKEYSupplier: INAN GIDA MADDELERI SANAYI TICARET LTD.1100566 312,773VEGETABLE GHEE11 350,064 28,434 6 31,824 7

Total 312,773 350,064 28,434 31,824

Mission Country: EGYPTSupplier: INCOME COMPANY600505 5,448,500PULSES6 5,358,456 † 8700071 1,680,000RICE7 1,651,457 † 8700072 9,331,875SUGAR7 8,503,501 † 8700425 1,680,000RICE7 1,637,092 † 8700848 3,798,000PULSES7 3,494,143 † 8800024 15,225,000SUGAR8 14,938,056 † 8800025 19,792,500SUGAR8 19,724,652 † 8800026 2,961,000RICE8 2,900,091 † 8800084 10,080,000PULSES8 7,884,580 † 8900018 45,387,718SUGAR9 40,830,022 4,126,156 6 3,711,820 7900104 2,942,971RICE9 2,759,805 267,543 6 250,891 †7 8900466 7,427,216PULSES9 4,546,187 675,201 6 413,290 71000121 50,592,949SUGAR10 54,425,964 4,599,359 6 4,947,815 71100069 35,788,732SUGAR11 40,755,471 3,253,521 6 3,705,043 7

Total 212,136,461 209,409,477 12,921,780 13,028,859

Mission Country: EGYPTSupplier: INCOME PETROLEUM & INDUSTRIAL SERVICES.601001 4,915,630VEHICLE/SPARE PARTS6 4,859,905 † 8601091 445,000PICK UP DOUBLE CABIN & SPARES6 441,922 † 8601225 335,000FORKLIFTS6 335,000 † 8630086 77,880FORKLIFT/SPARES6 77,880 † 8

Page 165 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 5,773,510 5,714,707

Mission Country: INDIASupplier: INDIAN IMMUNOLOGICALS801839 68,627VETY - DRUGS8 66,856 5,940 5 5,940 †5** 8900989 153,218VETY - DRUGS9 161,443 13,927 5 13,927 51001297 2,121,492VETY-PHARMACEUTICALS10 2,506,450 192,847 5 - 5**1100813 78,628VETY-PHARMACEUTICALS11 26,060 7,148 5 7,148 5

Total 2,421,965 2,760,809 219,862 27,015

Mission Country: INDIASupplier: INDIANA INTERNATIONAL930650 36,092REINFORCED BRANCHED FITTING9 43,326 3,379 5 6003,379 5 4

Total 60036,092 43,326 3,379 3,379

Mission Country: INDIASupplier: INDO ASIAN FUSEGEAR LTD. (M/S)1100842 1,020,319DISTRIBUTION BOARD CIRCUIT BREAKER11 1,251,237 92,756 6 7,500113,749 7 4

Total 7,5001,020,319 1,251,237 92,756 113,749

Mission Country: ITALYSupplier: INDUSTRIA MACCHINE AUTOMATICHE S.P.A. (IMA)702603 4,243,699MEDICAL MACHINES7 4,040,288 390,768 5 390,768 5801517 2,523,806MEDICAL MACHINES8 2,423,278 232,600 5 232,600 5

Total 6,767,505 6,463,566 623,368 623,368

Mission Country: JORDANSupplier: INDUSTRIAL CLEANING MATERIALS CO.900249 528,515DETERGENT9 540,474 48,047 6 49,134 7900250 1,009,549TOILET SOAP9 1,029,322 91,777 6 93,575 71000550 528,767DETERGENT10 504,713 48,070 6 45,883 71100684 1,684,164TOILET SOAP11 2,088,314 153,106 6 134,457 12*1100685 498,032DETERGENT11 555,493 45,276 6 50,499 7*

Total 4,249,027 4,718,316 386,276 373,548

Mission Country: JORDANSupplier: INDUSTRIAL CO. FOR SOAP PRODUCTION800256 264,800TOILET SOAP8 264,800 24,073 6 24,073 7800257 685,000DETERGENT8 685,000 62,273 6 62,273 7900157 244,739TOILET SOAP9 244,191 22,249 6 22,199 7900158 704,686DETERGENT9 761,046 64,062 6 69,186 71100519 404,199TOILET SOAP11 484,638 36,745 6 44,058 71100520 664,042DETERGENT11 813,952 60,367 6 73,996 7

Page 166 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,967,466 3,253,627 269,769 295,785

Mission Country: LEBANONSupplier: INDUSTRIAL ENGINEERING CONSULTING CO.1030400 368,644U.P.S SYSTEM10 415,053 33,511 1 33,511 5

Total 368,644 415,053 33,511 33,511

Mission Country: EGYPTSupplier: INDUSTRIAL INVESTMENTS CO.900468 356,970DETERGENT9 358,607 32,452 6 32,601 71200207 342,509DETERGENT12 426,558 31,137 6 38,778 7

Total 699,479 785,165 63,589 71,379

Mission Country: UNITED ARAB EMIRATESSupplier: INDUSTRIAL PROJECTS HOLDING COMPANY930346 327,048SPARE PARTS FOR VEHICLE9 369,479 29,730 3 29,730 †5 8930500 215,192TYRES; TUBES9 239,646 21,323 1 21,323 †5 81000237 1,698,774NYLON YARNS10 1,900,255 154,434 6 172,750 †7 81000238 2,174,186POLYESTER COTTON YARN10 1,666,141 197,653 6 151,467 †7 8

Total 4,415,200 4,175,521 403,140 375,270

Mission Country: SPAINSupplier: INDUSTRIAS LACTEAS AUTURIANAS S.A.700142 578,063ADULT MILK7 578,063 † 8800253 3,605,000ADULT MILK8 3,605,000 327,727 6 327,727 †7 8

Total 4,183,063 4,183,063 327,727 327,727

Mission Country: LEBANONSupplier: INDUSTRICO ENG. AND TRADING930092 3,196,581SHEDS FOR WORKSHOPS AND STORES9 3,555,235 290,598 5 290,598 5930648 542,254ROLLED SECTIONS W/ACCESSORIES9 621,298 49,291 5 54,220 5

Total 3,738,835 4,176,533 339,889 344,818

Mission Country: ITALYSupplier: INDUSTRIE TECHNOFRIGO DELL'ORTO SPA930665 179,710ELECTRICAL EQUIPMENT WITH SPARES9 - 16,337 1 16,337 5**

Total 179,710 - 16,337 16,337

Mission Country: TUNISIASupplier: INESFOOD GROUP600145 7,067,500ADULT MILK6 6,900,629 † 8600776 4,342,500FERTILISER6 4,342,500 † 8700041 9,249,991ADULT MILK7 9,065,990 † 8700044 12,993,750WHEAT7 12,786,772 † 8

Page 167 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700318 450,000DECORATED WALL TILES7 450,000 † 8800008 14,017,500WHEAT8 13,904,943 † 8800406 14,670,000ADULT MILK8 14,618,655 1,333,636 6 1,328,969 †7 8800670 4,277,033SUGAR8 4,323,271 388,821 6 393,025 7900100 4,276,127SUGAR9 4,315,250 388,739 6 392,295 7900210 17,107,869ADULT MILK9 19,557,599 1,555,261 6 8,3251,777,964 7 41000101 9,672,237SUGAR10 9,827,327 879,294 6 893,393 71000197 9,381,375BABY FORMULA10 11,246,717 852,852 6 1,022,429 †7 8

Total 8,325107,505,882 111,339,653 5,398,603 5,808,075

Mission Country: ITALYSupplier: INGE IMPIANTI S.R.L.930498 74,370FIRE FIGHTING EQUIPMENT9 79,953 6,760 5 6,760 5

Total 74,370 79,953 6,760 6,760

Mission Country: ITALYSupplier: INGERSOLL RAND ITALIANA SPA830139 584,785SPARE PARTS8 595,190 53,157 4 53,157 5830173 589,700SPARES PARTS FOR EXISTING COMPRESSOR/CENTAC8 601,190 63,178 1 63,178 5930047 1,705,463EQUIPMENT AND SPARE PARTS9 1,958,033 175,880 1 175,880 †5 8

Total 2,879,948 3,154,413 292,215 292,215

Mission Country: FRANCESupplier: INGERSOLL-DRESSER POMPES, ARNAGE601774 740,000PUMP/PARTS6 725,200 † 8630015 87,447SPARE PARTS FOR FIRE FIGHTING PUMP6 87,447 † 8630408 1,089,448OIL PUMPING & BOOSTER UNITS WITH SPARES6 1,054,851 † 8730333 143,323PUMPS AND SPARES FOR DESALTER PUMPS7 142,033 † 8730334 126,162PUMPS AND SPARES PARTS FOR DESALTER WATER PUMPS7 126,162 † 8730335 122,101PUMPS AND SPARES FOR CENTRIFUGAL PUMPS7 122,101 † 8730338 216,602PUMPS AND SPARES FOR CENTRIFUGAL PUMPS7 216,602 † 8730395 433,146ROTATING EQUIPMENT WITH RECOMMENDED SPARES7 433,146 † 8830659 219,486SPARE PARTS FOR PUMPS8 246,154 19,952 5 19,935 †5 8830662 30,289SPARE PARTS FOR FIRE FIGHTING PUMP8 35,001 2,753 5 3,182 †7 8

Total 3,208,004 3,188,697 22,705 23,117

Mission Country: CROATIASupplier: INGRA CO. MIDDLE EAST1101407 519,328TURBINE SYSTEM EQUIPMENT AND ACCESSORIES11 - 47,209 5 981 5

Total 519,328 - 47,209 981

Mission Country: ITALYSupplier: INGRA ITALIA S.R.L.

Page 168 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802190 225,373TRANSFORMERS WITH ACCESSORIES8 218,786 20,487 5 19,888 7

Total 225,373 218,786 20,487 19,888

Mission Country: SWITZERLANDSupplier: INTAMEX1100018 6,261,818ALUMINUM BELLIT11 6,734,819 583,578 5 582,099 †11* 81100019 1,670,182ALUMINUM BELLIT11 1,789,369 154,530 5 165,557 †7 8

Total 7,932,000 8,524,188 738,108 747,656

Mission Country: ITALYSupplier: INTEC ITALIA901162 1,225,678THERMAL OIL BOILERS; SPARE PARTS9 1,263,920 111,648 5 115,130 7

Total 1,225,678 1,263,920 111,648 115,130

Mission Country: INDIASupplier: INTEGRATED FIRE PROTECTION PVT. LTD.930402 374,088FIRE FIGHTING MATERIAL AND EQUIPMENT9 352,657 34,006 5 4,50034,006 5* 41130053 56,808FIRE FIGHTING FOAM11 70,071 5,164 1 2,1005,164 5** 4

Total 6,600430,896 422,728 39,170 39,170

Mission Country: EGYPTSupplier: INTEGRATED OIL INDUSTREIS600424 665,000VEGETABLE GHEE6 648,402 † 8700076 646,000VEGETABLE GHEE7 640,470 † 8800318 620,000VEGETABLE GHEE8 619,454 56,364 6 56,314 †7 8

Total 1,931,000 1,908,326 56,364 56,314

Mission Country: EGYPTSupplier: INTERAGRO AN IGI GROUP CO.600089 2,358,352ADULT MILK6 2,351,081 † 8600199 354,161WEANING CEREAL6 353,536 † 8700300 4,625,009ADULT MILK7 4,578,379 † 8900170 5,702,600ADULT MILK9 5,914,095 518,418 6 537,645 †7 81000127 6,238,202BABY FORMULA10 7,186,661 567,109 6 653,333 †7 8

Total 19,278,324 20,383,752 1,085,527 1,190,978

Mission Country: RUSSIASupplier: INTERENERGOSERVIS600590 15,855,014TURBINE SYSTEM EQUIPMENT6 15,723,056 386,152 5 422,239 5801384 1,905,700CONDENSER TUBES8 1,776,451 173,228 5 173,209 5801432 444,414SPARE PARTS8 417,756 40,397 5 40,378 5801858 793,579SPARES FOR TURBINE SYSTEM EQUIPMENT & ACCESSORIES8 - 72,142 5 72,123 5900778 21,758,711SPARE PARTS; EQUIPMENT9 2,150,494 1,977,838 5 61,699 5

Page 169 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 40,757,418 20,067,757 2,649,757 769,648

Mission Country: UNITED ARAB EMIRATESSupplier: INTER-GROUP COMPANY901297 58,291PHOTOCOPIER W/ ACCESSORIES9 63,944 5,299 6 5,813 †7 8

Total 58,291 63,944 5,299 5,813

Mission Country: UNITED ARAB EMIRATESSupplier: INTER'L RESOURCE PROJECTS AUTO SPARE TYRES TRADE E802402 434,073GALVANIZED STEEL PIPES AND FITTINGS8 471,173 39,461 6 42,834 †7 8900551 544,351STEEL PIPING WITH FITTING9 547,883 49,486 6 49,808 †7 8900552 570,372PIPES AND FITTINGS9 565,413 51,852 6 51,401 †7 8

Total 1,548,796 1,584,469 140,799 144,043

Mission Country: RUSSIASupplier: INTERMACH AND CO. LTD.801115 966,017CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS8 1,118,368 87,812 5 101,661 7901738 90,302FIREMEN SUITS9 110,496 8,209 6 10,045 7901923 81,000FIREMAN HELMETS9 93,359 7,364 6 8,487 7

Total 1,137,319 1,322,223 103,385 120,193

Mission Country: JORDANSupplier: INTERMEDIATE PETROCHEMICALS INDUSTRIES CO. LTD.801494 801,154PVC COMPOUND8 766,853 73,269 5 73,269 5901156 676,354PVC COMPOUND9 714,221 - 5 61,791 5

Total 1,477,508 1,481,074 73,269 135,060

Mission Country: TUNISIASupplier: INTERNATIONAL BUSINESS800931 1,359,288CHAIN FEEDERS UNIT8 1,524,749 - 5 22,800- 5* 4

Total 22,8001,359,288 1,524,749 - -

Mission Country: SYRIASupplier: INTERNATIONAL BUSINESS CENTER (I.B.C.)1030503 88,637FREE MAINTENANCE RECHARGEABLE BATTERIES10 106,289 8,057 3 8,057 51030504 837,999SOLAR POWER SYSTEM10 - 76,175 3 76,175 5

Total 926,636 106,289 84,232 84,232

Mission Country: JORDAN; PAKISTANSupplier: INTERNATIONAL CERAMIC INDUSTRIES CO.800554 2,010,819CERAMIC TILES8 2,148,233 180,000 5 - 5800919 2,483,261DECORATED WALL TILES8 2,534,580 225,000 5 225,000 5801159 3,016,780DECORATED WALL TILES8 5,013,483 225,000 5 132,970 5

Page 170 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 7,510,860 9,696,296 630,000 357,970

Mission Country: PAKISTANSupplier: INTERNATIONAL CERAMICS LTD.900034 3,531,622BATHROOM SET WITH C.P. FITTING AND ACCESSORIES9 175,338 320,000 5 13,440 †5 8

Total 3,531,622 175,338 320,000 13,440

Mission Country: JORDANSupplier: INTERNATIONAL CIGARETTE PAPER MFG. CO. LTD.800582 697,157REELS OF TIPPING (CORKIMITATION)8 692,057 63,374 5 62,911 7

Total 697,157 692,057 63,374 62,911

Mission Country: EGYPTSupplier: INTERNATIONAL COMPANY FOR AGRICULTURA INVESTMENTS600053 2,652,000VEGETABLE GHEE6 2,643,262 † 8700073 5,168,000VEGETABLE GHEE7 5,163,006 † 8800058 4,960,000VEGETABLE GHEE8 4,955,207 † 8900172 4,293,546VEGETABLE GHEE9 4,280,061 390,322 6 389,096 †7 8901485 4,873,870SOYA BEANS MEAL9 4,758,340 443,054 5 443,054 †5 8901486 4,873,870SOYA BEANS MEAL9 4,697,750 455,329 2 - †5 8

Total 26,821,286 26,497,626 1,288,705 832,150

Mission Country: EGYPTSupplier: INTERNATIONAL COMPANY FOR PETROLEUM AND INDUSTRIAL600557 900,000VEHICLE/SPARE PARTS6 900,000 † 8600921 2,100,000ALUMINUM SULPHATE6 2,087,169 † 8600924 42,000ALUMINUM SULPHATE6 42,000 † 8700615 8,400,000LAND CRUISER/PARTS7 7,401,561 † 8730323 363,000FORKLIFT, DIESEL ENGINE AND SPARES7 361,711 † 8900586 126,148CHECKERED PLATES9 119,174 13,789 5 13,027 †7 8

Total 11,931,148 10,911,615 13,789 13,027

Mission Country: JORDAN; RUSSIASupplier: INTERNATIONAL CONVERSION FOUNDATION1101234 265,518PERSONAL LIFTS11 24,136 5 2,418 5

Total 265,518 24,136 2,418

Mission Country: FRANCESupplier: INTERNATIONAL DE PRODUITS ET SERVICES INDUSTRIES930376 34,437INSPECTION TESTING EQUIPMENT9 37,237 3,131 5 3,135 5**

Total 34,437 37,237 3,131 3,135

Mission Country: JORDANSupplier: INTERNATIONAL DETERGENT MFG CO.

Page 171 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800461 513,750DETERGENT8 513,750 46,705 6 46,705 7900259 528,827DETERGENT9 535,923 48,075 6 48,720 71001157 523,480DETERGENT10 568,284 47,589 6 51,662 71100708 498,032DETERGENT11 584,278 45,276 6 53,116 7

Total 2,064,089 2,202,235 187,645 200,203

Mission Country: EGYPTSupplier: INTERNATIONAL EGYPTIAN CO. FOR DAIRY PRODUCTION900370 2,887,972ADULT MILK9 2,879,695 262,543 6 261,790 7

Total 2,887,972 2,879,695 262,543 261,790

Mission Country: FRANCESupplier: INTERNATIONAL ENGINEERING AND EXPORT801848 19,707SWITCH YARD EQUIPMENT & ACCESSORIES8 21,186 1,791 5 1,715 5830883 94,313MEASURING & CONTROL INSTRUMENT WITH SPARES8 8,573 4 9,780 5

Total 114,020 21,186 10,364 11,495

Mission Country: JORDAN; TUNISIASupplier: INTERNATIONAL ENGINEERING GROUP800838 3,627,808GALVANIZED SHEETS8 3,949,749 329,801 6 359,068 7802522 1,839,743PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS8 2,004,851 172,500 5 167,239 10901289 408,994MOTORS & SPARE PARTS9 472,063 46,810 5 54,028 71000400 1,802,911WHEEL LOADER/PARTS10 1,899,699 163,901 6 163,884 10

Total 7,679,456 8,326,362 713,012 744,219

Mission Country: JORDANSupplier: INTERNATIONAL ESTABLISHMENT FOR CONTROL SYSTEM1102003 71,743CONTROL PROTECTION & MEASURING SYSTEM11 - 6,522 5 3,521 5

Total 71,743 - 6,522 3,521

Mission Country: UNITED ARAB EMIRATESSupplier: INTERNATIONAL FOOD STUFF CO.900615 157,811TOILET SOAP9 155,950 14,346 6 14,177 †7 8

Total 157,811 155,950 14,346 14,177

Mission Country: JORDANSupplier: INTERNATIONAL INDUSTRIAL DEVELOPMENT/REMABAR 99801593 59,324FIRE FIGHTING SYSTEM AND ACCESSORIES8 51,462 5,393 5 5,395 5802288 560,019ELECTRICAL MOTORS8 559,086 50,911 6 50,826 7802476 616,427GENERATOR AND SPARE PARTS8 622,035 56,039 6 56,549 7901048 228,506MAINTENANCE PLATFORM WITH SPARES9 233,280 25,800 5 26,339 7901519 334,768OVER HEAD CRANE KITS9 374,582 30,433 6 34,053 7901929 340,909BALL BEARINGS9 367,763 30,992 6 33,433 71000168 406,956TOOLS10 446,138 36,996 6 40,558 7

Page 172 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000305 878,663COPPER STRIP10 982,601 79,878 6 89,327 7

Total 3,425,572 3,636,947 316,442 336,480

Mission Country: PAKISTANSupplier: INTERNATIONAL INDUSTRIES LTD.602080 1,186,593GALVANIZED PIPES6 1,170,382 111,266 5 118,647 †3 8701648 2,180,000STEEL PIPES7 2,180,000 198,182 3 - †3 8800800 2,180,000GALVANIZED PIPES8 2,180,000 198,182 3 111,000- 3 8

Total 111,0005,546,593 5,530,382 507,630 118,647

Mission Country: JORDANSupplier: INTERNATIONAL INDUSTRY PRODUCT TRADING1100143 582,727CASTABLE MATERIALS11 625,411 53,745 5 57,681 7

Total 582,727 625,411 53,745 57,681

Mission Country: PAKISTANSupplier: INTERNATIONAL MULTI FOODS LTD.900028 1,405,133RICE9 1,420,646 127,739 6 129,150 †7 81100206 1,323,834RICE11 1,676,464 120,349 6 152,406 †7 8

Total 2,728,967 3,097,110 248,088 281,556

Mission Country: JORDAN; SYRIASupplier: INTERNATIONAL TECHNICAL ELECTRONIC CO. (ITELCO)901825 322,277ELECTRICAL COMPONENTS9 372,564 27,714 5 29,295 101001635 209,484T.V. STATION EQUIPMENT10 229,550 20,122 5 20,126 121001970 20,272CABLE10 24,287 1,843 6 2,208 71001971 20,272CABLE10 24,365 1,843 5 2,215 7

Total 572,305 650,766 51,522 53,844

Mission Country: JORDANSupplier: INTERNATIONAL TRIPLE CO. FOR TRADE AGENCIES702688 246,225PHOTOCOPIER W/ ACCESSORIES; AIR CONDITIONER7 - 22,384 6 8,195 12801450 473,121PHOTOCOPY MACHINES8 41,282 43,011 6 3,753 7

Total 719,346 41,282 65,395 11,948

Mission Country: ITALYSupplier: INTERNAZIONALE MEDICO SCIENTIFICA SRL901679 546,760SPARE PARTS9 607,829 49,703 5 49,703 5

Total 546,760 607,829 49,703 49,703

Mission Country: UKRAINESupplier: INTERPIPE/SCIENTIFIC PRODUCTION INVESTMENT GROUP1030637 2,838,859FLOW LINES & TRANSFER PIPE LINES10 3,578,305 258,057 5 258,054 †5 8

Page 173 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,838,859 3,578,305 258,057 258,054

Mission Country: UNITED ARAB EMIRATESSupplier: INTERPLAST CO.LTD.900832 86,566BELL PUSH9 93,072 7,870 6 8,461 †7 8900833 633,823SWITCHES AND GANGS9 655,343 57,620 6 59,577 †7 8

Total 720,389 748,415 65,490 68,038

Mission Country: INDIASupplier: INTERRA GLOBAL LTD.1100297 151,094TEA11 173,460 13,736 6 3,75015,769 7 4

Total 3,750151,094 173,460 13,736 15,769

Mission Country: LEBANONSupplier: INTERTRADE OVERSEAS S.A.R.L.900308 389,195CONVERTER/SPARE PARTS9 413,637 39,657 5 39,572 3

Total 389,195 413,637 39,657 39,572

Mission Country: VIETNAMSupplier: INTIMEX IMPORT EXPORT CORPORATION800455 1,360,000DETERGENT8 1,360,000 123,636 6 123,636 †7 81000046 2,805,604DETERGENT10 2,834,702 255,055 6 257,700 †7 81100215 2,754,750DETERGENT11 2,628,999 250,432 6 52,725239,000 7 4

Total 52,7256,920,354 6,823,701 629,123 620,336

Mission Country: UNITED ARAB EMIRATESSupplier: INT'L BUSINESS STANDARD (L.L.C.)(IBS)501235 127,500SLIDE PROJECTOR5 11,591 6 14,111 10601020 11,526,000GARBAGE TRUCKS/SPARE PARTS6 11,526,000 † 8601347 5,300,000LAND CRUISER/PARTS6 5,300,000 † 8601349 831,600FIELD VEHICLES WITH SPARE PARTS6 831,600 † 8630660 13,250INSTRUMENTS AND SPARES6 13,250 † 8801997 240,940TYPEWRITER8 256,457 21,904 6 23,314 7830621 122,452SPARE PARTS FOR LIGHT EQUIP. & VEHICLES8 136,722 11,131 5 11,132 †5 8

Total 18,161,742 18,064,029 44,626 48,557

Mission Country: EGYPTSupplier: INTL.CO. FOR IND. EQUIP.(INCOTEC)800875 1,087,916COPYBOOKS8 1,082,172 98,901 6 98,379 †7 8800880 3,168,411DUPLICATING PAPER8 3,209,236 288,037 6 291,749 †7 8900587 974,884OFFSET PAPER; DUPLICATING PAPER9 946,633 88,626 6 86,058 †7 8900591 219,284COPYBOOKS9 209,737 19,935 6 19,067 †7 8

Total 5,450,495 5,447,778 495,499 495,253

Page 174 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: INTRACO S.P.A.800985 3,097,560PAVER FINISHER W/SPARE PARTS8 3,199,536 281,596 6 290,867 †7 8802220 534,594AUTOMOBILES W/SPARE PARTS8 514,069 48,595 5 48,467 5

Total 3,632,154 3,713,605 330,191 339,334

Mission Country: SPAINSupplier: INVESA INTERNATIONAL SAC800903 63,239VETY - DRUGS8 62,459 5,941 5 6,046 5**900924 65,152VETY - DRUGS9 66,642 6,269 5 6,270 51001364 34,773VETY-PHARMACEUTICALS10 38,929 3,161 5 3,161 51100847 207,838VETY-PHARMACEUTICALS11 243,642 18,894 5 18,894 5

Total 371,002 411,672 34,265 34,371

Mission Country: ITALYSupplier: IONICS ITALBA SPA730792 862,267GATE AND SCREEN FOR WATER7 874,982 78,384 5 78,384 5830032 1,314,367SPARES FOR WATER TREATMENT UNIT8 1,254,760 137,058 1 130,110 5930075 5,498,715REVERSE OSMOSIS UNITS/ACCESSORIES9 6,271,040 500,371 1 570,649 71030601 175,516SPARES FOR WATER TREATMENT UNIT10 213,542 15,955 5 15,955 †5 8

Total 7,850,865 8,614,324 731,768 795,098

Mission Country: INDIASupplier: IQBAL ASSOCIATES (EXPORTS )800476 1,088,550SPARE PARTS FOR BUS8 1,055,304 98,600 5 95,589 †7 8800477 1,656,009SPARE PARTS FOR BUS8 1,717,083 150,000 5 155,532 †7 81100183 1,185,724COMPLETE ENGINES FOR BUSES11 1,309,434 124,000 5 5,400136,937 7* 4

Total 5,4003,930,283 4,081,821 372,600 388,058

Mission Country: FRANCESupplier: IRRIFRANCE INDUSTRIE800893 4,600,121SPRINKLER IRRIGATION SYSTEM8 4,634,184 446,031 5 418,155 5901246 3,136,752CENTER PIVOT IRRIGATION SYSTEM9 3,503,272 285,470 5 318,824 71100140 7,356,661SPRAYERS/PARTS11 8,226,428 668,725 5 668,725 51200327 1,296,000CENTER PIVOT IRRIGATION SYSTEM12 1,276,833 117,818 6 116,076 71200337 12,791,953SOLID SPRINKLER IRRIGATION SYSTEMS12 14,009,729 1,162,905 6 1,273,612 7

Total 29,181,487 31,650,446 2,680,949 2,795,392

Mission Country: ITALYSupplier: IRRILAND S.R.L.801888 531,618BALL VALVES8 509,282 55,146 5 52,829 †7 8

Total 531,618 509,282 55,146 52,829

Page 175 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: ISAGRO SPA801666 225,289PESTICIDE8 224,084 20,481 5 20,481 51001783 251,761PESTICIDE10 288,374 22,885 5 22,885 5

Total 477,050 512,458 43,366 43,366

Mission Country: TURKEYSupplier: ISD INTUR-DEKA CONSTRUCTION, CONSULTANCY, TRADE LI1030427 39,182PLC'S INDUSTRIAL WITH SPARE PARTS, INSTALLATION, COMISSIONING & TRAINING10 3,883 3 3,883 5

Total 39,182 3,883 3,883

Mission Country: TURKEYSupplier: ISI SANAYI A.S.801600 523,897STEAM BOILER/PARTS8 515,109 50,459 5 49,612 7900604 113,385STEAM BOILER/PARTS9 111,619 10,308 6 10,147 7

Total 637,282 626,728 60,767 59,759

Mission Country: SYRIASupplier: ISTANBULLI AND KYATA CO.(AMAS CO. GROUP)900013 12,474,358WOODEN PRODUCTS9 6,112,190 1,162,500 5 211,513 5900840 2,291,131WOODEN DOORS9 2,851,870 208,285 6 259,261 7

Total 14,765,489 8,964,060 1,370,785 470,774

Mission Country: ITALYSupplier: ISTITUTO SIEROVACCINOGENO ITALIANO I.S.I., S.P.A.901021 1,761,369MEDICINE9 1,932,618 160,107 5 160,107 51000871 2,157,340MEDICINE10 1,185,215 196,102 5 196,102 5

Total 3,918,709 3,117,833 356,209 356,209

Mission Country: LEBANONSupplier: ITANI PRINTING & TRADING IPT801251 802,457ELECTRICAL BILLING FORMS8 759,508 72,943 5 70,096 51001955 2,309,177OFFSET INK10 2,223,198 209,906 5 202,089 71002035 5,432,398ART PAPER10 6,464,943 493,821 5 587,679 7

Total 8,544,032 9,447,649 776,670 859,864

Mission Country: MOROCCOSupplier: ITHIMAR FONDATION900383 269,472VEGETABLE GHEE9 268,853 24,497 6 24,441 7900384 356,970DETERGENT9 351,764 32,452 6 32,592 11900385 309,758TOILET SOAP9 300,847 28,160 6 27,350 71000336 273,636VEGETABLE GHEE10 268,251 24,876 6 24,386 71000337 348,986DETERGENT10 378,971 31,726 6 34,452 71000340 314,545TOILET SOAP10 315,448 28,595 6 28,677 7

Page 176 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,873,367 1,884,134 170,306 171,898

Mission Country: RUSSIASupplier: ITSC LTD.801696 80,733AIR CONDITIONING EQUIPMENT/PARTS8 80,487 7,339 5 7,339 5

Total 80,733 80,487 7,339 7,339

Mission Country: ITALYSupplier: IVECO S.P.A.801576 6,672,188FUEL TANKER/PARTS8 6,730,865 606,502 5 611,836 7802243 8,513,037TRUCKS AND SPARE PARTS8 8,377,487 1,110,288 5 1,107,695 5830347 615,269SPARE PARTS8 582,224 55,930 4 55,930 5900554 319,872TRUCK; SPARE PARTS9 312,610 29,079 6 28,419 7

Total 16,120,366 16,003,186 1,801,799 1,803,880

Mission Country: RUSSIASupplier: IVECO-URALAZ JOINT STOCK COMPANY800690 6,342,840TRUCK; TRAILER; SPARE PARTS8 6,342,840 302,040 5 222,189 †5 8

Total 6,342,840 6,342,840 302,040 222,189

Mission Country: UNITED KINGDOMSupplier: J.J. BUREAU802221 478,177MEDICAL EQUIPMENT AND APPLIANCES8 297,075 43,471 6 27,007 7802225 43,218BIOCEM SYSTEM W/ACCESS.8 41,771 3,929 6 3,797 71001133 110,711MEDICAL EQUIPMENT AND APPLIANCES10 64,885 10,065 6 5,899 7

Total 632,106 403,731 57,465 36,703

Mission Country: BELARUSSupplier: J.V. "BELPHARM" - THE REPUBLIC OF BELARUS801536 119,694PHOTOCOPY MACHINES8 118,640 10,881 6 10,785 71000721 50,935DIGITAL CAMERA10 54,553 4,630 5 4,630 51000722 435,022PROJECTOR10 459,148 39,544 5 39,544 5

Total 605,651 632,341 55,055 54,959

Mission Country: LEBANONSupplier: JAB WOOD INTERNATIONAL SAL1100450 882,896WHITE WOOD11 1,034,543 82,669 1 83,236 5

Total 882,896 1,034,543 82,669 83,236

Mission Country: SRI LANKASupplier: JAFFERIEE BROTHERS800090 163,500TEA8 163,500 † 8900584 154,167TEA9 156,844 14,015 6 14,259 †7 81000256 156,550TEA10 150,645 14,232 6 13,695 †7 8

Page 177 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100570 193,077TEA11 218,061 17,552 6 19,824 †7 8

Total 667,294 689,050 45,799 47,778

Mission Country: INDIASupplier: JAIN IRRIGATION SYSTEMS LIMITED601102 770,000DRIP UNITS SETS6 770,000 † 8701795 385,000DRIP UNITS SETS7 385,000 - 5 - †5 8

Total 1,155,000 1,155,000 - -

Mission Country: BELGIUMSupplier: JANSSEN PHARMACEUTICA N.V.802120 78,497MEDICINE8 75,868 7,136 6 6,897 7802121 125,694MEDICINE8 125,695 11,427 6 11,427 7802195 67,092HALOPERIDOL8 63,670 6,099 6 5,788 7802209 376,282MEDICINE8 371,606 34,207 6 33,782 7802458 583,987MEDICINE8 572,927 53,090 6 52,084 7901725 97,907MEDICINE9 98,471 8,900 5 8,900 5901726 43,289MEDICINE9 51,480 3,935 5 3,935 51001745 920,061MEDICINE10 1,099,016 83,642 6 99,911 71001746 13,611MEDICINE10 15,500 1,238 5 1,238 51001747 386,110MEDICINE10 314,093 35,101 6 28,554 71001851 239,574MEDICINE10 285,631 21,779 6 25,966 71100821 32,523SUPPLY OF DRUGS11 2,957 5 6,817 51200376 1,269,149SUPPLY OF DRUGS12 692,953 115,377 6 62,996 7

Total 4,233,776 3,766,910 384,888 348,295

Mission Country: MALAYSIASupplier: JAWALA CORP. SDN BHD702279 2,216,000PLYWOOD7 2,213,958 201,600 1 201,600 †3 8800264 2,216,000PLYWOOD8 2,216,000 201,600 1 1,008 †5 8800271 1,800,000VEGETABLE GHEE8 1,799,307 163,636 6 74,971- 3 3900001 5,861,029TEAK PLYWOOD9 5,559,006 532,527 1 502,609 †5 8900002 612,270BLOCK BOARD9 611,326 55,697 1 52,541 †5 81100118 2,752,487TEAK PLYWOOD11 3,111,839 250,224 4 73,800250,193 4 41100119 2,752,487TEAK PLYWOOD11 2,854,118 204,198 4 60,225204,198 4 4**1100120 2,192,789WHITE PLYWOOD11 2,479,070 199,447 4 117,000199,447 4 41100121 2,192,789WHITE PLYWOOD11 2,751,023 199,447 4 117,000199,447 4 4

Total 442,99622,595,851 23,595,647 2,008,376 1,611,043

Mission Country: INDIASupplier: JAYALAKSHNI EXPORTS40009 113,864TEA4 121,828 2,775 4900566 111,009TEA9 110,395 10,092 6 10,036 †7 8

Page 178 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100591 189,709BLACK TEA11 212,739 17,246 6 5,24517,202 11 4

Total 8,020414,582 444,962 27,338 27,238

Mission Country: NEW ZEALANDSupplier: JB SALES INTERNATIONAL LTD.901270 393,518PUMPS WITH ACCESSORIES AND SPARES9 430,765 35,774 6 90039,160 7 4

Total 900393,518 430,765 35,774 39,160

Mission Country: INDIASupplier: JBF INDUSTRIES LIMITED801273 500,512POLYSTER FILAMENT YARN8 462,136 45,497 5 42,008 †7 8

Total 500,512 462,136 45,497 42,008

Mission Country: JORDANSupplier: JEHAD SAWWAN TRADING EST.1100126 281,679ALUMINIUM11 309,410 28,000 5 32,598 5

Total 281,679 309,410 28,000 32,598

Mission Country: CYPRUSSupplier: JENWAY MIDDLE EAST LIMITED802457 112,108MEDICAL EQUIPMENT AND APPLIANCES8 109,158 10,192 6 9,923 71000927 353,880MEDICAL EQUIPMENT AND APPLIANCES10 376,512 32,167 5 32,167 5

Total 465,988 485,670 42,359 42,090

Mission Country: INDIASupplier: JFK INTERNATIONAL A GOVERNMENT OF INDIA900526 112,413TEA9 108,727 10,219 6 9,884 †7 81000375 114,150TEA10 118,634 10,377 6 2,77510,785 7 41200241 162,160TEA12 178,026 14,742 6 3,75016,184 7 4

Total 6,525388,723 405,387 35,338 36,853

Mission Country: P.R. OF CHINASupplier: JIANGSU GOLDEN MONKEY MACHINERY GROUP CORPORATION701270 212,500DUMPER TRUCK AND SPARES7 212,500 † 8

Total 212,500 212,500

Mission Country: P.R. OF CHINASupplier: JIANGSU TEXRAW INDUSTRIAL GROUP - CHINA (CJIG)1000235 512,209WORSTED WEAVING YARNS10 658,791 47,899 5 4,50061,606 7 4

Total 4,500512,209 658,791 47,899 61,606

Mission Country: P.R. OF CHINASupplier: JIANGXI CHEMICASL IMP/EXP.CORPORATION801774 86,746CHEMICALS8 83,281 7,886 6 7,571 †7 8

Page 179 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 86,746 83,281 7,886 7,571

Mission Country: P.R. OF CHINASupplier: JIANGYIN MAODA COTTON MILL801771 775,398BLENDED YARN8 764,836 70,485 5 70,485 †5 8

Total 775,398 764,836 70,485 70,485

Mission Country: SWITZERLANDSupplier: JMOR BUSINESS & CONSULTING802116 115,875SOLDER8 115,936 10,535 5 10,540 7901784 98,119POLYESTER FILM; TRIVOLTHEM CLASS F9 110,919 10,180 5 11,508 7

Total 213,994 226,855 20,715 22,048

Mission Country: JORDANSupplier: JOCOTREN/THE JORDAN COOPERATION & TRADE ENTERPRISE730701 69,010ROTARY EQUIPMENT7 49,766 6,243 2 5,336 5730813 914,779ACTIVITY 607 816,299 82,488 5 82,488 5

Total 983,789 866,065 88,731 87,824

Mission Country: INDIASupplier: JORD ENGINEERS INDIA LIMITED830063 265,061PIPES, TUBES, PLATES,TUBE SHEET FOR HEAT EXCHANGERS & MESH WIRE8 249,650 24,097 5 22,696 †7 8830506 132,801SPARE PARTS8 141,624 13,157 5 13,157 †5** 8930067 705,159TUBE SHEETS FOR HEAT EXCHANGERS9 781,237 64,098 3 11,40033,551 5 4*930074 674,341REPLACEMENT AIR COOLED COOLERS WITH SPARES9 - 61,297 5 30,673 5930266 243,568SPARE PARTS FOR BOILERS, FURNACES, HEAT EXCHANGERS9 257,350 24,140 1 24,140 †5 81030522 35,160INSTRUMENTATION10 40,848 3,624 1 3,624 †5** 8

Total 11,4002,056,090 1,470,709 190,413 127,841

Mission Country: JORDANSupplier: JORDAN CERAMIC INDUSTRIES CO.LTD.801729 295,892SQUATTING PANS8 282,443 25,200 5 27,736 51000576 2,146,749ENTRANCE BATH ROOM SETS10 1,610,422 190,000 5 - 5

Total 2,442,641 1,892,865 215,200 27,736

Mission Country: JORDANSupplier: JORDAN CHEMICALS COMPANY800845 4,760,000RESINS; MIXED ADDITIVES8 5,075,560 497,842 5 530,845 71000208 976,357LADENE PS AND ASTRA10 968,796 105,072 5 105,072 5

Total 5,736,357 6,044,356 602,914 635,917

Mission Country: JORDANSupplier: JORDAN COMPUTER FORMS CO.800552 3,600,283PAPER8 3,556,873 327,298 6 323,352 7

Page 180 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900512 375,201SCHOOL STATIONERY9 369,488 34,109 6 33,590 71001153 1,086,250OFFSET WOOD FREE PAPER10 1,271,828 98,750 6 115,621 71100527 258,688ART PAPER11 290,239 23,517 6 26,385 7

Total 5,320,422 5,488,428 483,674 498,948

Mission Country: JORDANSupplier: JORDAN FEED CO. LTD.1001806 4,154,049SOYA BEANS MEAL10 4,629,182 377,606 5 377,606 5

Total 4,154,049 4,629,182 377,606 377,606

Mission Country: JORDANSupplier: JORDAN INDUSTRIES AND MATCH CO. LTD. (JIMCO)801872 356,618MATCH SPLINTS8 348,468 33,088 5 33,088 51000229 548,718PRINTED MATCH SKILLETS10 583,515 60,543 5 64,382 7

Total 905,336 931,983 93,631 97,470

Mission Country: JORDANSupplier: JORDAN INSECTICIDES & AGRO TREATMENT MFG. CO.900696 596,658VETY - DRUGS9 54,235 5 54,235 51001080 206,000VETY-PHARMACEUTICALS10 223,609 18,725 5 18,725 5**1001693 1,270,907PESTICIDE10 1,417,474 115,526 5 115,526 51100531 1,251,094VETY-PHARMACEUTICALS11 1,411,267 113,724 5 11,372 5

Total 3,324,659 3,052,350 302,210 199,858

Mission Country: JORDANSupplier: JORDAN PAPER AND CARDBOARD FACTORIES CO. LTD900682 178,077CARTON9 196,283 16,189 6 17,844 7

Total 178,077 196,283 16,189 17,844

Mission Country: JORDANSupplier: JORDAN POLY PROPYLENE INDUSTRY CO. LTD. (JPCO).800555 376,875POLY PROPOLINE BAGS8 376,875 34,261 6 34,261 7800666 216,105POLY PROPOLINE BAGS8 215,802 19,644 5 40,182 5800668 1,597,464P.P. GRANULES8 1,684,962 145,210 5 148,921 5800672 117,875KC GRANUALS IN POLYPROPYLENE BAGS8 119,387 10,331 5 8,791 5800673 2,146,845PP GRANUAL IN POLYPROPYLENE BAGS8 2,193,537 195,149 5 191,144 5801866 305,938P.P. GRANULES8 284,529 27,812 5 30,260 5802565 383,162P.P. GRANULES8 396,398 34,829 5 34,830 5900645 326,478POLY PROPOLINE BAGS9 334,251 29,680 6 30,386 7

Total 5,470,742 5,605,741 496,916 518,775

Mission Country: JORDANSupplier: JORDAN SAFI SALT CO. LTD.900152 39,374COOKING FOOD SALT9 39,469 3,580 6 3,588 7

Page 181 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 39,374 39,469 3,580 3,588

Mission Country: JORDANSupplier: JORDAN SPINNING AND WEAVING CO. LTD.801291 54,577COTTON POLYSTER YARN8 58,243 5,582 5 5,957 7

Total 54,577 58,243 5,582 5,957

Mission Country: JORDANSupplier: JORDAN STEEL PLC801004 3,349,859FLAT BARS8 3,431,283 295,000 5 295,000 5801005 3,009,342SQUARE BARS8 3,109,486 265,000 5 301,625 5801158 13,626,489REINFORCING DEFORMED BARS8 14,142,861 1,250,000 5 1,318,998 51000580 9,314,590FLAT BARS10 9,015,714 819,510 5 900,750 51000581 19,166,758REINFORCING DEFORMED BARS10 8,563,403 1,750,000 5 794,978 51100254 13,041,756EQUAL ANGLES11 15,398,821 1,287,900 5 229,082 5

Total 61,508,794 53,661,568 5,667,410 3,840,433

Mission Country: JORDANSupplier: JORDAN VEG-OIL IND. CO. LTD900147 931,477VEGETABLE GHEE9 928,344 84,680 6 84,395 71000439 967,401VEGETABLE GHEE10 904,535 87,946 6 82,230 71100534 1,094,707VEGETABLE GHEE11 1,209,583 99,519 6 109,962 7

Total 2,993,585 3,042,462 272,145 276,587

Mission Country: JORDANSupplier: JORDAN VET. AND AGR. MED. IND. CO (JOVET)1100439 40,420PESTICIDE11 46,403 3,674 5 3,674 5

Total 40,420 46,403 3,674 3,674

Mission Country: JORDANSupplier: JORDAN WOOD INDUSTRIES CO. LTD - JWICO900030 12,474,358WOODEN DOORS9 13,106,006 1,162,500 5 1,173,740 5

Total 12,474,358 13,106,006 1,162,500 1,173,740

Mission Country: JORDANSupplier: JORDANIAN AUSTRIAN CHEMICALS CO.LTD.800659 176,594P.V.A. ADHESIVE8 185,644 16,052 5 20,736 5

Total 176,594 185,644 16,052 20,736

Mission Country: JORDANSupplier: JORDANIAN PHARMACEU. MANUFACT. AND MED. EQUIP CO.801301 522,875MEDICINE8 426,673 47,534 6 38,788 7802135 4,710FAMOTIDINE8 4,594 428 6 418 7802566 4,584MEDICINE8 2,465 417 6 224 7

Page 182 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900769 15,597MEDICINE9 16,226 1,418 5 1,418 5900783 238,392NORACTONE9 255,109 21,669 5 21,669 51000500 212,638NORACTONE10 224,543 19,330 5 19,330 51000501 43,333BISACODYL10 3,939 5 3,939 51000660 48,109TENOX10 4,373 5 4,373 5

Total 1,090,238 929,610 99,108 90,159

Mission Country: DENMARKSupplier: JORGEN KRUUSE A/S901809 326,684VETERINARY INSTRUMENT9 364,603 28,753 5 33,146 3901810 777,831VETERINARY INSTRUMENT9 681,038 68,461 5 66,103 5

Total 1,104,515 1,045,641 97,214 99,249

Mission Country: GERMANYSupplier: JOSEPH VOGELE AG.901692 2,087,303PAVER MACHINES9 2,287,074 189,755 6 207,916 7

Total 2,087,303 2,287,074 189,755 207,916

Mission Country: LEBANONSupplier: JUBAILI INDUSTRIAL COMPANY S.A.R.L. (JIMCO)801326 725,925GENERATING SET/SPARE PARTS8 703,509 65,993 6 63,955 7830023 169,882DIESEL ELECTRIC GENERATORS8 181,502 15,442 4 14,938 5

Total 895,807 885,011 81,435 78,893

Mission Country: UNITED ARAB EMIRATESSupplier: JUMA AL-MAJID EST.730749 37,350FIRE FIGHTING EQUIPMENT7 37,350 † 8

Total 37,350 37,350

Mission Country: SPAINSupplier: JUNTAS INDUSTRIALES Y NAVALES.630370 140,324GASKETS6 140,324 † 8801261 145,441PACKAGING8 135,938 13,222 6 12,358 †7 8

Total 285,765 276,262 13,222 12,358

Mission Country: CYPRUSSupplier: K.T.G. KENTFORD GLOBE LTD.730673 233,046LORRY WITH CRANE WITH SPARES7 221,373 † 8730674 24,508TWO STAGE AUTO AIR COMPRESSOR WITH SPARES.7 23,283 † 81000005 8,290,060INSTANT FULL CREAM MILK POWDER10 8,426,886 753,642 6 766,081 †7 81000006 1,565,801VEGETABLE GHEE10 1,671,160 142,346 6 151,924 †7 81100111 4,313,795SUGAR11 4,952,847 392,163 6 450,259 71100713 189,709TEA11 214,647 17,246 6 4,62519,513 7 4

Page 183 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,62514,616,919 15,510,196 1,305,397 1,387,777

Mission Country: SRI LANKASupplier: KAAZ EXPORT1100586 154,462BLACK TEA11 174,396 14,042 6 15,854 †7 8

Total 154,462 174,396 14,042 15,854

Mission Country: P.R. OF CHINASupplier: KAIFENG HIGH PRESSURE VALVE PLANT631044 291,418DEHYDRATION AND DESALTING COMPLEMENTARY SYSTEM6 291,418 † 8

Total 291,418 291,418

Mission Country: TURKEYSupplier: KALEKIM KIMYEVI MADDELER SANAYI VE TICARET A.S.801632 1,367,371CERAMIC TILES8 1,323,904 120,000 5 120,000 5

Total 1,367,371 1,323,904 120,000 120,000

Mission Country: RUSSIASupplier: KALMYK OIL & GAS (OJSC)1200167 10,875,984WHEAT12 12,091,228 988,726 6 1,099,203 71200567 1,031,947INSTANT FULL CREAM MILK POWDER12 1,122,042 93,813 6 102,004 7

Total 11,907,931 13,213,270 1,082,539 1,201,207

Mission Country: JORDANSupplier: KAMAL INDUSTRIAL EQUIPMENT AND TRADE802207 286,492TESTING EQUIPMENT8 274,520 26,042 5 26,042 5930121 1,047,894SPARE PARTS FOR AIR COMPRESSOR9 1,202,914 97,293 5 97,293 5

Total 1,334,386 1,477,434 123,335 123,335

Mission Country: JORDANSupplier: KAMEL AZAR & SONS CO.800366 496,500TOILET SOAP8 491,351 45,136 6 44,668 7900272 458,886TOILET SOAP9 462,495 41,717 6 42,045 71100430 842,082TOILET SOAP11 115,381 76,553 6 10,489 7*

Total 1,797,468 1,069,227 163,406 97,202

Mission Country: KOREASupplier: KANGLIM CO. LTD.830634 351,407STREET BULB REPLACING VEHICLE8 353,030 31,944 3 32,660 †5 8

Total 351,407 353,030 31,944 32,660

Mission Country: INDIASupplier: KANPUR PLASTIPACK LTD600950 240,000POLYPROPYLENE BAGS6 240,000 † 8

Page 184 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700679 213,000POLYPROPYLENE BAGS7 213,000 † 8900243 84,218POLY PROPOLINE BAGS9 86,011 7,656 6 7,819 †7 8

Total 537,218 539,011 7,656 7,819

Mission Country: TURKEYSupplier: KAPTAN DIS TICARET LIMITED SIRKETI1100181 493,636TIRES11 524,659 47,000 5 86,252 51100184 589,498TYRES, TUBES AND FLAPS11 642,985 58,000 5 - 51100236 4,376,133SUGAR11 5,155,039 397,830 6 468,640 †7 81130028 135,241WELDING ELECTRODES11 145,890 12,294 3 12,297 51200319 596,488CHICK PEA12 690,146 54,226 6 62,741 7

Total 6,190,996 7,158,719 569,350 629,930

Mission Country: P.R. OF CHINASupplier: KARIM'S INTERNATIONAL (HK) LTD.701774 153,445MEDICINE7 150,376 † 8702625 107,536RANITIDINE7 112,470 † 8802525 4,975,831FABRICS8 4,881,709 452,348 6 443,804 †11 8

Total 5,236,812 5,144,555 452,348 443,804

Mission Country: AUSTRIA; GERMANYSupplier: KARL KOLB GMBH & CO KG702781 41,314MEDICAL EQUIPMENT AND APPLIANCES7 44,151 3,780 5 3,780 5801621 99,144MEDICINE8 99,144 9,013 6 9,013 7901594 40,292TEST TUBES; CAPILLARY TUBES9 41,545 3,785 5 3,785 51000573 467,800LABORATORY EQUIPMENT10 501,969 42,527 6 45,634 71200216 468,896LABORATORY EQUIPMENT12 575,555 42,627 6 52,323 7

Total 1,117,446 1,262,364 101,732 114,535

Mission Country: FRANCESupplier: KARL STORZ ENDOSCOPIE FRANCE SA802267 1,132,071MEDICAL EQUIPMENT AND APPLIANCES8 1,172,620 102,916 6 106,602 7802323 379,440MEDICAL EQUIPMENT AND APPLIANCES8 390,436 34,495 6 35,494 7802485 29,495MEDICAL EQUIPMENT AND APPLIANCES8 29,813 2,681 6 2,710 7802487 1,350,449MEDICAL EQUIPMENT AND APPLIANCES8 1,358,510 122,768 6 123,501 7

Total 2,891,455 2,951,379 262,860 268,307

Mission Country: GERMANYSupplier: KARL STORZ ENDOSKOPIE GMBH AND CO.802544 904,633MEDICAL EQUIPMENT AND APPLIANCES8 899,017 82,239 6 81,729 7

Total 904,633 899,017 82,239 81,729

Mission Country: SRI LANKASupplier: KAS AND KAMI INTERNATIONAL (PVT) LTD

Page 185 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600147 713,200TEA6 713,182 † 8700144 526,500TEA7 526,457 † 8800269 504,000TEA8 504,000 45,818 6 45,818 †7 8900618 158,451TEA9 156,503 14,405 6 14,228 †7 81000218 160,900TEA10 155,326 14,627 6 14,121 †7 81100665 189,709TEA11 212,815 17,246 6 6,47519,347 7 4

Total 6,4752,252,760 2,268,283 92,096 93,514

Mission Country: TURKEYSupplier: KAS PAZARLAMA A.S.730900 604,494ELECTRICAL EQUIPMENT WITH SPARES7 555,859 54,951 3 54,952 5800912 1,022,500PULSES8 1,022,500 92,955 6 92,955 7830245 319,824LIGHTING AND SPARE PARTS8 316,624 29,073 3 28,642 5830356 2,803,495LIGHTING FIXTURES8 2,872,247 254,835 5 254,835 5**830389 383,691ELECTRIC MATERIAL8 389,961 34,878 5 34,878 5930304 347,877SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT9 349,420 31,631 1 31,631 5**

Total 5,481,881 5,506,611 498,323 497,893

Mission Country: SYRIASupplier: KASAB BROTHERS COMPANY1000052 1,138,354PULSES10 1,151,344 103,487 6 104,668 71000221 1,772,727RED SPLIT LENTILS10 1,713,855 161,157 6 155,805 7

Total 2,911,081 2,865,199 264,644 260,473

Mission Country: TURKEYSupplier: KATMERCILER ARACUSTU EKIPMAN SANAYI VE TICARET A.S830185 526,989ELECTRIC PLATFORM TRUCK ,DIESEL ENGINE, BASKET LOADING CAPACITY WITH SPARES8 521,492 48,626 3 48,626 5930525 90,314CESSPIT EMPTIER TANKER9 96,623 8,949 3 8,949 5

Total 617,303 618,115 57,575 57,575

Mission Country: EGYPTSupplier: KATO AROMATIC1100628 1,053,806DETERGENT11 1,180,110 95,801 6 107,283 7*1100629 2,020,997TOILET SOAP11 2,429,376 183,727 6 220,852 7*1100633 1,876,640VEGETABLE GHEE11 2,302,140 170,604 6 174,017 121100634 4,357,776SUGAR11 4,987,776 396,161 6 453,434 †7 81100635 189,709TEA11 221,998 17,246 6 4,68820,182 7 4

Total 4,6889,498,928 11,121,400 863,539 975,768

Mission Country: AUSTRIASupplier: KAVO AUSTRIA DENTAL WARENHANDELSGES GMBH901774 4,657,864DENTAL EQUIPMENT9 1,474,376 423,442 6 134,034 7

Page 186 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,657,864 1,474,376 423,442 134,034

Mission Country: TURKEYSupplier: KAYAOGLU DIS TICARET LTD. STI.800750 85,856ELECTRICAL CABLES8 91,769 7,805 6 8,343 7900205 252,653POLY PROPOLINE BAGS9 248,574 22,968 6 22,598 7900644 82,297ELECTRICAL CABLES9 86,523 7,482 6 7,866 71100426 212,598POLYPROPYLENE BAGS11 238,432 19,327 6 21,676 71100802 107,895GEARED MOTOR11 117,109 9,809 6 10,646 71200058 262,600AIR LOCKS12 296,515 23,873 6 26,956 71200060 467,016CABLES12 537,215 42,456 6 48,838 7

Total 1,470,915 1,616,137 133,720 146,923

Mission Country: TURKEYSupplier: KAYNAK TEKNIGI SANAYI VE TICARET A.S.930369 17,752WELDING RODS9 17,828 1,614 1 1,614 5

Total 17,752 17,828 1,614 1,614

Mission Country: INDIASupplier: KEC INTERNATIONAL LIMITED700829 16,867,000MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES7 16,620,599 † 8

Total 16,867,000 16,620,599

Mission Country: LEBANONSupplier: KEHDI EQUIPMENT BEIRUT900881 46,401SWEEPER WASHING MACHINES9 47,798 4,905 5 5,053 7

Total 46,401 47,798 4,905 5,053

Mission Country: INDIASupplier: KEJRIWAL ENTERPRISES1000020 107,596TEA10 108,651 9,781 6 9,877 †7 81000357 114,150TEA10 115,645 10,377 6 2,77510,513 7 41200225 155,866TEA12 185,203 14,170 6 3,75016,837 7 4

Total 6,525377,612 409,499 34,328 37,227

Mission Country: BELGIUMSupplier: KELA LABORATORIA900975 20,454VETY - DRUGS9 20,948 1,968 5 1,968 5

Total 20,454 20,948 1,968 1,968

Mission Country: FRANCESupplier: KEMA-PROSERI830111 479,701CONSUMABLE CHEMICALS USED FOR THE OPERATION8 452,963 43,605 5 43,605 †5 8830298 45,003CHEMICALS8 43,497 4,090 5 4,090 †5 8

Page 187 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830299 229,061MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 222,522 20,822 2 20,823 5830300 29,167MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 29,109 2,917 2 2,917 5830793 1,008,815LABORATORY TESTING EQUIPMENTS & ACCESSORIES8 1,079,331 91,703 1 88,260 5*930403 445,009MOLECULAR SIEVES FOR HYDROCARBON GAS DRYERS & AIR DRYING FOR NITROGEN

MATERIALS9 503,525 40,453 5 40,453 †5 8

1030732 65,759LABORATORY EQUIPMENT & ACCESSORIES10 78,846 5,978 5 5,978 5*

Total 2,302,515 2,409,793 209,568 206,126

Mission Country: LEBANONSupplier: KEY ELECTRONICS/JAL AL-DIB SQUARE PLAZA CENTER1001110 420,000GENERAL LAB EQUIPMENT10 458,165 38,178 5 41,647 7

Total 420,000 458,165 38,178 41,647

Mission Country: UNITED ARAB EMIRATESSupplier: KEYSTONE MIDDLE EAST INC930311 62,166VALVES9 73,384 5,691 1 6,604 †5 8

Total 62,166 73,384 5,691 6,604

Mission Country: SYRIASupplier: KHATIB POULTRY901477 2,531,192CORN9 2,849,198 230,119 5 230,119 5

Total 2,531,192 2,849,198 230,119 230,119

Mission Country: RUSSIASupplier: KHRIZOLIT901367 555,556MEDICINE9 534,902 50,505 6 48,627 7

Total 555,556 534,902 50,505 48,627

Mission Country: KOREASupplier: KIA MOTORS CORP.631056 282,000MINI BUS6 282,000 † 8830698 7,650,421BUSES WITH SPARE PARTS8 7,653,021 695,423 5 695,424 †5** 8

Total 7,932,421 7,935,021 695,423 695,424

Mission Country: TURKEYSupplier: KIBAR DIS TICARET A.S.801302 775,809CONSTRUCTION MATERIAL8 702,918 70,000 5 65,352 5801303 1,174,765SQUARE BARS8 1,138,958 106,000 5 105,956 5801304 775,794HOT ROLLED SHEETS8 753,973 70,525 1 69,076 5801305 980,824FLAT BARS8 925,805 88,500 5 86,402 5900010 318,859PULSES9 313,823 28,987 6 28,529 7900181 1,304,156PULSES9 1,318,650 118,560 6 119,877 7900183 252,653POLY PROPOLINE BAGS9 260,728 22,968 6 23,703 7900593 1,168,534GALVANIZED STEEL PIPES9 1,228,314 111,266 5 110,556 5

Page 188 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000135 248,249POLY PROPOLINE BAGS10 248,548 22,568 6 22,595 71000231 361,064RAW MATERIALS10 385,543 32,824 6 35,049 71001319 138,847EQUAL ANGLES10 7,672 13,107 1 679 51001916 281,052INDUSTRIAL IRON PIPES10 118,885 26,406 1 10,963 51100720 212,598POLYPROPLYNE BAGS11 239,308 19,327 6 21,755 7

Total 7,993,204 7,643,125 731,038 700,492

Mission Country: TURKEYSupplier: KILIK TARIN VE SANAYI URUNLERI IHRACAT ITHALAT A.S800590 302,500PULSES8 302,500 27,500 6 27,500 7

Total 302,500 302,500 27,500 27,500

Mission Country: UNITED KINGDOMSupplier: KIMAL PLC901811 636,173MEDICAL SUPPLIES9 690,896 57,834 6 62,809 7

Total 636,173 690,896 57,834 62,809

Mission Country: SYRIASupplier: KIMI PHARMACEUTICAL LAB.1001459 11,558MEDICINE10 12,814 1,051 5 1,158 5

Total 11,558 12,814 1,051 1,158

Mission Country: INDIASupplier: KIRLOSKAR BROTHERS LIMITED601990 1,762,128WATER PUMPS6 1,734,599 † 81100208 1,602,979WATER PUMPS11 2,011,247 145,716 5 37,800182,827 7 41100323 1,479,659WATER PUMPS11 1,829,459 134,501 5 34,200- 5 4

Total 72,0004,844,766 5,575,305 280,217 182,827

Mission Country: INDIASupplier: KIRLOSKAR OIL ENGINES LTD.600325 616,000GENSET DIESEL POWERED/PARTS6 616,000 † 8600914 1,463,000GENSET DIESEL POWERED/PARTS6 1,463,000 † 8701236 1,725,000WATER PUMPS DRIVEN BY DIESEL ENGINES7 1,725,000 † 8801055 1,771,709WATER PUMPS8 1,800,186 161,056 5 161,056 †5* 8

Total 5,575,709 5,604,186 161,056 161,056

Mission Country: FRANCESupplier: KLIMA S.A.R.L.1000776 1,759,483POULTRY HOUSES10 2,029,214 159,878 5 184,387 7

Total 1,759,483 2,029,214 159,878 184,387

Mission Country: MALAYSIASupplier: KLK RESOURCES SDN/BHD (90355-T)

Page 189 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600151 639,000VEGETABLE GHEE6 636,994 † 8700278 611,000VEGETABLE GHEE7 603,195 † 8800116 1,200,000VEGETABLE GHEE8 1,196,046 † 8900130 902,078VEGETABLE GHEE9 901,182 82,007 6 81,926 †7 8

Total 3,352,078 3,337,417 82,007 81,926

Mission Country: RUSSIASupplier: KLOTTO600180 955,500VEGETABLE GHEE6 953,513 † 8600181 339,600TEA6 309,600 † 8600367 43,000SALT6 40,950 † 8600761 5,500,000DEFORMED BARS6 4,077,286 † 8700102 916,500VEGETABLE GHEE7 914,594 † 8700136 245,000EMPTY JUTE BAGS7 245,000 † 8700177 348,000TEA7 348,000 † 8700222 4,750,000GALVANIZED SHEETS7 4,664,318 † 8700370 230,000TYRES, TUBES AND FLAPS7 230,000 † 8700385 16,000,000DEFORMED BARS7 10,935,759 † 8700696 45,000TYRES, TUBES AND FLAPS7 45,000 † 8700959 2,800,000EQUAL ANGLES7 2,775,839 † 8700960 2,650,000SQUARE BARS7 2,647,074 † 8701055 1,020,000HOT ROLLED SHEETS7 676,287 † 8701064 510,000CHEQURED PLATE7 321,735 † 8701176 16,825LEAD ACID BATTERIES7 16,825 † 8730225 100,694PLATFORM VEHICLE W/SPARE PARTS7 98,177 † 8730226 35,568CYLINDERS WITH SPARE VALVES7 35,568 † 8730818 31,306TELESCOPIC PLATFORM FOR MAINTENNANCE & REPLACEMENT OF STREET LIGHTING

FITTINGS7 32,484 2,953 2 2,953 5**

800042 27,500,000DEFORMED BARS8 27,430,540 2,500,000 5 2,500,0002,495,360 5 1800613 272,000TRANSFORMER AND SPARE PARTS8 264,247 25,000 5 24,844 †5** 8800793 4,396,624STEEL SECTION, BOLT, WASHER, NUT8 61,657 399,693 6 5,605 †7 8801595 1,007,199STEEL PLATES8 1,049,188 93,980 5 93,980 †11 81030019 588,804SERVICE TRUCK W/ SPARES10 622,729 53,522 1 56,606 †7 81030126 363,000PIPES, SCRAPER, FITTINGS & VALVE10 32,997 3 32,997 51030127 751,175VALVES FITTINGS AND ACCESSORIES10 119,968 68,282 5 2,10068,282 5 41030350 1,186,251PIPES, SCRAPERS, FITTINGS & VALVES, FLANGES, GASKETS, BOLTS & NUTS10 107,832 1 920 51030569 643,133MINI BUS W/SPARE PARTS10 739,366 58,461 3 58,461 †5 8

Total 2,502,10073,245,179 59,655,704 3,342,720 2,840,008

Mission Country: TURKEYSupplier: KOLUMAN MOTORLU ARACLAR AS830668 293,387TRUCK MIXERS/SPARES8 327,242 26,671 5 27,233 5*930409 620,893TRUCK WITH WATER UNIT AND SPARES9 697,361 56,459 5 56,444 5

Page 190 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 914,280 1,024,603 83,130 83,677

Mission Country: FINLAND; ITALYSupplier: KONE CORPORATION900743 1,314,559ESCALATORS; SPARE PARTS9 1,662,187 150,000 5 189,667 7

Total 1,314,559 1,662,187 150,000 189,667

Mission Country: UNITED ARAB EMIRATESSupplier: KOPRULU TRADING COMPANY930080 685,784TYRES, TUBES AND FLAPS9 706,071 67,953 3 1,80069,963 7 4

Total 1,800685,784 706,071 67,953 69,963

Mission Country: TURKEYSupplier: KORDSA SABANCI DUPONT800752 1,041,781NYLON CORD8 1,125,022 94,698 5 102,264 7

Total 1,041,781 1,125,022 94,698 102,264

Mission Country: KOREASupplier: KOREA ENE CO. LTD.830708 1,075,700FUEL DISPENSERS; SPARE PARTS8 1,178,064 97,781 3 11,40097,781 5** 4

Total 11,4001,075,700 1,178,064 97,781 97,781

Mission Country: KOREASupplier: KOREA GREEN CROSS CORPORATION801981 991,292HEPATITIS B VACCINE8 956,972 90,117 6 86,997 7900973 1,736,247HEPATITIS B VACCINE9 2,041,599 157,823 5 157,823 5

Total 2,727,539 2,998,571 247,940 244,820

Mission Country: DENMARKSupplier: KOSAN CRISLANT LPG.730878 258,354ROTATING MACHINERY FOR LPG PLANTS AND SPARES7 278,454 23,484 5 23,485 5830472 586,879SPARES FOR FILLING PLANTS8 673,656 53,347 3 53,348 †5 8830485 361,388FILLING HEAD COMPLETE AND SPARES8 399,556 32,850 3 32,850 †5 8930045 373,859SPARES FOR LPG FILLING PLANTS9 431,581 33,983 3 33,985 †5 81030087 546,155SPARE PARTS10 644,266 49,645 3 49,646 †5 81230633 339,410SPARE PARTS FOR L.P.G FILLING PLANTS12 - 30,854 5 5,905 5

Total 2,466,045 2,427,513 224,163 199,219

Mission Country: DENMARKSupplier: KOSAN TEKNOVA A/S930221 656,535GAS REGULATORS & HOSES WITH SPARE9 774,850 59,685 3 59,689 †5 8

Total 656,535 774,850 59,685 59,689

Page 191 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: PORTUGALSupplier: KOSANGAS PORTUGAL LTDA.730973 511,678LOW PRESSURE REGULATORS7 - 46,514 3 9,813 5

Total 511,678 - 46,514 9,813

Mission Country: INDIASupplier: KOTSONS PVT LTD600359 2,866,429TRANSFORMERS6 2,866,429 † 8600931 700,000STEEL6 699,972 † 8701338 3,445,520SPARE PARTS7 3,428,908 364,190 5 14,852 †5 8702194 111,720TRANSFORMER AND SPARE PARTS7 106,134 † 8801615 1,433,998TRANSFORMER AND SPARE PARTS8 1,460,360 130,361 5 6,00055,000 5 41200837 8,543,182TRANSFORMERS12 1,894,294 776,591 5 20,400186,465 5* 4

Total 26,40017,100,849 10,456,097 1,271,142 256,317

Mission Country: GERMANYSupplier: KOWOTEST GES. FUR PRUFUSRUSTUNG G.M.B.H.930579 51,147INSPECTION TESTING EQUIPMENT9 54,574 4,649 5 4,653 5**

Total 51,147 54,574 4,649 4,653

Mission Country: TURKEYSupplier: KOYUNCU AKARYAKIT TOMOTIV TIC SAN A.S.900440 5,538,656TRUCK TRACTOR-SEMI-TRAILER/SPARES9 5,381,173 457,000 5 457,000 5

Total 5,538,656 5,381,173 457,000 457,000

Mission Country: CYPRUSSupplier: KRANK TRADING COMPANY930659 505,654WIRELINE TOOLS AND ACCESSORIES9 629,467 45,964 5 45,965 †5** 8

Total 505,654 629,467 45,964 45,965

Mission Country: RUSSIASupplier: KRASNOKAMSK PAPER MILL OF GOZNAK901833 8,112,727OFFSET PAPER9 6,788,255 737,447 5 51,300518,206 5 4

Total 51,3008,112,727 6,788,255 737,447 518,206

Mission Country: BELGIUMSupplier: KROCH EQUIPMENTA DIV. OF ROCHESTER GAUGES INT. S.A830224 214,657GAS COMPRESSOR WITH SPARE PARTS8 213,110 19,513 1 19,521 5930065 30,565SPARES FOR INSTRUMENTS9 31,228 2,779 1 2,785 5930342 43,634ACCESSORIES FOR LPG TRAILERS9 43,385 3,966 1 3,966 5

Total 288,856 287,723 26,258 26,272

Mission Country: GERMANYSupplier: KSB AKTIENGESELLSCHAFT

Page 192 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830846 142,553COMPLETE PUMPS WITH MOTORS8 145,809 12,959 3 12,959 †5 8

Total 142,553 145,809 12,959 12,959

Mission Country: PAKISTANSupplier: KSB PUMPS CO. LTD.631141 86,179PUMPS AND SPARE PARTS6 99,399 7,834 3 7,834 †5** 8

Total 86,179 99,399 7,834 7,834

Mission Country: FRANCESupplier: KSB S.A.901930 120,411CURVED TOOTH COUPLING9 130,664 10,946 5 11,279 51002081 132,080SPARE PARTS FOR ROTATING MACHINES10 12,006 5 1,295 5

Total 252,491 130,664 22,952 12,574

Mission Country: P.R. OF CHINASupplier: KSB SHANGHAI PUMP CO., LTD601745 1,800,000PUMPS AND SPARE PARTS6 1,780,207 † 8701948 6,000,000PUMPS; MOTOR7 6,000,000 † 8

Total 7,800,000 7,780,207

Mission Country: SYRIASupplier: KSEIBI METAL CO., EMAD KSEIBI1000362 1,181,818RED SPLIT LENTILS10 1,132,782 107,438 6 102,980 7

Total 1,181,818 1,132,782 107,438 102,980

Mission Country: SYRIASupplier: KSPER-CHABANI LABS FOR PHARMACEUTICAL INDUSTRY801315 817,472PARACETAMOL AND THEOPHYLLINE8 798,761 74,316 6 72,615 7

Total 817,472 798,761 74,316 72,615

Mission Country: MALAYSIASupplier: KUALA DAGANG SDN BHD600067 319,500VEGETABLE GHEE6 318,500 † 8700125 305,500VEGETABLE GHEE7 305,500 † 8800160 600,000VEGETABLE GHEE8 600,000 † 8900168 902,078VEGETABLE GHEE9 944,542 82,007 6 85,867 †7 81000196 132,500VEGETABLE GHEE10 132,035 12,045 6 12,003 †7 8

Total 2,259,578 2,300,577 94,052 97,870

Mission Country: TURKEYSupplier: KULAK INSAAT TICARET VE SANAYI A.S.1000941 19,254,714MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT10 18,382,136 1,750,429 6 1,671,103 7

Total 19,254,714 18,382,136 1,750,429 1,671,103

Page 193 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TURKEYSupplier: KUMAS KUTAHYA MANYEZIT ISLETMELERI A.S.1100234 1,789,756FIRED MAGNESIA-CHROME BRICKS11 1,379,405 177,348 5 136,685 7

Total 1,789,756 1,379,405 177,348 136,685

Mission Country: CANADASupplier: KVAERNER PROCESS SYSTEMS830479 152,734ELECTRICAL SPARE PARTS8 168,527 15,272 3 15,272 5

Total 152,734 168,527 15,272 15,272

Mission Country: DENMARKSupplier: L. DAENHFELDT A/S901875 145,455SEEDS9 143,257 13,222 5 13,222 5901973 250,696VEGETABLE SEED9 22,789 5 22,789 5

Total 396,151 143,257 36,011 36,011

Mission Country: KOREASupplier: L.G. INTERNATIONAL CORP.901261 117,521SERUM; VACCINE9 120,643 10,697 5 10,697 5

Total 117,521 120,643 10,697 10,697

Mission Country: INDIASupplier: L.T. INTERNATIONAL (P) LTD.800051 163,500TEA8 163,500 † 8800614 167,500POLY PROPOLINE BAGS8 167,500 15,227 6 15,227 †7 8900276 152,259TEA9 152,350 13,842 6 12,579 †11 8900640 81,620POLY PROPOLINE BAGS9 83,953 7,420 6 6,932 †11 81000273 156,550TEA10 153,090 14,232 6 3,70013,917 7 4

Total 3,700721,429 720,393 50,721 48,655

Mission Country: INDIASupplier: L.T. OVERSEAS LTD600269 582,500ELECTRICAL SUPPLIES6 110,511 † 8600329 359,600TEA6 359,600 † 8600952 60,000LABORATORY EQUIPMENT6 60,000 † 8600953 75,000FUMIGATION SHEETS6 75,000 † 8600954 470,000BALL BEARINGS6 433,571 † 8601858 2,750,000GALVANIZED SHEETS6 1,087,897 † 8630105 318,900CONTROL INSTRUMENTS & SPARES6 313,377 † 8630184 162,910INSTRUMENTS; CONTROL PACKAGES6 157,041 † 8630185 98,319GALVANIZED SHEETS6 95,763 † 8700160 213,000POLYPROPYLENE BAGS7 213,000 † 8700706 180,000FUMIGATION MATERIALS7 180,000 † 8700860 750,000TINTED WINDOW GLASS7 124,830 † 8

Page 194 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

700993 354,000TEA7 352,327 † 8701806 1,460,000GALVANIZED PIPES7 1,285,268 † 8*702309 39,768CHEMICAL MATERIALS7 33,944 760 4800079 302,500PULSES8 302,314 † 8800121 326,000TEA8 326,000 † 8800648 251,250POLYPROPYLENE BAGS8 251,250 22,841 6 22,841 †7 8801063 1,090,637CEILING FANS8 1,103,309 99,149 6 100,301 †7 8801674 434,175CABLES8 425,255 39,470 6 3,78339,468 11 11802100 132,791STEEL PLATES8 130,076 13,289 5 13,018 †7 8900236 84,218POLY PROPOLINE BAGS9 86,316 7,656 6 7,847 †7 8900277 303,594TEA9 306,522 27,599 6 27,866 †7 8900538 1,235,033PLASTIC COVER SHEET9 1,246,641 112,276 6 2,400113,331 7* 4901731 1,372,723PLASTIC COVER SHEET9 1,526,423 124,793 6 9,900103,358 11 41000851 1,092,525TEA10 1,192,163 99,320 6 25,900108,378 7 4*1100277 1,345,768TEA11 1,497,705 122,343 6 32,995136,155 7* 4

Total 75,73815,845,211 13,276,103 668,736 672,563

Mission Country: ITALYSupplier: LA VETERINARIA S.R.L.800797 112,070VETY-PHARMACEUTICALS8 112,616 10,437 5 5,400 5901017 338,860VETY - DRUGS9 364,209 30,802 5 14,057 51001396 1,712,199VETY-PHARMACEUTICALS10 1,930,851 155,642 5 155,642 5

Total 2,163,129 2,407,676 196,881 175,099

Mission Country: LEBANONSupplier: LABISE LABORATORY INSTRUMENT & SCIENCE EQUIPMENT901469 512,103LABORATORY EQUIPMENT9 620,850 46,556 5 56,442 71001115 2,880,000SCIENTIFIC PHYSICS10 3,386,064 261,792 5 307,793 7

Total 3,392,103 4,006,914 308,348 364,235

Mission Country: FRANCESupplier: LABORATOIRES LEURQUIN MEDIOLANUM801521 892,802HYDROCORTISONE8 837,329 81,164 6 76,121 71001118 288,750MEDICINE10 310,574 26,250 6 28,234 7

Total 1,181,552 1,147,903 107,414 104,355

Mission Country: TUNISIASupplier: LABORATOIRES OPALIS801842 22,147MEDICINE8 21,161 2,013 6 1,924 7

Total 22,147 21,161 2,013 1,924

Mission Country: FRANCESupplier: LABORATOIRES URGO

Page 195 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001006 2,625,324ZINC OXIDE PLASTER10 1,110,414 238,643 3 238,643 3

Total 2,625,324 1,110,414 238,643 238,643

Mission Country: FRANCESupplier: LABORATORIE CHAUVIN LE MILLENAIRE802201 42,911MEDICINE8 41,793 3,901 6 3,799 7

Total 42,911 41,793 3,901 3,799

Mission Country: SPAINSupplier: LABORATORIOS CALIER S.A.600123 77,950VETERINARY MEDICINE6 77,950 † 81100657 23,343VETY-PHARMACEUTICALS11 27,422 2,122 5 2,122 5

Total 101,293 105,372 2,122 2,122

Mission Country: SPAINSupplier: LABORATORIOS INTERVET800686 767,884VACCINE8 815,217 38,741 5 38,741 5

Total 767,884 815,217 38,741 38,741

Mission Country: SPAINSupplier: LABORATORIOS SERRA PAMIES S.A.801028 231,374NEOMYCIN SULPHATE8 245,103 21,280 5 21,280 †5 8900897 89,546VETY - DRUGS9 92,033 8,140 5 8,732 51001235 203,299VETY-PHARMACEUTICALS10 229,926 18,480 5 18,531 5

Total 524,219 567,062 47,900 48,543

Mission Country: SPAINSupplier: LABORATORIOS SYVA S.A.901357 157,812VETY - DRUGS9 162,188 14,347 5 15,429 51001098 39,900VETY-PHARMACEUTICALS10 43,355 3,627 5 3,627 5

Total 197,712 205,543 17,974 19,056

Mission Country: TUNISIASupplier: LACERAMIC700975 900,000DECORATED WALL TILES7 900,000 † 8800296 1,518,000DECORATED WALL TILES8 1,518,000 138,000 5 138,000 †5** 8

Total 2,418,000 2,418,000 138,000 138,000

Mission Country: SPAINSupplier: LAIEX S.L.P. INDUSTRIAL900845 186,154LATEX ADHESIVE9 191,316 16,923 5 17,392 7

Total 186,154 191,316 16,923 17,392

Page 196 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: LAMBERTI S.P.A.630635 704,633MUD MATERIALS6 704,633 † 8830441 80,356DRILLING FLUID MATERIAL8 81,565 7,304 5 7,304 †5 8830442 1,014,034DRILLING FLUID MATERIAL8 1,052,023 92,174 5 46,08892,175 5 12830443 2,717,596MUD MATERIALS8 2,926,283 247,739 3 247,739 5930528 759,164MUD MATERIALS9 817,710 69,008 3 69,008 5930632 1,051,100DRILLING FLUID CHEMICALS9 1,169,391 95,545 5 95,545 †5 8930633 565,000DRILLING FLUID CHEMICALS9 626,845 51,359 5 51,359 †5 81030593 629,997MUD MATERIALS10 722,548 57,267 3 57,267 †5 8

Total 46,0887,521,880 8,100,998 620,396 620,397

Mission Country: RUSSIASupplier: LAND MARK INTERNATIONAL LLC1002072 21,797,444PALM OIL10 17,336,140 - 5 - †7 8

Total 21,797,444 17,336,140 - -

Mission Country: ITALYSupplier: LANDINI S.P.A.802042 379,125TRACTORS8 371,642 34,466 6 33,786 7

Total 379,125 371,642 34,466 33,786

Mission Country: P.R. OF CHINASupplier: LANZHOU PETROLEUM CHEMICAL EQUIPMENT & ENG.COMPANY830089 513,443MANIFOLDS COMPLETE8 491,434 46,672 5 46,672 †5 8

Total 513,443 491,434 46,672 46,672

Mission Country: MALAYSIASupplier: LASER AGE CORPORATION (M) SDN, BHD900487 84,552COMPUTERS/ACCESSORIES9 82,715 8,500 5 8,458 †5 8

Total 84,552 82,715 8,500 8,458

Mission Country: EGYPTSupplier: LASHEEN PLASTIC INDUSTRIES900467 170,546POLYPROPYLENE BAGS9 168,269 15,504 6 15,297 †7 8

Total 170,546 168,269 15,504 15,297

Mission Country: TURKEYSupplier: LAYNE BOWLER VERTICAL TURBINE PUMP COMPANY INC800478 5,660,600PUMPS AND SPARE PARTS8 5,660,600 514,600 5 514,600 7

Total 5,660,600 5,660,600 514,600 514,600

Mission Country: SPAINSupplier: LDP LABORATORIOS TORLAN S.A.

Page 197 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801539 367,253MEDICINE8 357,942 33,387 6 32,540 7901708 2,023,838MEDICINE9 2,232,587 183,974 5 183,974 5

Total 2,391,091 2,590,529 217,361 216,514

Mission Country: EGYPTSupplier: LEATS CO/URALAZ800702 17,357,760TRUCKS AND SPARE PARTS8 17,356,246 826,560 5 813,016 †5 8800724 45,861,354AGRICULTURAL VEHICLE; SPARE PARTS8 45,857,617 2,183,874 5 2,142,643 †5 8801058 9,928,800REPAIR-FITTING WORKSHOP8 9,947,302 472,800 5 321,089 †5 8801068 2,707,404TIP TRUCKS; SPARE PARTS8 2,618,698 246,092 5 238,029 †7 8801069 1,412,559TRUCKS/PARTS8 1,456,772 128,396 5 132,415 †7 8801070 1,421,280RECOVERY TRUCK W/ SPARES8 1,425,761 67,680 5 67,893 †7 8801635 8,883,000TRUCKS/PARTS8 8,903,606 423,000 5 166,618 †5 8901676 5,423,450TRUCK; SPARE PARTS9 5,776,954 492,960 5 525,087 †7 81000832 59,220,000WATER TANKER/SPARE PARTS10 59,521,946 2,820,000 5 2,797,176 †5 8

Total 152,215,607 152,864,902 7,661,362 7,203,966

Mission Country: LEBANONSupplier: LEBANESE GENERAL TRADE CO. (LETRA)801240 45,488MEDICAL EQUIPMENT AND APPLIANCES8 41,006 4,135 3 3,728 3801526 77,948SPARE PARTS8 75,679 7,086 3 6,880 3

Total 123,436 116,685 11,221 10,608

Mission Country: LEBANONSupplier: LEBANON CHEMICALS S.A.L.1001706 2,781,954ALUMINUM SULPHATE10 3,193,601 252,905 6 290,327 7

Total 2,781,954 3,193,601 252,905 290,327

Mission Country: FRANCESupplier: LEGRAND800326 151,800BELL PUSH8 151,800 13,800 6 13,800 7800327 1,065,680CIRCUIT BREAKERS8 1,065,680 96,880 6 96,880 7800328 8,034,950ELECTRICAL ACCESSORIES8 8,005,889 730,450 6 727,808 7

Total 9,252,430 9,223,369 841,130 838,488

Mission Country: LEBANONSupplier: LEMATIC LTD.802661 55,259SPARE PARTS FOR REFRIDGERATORS, FREEZERS AND WATER COOLERS8 57,670 6,029 3 6,029 3

Total 55,259 57,670 6,029 6,029

Mission Country: DENMARKSupplier: LEO PHARMACEUTICAL PRODUCTS802074 381,227CALCIPOTRIOL8 367,423 34,657 6 33,402 7802102 2,085,070MEDICINE8 2,006,035 189,552 6 182,367 7

Page 198 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802242 2,482,868MEDICINE AND MEDICAL SUPPLIES8 2,409,560 225,715 6 219,051 7802392 45,200MEDICINE8 44,587 4,109 6 4,053 7900974 1,016,553ONE-ALPHA9 1,128,421 92,406 5 92,406 5901002 381,418MEDICINE9 428,264 34,670 5 34,670 51000718 442,828HEPARIN10 502,074 40,257 6 45,643 71000719 447,255ONE-ALPHA10 481,600 40,657 5 40,657 51001337 23,924PROTAMINE10 27,097 2,175 5 2,175 51200065 524,320SUPPLY OF DRUGS12 288,515 47,665 6 26,229 7

Total 7,830,663 7,683,576 711,863 680,653

Mission Country: AUSTRIASupplier: LEOBERSDORFER MASCHINENF ABRIK A.G.930156 2,524,107COMPRESSOR9 2,928,693 270,440 5 313,786 7

Total 2,524,107 2,928,693 270,440 313,786

Mission Country: CYPRUSSupplier: LEROX LIMITED801264 19,350TURBINE AN COMPRESSOR W/ACCESSORIES8 18,514 1,759 5 1,603 5

Total 19,350 18,514 1,759 1,603

Mission Country: ALGERIASupplier: LES CABLERIES ELECTRIQUES D'ALGER1100456 4,990,396WIRES & CABLES11 2,279,770 453,672 6 207,252 7

Total 4,990,396 2,279,770 453,672 207,252

Mission Country: LEBANONSupplier: LES FILS DE CHAMEL NASR SAVONNERIE ORIENTALE800596 1,986,000TOILET SOAP8 1,984,051 180,545 6 180,368 7900353 1,858,550TOILET SOAP9 1,856,420 168,959 6 168,765 71000223 1,887,273TOILET SOAP10 1,907,828 171,570 6 173,439 71100229 2,992,228TOILET SOAP11 3,449,794 272,021 6 313,618 7*

Total 8,724,051 9,198,093 793,095 836,190

Mission Country: MOROCCOSupplier: LESIEUR CRISTAL800390 3,175,000VEGETABLE GHEE8 3,175,000 288,636 6 288,636 71100500 1,876,640VEGETABLE GHEE11 1,871,781 170,604 6 153,527 12

Total 5,051,640 5,046,781 459,240 442,163

Mission Country: FRANCE; LEBANONSupplier: LEVANT OVERSEAS DEVELOPMENT LTD602115 15,447VETY CHEMICALS6 - 1,346 5 1,704 5800777 494,314PESTICIDE8 522,967 44,920 5 44,920 5800778 3,898VETY CHEMICALS8 4,318 354 5 354 5

Page 199 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801267 814,374INSECTICIDE8 787,797 74,034 6 71,618 7801362 1,390,719FIELD CAR/PARTS8 1,356,689 126,429 6 123,335 7801363 522,196PICKUPS8 509,828 47,472 6 46,348 7802690 251,448INSECTICIDE8 269,945 22,853 3 24,534 7802692 40,684INSECTICIDE8 42,571 3,698 5 3,869 7900817 757,746PESTICIDE9 777,190 72,876 5 72,320 51000783 49,161VETY-PHARMACEUTICALS10 55,040 4,384 5 4,841 51000926 538,636INSECTICIDE10 563,157 48,955 5 7,463 51001119 3,351,000INSECTICIDE10 3,722,597 304,606 5 304,606 51100170 478,400PESTICIDE11 510,858 43,487 5 43,487 51100715 665,967PESTICIDE11 776,168 60,536 5 60,536 51100717 384,952PESTICIDE11 455,928 34,992 5 34,992 5

Total 9,758,942 10,355,053 890,942 844,927

Mission Country: EGYPTSupplier: LEVER EGYPT800558 342,500DETERGENT8 342,500 31,136 6 31,136 7900450 356,759DETERGENT9 351,749 32,433 6 31,977 7

Total 699,259 694,249 63,569 63,113

Mission Country: KOREASupplier: LG CHEM801405 1,006,327MEDICINE8 976,270 91,484 6 88,752 7

Total 1,006,327 976,270 91,484 88,752

Mission Country: P.R. OF CHINASupplier: LIAO YUAN TEXTILE GROUP CO. LTD.602060 532,573FABRICS6 603,104 3,300 4802826 2,655,731FABRICS; ACCESSORIES8 2,829,043 241,487 5 16,200257,244 7 41001166 6,490,909FABRICS10 7,026,653 590,850 5 20,400639,617 7 41200328 3,852,983ACCESSORIES FOR GARMENTS12 4,735,856 356,320 5 41,400437,964 7 41200333 717,430SUMMER FABRIC12 879,059 65,221 6 5,40079,914 7 41200336 1,550,180LINING MATERIAL12 1,889,509 148,500 5 10,800181,006 7 4

Total 97,50015,799,806 17,963,224 1,402,378 1,595,745

Mission Country: P.R. OF CHINASupplier: LIAONING MEC GROUP CO. LTD.700693 195,000STAYROD7 195,000 † 8

Total 195,000 195,000

Mission Country: LEBANONSupplier: LIBAN CABLES801066 2,409,921CABLES8 2,383,753 219,084 6 216,705 7

Page 200 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830007 121,338ELECTRONIC PABX (CABLES AND UNDER GROUND ENCLOSURES)8 112,688 11,030 3 10,244 7830008 32,060INSTRUMENTS & CONSTRUCTION MATERIALS FOR GAS COMPRESSOR PKGE8 32,966 2,915 3 3,092 5830009 446,185MED. VOLTAGE CABLES8 469,419 40,559 3 42,671 7830109 273,720MEDIUM VOLTAGE CABLES & ACCESSORIES8 265,460 25,204 5 25,204 5830163 92,537CABLES AND HANDLING TOOLS8 92,749 8,841 5 8,841 5830164 23,978TELECOMMUNICATION EQUIPMENT & MATERIALS (CABLES)8 24,625 2,652 5 2,652 5830438 30,854CONTROL SYSTEM8 32,506 2,810 3 3,034 5900880 1,319,623CABLES9 1,368,365 119,966 6 124,397 7901356 1,425,965CABLES AND ACCESSORIES9 1,468,141 129,620 5 21,368 5930022 239,998POWER CABLES & ACCESSORIES9 249,911 21,814 5 21,814 5930056 191,072VOLTAGE CABLE ACCESSORIES9 192,675 17,368 5 18,650 5930209 386,432ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE9 399,423 38,304 3 39,592 7930368 61,539CABLES9 61,549 5,604 3 5,604 5930428 202,144ELECTRIC CABLES AND ACCESSORIES9 201,755 18,379 1 18,379 51030041 41,500CONTROL CABLES; COPPER CONDUCTORS10 41,637 3,772 3 3,772 51030070 51,200TELEPHONE EQUIPMENT10 51,342 4,654 3 4,654 51030116 766,742CABLES10 835,377 69,697 5 69,698 51030204 235,931UNDERGROUND CABLE TELEPHONE10 257,906 21,447 3 21,447 51101166 297,862CABLES11 27,077 5 1,408 51130043 101,717ELECTRIC CABLES AND ACCESSORIES11 108,513 9,246 3 9,246 51200861 744,065POWER CABLES12 67,636 5 2,047 51230230 391,106LOW & MEDIUM VOLTAGE CABLES12 433,394 35,553 1 35,553 51230258 105,909ARMOURED CABLE PVC COPPER12 118,460 9,628 3 10,769 7

Total 9,993,398 9,202,614 912,860 720,841

Mission Country: TURKEYSupplier: LIDER TRAIM URUNLER1100564 312,773VEGETABLE GHEE11 354,284 28,434 6 32,208 7

Total 312,773 354,284 28,434 32,208

Mission Country: SWITZERLANDSupplier: LIEBHERR EXPORT AGGENERAL (SWITZERLAND)800908 2,858,764WHEEL LOADER/PARTS8 2,975,858 259,888 6 270,533 7802256 1,532,298CRANE8 1,477,314 139,300 6 134,301 7900876 5,452,795TRUCK MIXERS/SPARES9 5,613,166 495,709 6 510,288 71000245 33,100SPARE PARTS10 34,500 3,009 6 3,136 7

Total 9,876,957 10,100,838 897,906 918,258

Mission Country: FRANCESupplier: LIEBHERR FRANCE S.A.800949 11,798,097HYDRAULIC EXCAVATORS W/ SPARE PARTS8 12,124,571 1,072,459 5 1,102,134 7801113 5,094,665TRUCK MIXERS/SPARES8 5,293,880 463,110 5 481,218 7801114 942,825CONCRETE TRUCK MIXER/PARTS8 861,510 85,704 5 78,312 7

Page 201 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802428 2,236,958CRAWLER EXCAVATOR8 2,245,024 203,343 5 204,075 7901086 798,503TRUCK MIXERS/SPARES9 854,882 92,400 5 84,764 5

Total 20,871,048 21,379,867 1,917,016 1,950,503

Mission Country: ITALYSupplier: LIFEPHARMA SPA802187 21,470MEDICINE8 20,475 1,952 6 1,861 7802355 67,785MEDICINE8 66,768 6,162 6 6,070 7802356 71,973MEDICINE8 71,561 6,543 6 6,506 7901685 78,190MEDICINE9 78,659 7,108 5 7,108 51000870 48,900MEDICINE10 50,837 4,445 5 4,445 51101061 198,099MEDICINE11 - 18,008 5 18,008 5

Total 486,417 288,300 44,218 43,998

Mission Country: ITALYSupplier: LIINCO BAXO INDUSTRIE REFRATTARI SPA801041 149,153CASTING HEAT RESISTANCE8 156,251 17,298 5 17,298 5

Total 149,153 156,251 17,298 17,298

Mission Country: JORDANSupplier: LIMO INVESTMENT LIMITED601192 990,000STREET SWEEPERS6 990,000 † 8

Total 990,000 990,000

Mission Country: INDIASupplier: LIMTEX (INDIA) LIMITED900200 117,367TEA9 116,561 10,670 6 10,596 †7 81000275 120,675TEA10 114,983 10,970 6 2,77510,453 7 41100296 151,094TEA11 168,003 13,736 6 3,70015,273 7* 4

Total 6,475389,136 399,547 35,376 36,322

Mission Country: GERMANYSupplier: LINDE AG. PROCESS ENGINEERING AND CONTRACTING1030565 356,038SPARE PARTS FOR TURBINES10 430,304 32,364 1 32,364 †10** 8

Total 356,038 430,304 32,364 32,364

Mission Country: FRANCESupplier: LINK PROTHESES INSTRUMENTS DE CHIRURGIE1001009 1,033,742SURGICAL INSTRUMENTS10 1,184,989 93,968 5 93,968 5

Total 1,033,742 1,184,989 93,968 93,968

Mission Country: ITALYSupplier: LISAPHARMA SPAVIA LICINIO801428 181,598PANCURONIUM BROMIDE8 173,978 16,509 6 15,816 7

Page 202 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 181,598 173,978 16,509 15,816

Mission Country: JORDANSupplier: LITOSTROJ E.I. (JORDAN)801374 49,642TURBINE SYSTEM EQUIPMENT & INSTRUMENTS8 48,047 4,512 5 4,512 5

Total 49,642 48,047 4,512 4,512

Mission Country: VIETNAMSupplier: LIX DETERGENT COMPANY/LIXCO VIETNAM600272 1,017,000DETERGENT6 1,017,000 † 8700371 1,005,000DETERGENT7 1,005,000 † 8800252 1,360,000DETERGENT8 1,360,000 123,636 6 123,636 †7 81000047 2,805,604DETERGENT10 2,951,707 255,055 6 74,000268,337 7 41100218 2,754,750DETERGENT11 3,097,454 221,918 5 105,642- 5 11

Total 179,6428,942,354 9,431,161 600,609 391,973

Mission Country: ITALYSupplier: LOGITRON MARCONI COMMERCE SYS. S.R.L./GILBARCO SPA830218 439,951SPARES FOR FUEL PUMP DISPENSERS8 39,992 5 43,760 5

Total 439,951 39,992 43,760

Mission Country: GERMANYSupplier: LOHMANN TIERZUCHT GMBH801173 223,302ONE DAY OLD LAYER PARENT STOCK CHICKS8 231,324 10,635 5 5,582 5801181 1,260,817LAYER HATCHING EGGS8 197,942 55,000 5 10,019 5

Total 1,484,119 429,266 65,635 15,601

Mission Country: GERMANYSupplier: LOMAPHARM702795 381,556MEDICINE7 458,548 34,685 5 34,685 5

Total 381,556 458,548 34,685 34,685

Mission Country: INDIASupplier: LONGULF TRADING (INDIA) LTD800081 163,500TEA8 163,500 14,864 3 14,863 †3 8900340 155,103TEA9 156,029 14,100 3 14,184 †3 81000347 157,500TEA10 157,016 14,318 3 4,32014,274 3 41100453 224,234TEA11 248,867 20,385 3 5,55022,624 3 4

Total 9,870700,337 725,412 63,667 65,945

Mission Country: UNITED ARAB EMIRATESSupplier: LOOTAH GENERAL TRADING701260 3,750,000UNIFORMS7 3,750,000 † 8

Page 203 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,750,000 3,750,000

Mission Country: SPAINSupplier: LORCA MARIN S.A. FABRICA Y LABORATORIO1000542 1,170,284MEDICAL EQUIPMENT AND APPLIANCES10 1,172,577 106,381 5 106,381 5

Total 1,170,284 1,172,577 106,381 106,381

Mission Country: SYRIASupplier: LOUYA SHALLAH1000087 2,784,919PULSES10 2,904,655 253,174 6 264,060 71001162 1,772,727RED SPLIT LENTILS10 1,877,060 161,157 6 170,642 7

Total 4,557,646 4,781,715 414,331 434,702

Mission Country: SPAINSupplier: LUBNA TRADING S.A.600031 9,433,352ADULT MILK6 9,423,352 † 8600152 1,274,000VEGETABLE GHEE6 1,273,997 † 8700035 1,833,000VEGETABLE GHEE7 1,829,187 † 8700050 9,249,991ADULT MILK7 9,249,991 † 8800163 1,800,000VEGETABLE GHEE8 1,796,256 † 8800243 14,419,973ADULT MILK8 14,418,347 † 8800748 89,316WATER TREATMENT EQUIPMENT W/SPARES8 97,309 8,119 5 8,200 5801770 17,626CONTROL PROTECTION & MEASURING SYSTEM8 16,100 1,602 5 1,602 5900240 1,288,683VEGETABLE GHEE9 1,326,323 117,153 6 120,575 †7 8900776 438,506FORKLIFTS9 455,701 50,350 5 52,324 †7 81000077 9,357,320BABY FORMULA10 9,890,614 850,665 6 120,250899,147 7 41000374 1,325,000VEGETABLE GHEE10 1,358,499 120,455 6 123,500 †7 81200008 727,733FORKLIFTS12 911,430 73,250 5 14,40091,740 7 4

Total 134,65051,254,500 52,047,106 1,221,594 1,297,088

Mission Country: INDIASupplier: LUCKY EXPORTS GOVT RECOGNIZED EXPORT HOUSE702836 180,522FIELD CARS; MINIBUSES; PICKUP DOUBLE CABIN7 165,341 † 8730075 108,440MAINTENANCE & REPAIR OF THE DEWAXING UNIT7 108,440 † 8830748 70,595BATTERIES FOR TRUCKS8 79,386 6,417 5 6,427 †5* 8900127 84,218POLY PROPOLINE BAGS9 85,030 7,656 6 7,730 †7 8900953 280,575CEILING FANS9 312,105 25,507 6 28,373 †7 8900955 731,274EXHAUST FANS9 836,108 66,479 6 19,80076,010 7 4*1000355 171,818POLY PROPOLINE BAGS10 170,856 15,620 6 15,532 †7 81100773 684,257DISTRIBUTION BOARD CIRCUIT BREAKER11 764,274 62,205 6 3,60069,479 7* 41100774 888,829CEILING FANS11 1,047,433 80,803 6 13,50095,221 7 4*1230086 21,396DRILLING MACHINE12 - 1,974 1 1,974 5**

Page 204 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 36,9003,221,924 3,568,973 266,661 300,746

Mission Country: RUSSIASupplier: LUDEN CO.800895 579,642BUSES WITH SPARE PARTS8 697,123 52,400 5 63,020 7

Total 579,642 697,123 52,400 63,020

Mission Country: EGYPTSupplier: LUNA CO.FOR TRADING INGREDIENTS FOR FOOD &CHEMICAL702549 28,992PACKAGING MATERIALS; PACKING MATERIALS7 28,880 2,635 5 2,540 3702550 51,287GLUCOSE7 49,805 4,661 5 4,661 3802378 133,422MEDICINE8 139,054 12,129 6 12,128 3901122 197,041PACKAGING9 227,273 17,913 6 17,913 3901125 561,940AMPICILIN9 605,530 51,085 6 51,085 3901992 487,698ADDITIVES9 540,107 44,336 6 42,966 3930575 100,551SPARE PARTS FOR SIDE BOOM KOMATSU9 113,983 10,008 1 10,008 31001359 17,536CITRIC ACID10 19,232 - 5 4,410 31001557 23,268TITANIUM DIOXIDE10 26,004 - 5 2,493 3

Total 1,601,735 1,749,868 142,767 148,204

Mission Country: EGYPTSupplier: LUNA COMPANY FOR INDUSTRIAL INVESTMENTS S.A.E.830819 284,665SPARES FOR BULLDOZER8 335,544 26,891 5 31,698 7

Total 284,665 335,544 26,891 31,698

Mission Country: FRANCESupplier: LUXOR EXPORTS FRANCE630705 1,221,342SPARE FOR OIL WELL RIGS6 1,183,480 † 8630714 61,340ENGINES FOR HEAVY VEHICLES6 61,340 † 8630999 912,000LOW LOADERS/LORRIES/TANKERS6 912,000 † 8730660 71,680WELDING MACHINES7 60,978 154 4730663 180,356FORKLIFTS7 180,356 † 8930641 81,115MOBILE WELDING MACHINE9 100,985 7,374 5 9,180 †7 8

Total 1542,527,833 2,499,139 7,374 9,180

Mission Country: INDIASupplier: LYKA LABS LIMITED600739 61,500VETERINARY MEDICINE6 55,350 † 8

Total 61,500 55,350

Mission Country: ITALYSupplier: M AND C GROUP801470 25,727WATER TREATMENT EQUIPMENT8 28,290 2,338 5 2,181 5802325 16,506CONTROL PROTECTION & MEASURING SYSTEM8 16,264 1,500 5 1,597 5

Page 205 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830852 140,552CONTROL & TELECOMMUNICATION SYSTEM8 152,037 12,785 3 12,785 5**1030696 83,283INSTRUMENTS GAUGES AND FITTING10 101,042 7,587 3 7,587 5**1030764 107,637INSTRUMENTATION, CONTROL & TELECOMMUNICATION EQUIPMENT WITH SPARES10 - 9,785 5 9,785 5**

Total 373,705 297,633 33,995 33,935

Mission Country: FRANCESupplier: M AND IP CONSULTING SARL801235 257,015CONTROL PROTECTION & MEASURING SYSTEM8 - 23,362 5 21,780 5801509 1,484,452WIRES8 - 134,937 5 10,000 5

Total 1,741,467 - 158,299 31,780

Mission Country: SYRIASupplier: M. SALEH MALLAH GENERAL TRADE-IMPORT AND EXPORT1100605 332,021DETERGENT11 380,347 30,184 6 30,670 12

Total 332,021 380,347 30,184 30,670

Mission Country: SRI LANKASupplier: M.E.H. INDUSTRIES (PVT) LTD601729 227,875TEA6 227,875 † 8800643 172,000TEA8 171,100 † 81200254 178,685TEA12 207,180 16,244 6 6,25518,835 7 4

Total 6,255578,560 606,155 16,244 18,835

Mission Country: ITALYSupplier: M.T. MOTORI ELETTRICI S.R.L.830310 19,203MOTORS & SPARE PARTS8 18,792 1,510 5 1,743 5

Total 19,203 18,792 1,510 1,743

Mission Country: EGYPTSupplier: M/S FALCON FOR IMPORT & TRADE CO.1100926 6,428,140SOYA BEANS MEAL11 - 584,369 5 584,369 5

Total 6,428,140 - 584,369 584,369

Mission Country: INDIASupplier: M/S PREMIER RUBBER MILLS1002091 307,962FLAT RUBBER CONVEYOR BELT10 190,059 27,994 5 1,20017,276 7 4

Total 1,200307,962 190,059 27,994 17,276

Mission Country: LEBANONSupplier: MAARAWI BROS CO. FOR WOOD1100045 888,336WHITE WOOD11 330,145 83,179 1 33,428 31100046 2,894,366TEAK WOOD11 2,183,292 271,102 1 162,597 3

Total 3,782,702 2,513,437 354,281 196,025

Page 206 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED KINGDOMSupplier: MABEY & JOHNSON LTD.901684 3,697,586MODULAR BRIDGES9 4,052,209 336,144 6 202,463 10

Total 3,697,586 4,052,209 336,144 202,463

Mission Country: SRI LANKASupplier: MABROC TEAS (PVT) LTD.800270 170,000TEA8 169,945 15,455 6 15,450 †7 8900617 153,232TEA9 154,866 13,930 6 14,079 †7 81000259 155,600TEA10 149,731 14,145 6 13,612 †7 81100838 199,176TEA11 218,459 18,107 6 19,860 †7 8

Total 678,008 693,001 61,637 63,001

Mission Country: ITALYSupplier: MACCHI SPA A.C. MANDRESSI SRL830001 12,676,174UPGRADING OF EXISTING BOILER UNITS8 12,230,411 1,157,167 2 115,141 51230527 1,331,942TUBES AND CONVECTION COIL FOR TUBES12 - 121,081 3 121,081 5

Total 14,008,116 12,230,411 1,278,248 236,222

Mission Country: BULGARIA; RUSSIASupplier: MACHINO EXPORT RUSSIA1100839 155,866TEA11 185,808 14,170 6 3,75016,892 7 4

Total 3,750155,866 185,808 14,170 16,892

Mission Country: BULGARIASupplier: MACHINOEXPORT (JSC)830641 348,772SERVICES AND PLANT EQUIPMENT8 420,323 31,704 5 2,70031,705 5 4

Total 2,700348,772 420,323 31,704 31,705

Mission Country: RUSSIASupplier: MACHINOIMPORT630419 229,234CLUSTER STATIONS & SPARES, CONTROL INSTRUMENTS & SPARES6 229,214 † 8630421 67,048SPARE PARTS FOR DRAIN PUMPS6 67,048 † 8630542 115,761DIESEL ENGINE MOTOR SPARE PARTS6 115,761 † 8702412 991,395FLAT BARS7 901,431 88,500 5 71,406 †5 8730461 1,795,554FLOATING ROOF AND FLOW TANKS/WATER TANK AND CONSUMABLES/CONSTRUCTION

TOOLS.7 1,705,776 380 4

800191 595,000VEGETABLE GHEE8 586,304 † 8800195 471,000TEA8 471,000 † 8800363 3,605,000ADULT MILK8 3,605,000 327,727 6 327,727 †7 8800538 1,187,430SQUARE BARS8 1,333,272 106,000 5 105,754 †5 8800688 2,077,384WHITE WOOD8 2,243,275 190,005 5 190,008 †5 8801487 2,290,593WHITE WOOD8 2,314,941 190,006 5 190,010 †5 8801724 813,698EQUAL ANGLES8 864,908 70,000 5 68,910 †5 8

Page 207 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930157 538,611FORKLIFT/SPARES9 652,987 48,965 5 59,362 7930158 225,804FORK LIFT & SPARES9 277,268 20,528 5 25,206 7930159 510,067FORK LIFT & SPARES9 626,319 46,370 5 56,938 71001216 111,754ALUMINIUM10 128,841 10,240 5 11,805 †7 8

Total 38015,625,333 16,123,345 1,098,341 1,107,126

Mission Country: INDIASupplier: MACLEODS PHARMACEUTICALS LTD.802334 49,761MEDICINE8 49,886 4,524 6 4,535 †7 8

Total 49,761 49,886 4,524 4,535

Mission Country: UNITED ARAB EMIRATESSupplier: MACRO CHEMICAL COMPANY630355 2,200,000MUD MATERIALS6 1,066,753 † 8630359 1,920,000MUD MATERIALS6 1,779,221 † 8630428 195,610DRILL BITS6 171,120 † 8630431 560,375CHEMICALS FOR DRILLING & COMPLETION FLUIDS6 560,375 † 8830516 719,794SPARE PARTS FOR VEHICLE8 794,754 94,248 3 53,296 †5** 81230062 83,187SPARE PARTS FOR SCANIA LT TRUCKS12 7,837 3 7,812 10

Total 5,678,966 4,372,223 102,085 61,108

Mission Country: DENMARKSupplier: MAERSK MEDICAL A/S702851 594,470CATHETER7 648,849 112,264 5 57,400 4801518 435,990MEDICAL EQUIPMENT AND APPLIANCES8 392,886 39,635 6 39,633 4901404 46,321MEDICAL SUPPLIES9 50,504 4,224 5 4,080 4

Total 1,076,781 1,092,239 156,123 101,113

Mission Country: TURKEYSupplier: MAFEKS TICARET TURIZM VE INSAAT LTD. STI800915 2,097,915WHITE WOOD8 2,056,517 190,710 1 190,007 5

Total 2,097,915 2,056,517 190,710 190,007

Mission Country: EGYPTSupplier: MAG ELECTROIC1100353 4,357,776SUGAR11 4,723,541 396,161 6 429,413 †7 81100354 189,709TEA11 218,733 17,246 6 4,68819,885 7 41100355 332,021DETERGENT11 390,430 30,184 6 35,494 71100356 283,465POLYPROPYLENE BAGS11 350,406 25,770 6 31,855 71100631 312,773VEGETABLE GHEE11 359,073 28,434 6 32,643 71200563 54,929SWITCH YARD EQUIPMENT & ACCESSORIES12 4,994 5 489 51200821 33,422CONTROL MEASUREMENT & PROTECTIONS SYSTEM12 3,038 5 492 5

Page 208 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,6885,564,095 6,042,183 505,827 550,271

Mission Country: DENMARKSupplier: MAGNUM IND. TECHNOLOGIES631081 158,193DENSITY METER COMPLETE UNIT6 162,701 14,380 5 14,233 5830200 112,487SPARES PARTS FOR FUEL DISPENSERS8 103,038 8,958 4 8,205 7830741 183,860PIPES8 197,635 16,713 3 5,469 †5 8901755 916,182RAW MATERIALS9 1,021,745 90,900 5 101,373 †7 8930278 28,511NOZZLES9 31,935 2,592 5 2,592 †5 8930469 494,400VALVE OPERATING SYSTEM9 530,951 44,941 3 44,941 †5 81030312 347,142SPARE PARTS FOR FUEL DISPENSER10 380,796 31,556 1 34,615 7

Total 2,240,775 2,428,801 210,040 211,428

Mission Country: BELGIUMSupplier: MAGOTTEAUX S.A702524 76,215SPARE PARTS FOR CEMENT PLANTS7 78,570 † 8

Total 76,215 78,570

Mission Country: SYRIASupplier: MAHER KHOZAYEM COMPANY1101139 1,167,758POLYSTER YARN COUNT11 1,220,538 131,340 5 137,275 7

Total 1,167,758 1,220,538 131,340 137,275

Mission Country: SAUDI ARABIASupplier: MAIS CO. FOR MEDICAL PRODUCTS802468 11,052MEDICAL EQUIPMENT AND APPLIANCES8 11,175 1,005 3 1,016 3901266 1,914,372MEDICAL EQUIPMENT AND APPLIANCES9 2,148,254 191,437 4 191,437 51000762 189,543MEDICAL SUPPLIES10 17,230 5 18,953 51100096 235,153MEDICAL EQUIPMENT AND APPLIANCES11 278,047 20,331 5 20,331 5

Total 2,350,120 2,437,476 230,003 231,737

Mission Country: UNITED ARAB EMIRATESSupplier: MAITHA GENERAL TRADING L.L.C.601531 560,750RISOGRAPH MACHINE/ACCESSORIES6 560,750 † 8630694 210,750LPG CONTROL & METERING EQUIPMENT6 210,750 † 8630695 746,226PERSONNEL GARMENTS, FOOTWEAR & TOOLS6 746,226 † 8630696 15,000SPARES FOR AUTOMATIC CONTROL & SUPERVISION EQUIPMENT6 14,250 † 8701940 32,570CONTROL PROTECTION & MEASURING SYSTEM7 30,941 † 8730101 16,170GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 16,170 † 8730108 372,248FIELD INSTRUMENTS AND SPARES7 372,248 † 8730139 60,633SAFETY VALVES FOR VESSELS & TANKS.7 60,633 † 8730525 183,389ACTIVITY 607 168,778 † 8730526 33,500ACTIVITY 607 33,500 † 8

Page 209 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802387 97,719DC POWER SUPPLY EQUIPMENT AND ACCESSORIES8 97,755 8,883 5 8,858 †5 8930386 58,757ELECTRIC EQUIPMENT ACCESSORIES9 58,887 5,341 1 5,341 †5 81000848 16,200CONTROL PROTECTION & MEASURING SYSTEM10 17,096 1,472 5 1,379 †5 81030299 79,837BLOW OUT PREVENTER ACCUMULATOR UNIT W/SPARES10 91,971 7,911 5 7,911 †5 8

Total 2,483,749 2,479,955 23,607 23,489

Mission Country: LEBANONSupplier: MALIA OVERSEAS S.A.L.802086 1,471,028MACHINES AND SPARE PARTS8 1,428,835 133,730 6 129,894 7

Total 1,471,028 1,428,835 133,730 129,894

Mission Country: CANADASupplier: MALONEY INDUSTRIES INC.730924 1,033,906WELL POTENTIAL TESTING SKIDS7 1,211,941 93,986 5 115,786 †10 8

Total 1,033,906 1,211,941 93,986 115,786

Mission Country: INDIASupplier: MAN INDUSTRIES INDIA LTD.930256 3,955,744PIPES9 4,224,790 360,538 5 360,545 †5 81130038 4,728,451LINE PIPE CARBON STEEL11 2,618,657 429,828 5 238,042 †7 8

Total 8,684,195 6,843,447 790,366 598,587

Mission Country: INDIASupplier: MANOHAR BROTHERS (CAPACITORS) PRIVATE LIMITED700602 614,116POWER FACTOR IMPROVEMENT EQUIPMENT7 610,151 † 8

Total 614,116 610,151

Mission Country: FRANCESupplier: MANUTAN EXPORT Z.I.601677 685,017HANDLING MATERIALS6 685,017 † 8

Total 685,017 685,017

Mission Country: FRANCESupplier: MAQUET-FRANCE901237 774,375MEDICAL EQUIPMENT AND APPLIANCES9 987,198 70,398 6 89,745 7901238 8,190,945MEDICAL EQUIPMENT AND APPLIANCES9 8,418,284 744,631 6 765,299 7

Total 8,965,320 9,405,482 815,029 855,044

Mission Country: ITALYSupplier: MARALDI SEMENTI-ORTIS BRAND902009 25,176VEGETABLE SEED9 27,925 2,289 5 2,289 5

Total 25,176 27,925 2,289 2,289

Page 210 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: MARANGNONI MECCANICA S.P.A.900362 330,023TYRE MOULDS; ACCESSORIES9 322,409 31,332 5 30,609 7

Total 330,023 322,409 31,332 30,609

Mission Country: ITALYSupplier: MARCONI COMMERCE SYSTEM S.P.A.830791 421,172SPARES FOR FUEL PUMP DISPENSERS8 448,257 38,285 3 40,747 7930614 937,210SPARE PARTS FOR FUEL DISPENSER9 1,005,056 85,192 5 91,360 7

Total 1,358,382 1,453,313 123,477 132,107

Mission Country: MALAYSIASupplier: MARDEC INTERNATIONAL SDN BHD701050 247,500RUBBER FOR TYRE PRODUCTION7 247,401 † 8

Total 247,500 247,401

Mission Country: MALAYSIASupplier: MARKET SQUARE SDN BHD800251 600,000VEGETABLE GHEE8 599,994 54,545 6 54,545 †7 8900301 515,473VEGETABLE GHEE9 515,192 46,861 6 46,836 †7 8902100 1,008,514VEGETABLE GHEE9 1,130,462 91,683 6 102,769 †7 81000521 535,354VEGETABLE GHEE10 568,419 48,669 6 51,674 †7 8

Total 2,659,341 2,814,067 241,758 255,824

Mission Country: AUSTRIASupplier: MARQUETTE HELLIGE GES.802251 192,931MEDICAL SUPPLIES8 195,522 17,539 6 17,775 7901353 12,030,328TRANSDUCERS9 12,695,918 1,093,666 6 1,154,174 †7 8

Total 12,223,259 12,891,440 1,111,205 1,171,949

Mission Country: TURKEYSupplier: MARSA KRAFT JACOBS SUCHARD800505 630,000VEGETABLE GHEE8 629,994 57,273 6 57,272 7900133 532,272VEGETABLE GHEE9 549,621 48,388 6 49,966 71000516 552,801VEGETABLE GHEE10 537,701 50,255 6 48,882 71100669 938,320VEGETABLE GHEE11 1,054,611 85,302 6 95,874 7

Total 2,653,393 2,771,927 241,218 251,994

Mission Country: SYRIASupplier: MARSOUND BAHRI AND CO. MBC702849 88,320MEDICINE7 66,272 8,028 5 8,028 5800973 1,377,246METFORMIN, AMOXYCILLIN & VERAPAMIL8 1,415,570 125,204 6 128,688 7800976 37,396MEDICINE8 38,463 3,400 6 3,497 7801324 187,017NAPROXEN8 178,496 17,002 6 16,227 7

Page 211 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900846 200,276MEDICINE9 208,792 18,205 5 18,205 5901354 40,048MEDICINE9 40,807 3,642 5 3,642 51000963 124,021MEDICINE10 135,737 11,276 5 11,276 51200230 3,842MEDICINE12 349 5 349 51200713 10,694MEDICINE12 - 973 5 973 5

Total 2,068,860 2,084,137 188,079 190,885

Mission Country: TURKEYSupplier: MAS POMPA SANAYI A.S.1001208 1,763,134SEWAGE PUMPS AND SPARES10 1,946,625 160,285 6 176,966 71001875 125,686ELECTRICAL PUMPS10 137,839 11,425 5 12,530 7

Total 1,888,820 2,084,464 171,710 189,496

Mission Country: UNITED ARAB EMIRATESSupplier: MASAOOD JOHN BROWN LTD.700444 1,958,086SPARE PARTS FOR GAS TURBINES7 1,958,086 † 8700445 174,756TURBINE & COMPRESSOR BLADES/ACC7 173,629 † 8700674 170,138GENERATORS; BATTERY CHARGER; CONVERTER/SPARE PARTS7 161,631 † 8701257 2,276,675TURBINE & COMPRESSOR BLADES/ACC7 2,181,215 † 8801679 1,935,726COMBUSTION EQUIPMENT/ACCESSORIES8 175,966 5 6,258 51101780 742,013CONTROL SYSTEM11 67,454 5 6,745 5

Total 7,257,394 4,474,561 243,420 13,003

Mission Country: JORDANSupplier: MASS CO.( MARKETING & DISTRIBUTION CO.)802572 4,513,710VACCINE8 4,881,579 410,337 6 443,780 7802573 444,982MEDICINE8 551,131 40,453 6 50,103 7900684 306,341SERUM; VACCINE9 315,744 27,846 5 27,846 5900685 5,230,891SERUM; VACCINE9 6,035,289 475,173 5 297,753 51100036 66,087IFOSFAMIDE11 72,664 6,008 6 6,606 71100146 92,769MEDICINE11 114,839 8,433 5 8,433 51100998 555,733MEDICINE11 666,183 50,521 6 60,562 71101007 522,520MEDICINE11 619,131 47,502 6 56,285 71201336 238,134MEDICINE12 - 21,648 5 21,648 5

Total 11,971,167 13,256,560 1,087,921 973,016

Mission Country: SYRIASupplier: MASS ECONOMIC GROUP1100188 8,777,202SUGAR11 10,358,227 797,927 6 941,657 7

Total 8,777,202 10,358,227 797,927 941,657

Mission Country: LEBANONSupplier: MATELEC S.A.L.

Page 212 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1030118 2,611,320VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES10 3,043,276 237,369 5 237,369 5

Total 2,611,320 3,043,276 237,369 237,369

Mission Country: INDIASupplier: MATHER AND PLATT ENGINEERING CENTRE (UK)601220 2,270,000PUMPS6 2,270,000 † 8601404 13,448,115WATER TREATMENT PLANT EQUIPMENT6 5,463,385 9,027 4601894 210,000PUMPS AND SPARE PARTS6 210,000 † 8700999 4,900,000HORIZONTAL SPLIT CASE PUMP7 3,361,153 † 8702551 25,165WATER PUMPS7 24,119 † 8702552 111,799VALVES7 126,866 † 8702553 64,046WATER PUMPS7 72,767 600 4702554 74,099WATER PUMPS; SLUDGE PUMP7 84,587 † 8801214 3,493,639PUMPS AND SPARE PARTS8 2,260,142 317,604 6 18,600205,467 7* 4801364 28,397WATER PUMPS8 32,874 2,582 6 6002,989 7 4802036 1,260,996SEWAGE PUMPS AND SPARES8 1,153,227 114,636 6 3,000104,839 7 4830145 127,816SPARE PARTS FOR WATER TREATMENT PLANTS8 134,947 11,618 5 2,70011,010 5 4901221 145,783PUMPS9 104,332 13,748 5 6009,839 7 4

Total 35,12726,159,855 15,298,399 460,188 334,144

Mission Country: AUSTRIASupplier: MATTIG-SCHAUER (SCHAUER TIME & COMMUNICAT SYS)GMBH701691 95,000CENTRAL CLOCK SYSTEM7 95,000 † 8

Total 95,000 95,000

Mission Country: GERMANYSupplier: MAURER SOHNE GMBH & COMPANY KG.1000254 235,739BEARINGS10 262,958 21,431 6 23,905 7

Total 235,739 262,958 21,431 23,905

Mission Country: INDIASupplier: MAURIA UDYOG LIMITED830208 9,767,145LPG CYLINDERS COMPLETE W/ VALVES8 10,481,168 887,849 3 908,367 †5 8*

Total 9,767,145 10,481,168 887,849 908,367

Mission Country: RUSSIASupplier: MAXIMA INTERNATIONAL EXHIBITIONS1000074 270,780PULSES10 275,868 24,616 6 25,079 71100405 312,773VEGETABLE GHEE11 349,742 28,434 6 31,795 7

Total 583,553 625,610 53,050 56,874

Mission Country: TUNISIASupplier: MAYODOR TRADING INTERNATIONAL1200229 2,429,296VEGETABLE GHEE12 2,852,636 220,845 6 259,331 †7 8

Page 213 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,429,296 2,852,636 220,845 259,331

Mission Country: LEBANONSupplier: MAYSS S.A.(OFF SHORE )702312 158,700BUS WITH SPARES7 158,700 † 8730147 49,000ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.7 49,000 4,455 6 1,214 5730149 83,500EQUIPMENT & HANDLING TOOLS7 83,500 † 8730289 116,358SPARES FOR DRILLING AND WORK OVER RIGS7 116,358 † 8730522 1,581,250PICK UP DOUBLE CABIN WITH SPARES7 1,581,250 † 8730523 600,000DOUBLE CABIN PICK UP7 600,000 † 8730781 123,754PUMPS & SPARES FOR OILY WATER PUMPS7 115,091 † 8730950 72,322PRINTER, COPIER & SPARES7 78,202 6,575 1 6,575 5**802286 254,759MACHINERY TYRES8 257,360 23,160 6 23,396 7802515 60,190NICKEL CADMIUM CELLS8 58,734 5,472 6 5,339 7830283 303,492SPARE PARTS FOR CRANE8 228,232 30,347 3 30,347 5830284 99,749MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 108,635 9,847 3 9,847 5830393 26,768STATION SURVEY EQUIPMENT & ACC.8 3,282 5 3,285 5830410 187,945SPARE PARTS FOR LIGHT TRUCKS8 176,006 17,018 3 17,018 †5 8830524 19,911HARDNESS TESTER W/ ACCESSORIES8 20,734 1,973 1 2,074 5830525 15,534PORTABLE ULTRASOUND FLAW DETECTOR W/ ACCESSORIES8 16,071 1,539 1 1,619 5830526 37,005INTERNAL QUALITY CONTROL EQUIPMENT8 37,899 3,667 1 3,856 5830555 14,360FIBROSCOPE WITH ACCESSORIES8 14,572 1,423 1 1,423 5830732 111,800DRIL SYSTEM TEST TOOLS AND ACCESSORIES8 112,305 10,163 5 10,163 5830733 229,139BOTTOM HOLE PRESSURE & TEMPERATURE RECORDERS FLUID SAMPLERS WITH

ACCESSORIES8 238,568 20,829 5 20,829 5

901234 31,218TYPEWRITER9 33,439 2,838 6 3,040 7930005 38,934SERVICES AND PLANT EQUIPMENT9 39,325 3,538 2 3,538 5930088 246,779STATION WAGON W/ SPARE PARTS9 261,129 22,435 3 22,435 †5 8930287 167,454SPARE PARTS FOR MECHANICAL SEALS9 175,074 15,222 5 15,222 †5 8930288 39,885FURNITURE & GENERAL USE ITEM FOR AL-BAKER TERMINAL9 44,692 3,626 5 3,626 5930427 350,010SPARE PARTS FOR PUMPS9 397,593 32,397 1 32,397 5**1000843 2,704,821TESTING EQUIPMENT10 3,023,369 245,873 5 239,605 51030125 11,750PETROLEUM TESTING EQUIPMENT10 12,723 1,068 3 1,068 51030508 46,113GASKETS10 52,107 4,602 1 4,602 51230054 61,174HYDROSTATIC TESTING UNITS12 85,018 5,561 3 7,728 71230081 801,231SPARE PARTS FOR PUMPS12 - 72,834 3 72,834 51230425 23,994TESTING APPARATUS12 29,003 2,181 1 2,181 51230446 30,036TESTING APPARATUS12 - 2,731 5 2,731 5**

Total 8,698,935 8,204,689 554,656 547,992

Mission Country: BAHRAINSupplier: MAZA MOHAMED ALI ZAINAL ABDULLA1200245 1,425,352DETERGENT12 1,388,949 129,577 6 115,332 12*

Page 214 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200252 1,342,723VEGETABLE GHEE12 1,430,858 122,066 6 130,078 7*

Total 2,768,075 2,819,807 251,643 245,410

Mission Country: EGYPTSupplier: MCV FREE ZONE CO./MAMUFACTURING COMM. VEHICLES CO.800707 1,455,300BUSES8 1,455,300 69,300 5 35,865 5800708 6,014,547BUSES WITH SPARE PARTS8 5,982,420 286,407 5 284,877 7801187 6,535,647FIRE FIGHTING VEHICLES8 6,665,018 558,900 5 375,230 5900777 2,635,107BUSES9 5,047,357 480,000 5 244,323 5901394 5,916,584FUEL TANKER TRUCK9 7,034,085 562,320 5 668,524 7901397 50,249,766CARGO TRUCK9 45,945,031 3,931,200 5 2,262,190 51200030 21,376,679BUSES WITH SPARE PARTS12 20,935,383 2,244,000 5 2,197,671 7

Total 94,183,630 93,064,594 8,132,127 6,068,680

Mission Country: CYPRUS; SWITZERLANDSupplier: MECHTOOL LTD.730929 434,348MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT7 479,010 46,306 5 44,985 5801138 478,399GRINDING MEDIA AND CAST HEAT RESISTANCE8 527,050 43,506 5 47,930 7801139 239,495DC POWER SUPPLY EQUIPMENT8 258,596 21,769 5 21,896 5830223 44,331MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 46,151 4,069 3 4,236 7830230 109,002SPARES FOR BOILERS IN THE AIR CONDITIONING UNITS8 123,788 9,932 3 9,921 5830317 395,733TOOLS8 381,961 35,973 3 35,928 5830318 111,036MEASURING & CONTROL INSTRUMENTATION8 111,736 10,985 3 10,972 5830320 46,010ELECTRICAL MATERIALS WITH ACCESSSORIES8 46,444 4,211 3 4,211 5830331 408,912SPARE PARTS FOR SWITCH GEAR8 439,606 37,598 3 37,598 5830429 769,206STEAM TRAPS AND SPARES FOR BOILERS8 807,911 70,096 3 73,623 7830430 1,921,261MATERIALS FOR HEAT EXCHANGERS8 2,106,949 175,240 3 182,852 5830445 143,444WELDING ELECTRODES8 151,228 13,143 3 13,003 5830554 125,508BEARINGS8 133,819 11,430 3 11,430 5930107 205,733ELECTRICAL MATERIALS WITH ACCESSSORIES9 224,629 18,705 3 18,705 5930146 294,393ELECTRICAL SPARE PARTS9 357,764 26,790 3 26,793 †5 81030409 140,845SUPPLY OF ELECTRICAL MATERIALS10 159,680 13,876 3 15,732 71030410 105,546SUPPLY OF MOBILE BOILER & AIR COMPRESSORS W/SPARE PARTS10 129,396 9,594 3 11,762 7

Total 5,973,202 6,485,718 553,223 571,577

Mission Country: AUSTRIASupplier: MECO ELECTRONIC TRADING GMBH730808 605,519EQUIPMENT & MATERIALS FOR MAINTENANCE & REPAIR OF TRANSFORMERS & MOTORS7 615,293 † 8802084 725,090COPPER WIRE8 707,632 134,409 5 131,173 †7 81030673 686,233ON-LOAD AND OFF-LOAD TAP CHANGER10 822,125 62,379 5 62,380 5

Total 2,016,842 2,145,050 196,788 193,553

Page 215 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: EGYPTSupplier: MEDCO-ERP LIMITED1001841 135,563VETY-PHARMACEUTICALS10 162,562 12,323 5 12,323 5

Total 135,563 162,562 12,323 12,323

Mission Country: SWITZERLANDSupplier: MEDELA AG1000923 644,294MEDICAL EQUIPMENT AND APPLIANCES10 702,477 58,569 5 58,569 5

Total 644,294 702,477 58,569 58,569

Mission Country: SAUDI ARABIASupplier: MEDICAL & COSMETIC PRODUCTS CO.LTD.1000761 44,364MEDICINE10 48,967 4,033 5 4,033 5

Total 44,364 48,967 4,033 4,033

Mission Country: SAUDI ARABIASupplier: MEDICAL DISPOSABLE INDUSTRIAL COMPLEX1000937 54,386MEDICAL SUPPLIES10 60,935 5,016 5 5,016 5

Total 54,386 60,935 5,016 5,016

Mission Country: SYRIASupplier: MEDICO LABS702783 27,598ACYCLOVIR7 30,303 2,520 5 2,520 5801316 31,169ACYCLOVIR8 31,065 2,834 3 2,834 3801489 12,767FOLIC ACID8 12,758 1,161 3 1,161 3801649 80,012TETRACYCLINE8 78,783 7,274 3 7,274 3801705 5,316ALLOPURINOL8 5,306 483 3 483 3901380 147,905BROMHEXIN9 181,777 13,446 3 13,446 31000569 26,465ACYCLOVIR10 28,940 2,406 5 2,406 5

Total 331,232 368,932 30,124 30,124

Mission Country: SYRIASupplier: MEDIOTIC LABS PHARMACEUTICAL PRODUCTS SIBAI AND CO1001044 4,741,500MEDICINE10 5,616,733 431,002 5 431,002 51001195 62,070MEDICINE10 72,147 5,642 5 5,642 51101158 38,278MEDICINE11 3,480 5 3,480 5

Total 4,841,848 5,688,880 440,124 440,124

Mission Country: PAKISTANSupplier: MEDIPAK LTD601457 630,000MEDICAL SUPPLIES6 627,184 † 81001590 318,784MEDICINE10 120,960 28,979 5 28,979 5

Total 948,784 748,144 28,979 28,979

Page 216 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: MEDIS S.R.L.900820 1,559,299MEDICAL EQUIPMENT AND APPLIANCES9 1,739,538 141,739 5 141,739 5

Total 1,559,299 1,739,538 141,739 141,739

Mission Country: ITALYSupplier: MEDISCA FARMACEUTICI SRL801469 897,700MEDICINE8 862,397 81,609 6 78,400 7

Total 897,700 862,397 81,609 78,400

Mission Country: SYRIASupplier: MEDITERRANEAN PHARMACEUTICAL INDUSTRIES MPI900748 2,124,892MEDICINE9 1,643,066 355,213 5 355,213 5

Total 2,124,892 1,643,066 355,213 355,213

Mission Country: FRANCESupplier: MEDLANE702855 3,622SURGICAL EQUIPMENT7 3,934 330 5 330 5801903 75,190MEDICAL EQUIPMENT AND APPLIANCES8 70,910 6,835 6 6,446 7901717 1,028,228MEDICAL EQUIPMENT AND APPLIANCES9 1,091,564 96,558 5 96,558 5

Total 1,107,040 1,166,408 103,723 103,334

Mission Country: JORDANSupplier: MEDMAC FOR MANUFACTURING AGRICULTURAL MED&VET PROD800623 381,310VETERINARY MEDICINE8 398,559 19,236 5 18,300 5**900679 461,491VETY-PHARMACEUTICALS9 235,770 41,949 5 21,431 7900919 157,177PESTICIDE9 162,001 14,287 5 14,287 51001436 2,174,533VETY-PHARMACEUTICALS10 2,406,361 197,669 5 199,450 51001597 41,734PESTICIDE10 46,030 3,794 5 4,173 51100703 34,164PESTICIDE11 41,916 3,106 5 3,810 71100704 1,384,191VETY-PHARMACEUTICALS11 1,608,709 125,822 5 146,230 71100705 242,399PESTICIDE11 294,270 22,034 5 26,749 7

Total 4,876,999 5,193,616 427,897 434,430

Mission Country: CYPRUSSupplier: MEDOCHEMIE801232 207,686MEDICINE8 196,252 18,881 6 17,841 7801506 263,411CYANOCOBALAMIN8 248,147 23,946 6 22,559 7801791 462,679MEDICINE8 452,972 42,062 6 41,179 7900903 1,099,627MEDICINE9 1,175,982 99,955 5 99,955 5901245 70,419MEDICINE9 71,754 6,403 5 6,403 51000534 335,586MEDICINE10 342,831 30,505 5 30,505 51000639 408,718MEDICINE10 429,030 37,153 5 37,153 51100866 47,746SUPPLY OF DRUGS11 4,341 5 4,341 5

Page 217 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,895,872 2,916,968 263,246 259,936

Mission Country: JORDANSupplier: MEENA ESTABLISHMENT FOR TRADING AGENCIES1100507 312,773VEGETABLE GHEE11 358,573 28,434 6 32,598 71100508 332,021DETERGENT11 388,532 30,184 6 35,321 7

Total 644,794 747,105 58,618 67,919

Mission Country: MALAYSIASupplier: MEETCO (MALAYSIA) SDN BHD900433 260,967VEGETABLE GHEE9 256,336 23,724 6 23,303 †7 8

Total 260,967 256,336 23,724 23,303

Mission Country: TURKEYSupplier: MEGA DIS TICARET A.S.800439 1,210,000PULSES8 1,209,698 110,000 6 109,973 7802063 783,382SEWING MACHINE/PARTS8 688,317 71,217 6 62,574 7802064 578,675MACHINES8 508,911 52,607 6 46,265 7802065 197,924MACHINES AND SPARE PARTS8 183,553 17,993 6 16,687 7802066 63,219MODERN BAND KNIFE AND NEEDLES8 55,538 5,747 6 5,049 7802071 511,500COLD ROLLED CARBON STEEL STRIPS8 517,661 46,497 5 47,057 7900182 813,164PLASTIC COVER SHEET9 830,158 73,924 6 75,469 7901610 915,149PLASTIC COVER SHEET9 960,092 83,195 6 87,281 71100364 212,598POLYPROPYLENE BAGS11 236,998 19,327 6 21,545 71200309 820,171CHICK PEA12 931,793 74,561 6 84,708 7

Total 6,105,782 6,122,719 555,068 556,608

Mission Country: TURKEYSupplier: MEGA FOREIGN TRADE CO.900184 252,653POLY PROPOLINE BAGS9 258,518 22,968 6 23,502 7900185 3,353,227PULSES9 3,423,490 304,839 6 311,226 71000113 248,249POLY PROPOLINE BAGS10 252,570 22,568 6 22,961 7

Total 3,854,129 3,934,578 350,375 357,689

Mission Country: LEBANONSupplier: MEGAUNITED900967 881,320MOTORCYCLES9 867,445 80,120 6 78,859 7

Total 881,320 867,445 80,120 78,859

Mission Country: MALAYSIASupplier: MEHAD INTER (M) SDN. BDH800492 600,000VEGETABLE GHEE8 600,000 54,545 6 54,545 †7 8

Total 600,000 600,000 54,545 54,545

Page 218 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: TURKEYSupplier: MEKA MUHENDISLIK INSAAT SANAYI VE TIC. LIMTED SIRK1100230 1,452,465CRANE11 1,644,555 132,030 5 149,490 7

Total 1,452,465 1,644,555 132,030 149,490

Mission Country: SPAINSupplier: MENA TRACON SPAIN S.L.801321 142,752PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES8 138,504 12,976 5 12,150 5801322 261,664TURBINE SYSTEM EQUIPMENT & INSTRUMENTS8 252,302 23,785 5 23,667 5801540 2,113,491BOILER AUXILIARY SYSTEM; SPARE PARTS8 2,006,527 192,116 5 173,250 5

Total 2,517,907 2,397,333 228,877 209,067

Mission Country: FINLANDSupplier: MERCANTILE KSB OY AB901307 1,081,197VALVES AND PENSTOCKS9 1,253,473 98,291 6 113,952 7

Total 1,081,197 1,253,473 98,291 113,952

Mission Country: LEBANONSupplier: MEREVA ASCENSEURS S.A.R.L.801391 736,594PASSENGER LIFTS8 603,678 65,000 5 53,271 7

Total 736,594 603,678 65,000 53,271

Mission Country: FRANCESupplier: MERIAL800719 1,265,568VETY-PHARMACEUTICALS8 1,306,891 121,896 5 115,043 5901871 55,515VETY - DRUGS9 54,049 5,046 5 5,047 51001542 49,190VETY-PHARMACEUTICALS10 55,000 4,471 5 4,471 5

Total 1,370,273 1,415,940 131,413 124,561

Mission Country: TURKEYSupplier: MESA IMALAT VE SANAYII TICARET A.S.901425 714,502STEEL9 736,724 64,955 6 66,975 7

Total 714,502 736,724 64,955 66,975

Mission Country: GERMANYSupplier: METALL-FORM PIPELINE PRODUCTS GMBH830690 2,349,699MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 2,630,538 213,595 3 213,641 †5* 8

Total 2,349,699 2,630,538 213,595 213,641

Mission Country: TURKEYSupplier: METALSAC TICARET VE SANAYI LTD.902080 478,191ELECTRICAL STEEL9 567,178 43,615 5 51,730 7

Total 478,191 567,178 43,615 51,730

Page 219 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED ARAB EMIRATESSupplier: METITO EMIRATES LLC501026 1,676,440DEMINERALIZATION EQUIPMENT5 1,676,440 152,404 6 172,371 5702161 1,533,000SAND FILTER7 1,533,000 † 8702522 2,448,170WASTE WATER TREATMENT PLANT7 2,495,503 † 8900664 1,199,559REVERSE OSMOSIS UNITS/ACCESSORIES9 1,343,411 111,384 5 52,287 †5 8901014 6,833,762SEWAGE COMPACT UNITS W/SPARES9 7,720,423 621,251 6 701,857 †7 8

Total 13,690,931 14,768,777 885,039 926,515

Mission Country: INDIASupplier: METRO EXPORTERS LTD.901706 1,269,702MEDICINE9 1,315,406 115,427 6 119,582 †7 81001332 473,286MEDICINE10 575,880 43,026 6 60052,353 7 4

Total 6001,742,988 1,891,286 158,453 171,935

Mission Country: LEBANONSupplier: METS N-GHANDOUR KHALDE800891 1,382,895GENERATORS8 1,453,437 67,968 5 66,898 5

Total 1,382,895 1,453,437 67,968 66,898

Mission Country: LEBANONSupplier: METSCO MIDDLE EAST TRADING SERVICES830845 134,600HOSES8 143,692 12,235 3 12,235 5**

Total 134,600 143,692 12,235 12,235

Mission Country: MALAYSIASupplier: MEWAHOLEO INDUSTRIES SDN. BHD.600106 1,278,000VEGETABLE GHEE6 1,274,000 † 8700225 1,222,000VEGETABLE GHEE7 1,222,000 † 8702710 913,384VEGETABLE GHEE7 897,616 † 8800250 1,200,000VEGETABLE GHEE8 1,200,000 109,091 6 109,091 †7 81000267 927,500VEGETABLE GHEE10 962,216 84,318 6 87,474 †7 8

Total 5,540,884 5,555,832 193,409 196,565

Mission Country: GERMANYSupplier: MEYRA WILHELM MEYER GMBH & CO.901596 2,128,737WHEELCHAIR; SPARE PARTS9 2,117,173 193,509 5 193,509 51000922 473,757WALKING AIDS10 494,285 43,071 5 43,071 5

Total 2,602,494 2,611,458 236,580 236,580

Mission Country: GERMANYSupplier: MFT MEMBRAN-FILTRATIONS TECHNIK GMBH830687 429,572REVERSE OSMOSIS PLANTS8 494,548 39,051 5 39,996 †5** 8830821 78,990SALTY WATER PUMPS & SPARES8 84,231 7,180 5 7,180 †5** 8

Page 220 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930555 17,960SKID MOUNTED FIRE FIGHTING PUMPS9 19,022 1,633 5 1,633 †5** 8930586 714,096WATER PUMPS9 734,779 64,913 5 64,912 †5** 8

Total 1,240,618 1,332,580 112,777 113,721

Mission Country: SWEDENSupplier: MIDDLE EAST - SKAN CONSULTING AND TRADING801381 16,669,359AMBULANCE; SPARE PARTS8 14,657,370 1,515,396 6 45,0001,332,488 7 41100414 1,085,083SUPPLY OF DRUGS11 1,325,330 98,634 5 98,634 5

Total 45,00017,754,442 15,982,700 1,614,030 1,431,122

Mission Country: JORDANSupplier: MIDDLE EAST FOOD INDUSTRIAL CO.800703 657,289VEGETABLE GHEE8 700,688 59,754 6 63,699 7900159 1,862,953VEGETABLE GHEE9 1,914,926 169,359 6 174,084 7

Total 2,520,242 2,615,614 229,113 237,783

Mission Country: JORDANSupplier: MIDDLE EAST PHARMA & CHEM IND & MED APPL CO.801566 87,789MEDICINE8 86,082 7,981 6 7,826 7900863 969,265CAPTOPRIL9 1,136,584 88,105 5 93,473 5901467 20,939MEDICINE9 24,368 1,904 5 1,904 51000855 112,100MEDICINE10 128,674 10,190 5 10,190 5

Total 1,190,093 1,375,708 108,180 113,393

Mission Country: UNITED ARAB EMIRATESSupplier: Middle East Representation of Companies & Agencies1230193 104,378FIRE FIGHTING PUMPS & SPARES12 - 9,488 3 9,470 51230199 43,443FIRE FIGHTING EQUIPMENT12 - 3,949 3 4,139 5

Total 147,821 - 13,437 13,609

Mission Country: LEBANON; YEMENSupplier: MIDDLE EAST TRADING CO.700397 646,000VEGETABLE GHEE7 646,000 † 8800419 129,400TOILET SOAP8 123,681 11,764 6 11,244 †7 8800420 68,000DETERGENT8 68,000 6,182 6 6,182 †7 8800421 620,000VEGETABLE GHEE8 619,454 56,364 6 56,314 †7 8

Total 1,463,400 1,457,135 74,310 73,740

Mission Country: INDIASupplier: MIDLAND PLASTIC LTD601088 240,000POLYPROPYLENE BAGS6 240,000 † 8700104 213,000POLYPROPYLENE BAGS7 213,000 † 8

Total 453,000 453,000

Page 221 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: KOREASupplier: MIDO TRADING CO.830241 108,247FINGER GREASE FOR LUBRICATING VALVES8 106,366 9,840 3 9,840 †5 8

Total 108,247 106,366 9,840 9,840

Mission Country: RUSSIASupplier: MIHAR600529 3,650,000RELAY VALVE6 3,650,000 † 8600591 923,500SPARE PARTS FOR RAILWAYS6 923,500 † 8801127 3,203,690TRANSFORMERS8 1,173,083 291,230 5 58,589 5801400 4,057,512SWITCHBOARD8 4,121,990 368,843 5 365,562 5*1100898 1,031,995SUBSTATION EQUIPMENT AND MATERIALS11 - 93,815 5 2,708 5

Total 12,866,697 9,868,573 753,888 426,859

Mission Country: SRI LANKASupplier: MILFORD EXPORTS (CEYLON) LTD.600176 224,750TEA6 224,750 † 8700080 221,250TEA7 221,193 † 8800091 212,000TEA8 211,966 † 81000079 758,312TEA10 767,920 68,937 6 69,811 †7 81100614 467,235TEA11 528,498 42,476 6 14,19048,045 7 4

Total 14,1901,883,547 1,954,327 111,413 117,856

Mission Country: EGYPTSupplier: MILKY LAND INTERNATIONAL DAIRY & FOODS CO.800694 3,810,000VEGETABLE GHEE8 3,810,000 346,364 6 346,364 71000125 5,145,299VEGETABLE GHEE10 5,193,454 467,754 6 472,132 71000126 9,359,932BABY FORMULA10 10,090,504 850,903 6 917,319 7

Total 18,315,231 19,093,958 1,665,021 1,735,815

Mission Country: EGYPTSupplier: MINAOHARM CO. FOR PHARMA & CHEMICAL INDUSTRIES802160 272,806SOMADRIL8 263,389 24,801 6 23,944 7

Total 272,806 263,389 24,801 23,944

Mission Country: JORDANSupplier: MISK FOR INT'L MARKETING AND SUPPLY800925 13,242MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 14,039 1,204 6 1,276 7900780 12,210,514MEDICAL EQUIPMENT AND APPLIANCES9 11,303,158 1,110,047 6 1,027,560 7900859 17,028MEDICAL EQUIPMENT AND APPLIANCES9 17,481 1,548 5 1,548 5900860 1,220,688MEDICINE9 1,380,358 110,968 5 110,968 5900861 2,234,960MEDICINE9 2,488,088 203,155 5 203,155 5901039 29,251MEDICINE9 31,968 2,660 5 2,660 5901518 602,652MEDICINE9 708,510 54,787 6 64,410 7

Page 222 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000564 1,180,780BLOOD BAG(S)10 1,147,793 107,336 5 107,336 51001265 635,904MEDICINE10 381,590 57,809 6 34,690 71001266 746,687MEDICINE10 460,972 67,881 6 41,907 71001267 96,730MEDICINE10 39,095 8,794 6 3,554 71001268 353,058MEDICINE10 174,103 32,096 6 15,828 71001347 24,354DIAGNOSTIC KITS10 27,795 2,214 5 2,214 51001680 89,327TICLOPIDIN10 109,776 8,121 6 9,980 71001688 535,749MEDICINE10 178,404 48,704 6 16,219 71200017 108,483DIAGNOSTIC KITS12 113,474 9,862 6 10,316 71200018 3,360,361MEDICAL EQUIPMENT AND APPLIANCES12 108,306 305,487 6 9,846 7

Total 23,459,768 18,684,910 2,132,673 1,663,467

Mission Country: EGYPTSupplier: MISR AL-HEGAZ CO.900371 407,013PIPES9 429,537 31,769 5 38,445 51000587 173,554POLY PROPOLINE BAGS10 178,855 15,778 6 16,260 7

Total 580,567 608,392 47,547 54,705

Mission Country: EGYPTSupplier: MISR GULF OIL PROCESSING CO.700122 646,000VEGETABLE GHEE7 641,341 † 8800451 620,000VEGETABLE GHEE8 620,000 56,364 6 56,364 †7 8900448 543,599VEGETABLE GHEE9 534,700 49,418 6 48,609 †7 8

Total 1,809,599 1,796,041 105,782 104,973

Mission Country: TURKEYSupplier: MITAS FOREIGN TRADE INC. (MITAS DIS TICARET A.S.)801844 275,119TRANSMISSION LINES SPARES8 263,499 25,011 5 25,011 5

Total 275,119 263,499 25,011 25,011

Mission Country: ALGERIASupplier: MODERN CERAMICS S.P.A.800041 2,455,000DECORATED WALL CERAMIC TILES8 2,455,000 104,940 5 - †5 81000444 2,467,056TILE(S)10 2,263,258 230,000 5 - †5 8*1000445 4,934,111TILE(S)10 151,004 460,000 5 - †5 8

Total 9,856,167 4,869,262 794,940 -

Mission Country: LEBANONSupplier: MODERN COMPANY FOR CABLES INDUSTRY801067 770,931CABLE; WIRES8 772,043 70,085 6 70,186 7802087 3,694,144TWISTED CABLE8 3,616,212 335,798 5 280,711 5830328 396,867CABLE8 394,889 36,077 3 36,674 5

Page 223 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,861,942 4,783,144 441,960 387,571

Mission Country: YEMENSupplier: MODERN COMPANY FOR FOOD PRODUCTS (SYC )1000118 1,378,575INSTANT FULL CREAM MILK POWDER10 1,595,513 24,679 5 24,679 5

Total 1,378,575 1,595,513 24,679 24,679

Mission Country: EGYPTSupplier: MODERN COMPANY FOR MANUFACTURING SOAP &DETERGENTS800348 1,322,920TOILET SOAP8 1,322,920 120,265 6 67,311120,265 7 111000111 1,370,613DETERGENT10 1,546,908 124,601 6 140,628 7

Total 67,3112,693,533 2,869,828 244,866 260,893

Mission Country: JORDANSupplier: MODERN PAPER SACKS INDUSTRIAL CO.802263 1,825,345PAPER SACKS8 1,872,560 166,560 5 168,539 5

Total 1,825,345 1,872,560 166,560 168,539

Mission Country: SYRIASupplier: MODERN PLASTIC WOVEN BAGS FACTORY1000369 343,636POLYPROPYLENE BAGS10 337,512 31,240 6 30,683 71101150 333,321BAG11 377,052 30,302 6 34,277 7

Total 676,957 714,564 61,542 64,960

Mission Country: JORDAN; SYRIASupplier: MODERN TECHNOLOGY TRADING CO.1100084 4,397,337SUGAR11 4,883,537 399,758 6 443,958 71100740 194,957TEA11 212,048 17,723 6 19,277 †7 81100742 342,509DETERGENT11 371,550 31,137 6 32,941 12

Total 4,934,803 5,467,135 448,618 496,176

Mission Country: JORDANSupplier: MODERN VEHICLE TRADING CO. W.L.L.801761 1,824,930LORRY/PARTS8 1,801,359 165,903 6 163,760 7

Total 1,824,930 1,801,359 165,903 163,760

Mission Country: FRANCESupplier: MOELLER ELECTRIC S.A. PARIS NORD II801508 2,683,899CIRCUIT BREAKERS8 2,644,794 243,967 5 220,006 5901464 582,317CIRCUIT BREAKER AND CONTACTORS9 605,685 52,938 6 55,062 7901465 117,521OVERLOAD9 118,464 10,684 6 10,769 71200516 775,722CIRCUIT BREAKERS12 70,519 5 1,844 5

Total 4,159,459 3,368,943 378,108 287,681

Page 224 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: GERMANYSupplier: MOELLER-WEDEL GMBH801568 3,988,074MEDICAL EQUIPMENT AND APPLIANCES8 3,820,954 362,552 6 347,359 7

Total 3,988,074 3,820,954 362,552 347,359

Mission Country: SYRIASupplier: MOHAMED T.B.& MOHAMMED AL-GUNED CO./B.G.FOR CAPACI1000417 196,491CAPACITORS10 230,237 21,368 5 21,368 5

Total 196,491 230,237 21,368 21,368

Mission Country: LEBANON; SAUDI ARABIASupplier: MOHAMMED SALEH EST. IMP & EXP.802085 896,302CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES8 864,140 81,474 5 78,550 7

Total 896,302 864,140 81,474 78,550

Mission Country: INDIASupplier: MOHAN EXPORTS (INDIA) LTD.600358 35,500POWER TRANSFORMER6 35,500 † 8600449 9,300CONTROL PROTECTION & MEASURING SYSTEM6 9,300 † 8600500 101,820FUSE6 101,820 † 8600550 437,472WATER AND SANITATION SUPPLIES6 430,910 † 8600564 1,433,700CIRCUIT BREAKERS6 1,433,700 † 8600783 179,800TEA6 179,800 † 8600821 162,500PRINTING MATERIALS6 143,500 † 8601093 740,000LABORATORY EQUIPMENT6 740,000 † 8601101 675,000WATER COOLER6 675,000 † 8601103 86,525SWITCHYARD EQUIPMENT6 85,357 † 8601106 340,000COOKER6 218,117 † 8601143 2,900,000SPORTS & RECREATIONAL EQUIPMENT6 925,000 † 8601256 1,179,443EDUCATIONAL MATERIALS/EQUIPMENT6 944,718 † 8601257 2,200,000LABORATORY EQUIPMENT6 2,196,799 † 8601258 769,317EDUCATIONAL MATERIALS/EQUIPMENT6 637,380 † 8601657 1,070,706POWER TRANSFORMERS W/ SPARES6 1,070,706 † 8601890 36,477WATER TREATMENT EQUIPMENT6 36,477 † 8700293 22,638CHEMICALS FOR WATER TREATMENT7 22,638 † 8700294 174,000TEA7 174,000 † 8700705 38,500STAYWIRE7 38,500 † 8700833 1,882,700ELECTRICAL ACCESSORIES7 1,880,080 † 8701383 248,000OIL PURIFIER7 248,000 † 8701522 2,013,854CAPACITOR BANKS7 1,972,490 † 8701523 9,510TERMINAL7 9,510 † 8701616 79,750 FUSE AND FUSE HOLDER W/ FUSE CARRIER7 79,750 † 8701617 194,300BATTERIES7 194,300 † 8

Page 225 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

701790 44,800PUMPS,COMPRESSORS AND ROTARY MACHINES7 44,800 † 8701976 28,305CIRCUIT BREAKERS W/ SPARES7 28,305 † 8800067 159,000TEA8 159,000 † 8801054 823,792FIRE BRICKS8 637,318 74,884 5 18,60054,554 5 4801840 648,905RADIO LINK SYSTEM8 714,892 64,183 5 70,709 †7 8900321 154,167TEA9 149,973 14,015 6 13,634 †7 8900322 85,273POLY PROPOLINE BAGS9 97,012 7,752 6 8,819 †7 8900572 904,398MOULDED FLUSH TYPE SWITCHES, GANGS9 955,906 82,218 6 3,60086,901 7 4900573 1,409,436DISTRIBUTION BOARD CIRCUIT BREAKER9 1,494,249 128,131 6 135,841 †7 8900574 143,642WATER COOLER9 140,938 13,058 5 13,058 †5 8900744 561,150CEILING FANS9 593,150 51,014 6 53,923 †7 8900958 358,513PHOTOCOPIER AND SPARE PARTS9 375,626 32,592 6 1,80034,148 7 4930452 568,985ELECTRICAL CONTROL PARTS9 631,267 51,721 5 51,721 †5 81000376 156,550TEA10 152,298 14,232 6 3,70013,845 7 41100784 195,702TEA11 230,492 17,791 6 4,62520,954 7 4

Total 32,32523,263,430 20,888,578 551,591 558,107

Mission Country: TURKEYSupplier: MOLINO MAKINA SANAYI VE TECARET A.S.801472 346,525INSTRUMENTS FOR THE DESTRUCTION OF INSECTS8 326,157 31,502 6 29,651 7

Total 346,525 326,157 31,502 29,651

Mission Country: BELGIUMSupplier: MOLNLYCKE HEALTH CARE S.A.1000643 463,728MEDICAL EQUIPMENT AND APPLIANCES10 471,266 42,157 6 42,842 7

Total 463,728 471,266 42,157 42,842

Mission Country: RUSSIASupplier: MONTENEX LLC COMPANY1000852 5,392,136MEDICINE10 6,129,652 490,194 6 557,241 †7 81100658 8,075,954MEDICINE11 7,671,595 734,178 6 9,000697,418 7 4

Total 9,00013,468,090 13,801,247 1,224,372 1,254,659

Mission Country: RUSSIASupplier: MOSENER GOMONTAGE (JSC)801124 290,107TURBINE SYSTEM EQUIPMENT & INSTRUMENTS8 301,774 26,371 5 27,291 5

Total 290,107 301,774 26,371 27,291

Mission Country: RUSSIASupplier: MOSTI MIRA (ZAO)1100469 332,021DETERGENT11 401,777 30,184 6 36,525 71100470 151,094BLACK TEA11 173,795 13,736 6 3,75015,800 7 41100471 312,773VEGETABLE GHEE11 349,170 28,434 6 31,743 7

Page 226 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,750795,888 924,742 72,354 84,068

Mission Country: RUSSIASupplier: MOSTLY MIRA COMPANY1100186 4,313,795SUGAR11 4,849,716 392,163 6 440,883 7

Total 4,313,795 4,849,716 392,163 440,883

Mission Country: BRAZILSupplier: MOTOCANA MAQUINAS E IMPLEMENTOS LTD.1000790 279,844SUGAR CANE LOADERS10 314,279 26,523 5 29,786 †7 8

Total 279,844 314,279 26,523 29,786

Mission Country: UKRAINESupplier: MOTOR SICH JSC AIRLINES901845 281,764SPARE PARTS FOR POWER STATION9 25,616 5 1,900 5

Total 281,764 25,616 1,900

Mission Country: SYRIASupplier: MOUBAYED FURNITURE900055 11,267,163WOODEN DOORS9 11,129,381 1,050,000 5 593,875 5

Total 11,267,163 11,129,381 1,050,000 593,875

Mission Country: PAKISTANSupplier: MOUNTFIELD TRADING (PRIVATE) LIMITED900076 1,405,133RICE9 1,397,214 127,739 6 127,019 †7 81200171 1,383,574RICE12 1,618,498 125,779 6 147,136 †7 8

Total 2,788,707 3,015,712 253,518 274,155

Mission Country: BELGIUM; TURKEYSupplier: MPE ENGINEERING CONSULTING CONTRACTING TRADING CO.630365 179,948VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 179,048 † 8801752 1,075,960REFRACTORY MATERIALS8 1,029,452 101,101 5 96,731 7801753 152,358TIN8 151,580 15,150 5 15,150 5801754 103,822BRICKS8 100,273 10,110 5 10,110 5830355 248,500MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 259,115 25,704 3 29,131 5901722 94,588BELTS9 103,637 8,598 5 9,421 71101789 6,784,128REVERSE OSMOSIS UNITS11 1,201,169 7,250 2 7,250 2

Total 8,639,304 3,024,274 167,913 167,793

Mission Country: EGYPTSupplier: MSIR ENGINEERING AND TOOL CO.901545 1,496,751BUSES WITH SPARE PARTS9 1,675,059 150,000 5 90,773 5

Total 1,496,751 1,675,059 150,000 90,773

Page 227 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: AUSTRIASupplier: MTH FULLTECHNIK830303 194,129VALVE SCREWING MACHINE& DENT REPAIR EQUIPMENT8 212,461 17,647 3 1,21717,625 5 11930128 231,219SPARE PARTS9 268,335 21,020 5 1,21721,020 5 11

Total 2,434425,348 480,796 38,667 38,645

Mission Country: RUSSIASupplier: MTSENSK ENGINEERING PLANT (JSC)801578 3,931,887GARBAGE TRUCKS/SPARE PARTS8 3,725,376 357,444 6 338,671 7901067 4,828,620WATER TANKER W/ SPARE PARTS9 5,731,741 438,965 6 521,067 7901068 5,567,695GARBAGE TRUCKS/SPARE PARTS9 6,927,251 506,154 6 629,750 7901069 2,130,720GARBAGE TRUCKS/SPARE PARTS9 2,456,062 193,702 6 223,278 7

Total 16,458,922 18,840,430 1,496,265 1,712,766

Mission Country: SRI LANKASupplier: MUFADDAL TRADERS800241 168,000TEA8 168,000 † 8900327 158,451TEA9 159,344 14,405 6 14,486 †7 81000153 154,982TEA10 158,654 14,089 6 14,423 †7 81100616 193,077TEA11 216,539 17,552 6 19,685 †7 8

Total 674,510 702,537 46,046 48,594

Mission Country: YEMENSupplier: MUKIRIANI SANA'A - YEMEN COMPANY802529 629,373TRANSFORMER AND SPARE PARTS8 641,637 57,216 6 58,331 7

Total 629,373 641,637 57,216 58,331

Mission Country: ITALYSupplier: MULTISYSTEM SPA801982 146,683KITCHEN EQUIPMENT AND SPARE PARTS8 147,389 13,335 6 13,399 †7 8802278 131,797KITCHEN EQUIPMENT AND SPARE PARTS8 137,346 11,982 6 12,486 †7 8

Total 278,480 284,735 25,317 25,885

Mission Country: JORDANSupplier: MUNA AL-ZABEN DRUG STORE1001445 307,090MEDICINE10 268,535 27,916 5 27,916 51001682 271,127SUPPLY OF DRUGS10 319,006 24,646 5 24,646 51001683 406,119SUPPLY OF DRUGS10 416,471 36,917 5 36,917 5

Total 984,336 1,004,012 89,479 89,479

Mission Country: EGYPTSupplier: MUP801846 138,475MEDICINE8 137,161 12,589 6 12,469 7801847 99,980MEDICINE8 95,317 9,089 6 8,665 7

Page 228 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001558 120,787MEDICINE10 - 10,980 5 12,049 5

Total 359,242 232,478 32,658 33,183

Mission Country: JORDANSupplier: MUSSALLAM ESTABLISHMENT FOR SHOES MANUFACTURING802369 221,513RAW MATERIALS8 222,622 22,600 5 22,713 7

Total 221,513 222,622 22,600 22,713

Mission Country: TURKEYSupplier: MUTLUCAN GIDA SANAYI VE TIC LTD.800651 302,500PULSES8 302,440 27,500 6 27,495 7

Total 302,500 302,440 27,500 27,495

Mission Country: MYANMARSupplier: MYAWADDY TRADING LIMITED1000179 1,723,909CHICK PEA10 1,872,027 156,719 6 170,184 †7 81001247 1,893,366PULSES10 2,034,285 172,124 6 184,935 †7 8

Total 3,617,275 3,906,312 328,843 355,119

Mission Country: FRANCE; NETHERLANDSSupplier: N.V. ORGANON901408 725,953MEDICINE9 795,176 35,808 5 70,034 51200322 1,574,360MEDICINE12 907,022 143,116 5 143,116 51200325 303,607MEDICINE12 326,823 27,600 5 27,600 5

Total 2,603,920 2,029,021 206,524 240,750

Mission Country: LEBANONSupplier: NAAMANI MOTOR PARTS800604 4,332,847PICKUPS8 3,794,330 393,895 6 344,939 †7 8

Total 4,332,847 3,794,330 393,895 344,939

Mission Country: JORDANSupplier: NABLUS FOOD INDUSTRIES CO. LTD.1100513 312,773VEGETABLE GHEE11 351,137 28,434 6 31,922 7

Total 312,773 351,137 28,434 31,922

Mission Country: SAUDI ARABIASupplier: NAFA ENTERPRISES LTD.800304 3,050,000VEGETABLE GHEE8 3,049,073 277,273 6 277,188 †7 81000076 2,549,700VEGETABLE GHEE10 2,800,885 231,791 6 254,626 †7 81000672 2,732,323VEGETABLE GHEE10 2,805,420 248,393 6 255,038 †7 81100783 3,196,751VEGETABLE GHEE11 3,763,756 290,614 6 342,160 †7 81200297 866,290TEA12 947,367 78,754 6 19,38086,124 7 41200308 12,016,647INSTANT FULL CREAM MILK POWDER12 12,107,082 1,092,422 6 1,100,644 †7 8

Page 229 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 19,38024,411,711 25,473,583 2,219,247 2,315,780

Mission Country: SYRIASupplier: NAHAS INTERTRADE800873 1,136,348GENERATING SETS AND PARTS8 1,168,176 103,304 6 106,198 7901274 224,259PICKUPS9 231,448 20,387 6 21,041 7901275 2,354,502FIELD CARS9 2,412,625 214,046 6 219,330 7930170 71,392SPARES FOR SKID EQUIPMENT9 82,041 6,491 3 6,911 51000458 1,239,415GENERATING SETS AND PARTS10 1,367,424 112,674 6 124,311 71000666 1,145,690GENERATING SET/SPARE PARTS10 1,314,505 104,154 6 119,500 71100095 4,473,592SUGAR11 5,022,146 406,690 6 456,559 71100268 7,077,465PROJECTOR11 8,359,407 643,426 5 759,967 71100731 93,773AIR CONDITION SPLIT UNITS11 101,043 8,432 5 9,086 71100793 342,509DETERGENT11 372,244 31,137 6 33,840 71101141 1,193,756RED SPLIT LENTILS11 1,285,668 108,523 6 116,879 71200038 9,466,460NISSAN PICKUP W/ ACC.12 11,273,164 860,587 6 1,024,833 71200565 331,507AIR CONDITION SPLIT UNITS12 362,414 30,137 6 32,947 7

Total 29,150,668 33,352,305 2,649,988 3,031,402

Mission Country: AUSTRIASupplier: NAL MINING BETEILIGNUNGS GMBH801382 3,964,339CARS; SPARE PARTS8 4,163,159 360,359 5 74,520 5801383 1,371,299CARS; SPARE PARTS8 1,108,190 130,000 5 51,870 5

Total 5,335,638 5,271,349 490,359 126,390

Mission Country: UNITED ARAB EMIRATESSupplier: NARAN GENERAL TRADING CO.830541 1,006,999HEAT EXCHANGERS REPAIR W/ ACCESSORIES18 1,165,573 107,912 3 124,905 7930060 508,389SPARES FOR GAUGES9 455,254 46,065 3 46,065 5930082 351,009MEASURING & TESTING EQUIPMENTS9 443,013 31,916 3 31,943 5*930177 1,460,753METERS9 1,491,240 132,000 3 132,000 †5 81030270 78,102SPARE PARTS FOR EXISTING PUMPING STATIONS10 81,868 7,128 3 7,128 †5 81230202 29,898DETERMINATION OF EXISTING GUM IN FUELS12 2,718 3 2,718 5**

Total 3,435,150 3,636,948 327,739 344,759

Mission Country: ITALYSupplier: NARDI FRANCESCO & FIGLI SPA801579 620,628AGRICULTURAL EQUIPMENT8 604,559 54,416 5 56,627 51001930 866,321SEED DRILL W/ SPARE PARTS10 1,093,889 78,751 5 78,751 12

Total 1,486,949 1,698,448 133,167 135,378

Mission Country: TURKEYSupplier: NARIN DIS TICARET A.S.

Page 230 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

601978 4,486,089WHITE WOOD6 4,480,599 407,701 1 333,510 5701988 992,000PLYWOOD7 992,000 † 8800320 945,000VEGETABLE GHEE8 945,000 85,909 6 85,909 7800323 342,500DETERGENT8 342,500 31,136 6 31,136 7800679 5,905,000PULSES8 5,878,908 536,818 6 534,446 7800833 5,353,333BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 5,616,612 550,000 5 500,000 5800991 4,170,227WHITE WOOD8 4,505,492 378,999 1 380,010 5802197 2,502,987GALVANIZED STEEL PIPES8 2,416,494 218,000 5 247,575 5900089 5,906,278PULSES9 5,864,515 536,934 6 533,138 7900092 5,587,975PULSES9 5,686,661 507,998 6 516,969 7900093 3,726,790PULSES9 3,669,355 338,799 6 333,578 7900094 532,272VEGETABLE GHEE9 515,312 48,388 6 46,847 7900095 252,653POLY PROPOLINE BAGS9 248,629 22,968 6 22,603 71000114 248,249POLY PROPOLINE BAGS10 252,135 22,568 6 22,921 71100023 1,776,673WHITE WOOD11 1,457,027 166,358 1 87,730 51100365 212,598POLYPROPYLENE BAGS11 237,530 19,327 6 21,594 71100368 168,416TOILET SOAP11 191,335 15,311 6 17,394 71100671 938,320VEGETABLE GHEE11 1,156,477 85,302 6 105,134 71200313 2,833,316CHICK PEA12 3,231,243 257,574 6 293,749 7

Total 46,880,676 47,687,824 4,230,090 4,114,243

Mission Country: TURKEYSupplier: NARTAS TASMACILIK LIMITED800650 302,500PULSES8 302,440 27,500 6 27,495 7

Total 302,500 302,440 27,500 27,495

Mission Country: SYRIASupplier: NASCO COMPANY1000894 7,291,135AMBULANCE; SPARE PARTS10 - 662,765 5 663,570 5

Total 7,291,135 - 662,765 663,570

Mission Country: JORDANSupplier: NASHASHIBI AND EBBINI FORMS1100683 258,688ART PAPER11 297,779 23,517 6 27,071 7

Total 258,688 297,779 23,517 27,071

Mission Country: JORDANSupplier: NASS LUBRIANTS & CHEMICALS PLANTS631115 1,800,000ADDITIVES6 1,920,938 163,620 1 163,620 3631116 2,350,846ADDITIVES FOR GASOLINE ENGINE OILS6 2,669,778 213,696 1 213,696 3730990 2,700,000CHEMICALS AND ADDITIVES7 3,175,304 245,430 1 245,430 3930053 1,752,271CHEMICALS AND ADDITIVES9 1,825,167 171,531 1 171,531 3930120 1,241,026CHEMICALS AND ADDITIVES9 1,306,174 119,658 1 119,658 3

Page 231 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1130083 2,517,606ADDITIVES11 2,720,563 228,857 3 228,857 31230280 3,169,951ADDITIVES FOR MOTOR ENGINE OILS12 - 288,171 3 286,173 3

Total 15,531,700 13,617,924 1,430,963 1,428,965

Mission Country: JORDANSupplier: NASSER EST FOR METAL CONTAINERS MANUFACTURING800715 416,744GARBAGE CONTAINERS8 430,826 37,886 6 39,166 7900858 1,225,364GARBAGE CONTAINERS9 1,412,154 111,397 6 128,378 7

Total 1,642,108 1,842,980 149,283 167,544

Mission Country: LEBANONSupplier: NASSIF BROTHERS AND CO.1200702 2,439,895ROOF TOP PACKAGE12 1,023,240 221,809 6 93,022 7*

Total 2,439,895 1,023,240 221,809 93,022

Mission Country: JORDANSupplier: NATIONAL CABLE & WIRE MANUFACTURING CO.800657 463,624SIGNALLING CABLES8 458,097 43,700 5 43,700 5901148 270,085COPPER WIRE9 277,985 24,553 6 25,271 71101127 3,046,174TWISTED CABLE11 - 276,905 5 28,167 5

Total 3,779,883 736,082 345,158 97,138

Mission Country: JORDANSupplier: NATIONAL CHLORINE IND. CO. LTD801096 855,030CHLORINE GAS8 838,473 77,730 6 76,225 7830232 396,889CHEMICALS AND ADDITIVES8 400,965 39,328 1 39,328 5900864 424,165LIQUIFIED GAS CHLORINE9 419,776 38,560 6 38,161 7

Total 1,676,084 1,659,214 155,618 153,714

Mission Country: SYRIASupplier: NATIONAL COMMODITIES AND AGENCIES CO. LTD.800835 5,268,532CORN8 5,617,883 478,932 5 490,159 5901377 3,008,547BOTANICAL LAYER PROTEIN CONCENTRATE9 3,093,830 273,504 5 - 5901378 7,935,043BOTANICAL BROILER PROTEIN CONCENTRATE9 8,702,440 721,367 5 - 5

Total 16,212,122 17,414,153 1,473,803 490,159

Mission Country: JORDANSupplier: NATIONAL EDIBLE OIL GROUP L.L.C.900112 2,395,225VEGETABLE GHEE9 2,419,005 217,748 6 219,910 71100444 2,814,961VEGETABLE GHEE11 3,467,201 255,906 6 315,200 7

Total 5,210,186 5,886,206 473,654 535,110

Mission Country: INDIA; OMANSupplier: NATIONAL ELECTRICAL INDUSTRIES CO.

Page 232 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100194 1,254,335ELECTRICAL ACCESSORIES11 1,261,580 114,030 6 114,689 †7 8

Total 1,254,335 1,261,580 114,030 114,689

Mission Country: JORDANSupplier: NATIONAL ESTABLISHMENT FOR SOAP PRODUCTION900275 61,185TOILET SOAP9 63,461 5,562 6 5,769 7

Total 61,185 63,461 5,562 5,769

Mission Country: SAUDI ARABIASupplier: NATIONAL FACTORY FOR AIR CONDITIONERS COMPANY802099 661,036WINDOW8 630,032 60,122 5 60,122 12900342 29,876AIR CONDITIONER9 29,807 3,286 5 3,121 5

Total 690,912 659,839 63,408 63,243

Mission Country: UNITED ARAB EMIRATESSupplier: NATIONAL FIRE FIGHTING MANUFACTURING COMPANY LTD.630627 9,890UTILITIES-FIREFIGHTING6 9,890 † 8630669 58,463FIRE FIGHTING EQUIPMENT6 56,475 † 8630670 57,783PERSONNEL SAFETY EQUIPMENT6 57,783 † 8702030 259,399SWITCH YARD EQUIPMENT & ACCESSORIES7 259,354 2,780 4730138 73,944LANDING VALVES & HOSES7 69,656 † 8730140 102,814FOAM GENERATOR & PORTABLE EXTINGUISHER7 102,814 † 8730884 222,505ROTATING MACHINERY FOR LPG PLANTS & SPARES7 222,605 23,829 5 23,829 †5 8801346 212,204FIRE FIGHTING EQUIPMENT; SPARE PARTS8 201,328 19,289 5 3,30018,400 5 4830043 27,479SAFETY EQUIPMENT8 26,307 2,498 1 2,498 †5 8830044 251,166SAFETY EQUIPMENT8 239,803 23,260 4 23,260 †5 8830050 259,562FIRE FIGHTING MATERIAL AND EQUIPMENT8 229,239 23,596 5 23,596 †5 8830127 268,166FITTING,LIGHTING & FIRE FIGHTING SYSTEMS8 263,458 24,377 5 24,494 †5 8830128 161,476SAFETY EQUIPMENT/FLOURO PIPETEIN FOAM8 157,990 14,678 3 14,678 †5 8830369 77,038FIRE FIGHTING EQUIPMENT8 79,223 7,003 5 7,003 †5 8830542 120,663PERSONNEL SAFETY EQUIPMENT8 124,658 13,826 3 90013,826 5** 4930001 45,528FIRE FIGHTING EQUIPMENT9 47,303 4,139 3 4,139 †5** 8930133 76,475FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS9 79,025 6,952 5 6,954 †5 8930554 35,797FIRE FIGHTING SYSTEM9 35,915 3,254 5 1,8003,254 5 4930617 43,225FIRE FIGHTING SYSTEM9 43,791 3,929 5 3,930 †5 81030209 142,456FIRE FIGHTING EQUIPMENT10 156,619 12,951 3 12,949 †5 81030455 352,966FIRE FIGHTING MATERIAL AND EQUIPMENT10 396,920 32,085 5 36,080 †7 81030519 10,320FIRE FIGHTING EQUIPMENT, SELF AUTOMATIC FIRE EXTINGUISHING W/ SPARES10 11,341 938 1 937 †5 81030596 38,713AIR COMPRESSORS/SPARE PARTS10 45,245 3,519 3 6003,721 5 41030816 154,282SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT10 - 14,025 5 14,025 51101265 1,996,976POWER CABLES11 168,630 5 4,225 51101266 1,855,040SAFETY EQUIPMENT; CHEMICALS FOR WATER TREATMENT11 181,531 5 4,225 5**1130024 76,371FIRE FIGHTING & SAFETY EQUIPMENT11 91,583 6,943 5 6,943 †5** 8

Page 233 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1130029 25,688FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT11 30,836 2,355 1 2,357 †5* 81230080 52,561PERSONNEL SAFETY EQUIPMENT12 - 12,391 5 4,778 101230148 75,609FIRE FIGHTING & SAFETY EQUIPMENT12 - 6,873 5 6,873 5**1230188 27,708FIRE FIGHTING & SAFETY EQUIPMENT12 - 2,519 5 2,519 5**1230194 150,721FIRE FIGHTING EQUIPMENT12 - 13,701 3 13,701 5**1230252 93,705FIRE FIGHTING EQUIPMENT & FITTINGS12 - 8,518 5 8,517 5**1230290 1,198,531FIRE FIGHTING EQUIPMENT12 - 108,954 5 108,955 101230413 167,248FIRE FIGHTING & SAFETY EQUIPMENT12 - 15,204 1 15,204 5**

Total 9,3808,782,472 3,039,161 761,767 415,870

Mission Country: SAUDI ARABIASupplier: NATIONAL METAL MANUFACTURING AND CASTING CO.701540 262,500GALVANIZED STEEL CORES7 248,964 † 8

Total 262,500 248,964

Mission Country: JORDANSupplier: NATIONAL PAINT FACTORIES800850 51,477P.V.A. ADHESIVE8 55,717 4,683 5 5,069 7901782 238,235PAINT MATERIAL9 257,656 21,658 6 23,423 7

Total 289,712 313,373 26,341 28,492

Mission Country: YEMENSupplier: NATIONAL PRODUCT MARKETING COMPANY700398 646,000VEGETABLE GHEE7 640,470 † 8800425 620,000VEGETABLE GHEE8 616,488 56,364 6 56,044 †7 8800426 68,000DETERGENT8 68,000 6,182 6 6,182 †7 8800427 129,400TOILET SOAP8 122,591 11,764 6 11,145 †7 8

Total 1,463,400 1,447,549 74,310 73,371

Mission Country: JORDANSupplier: NATIONAL REFRIGERATION COMPANY (N.R.C.)1000656 444,466COMPRESSOR10 428,096 40,403 5 40,403 5

Total 444,466 428,096 40,403 40,403

Mission Country: JORDANSupplier: NATIONAL SEEDS PRODUCTION CO.901851 282,000CUCUMBER SEED9 279,676 25,634 5 25,634 5901986 39,181VEGETABLE SEED9 44,524 3,562 5 3,562 5

Total 321,181 324,200 29,196 29,196

Mission Country: INDIASupplier: NATIONAL STANDARD DUNCAN LIMITED701116 149,000BEAD WIRE7 148,796 † 8800962 167,292BEAD WIRE8 174,446 15,222 5 15,873 †7 8

Page 234 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 316,292 323,242 15,222 15,873

Mission Country: LEBANONSupplier: NATIONAL TECHNOLOGIES AND TRADING LIMITED (NTT)801389 731,829INSECTICIDE8 710,600 66,530 6 64,600 7

Total 731,829 710,600 66,530 64,600

Mission Country: JORDANSupplier: NATIONAL TEXTILE AND PLASTIC IND. CO. PLC900164 336,870POLY PROPOLINE BAGS9 347,534 30,625 6 31,594 71000138 330,998POLY PROPOLINE BAGS10 331,642 30,091 6 30,149 7

Total 667,868 679,176 60,716 61,743

Mission Country: YEMENSupplier: NATIONAL TRADING CO.700400 191,959STORAGE BATTERIES7 191,959 † 8700401 924,991ADULT MILK7 924,901 † 8700402 1,292,000VEGETABLE GHEE7 1,280,940 † 8700858 219,000TOILET SOAP7 219,000 † 8800414 68,000DETERGENT8 65,280 6,182 6 5,935 †7 8800415 194,100TOILET SOAP8 194,100 17,645 6 17,645 †7 8800416 1,240,000VEGETABLE GHEE8 1,238,909 112,727 6 112,628 †7 8800418 1,240,000VEGETABLE GHEE8 1,221,239 112,727 6 111,022 †7 8800479 310,090STORAGE BATTERIES8 310,090 28,190 6 28,190 †7 8800501 1,222,510ADULT MILK8 1,201,473 111,137 6 109,225 †7 8800799 1,084,158OFFSET WOOD FREE PAPER8 1,077,423 98,560 6 97,948 †7 8

Total 7,986,808 7,925,314 487,168 482,593

Mission Country: OMANSupplier: NAT'L FACTORY FOR SECURITY & SAFETY EQUIPMENT LLC701019 730,786FIRE EXTINGUISHER7 729,486 380 4901320 912,542FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS9 1,087,680 82,958 6 98,880 †7 8

Total 3801,643,328 1,817,166 82,958 98,880

Mission Country: SPAINSupplier: NATURVAL APICOLA S.L.600188 346,360PESTICIDE6 319,042 † 8700566 147,300WAX FOUNDATION7 141,948 † 8

Total 493,660 460,990

Mission Country: UNITED ARAB EMIRATESSupplier: NCT MIDDLE EAST702070 2,884,680RESINS7 2,883,448 † 8

Page 235 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,884,680 2,883,448

Mission Country: LEBANONSupplier: NEAR EAST TRADING GROUP901277 2,018,547BATTERIES9 2,272,133 194,674 5 194,674 †5 8901716 11,962,500STATION WAGON W/ SPARE PARTS9 11,888,438 1,087,500 6 1,080,767 †7 8

Total 13,981,047 14,160,571 1,282,174 1,275,441

Mission Country: INDIASupplier: NEC ENGINEERING (PVT) LIMITED601655 174,075INSTRUMENTATION6 173,622 † 8601658 128,472FAN6 127,187 466 4701618 230,000BLEACHING POWDER7 230,000 † 8702277 77,770DRUMS7 65,716 † 8702278 101,376BLADDER MOULDS7 98,456 † 8900242 80,332TYRE BUILDING DRUMS FOR TYRE PRODUCTION9 83,878 7,303 6 7,625 †7 81000456 145,866TYRE MOULDS10 164,336 13,709 5 15,445 †7 8

Total 466937,891 943,195 21,012 23,070

Mission Country: EGYPTSupplier: NEEASAE ELNASR ELECTRIC & ELECTRONICA APPARATUS802270 1,011,008FLUORESCENT TUBES8 1,042,756 91,910 6 94,796 7

Total 1,011,008 1,042,756 91,910 94,796

Mission Country: RUSSIASupplier: NEFTECHIM EXPERIMENTAL PLANT631112 2,236,364CHEMICALS; DEMULSIFIER6 1,458,655 218,160 3 78,538 †5 81030021 2,715,000DEMULSIFIER10 873,687 246,794 5 246,794 †5 8

Total 4,951,364 2,332,342 464,954 325,332

Mission Country: RUSSIA; SPAINSupplier: NEFTEGUIM SERVIS830450 208,340PETREL8 169,552 19,667 2 19,667 5**

Total 208,340 169,552 19,667 19,667

Mission Country: RUSSIASupplier: NEFTIGUM SERVIS - MOSCOW701365 12,089,130VEHICLE/SPARE PARTS7 11,827,464 † 8801722 13,595,649MINI BUS W/SPARE PARTS8 13,316,670 1,235,968 6 1,210,606 †7 81001573 470,484SPARE PARTS10 495,956 42,767 5 - 5

Total 26,155,263 25,640,090 1,278,735 1,210,606

Mission Country: TURKEYSupplier: NEKS DIS TICARET A.S.

Page 236 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800990 291,022REINFORCEMENT STEEL OF DIFFERENT SIZES8 288,237 26,454 5 26,200 7801169 2,103,672LOW VOLTAGE CABLE8 2,066,020 202,291 5 196,233 5801419 61,565LIGHTING FITTINGS8 56,087 5,597 6 5,099 71030397 299,137ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC10 335,233 29,890 5 30,821 51030721 82,273EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM10 92,995 7,479 3 7,479 51030748 166,307EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM10 192,167 15,117 3 16,935 5

Total 3,003,976 3,030,739 286,828 282,767

Mission Country: RUSSIASupplier: NEPTUNE COMPANY LIMITED1100362 202,100TEA11 242,365 18,373 6 22,033 †7 81100578 625,547VEGETABLE GHEE11 765,639 56,868 6 57,851 12

Total 827,647 1,008,004 75,241 79,884

Mission Country: INDIASupplier: NEPTUNE EXPORTS LIMITED600236 618,800TEA6 618,800 † 8602042 461,212TEA6 471,421 11,100 4700165 526,500TEA7 526,500 2,175 3 - †4 8702726 449,651TEA7 453,340 † 8800071 477,000TEA8 477,000 † 81100644 553,970TEA11 626,792 50,361 6 13,57056,981 7 4

Total 24,6703,087,133 3,173,853 52,536 56,981

Mission Country: JORDANSupplier: NETTING PLASTIC CO.800372 376,875POLYPROPYLENE BAGS8 376,875 34,261 6 34,261 7900269 336,870POLY PROPOLINE BAGS9 345,491 30,625 6 31,408 71000140 330,998POLY PROPOLINE BAGS10 334,039 30,091 6 30,367 7

Total 1,044,743 1,056,405 94,977 96,036

Mission Country: ITALYSupplier: NEUMAN AND ESSER ITALIA S.R.L.830154 1,177,719SPARES FOR COMPRESSORS8 1,204,218 116,701 1 900116,701 5 4

Total 9001,177,719 1,204,218 116,701 116,701

Mission Country: JORDANSupplier: NEW CHEMICAL COMPANY800255 513,750DETERGENT8 513,750 46,705 6 46,705 7800258 66,200TOILET SOAP8 66,197 6,018 6 6,018 7802891 528,767DETERGENT8 568,399 48,070 6 51,673 7900521 61,952TOILET SOAP9 63,754 5,632 6 5,796 7900522 535,455DETERGENT9 548,700 48,678 6 49,882 7

Page 237 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100691 134,733TOILET SOAP11 158,281 12,248 6 14,389 71100692 498,032DETERGENT11 610,582 45,276 6 47,895 12

Total 2,338,889 2,529,663 212,627 222,358

Mission Country: ITALYSupplier: NEW HOLLAND601985 1,556,847TRACTORS6 1,507,289 161,342 5 141,532 51100303 3,361,639TRACTOR/SPARE PARTS11 3,832,995 311,390 5 305,584 5**

Total 4,918,486 5,340,284 472,732 447,116

Mission Country: JORDANSupplier: NEW WORK COMPANY LTD.1100770 322,653VEGETABLE GHEE11 351,137 29,332 6 31,922 7

Total 322,653 351,137 29,332 31,922

Mission Country: ITALYSupplier: NEWBRIDGES1001929 24,790PUMPS,COMPRESSORS AND ROTARY MACHINES10 2,253 5 202 5

Total 24,790 2,253 202

Mission Country: JORDANSupplier: NEWPORT TRADING AGENCY901037 154,864TOOLS9 157,232 14,079 6 14,294 7

Total 154,864 157,232 14,079 14,294

Mission Country: SRI LANKASupplier: NIHAL EXPORTS (PVT) LTD.800267 492,000TEA8 492,000 44,727 6 44,727 †7 81000081 7,333,333TEA10 7,840,800 666,667 6 712,800 †7 81100497 6,149,606TEA11 7,024,439 559,055 6 638,585 †7 8

Total 13,974,939 15,357,239 1,270,449 1,396,112

Mission Country: EGYPTSupplier: NILE AND FORAT1100068 4,384,628SUGAR11 5,017,141 398,566 5 398,566 †5 81100352 189,709TEA11 212,817 17,244 5 6,17017,244 5 41100620 332,021DETERGENT11 398,096 30,181 5 30,181 5

Total 6,1704,906,358 5,628,054 445,991 445,991

Mission Country: JORDANSupplier: NILE ESTABLISHMENT FOR MEDICAL & LABORATORY802463 29,543MEDICAL SUPPLIES; LABORATORY SUPPLIES8 29,994 4,834 5 4,908 7900764 314,441MEDICAL EQUIPMENT AND APPLIANCES9 392,162 28,586 6 35,651 71000730 2,055,343MEDICAL EQUIPMENT AND APPLIANCES10 2,198,703 186,834 5 186,834 5

Page 238 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1002194 57,088SUPPLY OF DRUGS10 64,684 5,190 6 5,880 71002195 132,194SUPPLY OF DRUGS10 148,671 12,018 6 13,516 71200004 17,134,821MEDICAL EQUIPMENT AND APPLIANCES12 8,493,200 1,557,556 5 244,207 5

Total 19,723,430 11,327,414 1,795,018 490,996

Mission Country: P.R. OF CHINASupplier: NINGBO HUANENG INTERNATIONAL ECON.& TRADING CO.LTD701007 1,766,338SEWAGE PUMPS AND SPARES7 1,766,338 † 8

Total 1,766,338 1,766,338

Mission Country: JAPANSupplier: NIPPON KAYAKU CO. LTD802011 52,547MEDICINE8 50,996 4,777 6 4,636 7802222 2,468,156MEDICINE8 2,292,429 224,378 6 208,403 7802223 11,989MEDICINE8 11,973 1,090 6 1,088 71101013 224,171MEDICINE11 178,979 20,379 5 20,379 51101014 614,348MEDICINE11 613,235 55,737 5 55,737 51101015 306,273MEDICINE11 238,148 27,842 5 27,842 51200107 81,093MEDICINE12 58,080 7,372 5 7,372 5

Total 3,758,577 3,443,840 341,575 325,457

Mission Country: SRI LANKASupplier: NIVITIGALA TEA FACTORY (PVT) LTD600338 713,200TEA6 711,388 † 8700738 531,000TEA7 531,000 † 8800242 504,000TEA8 504,000 † 8900344 475,354TEA9 480,820 43,214 6 43,711 †7 81000152 1,239,860TEA10 1,265,125 112,715 6 115,011 †7 81100423 1,544,619TEA11 1,787,648 140,420 6 162,513 †7 8

Total 5,008,033 5,279,981 296,349 321,235

Mission Country: SWEDENSupplier: NORDCELL AB - SWEDEN602011 930,717BLEACHED SOFTWOOD SULPHATE6 936,850 † 8901740 1,287,609BLEACHED SOFTWOOD SULPHATE9 1,291,661 131,340 5 131,340 †5 8

Total 2,218,326 2,228,511 131,340 131,340

Mission Country: FRANCESupplier: NORMALAB ANALIS FRANCE S.A830756 61,438MEASURING EQUIPMENT & ANALYZERS8 67,062 5,585 1 5,586 51030256 138,785PETROLEUM TESTING EQUIPMENT10 153,534 12,617 5 12,617 5

Total 200,223 220,596 18,202 18,203

Page 239 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: INDIASupplier: NORTHERN PROJECTS LTD.700164 870,000TEA7 870,000 † 8702801 4,612,121TEA7 4,693,194 106,995 4800131 795,000TEA8 795,000 † 81000022 1,434,619TEA10 1,466,264 130,420 6 133,297 †7 81100858 5,714,689TEA11 6,466,798 519,517 6 136,255587,891 7 4

Total 243,25013,426,429 14,291,256 649,937 721,188

Mission Country: FRANCESupplier: NOVAIR S.A.801898 425,540MEDICAL EQUIPMENT AND APPLIANCES8 402,799 38,685 6 36,618 7

Total 425,540 402,799 38,685 36,618

Mission Country: SWITZERLANDSupplier: NOVARTIS CONSUMER HEALTH SA801653 114,058MEDICINE8 112,221 10,369 6 10,202 7901370 1,381,829MEDICINE9 1,482,680 125,624 5 125,624 5

Total 1,495,887 1,594,901 135,993 135,826

Mission Country: DENMARKSupplier: NOVO NORDISK802046 1,881,518MEDICINE8 1,829,494 171,047 6 166,318 7802047 290,932MEDICINE8 288,131 26,448 6 26,194 7901385 1,042,789MEDICINE9 1,184,445 94,799 5 94,799 5901386 359,615MEDICINE9 368,998 32,692 6 33,545 7901403 2,107MEDICINE9 2,132 192 5 192 51000720 1,271,394INSULIN10 1,361,293 115,572 5 115,572 51000803 801,250MEDICINE10 873,834 72,834 5 72,834 51001491 708,803MEDICINE10 798,620 64,431 5 64,431 51100115 15,438MEDICINE11 17,555 1,403 5 1,403 51100882 2,092,164MEDICINE11 2,454,187 190,197 6 223,108 71101024 11,680,901SUPPLY OF DRUGS11 7,035,053 1,061,900 6 639,550 7

Total 20,146,911 16,213,742 1,831,515 1,437,946

Mission Country: GERMANYSupplier: NOVOCERIC TRANSPORTAN LAGEN GMBH901164 2,334,772FIRE SYSTEM FOR KILMS9 2,488,712 232,600 5 247,935 †7 8901801 358,888ELECTRICAL SPARE PARTS9 389,605 36,360 5 39,472 †7 8901815 470,105FIRING SYSTEM FOR BRICK TUNNEL KILN9 505,791 45,450 5 48,900 †7 8

Total 3,163,765 3,384,108 314,410 336,307

Mission Country: RUSSIASupplier: NOVOEXPORT

Page 240 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

702708 309,270TEA7 306,142 † 8800401 302,500PULSES8 302,500 27,500 6 27,500 7800402 630,000VEGETABLE GHEE8 615,000 57,273 6 55,909 7800488 3,596,250ADULT MILK8 3,586,867 326,932 6 326,079 7802363 145,736SEWING MACHINE/PARTS8 142,724 13,249 6 12,975 7900539 282,901PULSES9 276,816 25,718 6 25,165 71000213 314,050TEA10 308,560 28,550 6 7,40028,051 7 41001068 46,818SPARE PARTS10 50,007 4,256 6 4,546 71100242 279,793POLYPROPYLENE BAGS11 315,233 25,436 6 28,658 71100344 625,547VEGETABLE GHEE11 696,923 56,868 6 63,357 71200359 436,184TEA12 467,980 39,653 6 9,37542,544 7 4

Total 16,7756,969,049 7,068,752 605,435 614,784

Mission Country: INDIASupplier: NSIL EXPORTS LTD.600468 1,226,000PULSES6 1,219,870 † 8600989 240,000LABORATORY EQUIPMENT6 240,000 † 8601272 2,140,000SOYA BEANS MEAL6 2,025,572 † 8701115 450,000FUMIGATION MATERIALS7 450,000 † 8800049 302,500PULSES8 302,314 † 8800055 163,500TEA8 163,500 † 8800464 770,000HOT ROLLED SHEETS8 744,890 70,000 1 50,00070,467 5 1800532 483,505COPYBOOKS8 483,502 43,955 6 43,955 †7 8800654 2,029,502HOT ROLLED MILD STEEL WINDOW8 2,149,847 184,000 5 184,107 †5 8*800655 1,378,734GALVANISED PLAIN STEEL SHEETS8 1,427,953 125,325 1 62,673127,595 5 1801604 92,730GALVANISED PLAIN STEEL SHEETS8 91,800 8,430 6 8,345 †7 8900239 152,259TEA9 152,091 13,842 6 13,826 †7 8900612 93,703PIPES9 97,925 8,518 1 5,100- 5 4901253 564,103FUMIGATION MATERIALS9 646,932 51,282 6 58,812 †7 8901798 950,091PLASTIC COVER SHEET9 1,026,051 86,372 6 8,10093,277 7 41000295 813,164PLASTIC COVER SHEET10 854,298 73,924 6 77,663 †7 81000482 158,131TEA10 158,679 14,376 6 4,32014,425 7 41001181 256,901GALVANIZED STEEL COIL10 279,334 23,863 1 12,50024,088 5 11100541 5,389,326SOYA BEANS MEAL11 5,890,071 489,888 5 489,888 †5 81100592 189,709TEA11 212,848 17,246 6 5,24519,350 7 4

Total 147,93817,843,858 18,617,477 1,211,021 1,225,798

Mission Country: JORDANSupplier: NUFT INTERNATIONAL TRADE ESTABLISHMENT701305 361,100SPARE PARTS7 361,100 † 81030177 600,065CATALYSTS10 715,586 54,547 1 54,547 3

Total 961,165 1,076,686 54,547 54,547

Page 241 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: NUOVA FIMA S.P.A.830787 28,760SPARES FOR GAS EQUIPMENTS8 28,857 2,614 5 2,617 †5 8930355 67,339FLOW METERS & ASSOCIATED INSTRUMENTS & MONITORS9 76,748 6,121 5 6,122 †5 81030322 37,756PRESSURE & LEVEL GAUGES10 41,603 3,440 1 3,440 51030714 30,196INSTRUMENTS10 36,233 2,745 1 2,746 5**

Total 164,051 183,441 14,920 14,925

Mission Country: ITALYSupplier: NUOVA ITALCEM SNC631092 17,606NOZZLES & HOSES FOR FUEL DISPENSERS6 17,674 1,601 6 1,600 5631125 60,897INSTRUMENTS6 5,536 1 5,536 5830440 1,050,985TANK LEVEL MECHANICAL MEASURING & INDICATING DEVICE8 1,086,434 95,533 3 95,533 5830749 227,420FITTINGS FOR HEAT EQUIPMENTS8 247,110 20,672 3 20,672 †5 8830801 1,750,230MATERIALS FOR CATHODIC PROTECTION8 1,876,457 159,099 5 159,099 †5 81030063 99,375NOZZLES10 107,017 9,033 5 9,728 71030517 36,904FITTINGS10 46,283 3,354 1 3,354 †5 81030597 67,298SPARE PARTS FOR PUMPS10 82,742 6,117 1 6,117 †5 8

Total 3,310,715 3,463,717 300,945 301,639

Mission Country: ITALYSupplier: NUOVA MAGRINI GALILEO SPA601517 751,598TRANSFORMER AND SPARE PARTS6 665,503 † 8802217 26,648SWITCH YARD EQUIPMENT & ACCESSORIES8 27,285 2,422 2 2,310 3

Total 778,246 692,788 2,422 2,310

Mission Country: JORDANSupplier: NUR CHEMICALS & ENGINEERING INDUSTRIES CO.630070 216,463HEAVY VEHICLES/SPARES; SPARES FOR RIGS6 213,057 † 8

Total 216,463 213,057

Mission Country: JORDANSupplier: NUR ENGINEERING CONTRACTING AND IMPORTATION CO.730350 563,486EQUIPMENT AND HANDLING TOOLS7 563,486 † 8730352 902,650PIPES AND FITTINGS7 902,650 † 8830067 408,529MAINTENANCE & OPERATION OF EXISTING FACILITIES8 437,773 37,138 5 39,796 †7 8830084 299,578MAINTENANCE AND OPERATION8 305,741 27,232 5 27,232 †5** 8930551 325,358MOLECULAR SIEVE9 347,299 29,576 1 29,576 †5** 8

Total 2,499,601 2,556,949 93,946 96,604

Mission Country: TURKEYSupplier: NURIS ELEKTRIK VE KAYNAK MARINALARI830204 19,368WELDING ELECTRODES8 16,661 1,768 3 1,521 7

Page 242 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 19,368 16,661 1,768 1,521

Mission Country: FRANCESupplier: NUTRIS CO. S.A.601944 15,850ARTIFICIAL INSEMINATION REQUIREMENTS6 15,850 † 8630950 17,514ELECTRIC MOTOR WITH SPARES FOR ALL AREAS6 17,514 † 8700947 742,500LAYER PROTEIN CONCENTRATE7 742,500 † 8702485 76,695ARTIFICIAL INSEMINATION REQUIREMENTS7 76,695 † 8730544 101,399ELECTRICAL EQUIPMENT WITH SPARES7 101,399 † 8802526 2,558LABORATORY MATERIALS8 2,695 233 6 245 71030254 31,712LABORATORY GLASSWARE10 34,644 2,883 1 2,883 51100539 1,178,018DIAGNOSTIC KITS11 324,510 107,093 6 29,501 71230170 6,261LABORATORY GLASSWARE12 - 569 1 660 5

Total 2,172,507 1,315,807 110,778 33,289

Mission Country: LEBANONSupplier: NUTRITION AND TECHNOLOGY (NTC)801415 41,411DRINKERS FOR POULTRY HOUSES8 38,813 3,617 5 3,489 5

Total 41,411 38,813 3,617 3,489

Mission Country: IRELANDSupplier: NYCOMED IMAGING A.S.801229 3,424,303MEDICINE8 3,312,802 311,300 6 301,164 7801505 1,439,895MEDICINE8 1,356,963 130,900 6 123,360 7801882 401,189MEDICINE8 403,625 36,472 6 36,693 7900942 463,490MEDICINE9 466,086 42,133 5 42,133 5900943 67,387MEDICINE9 68,487 6,126 5 6,126 51001469 580,566MEDICINE10 634,959 52,775 5 52,775 51100071 606,459LOHEXOL11 617,352 55,128 5 55,128 51100895 1,098,257MEDICINE11 962,162 99,842 6 87,469 71101056 593,022MEDICINE11 499,053 53,911 6 45,368 7

Total 8,674,568 8,321,489 788,587 750,216

Mission Country: ITALYSupplier: O.S.C. S.P.A. GLASS MOULD FACTORY801650 134,250MOULDS FOR GLASS PRODUCTION8 130,277 12,205 6 11,843 7

Total 134,250 130,277 12,205 11,843

Mission Country: BELGIUMSupplier: OCTG BELGIUMOIL COUNTRY TUBULAR GOODS S.P.R.630978 442,340DRILL PIPE & DRILL COLLAR6 178,378 590 4730111 1,005,160DRILL PIPE & DRILL COLLAR7 946,517 1,220 4730271 76,477CASING ACCESSORIES7 71,124 † 8

Page 243 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

730285 21,503WATER INJECTION EQUIPMENTS7 19,309 † 8830329 449,552SAFETY VALVES8 437,322 44,760 3 44,760 5930111 1,111,350STUD BOLT9 1,178,001 119,433 3 119,433 5930115 119,735PIPES AND FITTINGS9 136,060 10,885 3 10,889 5

Total 1,8103,226,117 2,966,711 175,078 175,082

Mission Country: AUSTRIASupplier: ODELGA HANDELSGESELLSCHAFT MBH801790 2,369,119WATER PUMPS8 2,339,641 215,374 6 212,695 †7 8902073 595,711MEDICAL EQUIPMENT AND APPLIANCES9 723,202 62,840 5 54,195 51000642 33,736MEDICAL EQUIPMENT AND APPLIANCES10 36,341 3,067 6 3,304 71000649 208,922PUMPS AND SPARE PARTS10 225,628 18,993 6 20,512 71000928 31,854SPARE PARTS FOR MEDICAL EQUIPMENT10 31,496 2,901 5 2,901 5

Total 3,239,342 3,356,308 303,175 293,607

Mission Country: SWITZERLANDSupplier: OEC MEDICAL SYSTEMS (EUROPA) AG801339 10,218,416MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 9,543,369 928,947 6 867,579 †7 8

Total 10,218,416 9,543,369 928,947 867,579

Mission Country: ALGERIASupplier: OES-ALGERIE601667 3,940,000WHEELED PAVER/PARTS6 3,940,000 † 8630148 43,000WELL DRILLING EQUIPMENT6 43,000 † 8630846 5,825,990SPARES FOR OIL WELL RIGS6 5,783,312 † 8630847 79,296TYRES & TUBES6 79,296 † 8630848 321,291HYDROCHLORIC ACID & CHEMICAL ADDITIVES FOR ACID.6 321,291 † 8630849 452,300DRILL BITS6 146,057 † 8630850 7,260,000SPARES FOR RIGS6 7,260,000 † 8630851 248,547SPARES FOR RIGS6 248,547 † 8830491 2,250,883EQUIPMENT FOR DRILLING & WORKOVER RIGS8 2,135,605 204,602 5 156,130 †5 8830492 1,646,200EQUIPMENT FOR DRILLING & WORKOVER RIGS8 1,762,779 149,637 5 125,681 †5 8830493 1,833,640SPARES FOR DRILLING AND WORKOVER RI8 2,069,123 166,675 5 150,182 †5 8930462 772,459TRAINING MATERIAL9 880,114 76,542 1 72,720 †5 8

Total 24,673,606 24,669,124 597,456 504,713

Mission Country: ALGERIASupplier: OFFICE ALGERIEN INTERPROFESSIONEL DES CEREALES1000050 21,535,114WHEAT10 21,922,534 1,957,738 6 1,992,958 71000631 22,176,309WHEAT10 22,732,893 2,016,028 6 2,066,627 7

Total 43,711,423 44,655,427 3,973,766 4,059,585

Page 244 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: OFFICINA MECCANICA DUEFFE SPI830162 505,199FIRE FIGHTING PUMPS & SPARES8 541,725 45,924 3 45,924 †5 8

Total 505,199 541,725 45,924 45,924

Mission Country: ITALYSupplier: OFFICINE MACCAFERRI S.P.A.700452 2,835,000TOOL KIT; WIRES7 2,835,000 † 8

Total 2,835,000 2,835,000

Mission Country: ITALYSupplier: OFFICINE MECCANICHE CAVOURRESI S.P.A.1030518 169,745LOADING ARMS AND SPARE PARTS10 208,931 15,430 5 15,430 3

Total 169,745 208,931 15,430 15,430

Mission Country: ITALYSupplier: OFFICINE MECCANICHE SAN GIORGIO S.P.A. (OMSG)830421 153,447MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES8 179,934 13,949 3 13,949 †5 8

Total 153,447 179,934 13,949 13,949

Mission Country: ITALYSupplier: OFFICINE OROBICHE SPA830202 115,789PRESS LEVEL SWITCHES, GUAGES THERMOCOUPLES SOLENOID VALVES, ETC.8 126,609 9,221 2 4,594 †5 8

Total 115,789 126,609 9,221 4,594

Mission Country: ITALYSupplier: OGRIM SPA900793 122,100LABORATORY EQUIPMENT9 123,548 11,100 6 11,232 7

Total 122,100 123,548 11,100 11,232

Mission Country: PAKISTANSupplier: OIL & GAS SERVICES GROUP LTD.631027 300,000INSTRUMENTATION CONTROL ROOM INSTRUMENTS6 255,500 † 8631029 2,683,000COMPRESSOR & SPARE PARTS6 2,683,000 † 8631030 692,000PUMPS AND SPARE PARTS6 692,000 † 8631037 500,000VESSELS, COLUMNS & DRUMS6 500,000 † 8730828 3,550,000MECHNICAL EQUIPMENT COMPLETE WITH SPARES7 3,550,000 600 4730868 1,100,000INSTRUMENTATION AND CONTROL SYSTEM WITH SPARES7 470,000 380 4730869 1,850,000ELECTRICAL EQUIPMENT WITH SPARES7 1,584,460 3,000 4

Total 3,98010,675,000 9,734,960

Mission Country: UNITED ARAB EMIRATESSupplier: OIL TOOLS INTERNATIONAL (CAYMAN) LTD.730579 337,254LINER HANGER & ACCESSORIES7 337,254 † 8

Page 245 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830435 133,351LINER HANGER & ACCESSORIES8 136,511 12,124 3 12,161 †5 8

Total 470,605 473,765 12,124 12,161

Mission Country: FRANCESupplier: OKHEIM SOFITAM APPLICATIONS830182 481,408POSITIVE DISPLACEMENT METERS WITH SPARES8 499,390 43,761 3 43,761 5830794 309,547FLOW METER SYSTEM8 326,649 28,138 3 28,138 †5 8930276 753,288SPARE PART FOR POSTIVE DISPLACEMENT METERS9 892,600 68,476 5 81,140 †7 8

Total 1,544,243 1,718,639 140,375 153,039

Mission Country: FRANCESupplier: OLDHAM S.A.830602 110,815GAS DETECTOR WITH SPARE PARTS8 113,364 10,074 3 10,074 5

Total 110,815 113,364 10,074 10,074

Mission Country: JORDANSupplier: OLIVE TREE FOOD PROCESSING COMPANY LTD.1000463 696,638OLIVE OIL10 761,358 63,331 6 69,214 71200278 516,256OLIVE OIL12 59,851 46,932 6 5,441 7

Total 1,212,894 821,209 110,263 74,655

Mission Country: OMANSupplier: OMAN CHEMICAL INDUSTRIES CO. (S.A.O.G.)600805 678,000DETERGENT6 676,929 † 8700600 670,000DETERGENT7 669,223 † 8800223 680,000DETERGENT8 680,000 † 81000064 713,939DETERGENT10 794,633 64,904 6 72,239 71000270 697,973DETERGENT10 757,712 63,452 6 68,883 71100848 2,740,072DETERGENT11 3,179,151 249,097 6 289,014 7

Total 6,179,984 6,757,648 377,453 430,136

Mission Country: OMANSupplier: OMAN CHEMICALS AND PHARMACEUTICALS901778 1,322,727MEDICINE9 1,318,521 120,248 6 3,000119,866 7 4

Total 3,0001,322,727 1,318,521 120,248 119,866

Mission Country: OMANSupplier: OMAN FOODSTUFF FACTORY600112 7,075,000ADULT MILK6 7,067,500 † 8601974 5,295,080ADULT MILK6 5,360,496 † 8700130 4,625,009ADULT MILK7 4,625,009 † 8800356 480,647ADULT MILK8 480,647 43,695 6 43,695 †7 8802883 9,780,020ADULT MILK8 9,780,020 889,093 6 889,093 †7 8900050 8,866,865ADULT MILK9 8,723,901 806,079 6 793,082 †7 8

Page 246 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200609 4,127,837INSTANT FULL CREAM MILK POWDER12 4,536,458 375,258 6 412,405 7

Total 40,250,458 40,574,031 2,114,125 2,138,275

Mission Country: OMANSupplier: OMAN STEEL CO. LLC.631117 2,740,161MAINTENANCE TOOLS & EQUIPMENT6 3,381,536 249,085 1 249,085 †5 8830030 253,634SAFETY WEAR8 226,628 23,055 5 21,969 †5 8830031 2,260,798FIRE FIGHTING TRUCKS/SPARES8 2,517,634 205,507 5 205,507 †5 8830116 237,060HOT TAPPING MACHINE WITH ACCESSORIES8 225,210 21,549 5 21,549 †5 8830118 90,909FIRE FIGHTING MATERIAL AND EQUIPMENT8 86,615 8,264 5 7,994 †5 8830324 215,540PRESSURE RECORDERS8 214,203 19,594 5 19,594 †5 8830557 592,073SPARES FOR MACHINE8 654,764 53,825 5 53,825 †5 8830771 319,848FIRE FIGHTING EQUIPMENT8 351,241 29,075 5 29,075 †5 8830772 53,222PUMPS WITH ACCESSORIES AND SPARES8 53,461 4,838 5 4,838 †5 8830773 232,667MAINTENANCE TOOLS & EQUIPMENT8 243,107 21,150 5 21,150 †5 8930049 846,119FIRE FIGHTING VEHICLES WITH SPARES9 1,091,989 76,911 1 76,911 †5 8930050 147,672FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS9 148,957 13,423 5 13,424 †5 8930070 1,404,033MAINTENANCE TOOLS9 1,620,810 127,625 1 127,626 †5 8930448 69,215FIRE FIGHTING SYSTEM AND ACCESSORIES9 72,901 6,292 5 6,292 †5 8930598 35,093AEROSOL KIT9 37,895 3,190 1 3,190 †5 81030617 380,857PUMPS WITH ACCESSORIES AND SPARES10 448,316 34,620 5 34,622 †5 8

Total 9,878,901 11,375,267 898,003 896,651

Mission Country: SYRIASupplier: OMAR TAJER CO.1100483 332,021DETERGENT11 372,149 30,184 6 33,832 7

Total 332,021 372,149 30,184 33,832

Mission Country: ITALYSupplier: OMECA SPA1030323 234,105GAS REGULATORS & HOSES10 143,747 21,281 3 20,448 5

Total 234,105 143,747 21,281 20,448

Mission Country: INDIASupplier: OM-K-EXIMAGRO CONSULTANTS EXPORTS-IMPORTS800078 163,500TEA8 163,500 † 81000131 294,368TEA10 302,943 26,761 6 8,02027,540 7 4

Total 8,020457,868 466,443 26,761 27,540

Mission Country: SYRIASupplier: OMRAN SHABAN MOHAMMAD1100091 4,473,592SUGAR11 4,860,032 406,690 6 441,821 7

Page 247 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,473,592 4,860,032 406,690 441,821

Mission Country: ITALYSupplier: ONDEO NALCO ITALIA S.R.L.930351 120,355CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS9 149,245 10,941 1 13,567 7930364 394,046CHEMICALS FOR COOLING TOWER & BOILERS & SERVICE WATER TREATMENT9 469,137 37,703 3 4,80044,888 7 4

Total 4,800514,401 618,382 48,644 58,455

Mission Country: LIBYASupplier: ONE NINE HOLDING CO.900500 5,776,014INSTANT FULL CREAM MILK POWDER9 5,726,372 525,092 6 520,579 7900501 713,939DETERGENT9 769,413 64,904 6 69,947 7900502 309,758TOILET SOAP9 326,723 28,160 6 29,702 7

Total 6,799,711 6,822,508 618,156 620,228

Mission Country: RUSSIASupplier: OOO DIENPROF1200348 12,645,940POWER CABLES12 1,149,570 5 3,000 5

Total 12,645,940 1,149,570 3,000

Mission Country: RUSSIASupplier: OOO DINSAND1030415 67,613PORTABLE LIGHT WEIGHT X-RAY10 78,154 6,146 1 6,146 5

Total 67,613 78,154 6,146 6,146

Mission Country: RUSSIASupplier: OOO JER1001099 9,955,000IRRIGATION SYSTEMS10 19,607 904,910 5 1,782 7

Total 9,955,000 19,607 904,910 1,782

Mission Country: TURKEYSupplier: OOZERBAND OZER KONVGYOK BAND BAND SANAYII802257 23,350CONVEYOR BELT8 24,328 2,210 5 2,210 5

Total 23,350 24,328 2,210 2,210

Mission Country: TURKEYSupplier: OPKON AUTOMATION PROCESS CONTROL SYSTEMS ENG. LT.830146 337,326SPARE PARTS8 317,449 30,663 4 30,669 5830147 494,954MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 477,807 45,089 3 45,089 5830148 281,414MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 276,606 26,523 3 26,558 51030652 13,644SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES10 16,517 1,347 3 1,347 51230044 21,692TRANSFORMERS12 - 2,291 4 2,291 5

Total 1,149,030 1,088,379 105,913 105,954

Page 248 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: NETHERLANDSSupplier: OPW CIVACON EUROPE OPW FLUID TRANSFER GROUP EUROPE B.V.830822 299,009HOSES8 309,964 27,180 1 27,181 5

Total 299,009 309,964 27,180 27,181

Mission Country: MOROCCOSupplier: ORBONOR (SOCIETE ORBONOR)900382 3,896,867PULSES9 3,940,910 354,261 6 358,265 7

Total 3,896,867 3,940,910 354,261 358,265

Mission Country: INDIASupplier: ORCHID CHEMICALS AND PHARMACEUTICAL LTD900913 925,450CEPHALEXIN9 935,172 89,321 5 90,259 †7 8

Total 925,450 935,172 89,321 90,259

Mission Country: FRANCESupplier: ORCHIDES701839 420,000LABORATORY TESTING EQUIPMENT7 410,867 † 8

Total 420,000 410,867

Mission Country: JORDANSupplier: ORIENT COMPANY FOR INDUSTRY501311 101,103PVC SEPARATOR5 9,191 6 11,029 5800922 201,731SEWING THREAD8 202,227 18,339 6 18,384 7801156 38,035FUMIGATION MATERIALS8 37,930 3,458 6 3,448 7900123 1,275,188PLASTIC COVER SHEET9 1,290,687 115,926 6 117,335 7901785 1,425,136PLASTIC COVER SHEET9 1,512,996 129,558 6 137,545 7902054 157,338SEWING THREAD9 171,885 14,303 6 15,626 71200303 74,409SACKING JUTE TWINE12 33,016 6,765 6 3,001 7

Total 3,272,940 3,248,741 297,540 306,368

Mission Country: JORDANSupplier: ORIENT HOUSE ELECTROMECH CO.801758 139,728CABLE JOINING TOOLS8 135,411 12,702 5 11,713 5

Total 139,728 135,411 12,702 11,713

Mission Country: INDIASupplier: ORIENT INTERNATIONAL LIMITED501302 153,737TEA5 157,140 3,700 4702715 149,884TEA7 149,389 † 8800130 159,000TEA8 159,000 † 81100642 184,657TEA11 204,942 16,787 6 4,62518,631 7 4

Total 8,325647,278 670,471 16,787 18,631

Page 249 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: LEBANONSupplier: ORIENT MARKETING & TRADING COMPANY800883 632,399LORRY/PARTS8 647,469 57,491 6 58,861 7800884 1,916,750GARBAGE CONTAINERS8 1,970,834 174,250 6 179,167 7801147 1,715,838WATER TANKS; SPARE PARTS8 1,822,308 155,985 6 165,664 7801822 263,921TRUCK8 283,743 26,459 5 28,446 7801828 266,590CARGO TRUCK WITH CRANE8 288,839 26,726 5 28,956 7801913 2,051,061TIPPER TRUCK; SPARE PARTS8 2,186,368 186,460 6 198,761 7801945 197,126LORRY/PARTS8 185,837 17,921 6 16,894 7900969 985,433LORRY9 1,084,471 89,585 6 98,588 7901132 410,256GARBAGE TRUCKS/SPARE PARTS9 519,312 89,744 5 113,599 7901133 1,265,000GARBAGE TRUCKS/SPARE PARTS9 1,434,380 115,000 6 130,398 7901134 2,811,111WATER TANKER W/ SPARE PARTS9 3,383,523 255,556 6 307,593 7930077 408,725DUMPER TRUCK AND SPARES9 466,930 37,153 5 37,153 51030359 71,505EARTH MOVING MACHINARIES W/SPARES10 80,035 6,500 5 6,500 51100133 661,618LORRY WITH CRANE11 754,195 69,600 5 81,171 5

Total 13,657,333 15,108,244 1,308,430 1,451,751

Mission Country: RUSSIASupplier: ORIENTAL EXPRESS1200137 151,094TEA12 186,464 13,736 6 4,3809,402 11 4**

Total 4,380151,094 186,464 13,736 9,402

Mission Country: SYRIASupplier: ORIENTAL PLSTIC DEBES AWA KABBANI & COMPANY1000144 330,998POLY PROPOLINE BAGS10 333,764 30,091 6 30,342 7

Total 330,998 333,764 30,091 30,342

Mission Country: FINLANDSupplier: ORION CORP. ORION PHARMA INTERNATIONAL701582 47,446WARFARIN7 47,446 4,313 6 1,338 3801927 73,006WARFARIN8 69,938 6,637 6 6,637 3801928 66,693MEDICINE8 63,891 6,063 6 6,063 31002024 35,420MEDICINE10 - 3,220 6 3,220 31200109 49,507MEDICINE12 - 4,501 5 4,501 3

Total 272,072 181,275 24,734 21,759

Mission Country: LEBANONSupplier: ORONT FOR GENERAL COMMERCE AND CONSULTING SARL1200973 684,997CONDENSER TUBES12 62,267 5 5,899 5

Total 684,997 62,267 5,899

Mission Country: GERMANYSupplier: ORTMANN GMBH, INTERNATIONAL PROJECT MANAGEMENT

Page 250 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

731010 191,291MATERIALS & EQUIPMENT FOR REHABILITATION & UPGRADING OF CATHODIC PROTECTION STATIONS

7 240,494 19,128 4 19,128 10

930589 101,077INSPECTION & LABORATORY EQUIPMENT9 84,773 10,017 1 10,017 51030627 551,255SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES10 667,719 55,018 4 55,018 101030642 87,558PLANT SURVEY EQUIPMENT AND ACCESSORIES10 98,505 8,754 4 9,849 7

Total 931,181 1,091,491 92,917 94,012

Mission Country: AUSTRIASupplier: ORTOLAN MARKETING CONSULTANTS1001767 74,824SPECTROSCOPIC EQUIPMENT10 82,535 7,482 5 8,253 7

Total 74,824 82,535 7,482 8,253

Mission Country: UNITED ARAB EMIRATESSupplier: OSRAM MIDDLE EAST FZE.730527 79,162SPARE PARTS FOR STREET LIGHTING7 79,162 7,197 6 3,250 †5 8730528 59,609ELECTRICAL LAMP,LAMP FITTING AND ACCESS7 59,609 † 8730985 84,642ELECTRICAL EQUIPMENT, MATERIALS7 - 7,752 3 7,752 5830186 107,342LAMPS & LIGHTING FIXTURES W/ LAMPS. REPLACEMENT OF DAMAGED ELECTRICAL PARTS IN

SUJBSTATIONS8 106,629 9,758 3 9,758 †5 8

901649 413,222METAL HALIDE LAMP9 413,998 37,563 5 37,563 †5 8930139 297,392ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE9 326,968 27,350 3 27,350 †5 8

Total 1,041,369 986,366 89,620 85,673

Mission Country: DENMARKSupplier: OTICON A/S802645 1,241,446HEARING AID8 1,324,463 112,859 6 120,406 7

Total 1,241,446 1,324,463 112,859 120,406

Mission Country: SWEDENSupplier: OTTO BOCK SCANDINAVIA AB802258 3,033,243MEDICAL EQUIPMENT AND APPLIANCES8 3,016,868 275,749 6 274,261 7802357 3,999,223MEDICAL EQUIPMENT AND APPLIANCES8 4,498,669 363,566 6 408,970 7

Total 7,032,466 7,515,537 639,315 683,231

Mission Country: GERMANYSupplier: OVACO FABIK FUER AUTOMATISCHE WAAGEN-TECHNIK & LOG901188 1,570,758WEIGHBRIDGES CALIBRATION TRUCKS/PARTS9 1,827,217 142,796 6 166,111 7

Total 1,570,758 1,827,217 142,796 166,111

Mission Country: TURKEYSupplier: OZACARLAR DIS TIC ITH IHR INS SAN VE TURZ LTD STI800395 302,500PULSES8 302,500 27,500 6 27,500 7900087 558,798PULSES9 580,762 50,800 6 52,797 71100568 312,773VEGETABLE GHEE11 351,878 28,434 6 31,989 7

Page 251 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200320 149,122CHICK PEA12 170,283 13,557 6 15,480 7

Total 1,323,193 1,405,423 120,291 127,766

Mission Country: TURKEYSupplier: OZDIKER TARIM URUNLERI SAN VE TICARET LTD.800577 302,500PULSES8 302,500 27,500 6 27,500 7

Total 302,500 302,500 27,500 27,500

Mission Country: TURKEYSupplier: OZDIL DIS TICARET AS702799 1,497,340IBEAN STEEL AND STEEL ANGLE7 136,109 5 1,000 5930487 177,180ELECTRICAL CABLE & JOINT DIFFERENT SIZES9 191,156 16,106 5 16,081 51030181 199,748TRANSFORMERS WITH ACCESSORIES10 224,646 18,157 5 19,985 51030396 416,434TELECOMMUNICATIONS EQUIPMENT10 461,858 37,854 5 39,416 51102007 2,993,600TWISTED CABLE11 - 272,118 5 10,000 51200838 1,694,790IBEAN STEEL AND STEEL ANGLE12 154,058 5 1,000 51300427 53,970CONTROL MEASUREMENT AND PROTECTION RELAY13 4,906 5 500 5

Total 7,033,062 877,660 639,308 87,982

Mission Country: TURKEYSupplier: OZDIL ENERGY, CONTRACTING, TRADE AND INDUSTRY801065 677,625TOWERS8 718,599 61,593 5 59,910 5

Total 677,625 718,599 61,593 59,910

Mission Country: TURKEYSupplier: OZKAHRAMAN INTERNATIONAL TRANSP. CONSTR. TRADE CO.800832 1,080,000PULSES8 1,080,000 98,182 6 98,182 7

Total 1,080,000 1,080,000 98,182 98,182

Mission Country: ALGERIASupplier: P.M.A. TRADING601949 2,807,876TRACTORS6 2,977,407 255,229 5 308,715 5800934 1,615,667STRAW BALERS8 1,628,602 146,861 5 151,624 5802246 3,612,430TRACTORS8 3,427,627 328,371 5 320,236 5901760 2,626,687TRACTORS9 3,040,509 286,531 5 331,670 71001189 1,530,499STRAW BALERS10 1,704,911 139,125 5 154,979 71100048 3,174,073HARVESTER11 3,153,157 247,776 5 246,143 71100112 2,674,005HARVESTER11 2,994,747 243,075 5 272,230 7

Total 18,041,237 18,926,960 1,646,968 1,785,597

Mission Country: INDONESIASupplier: P.T. INJAPLAST700095 284,000POLYPROPYLENE BAGS7 261,343 † 8900145 168,435POLYPROPYLENE BAGS9 170,764 15,312 6 15,524 †7 8

Page 252 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 452,435 432,107 15,312 15,524

Mission Country: INDONESIASupplier: P.T. PENTAGLOBAL INTRACOM900318 127,993TEA9 129,300 11,636 6 11,755 †7 81000356 131,600TEA10 140,475 11,964 6 11,599 †11 81100806 168,773TEA11 187,823 15,343 6 17,074 †11 8*

Total 428,366 457,598 38,943 40,428

Mission Country: INDONESIASupplier: P.T.BINAALAM INDONESIA1200260 203,474TEA12 236,788 18,498 6 21,526 †7 8

Total 203,474 236,788 18,498 21,526

Mission Country: FRANCESupplier: P.T.C. - FRANCE1000404 645,673VIBRODRIVER PILING EQUIPMENT`10 747,453 58,698 6 29,247 10

Total 645,673 747,453 58,698 29,247

Mission Country: INDONESIASupplier: P.T.CAKRA BUANA SUGIH800299 128,500TEA8 128,500 11,682 6 11,682 †7 81200180 195,578TEA12 233,668 17,780 6 21,243 †7 8

Total 324,078 362,168 29,462 32,925

Mission Country: SWEDENSupplier: P.T.E.C.730835 53,260INSULATION OIL ELECTRIC TESTER, DETECTOR AND LOCATOR W/ INSULATOR7 51,156 4,838 2 4,838 5830515 204,784TESTING EQUIPMENT8 208,106 18,678 3 18,678 5930097 145,289ELECTRIC TESTING APPARATUS9 146,479 13,208 3 13,208 5

Total 403,333 405,741 36,724 36,724

Mission Country: INDONESIASupplier: P.T.OLEO CHEM AND SOAP INDUSTRY800273 64,700TOILET SOAP8 64,697 5,882 6 5,882 †7 8900245 257,737VEGETABLE GHEE9 257,372 23,431 6 23,397 †7 8900288 62,343TOILET SOAP9 58,871 5,668 6 5,352 †7 81000280 64,100TOILET SOAP10 59,937 5,827 6 5,449 †7 81000281 265,000VEGETABLE GHEE10 282,035 24,091 6 25,640 †7 81100407 69,773TOILET SOAP11 70,598 6,343 6 6,418 †7 81200368 336,171VEGETABLE GHEE12 403,630 30,561 6 36,694 †7 8

Total 1,119,824 1,197,140 101,803 108,832

Page 253 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: INDONESIASupplier: P.T.SATRIA UTAMA NUSANTARA EXPORT-IMPORT800106 128,500TEA8 128,500 † 8900317 119,629TEA9 122,271 10,875 6 11,116 †7 81100804 133,529TEA11 148,601 12,139 6 13,509 †7 8

Total 381,658 399,372 23,014 24,625

Mission Country: MALAYSIASupplier: PACIFIC INTER-LINK SDN. BHD.600047 1,278,000VEGETABLE GHEE6 1,263,095 † 8600164 404,000TOILET SOAP6 400,551 † 8601941 570,127BLOCKBOARD6 686,391 51,894 1 26,681 †5 8601942 1,218,160TEAK PLYWOOD6 1,272,607 110,791 1 113,838 †5 8700290 1,222,000VEGETABLE GHEE7 1,211,540 † 8700296 169,491STORAGE BATTERIES7 169,491 † 8700429 7,300,000PLYWOOD7 7,296,100 † 8700492 787,500WINDOW SHEET GLASS7 784,998 † 8700634 8,700,000WINDOW SECTION7 3,894,910 † 8700635 3,600,000BLOCKBOARD7 3,093,600 † 8700636 5,050,000PLYWOOD7 5,050,000 † 8700637 11,000,000DEFORMED BARS7 10,464,439 † 8700638 9,500,000GALVANIZED SHEETS7 9,385,371 † 8700639 840,000ANNEALED IRON WIRE7 836,220 † 8700640 6,750,000WHITE WOOD7 6,731,708 † 8701852 285,000TYRES, TUBES AND FLAPS7 285,000 † 8701853 278,750TYRES, TUBES AND FLAPS7 278,645 † 8702473 1,108,000WHITE PLYWOOD7 1,108,000 100,800 5 100,800 †5 8800286 1,800,000VEGETABLE GHEE8 1,796,256 163,636 6 163,296 †7 8800287 323,500TOILET SOAP8 323,495 29,409 6 29,409 †7 8800463 290,290STORAGE BATTERIES8 290,290 26,390 6 26,390 †7 8800557 1,078,660PAPER8 1,060,625 98,060 6 96,420 †7 8800766 27,500,000REINFORCING DEFORMED BARS8 27,237,911 2,500,000 5 2,476,174 †5 8800767 2,445,232TEAK PLYWOOD8 2,557,422 222,341 1 252,422 †5 8800769 1,970,025WINDOW SECTION8 2,165,994 184,000 5 6,893 †5 8800770 1,594,430WHITE PLYWOOD8 1,592,197 145,302 1 149,296 †5 8800821 1,338,333GALVANISED PLAIN STEEL SHEETS8 1,304,526 121,655 1 60,838139,797 5 1801952 2,445,232TEAK PLYWOOD8 3,096,063 222,341 1 229,583 †5 8900299 155,858TOILET SOAP9 159,434 14,169 6 14,494 †7 8900300 1,417,551VEGETABLE GHEE9 1,447,157 128,868 6 131,560 †7 8900419 6,587,914TEAK WOOD9 3,061,829 598,889 1 153,171 †5 8901413 37,050FILTER CLOTH9 42,188 - 5 - †7 8901415 376,821FOOD GRADE BLEACHED COATED DEPLUX9 465,246 - 5 - †7 8901629 44,002OFFSET PAPER9 46,875 4,378 5 4,664 †7 8

Page 254 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000268 1,457,500VEGETABLE GHEE10 1,538,016 132,500 6 139,820 †7 81000291 20,617,808PALM OIL; PALM KERNAL OIL; STEARIN; BLEACHING EARTH10 11,304,726 - 5 - †7 81000716 161,869TOILET SOAP10 172,523 14,715 6 15,684 †7 81100139 2,849,741TEAK WOOD11 309,040 266,822 1 23,418 †5 81100424 348,863TOILET SOAP11 388,367 31,715 6 35,306 †7 8

Total 60,838134,901,707 114,572,846 5,168,675 4,329,116

Mission Country: INDONESIASupplier: PACIFIC PALMINDO INDUSTRI700276 305,500VEGETABLE GHEE7 296,946 † 8700782 73,000TOILET SOAP7 73,000 † 8801052 64,700TOILET SOAP8 64,697 5,882 6 5,882 †7 8801886 130,000TEA8 130,000 11,818 6 11,818 †7 8900247 127,312TEA9 126,898 11,574 6 11,536 †7 8900282 62,343TOILET SOAP9 55,907 5,668 6 5,082 †7 8900286 257,737VEGETABLE GHEE9 248,160 23,431 6 22,560 †7 81000284 64,100TOILET SOAP10 57,919 5,827 6 5,265 †7 81000286 265,000VEGETABLE GHEE10 281,032 24,091 6 25,548 †7 81000669 132,222TEA10 135,523 12,020 6 12,320 †7 81100401 69,773TOILET SOAP11 69,694 6,343 6 6,336 †7 81100819 168,773TEA11 180,144 15,343 6 16,377 †7 81200363 336,171VEGETABLE GHEE12 402,162 30,561 6 36,560 †7 8

Total 2,056,631 2,122,082 152,558 159,284

Mission Country: INDIASupplier: PADMAJA IMPEX702521 527,850AGRICULTURAL SUPPLIES7 611,711 3,420 4800585 10,200WATER TREATMENT EQUIPMENT8 - 1,000 5 1,000 5900661 263,925FIRE CEMENT9 280,927 30,288 5 32,239 †7 8

Total 3,420801,975 892,638 31,288 33,239

Mission Country: TURKEYSupplier: PANEL DIS TICARET VE PAZARLAMA A.S.800263 208,975STORAGE BATTERIES8 208,975 18,998 6 18,998 7800384 2,239,545ELECTRICAL ACCESSORIES8 2,239,545 203,595 6 203,595 7800578 593,162WATER PUMP8 606,779 28,244 5 28,244 5800593 771,897NYLON YARNS8 759,462 70,161 5 70,184 5800826 1,082,989CIRCUIT BREAKERS8 1,151,875 99,222 5 105,533 7800914 256,464GALVANIZED STEEL TAPE FOR CABLE ARMOUING8 253,188 23,312 5 23,348 5801876 3,443BATTERIES8 3,256 313 6 296 7801893 581,106UNINTERRUPTLE POWER SUPPLY AND SPARES8 554,901 52,828 6 50,446 7830354 175,277CABLES8 183,786 15,936 3 16,875 5900643 344,021DISTRIBUTION BOARD CIRCUIT BREAKER9 362,548 31,275 6 32,959 7

Page 255 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901470 643,011CABLES9 651,509 58,444 5 62,193 51001003 314,350ELECTRIC CABLES AND ACCESSORIES10 342,915 28,577 6 31,174 7

Total 7,214,240 7,318,739 630,905 643,845

Mission Country: FRANCESupplier: PANPHARMA802361 604,556MEDICINE8 722,367 54,960 6 65,670 7802362 181,408PIPERACILLIN8 201,295 16,492 6 18,300 7

Total 785,964 923,662 71,452 83,970

Mission Country: SPAINSupplier: PANREAC QUIMICA S.A.802555 97,013LABORATORY MATERIALS8 106,775 8,819 6 9,707 7802629 419,496URIN STRIPS8 505,937 38,136 6 45,994 71000931 220,224LABORATORY MATERIALS10 188,572 20,020 6 17,143 7

Total 736,733 801,284 66,975 72,844

Mission Country: EGYPTSupplier: PAPYRUS CO. PAPER CONVERTING (YOUSSEF ALLAM & CO.)901344 247,137SCHOOL STATIONERY9 103,905 22,467 6 9,446 †7 8901547 962,429OFFSET WOOD FREE PAPER, DUPLICATING PAPER AND BOND PAPER9 1,104,793 87,494 6 100,436 †7 8

Total 1,209,566 1,208,698 109,961 109,882

Mission Country: INDIASupplier: PARAMOUNT COMMUNICATIONS LIMITED (INDIA)801274 6,663,069ARMORED QUAD CABLE8 6,308,194 657,760 5 622,724 †7 8

Total 6,663,069 6,308,194 657,760 622,724

Mission Country: EGYPTSupplier: PARFICO INT'L CO. FOR MANUFACT'G TRADING COSMETICS600196 1,454,400TOILET SOAP6 1,454,400 † 8800452 3,425,000DETERGENT8 3,425,000 311,364 6 311,364 7900174 3,523,431DETERGENT9 3,751,027 320,312 6 341,002 7900175 917,772TOILET SOAP9 909,409 83,434 6 82,674 †7 8901487 4,873,870SOYA BEANS MEAL9 4,810,716 443,054 5 443,054 †5 81200160 1,563,628TOILET SOAP12 624,811 142,148 6 56,801 7

Total 15,758,101 14,975,363 1,300,312 1,234,895

Mission Country: FRANCE; JORDANSupplier: PARIS MEDICAL SERVICES INTERNATIONAL802058 35,641MEDICAL EQUIPMENT AND APPLIANCES8 33,993 3,240 6 3,090 7

Total 35,641 33,993 3,240 3,090

Page 256 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: IRANSupplier: PARS VEGETABLE OIL CO.601129 606,000TOILET SOAP6 597,661 † 8800457 485,250TOILET SOAP8 480,675 44,114 6 43,698 †7 8

Total 1,091,250 1,078,336 44,114 43,698

Mission Country: MALAYSIASupplier: PASIR GUDANG EDIBLE OILS600065 1,278,000VEGETABLE GHEE6 1,263,095 † 8700711 1,222,000VEGETABLE GHEE7 1,211,540 † 8702711 913,384VEGETABLE GHEE7 882,785 83,035 6 80,255 †11 8800161 1,200,000VEGETABLE GHEE8 1,196,046 † 8

Total 4,613,384 4,553,466 83,035 80,255

Mission Country: BELGIUMSupplier: PAUWELS INTERNATIONAL N.V.801441 5,010,088TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS8 5,064,972 455,418 5 457,624 5802167 639,381TRANSFORMER AND SPARE PARTS8 711,455 58,120 5 58,120 5830081 5,438,164MOBIL OUTDOOR SUBSTATIONS WITH SPARES8 5,233,679 494,369 5 529,369 51001325 830,370TRANSFORMERS; SPARE PARTS10 - 75,482 5 5,000 5

Total 11,918,003 11,010,106 1,083,389 1,050,113

Mission Country: IRANSupplier: PAXAN CORPORATION600899 678,000DETERGENT6 675,600 † 8600900 202,000TOILET SOAP6 202,000 † 8

Total 880,000 877,600

Mission Country: ROMANIASupplier: PCC STEROM S.A.630233 411,390WELL HEAD; X-MAS TREE6 411,390 † 8630234 258,434WELL HEAD; X-MAS TREE6 254,557 † 8630235 51,105VALVES; PIPELINE EQUIPMENT & SPARES6 51,105 † 8630319 102,444CEMENT HEADS WITH ACCESSORIES6 102,444 † 8730445 293,000ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL HEAD & X-MASS TREE7 291,535 † 8

Total 1,116,373 1,111,031

Mission Country: INDIASupplier: PCP INTERNATIONAL LTD600214 506,000WATER PUMP6 506,000 † 8600267 1,033,800TEA6 1,032,300 † 8600466 650,000POLYPROPYLENE BAGS6 650,000 † 8600469 1,195,245SPARE PARTS FOR DIESEL ENGINES6 525,237 932 4600501 19,740PUMPS,COMPRESSORS AND ROTARY MACHINES6 18,753 466 4

Page 257 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600683 159,060DUMPER TRUCK AND SPARES6 159,060 † 8600784 2,584,395PICK-UP TRUCKS & PARTS6 2,550,131 † 8600842 240,000POLYPROPYLENE BAGS6 240,000 † 8600973 896,000CLIPS FOR RAILS6 887,936 † 8600974 1,232,000SHOULDERS OF RAIL6 1,157,226 † 8600988 402,049CONDUCTOR6 402,049 † 8630147 104,000EQUIPMENT FOR ENGINEERING6 104,000 † 8700051 694,000TEA7 694,000 † 8700167 213,000POLYPROPYLENE BAGS7 213,000 † 8700449 332,500FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES7 332,500 † 8700651 7,807FUSE7 7,807 † 8700703 502,600POLES AND METERS7 498,390 † 8700905 260,000WATER PUMP7 74,880 † 8701021 317,500ELECTRICAL ACCESSORIES7 317,500 † 8701828 15,250TURBINE SYSTEM EQUIPMENT7 15,250 † 8702149 425,905SPRAYERS7 425,905 38,719 5 38,719 †5 8800047 632,000TEA8 632,000 † 8800172 502,500POLYPROPYLENE BAGS8 502,500 † 8800656 3,451,099COMPLETE FLUORESCENT LIGHTING FIXTURE AND STARTER8 3,374,136 313,736 6 155,581306,740 7 11*802013 1,691,217STRAND STEEL8 1,652,128 170,000 5 148,211 †5 8802163 18,946CABLE TERMINALS8 18,276 1,722 5 1,663 †11 8802503 1,036,699MOTORCYCLES; SPARE PARTS8 1,010,384 94,245 6 91,853 †7 8900071 87,305POLYPROPYLENE BAGS9 87,068 7,937 6 7,915 †7 8900416 618,541TEA9 609,452 56,231 6 56,086 †11 8900671 1,385,699COMPRESSOR9 1,391,390 128,699 1 1,054125,973 11 11900710 956,194COMPRESSOR9 997,564 86,927 6 90,688 †7* 8930604 126,949GENERAL & CONSUMER MATERIALS9 106,425 11,540 5 4,5008,236 5 4930628 545,380SERVICE TRUCK W/ SPARES9 588,400 49,575 3 49,575 †5 81000108 165,499POLY PROPOLINE BAGS10 163,580 15,045 6 14,871 †7 81000486 1,418,788TEA10 1,385,143 128,981 6 22,20069,662 11 4**1030542 1,320,242PICK UP DOUBLE CABIN & SPARES10 1,527,541 120,011 1 120,011 †5 81100294 1,730,479TEA11 1,942,678 157,316 6 25,900176,607 7* 4*

Total 210,63327,478,388 26,800,589 1,380,684 1,306,810

Mission Country: RUSSIASupplier: PECO-CIS1030735 24,976VARIOUS INSTRUMENTATION EQUIPMENT10 19,773 2,270 1 2,270 5

Total 24,976 19,773 2,270 2,270

Mission Country: TURKEYSupplier: PELA DIS TIC A.S.800637 921,085COTTON YARN8 944,055 209,522 5 92,094 3800653 1,384,035COTTON YARN; ACRYLIC YARNS8 1,475,677 121,575 5 138,381 3

Page 258 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,305,120 2,419,732 331,097 230,475

Mission Country: JORDANSupplier: PELLA TRADING GROUP BALA, AYI BUILDING AL-SHAHED801356 161,999CARTON8 156,307 15,817 5 15,261 7

Total 161,999 156,307 15,817 15,261

Mission Country: BAHRAINSupplier: PENINSULA TRADING & MARKETING CO.700395 55,272WATER TREATMENT EQUIPMENT7 52,508 † 8800563 187,000OIL AND SF6 PURIFICATION EQUIPMENT8 17,000 5 1,648 5

Total 242,272 52,508 17,000 1,648

Mission Country: EGYPTSupplier: PENTA INTERNATIONAL TRADING COMPANYA800453 1,592,500PULSES8 1,534,653 144,773 6 139,514 †7 8900376 893,957RICE9 853,742 81,269 6 77,613 †7 81000008 1,021,966PULSES10 1,107,383 92,906 6 100,671 †7 8

Total 3,508,423 3,495,778 318,948 317,798

Mission Country: IRELANDSupplier: PENTAG POWER TRANSMISSIONS LIMITED1030365 2,856,659INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES & SPARE PARTS10 647,229 259,675 3 58,834 7

Total 2,856,659 647,229 259,675 58,834

Mission Country: TURKEYSupplier: PENTRADE DIS TIC. A.S.802025 143,973PACKAGING AND PACKING MATERIAL8 148,554 13,748 5 13,748 5

Total 143,973 148,554 13,748 13,748

Mission Country: ITALYSupplier: PERONI POMPE SPA830739 590,916SPARE PARTS FOR PUMPS8 633,887 53,714 5 53,715 †5 8

Total 590,916 633,887 53,714 53,715

Mission Country: SWEDENSupplier: PERTEN INSTRUMENTS AB900609 101,938LABORATORY EQUIPMENT9 100,596 9,267 6 9,145 7901612 377,583LABORATORY EQUIPMENT9 407,268 34,326 6 37,024 7

Total 479,521 507,864 43,593 46,169

Mission Country: FRANCESupplier: PETRO TECHNOLOGY-FRANCE630782 102,359FIELD INSTRUMENTS AND SPARES6 87,079 † 8

Page 259 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

731033 66,100WORKSHOP EQUIPMENT7 6,008 5 14,587 5830574 695,987WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES8 817,806 65,236 3 65,236 †5 8830792 1,076,887WELL HEAD ACCESSORIES`8 1,177,421 97,891 5 107,030 †7 8930191 662,165WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES9 753,428 60,197 3 68,493 †7 8930192 47,222SPARE PARTS9 48,056 4,316 3 4,293 5930538 1,605,858WELL HEAD & X-MASS TREE9 1,865,364 145,972 5 169,562 †7 8930556 1,289,683WELL HEAD & X-MASS TREE9 1,489,228 117,235 5 135,373 †7 8930557 1,866,615WELL HEAD & X-MASS TREE9 2,162,230 169,679 5 196,550 †7 8

Total 7,412,876 8,400,612 666,534 761,124

Mission Country: FRANCESupplier: PETROJET INTERNATIONAL830657 1,301,664SYSTEM & EQUIPMENT FOR POLLUTION CONTROL8 1,426,921 128,985 5 130,158 5

Total 1,301,664 1,426,921 128,985 130,158

Mission Country: ITALYSupplier: PETROL SRI UFFICLE STABILLMENTO930521 68,601MEASURING INSTRUMENTS9 73,386 5,345 3 6,259 †5 8

Total 68,601 73,386 5,345 6,259

Mission Country: TUNISIASupplier: PETROLEUM & INDUSTRIAL REALIZATION CONTRACTORS730770 51,932,155WATER TREATMENT PLANT7 1,104,077 † 8830240 16,279,320STEAM TURBINES FOR GAS COMPRESSORS WITH SPARES8 14,622,256 2,123,414 3 1,907,273 †7 8830678 786,445SPARE PARTS FOR CENTRIFUGAL GAS COMPRESSORS8 971,676 78,639 5 74,288 †5 8830679 632,094SPARE PARTS FOR GAS TURBINES8 791,618 63,205 5 57,459 †5 8830681 307,706SPARE PARTS FOR BLOWERS8 345,814 30,769 5 30,769 †5 8930619 107,311SPARE PARTS FOR SWITCH GEAR9 129,385 9,756 6 11,762 †7 8

Total 70,045,031 17,964,826 2,305,783 2,081,551

Mission Country: VIETNAMSupplier: PETROLEUM TECHNICAL SERVICES COMPANY (PTSC)830818 89,790SPARE PARTS FOR FIRE FIGHTING EQUIPMENT8 95,972 8,163 3 6008,163 5 4

Total 60089,790 95,972 8,163 8,163

Mission Country: MALAYSIASupplier: PETROPROJEK SDN BHD730816 259,145INSTRUMENT EQUIPMENT W/ SPARES7 263,787 23,556 5 23,541 †5 8830178 178,260REPAIR OF SADDAM OILFIELD RIVER PUMP STATION WITH SPARES8 196,168 16,206 3 16,207 †5 8830473 4,024,807PIPES8 365,854 5 114,439 5

Total 4,462,212 459,955 405,616 154,187

Mission Country: P.R. OF CHINASupplier: PETROTECH SERVICES CNOOC

Page 260 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930225 659,238CEMENT AND ADDITIVES9 703,974 59,931 5 78,85759,931 5** 12930226 391,656CEMENT AND ADDITIVES9 404,716 35,605 5 35,605 †5 8930227 475,769DRILLING FLUID CHEMICALS9 513,187 43,252 5 43,252 †5 8

Total 78,8571,526,663 1,621,877 138,788 138,788

Mission Country: ROMANIASupplier: PETROTUB S.A. ROMAN1030363 2,810,534CRUDE OIL PROCESSING & TREATMENT BANK10 3,053,955 255,482 5 254,192 †5 8

Total 2,810,534 3,053,955 255,482 254,192

Mission Country: VIETNAMSupplier: PETROVIETNAM DRILLING MUD COMPANY830045 1,301,730MUD MATERIALS FOR DRILLING WELLS8 1,181,685 119,091 3 114,439 †5 8830238 1,365,733DRILLING FLUID MATERIAL8 1,366,386 124,150 5 124,150 †5 8830239 564,443DRILLING FLUID MATERIAL8 615,413 51,310 5 51,310 †5 8

Total 3,231,906 3,163,484 294,551 289,899

Mission Country: SAUDI ARABIASupplier: PHARMACEUTICAL SOLUTIONS INDUSTRY800870 145,389MEDICINE8 121,367 13,217 6 11,033 7800871 35,508MEDICINE8 31,734 3,228 6 2,885 7800872 191,419MEDICINE8 173,843 17,402 6 15,804 7801787 105,953MEDICINE8 93,635 9,632 6 8,512 7801788 1,120,753MEDICINE8 1,082,275 101,887 6 98,389 7801789 28,993MEDICINE8 25,669 2,636 6 2,334 7901265 762,537MEDICINE9 886,576 69,322 5 69,322 5901767 210,000METRONIDAZOLE9 218,133 19,089 5 19,089 51000754 451,051MEDICINE10 - 41,001 5 41,001 51000755 160,788MEDICINE10 186,215 14,616 5 14,616 51000756 184,631MANNITOL10 200,769 16,784 5 16,784 51000757 377,425DEXTRAN10 427,932 34,310 5 34,310 51000758 144,899MEDICINE10 164,306 13,172 5 13,172 51000760 603,091METRONIDAZOLE10 678,711 54,822 5 54,822 51001424 450,971MEDICINE10 179,487 40,996 5 40,996 5

Total 4,973,408 4,470,652 452,114 443,069

Mission Country: LEBANONSupplier: PHARMALINE S.A.L.800640 296,400POVIDONE IODINE8 296,400 26,945 6 26,945 7800641 114,779ASPARTAME; BENZHEXOL8 114,779 10,434 6 10,434 7800980 104,391BENZHEXOL8 106,879 9,490 6 9,716 7802577 138,132MEDICINE8 144,693 12,557 6 13,154 7901204 530,335MEDICINE AND MEDICAL SUPPLIES9 559,576 48,212 5 48,212 5

Page 261 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001107 72,000DERMASONE10 80,934 6,545 5 6,545 51001108 161,317MEDICINE10 90,049 14,664 5 14,664 51001111 320,400BETASONE10 177,735 29,124 5 29,124 5

Total 1,737,754 1,571,045 157,971 158,794

Mission Country: SYRIASupplier: PHARMASYR1000568 65,077DILTIAZEM10 71,219 8,488 5 8,488 5

Total 65,077 71,219 8,488 8,488

Mission Country: JORDANSupplier: PHILADELPHIA FOR GENERAL SUPPLIES LTD.1030390 78,832SPARE PARTS FOR REFUELING PUMPS10 95,258 7,166 1 7,166 5**

Total 78,832 95,258 7,166 7,166

Mission Country: JORDANSupplier: PHILADELPHIA PHARMACEUTICALS802454 22,173MEDICINE8 22,278 2,016 6 2,025 71000673 367,523UCIDERM CREAM10 380,653 61,249 5 61,249 5

Total 389,696 402,931 63,265 63,274

Mission Country: FRANCESupplier: PHILIPS FRANCE900952 2,279,799FLUORESCENT LIGHTING FIXTURE9 2,326,861 207,255 6 211,533 7

Total 2,279,799 2,326,861 207,255 211,533

Mission Country: VIETNAMSupplier: PHIRIENG RUBBER CO.701433 1,760,000RUBBER FOR TYRE PRODUCTION7 1,760,000 † 8900576 1,136,079RUBBER FOR TYRE PRODUCTION9 1,133,471 107,424 5 107,177 †7 8

Total 2,896,079 2,893,471 107,424 107,177

Mission Country: FRANCESupplier: PHOCEENNE630178 408,039VALVES & PIPE FITTINGS; PIPE ACCESSORIES6 383,604 † 8630533 1,854,762VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 1,615,144 † 8630639 80,894PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS6 69,072 † 8630894 1,922,306PIPE FITTINGS, ACCESSORIES6 1,803,339 † 8630917 399,800VALVES WITH SPARES FOR WELL CONNECTION6 399,800 † 8730418 12,250,001PIPELINE AND COATING MATERIALS7 11,469,739 † 8730419 324,927PIPE FITTINGS INC. FLANGES AND ACCESSORIES7 300,351 † 8730421 370,714VALVES BALLS GATE AND CHECK WITH ACCESSORIES7 333,018 † 8730422 249,004EQUIPMENT AND MATERIALS FOR WELL HEAD MAINTENANCE7 225,108 † 8730465 4,657,068FLANGES & FITTINGS, VALVES...7 4,641,505 † 8

Page 262 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830509 13,601,194TRANSFER PIPES8 14,147,070 1,312,126 5 1,364,778 †7 81230076 395,465VALVES12 35,950 3 17,043 5

Total 36,514,174 35,387,750 1,348,076 1,381,821

Mission Country: JORDANSupplier: PHOENIX INVESTMENT INTERNATIONAL40006 793,056TEA4 837,062 18,500 4601965 628,641BLOCK BOARD6 642,225 57,220 1 53,322 †5 8601966 1,343,184TEAK PLYWOOD6 1,274,051 122,162 1 124,938 †5 8700687 602,040STEEL PLATES; JACQUARD PLATES7 607,349 † 8730346 308,000TRANSPORTATION AND SERVICES EQUIPMENT WITH SPARES7 308,000 † 8730937 71,017TYRES7 73,398 600 4800019 3,740,625SUGAR8 3,694,102 176,001 14800168 810,000TEA8 810,000 † 8800169 2,765,000PULSES8 2,743,593 † 8800254 1,365,000RICE8 1,358,310 124,091 6 123,483 †7 8800289 6,541,500WHEAT8 5,902,749 594,682 4 60,293536,614 4 4800376 884,367TIRES8 884,367 80,397 4 80,397 †7 8800516 1,559,079CHANNELS8 1,605,049 141,712 1 117,004145,913 4** 4**800517 779,539EQUAL ANGLES8 234,756 70,864 1 11,12828,192 4** 4800522 136,523COPYBOOKS8 140,293 12,411 6 12,754 †7 8800550 3,956,054LORRY - 16 TON8 3,789,728 359,625 5 344,505 7800551 1,024,170ACRYLIC YARNS8 1,020,380 93,093 5 92,748 †7 8800566 1,068,366OFFSET WOOD FREE PAPER8 1,113,235 97,124 6 101,203 †7 8800567 687,159COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 293,006 62,469 6 26,637 †7 8800568 1,031,594TYRES, TUBES AND FLAPS8 1,065,022 93,781 6 96,820 †7 8800661 1,856,536GALVANIZED IRON WIRE8 1,926,531 178,811 1 93,133168,000 5 1801095 2,768,792TRAILER8 3,001,258 251,686 5 272,817 7801272 3,603,610IPE JOIST ST-37/2 DIN8 3,396,106 314,780 1 77,34161,872 4 11801296 2,696,194TEAK PLYWOOD8 2,668,562 245,160 1 228,457 †5 8801373 527,589GALVANIZED STEEL COIL8 507,332 56,382 5 17,93354,217 7 11801768 792,831TRUCKS AND SPARE PARTS8 857,562 63,360 5 68,533 7801821 3,115,225FORK LIFT & SPARES8 3,094,354 283,197 5 283,197 †5 8801865 1,225,672MINI BUS W/SPARE PARTS8 1,158,572 111,425 6 105,325 7801958 1,758,072PLYWOOD8 1,984,780 160,215 1 46,267 †5 8801959 2,696,194TEAK PLYWOOD8 2,752,430 228,455 5 - †5 8802134 257,356REPRODUCTION CAMERA W/ACC.8 258,678 23,394 5 23,514 7802290 2,621,132SKID STEER LOADER8 2,868,653 238,285 6 260,787 7900119 1,330,681VEGETABLE GHEE9 1,326,206 120,971 6 120,564 7900120 39,374SALT9 40,382 3,580 6 3,671 7900121 4,289,125SUGAR9 5,587,926 389,920 6 507,993 †7 8900124 763,605TEA9 758,360 69,419 6 69,394 †14 8900156 1,154,069GALVANIZED STEEL PIPES9 1,304,570 111,266 5 111,266 †5 8

Page 263 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900263 4,921,309SOYA BEANS MEAL9 447,355 5 447,355 5900505 123,903TOILET SOAP9 125,496 11,264 6 11,409 7900506 2,887,002INSTANT FULL CREAM MILK POWDER9 2,754,311 262,455 6 250,392 †7 8900508 1,477,171POLYSTER TEXTURIZED YARN9 1,620,693 134,288 6 147,336 †7 8900510 6,225,977WHEEL LOADER/PARTS9 356,668 565,998 6 32,424 7900691 530,645TYRES9 574,442 48,240 6 52,222 †7* 8900927 3,170,523RAILS, PIPES, PLATE STEEL AND ANGLES9 3,503,209 385,560 5 426,016 7900928 1,154,961GLASSES9 1,326,192 104,996 6 120,563 †7 8900932 281,307CEILING FANS9 298,227 25,573 6 27,112 †7 8901591 2,438,231PIPES9 2,731,137 221,643 5 248,267 7901619 998,249H.D.P.E. GRANUALS BLACK COMPOUND9 1,123,014 96,316 5 108,354 7901620 65,018HOT ROLLED PLAIN PLATES9 67,932 5,911 6 6,176 7901829 264,406FLUORESCENT LIGHTING FIXTURE9 295,819 24,037 6 1,80026,893 7 4901831 456,503FLUORESCENT LIGHTING FIXTURE9 506,472 41,500 6 46,043 †7 8901832 54,000CLEANING MACHINES9 58,456 4,909 5 4,909 5901935 150,458ELECTRICAL AUTOMATION MODULAR LABS9 176,874 13,677 5 16,078 7901976 10,891,785PHOTOCOPY MACHINES9 1,761,713 990,162 6 160,156 7902076 704,667SPLIT UNITS9 890,342 64,056 5 80,934 7930315 5,611,166VEHICLES WITH SPARE PARTS9 6,326,997 510,073 5 301,173 †5 8930434 322,122ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS9 67,767 29,282 5 6,160 †7 8930438 274,500MATERIALS TO REPLACE OLD & DAMAGED ELECTRICAL EQUIPMENTS9 309,136 24,952 5 2,10028,100 7 4930581 813,422ROLLED SECTIONS W/ACCESSORIES9 485,480 73,941 5 44,131 †7 8930594 107,903GENERAL & CONSUMER MATERIALS9 126,014 9,809 5 1,80011,455 7 4930605 2,032,638PIPE LINES9 1,606,514 11,540 5 9,120 †7 8930677 182,929ELECTRICAL EQUIPMENT9 230,101 16,628 5 20,916 †7 81000033 7,572,012WHEAT10 8,593,774 688,365 6 781,252 †7 81000034 170,838DETERGENT10 176,736 15,531 6 16,067 71000037 1,282,948PULSES10 1,417,213 116,632 6 128,838 71000041 1,565,553RICE10 1,500,829 142,323 6 136,439 †7 81000239 299,987GALVANIZED STEEL PLAIN SHEETS10 336,452 27,272 6 30,587 71000348 171,818POLY PROPOLINE BAGS10 164,373 15,620 6 14,943 71000629 55,756OFFICE EQUIPMENT10 60,011 5,068 5 5,068 51000692 1,382,002VEGETABLE GHEE10 1,372,711 125,637 6 124,875 121000854 40,484SALT10 43,615 3,680 6 3,965 71000949 217,196MINIBUSES; SPARE PARTS10 232,619 19,745 6 21,147 71001340 796,760MUSIC INSTRUMENTS10 650,739 72,433 6 59,158 71001351 123,241TOILET SOAP10 122,230 11,204 6 11,112 71001352 170,919DETERGENT10 179,965 15,538 6 16,360 71001356 634,131CARBON STEEL10 762,703 58,481 1 20,00070,339 7 11001417 1,459,773PICK-UP TRUCKS & PARTS10 1,746,944 190,390 5 - 51001418 188,555TRACTOR/SPARE PARTS10 232,308 24,592 5 - 51030168 487,810SPARE PARTS FOR FILLING PLANTS10 535,664 44,342 1 48,692 71100057 5,596,776BOOKS11 2,463,712 508,798 6 223,974 †7 8

Page 264 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100077 4,808,187RICE11 5,031,168 437,108 6 457,379 †7 81100132 173,333CUTTING MACHINES11 196,763 15,756 5 17,886 71100434 3,074,803TEA11 3,462,179 279,528 6 77,670314,744 7 41101463 285,015PHOTOCOPIER W/ ACCESSORIES11 338,417 25,910 6 30,765 71101468 572,920GEARED MOTOR11 706,313 52,084 6 64,210 71101469 170,793COPYBOOKS11 58,965 15,527 6 1,8005,360 7 41101475 304,049PRINTING MATERIALS11 372,756 27,639 5 33,884 71200188 685,018DETERGENT12 811,143 62,274 6 63,283 12*1200198 694,946TOILET SOAP12 824,494 63,177 6 64,186 12

Total 677,103140,717,389 121,606,739 11,948,756 9,531,607

Mission Country: SWITZERLANDSupplier: PHONAK AG802581 2,175,140HEARING AID8 2,248,504 197,740 6 204,409 7

Total 2,175,140 2,248,504 197,740 204,409

Mission Country: VIETNAMSupplier: PHUDA TEA COMPANY1200274 1,604,451TEA12 1,842,769 145,859 6 18,750167,524 7 4

Total 18,7501,604,451 1,842,769 145,859 167,524

Mission Country: VIETNAMSupplier: PHUONG DONG COMP. (ORDES CO.)600177 808,000TOILET SOAP6 806,630 † 8700658 730,000TOILET SOAP7 727,956 † 8800456 647,000TOILET SOAP8 635,595 58,818 6 57,781 †7 81000132 602,650TOILET SOAP10 658,556 54,786 6 7,44059,869 7 41100212 1,377,375TOILET SOAP11 1,649,304 125,216 6 149,937 †7* 8*

Total 7,4404,165,025 4,478,041 238,820 267,587

Mission Country: FRANCESupplier: PIERRE FABRE SANTE1001828 100,655MEDICINE10 9,150 5 9,150 51100238 74,192MEDICINE11 - 6,745 5 6,745 5

Total 174,847 - 15,895 15,895

Mission Country: ITALYSupplier: PIETRO FIORENTINI S.P.A730314 1,192,000WATER BATH INDIRECTED OIL HEATERS COMPLETE WITH SPARES7 1,156,240 † 8730833 2,419,556COMPLETE ASSY FLOW METER W/FLOW COMPUTER & TRANSMITTERS7 2,083,878 220,000 5 220,000 †5* 8830201 511,753UNITS & SPARES FIELD DEVICES & EQUIPMENT8 526,869 46,519 5 47,360 †5* 8830460 35,008SPARE PARTS FOR GAS REGULATORS8 35,144 3,182 1 3,281 5

Page 265 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,158,317 3,802,131 269,701 270,641

Mission Country: VIETNAMSupplier: PINACO DRY CELL AND STORAGE BATTERY CO.600060 181,200STORAGE BATTERIES6 181,200 † 8600913 430,805STORAGE BATTERIES6 430,805 † 8700659 157,279STORAGE BATTERIES7 157,279 † 8800677 431,035STORAGE BATTERIES8 452,037 39,185 6 41,094 †7 8802934 636,988STORAGE BATTERIES8 694,080 57,908 6 16,80063,098 7 4900577 546,741STORAGE BATTERIES9 548,913 49,704 6 49,901 †7 81100321 1,226,457STORAGE BATTERIES11 1,492,090 111,496 6 36,000135,645 7 4

Total 52,8003,610,505 3,956,404 258,293 289,738

Mission Country: FRANCESupplier: PIRS SAAB900015 2,502,291SPRAYERS9 2,418,904 227,481 6 219,900 7

Total 2,502,291 2,418,904 227,481 219,900

Mission Country: JORDANSupplier: PLANER BIOMED1200075 18,170ANTI COAGULANT SOLUTION12 - 1,653 5 1,653 5

Total 18,170 - 1,653 1,653

Mission Country: AUSTRIASupplier: PLASSER AND THEURER EXPORT700909 3,233,663CONTINUOUS ACTION LEVELING7 3,233,063 † 81100012 1,862,566SPARE PARTS11 1,867,061 - 5 - †7 8

Total 5,096,229 5,100,124 - -

Mission Country: SYRIASupplier: PLASTIC JUTE FACTORY DEBS BROTHERS & CO.1100377 283,465POLY PROPOLINE BAGS11 322,101 25,770 6 29,282 7

Total 283,465 322,101 25,770 29,282

Mission Country: TURKEYSupplier: PMC MUMESSILLIK VE DIS TICARET LTD.900186 813,164PLASTIC COVER SHEET9 823,882 73,924 6 74,898 7900804 1,502,142STEEL DOORS9 814,091 136,558 6 74,008 7901196 1,007,719WRAPPING MATERIAL9 1,145,287 91,611 6 104,117 7901608 915,149PLASTIC COVER SHEET9 937,664 83,195 6 85,242 7

Total 4,238,174 3,720,924 385,288 338,265

Mission Country: SLOVAKIASupplier: POLNOCHEM

Page 266 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901460 197,436PESTICIDE9 214,576 17,949 5 17,949 5

Total 197,436 214,576 17,949 17,949

Mission Country: GERMANYSupplier: POLYMA ENERGIETECHNIK-APPELHANS730881 619,611ELECTRICAL EQUIPMENT WITH SPARES7 607,972 56,322 5 59,501 5830159 50,328TOOLS8 50,843 4,575 3 4,627 5830560 298,069BEARING AND TOOLS8 318,792 27,097 3 27,097 †5 8830576 442,822MOBILE WORKSHOPS W/ACCESSORIES AND SPARES8 562,296 46,282 5 46,282 †5 8830592 103,578LIGHTING AND SPARE PARTS8 104,789 9,416 3 9,865 5901562 238,373FLOODLIGHT(S)9 262,803 21,670 6 23,836 †10 8930255 147,778ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE9 159,120 13,675 3 1,80014,240 5 4930294 471,629TRUCK WITH SPARES9 532,191 43,780 3 43,780 †5 8930370 355,517ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE9 398,530 32,397 3 60032,397 5 4

Total 2,4002,727,705 2,997,336 255,214 261,625

Mission Country: UNITED ARAB EMIRATESSupplier: POLYMA POWER SYSTEM MIDDLE EAST1101406 426,853BATTERY AND BATTERY CHARGER11 38,803 5 3,925 5

Total 426,853 38,803 3,925

Mission Country: DENMARKSupplier: POLYSTAN A/S801603 914,119MEDICAL EQUIPMENT AND APPLIANCES8 896,600 83,102 3 81,509 3

Total 914,119 896,600 83,102 81,509

Mission Country: FRANCESupplier: POMPES SALMSON801213 68,251PUMPS AND SPARE PARTS8 63,697 6,205 6 5,791 7900826 88,843PUMPS AND SPARE PARTS9 101,772 8,500 5 9,737 7901088 24,453PUMPS WITH ACCESSORIES AND SPARES9 25,101 2,391 5 2,391 5

Total 181,547 190,570 17,096 17,919

Mission Country: THAILANDSupplier: PONGBOON (PB) INTERTRADE CO. LTD.602073 3,218,462VIBRATION AND CONTROL LABORATORY6 3,812,769 † 8630327 205,898SPARE PARTS FOR VEHICLE6 205,898 † 8700849 267,600EDUCATIONAL MATERIALS/EQUIPMENT7 267,600 † 8702489 400,191EDUCATIONAL MATERIALS/EQUIPMENT7 400,191 † 81030577 36,106TUTOR & ELECTRICAL LABORATORY EQUIPMENT W/SPARES10 41,455 3,577 3 3,578 †5** 81030580 174,391AUTOMATED GAS COMPRESSION PILOT PLANT10 212,827 17,280 5 17,280 †5 81030581 600,224DEGASSING STATION W/ OIL & GAS TREATMENT UNITS SIMULATOR10 677,140 59,476 3 59,476 †5* 8

Page 267 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,902,872 5,617,880 80,333 80,334

Mission Country: FRANCESupplier: POTAIN S.A.900546 917,509CRANES & SPARE PARTS9 885,272 83,410 6 80,479 71000951 5,749,956TOWER CRANE W/ ACCESSORIES AND SPARES10 6,908,570 522,680 5 627,995 7

Total 6,667,465 7,793,842 606,090 708,474

Mission Country: LEBANONSupplier: POWER AND AUTOMATION CONTROL (PAC)1001306 734,639CONTACTORS10 756,017 66,785 6 68,729 7

Total 734,639 756,017 66,785 68,729

Mission Country: EGYPTSupplier: POWER CHARGE (EGYPT) MISR IND ENG & ELECTRIC800370 1,014,300STORAGE BATTERIES8 1,014,300 92,209 6 92,209 7900585 620,626STORAGE BATTERIES9 620,473 56,421 6 56,407 71100636 570,691STORAGE BATTERIES11 289,380 51,881 6 26,307 7

Total 2,205,617 1,924,153 200,511 174,923

Mission Country: INDIASupplier: PRAKASH AGRICULTURAL INDUSTRIES600261 341,550PUMPS AND SPARE PARTS6 341,550 † 8

Total 341,550 341,550

Mission Country: NETHERLANDSSupplier: PRECIA-MOLEN DIV OF J. MOLENSCHOT & ZN BREDA801361 3,461,028TRUCK DUMPER W/ SPARE PARTS8 3,540,899 314,639 6 321,900 71000205 1,103,638HOPPER SCALES WITH SPARE PARTS10 1,107,948 100,331 6 100,723 7

Total 4,564,666 4,648,847 414,970 422,623

Mission Country: SWITZERLANDSupplier: PRECISA INSTRUMENTS A.G.1000925 981,184MEDICAL EQUIPMENT AND APPLIANCES10 1,050,462 89,189 5 89,189 5

Total 981,184 1,050,462 89,189 89,189

Mission Country: BELGIUMSupplier: PRECONEX N.V.1100337 7,436,620BROILER PROTEIN CONCENTRATE11 8,639,724 675,994 5 785,351 7

Total 7,436,620 8,639,724 675,994 785,351

Mission Country: CYPRUSSupplier: PREMIER CHEMICAL CO.901278 602,791PESTICIDE9 643,972 54,799 5 54,792 5

Page 268 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 602,791 643,972 54,799 54,792

Mission Country: MALAYSIASupplier: PREMIUM VEGETABLE OILS BERHAD800410 600,000VEGETABLE GHEE8 600,000 54,545 6 54,545 †7 8900907 499,572VEGETABLE GHEE9 520,911 45,416 6 47,356 †7 8

Total 1,099,572 1,120,911 99,961 101,901

Mission Country: MALAYSIASupplier: PRESTIGIOUS DISCOVERY SDN BHD730904 206,348DEGASSING STATION CENTRAL CONTROL SYSTEM7 217,457 18,757 5 20,288 †5 8830211 94,076MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 94,447 8,576 3 910 5830212 228,598CONTROL SYSTEM8 235,605 20,778 5 60021,016 5 4830417 303,043CONTROL SYSTEM8 256,710 27,548 5 60028,744 5 4930479 341,472PROCESS CONTROLLER9 30,971 5 9,755 51200845 1,398,408CONTROL PROTECTION & MEASURING SYSTEM12 96,769 5 6,000 5

Total 1,2002,571,945 804,219 203,399 86,713

Mission Country: INDIASupplier: PRIYANKA OVERSEAS LTD.600580 359,600TEA6 359,453 † 8700230 354,000TEA7 354,000 † 8800050 326,000TEA8 326,000 † 8800170 3,795,000SOYA BEANS MEAL8 3,114,716 345,000 5 345,000 †5 8800960 15,008,700WHEAT8 4,976,456 1,364,427 6 452,405 †7 8900125 3,377,454WHEAT9 4,549,119 307,041 6 413,556 †7 8900126 84,218POLYPROPYLENE BAGS9 92,078 7,656 6 2,4008,371 7 41000017 1,283,098TEA10 1,321,194 116,645 6 33,300120,109 7 41100411 1,345,768TEA11 1,511,681 122,343 6 33,920137,426 7 41100412 4,357,776SUGAR11 5,917,489 396,161 6 537,954 †7 8

Total 69,62030,291,614 22,522,186 2,659,273 2,014,821

Mission Country: SPAINSupplier: PROBELTE S.A.600208 269,250PESTICIDE6 269,250 † 8801105 142,379PESTICIDE8 142,234 13,095 5 13,095 †5 8901200 361,374PESTICIDE9 409,023 32,852 5 32,852 51100846 181,789PESTICIDE11 16,526 5 16,526 5

Total 954,792 820,507 62,473 62,473

Mission Country: FRANCESupplier: PROCATALYSE FRANCE830292 481,853DESICANTS8 477,787 43,802 4 43,802 †5 8

Page 269 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830294 8,338DESICANTS8 8,157 758 4 758 †5 8830295 9,554INSTRUMENTS8 9,636 870 3 869 †5 8

Total 499,745 495,580 45,430 45,429

Mission Country: FRANCESupplier: PROCELIS S.A.830757 506,404EQUIPMENT & MATERIALS FOR MAINTENANCE8 573,772 46,036 2 52,161 7

Total 506,404 573,772 46,036 52,161

Mission Country: UNITED ARAB EMIRATESSupplier: PROCESS AUTOMATION CONSULTANTS & SYSTEM INTEGRATOR630172 91,201SPARES FOR INSTRUMENTS6 91,201 † 8630176 39,830INSTRUMENTS6 39,272 † 8630182 848,312FIELD INSTRUMENTS AND SPARES6 848,312 † 8630183 749,467FIELD INSTRUMENTS AND SPARES6 749,467 † 8630291 55,860CONTROL INSTRUMENTS & SPARES6 55,860 † 8630305 265,246CONTROL INSTRUMENTS & SPARES6 265,246 † 8630628 334,752PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS6 333,580 † 8631050 1,172,988PIPELINE SYSTEM6 1,114,339 † 8730095 121,414MATERIALS FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT/NGL PLANT7 121,414 † 8730096 159,034GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 146,134 † 8730109 576,378GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 495,982 † 8730114 232,503GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 211,366 † 8730163 283,450GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 283,450 † 8730164 477,785GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 477,785 † 8730201 321,000CONTROL AND MEASUREMENT INSTRUMENTS7 321,000 † 8730240 14,940MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT7 14,731 † 8730241 338,692 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.7 336,427 † 8730242 31,717EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES &

FITTINGS.7 31,717 † 8

730511 327,416MECHANICAL EQUIPMENT WITH SPARES7 219,216 † 8730512 113,643FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES7 95,498 † 8730646 153,248MATERIALS FOR REPAIR AND MAINTENANCE OF LPG/NGL PLANTS7 153,248 † 8730647 50,976ACTIVITY 617 50,976 † 8730649 980,582TESTING AND MEASURING EQUIPMENTS AND ACCESSORIES7 897,442 † 8830196 551,577MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE8 526,498 49,958 5 46,090 †5 8830197 246,756PANEL INSTRUMENTS WITH SPARES8 237,186 22,349 2 22,136 5830333 352,877MAINTENANCE AND OPERATION8 343,438 31,823 5 31,823 †5** 8830334 363,000REVAMPING8 371,357 32,998 5 33,545 †5 8830604 589,799FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES8 593,216 53,618 5 53,618 †5* 81230253 34,612MEASURING EQUIPMENT & ANALYZERS12 - 3,146 3 3,146 5

Total 9,879,055 9,425,358 193,892 190,358

Page 270 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: NETHERLANDSSupplier: PRODETRA B.V.930591 654,028SPARES FOR METERS9 490,004 59,453 5 59,452 5**

Total 654,028 490,004 59,453 59,452

Mission Country: ITALYSupplier: PRODIT ENGINEERING SPA1030647 20,195WATER TREATMENT UNIT10 - 2,001 3 2,001 51030649 113,199INTEGRATED CONTROL UNIT FOR TRAINING10 - 11,216 3 11,216 5

Total 133,394 - 13,217 13,217

Mission Country: SWITZERLANDSupplier: PRODUITS DENTAIRES S.A.800804 140,466MEDICAL SUPPLIES8 146,658 12,770 6 13,333 7800805 581,388MEDICAL SUPPLIES8 608,005 52,853 6 55,273 7

Total 721,854 754,663 65,623 68,606

Mission Country: ITALYSupplier: PROGETTI EUROPA & GLOBAL S.P.A.630837 1,400,000PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS6 1,400,000 † 8630955 1,075,000PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS6 1,075,000 † 8730596 470,000VESSELS, SCRUBBERS, SEPARATORS, RECEIVERS, SLUG CATCHERS AND ACCESSORIES7 446,500 † 8730916 96,144DRAINAGE VESSEL, SUMP PUMP AND ACCESSORIES7 121,379 9,613 5 9,691 †5 8830431 519,851CRUDE OIL PRODUCTION WITH VALVES, FITTINGS, ACCESSORIES AND INSTRUMENTS8 657,593 47,254 5 23,88447,254 5 12830750 74,750INSTRUMENTS & OTHER DEVICES8 79,165 6,795 5 6,795 †5 8830751 82,653INSTRUMENTS & OTHER DEVICES8 - 7,513 5 7,513 5830795 528,687INSTRUMENTS & DEVICES FOR DEGASSING STATIONS8 343,153 49,711 5 49,711 †5 8930204 3,048,034METERING SKIDS9 3,217,870 261,393 3 275,957 †7 8930284 2,945,795SCRAPERS W/ ACC.9 3,655,541 267,785 3 332,301 †7 8930545 564,973VALVES9 665,091 51,357 5 51,355 †5 8930546 573,700VALVES9 687,798 52,150 5 52,150 †5 81230093 16,513,416CRUDE OIL PROCESSING & TREATMENT PLANT12 - 1,501,064 5 1,501,064 5

Total 23,88427,893,003 12,349,090 2,254,635 2,333,791

Mission Country: YUGOSLAVIASupplier: PROJECT ENGINEERING801616 285,481DC POWER SUPPLY EQUIPMENT8 270,504 25,953 5 25,952 5

Total 285,481 270,504 25,953 25,952

Mission Country: EGYPTSupplier: PROSCO EGYPT730888 3,657,028PIPING, FITTING & VALVES7 3,636,403 332,430 5 332,430 †5* 8830638 511,558ACCESSORIES FOR CONSTRUCTION8 548,434 46,502 3 46,502 †5 8

Page 271 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,168,586 4,184,837 378,932 378,932

Mission Country: ITALYSupplier: PROTECNO SRL1200849 2,783,527WATER TREATMENT EQUIPMENT12 - 253,027 5 5,237 5

Total 2,783,527 - 253,027 5,237

Mission Country: MALAYSIASupplier: PROTON BERHAD HICOM INDUSTRIAL ESTAB.(PERUSAHAN..)1000233 33,341,220CARS AND SPARES10 36,811,944 3,031,020 6 3,346,540 †7 8

Total 33,341,220 36,811,944 3,031,020 3,346,540

Mission Country: JORDANSupplier: PROVIMI JORDAN FEED CONCENTRATE CO.800624 4,181,013BROILER PROTEIN CONCENTRATE8 4,262,244 210,889 5 199,032 5800625 1,733,544LAYER PROTEIN CONCENTRATE8 1,862,030 87,442 5 82,526 5802973 3,419,812BROILER PROTEIN CONCENTRATE8 3,927,771 310,870 5 - 5

Total 9,334,369 10,052,045 609,201 281,558

Mission Country: INDONESIASupplier: PT AIDA KENCANA MALIK EXPORTER-IMPORTER600279 464,400TEA6 464,400 † 8700093 412,500TEA7 412,500 † 8800100 385,500TEA8 385,500 † 8900319 363,384TEA9 357,720 33,035 6 32,520 †7 81200183 132,536TEA12 158,348 12,049 6 18,682 †12 8

Total 1,758,320 1,778,468 45,084 51,202

Mission Country: INDONESIASupplier: PT AL-MASHREK AL-AKSAMENARA KADIN800105 675,500TEA8 675,500 † 8800277 64,700TOILET SOAP8 64,697 5,882 6 5,882 †7 8800278 2,934,000ADULT MILK8 2,917,863 266,727 6 265,260 †7 8800279 1,200,000VEGETABLE GHEE8 1,189,728 109,091 6 108,157 †7 8900225 62,334TOILET SOAP9 58,839 5,667 6 5,349 †7 8900226 902,078VEGETABLE GHEE9 954,339 82,007 6 86,758 †7 8900232 628,877TEA9 642,197 57,171 6 58,382 †7 8900320 2,887,002ADULT MILK9 2,774,136 262,455 6 252,194 †7 81000272 646,600TEA10 619,436 58,782 6 56,312 †7 81000279 927,500VEGETABLE GHEE10 963,022 84,318 6 87,547 †7 81000668 64,738TOILET SOAP10 62,746 5,885 6 5,704 †7 81100501 1,045,866VEGETABLE GHEE11 1,279,893 95,079 6 50,400116,354 7 41100502 792,520TEA11 887,008 72,047 6 80,637 †7 8

Page 272 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 50,40012,831,715 13,089,404 1,105,111 1,128,536

Mission Country: INDONESIASupplier: PT ANGKASA EKAMULYA702233 2,750,000TEAK WOOD7 2,748,162 250,000 1 122,207123,828 5 11800096 137,500TEA8 137,500 † 8801103 6,365,107TEAK PLYWOOD8 4,137,414 578,618 1 48,652610,970 5 111000057 126,086TEA10 128,108 11,462 6 11,646 †7 8*1200240 1,389,202TEA12 1,676,495 126,291 6 152,409 †7 8

Total 170,85910,767,895 8,827,679 966,371 898,853

Mission Country: INDONESIASupplier: PT DUTINDO AGRO TRAD, TEA/PALM OIL EXP& GEN TRAD800275 137,500TEA8 137,500 12,500 6 12,500 †7 81000030 130,831TEA10 136,023 11,894 6 12,366 †7 81001495 134,401TEA10 149,810 12,218 6 13,619 †7 81100594 162,642TEA11 186,304 14,786 6 16,937 †7 8

Total 565,374 609,637 51,398 55,422

Mission Country: INDONESIASupplier: PT GAMAESS ADI SIDARTA800301 128,500TEA8 128,500 11,682 6 11,682 †7 81000032 123,385TEA10 137,304 11,217 6 12,482 †7 81000625 132,222TEA10 135,903 12,020 6 12,355 †7 81100805 168,773TEA11 195,863 15,343 6 17,806 †7 8

Total 552,880 597,570 50,262 54,325

Mission Country: INDONESIASupplier: PT GT KABEL INDONESIA801756 1,045,306CABLES8 1,038,576 95,026 5 95,026 5

Total 1,045,306 1,038,576 95,026 95,026

Mission Country: INDONESIASupplier: PT MULTIKEMINDO PERKASA600278 229,200TEA6 229,200 † 8700114 222,000TEA7 222,000 † 8800103 201,000TEA8 201,000 † 8900494 205,031TEA9 204,881 18,639 6 18,626 †7 81000343 208,200TEA10 206,782 18,927 6 18,798 †7 81100873 234,048TEA11 262,592 21,277 6 23,871 †11 8*

Total 1,299,479 1,326,455 58,843 61,295

Mission Country: INDONESIASupplier: PT PACIFIC MEDAN INDUSTRI

Page 273 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600070 1,917,000VEGETABLE GHEE6 1,907,025 † 8600168 606,000TOILET SOAP6 596,232 † 8700282 1,833,000VEGETABLE GHEE7 1,829,187 † 8700734 365,000TOILET SOAP7 364,994 † 8800112 323,500TOILET SOAP8 323,495 † 8800280 1,800,000VEGETABLE GHEE8 1,796,256 163,636 6 163,296 †7 8900246 1,288,683VEGETABLE GHEE9 1,240,102 117,153 6 112,737 †7 8900287 311,715TOILET SOAP9 321,271 28,338 6 29,206 †7 81000285 1,325,000VEGETABLE GHEE10 1,346,519 120,455 6 122,411 †7 81000379 320,500TOILET SOAP10 349,393 29,136 6 31,763 †7 81100415 523,294TOILET SOAP11 621,455 47,572 6 56,496 †7 81200365 1,680,856VEGETABLE GHEE12 1,958,991 152,805 6 178,090 †7 8

Total 12,294,548 12,654,920 659,095 693,999

Mission Country: INDONESIASupplier: PT PRIMACOM NIAGA800098 642,500TEA8 642,500 † 8800109 600,000VEGETABLE GHEE8 599,994 † 8800297 64,700TOILET SOAP8 64,697 5,882 6 5,882 †7 8900203 241,981TEA9 239,779 21,998 6 21,798 †7 81100874 133,529TEA11 146,012 12,139 6 13,274 †7 8

Total 1,682,710 1,692,982 40,019 40,954

Mission Country: INDONESIASupplier: PT PUTINDO INTISELARAS EXPORT-IMP: GENERAL TRADE I800298 137,500TEA8 137,500 12,500 6 12,500 †7 8900492 128,908TEA9 132,384 11,719 6 12,035 †7 81000342 130,900TEA10 131,333 11,900 6 10,844 †11 81200166 168,773TEA12 200,688 15,343 6 1,78618,244 11 11

Total 1,786566,081 601,905 51,462 53,623

Mission Country: INDONESIASupplier: PT SANDRATEX801039 484,206BLENDED YARM8 494,626 44,110 5 45,059 †7 8

Total 484,206 494,626 44,110 45,059

Mission Country: INDONESIASupplier: PT SARI WANGI A.E.A.800104 136,000TEA8 136,000 † 8900490 128,218TEA9 127,752 11,656 6 11,614 †7 81000282 130,200TEA10 135,271 11,836 6 12,297 †7 81100416 192,717TEA11 221,244 17,520 6 20,113 †7 8

Page 274 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 587,135 620,267 41,012 44,024

Mission Country: INDONESIASupplier: PT TIPATI PRATAMA600063 1,274,000VEGETABLE GHEE6 1,232,241 † 8600167 1,426,200TEA6 1,425,531 † 8700113 1,995,000TEA7 1,995,000 † 8700281 1,222,000VEGETABLE GHEE7 1,217,974 † 8800101 825,500TEA8 825,500 † 8800102 1,800,000VEGETABLE GHEE8 1,777,302 † 8900067 174,610POLYPROPYLENE BAGS9 167,888 15,874 6 15,263 †7 8900098 743,059TEA9 748,208 67,551 6 68,019 †7 8900132 1,288,683VEGETABLE GHEE9 1,296,482 117,153 6 117,862 †7 81100503 1,927,165TEA11 2,329,638 175,197 6 211,785 †7 8

Total 12,676,217 13,015,764 375,775 412,929

Mission Country: INDONESIASupplier: PT TRIJASA PRIMASELARAS600277 764,000TEA6 764,000 † 8700094 740,000TEA7 739,787 † 8800097 675,500TEA8 675,500 † 8900442 647,986TEA9 646,498 58,908 6 58,773 †7 81000283 658,000TEA10 639,260 59,818 6 58,114 †11 81100812 1,001,467BLACK TEA11 1,161,748 91,042 6 13,287105,613 11 11

Total 13,2874,486,953 4,626,793 209,768 222,500

Mission Country: INDONESIASupplier: PT. AGRIPINDO TRADING JI.A.M.700277 305,500VEGETABLE GHEE7 299,421 † 8800303 600,000VEGETABLE GHEE8 588,231 54,545 6 53,476 †7 8

Total 905,500 887,652 54,545 53,476

Mission Country: INDONESIASupplier: PT. MALAK INTERNATIONAL TEXTILE FACTORY800675 719,474ACRYLIC YARNS8 743,518 65,396 5 63,294 †5 8

Total 719,474 743,518 65,396 63,294

Mission Country: INDONESIASupplier: PT. PACIFIC AGRITAMA COMMODITY600027 775,000TEA6 774,000 † 8700031 687,500TEA7 687,500 † 8702811 653,131TEA7 653,861 † 8800107 725,000TEA8 725,000 † 8

Page 275 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900233 628,877TEA9 647,816 57,171 6 58,892 †7 81100723 905,850BLACK TEA11 886,193 82,350 6 80,563 †7 8

Total 4,375,358 4,374,370 139,521 139,455

Mission Country: INDONESIASupplier: PT. PACIFIC INDO. DAIRY800355 7,335,000ADULT MILK8 7,323,264 666,818 6 665,751 †7 8900289 5,702,600ADULT MILK9 5,734,850 518,418 6 521,350 †7 8

Total 13,037,600 13,058,114 1,185,236 1,187,101

Mission Country: INDONESIASupplier: PT. PACIFIC INDOMASMENARA KADIN700584 305,500VEGETABLE GHEE7 296,946 † 8800110 300,000VEGETABLE GHEE8 292,284 † 8800864 584,379BLOCKBOARD8 699,516 53,191 1 13,331 †5 8800865 1,248,612TEAK PLYWOOD8 1,296,394 113,838 5 113,839 †5 8800866 2,506,358TEAK PLYWOOD8 2,624,152 227,901 1 228,456 †5 8800867 1,634,288WHITE PLYWOOD8 1,660,405 148,936 1 172,200 †5 8800868 2,019,272WINDOW SECTION8 2,053,330 184,000 5 6,893 †5 8800887 1,371,789GALVANIZED SHEETS8 1,389,511 124,697 1 62,359123,985 5 1801560 27,500,000DEFORMED BARS8 26,702,072 2,500,000 5 2,498,216 †5 8801716 1,108,000WHITE PLYWOOD8 1,108,000 90,122 1 100,800 †5 8801954 2,506,358PLYWOOD8 2,562,927 228,455 5 228,455 †5 8900244 257,737VEGETABLE GHEE9 248,494 23,431 6 22,590 †7 81000344 265,000VEGETABLE GHEE10 281,032 24,091 6 25,548 †7 81200364 336,171VEGETABLE GHEE12 372,337 30,561 6 33,849 †7 8

Total 62,35941,943,464 41,587,400 3,749,223 3,568,162

Mission Country: INDONESIASupplier: PT. PACIFIC TEXINDO INDUSTRY600461 154,800TEA6 154,800 † 8700428 137,500TEA7 137,500 † 8800099 137,500TEA8 137,500 † 8800274 64,700TOILET SOAP8 64,695 5,882 6 5,881 †7 8900248 127,312TEA9 131,621 11,574 6 11,966 †7 8900285 62,343TOILET SOAP9 56,872 5,668 6 5,170 †7 81000378 130,900TEA10 127,100 11,900 6 11,555 †7 81000667 64,747TOILET SOAP10 62,736 5,886 6 5,703 †7 81100402 69,773TOILET SOAP11 69,902 6,343 6 6,355 †7 81100724 187,000BLACK TEA11 178,358 17,000 6 16,214 †7 8

Total 1,136,575 1,121,084 64,253 62,844

Page 276 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: INDONESIASupplier: PT. PAHALA USAHA BERSAMA EXP-IMP. GENERAL TRADING1200154 168,773TEA12 200,539 15,343 6 1,91218,243 11 11

Total 1,912168,773 200,539 15,343 18,243

Mission Country: INDONESIASupplier: PT. UASHAKARYA DWITA SADANA OFFICE800300 137,500TEA8 137,500 12,500 6 12,500 †7 8900493 128,908TEA9 131,002 11,719 6 11,909 †7 81000380 130,900TEA10 133,349 11,900 6 11,010 †11 81200182 195,578TEA12 233,668 17,780 6 21,243 †7 8

Total 592,886 635,519 53,899 56,662

Mission Country: INDONESIASupplier: PT.J.A. WATTIE800108 137,500TEA8 137,500 † 8900537 136,688TEA9 141,810 12,426 6 4,32012,892 7 41200179 133,529TEA12 158,662 12,139 6 14,424 †7 8

Total 4,320407,717 437,972 24,565 27,316

Mission Country: TURKEYSupplier: PTS/GIYM SANAYI VE TICARET A.S.800828 581,515BUSES WITH SPARE PARTS8 554,051 82,500 1 78,603 7800829 729,676LAND CRUISER/PARTS8 20,285 66,000 5 1,835 7801533 547,739CHERRY PICKER VEHICLES8 527,548 50,100 5 60,100 41000943 1,029,079BOATS; SPARE PARTS10 1,147,535 93,553 6 104,321 7

Total 2,888,009 2,249,419 292,153 244,859

Mission Country: QATARSupplier: QATAR DAIRY COMPANY1000065 8,290,060ADULT MILK10 8,594,769 753,642 6 781,343 †7 8

Total 8,290,060 8,594,769 753,642 781,343

Mission Country: P.R. OF CHINASupplier: QINGDAO NORTHERN STEEL AND PIPES COMPANY LTD.701990 14,999,993PIPES AND FITTINGS7 14,743,652 † 81000942 16,122,361DUCTILE IRON PIPES AND FITTINGS10 11,481,535 1,465,669 6 1,043,776 †7* 8*1000948 4,772,582DUCTILE IRON PIPES AND FITTINGS10 5,412,052 433,871 6 492,005 †7* 8

Total 35,894,936 31,637,239 1,899,540 1,535,781

Mission Country: INDIA; SRI LANKASupplier: QUALITEA CEYLON (PVT) LTD.1100572 154,462TEA11 174,396 14,042 6 15,854 †7 8

Page 277 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 154,462 174,396 14,042 15,854

Mission Country: INDIASupplier: QUALITEA WORLD PVT. LTD700708 531,000TEA7 531,000 † 8900474 153,232TEA9 154,712 13,930 6 14,065 †7 81000485 157,172TEA10 158,511 14,288 6 3,70014,410 7 41200159 195,702TEA12 232,710 17,791 6 4,68815,042 11 4**

Total 8,3881,037,106 1,076,933 46,009 43,517

Mission Country: ITALYSupplier: R.T.L. SRL802041 119,112MOLASSE COUNTER WITH SPARES8 118,971 10,828 6 10,816 †7 81000847 340,972GALVANIZING FURNACE10 359,873 32,566 5 34,371 7

Total 460,084 478,844 43,394 45,187

Mission Country: YEMENSupplier: RADFAN MANUFACTURING CERAMIC AND PROCELAIN CO.800771 2,476,793DECORATED WALL TILES; FLOOR TILES8 2,635,301 230,000 5 230,000 †5 8900131 1,326,127FLOOR TILES9 1,563,232 117,500 5 2,28039,634 5 4

Total 2,2803,802,920 4,198,533 347,500 269,634

Mission Country: FRANCESupplier: RADIUM FRANCE801368 1,514,348LAMPS8 1,499,063 137,655 5 137,655 5

Total 1,514,348 1,499,063 137,655 137,655

Mission Country: EGYPTSupplier: RADWAN FOR TRADING AND SUPPLY COMPANY GROUP EGYPT1200236 341,362VEGETABLE GHEE12 386,440 31,033 6 35,131 †7 81200238 203,603TEA12 234,922 18,509 6 4,68821,357 7 4

Total 4,688544,965 621,362 49,542 56,488

Mission Country: JORDANSupplier: RAFIA INDUSTRICAL CO.1000142 330,998POLY PROPOLINE BAGS10 333,991 30,091 6 30,363 71000310 326,478POLYPROPYLENE BAGS10 370,332 29,680 6 33,667 7

Total 657,476 704,323 59,771 64,030

Mission Country: LEBANONSupplier: RAFINERIA DE SUCRE CHEKKA CO. (S.A.R.L.)1100753 4,495,431SUGAR11 5,130,549 408,676 6 466,414 7

Total 4,495,431 5,130,549 408,676 466,414

Page 278 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: RAILTECH INTERNATIONAL801236 1,478,385WELDING SET8 1,387,800 133,582 5 133,583 5**

Total 1,478,385 1,387,800 133,582 133,583

Mission Country: SYRIASupplier: RAJAA SHEIKH AL-NAJJARIN1200352 372,424DETERGENT12 413,048 33,857 6 34,404 3**

Total 372,424 413,048 33,857 34,404

Mission Country: INDIASupplier: RAJRASNI EXPORT LTD.600268 1,271,100TEA6 1,270,446 † 8602041 1,592,904TEA6 1,642,908 37,925 4700166 710,000TEA7 709,858 † 8800308 656,000TEA8 655,930 59,636 6 59,630 †7 8800339 656,000TEA8 655,566 59,636 6 59,597 †7 81000021 733,710TEA10 758,690 66,701 6 68,972 †7 8*1100538 1,923,556TEA11 2,192,540 174,869 6 48,475199,322 7 4

Total 86,4007,543,270 7,885,938 360,842 387,521

Mission Country: TURKEYSupplier: RAM DIS TICARET A.S.800319 302,500PULSES8 302,500 27,500 6 27,500 7800440 630,000VEGETABLE GHEE8 628,336 57,273 6 57,121 7800462 667,700COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 667,700 60,700 6 60,700 7801269 263,638PIPE INSULATION8 244,374 23,967 6 22,216 7801879 1,317,105COMPRESSOR8 1,214,333 119,737 6 110,394 7900354 565,801PULSES9 571,157 51,436 6 51,923 7900803 285,801COMPRESSOR9 301,811 25,982 6 27,437 7930565 3,943,297LPG CYLINDERS COMPLETE W/ VALVES9 4,151,211 358,465 1 358,182 51200131 149,122CHICK PEA12 167,963 13,557 6 15,269 7

Total 8,124,964 8,249,385 738,617 730,742

Mission Country: JORDANSupplier: RAM PHARMACEUTICAL INDUSTRIES CO. LTD.800924 23,758MEDICINE8 24,203 2,160 6 2,200 7801372 312,450KETOTIFEN8 302,165 28,405 6 27,470 7801567 18,717MEDICINE8 18,313 1,702 6 1,665 7900681 77,507TRIANIL9 78,286 12,918 5 12,918 5901281 10,886MEDICINE9 11,394 1,815 5 1,815 51000566 14,255MEDICINE10 13,614 2,376 5 2,376 51000658 97,308KETOTIFEN10 103,743 16,217 5 16,217 5

Page 279 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000729 53,719TRIANIL10 59,225 8,952 5 8,952 5

Total 608,600 610,943 74,545 73,613

Mission Country: JORDANSupplier: RAMA AGRICULTURAL EQUIPMENT MANUFACTURING601980 9,639,178SPRINKLER IRRIGATION UNITS6 9,724,600 998,876 5 689,325 5

Total 9,639,178 9,724,600 998,876 689,325

Mission Country: INDIASupplier: RAMA ASSOCIATES LTD.800129 163,500TEA8 163,500 † 8900311 148,028TEA9 149,941 13,457 6 13,631 †7 81000346 152,200TEA10 156,647 13,836 6 14,241 †7 81100841 195,702TEA11 220,849 17,791 6 4,68820,077 7 4

Total 4,688659,430 690,937 45,084 47,949

Mission Country: JORDANSupplier: RAMALLAH ENGINEERING & CHEM EST.630276 177,453TUBES6 158,324 2,655 4730831 328,879GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES7 328,879 29,898 4 29,899 5830558 952,715REVAMPING AND UPGRADING OF CONTROL SYSTEM8 241,826 86,608 2 21,984 7830644 106,527INSTRUMENTATION EQUIPMENT W/ SPARES8 114,987 9,684 3 9,684 51030389 837,423REVAMPING AND UPGRADING OF CONTROL SYSTEM10 140,284 76,122 3 12,752 71030395 650,671REVAMPING AND UPGRADING OF CONTROL SYSTEM10 59,147 3 32,567 51030568 383,050REVAMPING AND UPGRADING OF CONTROL SYSTEM10 47,076 34,820 3 4,279 71030572 223,550VALVES & REGULATORS W/ACCESSORIES & SPARES10 - 20,321 3 20,321 5

Total 2,6553,660,268 1,031,376 316,600 131,486

Mission Country: TURKEYSupplier: RAMKO DIS TIC. LTD. STI.1001001 852,000CHLORINE GAS10 575,739 77,455 6 52,340 7

Total 852,000 575,739 77,455 52,340

Mission Country: INDIASupplier: RANBAXY LABORATORIES LTD600843 231,200CEFTRIAXON6 231,200 † 8600844 41,910DIAZEPAM6 41,910 † 8701756 225,000RANITIDINE7 223,746 † 8801523 381,037MEDICINE8 362,612 34,640 6 32,965 †7 8801776 378,755MEDICINE8 396,963 34,432 6 36,764 5801856 49,602MEDICINE8 48,818 4,509 6 4,438 7900855 21,369MEDICINE9 10,982 1,944 5 1,944 †5 8901072 5,055,698MEDICINE9 5,317,179 22,491 5 3,60023,651 7 4

Page 280 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000627 28,219MEDICINE10 10,504 2,565 6 955 †7 81000813 533,055MEDICINE10 496,216 48,460 6 3,60045,111 7 4

Total 7,2006,945,845 7,140,130 149,041 145,828

Mission Country: BRAZILSupplier: RANDON S.A. IMPLEMENTOS E SISTEMAS AUTOMOTIVOS930281 474,888SPARE PARTS FOR TRACTORS9 524,642 43,169 5 1,80047,691 7 4930399 775,587BOX TRAILER DOUBLE AXLES TONS W/SPARES9 860,034 70,503 5 77,554 5**

Total 1,8001,250,475 1,384,676 113,672 125,245

Mission Country: FRANCE; UNITED KINGDOMSupplier: RANDOX LABORATORIES LTD.801662 108,583LABORATORY MATERIALS8 105,521 9,871 6 9,593 7802328 93,772CLINICAL CHEMISTRY KITS8 95,372 8,525 6 8,670 71001185 103,720DIAGNOSTIC KITS10 119,036 9,429 6 10,821 7

Total 306,075 319,929 27,825 29,084

Mission Country: SRI LANKASupplier: RANFER TEAS (PVT) LTD600433 695,200TEA6 695,200 † 8700830 526,500TEA7 526,500 † 8800268 504,000TEA8 504,000 45,818 6 45,818 †7 8900352 475,354TEA9 483,607 43,214 6 43,964 †7 81000384 482,700TEA10 475,537 43,882 6 43,231 †7 81100547 579,232TEA11 651,999 52,657 6 59,273 †7 8

Total 3,262,986 3,336,843 185,571 192,286

Mission Country: SYRIASupplier: RAWASS FOR CHEMICALS900746 67,584VETY - DRUGS9 69,555 6,433 5 6,420 51001393 79,047VETY-PHARMACEUTICALS10 86,604 7,186 5 7,186 5

Total 146,631 156,159 13,619 13,606

Mission Country: SPAINSupplier: RAYANA CAPE VERMEY AGRO INVESTMENT S.L.702904 49,692RAPE SEEDS7 - 4,517 3 5,935 3800164 310,000VEGETABLE GHEE8 309,727 † 8801262 134,195WATER NETWORK FITTINGS8 125,217 12,200 6 - †3 8901079 24,366ROLLER BEARINGS9 24,875 2,215 6 - 3

Total 518,253 459,819 18,932 5,935

Mission Country: SPAINSupplier: RC2 REFRACTORIOS Y CONCEPTOS CERAMICOS EXPANA, S.A900614 48,818CERAMIC ROLLERS9 50,887 4,438 6 4,476 5

Page 281 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 48,818 50,887 4,438 4,476

Mission Country: UNITED ARAB EMIRATESSupplier: REDA RAS AL-KHAIMAH LTD.730767 33,219SPARES FOR ELECTRICAL SUBMERSIBLE PUMPS7 32,056 † 8

Total 33,219 32,056

Mission Country: UNITED KINGDOMSupplier: REDLER LTD.600612 1,155,593MOTOR6 1,155,593 † 8

Total 1,155,593 1,155,593

Mission Country: OMANSupplier: REEM BATTERIES AND POWER APPLIANCES CO. SAOG700286 406,365STORAGE BATTERIES7 406,365 † 8800472 1,021,460STORAGE BATTERIES8 1,021,422 92,860 6 92,857 †7 8900627 625,873STORAGE BATTERIES9 625,485 56,898 6 56,862 †7 81000314 599,058STORAGE BATTERIES10 608,008 54,460 6 55,273 †7 81100452 1,141,382STORAGE BATTERIES11 1,277,986 103,762 6 116,181 †7 81200040 598,408STORAGE BATTERIES12 661,125 54,401 6 60,102 †7 8

Total 4,392,546 4,600,391 362,381 381,275

Mission Country: SPAINSupplier: REFRATECHNIK IBERICA, S.A.800586 1,822,746FIRE BRICKS FOR BOILERS & CHIMNEYS.8 1,792,421 165,626 5 162,870 †7 8801624 297,794FIRE BRICKS8 292,507 30,330 5 29,792 †7 8

Total 2,120,540 2,084,928 195,956 192,662

Mission Country: SRI LANKASupplier: REGENCY TEAS (PVT) LTD.702718 79,226TEA7 78,097 † 8800126 168,000TEA8 168,000 † 81100546 154,462TEA11 173,337 14,042 6 15,758 †7 8

Total 401,688 419,434 14,042 15,758

Mission Country: FRANCESupplier: REGILAIT600101 1,400,000ADULT MILK6 1,397,060 † 8600102 442,714WEANING CEREAL6 440,883 † 8

Total 1,842,714 1,837,943

Mission Country: RUSSIA; UNITED ARAB EMIRATESSupplier: REGIONAL ECONOMIC DEVELOPMENT FUND (RED-FUND)600204 154,800TEA6 154,800 † 8

Page 282 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600406 1,274,000VEGETABLE GHEE6 1,263,095 † 8630085 827,300AIR DRILLING RIGS; DRILL PIPE & DRILL COLLAR6 397,313 † 8700189 916,500VEGETABLE GHEE7 914,594 † 8700215 137,500TEA7 137,500 † 8800193 130,000TEA8 130,000 † 8800573 1,222,510ADULT MILK8 1,201,473 111,137 6 109,225 †7 8900280 352,551DETERGENT9 390,601 32,050 6 35,509 7900281 773,210VEGETABLE GHEE9 742,837 70,292 6 67,531 †7 8900284 152,962TOILET SOAP9 160,161 13,906 6 14,560 71000434 158,861TOILET SOAP10 152,308 14,442 6 13,846 71000484 352,511DETERGENT10 353,328 32,047 6 32,121 71100399 189,589TEA11 213,189 17,235 6 19,381 †7 8

Total 6,642,294 6,211,199 291,109 292,173

Mission Country: GERMANYSupplier: REGO GOLLWITZER GMBH & CO. KG1001365 83,202MEDICAL EQUIPMENT10 7,568 5 7,568 5

Total 83,202 7,568 7,568

Mission Country: P.R. OF CHINASupplier: RELASER COMPANY LIMITED802658 193,097SERUM; VACCINE8 193,731 17,554 6 17,612 7901227 95,806VACCINE; SERUM9 91,620 8,640 5 8,640 5

Total 288,903 285,351 26,194 26,252

Mission Country: INDIASupplier: RELIANCE INDUSTRIES LTD600942 240,000POLYPROPYLENE BAGS6 239,920 † 8700193 213,000POLYPROPYLENE BAGS7 213,000 † 8

Total 453,000 452,920

Mission Country: FRANCESupplier: RENAULT AGRICULTURE & SONALIKA INTERNATIONAL /RIS900879 1,646,626TRACTOR/SPARE PARTS9 1,968,505 158,434 5 149,679 5

Total 1,646,626 1,968,505 158,434 149,679

Mission Country: FRANCESupplier: RENAULT V.I.801188 2,087,304RECOVERY TRUCK8 2,013,730 189,755 6 183,066 †7 8801190 20,599,139TRUCK TRACTORS8 20,190,575 1,872,649 6 1,835,507 †7 8801191 4,887,525TRUCK8 4,682,714 † 8801192 9,090,708TIPPER TRUCK8 8,750,905 826,428 6 795,537 †7 8801283 496,835LORRY/PARTS8 423,464 45,167 6 38,497 †7 8

Page 283 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801294 6,904,288FUEL TANKER TRUCK/PARTS8 6,510,436 627,663 6 591,858 7801295 6,538,844LORRY/PARTS8 6,256,763 594,440 6 568,797 †7 8801501 3,298,394TRUCK CRANES W/SPARES8 3,464,362 299,854 6 314,942 †7 8801502 815,919TRUCK CRANES W/SPARES8 857,214 74,174 6 77,929 †7 8801905 622,755TANKER/PARTS8 670,257 56,617 5 60,935 7801910 793,658GARBAGE TRUCKS/SPARE PARTS8 776,425 72,149 5 70,582 7802342 1,309,496TANKER AND SPARE PARTS8 1,478,244 119,035 5 119,859 5830591 476,603SPARE PARTS FOR TRACTORS8 547,755 43,327 1 43,328 5900947 180,857PROJECTOR9 207,704 19,210 5 22,062 7900948 303,686GARBAGE TRUCKS/SPARE PARTS9 362,356 30,962 5 36,943 7900949 496,149CHERRY PICKER VEHICLES9 651,457 51,436 5 67,537 7930319 270,820SPARE PARTS FOR TRACTORS9 306,153 24,618 5 24,619 5930506 300,235SPARE PARTS FOR VEHICLE; EQUIPMENT9 322,563 27,291 5 27,292 51000200 15,897,523TRUCK TRACTORS10 15,934,097 1,445,229 6 1,448,554 71000465 2,849,098TRUCK10 3,247,559 259,009 6 295,233 7

Total 78,219,836 77,654,733 6,679,013 6,623,077

Mission Country: BELGIUMSupplier: RENDERS N.V.800537 23,070,645TIRE SHOVELS WITH SPARE PARTS8 23,070,645 2,097,331 5 2,097,312 7

Total 23,070,645 23,070,645 2,097,331 2,097,312

Mission Country: UNITED ARAB EMIRATESSupplier: RENTEC ENVIRONMENT PROTECT TECHNOLGY L.L.C.702542 213,649AIR BLOWERS W/ SPARES7 218,274 22,878 3 22,878 †3 8730723 181,300ACTIVITY 607 179,269 † 8

Total 394,949 397,543 22,878 22,878

Mission Country: SRI LANKASupplier: RENUKA TEAS1200287 173,258TEA12 189,562 15,751 6 17,233 †7 8

Total 173,258 189,562 15,751 17,233

Mission Country: ITALYSupplier: REPCO S.P.A.630701 65,500SAND REMOVAL SEPARATORS6 64,540 † 8

Total 65,500 64,540

Mission Country: TURKEYSupplier: REPKON-MACHINE AND TOOL INDUSTRY & TRADE LTD.830075 63,270HYDROSTATIC TESTING UNIT WITH SPARE PARTS8 62,656 5,752 1 5,696 71230209 317,640HYDROSTATIC TESTING UNITS12 - 28,875 5 28,875 5

Page 284 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 380,910 62,656 34,627 34,571

Mission Country: GERMANYSupplier: RES ROTATING EQUIPMENT SUPPLY730824 273,564REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF ROTARY EQUIPMENT WITH

RECOMMENDED SPARES7 273,564 24,870 5 24,869 5

Total 273,564 273,564 24,870 24,869

Mission Country: BELGIUMSupplier: REXNORD N.V. S.A.801796 586,993CHAINS8 537,514 53,359 5 48,861 7

Total 586,993 537,514 53,359 48,861

Mission Country: SOUTH AFRICASupplier: REYROLLE LIMITED800993 1,848,246SPARE PARTS8 1,848,246 168,022 6 168,022 7

Total 1,848,246 1,848,246 168,022 168,022

Mission Country: JORDANSupplier: RHODIA MIDDLE EAST - JORDAN901051 45,506SILICON DIOXIDE9 51,565 4,284 5 4,854 7930017 1,545,165DRILLING FLUID MATERIAL9 1,558,152 140,454 5 140,779 †5 8930455 74,592FREON GAS9 76,896 6,780 5 9006,781 5** 4

Total 9001,665,263 1,686,613 151,518 152,414

Mission Country: FRANCESupplier: RHODIA SILICONES830363 39,362CHEMICALS8 3,578 4 3,578 12**

Total 39,362 3,578 3,578

Mission Country: ITALYSupplier: RIGEL SYSTEM S.R.L.830769 244,444ELECTRICAL EQUIPMENT WITH SPARES8 253,741 22,220 3 22,220 †5** 81030636 266,924CONTROL SYSTEM EQUIPMENT WITH SPARE PARTS10 - 24,264 1 24,264 5**

Total 511,368 253,741 46,484 46,484

Mission Country: JORDANSupplier: RIHANI INTERNATIONAL TRADING COMPANY1000863 3,005,143ORTHOPAEDIC EQUIPMENT & APPLIANCES10 3,498,483 300,488 5 273,169 5

Total 3,005,143 3,498,483 300,488 273,169

Mission Country: ITALYSupplier: RIMEC S.R.L.1001414 1,639,289MEDICAL EQUIPMENT AND APPLIANCES10 446,324 149,026 6 40,575 7

Page 285 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,639,289 446,324 149,026 40,575

Mission Country: FRANCESupplier: RISO FRANCE S.A.601676 104,500EXAM EQUIPMENT6 104,500 † 8

Total 104,500 104,500

Mission Country: INDIASupplier: RITES LIMITED900227 433,227FLEXIBLE HOSE PIPE W/ ACCESSORIES9 430,398 52,000 5 51,660 †7 81100008 815,278SPARE PARTS11 906,310 75,723 5 2,40084,177 7 4

Total 2,4001,248,505 1,336,708 127,723 135,837

Mission Country: ITALYSupplier: RITMO S.R.L.801175 165,991WELDING MACHINE/PARTS8 158,928 15,088 5 14,446 7

Total 165,991 158,928 15,088 14,446

Mission Country: SWITZERLANDSupplier: RIVOPHARM S.A.901375 166,904MEDICINE9 179,980 15,173 6 16,362 7

Total 166,904 179,980 15,173 16,362

Mission Country: SAUDI ARABIASupplier: RIYADH CABLES SAUDI MODERN COMPANY FOR CABLES IND.701978 272,218POWER CABLES7 258,607 † 81200858 3,187,270LOW VOLTAGE CABLE12 1,869,353 287,557 5 132,984 5

Total 3,459,488 2,127,960 287,557 132,984

Mission Country: SPAINSupplier: ROBINE IBERICA S.A.930031 202,004FILLING HEAD COMPLETE AND SPARES9 207,379 18,362 1 18,362 †5 81030062 161,500FILLING HEAD COMPLETE AND SPARES10 173,990 14,680 1 60015,453 5 41130005 202,494FILLING HEAD COMPLETE AND SPARES11 249,643 18,407 1 18,407 †5 81130076 666,937VALVES11 768,460 60,627 5 2,40060,626 5 4

Total 3,0001,232,935 1,399,472 112,076 112,848

Mission Country: GERMANYSupplier: ROCHE DIAGNOSTICS GMBH901916 2,031,000BATTERIES9 1,720,878 184,618 5 184,618 5

Total 2,031,000 1,720,878 184,618 184,618

Mission Country: UNITED KINGDOMSupplier: ROCKET MEDICAL PLC

Page 286 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802352 269,045MEDICAL EQUIPMENT AND APPLIANCES8 281,839 24,459 6 25,622 7

Total 269,045 281,839 24,459 25,622

Mission Country: FRANCESupplier: ROFI S.A.R.L. ROBINETTERIE INDUSTRIELLE830735 3,217,498VALVES8 1,328,949 292,471 3 107,589 †5 8

Total 3,217,498 1,328,949 292,471 107,589

Mission Country: FRANCESupplier: ROHM AND HAAS FRANCE S.A.1000780 497,781RESINS10 571,325 45,253 6 51,939 †7 81000781 109,683RESINS10 134,991 9,971 6 12,272 †7 8

Total 607,464 706,316 55,224 64,211

Mission Country: AUSTRIASupplier: ROHREN UND PUMPEN WERK801392 1,004,216SPRINKLER IRRIGATION SYSTEM; SPARE PARTS8 973,026 101,400 5 98,250 7

Total 1,004,216 973,026 101,400 98,250

Mission Country: ITALYSupplier: ROLAND S.R.L.830790 756,780REVAMPING OF PLASTIC ROTTLING PLANT W/ACC8 831,468 68,866 1 68,793 †5 8

Total 756,780 831,468 68,866 68,793

Mission Country: FRANCESupplier: ROLLAND ARROSEURS/SPRINKLERS1000789 4,279,032CENTER PIVOT IRRIGATION SYSTEM10 4,554,308 195,674 5 203,446 5

Total 4,279,032 4,554,308 195,674 203,446

Mission Country: ROMANIASupplier: ROMTEK SPECIAL INDUSTRIES LTD. (RSI)630100 424,700LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES)6 422,174 † 8830552 2,397,549LINE PIPES8 2,011,173 217,959 3 600172,086 5 4930142 1,150,849MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 849,020 104,623 3 53,095 5

Total 6003,973,098 3,282,367 322,582 225,181

Mission Country: RUSSIASupplier: ROSCONTRACT RUSSIA (JSC)600421 265,200TEA6 265,200 † 8700218 206,250TEA7 206,250 † 8800731 42,500SALT8 39,650 3,864 6 3,605 7900732 38,160COOKING FOOD SALT9 47,801 3,469 6 4,346 71000072 296,020TEA10 362,693 26,911 6 32,972 †7 81000261 314,050TEA10 363,465 28,550 6 33,042 †7 8

Page 287 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000361 40,484COOKING FOOD SALT10 42,032 3,680 6 3,821 71200284 356,771VEGETABLE GHEE12 428,067 32,434 6 38,915 †7 81200285 434,899TEA12 489,163 39,536 6 44,469 †7 8

Total 1,994,334 2,244,321 138,444 161,170

Mission Country: RUSSIASupplier: ROSNEFTEGAZEXPORT730960 155,447INDICATING THERMOMETERS7 - 14,131 1 12,168 10930093 16,229,637CASING & TUBING9 19,210,283 1,481,793 3 1,753,927 †7 8930094 38,154,104CASING9 38,082,061 3,468,552 5 3,298,225 †5 81030004 4,805,584PIPE LINES10 5,259,166 442,366 5 475,557 †5 81030143 3,629,950LINE PIPES10 4,263,442 329,962 5 387,547 †7 81030257 45,461CONTROL & MEASURING INSTRUMENTS10 54,800 4,133 3 4,133 5*1030297 9,374,176CASING & TUBING10 10,972,544 890,400 3 1,042,218 †7 8

Total 72,394,359 77,842,296 6,631,337 6,973,775

Mission Country: RUSSIASupplier: ROSSTEMBR600320 179,800TEA6 179,800 † 8700188 177,000TEA7 177,000 † 8

Total 356,800 356,800

Mission Country: EGYPTSupplier: ROYAL INTERNATIONAL COMPANY800695 161,750TOILET SOAP8 159,876 14,705 6 14,534 †7 8

Total 161,750 159,876 14,705 14,534

Mission Country: GERMANYSupplier: RUHRPUMPEN GMBH631075 350,674PIPE LINE SYSTEM6 349,351 † 8730934 265,404PUMPS7 310,021 24,126 5 24,126 †5 8730935 1,168,699CONTROL INSTRUMENTS & SPARES7 1,323,138 106,241 3 117,478 †5** 8830572 19,744MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 22,860 1,795 3 1,795 5830625 159,085PUMPS8 167,845 14,885 5 14,886 †5 8830670 194,574SPARE PARTS8 216,915 17,688 5 60018,061 5 4830671 25,289SPARE PARTS FOR FIRE FIGHTING PUMP8 28,499 2,759 5 6002,818 5 4830672 335,351CRUDE OIL AND WATER PUMPS WITH ACCESSORIES8 271,676 53,310 5 90012,780 5** 4830689 498,505SPARE PARTS FOR PUMPS8 557,565 45,316 3 45,316 †5 8930410 291,310SPARE PARTS FOR PUMPS9 323,528 26,481 5 60026,483 5 4930411 530,123SPARE PARTS FOR PUMPS9 588,752 48,190 5 60048,190 5 4930412 21,436SPARE PARTS FOR PUMPS9 23,769 1,948 5 6001,949 5 4930548 353,319SPARE PARTS FOR MAIN PUMP9 380,070 32,117 5 32,174 †5 81030681 413,502SPARE PARTS FOR VERTICAL PUMPS10 513,283 37,588 5 37,588 †5** 8

Page 288 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1030702 642,496SPARE PARTS FOR PUMPS10 795,123 58,406 3 58,405 †10 8

Total 3,9005,269,511 5,872,395 470,850 442,049

Mission Country: GERMANYSupplier: RUSCH GMBH1001330 324,854MEDICAL EQUIPMENT AND APPLIANCES10 382,796 29,530 5 29,530 5

Total 324,854 382,796 29,530 29,530

Mission Country: RUSSIASupplier: RUSSIAN ENGINEERING COMPANY631122 180,106S.P. FOR LIBHER MOBILE CRANE6 16,372 1 16,372 5800683 1,201,705ADULT MILK8 1,201,705 109,246 6 109,246 †7 8800687 471,000TEA8 471,000 42,818 6 42,818 †7 8801233 1,264,539COPYBOOKS8 - 210,736 5 11,486 5901345 2,889,183MOTOR - CYCLE AND SPARES9 3,520,505 262,653 6 320,046 7901881 2,449,945AMBULANCE; SPARE PARTS9 2,877,694 221,000 5 259,585 7901987 16,455,922LAND CRUISER/PARTS9 2,150,684 161,073 2 161,073 4902036 501,595WATER PUMPS9 589,949 47,456 5 55,815 7902047 515,530CUTTING STONES9 689,460 47,000 5 62,856 71000139 908,932TOILET SOAP10 908,836 82,630 6 82,621 71000146 10,821,804WHEAT10 13,337,380 983,800 6 1,212,489 71000157 17,053,089ADULT MILK10 19,781,734 1,550,281 6 1,798,339 71001403 298,753LABORATORY EQUIPMENT10 360,897 27,157 5 60032,806 7 41100117 11,288,860WHEAT11 13,499,951 1,026,260 6 1,227,268 71100269 1,093,978CAR; SPARE PARTS11 1,201,468 95,760 5 105,168 †7 81100577 332,021DETERGENT11 413,503 30,184 6 31,160 121130012 1,387,906TUBES AND CONVICTIONS COIL FOR TUBES11 - 126,170 3 126,170 51200113 1,248,915PORTABLE AIR COMPRESSOR12 1,509,214 115,238 5 4,500139,255 7 41200213 208,484TEA12 238,120 18,953 6 5,31821,647 7 4

Total 10,41870,572,267 62,752,100 5,174,787 5,816,220

Mission Country: RUSSIASupplier: RUSSIAN FOOD COMPANY INC800444 9,187,500WHEAT8 8,875,234 835,227 6 806,839 †7 81000054 32,465,412WHEAT10 35,541,900 2,951,401 6 3,231,082 71100458 22,874,016WHEAT11 28,226,539 2,079,456 6 2,566,049 71100459 7,964,567RICE11 8,100,317 724,052 6 736,392 †7 81100460 22,874,016WHEAT11 28,063,534 2,079,456 6 2,551,230 71200124 34,259,350WHEAT12 28,922,677 3,114,486 6 2,629,334 7

Total 129,624,861 137,730,201 11,784,078 12,520,926

Mission Country: RUSSIASupplier: RUSSKAYA BAKALEYA

Page 289 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600170 265,200TEA6 265,200 † 8600319 43,000SALT6 40,810 † 8702805 317,222TEA7 346,940 † 8800194 159,000TEA8 158,699 † 8800544 302,500PULSES8 302,500 27,500 6 27,500 7800545 42,500SALT8 42,500 3,864 6 3,864 7900337 309,270TEA9 300,320 28,115 6 27,302 †7 8900338 39,868SALT9 40,199 3,624 6 3,654 7900473 282,901PULSES9 288,856 25,718 6 26,260 71000180 40,484COOKING FOOD SALT10 39,776 3,680 6 3,616 71100472 387,719BLACK TEA11 437,490 35,247 6 10,17539,772 7 4

Total 10,1752,189,664 2,263,290 127,748 131,968

Mission Country: FRANCESupplier: RUSTICA PROGRAIN GENETIQUE1200693 871,555SUNFLOWER SEED12 972,987 79,228 5 88,449 7

Total 871,555 972,987 79,228 88,449

Mission Country: SPAINSupplier: RV RINGO VALVULAS830115 556,211PIPE, STEEL, HOT FNISHED,VALVES AND FITTINGS8 578,126 55,116 1 55,116 †5* 8830144 9,391,849MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 10,027,917 853,729 3 853,729 5

Total 9,948,060 10,606,043 908,845 908,845

Mission Country: SYRIASupplier: S. DEBS AND CO. TRADING1200201 685,018DETERGENT12 821,208 62,274 6 74,655 7

Total 685,018 821,208 62,274 74,655

Mission Country: OMANSupplier: S.DHIRAJLAL FOR MILK POWDER & FOODSTUFF700180 1,156,231ADULT MILK7 1,156,231 † 8900049 1,477,787ADULT MILK9 1,432,373 134,344 6 130,216 †7 81200532 1,031,947INSTANT FULL CREAM MILK POWDER12 1,139,865 93,813 6 103,624 7

Total 3,665,965 3,728,469 228,157 233,840

Mission Country: FRANCESupplier: S.F.B.T./SEMPERIT900599 176,929MACHINERY; EQUIPMENT9 181,899 17,904 5 18,407 †7 8

Total 176,929 181,899 17,904 18,407

Mission Country: SPAINSupplier: S.P. VETERINARIA, S.A.801561 71,348VETY - DRUGS8 71,042 6,485 5 6,100 5**

Page 290 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901264 91,949VETY - DRUGS9 92,164 8,359 5 8,963 51001276 18,807VETY-PHARMACEUTICALS10 21,606 1,710 5 1,710 5

Total 182,104 184,812 16,554 16,773

Mission Country: LEBANONSupplier: S.S. UNITED SARL800574 4,245,641WHITE WOOD8 4,306,937 385,988 1 384,458 5801239 4,460,780WHITE WOOD8 4,280,969 405,468 1 379,975 5900016 12,474,358WOODEN DOORS9 13,292,291 1,162,500 5 887,400 51100030 1,776,673WHITE WOOD11 1,976,655 166,358 1 166,459 51100032 3,330,106TEAK WOOD11 2,394,588 312,031 1 124,031 51200410 188,615DRILL HAMMER12 195,552 17,147 6 17,777 7

Total 26,476,173 26,446,992 2,449,492 1,960,100

Mission Country: INDIASupplier: S.S.EXPORTS800120 163,500TEA8 163,500 † 8

Total 163,500 163,500

Mission Country: BAHRAIN; SWEDENSupplier: SAAB TANK CONTROL, WLL630913 316,078GAS METERING & CONTROL INSTRUMENTS WITH SPARES6 316,078 † 8730048 625,839INSTRUMENTATION & SPARES7 625,839 † 8730049 452,851INSTRUMENTATION &CONTROL SYSTEM WITH RECOMMENDED SPARES7 415,528 † 8730050 333,008INSTRUMENTATION & CONTROL SYSTEM WITH RECOMMENDED SPARES7 332,283 † 8730051 447,227INSTRUMENTATION &CONTROL SYSTEM WITH RECOMMENDED SPARES7 447,227 † 8830428 156,050TANK GAUGING SYSTEM8 164,764 14,184 5 14,630 †5 8830535 900,766REVAMPING AND UPGRADING OF CONTROL SYSTEM8 1,032,607 104,614 3 104,614 †5* 8930553 3,084,591TANK LEVEL GAUGES9 3,285,555 280,395 5 280,394 †5 81030205 1,023,059TANK LEVEL GAUGING SYSTEM10 1,129,594 92,998 1 92,998 †5 8

Total 7,339,469 7,749,475 492,191 492,636

Mission Country: JORDANSupplier: SAAR INT'L CORP. FOR MEDICAL & TECHNICAL SUPPLIES801871 315,349MEDICAL EQUIPMENT AND APPLIANCES8 319,935 28,668 6 29,085 71200371 3,021,134MEDICAL EQUIPMENT AND APPLIANCES12 3,283,414 274,649 6 298,492 7

Total 3,336,483 3,603,349 303,317 327,577

Mission Country: ITALYSupplier: SABO S.P.A.600947 185,000FIRE FIGHTING CHEMICALS6 185,000 † 8700678 1,090,000FIRE EXTINGUISHING FOAM7 1,090,000 † 8830093 114,083FOAM AND DRY POWDER8 104,437 10,370 3 9,979 5

Page 291 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,389,083 1,379,437 10,370 9,979

Mission Country: LEBANONSupplier: SACCAL ENTERPRISE SAL802657 6,061,715UPS SYSTEMS AND SPARE PARTS8 7,053,908 604,828 5 703,824 †7 8830514 198,059GENERATORS8 203,675 19,192 3 19,192 5

Total 6,259,774 7,257,583 624,020 723,016

Mission Country: ITALYSupplier: SAER ELETTROPOMPE S.R.L.800816 387,283WATER DRINKING PUMP/PARTS8 406,428 35,208 6 36,948 †7 8800855 860,875DIESEL DRIVEN PUMPS8 888,743 78,261 6 80,795 †7 8901508 422,373WATER PUMP SETS AND SPARE PARTS9 474,247 38,398 6 43,113 7901509 360,158ELECTRIC WATER PUMPS9 404,390 32,742 6 36,763 7901852 746,435DOSING PUMPS W/ SPARE PARTS9 881,592 67,858 6 80,145 7930354 68,158WATER PUMPS9 77,626 6,196 5 6,196 5

Total 2,845,282 3,133,026 258,663 283,960

Mission Country: SAUDI ARABIASupplier: SAFFAH A.S.I. AL-OHALY TRADING ESTABLISHMENT802445 438,675PP GRANUAL IN POLYPROPYLENE BAGS8 421,309 44,760 5 42,988 7

Total 438,675 421,309 44,760 42,988

Mission Country: RUSSIASupplier: SAFIRE LTD.1000986 809,100LORRY10 939,228 73,547 3 73,547 †3 81000991 1,550,000CARS10 1,681,301 140,895 3 140,895 †3 81001379 1,205,081VOCATIONAL NEEDS10 1,224,026 109,148 3 109,148 †3 81201412 10,037,123LIGHTING GENERATORS WITH SPARES12 - 912,438 5 912,438 3

Total 13,601,304 3,844,555 1,236,028 1,236,028

Mission Country: CYPRUSSupplier: SAFT NIPE M.E. LTD.730022 187,440ELECTRICAL EQUIPMENT WITH SPARES7 187,440 † 8730215 103,430REPLACEMENT OF OLD BATTERIES7 102,817 † 8801409 1,094,880BATTERIES; BATTERY CAPACITY8 1,047,116 99,525 5 89,798 5830028 84,067ELECTRICAL EQUIPMENT WITH SPARES8 6,361 5 7,343 5

Total 1,469,817 1,337,373 105,886 97,141

Mission Country: ITALYSupplier: SAICA RAPPRESEBTABZE E STRUMENTAZIONE SRL601611 36,174VALVES6 30,843 † 8702517 11,422CONTROL, MEASUREMENT & PROTECTION SYSTEM7 11,669 1,536 5 1,330 5800955 110,266CONTROL PROTECTION & MEASURING SYSTEM8 110,039 10,035 5 10,241 5

Page 292 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800956 40,715TESTING EQUIPMENT8 39,996 3,700 5 3,778 5801528 141,926VALVES8 137,855 12,901 5 12,027 5802019 146,973CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS8 141,507 13,360 5 12,230 5**802024 25,504CONTROL, MEASURMENT AND PROTECTION SYSTEM WITH SPARES8 25,535 2,319 5 2,122 5830626 89,962SPARES FOR CONTROL ROOM OF DEGASSING STATIONS8 101,628 7,234 5 8,352 †5 8830643 135,269MEASURING & CONTROL INSTRUMENTS FOR DEGASSING STATIONS8 151,604 12,351 3 12,351 5**930310 102,903SPARE PARTS FOR CIRCUIT BREAKERS9 113,602 9,354 5 9,355 †5 8930316 328,902FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES9 396,377 29,898 5 29,898 †5** 8930338 13,481FIELD INSTRUMENTS9 14,910 1,225 5 1,226 †5 81030529 79,043MEASURING & CONTROL INSTRUMENT WITH SPARES10 97,282 7,185 3 7,904 51030653 281,554MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT10 342,490 25,593 3 25,593 5**

Total 1,544,094 1,715,337 136,691 136,407

Mission Country: FRANCESupplier: SAINT-GOBAIN DES JONGERES, DEPT. PHARMACIE802505 1,451,209PACKAGING AND PACKING MATERIAL8 1,630,797 134,535 5 151,184 7

Total 1,451,209 1,630,797 134,535 151,184

Mission Country: RUSSIASupplier: SAKHPROD INVEST LTD.800682 600,000VEGETABLE GHEE8 597,276 54,545 6 54,298 †7 81000027 1,021,016VEGETABLE GHEE10 1,088,693 92,820 6 98,972 †7 81000433 2,211,203VEGETABLE GHEE10 2,339,733 201,018 6 212,703 71000436 5,922,535ADULT MILK10 6,347,505 538,412 6 577,046 †7 81000437 1,586,111TEA10 1,619,493 144,192 6 147,227 †7 81000515 647,475TOILET SOAP10 685,751 58,861 6 62,341 †7 81100877 2,581,227VEGETABLE GHEE11 2,859,357 234,657 6 205,319 121200153 2,015,343TEA12 2,384,892 183,213 6 216,808 †7 81200828 2,163,217INSTANT FULL CREAM MILK POWDER12 2,449,841 196,656 6 222,713 †7 8

Total 18,748,127 20,372,541 1,704,374 1,797,427

Mission Country: TUNISIASupplier: SAKMO SOC.MAGHREBINE FAB.MOTEURS THERM800809 429,992SPARE PARTS FOR ENGINES8 454,357 41,427 5 43,775 7800810 2,360,776WATER PUMP8 2,505,795 214,616 6 227,800 7

Total 2,790,768 2,960,152 256,043 271,575

Mission Country: LEBANONSupplier: SAKR POWER SYSTEMS SAL702303 4,310,625GENERATORS7 4,310,625 391,875 5 391,875 5702677 775,434GENERATING SET/SPARE PARTS7 865,916 76,242 5 70,489 5800994 1,136,348GENERATING SET8 1,162,410 103,304 6 105,674 7830270 305,171DIESEL GENERATOR/SPARE PARTS8 300,721 27,742 3 27,338 7

Page 293 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900532 665,303DIESEL GENERATOR/SPARE PARTS9 651,885 66,500 5 65,158 7901399 116,017INDOOR GENERATORS9 128,247 10,619 3 10,619 4901754 215,899PVC INSULATED CABLE & WIRE9 232,873 19,627 5 19,627 5901771 5,436,953DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES9 6,019,742 494,268 6 547,249 71100800 237,979FLOOD LIGHT SYSTEM WITH SPARES11 280,425 21,634 5 21,608 5

Total 13,199,729 13,952,844 1,211,811 1,259,637

Mission Country: SYRIASupplier: SALAH AI-DEEN SABOUNI & SONS CO.900009 3,100,000PULSES9 3,100,580 281,818 6 281,871 71000083 1,666,667PULSES10 1,752,067 151,515 6 159,279 71101143 1,716,549RED SPLIT LENTILS11 1,909,783 156,050 6 173,617 7

Total 6,483,216 6,762,430 589,383 614,767

Mission Country: SYRIASupplier: SALAH AL-FARADAWI & JAML HAMAD CO.800617 224,125COTTON YARN8 215,160 20,375 6 20,375 51101146 2,962,963COTTON YARN11 3,475,692 177,506 5 208,220 7

Total 3,187,088 3,690,852 197,881 228,595

Mission Country: FRANCESupplier: SALMSON800796 1,223,517CHLORINE BOOSTING PUMPS; SPARE PARTS8 1,262,690 111,229 6 114,790 †7 8

Total 1,223,517 1,262,690 111,229 114,790

Mission Country: BAHRAINSupplier: SAMAC BAHRAIN930129 225,268FIELD INSTRUMENTS9 238,570 20,478 4 20,478 †5 8

Total 225,268 238,570 20,478 20,478

Mission Country: JORDANSupplier: SAMAH TRADING & INDUSTRIAL SERVICES CO.930009 128,535CHEMICALS AND ADDITIVES9 137,115 14,566 1 14,566 31001146 1,140,364CAUSTIC SODA GRANULATED10 1,187,318 103,659 3 112,403 3

Total 1,268,899 1,324,433 118,225 126,969

Mission Country: FRANCESupplier: SAMASU S.R.L.631011 27,800FORKLIFTS DIESEL ENGINE6 27,800 † 8

Total 27,800 27,800

Mission Country: TURKEYSupplier: SAMETAL DIS TICARET VE DANISMANILK A.S.901240 487,713STEEL BARS/STEEL REINFORCED BARS9 544,527 44,338 5 49,502 7

Page 294 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 487,713 544,527 44,338 49,502

Mission Country: SWITZERLANDSupplier: SAMOTEC SARLCHEMIN DES VERGERS830158 161,155PRESSURE AND THERMOMETER GAUGES W/ SPARES8 160,266 14,650 3 14,650 5830408 60,326ELECTRICAL MOTORS AND SPARE PARTS8 71,210 5,484 3 5,484 †5 8830740 103,432SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT8 115,391 10,249 3 10,249 5**930439 69,000LIGHTING FITTINGS9 75,422 6,272 5 6,272 5**930440 328,000LIGHTING FITTINGS9 356,398 29,815 3 2,40029,815 5 41030119 84,100SPARE PARTS FOR EXISTING INSTRUMENTS10 93,574 7,645 3 7,645 5

Total 2,400806,013 872,261 74,115 74,115

Mission Country: TURKEYSupplier: SAMSUN MACHINERY INDUSTRIES COMPANY1001707 222,266SUPPLY OF ELECTRICAL MATERIALS10 247,444 20,206 6 22,495 7

Total 222,266 247,444 20,206 22,495

Mission Country: TURKEYSupplier: SAMUR HALILARI SANAYI TICARET A.S. FABRIKA1000464 512,821ACRYLIC YARNS10 542,322 51,282 5 54,232 7

Total 512,821 542,322 51,282 54,232

Mission Country: JORDANSupplier: SANA COMMERCIAL INVESTMENT INTERNATIONAL800713 63,022CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS8 64,851 5,727 5 5,900 5801162 57,429HEAT EXCHANGER TUBES8 5,218 5 541 5

Total 120,451 64,851 10,945 6,441

Mission Country: JORDANSupplier: SANDPOINT ENGINEERING ESTABLISHMENT830353 128,663SPARE PARTS FOR AIR COMPRESSOR8 132,838 11,695 5 11,695 5830546 254,175CAPSTANS AND SPARE PARTS8 300,389 23,107 5 23,107 5830547 727,876SPARE PARTS8 849,366 68,376 3 68,376 5830728 44,860SPARE PARTS FOR GAS COOLER USED IN SOLAR TURBO COMPRESSORS8 45,743 4,078 5 4,078 5830729 79,369SPARE PARTS FOR DIESEL ENGINE MWM8 85,953 7,215 5 7,215 5930011 138,403SPARE PARTS FOR AIR COMPRESSOR9 143,934 12,638 5 12,638 5930028 177,930SPARE PARTS FOR GAS TURBINES9 202,454 16,174 5 16,174 5930029 309,876SPARES FOR AIR COMP/DIESEL ENGINE9 312,355 28,167 5 28,167 51030103 43,358RADIO/RADIO EQUIPMENT10 44,995 3,941 1 3,941 5

Total 1,904,510 2,118,027 175,391 175,391

Mission Country: INDIASupplier: SANGAM STEEL WIRES901575 2,501,155STEEL WIRE9 142,934 235,000 5 235,000 †5 8

Page 295 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,501,155 142,934 235,000 235,000

Mission Country: UNITED ARAB EMIRATESSupplier: SANTCO TRADING CO. LLC630013 617,000WELDING MACHINE/PARTS6 587,384 † 8630842 41,773EQUIPMENT FOR C. LABORATORY & ACCESSORIES6 41,773 † 8

Total 658,773 629,157

Mission Country: FINLANDSupplier: SANTEN OY801084 75,809MEDICINE8 79,685 6,892 6 7,244 7

Total 75,809 79,685 6,892 7,244

Mission Country: ITALYSupplier: SAPIT FLEX S.R.L.930646 91,834SPARE PARTS FOR EXISTING ROTATING EQUIPMENT9 97,066 8,352 5 8,352 †5 8

Total 91,834 97,066 8,352 8,352

Mission Country: JORDANSupplier: SAR INDUSTRIAL ESTABLISHMENT802171 82,493P.V.A. ADHESIVE8 80,460 9,623 5 9,623 5

Total 82,493 80,460 9,623 9,623

Mission Country: INDIASupplier: SARA SERVICES AND ENGINEERS (PVT) LIMITED830088 796,152EQUIPMENT FOR DRILLING & WORKOVER RIGS8 776,306 79,612 5 79,612 †5 8

Total 796,152 776,306 79,612 79,612

Mission Country: INDIASupplier: SARAF TRADING CORPORATION702818 164,444TEA7 169,553 4,625 4800123 163,500TEA8 163,500 † 81000024 153,453TEA10 157,286 13,950 6 14,299 †7 81100574 189,709TEA11 213,607 17,246 6 4,62519,419 7 4

Total 9,250671,106 703,946 31,196 33,718

Mission Country: JORDANSupplier: SASI SALT FACTORY ESSA IBRAHIM & PARTS CO.800620 59,500SALT8 59,500 5,409 6 5,409 7900260 55,124SALT9 57,719 5,011 6 5,247 71000505 57,250COOKING FOOD SALT10 56,703 5,205 6 5,155 71100693 53,893COOKING FOOD SALT11 60,793 4,899 6 5,527 7

Total 225,767 234,715 20,524 21,338

Page 296 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: SATELEC ZI DU PHARE702780 649,467MEDICAL APPLIANCES; MEDICAL EQUIPMENT7 754,405 59,042 5 59,042 5901355 632,223X-RAY EQUIPMENT9 800,578 57,475 6 72,780 71200090 42,306DENTAL MATERIALS & SUPPLIES12 47,303 3,846 5 3,846 5

Total 1,323,996 1,602,286 120,363 135,668

Mission Country: LEBANONSupplier: SATURS S.A.L. SOCIETE ANONYME TRIPOLITAINE1100128 4,313,795SUGAR11 5,235,453 392,163 6 403,551 13

Total 4,313,795 5,235,453 392,163 403,551

Mission Country: SAUDI ARABIASupplier: SAUDI VALVES MANUFACTURING CO. LTD.600765 2,461,980STAINLESS STEEL REPAIR CLAMP6 2,461,980 † 8601024 528,000VALVES6 528,000 † 8901766 437,000STAINLESS STEEL REPAIR CLAMP9 484,930 39,727 6 44,085 †7 8

Total 3,426,980 3,474,910 39,727 44,085

Mission Country: BELGIUMSupplier: SAVAL N.V./S.A.830425 161,218SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT8 188,391 14,676 1 90014,676 5 4

Total 900161,218 188,391 14,676 14,676

Mission Country: RUSSIASupplier: SAVAS OIL (ZAO)900336 307,399TEA9 304,655 27,945 6 7,40027,696 11 41000049 21,643,608WHEAT10 24,399,418 1,967,601 6 2,218,129 71000210 312,150TEA10 306,059 28,377 6 27,823 †11 81100040 23,014,965WHEAT11 26,545,407 2,092,270 6 2,413,219 7*1100041 11,507,482WHEAT11 13,757,814 1,046,135 6 1,250,710 71100324 378,696TEA11 417,684 34,427 6 9,87037,971 7 41100725 357,500VEGETABLE GHEE11 350,743 32,500 6 31,886 7*1200193 27,189,961WHEAT12 2,310,077 2,471,815 6 210,007 7

Total 17,27084,711,761 68,391,857 7,701,070 6,217,441

Mission Country: JORDANSupplier: SAVOLA JORDAN COMPANY1200237 335,681VEGETABLE GHEE12 360,932 30,516 6 32,812 7

Total 335,681 360,932 30,516 32,812

Mission Country: GREECESupplier: SAVVIDIS S.A.801050 1,518,759SLOTTED PIPES8 1,513,243 138,069 5 137,568 7

Page 297 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,518,759 1,513,243 138,069 137,568

Mission Country: UNITED ARAB EMIRATESSupplier: SAWAH CO. LLC.630245 1,474,421PIPES WITH FITTINGS & ACCESSORIES6 1,474,421 † 8730306 3,206,081PRE-COATED LINE PIPES OF DIFFERENT SIZESAND SCHEDULES/HEAT SHRINKABLE SLEEVES

OF DIFFERENT SIZES.7 3,206,081 † 8

Total 4,680,502 4,680,502

Mission Country: SYRIASupplier: SAYED SULAIMAN CO.1101217 1,772,727PULSES11 1,907,524 161,157 6 173,411 7

Total 1,772,727 1,907,524 161,157 173,411

Mission Country: SWEDENSupplier: SCANIA CV AB (SWEDEN)730469 44,500SPARE PARTS FOR HEAVY VEHICLES7 44,500 † 8

Total 44,500 44,500

Mission Country: FRANCESupplier: SCANIA FRANCE S.A.S.630871 72,600ENGINES FOR HEAVY VEHICLES6 72,600 † 8

Total 72,600 72,600

Mission Country: GERMANYSupplier: SCHERING AG1200476 163,900SUPPLY OF DRUGS12 90,632 14,900 6 8,239 7

Total 163,900 90,632 14,900 8,239

Mission Country: FRANCESupplier: SCHNEIDER ELECTRIC SA701265 418,152CONTRACTORS7 418,152 † 8701266 128,000THERMAL OVERLAY RELAY7 128,000 † 8801647 1,731,002SUBSTATION W/TRANSFORMERS AND SPARE PARTS8 1,663,478 157,361 3 156,940 5801897 1,420,363SWITCH GEAR AND SPARE PARTS8 1,345,695 129,122 3 128,777 5801932 795,914SWITCH GEAR AND SPARE PARTS8 763,635 72,349 3 72,155 5802008 572,963SWITCH GEAR AND SPARE PARTS8 550,653 52,083 3 51,949 5

Total 5,066,394 4,869,613 410,915 409,821

Mission Country: RUSSIASupplier: SCHOLKOVSKY VITAMIN PLANT (JSC)801122 190,665FOLIC ACID8 201,030 17,333 6 18,275 7

Total 190,665 201,030 17,333 18,275

Page 298 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: GERMANYSupplier: SCHORCH ELEKTRISCHE MASCHINEN UND ANTRIEBE GMBH730766 34,382ELECTRICAL EQUIPMENT WITH SPARES7 36,062 † 8830673 801,084SUBSTATION FOR POWER GENERATION PLANT W/ ACCESSORIES AND SPARES8 911,087 78,804 3 78,804 10830766 51,335SPARE PARTS FOR VOLTAGE MOTOR8 52,207 4,666 5 4,667 †5 8930539 390,000ELECTRICAL MATERIALS & EQUIPMENT9 452,852 35,451 1 35,451 †5** 8

Total 1,276,801 1,452,208 118,921 118,922

Mission Country: GERMANYSupplier: SCHOTTEL GMBH AND CO. LTD KG900976 1,342,982SPARE PARTS9 1,394,391 150,000 5 149,869 †5 8

Total 1,342,982 1,394,391 150,000 149,869

Mission Country: BELGIUMSupplier: SCHREDER ME1200908 945,329LANTERN FOR LAMPS12 85,932 5 4,916 51201104 952,825LANTERN FOR LAMPS12 86,613 5 4,955 5

Total 1,898,154 172,545 9,871

Mission Country: CYPRUSSupplier: SCIEMED THEMIS TOWER1200055 4,951,264MEDICAL EQUIPMENT AND APPLIANCES12 5,430,050 450,115 6 493,641 7

Total 4,951,264 5,430,050 450,115 493,641

Mission Country: UNITED ARAB EMIRATESSupplier: SCIENTIFIC GULF TRADING COMPANY (L.L.C.)602030 1,212,500LABORATORY EQUIPMENT6 1,269,197 † 8

Total 1,212,500 1,269,197

Mission Country: FRANCESupplier: SDMO INDUSTRIES S.A.901796 1,596,096DIESEL GENERATORS9 1,664,058 145,085 5 145,236 5

Total 1,596,096 1,664,058 145,085 145,236

Mission Country: GERMANYSupplier: SEBA-DYNATRONICMESS-UND ORTUNGSTECHNIK GMBH630921 122,676ELECTRICAL EQUIPMENT WITH SPARES6 113,670 † 8

Total 122,676 113,670

Mission Country: LUXEMBOURGSupplier: SECALT S.A.801310 274,536TIRFOR8 271,677 24,955 5 23,000 5901189 4,700,855MECHANICAL AND ELECTRICAL MACHINARY AND TOOLS9 3,833,740 427,350 6 348,522 †7 8

Page 299 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 4,975,391 4,105,417 452,305 371,522

Mission Country: SWITZERLANDSupplier: SEFAG EXPORT AG1102005 760,123TRANSMISSION LINES AND SPARES11 - 69,096 5 4,401 5

Total 760,123 - 69,096 4,401

Mission Country: MOROCCOSupplier: SEFAMAR USINE D'ASSEMBLAGE800761 8,038,039TRUCKS AND SPARE PARTS8 8,529,090 730,731 6 775,372 7801193 19,064,243TRUCK TRACTOR W/ SPARES8 18,190,222 1,733,113 6 1,653,657 7900558 8,733,514TIPPER TRUCK9 9,567,151 793,956 6 869,741 7

Total 35,835,796 36,286,463 3,257,800 3,298,770

Mission Country: SWITZERLANDSupplier: SEFAR AG MESH & TECHNOLOGY900790 691,544NYLON CLOTH9 745,578 62,868 6 67,780 7900798 741,278NYLON CLOTH9 837,509 67,389 6 76,137 7901498 767,136NYLON CLOTH9 882,199 69,740 6 80,200 71000457 224,944SIEVE CLEANERS FOR SIFTERS10 237,530 20,449 6 21,594 71200062 240,546SIEVE CLEANERS FOR SIFTERS12 277,555 21,868 6 25,232 7

Total 2,665,448 2,980,371 242,314 270,943

Mission Country: TURKEYSupplier: SEHA MUHENDISLIK MUSA VIRLIK TIC VE MAKINA1001233 65,383BATTERIES; BATTERY CHARGER10 71,676 5,944 6 6,516 7

Total 65,383 71,676 5,944 6,516

Mission Country: INDIASupplier: SEHRA PUMPS PVT. LTD.600860 19,100PUMPS,COMPRESSORS AND ROTARY MACHINES6 19,100 † 8601204 37,200PUMPS,COMPRESSORS AND ROTARY MACHINES6 37,200 † 8601541 19,780PUMPS,COMPRESSORS AND ROTARY MACHINES6 19,780 † 8601542 11,780PUMPS6 11,780 † 8

Total 87,860 87,860

Mission Country: RUSSIASupplier: SELKHOPROMEXPORT1100150 11,288,860WHEAT11 11,173,120 1,026,260 6 1,015,738 71100878 645,307VEGETABLE GHEE11 735,592 58,664 6 66,872 7*

Total 11,934,167 11,908,712 1,084,924 1,082,610

Mission Country: ITALYSupplier: SELTA TELEMATICA S.P.A.

Page 300 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801549 1,064,636DIGITAL AUTOMATIC TELEPHONE COMPLETE W/ ACCESSORIES8 1,030,777 95,400 5 92,366 71030703 399,693DIGITAL AUTOMATIC TELEPHONE COMPLETE W/ ACCESSORIES10 450,117 36,333 3 39,967 5

Total 1,464,329 1,480,894 131,733 132,333

Mission Country: EGYPTSupplier: SEMIRAMIS INTERNATIONAL TRADING1200244 4,676,937SUGAR12 5,015,317 425,176 6 455,938 71200255 2,014,085VEGETABLE GHEE12 2,264,262 183,099 6 205,842 7

Total 6,691,022 7,279,579 608,275 661,780

Mission Country: ITALYSupplier: SEMITALIA S.N.C.900757 4,475,008CENTER PIVOT IRRIGATION SYSTEM9 5,577,421 430,668 5 430,668 5901958 90,000SEEDS9 98,089 8,181 5 8,181 5

Total 4,565,008 5,675,510 438,849 438,849

Mission Country: TURKEYSupplier: SERIN MAKINA SAN TIC LTD. STI631120 4,305,574SEMI-TRAILERS WITH SPARE PARTS6 1,781,548 391,384 1 70,992 5930102 1,300,595SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES9 1,327,816 118,236 5 125,474 5

Total 5,606,169 3,109,364 509,620 196,466

Mission Country: SWITZERLANDSupplier: SERONO PHARMA INTERNATIONAL801633 730,253MEDICINE8 712,860 66,387 6 64,805 7801735 1,363,280MEDICINE8 1,309,919 123,935 6 119,084 7801885 533,631MEDICINE8 519,846 48,512 6 47,259 7802384 610,615MEDICINE8 653,546 55,510 6 59,413 7901512 568,054MEDICINE9 625,061 51,639 5 51,639 5901763 584,200PERGONAL9 623,920 53,104 5 53,104 51001011 1,637,732MEDICINE10 1,887,677 148,885 6 171,607 71001012 1,472,000MEDICINE10 574,024 133,818 6 52,184 71001013 3,500,000MEDICINE10 2,638,970 318,182 6 239,906 7

Total 10,999,765 9,545,823 999,972 859,001

Mission Country: INDIASupplier: SERUM INSTITUTE OF INDIA LTD.802333 154,404MEDICINE8 163,266 14,037 6 14,842 7900957 404,653MEDICINE9 442,276 36,782 5 36,782 51100663 80,696MEDICINE11 92,072 7,335 5 7,335 5

Total 639,753 697,614 58,154 58,959

Mission Country: BELGIUMSupplier: SERVHYDRO

Page 301 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930072 319,537HOSES9 332,217 29,046 5 29,046 5

Total 319,537 332,217 29,046 29,046

Mission Country: BELGIUMSupplier: SES EUROPE NV/SA1100777 416,652SEEDS11 454,217 37,877 6 41,292 7

Total 416,652 454,217 37,877 41,292

Mission Country: SYRIASupplier: SES INTERNATIONAL CORPORATION900530 55,996,419REINFORCING DEFORMED BARS9 56,043,162 5,294,213 1 2,035,6855,279,767 5 11000316 53,459,829REINFORCING DEFORMED BARS10 56,797,058 5,054,696 1 1,943,5885,279,767 5 11000820 54,214,545REINFORCING DEFORMED BARS10 56,128,231 5,200,000 5 4,584,055 51100089 3,553,345WHITE WOOD11 543,682 332,716 1 - 51100090 8,947,183SUGAR11 10,079,768 813,380 6 916,343 71100743 1,156,588TEA11 1,315,460 105,144 6 28,125119,587 7 4

Total 4,007,398177,327,909 180,907,361 16,800,149 16,179,519

Mission Country: TURKEYSupplier: SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC SANAYI VE TICARET A.S.800503 630,000VEGETABLE GHEE8 629,994 57,273 6 57,272 7800504 302,500PULSES8 302,500 27,500 6 27,500 71100668 938,320VEGETABLE GHEE11 1,071,154 85,302 6 97,378 7

Total 1,870,820 2,003,648 170,075 182,150

Mission Country: TURKEYSupplier: SETAS ELECTRIK MAIZEMELERI PAZARLAMA VE TAAHIHUI801410 1,504,448TRANSFORMERS8 1,435,998 136,755 5 123,321 5

Total 1,504,448 1,435,998 136,755 123,321

Mission Country: EGYPTSupplier: SETIC INTERNATIONAL TRADING AND CONSULTING1100192 4,376,133SUGAR11 5,104,024 397,830 6 464,002 †7 81200147 779,332TEA12 924,019 70,848 6 18,75084,002 7 41200151 1,312,455VEGETABLE GHEE12 1,602,166 119,314 6 145,651 †7 8

Total 18,7506,467,920 7,630,209 587,992 693,655

Mission Country: TUNISIASupplier: SFAX HUILE702727 543,599VEGETABLE GHEE7 595,171 † 81200296 362,709VEGETABLE GHEE12 397,649 32,974 6 36,150 †7 8

Total 906,308 992,820 32,974 36,150

Page 302 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: SFPA800932 450,773WEANING CEREAL8 450,773 40,979 6 40,979 7

Total 450,773 450,773 40,979 40,979

Mission Country: P.R. OF CHINASupplier: SHANDONG BOSHAN PUMP WORKS CO. LTD.600791 397,000MOTOR6 397,000 † 8700754 540,000VALVES7 540,000 † 8700755 649,000STEEL PIPES; ACCESSORIES7 649,000 † 8700756 3,320,000DIESEL CENTRIFUGAL PUMPING SETS7 3,320,000 † 8701006 793,550ELECTRIC MOTORS7 793,550 † 8701793 694,120PUMPS; PUMPS ACCESSORIES7 694,120 † 8701944 134,500MANOMETER7 134,500 † 8702006 2,100,800GALVANIZED PIPES7 1,007,342 † 8800535 433,455STEEL PIPES8 411,782 39,405 5 37,435 †7 8800536 4,919,750CENTRIFUGAL PUMPING SYSTEM8 4,919,750 447,250 5 447,250 †7 8801224 4,381,171CABLES; EQUIPMENT8 4,317,679 398,249 5 392,477 7801231 454,341ELECTRIC MOTORS8 447,411 41,300 5 40,670 †7 8

Total 18,817,687 17,632,134 926,204 917,832

Mission Country: P.R. OF CHINASupplier: SHANDONG MOTOR JUMP CO. LTD.901586 5,779,335PUMPS WITH ACCESSORIES AND SPARES9 5,960,878 525,394 6 541,898 †7 8

Total 5,779,335 5,960,878 525,394 541,898

Mission Country: P.R. OF CHINASupplier: SHANDONG SHANTUI CONSTR.MACHINERY IMP.& EXP.CO.LTD900988 300,437WHEEL LOADER/PARTS9 307,134 35,572 5 36,365 †7 8

Total 300,437 307,134 35,572 36,365

Mission Country: P.R. OF CHINA; UNITED ARAB EMIRATESSupplier: SHANDONG WEICHAI IMPORT & EXPORT CO.600617 2,073,858MACHINERY; TOOLS6 2,045,918 † 8600653 2,562,000CENTRIFUGAL PUMPING SYSTEM6 2,562,000 † 8601025 13,236,000EXCAVATORS & SPARE PARTS6 13,235,999 † 8601070 3,164,697BULLDOZER/PARTS6 3,164,697 † 8601728 1,590,000GRADER AND SPARES6 1,590,000 † 8630682 420,000DOUBLE CABIN PICK UP6 420,000 † 8630816 245,000FUEL PUMPS6 245,000 † 8630952 720,300CRANES HYDRAULIC TRUCK MOBILE WITH RECOMMENDED SPARE PARTS.6 684,133 † 8630953 136,500GRADER WITH HYDRAULIC DRIVE AND SPARES6 133,634 † 8730651 137,200SEMI-TRAILER FOR CEMENT CONTAINER7 137,200 † 8

Page 303 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801225 607,451FILTERS8 587,721 55,217 5 53,424 †7 8930383 180,387PUMPS9 205,014 16,398 5 16,398 †5 81200029 2,011,083WHEEL LOADER/PARTS12 2,479,930 222,000 5 273,753 †7 8

Total 27,084,476 27,491,246 293,615 343,575

Mission Country: OMANSupplier: SHANFARI GROUP OF COMPANIES702597 517,484AIR COMPRESSORS/SPARE PARTS7 450,211 † 8830121 246,088CESSPIT EMTPIER TRUCK8 253,581 22,369 5 21,479 †5 8

Total 763,572 703,792 22,369 21,479

Mission Country: P.R. OF CHINASupplier: SHANGHAI EASTERN WARMER I/E CORP. LTD. CHINA600834 2,440,350CHLORINE GAS6 2,440,350 † 8600835 960,000CRANE EQUIPPED TRUCK/SPARES6 960,000 † 8601318 633,600SHOVELS FOR NETWORK MAINTENANCE W/ SPARES6 633,600 † 8601387 2,050,000DUCTILE IRON PIPES W/ FITTING6 2,050,000 † 8601781 2,803,500EDUCATIONAL MATERIALS/EQUIPMENT6 2,803,500 † 8700885 126,000SCREW7 126,000 † 8701775 59,400FORKLIFTS7 59,400 † 8702556 19,353,183PIPES AND FITTINGS7 18,408,169 † 8*702557 188,010VALVES7 186,354 † 8901411 1,001,282CYLINDERS9 458,431 91,026 6 41,676 †7 8*901521 100,175VALVES9 108,051 9,107 6 6009,823 7 4

Total 60029,715,500 28,233,855 100,133 51,499

Mission Country: P.R. OF CHINASupplier: SHANGHAI MACHINERY IMP & EXP (GROU-ELECTR&INST CO)601381 1,189,000AGRICULTURAL MACHINERY/SPARE PARTS6 1,010,650 † 8

Total 1,189,000 1,010,650

Mission Country: P.R. OF CHINASupplier: SHANGHAI PUDONG INT ECONOMIC AND TECH COOP. CO LTD730744 40,792FORKLIFT WITH BATTERY CHARGER AND SPARES7 40,792 † 8801349 222,701MAINTENANCE PLATFORM WITH SPARES8 209,994 19,100 5 18,010 †7 8801355 153,817CRANE WITH SPARES PARTS8 147,884 13,270 5 12,758 †7 81200847 655,602BOILER AUXILIARY PARTS; ACCESSORIES12 63,943 5 6,000 5

Total 1,072,912 398,670 96,313 36,768

Mission Country: YEMENSupplier: SHAPHCO PHARMACEUTICAL INDUSTRY901010 627,101MEDICINE9 671,351 57,018 5 57,018 5

Page 304 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 627,101 671,351 57,018 57,018

Mission Country: UNITED ARAB EMIRATESSupplier: SHARJAH AND KUWAIT MANUFACTURING (SKM)801935 792,245AIR CONDITIONING EQUIPMENT/PARTS8 781,186 80,550 5 79,425 7802551 3,216,360AIR CONDITIONING EQUIPMENT/PARTS8 3,321,762 312,519 5 322,759 7901093 1,485,802MEDICAL EQUIPMENT AND APPLIANCES9 1,566,433 135,060 5 135,060 5

Total 5,494,407 5,669,381 528,129 537,244

Mission Country: EGYPTSupplier: SIAG CHEMICAL701083 73,000TOILET SOAP7 72,727 † 8800294 64,700TOILET SOAP8 64,185 5,882 6 5,835 †7 8800295 342,500DETERGENT8 342,500 31,136 6 31,136 7900810 59,297TOILET SOAP9 60,190 5,391 6 5,472 71000007 341,675DETERGENT10 346,820 31,061 6 31,529 71000586 63,545TOILET SOAP10 64,882 5,777 6 5,898 71000591 352,511DETERGENT10 377,973 32,047 6 34,361 71100624 332,021DETERGENT11 380,069 30,184 6 34,552 7

Total 1,629,249 1,709,346 141,478 148,783

Mission Country: RUSSIASupplier: SIBUR (JSC)801053 2,733,924TYRES8 2,853,529 248,516 5 259,388 7900528 4,621,327TYRES9 3,096,583 420,095 5 281,490 7

Total 7,355,251 5,950,112 668,611 540,878

Mission Country: FRANCESupplier: SICAMEX801182 1,498,403TWISTED CABLE/ACCESSORIES8 1,439,805 136,205 5 136,182 5802037 81,627TRANSMISSION LINES SPARES8 79,430 7,420 5 7,011 5802039 13,330PHASE SEQUENCE 11KV8 13,143 1,212 5 1,150 5830112 29,056SAFETY EQUIPMENT8 30,965 2,641 5 1,355 10930607 26,046SPARES FOR P.D. METERS9 28,124 2,368 5 8,296 †5 8930608 91,242UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM9 101,229 8,294 5 2,368 †5 8930609 135,168SPARES FOR P.D. METERS9 149,963 12,287 5 12,287 †5 8930673 50,560CONTROL VALVES W/ SPARES FOR DEGASSING STATION9 - 4,550 5 110 51030263 35,058COMMUNICATION CABLES FOR COMMUNICATION10 38,839 3,187 1 3,188 †5 8

Total 1,960,490 1,881,498 178,164 171,947

Mission Country: FRANCESupplier: SIDES830465 226,221TRUCK WITH SPARES8 250,626 20,563 5 20,563 5

Page 305 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830466 357,618FIRE FIGHTING TRUCKS/SPARES8 399,478 32,507 3 32,507 5830501 2,892,802FIRE FIGHTING TRUCKS/SPARES8 3,185,142 262,952 1 262,952 5830531 713,268FIRE FIGHTING TRUCKS/SPARES8 792,380 69,389 3 64,843 5830559 237,449SPARES FOR TRANSPORTATION & SERVICE EQUIPMENT8 256,528 23,739 3 24,974 †5 8830594 174,371FIRE FIGHTING EQUIPMENT AND SERVICE WATER PUMP W/ SPARES8 202,587 17,949 3 19,047 †5 81030255 670,755FIRE FIGHTING SYSTEM AND ACCESSORIES10 795,440 60,973 1 72,307 †7 8

Total 5,272,484 5,882,181 488,072 497,193

Mission Country: AUSTRIA; GERMANYSupplier: SIEMENS AG, MEDICAL SOLUTIONS.1101836 17,856CONTROL MEASUREMENT & PROTECTIONS SYSTEM11 1,623 5 489 5

Total 17,856 1,623 489

Mission Country: TURKEYSupplier: SIEMENS SANAYI VE TICARET A.S.702892 115,321TRANSFORMERS7 - 10,484 5 2,000 5801541 468,232SWITCH YARD EQUIPMENT & ACCESSORIES8 444,837 42,562 5 42,559 51000844 660,195COMMUNICATIONS EQUIPMENT/SUPPLIES10 760,564 60,015 5 60,859 51101329 211,347CONTROL, MEASUREMENT AND PROTECTION SYSTEMS W/SPARES11 212,256 19,212 5 469 51102002 1,490,084SWITCH GEAR AND SPARE PARTS11 - 135,450 5 10,000 51102013 89,283POWER SUPPLY EQUIPMENT11 8,116 5 1,000 51200420 277,089CIRCUIT BREAKERS W/ SPARES12 25,190 5 2,956 51200519 147,183SWITCH GEAR AND SPARE PARTS12 13,380 5 1,281 51200571 22,950DIGITALTHREE PHASE ENERGY METERS12 2,086 5 196 51200572 819,282CIRCUIT BREAKERS12 74,474 5 6,849 51200574 162,204RELAYS12 14,745 5 4,892 51200855 570,742CIRCUIT BREAKERS W/ SPARES12 - 51,882 5 3,000 51300342 47,775,384SUBSTATION EQUIPMENT AND MATERIALS13 - 4,342,865 5 49,179 51300428 1,909,013CIRCUIT BREAKERS W/ SPARES13 173,534 5 16,900 5

Total 54,718,309 1,417,657 4,973,995 202,140

Mission Country: FRANCESupplier: SIEMENS SAS702664 96,611CONTROL PROTECTION & MEASURING SYSTEM7 109,177 8,782 5 8,782 †5* 8801337 1,994,424SPARE PARTS8 2,042,563 181,293 5 176,776 5*801930 493,286TURBINE SYSTEM EQUIPMENT; SPARE PARTS8 510,459 44,840 5 44,840 5*802005 44,455PUMPS,COMPRESSORS AND ROTARY MACHINES8 43,117 4,124 5 4,124 5802006 15,335TELECOMMUNICATIONS EQUIPMENT8 14,874 1,394 5 1,396 5802007 423,536TELECOMMUNICATIONS EQUIPMENT8 38,493 5 1,833 5802009 43,124CONTROL PROTECTION & MEASURING SYSTEM8 44,112 3,962 5 3,962 5802268 703,669CIRCUIT BREAKERS W/ SPARES8 738,517 63,965 5 63,965 5802393 89,808SPARE PARTS8 96,271 8,164 5 8,164 5901462 31,138CONTROL, MEASURMENT AND PROTECTION SYSTEM WITH SPARES9 33,807 2,831 5 2,831 5

Page 306 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200846 671,537CONTROL PROTECTION & MEASURING SYSTEM12 - 61,043 5 4,583 5**

Total 4,606,923 3,632,897 418,891 321,256

Mission Country: INDIASupplier: SIEWERT DHOLAKIA LTD.800138 163,500TEA8 163,500 † 81000018 151,662TEA10 158,141 13,787 6 14,376 †7 81001472 157,605TEA10 165,946 14,328 6 4,62515,086 7 41200220 195,702TEA12 235,182 17,791 6 5,31821,380 7 4

Total 9,943668,469 722,769 45,906 50,842

Mission Country: SLOVAKIASupplier: SIGMA SLOVAKIA, S.R.O. RUDLOVSKA CESTA 53930612 113,121EQUIPMENT FOR WATER INJECTION & SPARES9 147,179 10,572 3 13,755 †7 8

Total 113,121 147,179 10,572 13,755

Mission Country: BULGARIASupplier: SILA YAMBOL JOINT STOCK COMPANY800329 13,020,000SPRINKLER IRRIGATION SYSTEM8 1,040,880 620,000 5 49,566 7

Total 13,020,000 1,040,880 620,000 49,566

Mission Country: ITALYSupplier: SILVANI ANTINCENDI S.P.A.830006 594,672FIRE FIGHTING EQUIPMENT8 593,106 54,056 5 54,056 5830049 35,841FIRE EXTINGUISHING MATERIALS8 35,641 3,258 5 3,258 5830070 604,265FIRE FIGHTING VEHICLE8 617,172 64,741 5 64,741 5830080 606,618MOBILE FIRE FIGHTING PACK8 585,840 55,146 5 55,146 5*830140 307,988FIRE FIGHTING EQUIPMENT8 292,938 29,608 1 29,608 †5 8830142 674,286FIRE FIGHTING TRUCKS/SPARES8 710,304 61,293 5 61,294 †5 8830143 171,402SAFETY EQUIPMENT8 167,664 17,688 1 17,688 5*830248 52,043PUMPS WITH ACCESSORIES AND SPARES8 51,133 4,745 5 4,745 †5 8830282 79,342FIRE FIGHTING EQUIPMENT8 87,331 7,212 5 7,213 †5 8830487 71,201RESPIRATORY EQUIPMENT8 - 6,472 5 3,335 10830519 942,588SAFETY DEVICES GAS DETECTION W/ACCESSORIES8 1,007,068 85,680 5 85,680 †5** 8830715 328,590FIRE FIGHTING EQUIPMENT8 - 29,869 1 29,869 5830761 578,795GENERAL SAFETY/FIRE FIGHTING EQUIPMENT8 623,050 57,353 1 57,353 †5** 8830774 307,071FIRE FIGHTING EQUIPMENT8 365,131 30,392 1 30,392 †5** 8930046 329,692FIRE FIGHTING PUMPS & SPARES9 413,530 34,272 3 34,272 †5 8930083 1,148,779FIRE FIGHTING TRUCK9 1,301,747 104,423 5 104,423 †5** 8930084 2,257,374FIRE FIGHTING TRUCKS/SPARES9 2,635,936 205,192 5 205,192 †5** 8930381 809,107FIRE FIGHTING VEHICLES WITH SPARES9 1,005,959 73,550 5 73,550 †5** 8930511 360,080SAFETY EQUIPMENT9 - 32,731 1 32,731 51030523 125,370FIRE FIGHTING EQUIPMENT10 143,944 12,414 1 12,414 5

Page 307 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1030539 217,654PILLER HYDRANT, DRY CHEMICAL POWDER FIRE EXTINGUISHER WHEELED,HIGH PRESSURE BREATHING AIR CHARGING S

10 267,926 21,721 1 21,721 5**

Total 10,602,758 10,905,420 991,816 988,681

Mission Country: ALGERIASupplier: SIMAP801197 487,206SCHOOL STATIONERY8 474,591 44,291 6 43,145 7901004 763,496COPYBOOKS9 972,794 69,409 6 88,436 71100489 3,234,553COPYBOOKS11 1,966,672 294,050 6 178,788 7

Total 4,485,255 3,414,057 407,750 310,369

Mission Country: TURKEYSupplier: SIMKO TICARET VE SANAYI YAKACIK/SIEMENS SANAYI VE800589 6,496,138SUBSTATION8 7,014,214 590,532 5 338,972 5801171 2,049,439SWITCH YARD EQUIPMENT & ACCESSORIES8 2,184,073 186,296 5 186,296 5802070 249,098CIRCUIT BREAKERS W/ SPARES8 241,661 22,643 5 23,570 5802073 3,638,778CIRCUIT BREAKERS W/ SPARES; SF6 GAS; SWITCH YARD EQUIPMENT & ACCESSORIES8 3,824,238 330,766 5 458,250 4,5**802330 263,810UPS AND SPARE PARTS8 257,467 23,983 6 23,406 7901471 120,982TESTING EQUIPMENT9 143,163 10,998 5 10,485 5

Total 12,818,245 13,664,816 1,165,218 1,040,979

Mission Country: CANADASupplier: SIMMONS DRILLING (OVERSEAS ) LTD.730827 44,729MOBILE VACUUM W/ACCESSORIES & SPARES7 41,598 † 8

Total 44,729 41,598

Mission Country: JORDAN; RUSSIASupplier: SINIT - RUSSIA1030236 216,687COPIER10 236,988 19,697 1 19,697 5

Total 216,687 236,988 19,697 19,697

Mission Country: P.R. OF CHINASupplier: SINOCHEM HEBEI IMP & EXP.CORP.700513 975,000DETERGENT7 975,000 † 8

Total 975,000 975,000

Mission Country: P.R. OF CHINASupplier: SINOCHEM INTERNATIONAL COMPANY LTD.600476 39,500PESTICIDE6 39,500 † 8630321 1,491,923PIPES WITH FITTINGS & ACCESSORIES6 1,491,923 † 8630326 2,131,210VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 2,131,210 † 8700510 129,750ELECTRICAL ACCESSORIES7 129,750 † 8700511 105,000TYRES, TUBES AND FLAPS7 105,000 † 8700512 332,500TYRES, TUBES AND FLAPS7 332,500 † 8

Page 308 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

730460 41,790DRILLING FLUID MATERIALS & CEMENT ADDITIVE7 41,790 † 8730494 1,550,000VALVES FOR GENERAL MAINTENANCE AND REPAIR CLASSES7 1,550,000 † 8730495 1,200,358VALVES, PIPE FITTING INC FLANGES, ELBOWS, TEES, REDUCERS, GASKET, STUD BOLTS AND

ACCESS.7 1,200,358 † 8

730848 478,279INTERCONNECTION PIPING & VALVE7 503,056 43,475 5 45,243 †5** 8800524 1,027,350TYRES, TUBES AND FLAPS8 1,027,350 93,395 6 93,395 †7 8801352 165,649STUD BOLTS AND NUTS8 160,399 15,059 6 14,582 †7 8801353 116,232PIPES AND FITTINGS8 102,884 10,567 6 9,353 †7 8830477 2,820,529VALVES8 3,230,663 257,040 3 257,040 †5** 8830478 407,388PIPES AND FITTINGS8 454,286 37,699 5 40,734 †10 8930228 267,156MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT9 316,429 24,282 5 25,905 †5** 8

Total 12,304,614 12,817,098 481,517 486,252

Mission Country: P.R. OF CHINASupplier: SINOCHEM INT'L TENDERING CO., LTD.830606 1,853,345STORAGE TANKS/SPARE PARTS8 2,319,783 179,080 1 182,855 †10 8

Total 1,853,345 2,319,783 179,080 182,855

Mission Country: P.R. OF CHINASupplier: SINOCHEM TIANJIN IMPORT & EXPORT CORP.702575 97,000PESTICIDE7 97,000 † 8

Total 97,000 97,000

Mission Country: P.R. OF CHINASupplier: SINOPEC INT'L E & M TRADE COMPANY830416 191,786PIPING, FITTING & VALVES8 212,026 17,435 5 17,435 †5 8

Total 191,786 212,026 17,435 17,435

Mission Country: SUDANSupplier: SIPACS INT.FOR TRADE AND INVESTMENT1100103 8,769,256SUGAR11 9,823,249 797,205 6 893,023 †7 8

Total 8,769,256 9,823,249 797,205 893,023

Mission Country: FRANCESupplier: SIRAGA S.A.830160 1,020,011SPARES FOR FILLING PLANTS8 1,014,619 92,721 3 92,721 †5 8830214 141,847SPARE PARTS8 141,980 12,894 3 12,894 5830243 46,179SPARE PARTS8 45,361 4,199 3 4,198 5830596 1,932,548FILLING PLANT8 2,041,885 175,675 1 175,675 †5 8

Total 3,140,585 3,243,845 285,489 285,488

Mission Country: SWITZERLANDSupplier: SITEA INTERNATIONAL S.A.900151 75,651,870GAS TURBINE9 - 7,563,946 5 116,260 5

Page 309 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 75,651,870 - 7,563,946 116,260

Mission Country: ITALYSupplier: SITEL S.R.L. INDUSTRIAL SYSTEMS1000850 432,458FLOOD LIGHT PLANT WITH SPARE PARTS10 475,859 39,312 5 39,611 5

Total 432,458 475,859 39,312 39,611

Mission Country: RUSSIASupplier: SKYLINE-RUS602088 737,016SPORT SUPPLIES6 817,575 † 8602089 250,088DENTAL EQUIPMENT6 307,680 900 41030770 206,825WHEEL LOADER/PARTS10 252,284 18,802 3 18,802 †5 8

Total 9001,193,929 1,377,539 18,802 18,802

Mission Country: ITALYSupplier: SLAD MACCHINE IMPIANTI830854 98,728SPARE PARTS FOR OXYGEN PLANT; EQUIPMENT AND SPARE PARTS8 105,441 8,974 4 8,975 5

Total 98,728 105,441 8,974 8,975

Mission Country: GERMANYSupplier: SLAMED INGENIEURGESELLSCHAFT1001525 343,202PIPETTE10 - 31,200 5 31,200 5

Total 343,202 - 31,200 31,200

Mission Country: RUSSIASupplier: SLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)930249 227,990GAS TURBINE9 234,757 20,722 5 22,107 5

Total 227,990 234,757 20,722 22,107

Mission Country: MALAYSIASupplier: SM CHEMICALS SDN. BHD800644 249,795MEDICINE8 271,646 22,709 6 24,695 7801823 203,360MEDICINE8 194,860 18,487 5 17,714 7900650 191,476MEDICINE9 206,922 17,466 5 7,358 5900651 4,712,939MEDICINE9 5,290,603 - 5 4,305- 7 4900717 128,663VETY - DRUGS9 132,072 12,116 5 1,50012,116 5 41000676 121,238MEDICAL APPLIANCES10 91,277 11,022 6 6008,298 7 4

Total 6,4055,607,471 6,187,380 81,800 70,181

Mission Country: FRANCESupplier: SMF INTERNATIONAL730542 279,300DRILL PIPE & DRILL COLLAR7 279,300 † 8830459 372,255DRILL PIPE & DRILL COLLAR8 412,527 33,838 5 33,838 †5 8

Page 310 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 651,555 691,827 33,838 33,838

Mission Country: UNITED KINGDOMSupplier: SMITH AND NEPHEW FZE901737 595,759MEDICAL EQUIPMENT AND APPLIANCES9 629,922 54,160 5 54,160 5

Total 595,759 629,922 54,160 54,160

Mission Country: UNITED KINGDOMSupplier: SMITHKLINE BEECHAM INTERNATIONAL801887 9,508,796MEDICINE8 9,195,280 864,436 6 835,935 7

Total 9,508,796 9,195,280 864,436 835,935

Mission Country: TUNISIASupplier: SOCIETE AFRIQUE AUTO Z.I.900446 91,516,724SALOON CAR; SPARE PARTS9 6,807,181 8,319,702 6 618,835 7

Total 91,516,724 6,807,181 8,319,702 618,835

Mission Country: FRANCESupplier: SOCIETE D'APPLICATION DES TECHNIQUES LINDE801580 447,369AIR SEPERATION PLANT8 447,339 40,670 6 40,667 †7 8

Total 447,369 447,339 40,670 40,667

Mission Country: TUNISIASupplier: SOCIETE D'EQUIP. DE TRANSP. ET DE CARROSS700412 17,490,000TRUCK TRACTOR-SEMI-TRAILER/SPARES7 17,483,175 † 8900557 16,501,721TRUCK TRACTOR-SEMI-TRAILER/SPARES9 18,633,920 1,500,156 6 1,693,993 71200002 5,462,128GRADER AND SPARES12 6,239,011 496,521 5 567,142 7

Total 39,453,849 42,356,106 1,996,677 2,261,135

Mission Country: TUNISIASupplier: SOCIETE DU COMMERCE INTERNATIONAL DE TUNISIE601945 1,328,692WHITE PLYWOOD6 1,437,204 124,415 5 124,415 †5 8700109 1,151,840CABLE7 1,151,840 † 8700110 1,172,200PAPER7 1,135,090 † 8700111 262,722REFRIGERATION GAS7 262,722 † 8700112 249,758COMPRESSOR7 249,758 † 8700321 738,240SCHOOL STATIONERY7 738,240 † 8700322 249,758COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS7 249,758 † 8700344 450,000DECORATED WALL TILES7 450,000 † 8700468 144,500ENTRANCE BATH ROOM SETS7 144,500 † 8700469 289,000ENTRANCE BATH ROOM SETS7 289,000 † 8800012 914,404CABLES; WIRES8 913,057 † 8800015 727,500SCHOOL STATIONERY8 717,056 † 8800016 501,075REFRIGERANT GAS8 501,075 † 8

Page 311 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800184 1,012,000DECORATED WALL TILES8 1,011,997 92,001 5 92,000 †5 8800512 1,027,180OFFSET WOOD FREE PAPER8 1,014,057 93,380 6 92,187 †7 8801328 833,250BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 46,570 75,750 5 4,657 5900417 981,200DECORATED WALL TILES9 659,586 90,000 5 15,600- 5 4900418 271,799VEGETABLE GHEE9 274,334 24,709 6 24,939 †7 8901836 1,064,837WIRES9 927,406 96,803 6 84,310 71000328 276,000VEGETABLE GHEE10 291,247 25,091 6 26,477 †7 8

Total 15,60013,645,955 12,464,497 622,149 448,985

Mission Country: TUNISIASupplier: SOCIETE INTERNATIONALE DE MENUISERIE900209 12,033,179WOODEN DOORS9 190,288 1,162,500 5 - 5

Total 12,033,179 190,288 1,162,500 -

Mission Country: TUNISIASupplier: SOCIETE KAMMOUN D'INVESTISSMENT AGRICOLE - SKIA1200150 667,148VEGETABLE GHEE12 792,710 60,650 6 72,065 †7 8

Total 667,148 792,710 60,650 72,065

Mission Country: TUNISIASupplier: SOCIETE MONDIAL SERVICES730754 7,040,000MATERIALS FOR SPIRAL PIPES7 2,410,596 † 8800173 506,000DECORATED WALL TILES8 506,000 46,000 5 46,000 †5 8800183 13,750,000DEFORMED BARS8 13,679,705 1,250,000 1 1,250,0001,243,609 5 1800377 5,500,000DEFORMED BARS8 5,459,168 500,000 5 496,288 †5 8802218 1,300,159HOT ROLLERS8 1,238,921 123,728 5 117,899 †7 8802219 1,863,918HOT ROLLERS8 1,793,003 169,447 6 163,000 †7 8900905 469,032DECORATED WALL TILES9 538,164 44,997 5 44,998 †5 81000325 8,257,051REINFORCING DEFORMED BARS10 9,408,424 750,512 1 750,512746,612 5 1

Total 2,000,51238,686,160 35,033,981 2,884,684 2,858,406

Mission Country: TUNISIASupplier: SOCIETE TUNISIENNE DE L. ACCUMULATEUR (NOUR)800475 225,940STORAGE BATTERIES8 225,940 20,540 6 20,540 †7 8

Total 225,940 225,940 20,540 20,540

Mission Country: TUNISIASupplier: SOCIETE TUNISIENNE DES INDUSTRIES AUTOMBILE700729 5,842,378TRANSPORTATION TRUCKS/PARTS7 5,842,378 † 8900429 6,223,206TRUCK9 7,034,041 565,746 6 639,458 †7 8900430 5,711,259TRUCK9 6,187,454 519,205 6 562,496 †7 8900431 4,379,966TRUCK9 4,911,014 398,179 6 446,456 †7 81000202 6,425,815TRANSPORTATION TRUCKS/PARTS10 6,465,207 584,165 6 587,746 †7 8

Page 312 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000288 28,839,696TRANSPORTATION TRUCKS/PARTS10 23,427,485 2,621,791 6 2,129,771 71000290 4,554,728TRUCKS AND SPARE PARTS10 4,939,581 414,066 6 449,053 †7 8

Total 61,977,048 58,807,160 5,103,152 4,814,980

Mission Country: SWITZERLANDSupplier: SOCONA HOLDINGS S.A.802249 1,489,424STEEL8 1,567,153 135,389 5 133,405 5

Total 1,489,424 1,567,153 135,389 133,405

Mission Country: FRANCESupplier: SOCOPA INTERNATIONAL - SOCINTER801711 493,980WEANING CEREAL8 478,053 44,907 6 43,459 7

Total 493,980 478,053 44,907 43,459

Mission Country: LEBANONSupplier: SODETEX COMPANY801915 5,429,148CLOTHING/UNIFORMS8 5,394,235 493,559 6 490,385 7

Total 5,429,148 5,394,235 493,559 490,385

Mission Country: FRANCESupplier: SODIAL INDUSTRIE S.A.800781 450,773WEANING CEREAL8 449,130 40,979 6 40,830 7

Total 450,773 449,130 40,979 40,830

Mission Country: ALGERIASupplier: SOFARM SARL1200307 108,244MEDICAL EQUIPMENT AND APPLIANCES12 121,348 9,840 5 9,840 †5 8

Total 108,244 121,348 9,840 9,840

Mission Country: FRANCESupplier: SOFRAG, ALIA DEVELOPMENT FRANCE800572 2,854,500WATER WELL REHABILITATION UNITS/PARTS8 2,854,500 259,500 5 259,500 71000791 973,568WELL LOGGING UNIT WITH SPARE PARTS10 1,078,775 88,501 5 98,064 7

Total 3,828,068 3,933,275 348,001 357,564

Mission Country: ITALYSupplier: SOILMEC SPA730441 5,200,000DRILLING AND WORKOVER RIGS7 5,200,000 † 8802348 1,467,149ROCK BITS8 1,472,200 133,366 5 133,824 7900544 2,087,851PILING EQUIPMENT AND ACCESSORIES9 2,102,147 189,805 6 191,104 7901018 53,303SPARE DRILLING ACCESSORIES9 53,409 4,846 6 4,855 71230300 388,053SPARE PARTS FOR DRILLING & WORKOVER RIGS12 - 35,277 3 192 5

Total 9,196,356 8,827,756 363,294 329,975

Page 313 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: BELGIUMSupplier: SOLAR TURBINES EUROPE S.A.730926 422,322REHAB. OF COMPRESSOR STATION7 443,357 38,393 4 38,393 5830510 371,829SPARES FOR SOLAR GAS COMPRESSOR8 384,544 35,240 4 35,240 5830527 296,376SPARES FOR SOLAR GAS COMPRESSOR8 281,754 27,966 4 27,966 5830832 35,298SPARE PARTS FOR SOLAR TURBINES8 38,579 3,209 5 3,209 5930073 776,083SOLAR GAS TURBINE9 576,655 71,114 4 42,429 5930613 1,572,000SERVICE CONTRACT FOR OVERHAUL OF SOLAR GAS TURBINES9 - 142,895 5 142,895 5930636 608,623GAS TURBINE9 707,487 55,325 5 64,312 71030337 535,415REPAIR OF COMPLETE ASSY., SOLAR GAS TURBINE10 591,891 48,670 4 53,804 71030338 317,776SPARES FOR SOLAR TURBINE10 341,563 28,886 4 31,049 71030339 248,915SPARES FOR SOLAR TURBINE10 273,941 22,627 4 24,902 71030683 399,807SPARES FOR SOLAR TURBINE10 504,459 36,344 4 45,857 7

Total 5,584,444 4,144,230 510,669 510,056

Mission Country: RUSSIASupplier: SOLID TRADE (JSC)630247 932,000VALVES; PIPE ACCESSORIES6 932,000 † 81030150 965,300STEEL PLATES10 1,027,158 87,746 1 87,746 5

Total 1,897,300 1,959,158 87,746 87,746

Mission Country: EGYPTSupplier: SOLITAIRE FOR TRADE & CONSULTANCY600504 5,176,000PULSES6 4,536,024 † 8800352 7,462,500PULSES8 3,855,781 678,409 6 350,526 †7 8

Total 12,638,500 8,391,805 678,409 350,526

Mission Country: JORDAN; NETHERLANDSSupplier: SOLVOCHEM-HOLLAND B.V.731028 1,322,723CHEMICALS7 1,515,202 120,238 5 120,238 5

Total 1,322,723 1,515,202 120,238 120,238

Mission Country: JORDANSupplier: SOLVOCHEM-JORDAN730964 671,982CHEMICALS AND ADDITIVES7 691,392 61,086 3 681 5731027 511,457CHEMICAL AND ADDITIVES7 552,849 57,740 5 57,740 5801308 384,517TRANSFORMER OIL8 365,140 34,952 5 33,191 7830026 550,758CHEMICALS AND ADDITIVES8 528,276 54,428 4 54,428 5830027 358,146CHEMICALS AND ADDITIVES8 343,268 33,774 4 33,774 5830085 902,841ADDITIVES FOR MOTOR ENGINE OILS8 856,064 89,359 3 89,359 5830086 1,418,882ADDITIVES FOR MOTOR ENGINE OILS8 1,433,448 142,974 3 142,974 5830260 528,290ADDITIVES8 541,535 48,072 3 48,072 5830423 166,272ADDITIVES8 173,220 15,114 1 15,114 5

Page 314 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930002 625,536CHEMICALS AND ADDITIVES9 654,007 59,976 1 59,976 5930003 618,680CHEMICALS AND ADDITIVES9 646,840 59,976 1 59,976 5930019 492,716CHEMICALS AND ADDITIVES9 507,785 47,124 5 47,124 5930020 3,583,719ADDITIVES9 3,710,501 325,755 3 325,755 5930244 264,744ADDITIVES9 275,987 24,359 3 24,359 5930245 491,453CHEMICALS9 519,225 47,009 3 47,009 5930246 465,812CHEMICALS9 483,143 42,735 3 42,735 5930444 369,091AUTOMATIC TRANSMISSION FLUID9 357,158 33,633 1 33,633 51000174 1,905,983HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND10 1,963,346 179,487 5 184,888 71030178 454,141METHYL ETHYL KETONE10 499,902 42,294 1 42,294 51130031 2,539,711CHEMICALS AND ADDITIVES11 2,758,613 231,491 1 231,491 51130072 710,977CHEMICALS AND ADDITIVES11 756,678 64,803 1 64,803 51130081 678,169CHEMICALS AND ADDITIVES11 702,388 61,967 1 61,967 51130082 1,750,322ADDITIVES11 2,005,586 159,109 3 182,313 71230205 4,210,010CHEMICALS AND ADDITIVES12 4,628,696 382,707 1 191,354 51230206 4,210,010CHEMICALS AND ADDITIVES12 2,270,912 382,707 3 206,433 71230427 1,050,148VISCOSITY IMPROVER12 - 95,466 1 95,466 5

Total 29,914,367 28,225,959 2,778,097 2,376,909

Mission Country: MOROCCOSupplier: SOMECIA701557 585,000PULSES7 575,582 † 8800389 8,150,000PULSES8 8,114,300 740,909 6 737,664 †7 8800755 5,968,051TYRES, TUBES AND FLAPS8 6,972,034 542,550 6 633,821 7800756 468,278COPYBOOKS8 539,458 42,571 6 49,042 7801320 3,683,540JOISTS IPE8 3,469,392 321,774 1 259,513307,626 5 1900293 8,099,735PULSES9 8,537,503 736,340 6 776,137 7900421 4,342,883SUGAR9 4,288,176 394,808 6 389,834 †7 81000062 5,528,541ADULT MILK10 5,833,942 502,595 6 530,358 71100043 4,460,882SUGAR11 4,923,105 405,535 6 447,555 †7 81100391 1,251,094VEGETABLE GHEE11 1,489,924 113,736 6 98,642 12

Total 259,51342,538,004 44,743,416 3,800,818 3,970,679

Mission Country: FRANCESupplier: SOMICO S.A.830467 204,353CLAMPS INTERNAL W/SPARE PARTS8 220,117 18,575 3 18,569 †5 8

Total 204,353 220,117 18,575 18,569

Mission Country: MOROCCOSupplier: SOPAD800933 662,000TOILET SOAP8 662,000 60,182 6 60,182 7900387 619,517TOILET SOAP9 607,784 56,320 6 55,253 71000060 2,802,578DETERGENT10 2,984,108 254,780 6 271,283 7

Page 315 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000257 629,091TOILET SOAP10 609,444 57,190 6 55,404 71100392 673,666TOILET SOAP11 827,981 61,242 6 75,271 71100394 1,328,084DETERGENT11 1,097,820 120,735 6 99,802 71100395 312,773VEGETABLE GHEE11 358,036 28,434 6 32,549 7

Total 7,027,709 7,147,173 638,883 649,744

Mission Country: TURKEYSupplier: SORPA SOGUT INSAAT VE SANAYI URUN LERI PAZAR LAMA900549 189,047REFRACTORY MATERIALS9 189,833 18,408 5 18,484 7

Total 189,047 189,833 18,408 18,484

Mission Country: TUNISIASupplier: SOUANI INTERNATIONAL600069 7,075,000ADULT MILK6 7,063,836 † 8700740 500,000DECORATED WALL TILES7 500,000 † 8800073 620,000VEGETABLE GHEE8 614,434 † 8800442 7,251,667ADULT MILK8 7,396,667 659,242 6 672,424 7800486 1,122,000DECORATED WALL TILES8 443,868 112,200 5 25,083 5900278 176,276DETERGENT9 192,469 16,025 6 17,497 7900444 538,944VEGETABLE GHEE9 639,264 48,995 6 58,115 71000096 8,290,060INSTANT FULL CREAM MILK POWDER10 9,261,479 753,642 6 841,953 71000105 9,357,320BABY FORMULA10 10,456,297 850,665 6 950,572 †7 81200197 645,307VEGETABLE GHEE12 772,057 58,664 6 70,187 7*

Total 35,576,574 37,340,371 2,499,433 2,635,831

Mission Country: SYRIASupplier: SOUCCAR FOR CHEMICAL INDUSTRIES800358 2,055,000DETERGENT8 2,055,000 186,818 6 186,818 7900303 2,466,401DETERGENT9 2,473,737 224,218 6 224,885 71100475 2,357,830DETERGENT11 2,651,907 214,348 6 241,082 71100772 2,432,310DETERGENT11 2,711,145 221,119 6 246,468 7

Total 9,311,541 9,891,789 846,503 899,253

Mission Country: EGYPTSupplier: SOUTH EGYPT DRUG INDUSTRIES CO.901489 6,704TERBUTALINE9 7,558 609 5 529 5

Total 6,704 7,558 609 529

Mission Country: FRANCESupplier: SOVAM S.A.800966 783,145LOWER DECK LOADER8 783,145 71,195 5 71,195 7800967 1,168,860LOWER DECK LOADER8 1,168,860 106,260 5 106,260 7800968 818,202CARGO PALLET TRANSPORTER W/ ACCESSORIES & SPARE PARTS8 818,202 74,382 5 74,382 7

Page 316 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800969 818,202PASSENGER STAIRS W/SPARES8 818,202 74,382 5 74,382 7800970 292,215LUGGAGE CONVEYOR BELT W/ACCESSORIES AND SPARES8 292,215 26,565 5 26,565 7800971 584,430TRACTOR/SPARE PARTS8 584,430 53,130 5 53,130 7901071 419,023MAINTENANCE PLATFORM WITH SPARES9 430,027 42,008 5 43,111 7

Total 4,884,077 4,895,081 447,922 449,025

Mission Country: TUNISIASupplier: SOVETEX800997 1,097,538VETY-PHARMACEUTICALS8 1,259,270 52,875 5 56,723 5

Total 1,097,538 1,259,270 52,875 56,723

Mission Country: RUSSIASupplier: SOVICO CO. LTD.1030088 171,842CRANES & SPARE PARTS10 203,373 15,621 3 15,621 51030090 250,809FORKLIFT/SPARES10 272,607 22,798 3 2,40022,798 5 41030138 231,873EARTH MOVING MACHINARIES W/SPARES10 255,443 21,089 3 21,077 †5 81030216 707,996UNIT FUEL PUMPS10 801,679 64,358 3 64,358 51030218 167,171EARTH MOVING MACHINARIES W/SPARES10 196,894 15,226 3 15,226 51030408 346,266CARGO TRUCK WITH CRANE WITH SPARES10 407,758 31,476 3 31,476 51101082 336,143MOULDED CASE CIRCUIT BREAKER11 30,557 5 500 51130037 249,243NOZZLES11 287,184 22,657 3 22,657 5

Total 2,4002,461,343 2,424,938 223,782 193,713

Mission Country: ITALYSupplier: SOVIMP S.R.L. SOCIETA VENETA IMPIANTISTICA1000792 1,839,259AGRICULTURAL EQUIPMENT10 1,959,889 167,128 5 167,193 3

Total 1,839,259 1,959,889 167,128 167,193

Mission Country: TURKEYSupplier: SOVTUR ITHALAT IHRACAT VE801473 334,287MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 318,399 30,390 6 28,945 7801745 2,378,491LAMP FITTINGS WITH SPARES8 2,320,357 216,222 5 216,159 5900137 252,653POLY PROPOLINE BAGS9 257,270 22,968 6 23,388 7901455 7,007MEDICAL EQUIPMENT AND APPLIANCES9 7,150 638 5 638 51000136 248,249POLY PROPOLINE BAGS10 248,442 22,568 6 22,586 71000724 4,524,242MIXERS10 4,963,569 395,003 5 171,629 51002199 212,598POLYPROPYLENE BAGS10 252,526 19,327 6 22,957 7

Total 7,957,527 8,367,713 707,116 486,302

Mission Country: ITALYSupplier: SPAE IMPIANTI S.R.L.830696 34,272WATER COOLER8 33,345 3,116 5 3,116 5930207 62,109AIR CONDITIONER9 67,297 5,647 3 5,647 †5 8

Page 317 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 96,381 100,642 8,763 8,763

Mission Country: BELGIUMSupplier: SPECIAL STEELS N.V. BELGIUM TRADING COMPANY930341 20,992FITTINGS9 21,657 1,908 5 1,908 3

Total 20,992 21,657 1,908 1,908

Mission Country: RUSSIASupplier: SPECIAL TECHNOLOGY CENTER BRONNIK LTD.1030123 227,000PHOTOCOPY MACHINES10 247,003 20,634 3 20,634 5

Total 227,000 247,003 20,634 20,634

Mission Country: FRANCESupplier: SPECIALITIES SEPTODONT802358 1,101,403MEDICINE8 1,170,247 100,128 6 106,386 7

Total 1,101,403 1,170,247 100,128 106,386

Mission Country: LEBANONSupplier: SPECIALIZED MANUFACTURING TRADING & CONSULTING CO.930465 145,909SPARE PARTS FOR PUMPS9 160,179 14,341 1 14,341 5930499 141,869SPARE PARTS FOR GAS TURBINES9 152,966 12,896 5 12,896 51002163 118,521PUMPS,COMPRESSORS AND ROTARY MACHINES10 10,774 5 1,078 51030437 265,593FORKLIFTS10 327,238 24,143 3 24,139 †5 81030576 44,058SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT10 - 4,005 1 4,005 5

Total 715,950 640,383 66,159 56,459

Mission Country: JORDANSupplier: SPECIALIZED MEDICAL SUPPLIES COMPANY LIMITED802373 2,497,388MEDICAL EQUIPMENT AND APPLIANCES8 2,700,219 227,035 6 245,474 71200085 2,906,968PLASTER BANDAGES12 794,166 264,270 6 72,197 7

Total 5,404,356 3,494,385 491,305 317,671

Mission Country: JORDANSupplier: SPECIALTIES CHEMICALS MANUFACTURING EST.900253 458,886TOILET SOAP9 453,416 41,717 6 41,220 71100523 842,082TOILET SOAP11 985,500 76,553 6 89,591 7*

Total 1,300,968 1,438,916 118,270 130,811

Mission Country: RUSSIASupplier: SPECTRA LTD.801385 719,381MEDICAL EQUIPMENT AND APPLIANCES8 647,443 65,398 6 58,858 71030042 1,403,803MAINTENANCE TOOLS & EQUIPMENT10 1,664,629 127,605 1 127,605 †10 81030045 376,021MECHANICAL EQUIPMENT W/ SPARE PARTS10 440,054 34,180 1 34,180 †5** 81030521 36,910SPARE PARTS10 40,526 3,341 1 3,341 5**

Page 318 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1130039 60,604BELTS11 69,577 5,509 1 5,511 5*1130042 148,430SWITCHES & GAUGES11 - 13,444 5 13,444 5**1200246 17,508MEDICAL EQUIPMENT AND APPLIANCES12 - 1,594 5 1,594 5

Total 2,762,657 2,862,229 251,071 244,533

Mission Country: GERMANYSupplier: SPEIDEL & KELLER GMBH & CO. KG.802474 1,113,580MEDICAL EQUIPMENT AND APPLIANCES8 1,097,754 101,235 6 99,796 7

Total 1,113,580 1,097,754 101,235 99,796

Mission Country: ITALYSupplier: SPIG INTERNATIONAL (FOREIGN MARKET) SPA730951 34,034GEAR BOX7 40,477 3,122 3 3,122 †5** 8

Total 34,034 40,477 3,122 3,122

Mission Country: GERMANYSupplier: SRG SCHULZ & RACKOW GASTECHNIK GMBH830281 4,287,150LOW PRESSURE REGULATORS8 1,452,246 151,260 3 152,885 5*930216 2,695,782LPG CYLINDER VALVES & SPARE PARTS9 1,990,608 245,072 3 186,037 5,10930217 2,695,782LPG CYLINDER VALVES & SPARE PARTS9 2,412,336 245,071 3 216,436 5*

Total 9,678,714 5,855,190 641,403 555,358

Mission Country: FRANCESupplier: SRIF-INDUSTRIE FERROVIAIRE600640 1,630,000SPARE PARTS FOR RAILWAYS6 1,630,000 † 8

Total 1,630,000 1,630,000

Mission Country: GERMANYSupplier: SSS STARKSTROM-UND SINGNAL830700 163,347WORKSHOP EQUIPMENT8 175,190 14,848 5 14,849 †5** 8830716 95,513SPARE PARTS FOR SWITCH GEAR8 98,708 8,682 5 8,683 †5 8830847 37,731SPARES & MATERIALS FOR CATHODIC PROTECTION8 40,383 3,430 5 3,431 †5** 8830849 161,169SPARE PARTS; MATERIALS FOR CATHODIC PROTECTION8 172,322 14,650 5 14,650 †5** 8930472 333,353SPARE PARTS MATERIALS FOR CATHODIC PROTECTION9 359,135 30,302 5 30,302 †5** 8930509 53,818WORKSHOP EQUIPMENT9 58,246 4,892 5 4,892 †5** 8930611 13,398,143POWER SUPPLY EQUIPMENT9 2,972,646 1,272,600 3 509,040 †10 8930631 626,087SPARE PARTS MATERIALS FOR CATHODIC PROTECTION9 714,591 11,424 5 56,912 †5** 8

Total 14,869,161 4,591,221 1,360,828 642,759

Mission Country: AUSTRIASupplier: ST.JUDE MEDICAL EXPORT GMBH801424 756,489MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 722,349 68,772 6 65,668 7801425 2,447,639MEDICAL APPLIANCES; MEDICAL EQUIPMENT8 2,357,326 222,513 6 214,302 7801854 157,324MEDICAL EQUIPMENT AND APPLIANCES8 154,565 14,302 6 14,051 7

Page 319 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000701 3,838,887MEDICAL EQUIPMENT AND APPLIANCES10 4,372,802 348,962 5 348,962 5

Total 7,200,339 7,607,042 654,549 642,983

Mission Country: ITALYSupplier: STABILIMENTO MECCANICO GIORGIO DIEFENBACH S.R.L.1030704 82,130SPARE PARTS FOR EXISTING PUMPS10 99,846 7,466 1 7,466 †5** 81030709 111,509SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR FILTER PRESS10 133,692 10,137 5 10,137 †5** 8

Total 193,639 233,538 17,603 17,603

Mission Country: FRANCESupplier: STALLERGENES S.A.802527 357,258LABORATORY MATERIALS8 370,824 32,478 6 33,711 7

Total 357,258 370,824 32,478 33,711

Mission Country: SRI LANKASupplier: STANDARD TRADING CO. (PVT) LTD.600265 224,750TEA6 224,750 † 8700084 221,250TEA7 221,250 † 8800266 210,000TEA8 210,000 19,091 6 19,091 †7 8900329 158,451TEA9 164,282 14,405 6 14,935 †7 81000155 154,982TEA10 157,503 14,089 6 14,318 †7 81100571 193,077TEA11 216,185 17,552 6 19,653 †7 8

Total 1,162,510 1,193,970 65,137 67,997

Mission Country: TURKEYSupplier: STANDART DIS TIC. VE PAZ. A.S.800834 3,285,617WATER PUMP SETS AND SPARE PARTS8 3,499,758 316,781 5 298,970 5801167 838,233HORIZONTAL END SUCTION PUMPS8 882,058 76,203 6 80,187 7801208 5,267,778SUBMERSIBLE PUMPS8 4,956,838 478,889 6 450,622 7802866 960,520WATER PUMP SETS AND SPARE PARTS8 87,313 5 18,698 51001096 821,301END SUCTION HORIZONTAL PUMPS10 901,600 74,664 6 81,964 71001230 3,673,197WATER PUMPS10 4,174,466 333,900 5 351,708 5

Total 14,846,646 14,414,720 1,367,750 1,282,149

Mission Country: TURKEYSupplier: STAR GIDA SAN AYI VE TICARET LTD. STI.900188 501,326TYRES9 510,303 51,000 5 51,913 7

Total 501,326 510,303 51,000 51,913

Mission Country: ITALYSupplier: STAR POWER S.N.C.702368 5,005,000DIESEL PUMPING STATION W/ SPARE PARTS7 5,005,000 † 8*801427 1,151,019PUMPS8 1,103,355 111,648 5 107,024 †7 8

Page 320 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 6,156,019 6,108,355 111,648 107,024

Mission Country: TURKEYSupplier: STAR TARIM URUNLERI SANAYI VE TICARET LTD. STI1100567 312,773VEGETABLE GHEE11 356,785 28,434 6 32,435 7

Total 312,773 356,785 28,434 32,435

Mission Country: AUSTRIASupplier: STARLINGER & CO. GESELLSCHAFT M.B.H.802000 536,386SPARE PARTS8 505,669 75,153 5 48,758 †5 8

Total 536,386 505,669 75,153 48,758

Mission Country: SRI LANKASupplier: STASSEN EXPORTS LTD.600041 1,725,000TEA6 1,722,965 † 8700055 700,000TEA7 699,996 † 8800036 680,000TEA8 679,966 † 8900426 396,128TEA9 395,547 36,012 6 35,959 †7 81000258 1,206,750TEA10 1,164,805 109,705 6 105,891 †7 81100615 1,443,329TEA11 1,614,425 131,212 6 42,245146,766 7 4

Total 42,2456,151,207 6,277,704 276,929 288,616

Mission Country: VIETNAMSupplier: STATE RUN COSMETICS FAC.OF 10TH DISTRICT "NHU NGOC600131 1,616,000TOILET SOAP6 1,615,276 † 8700551 1,460,000TOILET SOAP7 1,459,930 † 8800312 1,294,000TOILET SOAP8 1,292,020 117,636 6 117,456 †7 81000095 1,208,398TOILET SOAP10 1,266,091 109,854 6 17,360115,099 7 41000386 1,282,000TOILET SOAP10 1,383,519 116,545 6 125,774 †7 81100220 2,754,750TOILET SOAP11 1,542,990 250,432 6 67,611140,272 7 4

Total 84,9719,615,148 8,559,826 594,467 498,601

Mission Country: INDIASupplier: STCO MARKETING PVT. LTD702723 149,884TEA7 149,473 † 8800240 159,000TEA8 159,000 † 81000359 152,200TEA10 151,348 13,836 6 3,70013,759 7 41100754 195,702TEA11 212,848 18,030 3 4,62518,030 3* 4

Total 8,325656,786 672,669 31,866 31,789

Mission Country: TUNISIASupplier: STE. TUNISIENNE DES INDUSTRIES DE PNEUMATIQUES600118 575,740TYRES; TUBES; FLAP6 575,740 † 8600119 924,260TYRES; TUBES; FLAP6 924,260 † 8

Page 321 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

601037 507,000TYRES6 507,000 † 8601038 304,140TYRES6 304,140 † 8601195 2,625,250TYRES, TUBES AND FLAPS6 2,625,250 † 8700201 2,850,000TYRES, TUBES AND FLAPS7 2,850,000 † 8702561 657,000TIRES7 657,000 - 5 - †5 8801257 742,460TYRES, TUBES AND FLAPS8 742,460 67,496 6 67,496 7801265 925,188TYRES8 895,938 84,108 6 81,449 †7 8

Total 10,111,038 10,081,788 151,604 148,945

Mission Country: JORDANSupplier: STEEL BUILDING CO. LTD.1000487 3,755,893FABRICATED STEEL10 4,021,072 341,419 1 327,213 51001079 775,791GALVANIZED STEEL SHEETS10 818,248 70,526 6 74,386 7

Total 4,531,684 4,839,320 411,945 401,599

Mission Country: JORDANSupplier: STEEL FABRICATION COMPANY900795 212,082CHANNEL SECTION9 242,946 19,280 6 22,086 7901520 117,725CRANES9 126,833 10,702 6 11,530 7

Total 329,807 369,779 29,982 33,616

Mission Country: OMANSupplier: STEEL PANEL LLC800801 2,501,504SANDWITCH PANEL AND FASTENERS8 2,447,014 227,409 6 222,456 †7 81001719 2,587,761SANDWICH PANEL AND FASTENER TRIMS10 2,925,486 235,251 6 265,953 7

Total 5,089,265 5,372,500 462,660 488,409

Mission Country: LEBANONSupplier: STEEL S.A.L.802951 840,634GALVANIZED SHEETS8 488,611 78,338 1 114,061 51000327 1,173,273COLD ROLLED SHEETS10 216,019 106,598 1 25,593 5

Total 2,013,907 704,630 184,936 139,654

Mission Country: UNITED ARAB EMIRATESSupplier: STERIPHAM LIMITED1100556 12,042OXYGEN MASKS11 14,483 1,095 6 1,317 †7 81200192 175,159MEDICAL EQUIPMENT AND APPLIANCES12 208,268 15,924 6 18,933 †7 8

Total 187,201 222,751 17,019 20,250

Mission Country: FRANCE; UNITED KINGDOMSupplier: STERLING FLUID SYSTEMS LTD630574 260,514WATER PUMP6 242,278 † 8730474 49,646PUMPS AND SPARE PARTS7 46,171 † 8730600 477,023ROTATING MACHINERY FOR LPG PLANTS & SPARES7 477,023 † 8

Page 322 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830763 83,445SPARE PARTS FOR PUMPS8 87,400 7,586 4 6007,945 7 4

Total 600870,628 852,872 7,586 7,945

Mission Country: NETHERLANDSSupplier: STET HOLLAND BINDUSTRIEWEG800645 555,623SEEDS8 616,275 50,509 5 53,449 5

Total 555,623 616,275 50,509 53,449

Mission Country: ITALYSupplier: STI SERVIZI TECHNICI INDUSTRIALI S.R.L.730026 36,647ROTATING EQUIPMENT W/SPARES7 34,448 2,702 4 3,389 5830041 591,709SPARE PARTS FOR ROTATING MACHINES8 553,103 53,786 2 53,786 †5 8830052 267,367COOLING TOWERS/PARTS8 237,079 24,306 5 24,306 †5 81001004 190,273CONVEYOR BELT10 205,847 18,180 5 19,668 †7 81101098 18,977ELECTRO MAGNETIC VIBRATOR11 22,120 1,436 5 1,674 71230153 42,670ANALYZERS12 3,879 3 3,879 5

Total 1,147,643 1,052,597 104,289 106,702

Mission Country: TUNISIASupplier: STIBOIS Z.I. BIR AL-KASSAA900365 4,454,364WOODEN DOORS9 5,417,910 425,000 5 87,30012,100 5** 4**

Total 87,3004,454,364 5,417,910 425,000 12,100

Mission Country: AUSTRIASupplier: STOELZLE-OBERGLAS AG901686 280,954PACKAGING AND PACKING MATERIAL9 285,236 26,268 5 26,668 7

Total 280,954 285,236 26,268 26,668

Mission Country: UNITED ARAB EMIRATESSupplier: STRONG GLOBAL730202 96,790SAFETY & INSPECTION EQUIPMENT7 91,951 † 8730520 87,440FIRE FIGHTING EQUIPMENT7 86,751 † 8730608 96,604ELECTRICAL WELDING MACHINE WITH SPARES7 91,773 † 8730706 90,312TANK OVER HAUL & MAINTENANCE ACCESSORIES & CONSUMABLES7 89,332 † 8730761 347,098PIPE LINE LAYING ACCESSORIES & CONSUMABLES7 330,355 † 8930130 24,314SPARE PARTS9 23,097 2,193 3 2,255 †5 8930131 97,050SPARE PARTS9 93,246 8,752 3 9,001 †5 8930132 177,988VALVES AND FITTINGS9 181,281 16,239 3 16,239 †5 8930134 222,407SAFETY AND INSPECTION EQUIPMENT9 228,834 20,219 3 20,219 †5 8930389 357,607WELDING MACHINE9 387,628 35,436 3 35,436 †5 81030187 154,585WORKSHOP MACHINE10 172,123 14,052 3 14,052 †5* 81030198 321,889PIPES AND FITTINGS10 362,926 31,891 1 31,891 †5 81030434 104,797S.P. FOR LIGHT VEHICLE NISSAN, GALLOPER, TOYOTA LAND CRUISE10 119,911 9,526 3 9,534 †5 8

Page 323 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 2,178,881 2,259,208 138,308 138,627

Mission Country: ITALYSupplier: STUDI TECNICIE PROCEDURE S.R.L.1030266 550,312SITE SURVEY10 - 52,534 5 15,609 5

Total 550,312 - 52,534 15,609

Mission Country: KOREASupplier: SUBNEX TECHNOLOGY CO.730815 342,473MINIBUSES W/SPARES7 342,473 † 8830271 260,391MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 255,867 24,170 3 24,172 †5 8830272 859,445SPARE PARTS8 864,711 78,563 3 79,044 †7* 8830375 523,565CHARGER AND UPS8 544,842 47,981 3 23,134 †5 8830376 124,570BEARINGS8 127,448 13,089 1 13,510 †5 8830553 515,775MAINTENANCE EQUIPMENT8 574,150 55,263 3 9,30961,517 7* 4930145 45,679SPARES FOR STEAM BOILER9 46,903 4,894 3 5,025 †7 8930451 408,392SPARES FOR CHILLERS9 485,820 40,140 3 1,20040,140 5* 41030715 156,492SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES10 183,284 14,680 3 17,193 7

Total 10,5093,236,782 3,425,498 278,780 263,735

Mission Country: TURKEYSupplier: SUBOR GAP BOUR SANAYI VE TICARET A.S.801550 9,505,676PIPES8 9,007,748 864,152 6 818,886 7

Total 9,505,676 9,007,748 864,152 818,886

Mission Country: FRANCESupplier: SUCRE ET DENREES GROUP (SUCDEN)802890 5,435,606SUGAR8 5,786,094 494,146 6 526,009 7

Total 5,435,606 5,786,094 494,146 526,009

Mission Country: UNITED ARAB EMIRATESSupplier: SUFA LIMITED631016 4,174,705VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 4,126,905 † 8830603 6,091,520LINE PIPE, PIPE FITTINGS, FLANGES, VALVES AND WELDING ELECTRODES8 7,095,111 553,774 5 553,774 †5** 8930502 476,705FIRE FIGHTING EQUIPMENT9 514,832 43,332 5 43,333 †5** 8

Total 10,742,930 11,736,848 597,106 597,107

Mission Country: LEBANONSupplier: SUGAR FACTORY OF LEBANON (S.A.)702458 152,464ANTI-FOAM7 160,977 † 8702460 130,530THREE FEED WATER PUMPS7 130,021 † 8702461 198,059STAINLESS STEEL TUBES FOR STEAM CHAMBER7 233,456 † 8900139 9,807,279SUGAR9 9,246,200 891,571 6 840,564 7901834 63,365PUMPS9 71,421 6,363 5 7,172 7

Page 324 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1100141 4,301,328SUGAR11 5,019,124 391,030 6 456,284 7*1200269 4,676,937SUGAR12 5,341,557 425,176 6 485,596 7*

Total 19,329,962 20,202,756 1,714,140 1,789,616

Mission Country: SWITZERLANDSupplier: SULBANA AG. FOOD & HYGIENE TECHNOLOGY900605 118,885BUTTER CHURNS AND SPARE PARTS9 115,235 11,029 5 10,691 †7 8

Total 118,885 115,235 11,029 10,691

Mission Country: SWITZERLANDSupplier: SULZER BUCKHARDT ENGINEERING WORKS LIMITED830842 144,444SPARES FOR COMPRESSORS8 155,358 13,130 5 13,130 †5 8

Total 144,444 155,358 13,130 13,130

Mission Country: GERMANYSupplier: SULZER PUMPEN DEUTSCHLAND GMBH830322 196,422REPLACEMENT PUMPS WITH SPARES8 197,068 16,457 1 18,063 5830562 338,781REPLACEMENT OF DAMAGED PUMPS WITH SPARES8 390,110 30,864 1 32,457 5830843 1,390,274REPLACEMENT OF DAMAGED PUMPS WITH SPARES8 1,660,054 126,385 4 124,300 10930457 679,252REPLACEMENT OF DAMAGED PUMPS WITH SPARES9 806,353 61,744 4 61,744 10

Total 2,604,729 3,053,585 235,450 236,564

Mission Country: SWITZERLANDSupplier: SULZER TURBO LTD.730800 452,222ROTOR REPAIRED OF GAS TURBINE AND ITS IMPORT BACK.7 492,140 41,107 5 41,107 5830113 1,944,860COMPRESSOR SPARE PARTS8 2,093,793 178,560 5 182,293 †5 8830850 359,465SPARES FOR EXISTING EQUIPMENT8 399,540 36,360 1 36,360 5

Total 2,756,547 2,985,473 256,027 259,760

Mission Country: INDIASupplier: SUMO INTERNATIONAL PRIVATE LIMITED801121 52,370ELECTRIC MOTOR WITH SPARES FOR ALL AREAS8 51,974 4,761 5 5,237 †5 8

Total 52,370 51,974 4,761 5,237

Mission Country: IRANSupplier: SUPA MEDICAL DEVICES601530 239,700BLOOD EXCHANGE SET6 239,700 † 8802372 209,485MEDICAL EQUIPMENT AND APPLIANCES8 222,760 19,044 6 20,251 †7 8

Total 449,185 462,460 19,044 20,251

Mission Country: INDIASupplier: SUPRA BUSINESS PRIVATE LTD GOVT. RECOGNISED EXPORT702086 52,000PIPES; ACCESSORIES7 52,000 † 8702724 149,884TEA7 146,950 13,590 11

Page 325 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800048 302,500PULSES8 302,314 † 8800133 170,000TEA8 170,000 † 8800174 167,500POLYPROPYLENE BAGS8 167,500 † 8900025 1,196,381GALVANIZED STEEL PIPES9 365,203 111,266 5 47,397 †5 81000224 152,200TEA10 147,279 13,836 6 4,32013,389 7 41100755 195,702TEA11 211,807 17,791 6 5,24519,255 7 4

Total 23,1552,386,167 1,563,053 142,893 80,041

Mission Country: TURKEYSupplier: SURTEL KABLO SANAYII A.S.1030398 1,194,835ELECTRICAL MATERIALS10 1,344,172 108,612 3 108,612 5

Total 1,194,835 1,344,172 108,612 108,612

Mission Country: SWEDENSupplier: SVEDALA ARBRA AB900662 190,900CONE GYRATORY CRUSHER/PARTS9 204,378 17,993 5 17,993 5

Total 190,900 204,378 17,993 17,993

Mission Country: FRANCESupplier: SYMEX S.A.1030253 356,912LOADING ARMS AND SPARE PARTS10 395,562 32,444 3 35,957 7

Total 356,912 395,562 32,444 35,957

Mission Country: TUNISIASupplier: SYNERGY INTERNATIONAL700152 1,511,090ELECTRICAL ACCESSORIES7 1,511,090 † 8700190 1,050,000DECORATED WALL TILES7 1,050,000 † 8800064 1,518,339CABLES; WIRES8 1,518,339 † 8800066 501,075REFRIGERANT GAS8 501,075 † 8800150 727,500SCHOOL STATIONERY8 226,437 † 8800746 833,250BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 397,594 75,750 5 36,145 5800747 1,683,000DECORATED WALL TILES8 1,683,000 153,000 5 153,000 †5 8801021 4,617,739COPPER CABLES8 4,874,852 500,000 5 158,379 †5 8*900714 1,407,095DECORATED WALL TILES9 1,750,491 127,903 5 10,442 †2 8900716 180,420STORAGE BATTERIES9 198,633 16,402 6 18,058 †7 81000469 1,794,666PVC INSULATED CABLE & WIRE10 2,019,729 163,151 6 183,612 †7 8

Total 15,824,174 15,731,240 1,036,206 559,636

Mission Country: SYRIASupplier: SYRABIA INTER'L FOR BUSINESS ENGINEERING & CONSULT901034 30,462,931SHOVEL (LOADERS) W/SPARE PARTS9 36,669,023 2,769,041 5 2,769,041 3

Total 30,462,931 36,669,023 2,769,041 2,769,041

Page 326 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: SYRIASupplier: SYRBIO DIAGONOSTIC REAGENTS FOR LABORATORIES1000818 44,626DIAGNOSTIC KITS10 49,122 4,057 5 4,057 5

Total 44,626 49,122 4,057 4,057

Mission Country: SYRIASupplier: SYRIAN CERAMIC CO.1000413 2,401,996DECORATED WALL TILES10 2,485,116 225,000 5 225,000 5

Total 2,401,996 2,485,116 225,000 225,000

Mission Country: SYRIASupplier: SYRIAN COMPANY FOR PROCESSING & REFINING OIL900330 1,077,887VEGETABLE GHEE9 909,249 97,990 6 82,659 7

Total 1,077,887 909,249 97,990 82,659

Mission Country: SYRIASupplier: SYRIAN COMPANY FOR VETERINARY DRUGS900747 157,883VETY - DRUGS9 163,964 14,351 3 12,780 3

Total 157,883 163,964 14,351 12,780

Mission Country: SYRIASupplier: SYRIAN GALVANIZED PIPES COMPANY900019 1,196,381GALVANIZED STEEL PIPES9 1,175,820 111,266 5 111,207 51000297 1,190,846GALVANIZED STEEL PIPES10 1,328,146 111,266 5 111,266 5

Total 2,387,227 2,503,966 222,532 222,473

Mission Country: SYRIASupplier: SYRIAN INDUSTRIAL CHEMICAL CO.800500 2,055,000DETERGENT8 2,055,000 186,818 6 186,818 7900335 2,497,314DETERGENT9 2,468,253 227,029 6 224,387 71100474 2,351,094DETERGENT11 2,660,416 213,736 6 241,856 7

Total 6,903,408 7,183,669 627,583 653,061

Mission Country: SYRIASupplier: SYRIAN METAL INDUSTRY1000648 175,849SEAMLESS PIPE10 188,091 16,069 5 17,187 71030191 675,378MECHANICAL EQUIPMENT10 746,318 61,393 1 61,393 51030275 967,509FERROUS MATERIALS10 1,005,858 87,948 3 91,434 7

Total 1,818,736 1,940,267 165,410 170,014

Mission Country: SYRIASupplier: SYRIAN MODERN CABLE800616 2,281,538CABLES; WIRES8 2,281,538 207,413 6 207,413 7801459 770,250POWER CABLES8 769,990 70,015 5 67,908 5

Page 327 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801460 5,857,966CABLE8 5,652,996 532,489 5 532,489 5801461 556,855CABLE8 530,789 50,618 5 50,632 5802015 84,171POWER CABLES8 92,987 7,253 5 8,013 7830149 536,785MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 531,765 50,722 3 50,247 7830150 343,175CABLE AND HANDLING TOOLS8 343,126 32,606 3 32,606 5830520 375,879CABLES AND ACCESSORIES8 390,308 34,167 5 34,167 5830831 36,425CABLES AND ACCESSORIES8 39,146 3,311 5 3,311 5930085 160,956UNDERGROUND CABLE TELEPHONE9 184,768 14,631 5 7,316 5930168 623,149ELECTRICAL AND MECHANICAL EQUIPMENT9 667,101 56,650 3 60,645 7930305 250,963ELECTRICAL CABLES9 263,794 22,813 5 22,814 51000304 2,085,228PVC INSULATED CABLE & WIRE10 2,274,133 189,566 6 206,739 71001048 512,000WIRES10 536,213 46,541 5 46,564 51101136 750,648CABLES11 863,050 68,235 5 68,809 51200842 7,915,757CABLES12 2,594,335 719,557 5 110,548 5

Total 23,141,745 18,016,039 2,106,587 1,510,221

Mission Country: FRANCESupplier: SYSTEL801365 112,108GAS BROODERS8 105,326 10,191 5 9,750 5

Total 112,108 105,326 10,191 9,750

Mission Country: SYRIASupplier: T. AKHRAS GROUP900057 9,077,544SUGAR9 9,521,206 825,231 6 865,564 71000045 1,471,769PULSES10 1,495,894 133,797 6 135,990 71000051 10,366,681SUGAR10 10,244,173 942,426 6 931,288 71000082 2,777,778PULSES10 2,870,216 252,525 6 260,929 71000085 40,474,359SUGAR10 41,834,271 3,679,487 6 3,803,116 71100092 22,367,958SUGAR11 25,634,706 2,033,451 6 2,330,428 71101215 1,772,727PULSES11 1,921,712 161,157 6 174,701 71200210 342,509DETERGENT12 407,697 31,137 6 37,063 7*

Total 88,651,325 93,929,875 8,059,211 8,539,079

Mission Country: PAKISTANSupplier: T.C.P. TRADING CORPORATION OF PAKISTAN LIMITED900021 20,595,784WHEAT9 20,248,282 1,872,344 6 1,840,753 †7 8

Total 20,595,784 20,248,282 1,872,344 1,840,753

Mission Country: JORDANSupplier: T.D.I.T MEC TEC EST. FOR DEV. & INT.TRADING1000859 715,000PAPER10 779,470 64,994 5 64,994 5

Total 715,000 779,470 64,994 64,994

Page 328 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: SAUDI ARABIASupplier: TABUK PHARMACEUTICAL MANUFACTURING COMPANY901267 47,877MEDICINE9 4,353 5 4,353 51001425 73,856MEDICINE10 60,709 6,714 6 5,519 7

Total 121,733 60,709 11,067 9,872

Mission Country: MALAYSIASupplier: TABURAN RESTU SDN BHD600895 762,250LABORATORY EQUIPMENT6 762,250 † 8600896 128,500LABORATORY EQUIPMENT6 128,500 † 8601408 3,720,000CARS SPORTAGE WAGON6 3,720,000 † 8702578 580,800LABORATORY EQUIPMENT7 580,800 † 8

Total 5,191,550 5,191,550

Mission Country: TURKEYSupplier: TAHIR PETROL URUNLERI KIMYEVI1001041 511,182CLOTHING/UNIFORMS10 566,089 47,268 5 52,345 71200332 494,982SUMMER FABRIC SHURT COLOR WHITE12 599,629 66,015 5 79,971 7

Total 1,006,164 1,165,718 113,283 132,316

Mission Country: SYRIASupplier: TAKRITI ELECTRIC CO.1001534 1,953,272SWITCHBOARD10 2,417,732 177,570 6 219,794 7

Total 1,953,272 2,417,732 177,570 219,794

Mission Country: JORDANSupplier: TALFEET - TRADING EST.1200626 1,031,947CREAM MILK POWDER12 1,119,933 93,813 6 101,812 7

Total 1,031,947 1,119,933 93,813 101,812

Mission Country: SRI LANKASupplier: TALFFETEA COMPANY (PVT) LTD600173 937,200TEA6 937,200 † 8700056 615,000TEA7 615,000 † 8800038 588,000TEA8 588,000 † 8900196 547,714TEA9 545,870 49,792 6 49,625 †7 81000149 1,317,351TEA10 1,329,452 119,759 6 120,859 †7 81100421 1,544,619TEA11 1,733,368 140,420 6 157,579 †7 8

Total 5,549,884 5,748,890 309,971 328,063

Mission Country: SYRIASupplier: TAMAM SHEHAB GENERAL TRADING1100661 1,251,094VEGETABLE GHEE11 376,235 113,736 6 28,431 121100662 332,021DETERGENT11 410,619 30,184 6 30,670 12

Page 329 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,583,115 786,854 143,920 59,101

Mission Country: UNITED ARAB EMIRATESSupplier: TARGET TRADING L.L.C.930652 134,843WORKSHOP EQUIPMENT & TOOLS9 155,660 12,257 5 12,258 †3 81030619 660,704SPARE PARTS FOR LIGHT TRUCKS10 644,563 60,058 5 55,786 †3 81030620 620,203SPARE PARTS FOR LIGHT TRUCKS10 660,764 56,377 5 56,377 †3 81030621 1,175,613SPARE PARTS FOR LIGHT TRUCKS10 1,408,989 106,864 5 106,864 †3 8

Total 2,591,363 2,869,976 235,556 231,285

Mission Country: TURKEYSupplier: TAT KIMYA SAN VE TIC AS800305 496,500TOILET SOAP8 496,500 45,136 6 45,136 7900180 1,223,696TOILET SOAP9 1,208,185 111,245 6 109,835 71100495 2,020,997TOILET SOAP11 2,317,503 183,727 6 210,682 7

Total 3,741,193 4,022,188 340,108 365,653

Mission Country: TURKEYSupplier: TAT MAKARNACILIK SAN VE TIC A.S.800306 1,022,500PULSES8 1,022,500 92,955 6 92,955 7900187 3,153,404PULSES9 3,253,601 286,673 6 295,782 71200321 671,049CHICK PEA12 758,586 61,004 6 68,962 7

Total 4,846,953 5,034,687 440,632 457,699

Mission Country: INDIASupplier: TATA INTERNATIONAL LTD.600233 166,000FORKLIFT/SPARES6 166,000 † 8600266 899,000TEA6 899,000 † 8600534 1,374,000VEHICLE/SPARE PARTS6 1,374,000 † 8601970 228,019PICKUPS6 214,395 † 8700702 702,000TEA7 702,000 † 8700704 1,340,625VEHICLE/SPARE PARTS7 1,340,625 - 5 - †5 8700774 32,580FORKLIFT/SPARES7 32,580 † 8700923 683,760FORK LIFT & SPARES7 683,760 † 8700924 220,220FORK LIFT & SPARES7 220,220 † 8700925 592,900FORK LIFT & SPARES7 592,900 † 8700926 832,920WHEEL LOADER/PARTS7 832,920 † 8701382 214,500FORKLIFTS7 214,500 † 8702816 630,606TEA7 650,951 15,725 4800070 647,500TEA8 647,500 † 8801857 303,782BARE WIRE8 369,666 27,612 5 27,605 †5 8802232 938,895AUTOMOBILES8 955,236 85,354 6 86,840 †7 8900415 614,799TEA9 608,064 55,891 6 55,279 †7 8

Page 330 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901374 568,820BUSES9 651,509 56,114 5 64,271 †7 81000311 423,848DOUBLE CABIN PICK UP10 455,228 38,532 6 41,384 †7 81000399 411,348FORK LIFT & SPARES10 498,885 37,395 6 45,353 †7 81100386 768,701TEA11 864,918 69,882 6 22,20078,629 7 4*

Total 37,92512,594,823 12,974,857 370,780 399,361

Mission Country: RUSSIASupplier: TATNEFT (OAO)901560 559,054TYRES, TUBES AND FLAPS9 622,811 50,823 6 56,619 71000207 525,000TYRES, TUBES AND FLAPS10 520,099 47,727 6 47,282 71100180 256,182TYRES11 279,799 24,000 5 26,212 7

Total 1,340,236 1,422,709 122,550 130,113

Mission Country: UNITED ARAB EMIRATESSupplier: TAWAM COMMERCIAL ESTABLISHMENT630947 218,524SAFETY EQUIPMENT6 218,444 † 8

Total 218,524 218,444

Mission Country: DENMARKSupplier: TCM-NP TRUCKS1000251 257,114FORKLIFTS10 317,555 23,374 6 28,869 7

Total 257,114 317,555 23,374 28,869

Mission Country: BELGIUMSupplier: TCR INTERNATIONAL NV.801037 2,836,485BUSES WITH SPARE PARTS8 2,824,099 274,484 5 273,284 7

Total 2,836,485 2,824,099 274,484 273,284

Mission Country: INDIASupplier: TEA GROUP EXPORT501310 468,081TEA5 503,062 12,025 4600330 176,800TEA6 176,800 † 8700192 522,000TEA7 522,000 † 8800283 474,000TEA8 474,000 43,091 6 43,091 †7 8900312 450,699TEA9 456,829 40,973 6 41,530 †7 81100638 573,338TEA11 642,939 52,122 6 58,449 †7 8

Total 12,0252,664,918 2,775,630 136,186 143,070

Mission Country: INDIASupplier: TEA TIME LIMITED600234 618,800TEA6 618,800 † 8700163 526,500TEA7 526,500 † 8702725 462,502TEA7 466,710 42,046 6 38,537 †11 8702807 474,394TEA7 471,824 11,100 4

Page 331 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800069 477,000TEA8 476,331 † 81100646 553,970TEA11 621,537 50,361 6 13,57056,503 7 4

Total 24,6703,113,166 3,181,702 92,407 95,040

Mission Country: SPAINSupplier: TECFLUID S.A.830862 52,981LEVEL INSTRUMENT8 59,443 4,816 5 4,811 5

Total 52,981 59,443 4,816 4,811

Mission Country: JORDANSupplier: TECHNI TRADE CORPORATION900690 1,453,470GLASS BOTTLES9 1,621,318 132,134 6 147,393 7

Total 1,453,470 1,621,318 132,134 147,393

Mission Country: JORDANSupplier: TECHNICAL BUS BODY BUILDING CO.801174 10,385,667SPARE PARTS FOR BUS8 10,473,171 1,000,000 5 1,008,422 7801183 6,923,904TOURIST COACHES AND SPARE PARTS8 6,679,934 600,000 5 578,858 7802493 5,908,953BUSES WITH SPARE PARTS8 5,895,561 537,144 5 535,926 7901588 1,739,237BUSES WITH SPARE PARTS9 1,830,756 182,000 5 191,576 71000834 875,382WORKSHOPS AND SPARES10 938,161 77,000 5 82,522 71100063 12,272,494BUSES WITH SPARE PARTS11 14,213,468 1,130,000 5 1,308,710 71100179 2,244,978MATERIALS AND PARTS FOR BUS BODIES11 2,464,847 234,686 5 257,670 7

Total 40,350,615 42,495,898 3,760,830 3,963,684

Mission Country: RUSSIASupplier: TECHNICAL CONTROL1030248 1,496,081MECHANICAL EQUIPMENT W/ SPARE PARTS10 1,161,420 135,996 1 3,60089,149 5* 4

Total 3,6001,496,081 1,161,420 135,996 89,149

Mission Country: UNITED ARAB EMIRATESSupplier: TECHNICAL PARTS CO. (TPC), L.L.C,930429 265,560MAINTENANCE TOOLS9 285,437 26,531 3 60026,511 5 4

Total 600265,560 285,437 26,531 26,511

Mission Country: GERMANYSupplier: TECHNICAL TRADE THONE GMBH830575 13,291SPARE PARTS FOR GENERATORS8 13,769 1,208 2 1,270 5

Total 13,291 13,769 1,208 1,270

Mission Country: OMANSupplier: TECHNICAL TRADING CO.630236 160,560LABORATORY EQUIPMENT & ACCESSORIES6 160,560 † 8630237 286,000SAFETY EQUIPMENT & SPARES6 243,100 † 8

Page 332 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

630238 353,146FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS6 348,361 † 8630239 801,400MAINTENANCE EQUIPMENT6 751,500 † 8630240 633,012SAFETY EQUIPMENT & SPARES6 633,012 † 8630241 65,945SPARE PARTS FOR LABORATORY APPARATUS6 65,395 † 8630259 83,355CONSTRUCTION EQUIPMENT6 83,355 † 8630290 569,860PIPELINE EQUIPMENT & SPARES6 569,860 † 8630310 61,215PERSONNEL SAFETY EQUIPMENT6 61,031 † 8630371 114,500AIR COMPRESSORS6 106,485 † 8730035 118,150VALVE ACTUATORS & SPARES FOR MAIN PIPELINE7 109,880 † 8730036 77,888SAFETY & FIRE FIGHTING EQUIPMENT7 77,888 † 8730134 672,000FIRE FIGHTING VEHICLES WITH SPARES7 624,960 † 8730135 2,910,000OIL PRODUCTION, TEST, DRAIN AND MANIFOLDS7 2,706,300 † 8730188 66,150FIRE FIGHTING EQUIPMENT7 66,150 † 8730388 270,745HYDRAULIC TORQUE WRENCHES W/ACCESSORIES AND PIPE BENDER SET7 264,789 † 8730389 2,420,800VALVES BALL AND ACCESSORIES7 2,420,800 † 8730513 95,750SAFETY EQUIPMENT AND PERSONAL SAFETY ACCESS WITH SPARES.7 95,750 † 8730685 118,500FOAM GENERATOR AND PORTABLE EXTINGUISHER7 114,116 † 8730686 40,250LANDING VALVES & HOSES7 38,801 † 8830117 33,065DEVICES8 37,091 3,006 5 3,006 †5 8830119 354,755FIRE FIGHTING & SAFETY EQUIPMENT8 335,789 35,472 1 35,434 †5 8830323 676,219FIRE FIGHTING VEHICLES WITH SPARES8 835,252 61,471 1 61,471 †5 8830412 140,091AIR CONDITIONERS/SPARE PARTS8 145,626 12,735 5 12,735 †5 8830752 295,995UNITS AND SPARES8 - 26,906 5 24,607 5

Total 11,419,351 10,895,851 139,590 137,253

Mission Country: FRANCE; JORDANSupplier: TECHNICAL UNITED OILFIELD SERV. & SUPPLIES CO. LTD630073 1,253,598MUD PUMPS; TOOLS & WORK SHOP EQUIPMENT6 1,253,598 † 8630118 12,285INSTRUMENTS CONTROL CABLES6 12,285 † 8730278 316,089SPARE PARTS FOR DRILLING AND WORK OVER RIGS7 191,800 2,660 4830543 86,364SPARE PARTS FOR AIR COMPRESSOR8 88,071 7,851 5 8,101 †5 8

Total 2,6601,668,336 1,545,754 7,851 8,101

Mission Country: LEBANONSupplier: TECHNO SERVICES S.A.R.L.1200272 2,014,085VEGETABLE GHEE12 2,133,996 183,099 6 194,000 7*1200273 712,676DETERGENT12 167,707 64,789 6 15,246 7

Total 2,726,761 2,301,703 247,888 209,246

Mission Country: JORDANSupplier: TECHNOLOGY TRANSFER OF EUROPE802687 7,692,427PAPER8 9,038,498 766,100 5 900,150 7901919 8,181,945PRINTING PAPER9 1,084,720 743,813 6 98,611 7

Page 333 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 15,874,372 10,123,218 1,509,913 998,761

Mission Country: UNITED ARAB EMIRATESSupplier: TECHNOMAINTAINE701594 5,771,500TURBINE SYSTEM EQUIPMENT7 5,771,500 † 8701690 651,588BOILER AUXILIARY SYSTEM7 651,588 † 8801609 222,667PUMPS,COMPRESSORS AND ROTARY MACHINES8 216,388 20,242 5 18,500 †5 81001024 272,397CONTROL, MEASUREMENT & PROTECTION SYSTEM10 24,761 5 2,454 51001025 1,314,158VALVES10 1,485,616 119,457 5 117,420 †5 8

Total 8,232,310 8,125,092 164,460 138,374

Mission Country: UNITED ARAB EMIRATESSupplier: TECHNOPRO INTERNATIONAL GROUP1230325 31,967FLEXIBLE LOADING HOSE12 - 2,906 3 2,906 101230460 243,550ELECTRICAL MOTORS AND SPARE PARTS12 - 22,140 3 22,140 5**

Total 275,517 - 25,046 25,046

Mission Country: RUSSIASupplier: TECHNOPROM EXPORT601654 123,410,840TURBINE SYSTEM EQUIPMENT6 38,077,906 † 8801479 147,526,110MECHANICAL EQUIPMENT8 16,622,401 13,411,106 5 1,511,086 7802353 509,386TURBINE SYSTEM EQUIPMENT AND ACCESSORIES8 644,460 46,301 5 58,578 71001242 4,275,040REHABILITATION EQUIPMENT/SUPPLIES10 545,486 388,609 5 49,586 71001243 30,756,901MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES10 3,520,286 2,795,856 5 320,000 7

Total 306,478,277 59,410,539 16,641,872 1,939,250

Mission Country: CYPRUSSupplier: TECHPOWER CORPRATION631114 1,477,598SPARES FOR GAS TURBINE6 294,492 134,313 1 23,182 5730847 166,598PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES7 157,164 15,143 5 15,143 5800854 633,228PUMPS, MOTORS AND ROTARY MACHINES8 712,781 57,561 5 57,561 5800964 180,608CONTROL PROTECTION & MEASURING SYSTEM8 182,930 16,418 5 16,418 5800965 313,040SPEED TRONIC CARDS8 309,399 28,455 5 28,455 5801369 347,606TESTING EQUIPMENT8 336,975 31,597 5 31,597 5801499 18,303SWITCH YARD EQUIPMENT8 18,303 1,596 5 1,674 5900794 71,123GRINDING WHEELS9 71,496 8,568 5 8,568 5930638 39,936ELECTRICAL EQUIPMENT9 - 6,438 3 6,438 5

Total 3,248,040 2,083,540 300,089 189,036

Mission Country: TURKEYSupplier: TEKFEN DIS TICARET A.S.730820 187,878FIRE FIGHTING TRUCKS W/SPARES7 196,899 17,083 2 19,010 5800380 3,357,475CABLES; WIRES8 3,342,852 305,225 6 303,896 7

Page 334 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800436 630,000VEGETABLE GHEE8 629,994 57,273 6 57,272 7800508 302,500PULSES8 302,500 27,500 6 27,500 7800514 770,000EQUAL ANGLES8 763,024 70,000 5 67,000 5800539 1,166,000SQUARE BARS8 1,164,857 106,000 5 108,897 5800541 770,000CHEQUERED PLATE8 769,811 70,000 1 70,000 5800831 1,346,561GALVANISED PLAIN STEEL SHEETS8 1,361,992 125,557 1 132,000 5801779 2,696,732EXHAUST FANS8 2,628,265 245,157 6 238,933 7801889 222,296POWER CABLES8 211,420 21,987 5 20,911 7830495 164,723TANKER AND SPARE PARTS8 170,470 14,974 1 16,000 5900088 1,154,069GALVANIZED STEEL PIPES9 1,171,771 111,266 5 111,266 5900441 1,077,887VEGETABLE GHEE9 1,109,381 97,990 6 100,853 7900642 77,853TYRES, TUBES AND FLAPS9 79,780 7,078 6 7,253 7930087 32,171ELECTRICAL SPARE PARTS9 32,937 2,926 1 2,995 7930417 102,997SPARE PARTS9 102,050 11,789 5 7,891 5**1000831 781,847POWER GENERATING UNITS10 822,277 75,411 5 79,310 71100279 1,174,973WIRES11 1,390,944 106,816 6 126,449 71100562 307,962DETERGENT11 345,143 27,997 6 31,377 71100563 1,876,640VEGETABLE GHEE11 2,127,326 170,604 6 193,393 7

Total 18,200,564 18,723,693 1,672,633 1,722,206

Mission Country: TURKEYSupplier: TEKFEN INSAAT VE TESISAT A.S.730905 7,856,093MATERIALS REQUIRED FOR THE MAINTENANCE & REVAMPING OF PROCESS TANKS &

VESSELS7 8,497,632 714,174 5 714,144 5

1030550 51,641ELECTRICAL MATERIALS10 57,585 4,694 3 5,234 71030598 763,152REPLACEMENT OF OBSOLETE CONTROL SYSTEMS10 969,950 69,371 3 88,168 7

Total 8,670,886 9,525,167 788,239 807,546

Mission Country: TURKEYSupplier: TEKPA KIMYA SANAYI LTD800394 2,290,000PULSES8 2,290,000 208,182 6 208,182 7800611 342,500DETERGENT8 342,500 31,136 6 31,136 7900090 4,450,044PULSES9 4,561,899 404,549 6 414,718 7900091 1,863,395PULSES9 1,895,949 169,400 6 172,359 71100366 168,416TOILET SOAP11 188,015 15,311 6 17,092 71200315 1,416,658CHICK PEA12 1,599,859 128,787 6 145,442 7

Total 10,531,013 10,878,222 957,365 988,929

Mission Country: BELGIUMSupplier: TELESON S.A.730917 420,713ELECTRIC CONTROLLING EQUIPMENTS7 432,350 38,242 3 38,242 †5 8830274 376,332ELECTRICAL COMPONENTS8 444,870 34,210 3 35,642 5

Page 335 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 797,045 877,220 72,452 73,884

Mission Country: TURKEYSupplier: TEMITAS AGRICULTURAL IND. MACHINERY PROD & TRADE802594 19,998RULO LINOLEUM FOR FLOOR8 20,532 1,875 5 1,857 5

Total 19,998 20,532 1,875 1,857

Mission Country: TURKEYSupplier: TEMKO DERI VE YUN SAN. TIC LTD STI I. INONU800435 302,500PULSES8 302,500 27,500 6 27,500 7

Total 302,500 302,500 27,500 27,500

Mission Country: GERMANYSupplier: TERRAMAR GMBH730952 164,868TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT & SPARES7 196,589 14,987 3 14,987 5**830235 173,471SPARE PARTS8 170,355 15,769 3 15,560 5830820 1,164,325TRACTOR UNIT8 1,343,515 106,050 5 106,050 5**830834 2,437,506SPARE PARTS FOR TRACTORS; SPARE PARTS FOR FORK LIFT8 2,643,001 221,569 3 221,569 5930425 961,621SPARE PARTS9 1,079,721 87,415 5 98,150 7930600 348,485TRUCK TRACTOR-SEMI-TRAILER/SPARES9 410,429 31,678 5 31,678 5**

Total 5,250,276 5,843,610 477,468 487,994

Mission Country: ITALYSupplier: TES SRL830168 48,435ACTIVATEDCARBON FOR DIETHANOL AMINE TREATMENT8 54,276 4,403 2 4,403 †5 8830169 79,558ACTIVATED CARBON FOR MERCURY REMOVAL FROM NATURAL GAS8 89,152 7,232 2 7,232 †5 8

Total 127,993 143,428 11,635 11,635

Mission Country: ITALYSupplier: TESMEC SRL801983 376,098ACCESSORIES; SAFETY EQUIPMENT8 366,829 34,187 5 34,187 5

Total 376,098 366,829 34,187 34,187

Mission Country: YEMENSupplier: THABET INVESTMENT COMPANY (S.Y.C.)800983 827,134ADULT MILK8 810,326 75,194 6 73,666 †7 8

Total 827,134 810,326 75,194 73,666

Mission Country: VIETNAMSupplier: THAI BINH CERAMIC TILES COMPANY800513 2,563,000WALL AND FLOOR TILES8 2,563,000 233,000 5 233,000 †5 81100214 1,255,009DECORATED WALL AND FLOOR TILES11 541,218 115,500 5 30,000- 5 4

Total 30,0003,818,009 3,104,218 348,500 233,000

Page 336 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: THAILANDSupplier: THAI.S.D. MARKETING LTD.800383 928,200COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 928,200 84,382 6 84,382 †7 8800963 3,279,780COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 2,923,963 298,162 6 265,815 7801498 4,282,348COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 4,102,904 389,304 6 372,991 7801864 1,438,509COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS8 1,282,287 130,774 6 116,572 7900935 804,795COMPRESSOR9 804,252 73,163 6 73,114 7

Total 10,733,632 10,041,606 975,785 912,874

Mission Country: FRANCESupplier: THALES BROADCAST AND MULTIMEDIA S.A.902014 8,380,510TRANSMITTERS9 7,475,854 761,865 6 545,868 12

Total 8,380,510 7,475,854 761,865 545,868

Mission Country: VIETNAMSupplier: THANH TRI SANITARY WARE COMPANY800674 1,414,120BATHROOM SET WITH C.P. FITTING AND ACCESSORIES8 1,506,582 132,500 5 - †5 8

Total 1,414,120 1,506,582 132,500 -

Mission Country: MALAYSIASupplier: THC INT'L SDN BHD700052 305,500VEGETABLE GHEE7 305,500 † 8800115 600,000VEGETABLE GHEE8 599,706 † 8

Total 905,500 905,206

Mission Country: INDIASupplier: THE ANANDA-BAG TEA COMPANY LIMITED702722 158,451TEA7 155,946 † 8800238 159,000TEA8 159,000 † 81100388 294,007TEA11 326,809 26,728 6 7,40029,710 7 4

Total 7,400611,458 641,755 26,728 29,710

Mission Country: JORDANSupplier: THE ARAB CO. FOR MFG VET & AGR PROD. LTD(ARVET)901700 348,205VETY - DRUGS9 349,813 31,653 5 31,653 51000977 1,218,000VETY-PHARMACEUTICALS10 1,341,000 110,716 5 110,716 51100533 423,447VETY-PHARMACEUTICALS11 488,646 38,491 5 38,491 5

Total 1,989,652 2,179,459 180,860 180,860

Mission Country: JORDANSupplier: THE ARAB PAPER CONVERTING & TRADING CO. LTD.800262 134,900COPYBOOKS8 134,900 12,264 6 12,264 7800553 90,300WOODFREE PAPER8 88,590 8,209 5 8,053 7801003 1,391,708OFFSET PAPER8 1,397,830 126,519 6 127,075 7

Page 337 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

900698 272,172COPYBOOKS9 283,623 24,743 6 25,784 7

Total 1,889,080 1,904,943 171,735 173,176

Mission Country: JORDANSupplier: THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.800663 664,787VETY-PHARMACEUTICALS8 669,922 33,295 5 31,672 5901896 1,140,404VETY - DRUGS9 1,130,957 103,665 5 103,679 51000880 2,668,750VETY-PHARMACEUTICALS10 2,954,146 242,589 5 174,552 51100504 1,345,407PESTICIDE11 1,649,532 122,297 5 66,686 5

Total 5,819,348 6,404,557 501,846 376,589

Mission Country: JORDANSupplier: THE ARAB PHARMACEUTICAL MANUFACTURING CO. LTD.702845 129,778MEDICINE7 149,787 11,798 5 11,798 5801199 2,265,666MEDICINE8 2,128,474 205,970 6 193,498 7801284 822,425MEDICINE8 857,258 74,766 6 77,933 7801285 948,163MEDICINE8 988,643 86,197 6 89,877 7801286 2,299,909MEDICINE8 2,276,281 209,083 6 206,935 7801287 190,994MEDICINE8 192,015 17,363 6 17,456 7801725 741,208CEPHALEXIN; METOCLOPRAMIDE; AMPICILIN8 746,682 67,383 6 67,880 7801727 483,850HYOSCINE BUTYL BROMIDE ; FRUSEMIDE8 517,667 43,986 6 47,061 7801978 73,460MEDICINE8 75,302 6,678 6 6,846 7901055 120,991MEDICINE9 130,971 11,004 5 11,004 5901140 71,921MEDICINE9 77,012 6,538 5 6,538 5901141 121,597MEDICINE9 133,640 11,054 5 11,054 51000661 218,023MEDICINE10 233,805 19,819 5 19,819 51000856 90,765MEDICINE10 91,802 8,251 5 8,251 51000857 189,905MEDICINE10 209,796 17,263 5 17,263 51000858 54,980MEDICINE10 54,903 4,998 5 4,998 51001081 108,123ATROPINE SULPHATE10 - 9,829 5 9,829 51001082 1,757,500MEDICINE10 796,787 159,757 5 159,757 51001084 1,381,800DEXTROSE10 968,873 125,606 5 125,606 51001439 217,453CIPROFLOXACIN10 250,867 19,767 5 19,767 51200271 413,389MEDICINE12 - 37,580 5 37,580 51200305 127,323MEDICINE12 - 11,574 5 11,574 5

Total 12,829,223 10,880,565 1,166,264 1,162,324

Mission Country: INDIASupplier: THE CHAMPDANY INDUSTRIES LIMITED900388 162,257JUTE YARN9 158,460 8,952 5 2,7008,742 7 4900389 94,569JUTE FABRIC9 90,594 15,218 5 5,10014,579 7 4

Total 7,800256,826 249,054 24,170 23,321

Page 338 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: SYRIASupplier: THE GENERAL CO MANUFACTURE OF CHEMICAL DETERGENT1100588 5,644,357DETERGENT11 6,557,487 513,123 6 596,135 7

Total 5,644,357 6,557,487 513,123 596,135

Mission Country: JORDANSupplier: THE INDUSTRIAL COMMERCIAL & AGRICULTURAL CO. LTD.800292 1,092,300TOILET SOAP8 1,092,300 99,300 6 99,300 7800293 685,000DETERGENT8 685,000 62,273 6 62,273 71000038 978,406TOILET SOAP10 1,068,963 88,946 6 97,178 71000040 683,350DETERGENT10 703,811 62,123 6 63,983 71100710 1,684,164TOILET SOAP11 1,926,152 153,106 6 175,105 7*1100711 664,042DETERGENT11 789,999 60,367 6 71,818 7*

Total 5,787,262 6,266,225 526,115 569,657

Mission Country: UNITED ARAB EMIRATESSupplier: THE INDUSTRIAL ENGINEERING & METAL STRUCTURES CO.630433 184,750DIESEL LUBRICATING UNIT WITH SPARES6 184,750 † 8701526 1,060,000FIRE FIGHTING VEHICLES7 1,060,000 † 8730363 962,400RECOVERY TRUCK W/ SPARES AND DIESEL LUBRICATING7 962,400 † 8730502 280,000RECOEVERY AND LUBRICATING TRUCK7 280,000 † 8801800 239,389MOBILE VEHICLES AND MOBILE WORKSHOP8 239,723 21,763 6 21,793 †7 8830481 150,791HEAVY EQUIPMENT8 93,780 14,942 5 9,450 †5 8

Total 2,877,330 2,820,653 36,705 31,243

Mission Country: JORDANSupplier: THE JORDAN COOPERATION & TRADE ENTERPRISE730702 177,360GAS MEASURING /CONTROL INSTRUMENTS WITH SPARES7 154,038 16,019 5 14,250 5830257 59,867INSTRUMENTS8 60,987 5,399 5 5,399 5830259 156,407SPARE PARTS8 159,757 14,105 5 14,105 †5 8930493 44,022INSTRUMENTS FOR VALVES9 44,532 3,986 1 3,986 51030175 219,699SPARE PARTS FOR STEAM TURBINE10 258,885 19,971 1 19,971 5

Total 657,355 678,199 59,480 57,711

Mission Country: JORDANSupplier: THE JORDAN PIPES MANUFACTURING CO. LTD.900003 1,199,680GALVANIZED STEEL PIPES9 1,171,730 111,266 5 111,266 5

Total 1,199,680 1,171,730 111,266 111,266

Mission Country: UNITED ARAB EMIRATESSupplier: THE MANAGEMENT GROUP700247 99,650CONTROL, MEASUREMENT & PROTECTION SYSTEM7 99,650 † 8701597 18,400TURBINE SYSTEM EQUIPMENT7 17,480 † 8701927 10,000DC POWER SUPPLY EQUIPMENT7 9,500 † 8

Page 339 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

701941 750,000BOILER AUXILIARY SYSTEM7 727,500 † 8731016 519,280TRI ETHYLENE GLYCOL7 657,874 51,408 3 51,408 †5 8

Total 1,397,330 1,512,004 51,408 51,408

Mission Country: P.R. OF CHINA; UNITED ARAB EMIRATESSupplier: THE MGT GROUP SHANDONG HUANRI GROUP GENERAL CO.730653 4,725,000LPG CYLINDERS7 4,725,000 † 8930117 9,452,308LPG CYLINDERS COMPLETE W/ VALVES9 10,817,361 859,300 1 750,181 †5 8930317 9,684,063LPG CYLINDERS COMPLETE W/ VALVES9 11,448,611 880,312 1 1,024,211 †5 8

Total 23,861,371 26,990,972 1,739,612 1,774,392

Mission Country: JORDANSupplier: THE MODERN ELECTRODE FACTORY802175 535,992WELDING ELECTRODES8 148,465 48,722 5 13,495 7

Total 535,992 148,465 48,722 13,495

Mission Country: SYRIASupplier: THE NATIONAL CERAMIC CO.1000365 2,554,750TILE(S)10 2,884,179 225,000 5 53,460 5

Total 2,554,750 2,884,179 225,000 53,460

Mission Country: EGYPTSupplier: THE NATIONAL COMPANY FOR AGRO CHEMICALS701420 4,250PESTICIDE7 4,250 † 8

Total 4,250 4,250

Mission Country: OMANSupplier: THE NATIONAL DETERGENT CO.600699 354,000DETERGENT6 339,000 † 8700464 335,000DETERGENT7 335,000 † 8800543 340,000DETERGENT8 337,050 30,909 6 30,641 †7 8

Total 1,029,000 1,011,050 30,909 30,641

Mission Country: SAUDI ARABIASupplier: THE NATIONAL TITANIUM DIOXIDE COMPANY LTD.1100059 2,646,588TITANIUM DIOXIDE11 2,894,735 240,599 6 263,158 7

Total 2,646,588 2,894,735 240,599 263,158

Mission Country: JORDANSupplier: THE NEAR EAST EQUIPMENT CO (L.L.)830255 266,204WELDING MACHINE8 260,627 24,260 3 26,619 5

Total 266,204 260,627 24,260 26,619

Page 340 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: INDIASupplier: THE NORTH-WESTERN CACHAR TEA COMPANY LIMITED800122 159,000TEA8 159,000 † 81000019 143,462TEA10 147,865 13,042 6 13,442 †7 81000276 152,200TEA10 147,865 13,836 6 3,70013,442 7 41100756 195,702TEA11 214,062 17,791 6 4,62519,460 7 4

Total 8,325650,364 668,792 44,669 46,344

Mission Country: INDIASupplier: THE ORIENTAL SCIENCE APPARATUS WORKSHOS702345 300,000SCIENCE LABORATORY SUPPLIES/EQUIPMENT7 299,664 † 8702346 900,000CHEMISTRY LABORATORIES7 899,999 600 4

Total 6001,200,000 1,199,663

Mission Country: JORDANSupplier: THE PAPER CONVERTING FOR EXERCISE BOOKS AND STATIONERY ARAB CO.801329 227,971PAPER8 224,420 23,260 5 23,260 5

Total 227,971 224,420 23,260 23,260

Mission Country: SAUDI ARABIASupplier: THE SAVOLA GROUP1200302 1,042,787VEGETABLE GHEE12 1,142,614 94,799 6 103,874 71300036 8,077,537VEGETABLE GHEE13 282,905 734,322 6 25,719 7

Total 9,120,324 1,425,519 829,121 129,593

Mission Country: SRI LANKASupplier: THE SRI LANKA LYBIA AGRICULTURAL800128 168,000TEA8 167,953 † 81100418 151,094TEA11 170,329 13,736 6 4,94015,484 7 4

Total 4,940319,094 338,282 13,736 15,484

Mission Country: SYRIASupplier: THE STATE CO. FOR GLASS MANUFACTURING STABLISHMENT901273 2,142,803PACKAGING AND PACKING MATERIAL9 2,521,844 279,487 5 328,925 7

Total 2,142,803 2,521,844 279,487 328,925

Mission Country: INDIASupplier: THE STATE TRADING CORPORATION OF INDIA LIMITED800443 170,000TEA8 170,000 15,455 6 15,455 †7 81000025 153,453TEA10 157,537 13,950 6 4,32014,322 7 41000377 162,800TEA10 162,300 14,800 6 4,32014,755 7 41100859 195,702TEA11 228,677 17,791 6 2,81320,789 7 4

Total 11,453681,955 718,514 61,996 65,321

Page 341 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: OMANSupplier: THE ZUBAIR CORPORATION730801 441,000TRI ETHYLENE GLYCOL7 441,000 4,158 4

Total 4,158441,000 441,000

Mission Country: INDIASupplier: THERMAX LIMITED700162 262,320CHEMICALS FOR WATER TREATMENT7 262,320 † 8

Total 262,320 262,320

Mission Country: P.R. OF CHINASupplier: THIRD WAVE GROUP LIMITED630979 319,986FISHING TOOLS6 297,587 † 8

Total 319,986 297,587

Mission Country: UNITED ARAB EMIRATESSupplier: THOMSUN TRADING ESTABLISHMENT901327 161,951CONTROL VALVES9 185,542 17,094 5 60019,584 7 4

Total 600161,951 185,542 17,094 19,584

Mission Country: SWEDENSupplier: Thor Products AB1030110 1,237,560SPARES FOR LPG FILLING PLANTS10 1,374,385 112,494 1 112,494 †5 8

Total 1,237,560 1,374,385 112,494 112,494

Mission Country: SWEDENSupplier: THOR TRADING HB.801883 106,152CHARGERS8 102,870 9,817 5 9,513 †7 8

Total 106,152 102,870 9,817 9,513

Mission Country: VIETNAMSupplier: THU DUC ELECTRO MECHANICAL COMPANY (EMC)600498 57,412TAP CHANGER6 57,412 † 8

Total 57,412 57,412

Mission Country: P.R. OF CHINASupplier: TIANJIN METALS & MINERALS IMPORT & EXPORT GROUP CO701011 726,360STRAINER7 726,360 † 8702249 14,999,842DUCTILE IRON PIPES AND FITTINGS7 14,999,842 † 8930670 1,743,016DUCTILE TRANSFER WATER PIPELINE W/VALVES, FITTINGS AND ACCESSORIES9 2,011,752 158,445 5 158,446 †5** 8

Total 17,469,218 17,737,954 158,445 158,446

Mission Country: INDIASupplier: TIL LIMITED

Page 342 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

631113 646,205SERVICE TRUCK W/ SPARES6 761,081 58,740 1 90058,740 5 4730945 708,000FORK LIFT & SPARES7 813,122 64,357 3 4,20064,357 5 4830346 382,586FLAME PROOF FORK LIFT WITH SPARES8 423,189 34,779 3 3,60034,779 5** 4930103 344,591SERVICE TRUCK TRACTORS9 395,189 31,326 3 3,60031,333 5 4

Total 12,3002,081,382 2,392,581 189,202 189,209

Mission Country: FRANCESupplier: TLD EUROPE800851 776,889AIRCRAFT TOWING TRACTOR8 852,672 80,750 5 88,627 7900422 616,372TRUCK9 614,957 60,060 5 59,922 7900424 555,745TRUCK9 547,951 52,562 5 51,825 7900938 778,558AIRCRAFT TOWING TRACTOR WITH SPARES9 809,684 76,300 5 79,350 71100011 754,380AIRCRAFT TOWBARLESS TRACTOR WITH SPARES11 859,753 74,400 5 84,792 7

Total 3,481,944 3,685,017 344,072 364,516

Mission Country: BELGIUMSupplier: TMS SA830120 142,061SPARE PARTS FOR HEAVY EQUIPMENT8 125,654 12,913 5 12,410 †5 8830130 597,874SPARES FOR HEAVY TRUCK EQUIPMENT8 579,304 54,347 5 52,228 †5 8830141 150,878SPARE PARTS FOR HEAVY EQUIPMENT8 138,577 13,715 5 13,716 †5 8830183 14,855SPARES FOR EXCAVATORS8 1,415 3 1,415 5830184 24,508`SPARES & ACCESSORIES FOR DRILLING8 23,024 2,228 5 2,179 †5 8830222 467,154PIPELINE BORING MACHINE WITH RECOMMENDED SPARE PARTS8 514,494 42,472 3 42,472 †5 8830398 160,732SPARE PARTS8 167,523 14,674 3 14,674 †5 8830676 22,091SPARE PARTS FOR DIESEL ENGINES8 24,720 2,008 5 2,008 †5 8830844 51,483SPARE PARTS FOR DIESEL ENGINES8 54,631 4,680 5 4,760 †5 8930464 36,195SPARE PARTS FOR DIESEL ENGINES9 39,066 3,290 5 3,290 †5 8

Total 1,667,831 1,666,993 151,742 149,152

Mission Country: TURKEYSupplier: TOKAR-BYS JV FOR CONSTUCTION & INDUSTRIAL INSTALLA801553 33,982VENTILATORS8 30,918 3,089 6 2,811 7

Total 33,982 30,918 3,089 2,811

Mission Country: FRANCESupplier: TOMEN FRANCE S.A.630865 2,956,106ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES6 2,956,106 † 8630867 186,907TYRES & TUBES6 186,907 † 8630869 40,603SPARE PARTS FOR GAS TURBINES6 33,346 † 8630908 38,063FIELD INSTRUMENTS AND SPARES6 35,398 † 8630910 737,856SPARE PARTS FOR GAS TURBINES6 700,963 † 8630911 3,098,280SPARE PARTS FOR GAS TURBINES6 2,847,617 † 8730704 1,074,131ACTIVITY 60 & 627 911,797 † 8

Page 343 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 8,131,946 7,672,134

Mission Country: UNITED ARAB EMIRATESSupplier: TOMEN OVERSEAS PROJECTS LLC730709 226,140ACTIVITY 627 180,144 † 8730832 1,920,337ACTIVITY 617 1,726,751 173,162 5 173,162 †5** 8830433 503,882SPARE PARTS FOR PUMPS8 498,852 45,624 5 45,624 †5 8830484 397,302PUMPS AND SPARE PARTS8 383,959 49,918 5 35,974 †5 8930634 244,452SPARES FOR AIR COMPRESSOR9 249,753 21,961 2 21,961 †5** 8

Total 3,292,113 3,039,459 290,665 276,721

Mission Country: OMANSupplier: TOP COVER PRODUCTS - OMAN730921 56,438OFFICE RELATED EQUIPMENT FOR WORK ON OIL FIELDS PRODUCTION7 65,105 5,130 2 5,988 †5 8730922 343,648REHABILITATION EQUIPMENT/SUPPLIES7 408,378 34,272 3 34,272 †5 8

Total 400,086 473,483 39,402 40,260

Mission Country: TURKEYSupplier: TOPRAK ILA VE KIMYEVY SANAYI VE TICARET A.S.1001002 877,500TAXOCEF10 494,277 80,303 5 80,303 5

Total 877,500 494,277 80,303 80,303

Mission Country: TURKEYSupplier: TOROS INTER.PAZARLAMA VE DIS TICARET A.S.1030512 119,718WELDING ELECTRODES10 146,404 11,441 3 13,991 7

Total 119,718 146,404 11,441 13,991

Mission Country: JORDANSupplier: TOSS TECHNICAL OIL FILED SERVICES AND SUPPLIES CO.801759 25,291TOOLS8 24,201 2,300 5 2,120 5830038 76,833MAINTENANCE AND OPERATION8 72,412 6,910 5 6,910 5830388 282,572PUMPS AND SPARE PARTS8 165,621 25,685 5 25,685 †5 8830544 412,277FIELD INSTRUMENTS AND CONTROL PANEL8 456,992 37,480 5 37,479 †5 8830548 50,699SPARE PARTS AND ACCESSORIES8 52,867 4,609 5 4,611 †5 8830691 20,959SPARE PARTS8 22,027 1,905 5 1,905 †5 8830692 272,541UNITS AND SPARES8 283,143 24,775 5 24,774 †5 8930445 75,830CONTROL & MONITORING INSTRUMENTS FOR CLUSTER MANIFOLDS9 74,212 6,893 5 6,893 †5 8

Total 1,217,002 1,151,475 110,557 110,377

Mission Country: JORDAN; UNITED ARAB EMIRATESSupplier: TRADE CIRCULE TECHNICAL INDUSTRIES (T.C.T.I.)601480 780,000SPARE PARTS6 780,000 † 8702171 117,600SMALL CAPACITY TELEPHONE EXCHANGE; INTERCOM7 117,600 † 8702197 3,072,300SKYLIFT METER7 2,251,248 † 8

Page 344 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

702432 1,303,898PICK-UP TRUCKS & PARTS7 1,303,898 † 8702433 2,846,764PICK-UP TRUCKS & PARTS7 2,846,764 † 8800633 866,270FORKLIFT/SPARES8 885,588 78,752 6 80,508 †7 8802385 409,196BUSES8 404,673 36,208 5 35,808 †7 8802443 175,033BATTERIES8 184,661 16,674 5 17,591 †7 8802680 5,006,100TRUCK8 4,920,987 † 8830129 1,297,135MOBILE MAINTENANCE WORKSHOP WITH SPARES8 1,252,201 117,910 1 117,910 †5 8

Total 15,874,296 14,947,620 249,544 251,817

Mission Country: PAKISTANSupplier: TRADESMEN INTERNATIONAL (PVT) LTD700343 323,000VEGETABLE GHEE7 322,997 † 8700345 1,798,125RICE7 1,793,657 † 8800222 930,000VEGETABLE GHEE8 930,000 † 8800446 3,136,875RICE8 3,131,557 285,170 6 284,687 †7 8900035 1,405,133RICE9 1,373,415 127,739 6 124,856 †7 8900046 1,405,133RICE9 1,403,026 127,739 6 127,548 †7 8900367 543,599VEGETABLE GHEE9 541,313 49,418 6 49,210 †7 81000671 557,576VEGETABLE GHEE10 614,420 50,689 6 55,856 †7 81100053 1,349,472RICE11 1,624,660 122,679 6 147,696 †7 8

Total 11,448,913 11,735,045 763,434 789,853

Mission Country: JORDANSupplier: TRADING AND AGRICULTURE GENERAL CO. (TAGCO )802623 185,651SELF BUOYANCY BOOMS.8 221,660 16,877 6 20,151 7900865 688,946RED RUBBER STOPPERS AND ALUMINUM CAPS9 708,001 62,631 6 64,364 7901009 1,616,961PACKAGING AND PACKING MATERIAL9 1,683,180 147,370 5 105,558 5

Total 2,491,558 2,612,841 226,878 190,073

Mission Country: BELGIUMSupplier: TRADING MAINTENANCE SERVICES S.A.630657 721,838SPARES FOR OIL WELL RIGS6 721,318 † 8730659 349,964SPARES FOR DRILLING AND WORK OVER RIGS7 341,510 † 8730722 477,856EQUIPMENT AND HANDLING TOOLS7 477,856 † 8801036 738,101SPARES FOR BULLDOZER8 631,394 67,100 6 57,399 †7 8830396 15,326PIPE LOCATORS8 17,644 1,407 3 1,395 5830397 236,646SPARE PARTS FOR HEAVY TRUCKS8 271,942 21,797 3 21,797 †5 8930374 192,597SPARE PARTS9 208,841 17,508 3 17,508 †5 8930413 1,373,491SPARE PARTS AND EQUIPMENT9 1,508,717 124,855 3 122,983 †5** 8

Total 4,105,819 4,179,222 232,667 221,082

Mission Country: SWITZERLANDSupplier: TRAILER ENGINEERING NIEDERHAUSER & CO.

Page 345 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

901190 232,860SPARE PARTS9 240,199 21,169 6 21,836 7930621 1,289,200TRUCK TRACTORS/TRAILERS9 1,391,459 117,188 5 117,188 5

Total 1,522,060 1,631,658 138,357 139,024

Mission Country: RUSSIASupplier: TRAKTOROEXPORT600636 179,800TEA6 179,800 † 8601345 88,593SPARE PARTS FOR COMBINE HARVESTERS6 88,593 † 8902034 10,054,781MOTOR - CYCLE AND SPARES9 4,032,745 914,071 6 366,613 7930318 369,676SPARE PARTS FOR GRADER9 492,661 33,607 5 33,607 51000687 1,848,694TRACTOR/SPARE PARTS10 1,901,760 168,044 5 168,044 51001020 3,621,750BULLDOZER/PARTS10 3,899,937 329,250 6 354,540 71001074 6,511,253BUSES WITH SPARE PARTS10 560,809 849,209 5 61,767 51001219 1,008,905CIRCUIT BREAKERS10 1,236,216 91,719 6 112,383 71001576 420,440LIGHTING AND SPARE PARTS10 481,710 38,222 6 43,792 71001577 42,606ELECTRIC TRANSFORMER10 48,240 3,873 6 4,385 71030164 223,000SCREW, BOLT & NUT10 - 20,271 3 20,271 5

Total 24,369,498 12,922,471 2,448,266 1,165,402

Mission Country: BELGIUMSupplier: TRANE S.A. DE VENTE702600 253,860CHILLERS WITH RECOMMENDED SPARE PARTS7 240,384 23,078 6 23,260 5830102 80,960S/P FOR COLED ROTARY LIQUID CHILLER8 81,465 7,359 5 6,940 †5 8901099 347,510REFRIGERANT9 393,783 34,272 5 38,836 7930343 78,888AIR CONDITIONER9 79,309 7,171 5 7,062 †5 81101176 138,131CHILLERS WITH RECOMMENDED SPARE PARTS11 148,787 12,557 6 12,558 101200566 134,460AIR COOLED CHILLER/PARTS12 12,223 5 633 5

Total 1,033,809 943,728 96,660 89,289

Mission Country: TUNISIASupplier: TRANS ARAB WORLD FOR INTERNATIONAL TRADING800075 1,860,000VEGETABLE GHEE8 1,860,000 † 81000094 1,300,771VEGETABLE GHEE10 1,330,527 118,252 6 120,957 71000330 1,380,000VEGETABLE GHEE10 1,371,361 125,455 6 124,669 71100677 1,563,867VEGETABLE GHEE11 1,804,660 142,170 6 164,060 7

Total 6,104,638 6,366,548 385,877 409,686

Mission Country: MALAYSIASupplier: TRANS GLOBAL TRADE LINKS600044 1,278,000VEGETABLE GHEE6 1,263,095 † 8700237 1,222,000VEGETABLE GHEE7 1,220,393 † 8800113 1,200,000VEGETABLE GHEE8 1,189,728 † 8

Page 346 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 3,700,000 3,673,216

Mission Country: RUSSIASupplier: TRANS NAFTA (CJSC)1001018 691,657MOTOR GRADER WITH SPARE PARTS10 804,951 62,878 6 73,177 7

Total 691,657 804,951 62,878 73,177

Mission Country: UNITED ARAB EMIRATESSupplier: TRANS WORLD AGR. DEVELOPMENT AND ENVIRONMENT702218 1,694,000SPRINKLER IRRIGATION SYSTEM7 847,000 154,000 5 154,000 †5 8800561 8,029,229SPRINKLER IRRIGATION UNITS8 8,450,665 385,451 5 355,940 5801140 1,724,727SPRINKLER IRRIGATION UNITS8 1,811,082 162,028 5 70,553 5

Total 11,447,956 11,108,747 701,479 580,493

Mission Country: JORDANSupplier: TRANS-ORIENT TRADING CONSTRUCTION SUPPLIES900051 7,913,841WOODEN DOORS9 4,609,853 737,500 5 192,500 5

Total 7,913,841 4,609,853 737,500 192,500

Mission Country: EGYPTSupplier: TRANSPORT & ENGINEERING CO.800525 2,612,900TYRES, TUBES AND FLAPS8 2,517,760 237,536 6 228,887 7800528 2,995,750TYRES, TUBES AND FLAPS8 2,965,159 272,341 6 269,560 7801136 1,198,245TYRES8 1,231,063 108,931 6 111,915 7802273 19,046TYRES8 19,676 1,731 5 1,789 51000294 5,962,577TEXTILE10 3,117,135 542,052 6 283,376 7

Total 12,788,518 9,850,793 1,162,591 895,527

Mission Country: FRANCE; RUSSIASupplier: TRANSUMED LLC700932 475,200FIELD VEHICLES WITH SPARE PARTS7 451,440 † 8800594 300,000FIRE FIGHTING TRUCKS/SPARES8 300,000 27,000 5 27,000 †7 8801061 20,759,450TRUCKS AND SPARE PARTS8 2,544,749 1,850,000 5 226,841 5801125 141,902TRUCKS AND SPARE PARTS8 160,050 12,650 5 14,268 †7 8801126 169,666TRUCKS AND SPARE PARTS8 211,593 15,125 5 18,862 †7 81030222 367,124GEAR SET10 399,870 33,390 3 33,390 51030224 142,838FLAME PROOF STARTERS10 173,016 12,985 3 15,728 †7 81030226 129,573CABLE CONNECTORS W/ACCESSORIES10 159,494 11,798 3 14,522 †7 8

Total 22,485,753 4,400,212 1,962,948 350,611

Mission Country: ITALYSupplier: TRANSWORLD CONSTRUCTIONS SRL801987 210,816BALL BEARINGS8 207,207 19,165 6 18,837 7

Page 347 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 210,816 207,207 19,165 18,837

Mission Country: JORDANSupplier: TRANSWORLD JORDAN TRADING AGENCIES900507 723,366ACRYLIC YARNS9 718,312 65,797 5 65,337 †7 8

Total 723,366 718,312 65,797 65,337

Mission Country: CYPRUSSupplier: TRIDARKOENTERPRISES LIMITED830760 82,443OIL BRONZE8 91,894 7,727 3 7,728 †5* 8930489 51,870SPARE KITS FOR SHUT DOWN VALVE9 56,441 5,454 3 5,455 †5* 8

Total 134,313 148,335 13,181 13,183

Mission Country: MALAYSIASupplier: TRINT CORPORATION SDN BHD800399 600,000VEGETABLE GHEE8 592,434 54,545 6 53,858 †7 8

Total 600,000 592,434 54,545 53,858

Mission Country: FRANCESupplier: TRIPETTE & RENAUD900613 73,752LABORATORY EQUIPMENT9 70,589 6,705 6 6,417 7901730 77,116LABORATORY EQUIPMENT9 86,155 7,011 6 7,832 7

Total 150,868 156,744 13,716 14,249

Mission Country: UNITED ARAB EMIRATESSupplier: TRIZAC ABU DHABI OIL FIELD SUPPLY AND IND. PROD.730297 206,040WIRES7 206,040 † 8

Total 206,040 206,040

Mission Country: GERMANYSupplier: TROGE MEDICAL GMBH802262 461,518MEDICAL EQUIPMENT AND APPLIANCES8 467,762 41,956 6 42,524 71001286 301,078GLOVES10 352,446 27,369 5 27,369 5

Total 762,596 820,208 69,325 69,893

Mission Country: FRANCESupplier: TROUVAY & CAUVIN630438 1,034,299VALVES, FITTING, PIPING & PIPELINE ACCESSORIES6 1,032,210 † 8630489 3,648,803FLOW LINES6 3,647,780 † 8730893 376,132PIPELINE CARBON STEEL FACTORY COATED W/EXTRUDED POLYETHYLENE7 377,340 37,271 3 37,272 5830152 41,335CORROSION PROTECTION TAPE8 41,678 3,757 3 3,757 5830161 115,791STUD BOLT8 119,252 10,609 3 10,609 5830181 434,538MAINTENANCE EQUIPMENT8 450,868 39,500 4 39,500 †5 8830231 109,646MECHANICAL AND ELECTRICAL TOOLS WITH SPARES8 107,949 9,967 5 10,026 †5 8

Page 348 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

830407 1,858,783WATER INTAKE SYSTEM8 1,995,955 168,961 5 168,961 †5 8830454 374,464PIPE CONNECTIONS & HOT TAPS8 393,256 34,272 1 34,057 †5 8830457 364,719INSTRUMENTS8 379,575 33,153 5 33,153 †5 8830469 660,255VALVES AND ACCESSORIES FOR LPG8 713,866 60,016 3 60,016 †5 8830471 331,857PIPE FITTINGS, ACCESSORIES8 360,510 30,165 3 30,166 †5 8930032 124,726MAINTENANCE EQUIPMENT9 134,100 11,337 3 11,341 †5 8930190 68,598GENERAL TOOLS AND PIPE TOOLS9 70,805 6,237 5 6,237 †5 8

Total 9,543,946 9,825,144 445,245 445,095

Mission Country: UNITED ARAB EMIRATESSupplier: TROUVAY CAUVIN GULF E.C.1030453 578,081POLYETHYLENE TAPE & PRIMER FOR ALL AREAS10 705,821 52,812 3 52,848 5

Total 578,081 705,821 52,812 52,848

Mission Country: RUSSIASupplier: TTC ISKRATEL MOSCOW601552 2,426,893TELEPHONE EXCHANGE SYSTEM6 2,426,893 † 81001819 717,033INTERCOM SYSTEM & SPARE PARTS10 887,293 65,180 5 80,656 †7 8

Total 3,143,926 3,314,186 65,180 80,656

Mission Country: TURKEYSupplier: TURBOSAN TURBOMAKINLAR SAN VE TIC A.S.901194 5,509,402SUBMERSIBLE PUMPS9 6,320,360 500,855 6 574,578 7

Total 5,509,402 6,320,360 500,855 574,578

Mission Country: TURKEYSupplier: TURKKABLO A.O.801411 303,271CONDUCTOR8 285,639 29,000 5 26,276 5

Total 303,271 285,639 29,000 26,276

Mission Country: RUSSIASupplier: TYAZHPROMEXPORT600522 1,177,898ADULT MILK6 1,177,538 † 8700236 578,090ADULT MILK7 578,090 † 8800192 163,500TEA8 163,490 † 8800680 630,000VEGETABLE GHEE8 630,000 57,273 6 57,273 7800681 42,500SALT8 42,500 3,864 6 3,864 7900408 538,944VEGETABLE GHEE9 552,455 48,995 6 50,223 7900409 309,270TEA9 299,370 28,115 6 8,32527,215 7 4900410 356,970DETERGENT9 344,775 32,452 6 31,343 7*900411 154,879TOILET SOAP9 156,078 14,080 6 14,189 71000333 547,273VEGETABLE GHEE10 525,365 49,752 6 47,760 71000334 348,986DETERGENT10 336,130 31,726 6 30,557 7

Page 349 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1001137 314,050TEA10 338,215 28,550 6 8,02030,747 7 41001138 157,273TOILET SOAP10 169,503 14,298 6 15,409 71100397 625,547VEGETABLE GHEE11 718,361 56,868 6 65,306 71100398 498,032DETERGENT11 571,242 45,276 6 51,931 71100400 387,719TEA11 457,436 35,247 6 10,00541,585 7 4

Total 26,3506,830,931 7,060,548 446,496 467,402

Mission Country: BELGIUMSupplier: UCB S.A. PHARMA901109 189,067MEDICINE9 192,651 17,189 5 17,189 51000898 29,412PIRACETAM10 31,234 2,674 5 2,674 51101393 118,533MEDICINE11 136,084 10,776 6 12,371 71101394 71,320MEDICINE11 82,762 6,484 6 7,524 7

Total 408,332 442,731 37,123 39,758

Mission Country: TURKEYSupplier: ULKER ISTANBUL GIDA DIS TICARET A.S800649 625,000VEGETABLE GHEE8 624,938 56,818 6 56,813 7801206 18,801,000PVC PIPES; FITTINGS8 17,078,895 1,709,182 6 1,552,627 7

Total 19,426,000 17,703,833 1,766,000 1,609,440

Mission Country: TUNISIASupplier: ULYSSE TRADING CO.600431 2,034,000DETERGENT6 2,032,383 † 8700311 2,010,000DETERGENT7 2,010,000 † 8800309 2,040,000DETERGENT8 2,040,000 185,455 6 185,455 †7 8

Total 6,084,000 6,082,383 185,455 185,455

Mission Country: TURKEYSupplier: UMRAN STEEL PIPE INC (UMRAN CELIK BORU SANAYII A.S730901 9,437,763MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT7 9,390,101 858,587 5 858,587 5*830269 4,083,142MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 4,013,032 371,232 3 371,232 5*930054 1,569,809LINE PIPE, CARBON STEEL,THICKNESSES, FACTORY COATED PLUS HEAT SHRINKABLE

SLEEVES9 1,636,659 142,721 3 142,718 5

930055 12,608,348PIPELINE CARBON STEEL9 13,439,396 1,147,120 3 1,147,120 5*

Total 27,699,062 28,479,188 2,519,660 2,519,657

Mission Country: LEBANONSupplier: UNICERAMIC800886 2,620,881DECORATED WALL TILES8 2,690,974 237,500 5 237,500 51100097 2,612,852FLOOR TILES11 2,931,420 235,000 5 208,910 5

Total 5,233,733 5,622,394 472,500 446,410

Page 350 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: ITALYSupplier: UNIDRO S.P.A.730928 125,107EQUIPMENT7 144,949 11,995 5 11,987 5**

Total 125,107 144,949 11,995 11,987

Mission Country: FRANCESupplier: UNIFERT INTERNATIONAL SAL1100334 2,776,023FERTILIZER11 3,067,027 252,343 5 237,654 5

Total 2,776,023 3,067,027 252,343 237,654

Mission Country: TUNISIASupplier: UNIMED CO.801968 169,302MEDICINE8 170,431 15,391 6 15,494 71001607 14,031SUPPLY OF DRUGS10 17,202 1,276 5 1,276 5

Total 183,333 187,633 16,667 16,770

Mission Country: SYRIASupplier: UNIMEDICINE702853 238,267MEDICINE7 259,525 21,700 5 21,700 5802279 36,900MEDICINE8 38,714 3,355 6 3,519 7802280 147,259MEDICINE8 148,596 13,387 6 13,509 7802281 640,606MEDICINE8 673,828 58,237 6 61,257 7802282 628,987MEDICINE8 640,233 57,181 6 58,203 7802283 798,916MEDICINE8 839,632 72,629 6 76,330 7802382 501,803MEDICINE8 517,449 45,618 6 47,041 7802383 4,960,309MEDICINE8 5,178,926 450,937 6 470,811 7900742 527,985MEDICINE9 568,543 47,993 5 47,993 5900745 900,476MEDICINE9 951,886 81,847 5 81,847 5900749 3,045,661MEDICINE9 3,274,648 276,833 5 276,833 5900750 995,166MEDICINE9 1,062,442 90,461 5 90,461 5901288 455,605MEDICINE9 506,190 41,416 5 41,416 5901379 100,343MEDICINE9 112,882 9,120 5 9,120 5901400 419,228MEDICINE9 470,928 38,105 5 38,105 51000817 841,155MEDICINE10 922,234 76,461 5 76,461 51000961 976,643MEDICINE10 1,058,682 88,778 5 88,778 51000962 805,321MEDICINE10 880,247 73,205 5 73,205 51000965 396,320MEDICINE10 429,506 36,025 5 36,025 51000967 6,890,400MEDICINE10 7,698,816 626,337 5 626,337 51000968 1,903,367MEDICINE10 2,078,820 173,033 6 188,984 71000969 64,950MEDICINE10 70,866 5,904 5 5,904 51100318 34,113MEDICINE11 38,125 3,101 5 3,101 51100484 4,252,927MEDICINE11 5,048,977 386,590 5 386,590 51100609 1,459,798MEDICINE11 1,738,362 132,697 5 132,697 5

Page 351 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1101044 399,597MEDICINE11 467,371 36,327 5 36,327 51101066 4,462,029MEDICINE11 5,296,074 405,627 5 405,627 51101067 1,699,459LESCOL11 2,016,223 154,492 5 154,492 51101069 8,681,430MEDICINE11 10,096,128 789,197 5 789,197 5

Total 47,265,020 53,084,853 4,296,593 4,341,870

Mission Country: SLOVAKIASupplier: UNIMPEX S.R.O.801832 992,039TRACTOR SPARE PARTS8 1,039,623 94,300 5 98,823 7

Total 992,039 1,039,623 94,300 98,823

Mission Country: JORDANSupplier: UNION CHEMICAL AND VEGETABLE OIL INDUSTRIES PLL1100515 312,773VEGETABLE GHEE11 345,846 28,434 6 31,441 7

Total 312,773 345,846 28,434 31,441

Mission Country: SYRIASupplier: UNION COMMERCIAL CO.1100085 4,384,628SUGAR11 4,820,334 398,603 6 438,212 71100382 332,021DETERGENT11 372,397 30,184 6 33,854 71100383 189,709TEA11 214,647 17,246 6 4,62519,513 7 41101142 1,181,818PULSES11 1,282,580 107,438 6 116,598 71101149 31,710FAX MACHINES11 38,876 2,882 5 2,882 51200046 534,171ELECTRICAL PRINTER12 668,550 48,561 6 60,777 71200047 563,967ELECTRICAL PRINTER12 706,561 51,270 6 64,233 7

Total 4,6257,218,024 8,103,945 656,184 736,069

Mission Country: UNITED ARAB EMIRATESSupplier: UNION TRADING CO. (L.L.C.)601693 9,580,000CABLE6 9,364,716 † 8601989 13,402,176CARS AND SPARES6 12,862,034 1,211,679 5 1,211,679 †5 8702633 1,858,615CARS7 1,800,596 168,036 5 168,036 †5 8702908 1,031,458INSTANT FULL CREAM MILK POWDER7 1,206,410 173,016 5 173,016 †5 8801091 3,880,483TOYOTA VEHICLES & SPARE PARTS8 3,217,522 349,914 3 349,914 †3 8801092 2,160,136POOL TRANSPORT PICKUP8 1,773,003 194,785 3 194,785 †3 8801677 3,156,738PICK UP DOUBLE CABIN & SPARES8 3,041,705 299,796 5 285,398 †3 8801797 2,194,853AIR CONDITIONERS/SPARE PARTS8 2,133,917 199,549 5 199,528 3801798 1,493,654PHOTOCOPIER AND SPARE PARTS8 1,444,769 135,784 5 135,784 3801799 2,264,118AIR CONDITIONERS/SPARE PARTS8 2,174,654 205,822 5 205,825 3801801 1,585,710PICK UP DOUBLE CABIN & SPARES8 1,529,197 143,363 5 143,363 †5 8802105 9,880,879PICKUPS; STATION WAGON W/ SPARE PARTS8 9,593,026 893,321 5 - †5 8802106 292,411PICKUPS; STATION WAGON W/ SPARE PARTS8 285,101 26,437 2 26,437 †5 8802113 451,166TYRES8 441,383 44,653 5 44,653 †5 8

Page 352 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802210 12,731,303PICK UP DOUBLE CABIN & SPARES8 12,076,387 1,151,026 2 1,151,026 †5 8802212 3,457,070PICK UP CARS W/ SPARES8 3,170,208 319,992 5 312,551 †3 8802655 282,271BUSES WITH SPARE PARTS8 266,374 25,661 6 - †5 8900060 13,096,796PICK UP DOUBLE CABIN & SPARES9 11,996,101 1,184,069 5 1,184,069 †5 8900064 11,908,544PICK-UP SINGLE CABIN/SPARES9 11,127,580 1,076,641 2 1,076,641 †5 8900535 3,827,216FABRICS9 3,788,454 347,964 5 347,907 †3 8900836 457,155WINDOW A/C HEAT AND COOL W/ SPARES9 522,617 41,555 5 41,555 3900837 887,541SPLIT TYPE A/C HEAT AND COOL W/ SPARES9 1,022,192 80,676 5 80,676 3900889 9,066,028PICK-UP SINGLE CABIN/SPARES9 8,106,650 820,888 2 820,888 †5 8900890 6,990,975MOTOR - CYCLE AND SPARES9 7,633,657 674,360 5 635,470 3900891 14,090,083NISSAN PATROL AND SPARE PARTS9 12,820,179 1,275,793 5 1,275,793 †5 8900892 2,030,839MOTOR - CYCLE AND SPARES9 2,328,547 168,590 5 184,601 3901152 6,152,690BUSES WITH SPARE PARTS9 5,712,201 563,400 5 554,861 †3 8901539 1,541,540NISSAN PATROL STATION WAGON9 1,471,025 140,140 5 140,140 †5 81000264 7,821,000NISSAN PATROL STATION WAGON AND SPARES10 7,643,026 708,156 1 708,156 †5 81000265 6,872,800BUSES WITH SPARE PARTS10 6,684,733 622,301 1 622,301 †5 81000394 34,359,160PICK UP DOUBLE CABIN & SPARES10 34,646,806 3,111,066 5 3,111,066 †5 81000531 11,137,500NISSAN PATROL STATION WAGON AND SPARES10 10,969,555 1,012,500 5 1,008,450 †3 81000532 1,512,500NISSAN PATROL STATION WAGON AND SPARES10 1,419,886 137,502 5 136,950 †3 81000533 2,266,498MOTOR - CYCLE AND SPARES10 2,253,588 205,221 5 - 51000777 2,171,099STATION WAGON W/ SPARE PARTS10 2,126,302 195,794 5 195,794 †5 8

Total 205,893,005 198,654,101 17,909,450 16,727,313

Mission Country: UNITED ARAB EMIRATESSupplier: UNIQUE PART TRADING (L.L.C.) H.O.600558 3,832,747VEHICLE PARTS6 3,810,365 † 8600935 3,960,000CESSPIT EQUIPMENT6 3,958,810 † 8631015 612,500ENGINES FOR EXISTING TRUCKS6 520,625 531 4730390 40,551SPARE PARTS FOR LPG AND FUEL SEMI TRAILER7 29,650 † 8730715 337,169SPARES FOR HEAVY DUTY LIGHT TRUCKS7 113,201 † 8901160 91,501SPARE PARTS9 94,328 8,318 6 8,575 †7 81000613 155,038SPARE PARTS FOR SCANIA LT TRUCKS10 151,154 14,094 6 13,741 †7 81030281 28,442SPARE PARTS FOR TOYOTA PICKUP10 31,541 2,586 1 2,710 †5 8

Total 5319,057,948 8,709,674 24,998 25,026

Mission Country: INDIASupplier: UNIQUE PHARMACEUTICAL LABORATORIES801852 12,986MEDICINE8 12,905 1,181 6 1,173 †7 81100211 144,981MEDICINE11 129,101 13,180 5 13,180 51101753 28,664IFIRAL CARTRIDGES11 - 2,606 5 2,606 5

Total 186,631 142,006 16,967 16,959

Page 353 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCESupplier: UNISELECTION1200969 350,983POTATO SEEDS12 123,148 31,905 5 11,194 7

Total 350,983 123,148 31,905 11,194

Mission Country: ITALYSupplier: UNISERVICE WELL POINT SRL830656 95,565REPLACEMENT OF DAMAGED PUMPS WITH SPARES8 108,208 8,756 5 8,756 †5 8900545 159,885WELLPOINT SYSTEM9 151,844 14,535 6 13,804 7

Total 255,450 260,052 23,291 22,560

Mission Country: EGYPT; TUNISIASupplier: UNITED ARAB COMPANY FOR INTERNATIONAL TRADING501306 708,182DETERGENT5 759,603 64,380 6 31,96562,771 4 4501315 565,895STATION WAGON W/ SPARE PARTS5 51,440 5 1,745 5602059 777,345ELECTRICAL FOUNDATIONS6 876,880 † 8900451 2,174,396VEGETABLE GHEE9 2,134,061 197,660 5 193,993 †7 8*900452 5,648,702PULSES9 4,519,907 513,518 6 616,314410,901 7 4900453 7,040,734WHEAT9 7,336,213 647,500 5 604,458636,510 4 4900454 773,176TEA9 795,922 70,289 6 72,357 †7 8900462 170,546POLY PROPOLINE BAGS9 178,956 15,504 6 16,000 †4 8900463 5,774,074ADULT MILK9 5,957,938 524,916 6 541,631 †7 8900464 736,795DETERGENT9 806,372 66,981 6 96,923 †4* 8900465 893,957RICE9 900,892 26,000 5 91,35181,899 4 4900740 1,136,208FLUORESCENT LIGHTING FIXTURE; FLUORESCENT TUBES9 1,206,240 103,280 5 103,280 5901484 2,408,056SOYA BEANS MEAL9 2,442,137 218,900 5 31,100218,900 5 4901503 3,239,762TYRES, TUBES AND FLAPS9 1,969,034 145,912 5 - 5901507 519,082STORAGE BATTERIES9 607,390 47,186 5 47,186 5901885 1,464,646SOYA BEANS MEAL9 1,388,273 133,139 5 129,155131,476 4 41000158 10,136,821SUGAR10 11,684,663 921,529 6 1,062,242 †7 81000590 173,554POLY PROPOLINE BAGS10 178,303 15,778 6 17,429 †4 81001053 785,125TEA10 837,642 71,368 5 19,12071,368 5 41001056 2,189,091VEGETABLE GHEE10 367,664 200,707 5 17,67033,709 4 41100357 153,981COOKING FOOD SALT11 123,894 13,998 6 11,263 71100622 961,056BLACK TEA11 1,068,279 87,360 5 87,360 †5 81101038 231,477SUBSTATION MAINTENANCE EQUIPMENT11 21,043 5 1,800 51102014 2,130,282TWISTED CABLE/ACCESSORIES11 193,644 5 17,595 51200196 2,581,227VEGETABLE GHEE12 782,024 234,650 5 71,091 7

Total 1,541,13353,374,170 46,922,287 4,586,682 3,989,429

Mission Country: EGYPTSupplier: UNITED ARESCO FOR CASTING & HEAT TREATMENT901222 267,241CASTING9 264,560 24,296 5 24,052 †7 8

Page 354 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000240 416,410KILM SECTION W/ COOLER TUBES10 476,102 44,615 5 51,011 †7 8

Total 683,651 740,662 68,911 75,063

Mission Country: LEBANONSupplier: UNITED BUSINESS COMPANY SARL1101508 809,617SPORT SUPPLIES11 898,920 73,602 6 81,720 7

Total 809,617 898,920 73,602 81,720

Mission Country: JORDANSupplier: UNITED CHEMICAL CO. LTD. ( UNICHEM )1030482 1,000,672STORAGE TANKS10 799,412 90,962 5 2,400100,058 5** 4

Total 2,4001,000,672 799,412 90,962 100,058

Mission Country: EGYPTSupplier: UNITED COMPANY FOR DAIRY AND FOOD PRODUCTS900372 2,887,972ADULT MILK9 2,849,084 262,543 6 259,008 7

Total 2,887,972 2,849,084 262,543 259,008

Mission Country: JORDANSupplier: UNITED ELECTRONIC CO.801819 130,313PHOTOCOPIER W/ ACCESSORIES8 127,985 11,847 5 12,500 12901565 3,643,287PHOTOCOPIER AND SPARE PARTS; ACCESSORIES9 3,792,371 331,196 5 344,745 71000538 1,674,343PRINTER10 1,684,369 152,206 5 153,116 71002012 1,495,337SCANNER10 1,075,345 136,001 5 97,802 7

Total 6,943,280 6,680,070 631,250 608,163

Mission Country: JORDANSupplier: UNITED FEED AND AGRICULTURAL SUPPLIES CO. LTD800837 1,886,089LAYER PROTEIN CONCENTRATE8 1,944,919 171,448 5 150,239 5801564 4,433,330BROILER PROTEIN CONCENTRATE8 4,175,472 387,244 5 402,980 5

Total 6,319,419 6,120,391 558,692 553,219

Mission Country: JORDANSupplier: UNITED FOR METAL INDUSTRIES LTD.900515 826,925FLUORESCENT TUBES9 810,089 75,175 6 73,644 7900689 1,972,494ELECTRICAL ACCESSORIES9 2,202,171 179,318 6 200,197 7901651 1,938,179CEILING FANS9 2,167,500 176,198 6 197,045 7

Total 4,737,598 5,179,760 430,691 470,886

Mission Country: EGYPTSupplier: UNITED GROUP FOR INVESTMENT AND INTER TRADE700809 3,025,000EDUCATIONAL MATERIALS/EQUIPMENT7 3,024,347 † 8

Total 3,025,000 3,024,347

Page 355 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: EGYPTSupplier: UNITED GULF COMPANY FOR MANUFACTURING AND..901115 5,641,026PIPES AND FITTINGS9 6,017,680 512,821 6 547,062 7

Total 5,641,026 6,017,680 512,821 547,062

Mission Country: JORDANSupplier: UNITED PHARMACEUTICAL MANUFACTURING CO. LTD.802138 726,961MEDICINE8 729,693 66,087 6 66,336 7802140 61,146PIROXICAM8 60,979 5,559 6 5,544 7802141 3,617BROMAZEPAN8 3,626 329 6 330 7802142 1,100,500MEDICINE8 1,082,981 100,045 6 98,453 7901041 36,068PHYLLOCONTIN9 37,609 3,279 5 3,279 5901042 492,027NIFEDIPINE9 44,725 5 44,725 51000862 375,835PHYLLOCONTIN10 410,627 34,163 5 34,163 51101111 60,423MEDICINE11 49,077 5,492 5 5,492 5

Total 2,856,577 2,374,592 259,679 258,322

Mission Country: INDIASupplier: UNITED PHOSPHORUS LTD.700777 49,600PESTICIDE7 49,600 † 8700856 900,000FUMIGATION MATERIALS7 564,149 † 8800676 1,244,552PHOSTOXIN, PHOSPHINE FOR GRAIN FUMIGATION8 1,316,198 113,141 6 119,654 †7 8802312 560,000LABORATORY EQUIPMENT8 560,000 † 8900841 112,074PESTICIDE9 126,919 10,187 5 10,187 5

Total 2,866,226 2,616,866 123,328 129,841

Mission Country: JORDANSupplier: UNITED VETERINARY DRUGS INDUSTRIAL CO.900918 41,710VETY - DRUGS9 47,702 3,791 5 3,791 5

Total 41,710 47,702 3,791 3,791

Mission Country: JORDANSupplier: UNIVERSAL MODERN INDUSTRIES CO.900271 1,862,953VEGETABLE GHEE9 1,908,795 169,359 6 173,527 71100506 2,189,414VEGETABLE GHEE11 2,573,927 199,038 6 233,993 7

Total 4,052,367 4,482,722 368,397 407,520

Mission Country: SYRIASupplier: UNIVERSAL PHARMACEUTICAL INDUSTRIES UNIPHARMA801826 44,704KENACOMB8 41,469 4,064 6 3,770 7801881 722,307MEDICINE8 694,157 65,664 6 63,105 7802193 66,849MESACOL8 63,322 6,077 6 5,757 71000523 381,818MEDICINE10 436,945 34,709 5 34,709 51000583 58,586MEDICINE10 63,281 5,326 5 5,326 5

Page 356 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000893 165,850KENALOG10 191,333 15,076 5 15,076 5

Total 1,440,114 1,490,507 130,916 127,743

Mission Country: TUNISIASupplier: UNIVERSAL TRADING S.A.601953 1,361,906WHITE PLYWOOD6 1,449,800 124,113 1 124,415 †5 8700047 12,993,750WHEAT7 12,359,710 † 8700048 262,722REFRIGERATION GAS7 262,722 † 8700049 1,172,200PAPER7 1,168,064 † 8700053 249,758COMPRESSOR7 249,758 † 8700287 249,758COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS7 249,758 † 8700313 450,000DECORATED WALL TILES7 450,000 † 8701890 992,000PLYWOOD7 992,000 † 8702422 1,127,374SPARE PARTS FOR CEMENT PLANTS7 1,071,006 † 8702520 176,121CONSTRUCTION EQUIPMENT7 186,382 † 8800009 501,075REFRIGERANT GAS8 501,075 † 8800010 14,017,500WHEAT8 14,014,388 † 8800011 727,500SCHOOL STATIONERY8 719,513 † 8800155 323,500TOILET SOAP8 323,495 † 8800157 1,860,000VEGETABLE GHEE8 1,858,363 † 8800178 506,000DECORATED WALL TILES8 506,000 46,000 5 46,000 †5 8800180 833,250ENTRANCE BATH ROOM SETS8 93,139 75,750 5 8,467 5800447 2,444,990ADULT MILK8 2,400,980 222,272 6 218,271 †7 8800474 1,027,180OFFSET WOOD FREE PAPER8 1,016,990 93,380 6 92,454 †7 8800669 4,277,033SUGAR8 3,917,639 388,821 6 356,149 7800787 6,595,359OFFSET PAPER8 7,015,772 599,578 6 637,797 7800894 6,760,228OFFSET PAPER8 7,525,577 614,566 6 684,143 7800910 316,827LINING FOR SLURRY TUBE MILLS8 323,003 - 5 21,131 †11 8801011 6,760,228OFFSET PAPER8 6,885,285 614,566 6 625,935 7801719 2,153,382LORRY/PARTS8 2,072,746 195,758 5 2,932,608 †11 8801720 2,246,461LORRY/PARTS8 2,178,226 204,220 5 198,015 †7 8900099 4,276,127SUGAR9 3,764,987 388,739 6 342,272 7900146 2,851,266ADULT MILK9 2,765,102 259,206 6 251,373 †7 8900211 311,715TOILET SOAP9 312,914 28,338 6 28,447 †7 8900305 986,737DECORATED WALL TILES9 1,072,363 89,996 5 89,996 †5 8900443 1,087,198VEGETABLE GHEE9 1,042,891 98,836 6 94,808 †7 81000107 9,647,436SUGAR10 9,953,481 877,040 6 904,862 71000269 320,500TOILET SOAP10 318,751 29,136 6 28,977 †7 81000381 1,104,000VEGETABLE GHEE10 1,111,253 100,364 6 101,023 †7 81001555 3,137,324OFFSET WOOD/FREE PAPER DUPLICATING PAPER10 3,892,708 285,211 6 353,883 †7 81001609 7,988,557TAPES10 4,778,419 726,165 5 661,264 51100285 348,863TOILET SOAP11 384,931 31,715 6 34,994 †7 81100676 1,293,438VEGETABLE GHEE11 1,449,920 117,585 6 131,811 †7 8

Page 357 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 103,739,263 100,639,111 6,211,355 8,969,095

Mission Country: JORDANSupplier: UNIVERSAL WOODWORKS (UNICO)900052 7,913,841WOODEN DOORS9 4,397,532 737,500 5 108,750 5

Total 7,913,841 4,397,532 737,500 108,750

Mission Country: TURKEYSupplier: UN-KA TICARET VE AMBALAJ SAN801700 529,913FORKLIFTS8 590,768 48,170 5 53,701 †7 8

Total 529,913 590,768 48,170 53,701

Mission Country: INDIASupplier: UPASCO INDIA PVT. LTD.702716 121,645TEA7 126,357 11,059 3 1,83311,487 3** 1

Total 1,833121,645 126,357 11,059 11,487

Mission Country: ROMANIASupplier: UPET S.A830210 2,971,559WORK OVER RIG COMPLETE WITH ACCESSORIES AND SPARES8 3,506,953 270,120 5 270,120 †5* 8

Total 2,971,559 3,506,953 270,120 270,120

Mission Country: ROMANIASupplier: UPETROM IMAI S.A.630852 4,501,000WORK OVER RIGS6 4,501,000 † 8630853 5,075,000DRILLING RIG6 5,075,000 † 8630933 399,018WELL HEADS & X-MASS TREES6 399,018 † 8830206 789,014MUD PUMPS8 794,472 71,725 5 2,40071,725 5 4830207 1,103,081MUD SYSTEMS AND ACCESSORIES8 1,174,646 100,275 5 100,275 †5 8930141 2,267,024MUD PUMPS WITH SPARES9 2,607,857 206,093 3 237,076 †7 8

Total 2,40014,134,137 14,551,993 378,093 409,076

Mission Country: SPAINSupplier: UQUIFA QUIMICO FARMACEUTICA S.A.900923 39,991FAMOTIDINE9 42,568 4,284 5 4,560 7

Total 39,991 42,568 4,284 4,560

Mission Country: EGYPTSupplier: URAL AUTOMOBILE WORKS601981 14,805,000TANKER6 14,803,734 † 8

Total 14,805,000 14,803,734

Mission Country: RUSSIASupplier: URAL CONSORTIUM (JOINT STOCK COMPANY)

Page 358 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

800779 584,810SODA ASH (HEAVY)8 606,962 53,165 6 50,115 †11 8800780 420,489FIRE BRICKS8 35,124 38,226 6 3,193 †7 8

Total 1,005,299 642,086 91,391 53,308

Mission Country: TURKEYSupplier: UZER ELEKTRIK OTOMASYON ELEK. TEK.702389 131,000POWER TRANSFORMER7 124,450 12,000 5 12,000 5801582 193,770CONTROL PROTECTION & MEASURING SYSTEM8 196,750 17,613 5 17,613 5

Total 324,770 321,200 29,613 29,613

Mission Country: INDIASupplier: V.N. ENTERPRISES LTD.700169 870,000TEA7 870,000 † 8800132 795,000TEA8 795,000 † 81000023 1,434,619TEA10 1,495,228 130,420 6 135,930 †7 81000610 4,612,121TEA10 5,012,455 419,284 6 106,375455,678 7 41100688 5,539,698BLACK TEA11 6,264,187 503,609 6 132,813569,472 7 4

Total 239,18813,251,438 14,436,870 1,053,313 1,161,080

Mission Country: SWITZERLANDSupplier: VA TECH ESCHER WYSS LTD800818 69,946CONTROL PROTECTION & MEASURING SYSTEM8 71,572 6,500 5 6,500 5

Total 69,946 71,572 6,500 6,500

Mission Country: FRANCESupplier: VAI CLECIM LE POLYE901446 51,960SPARE PARTS9 59,997 5,128 5 5,921 †7 8901447 239,794SPARE PARTS9 284,562 22,222 5 26,371 †7 8

Total 291,754 344,559 27,350 32,292

Mission Country: BRAZILSupplier: VALTRA DO BRAZIL S. A.602086 1,994,606TRACTOR SPARE PARTS6 2,443,242 181,316 4 181,316 4701434 709,500TRACTOR/SPARE PARTS7 709,500 - 5 - †5 8

Total 2,704,106 3,152,742 181,316 181,316

Mission Country: SRI LANKASupplier: VANREES CEYLON LIMITED600175 534,900TEA6 534,193 † 8800125 168,000TEA8 168,000 † 8900425 158,451TEA9 160,158 14,405 6 14,560 †7 81000148 154,982TEA10 157,503 14,089 6 14,318 †7 81100420 193,077TEA11 216,539 17,552 6 19,685 †7 8

Page 359 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 1,209,410 1,236,393 46,046 48,563

Mission Country: ITALYSupplier: VARISCO POMPE S.R.L.601297 625,767WELLPOINT SYSTEM6 625,767 † 8730966 243,254SPARE PARTS FOR FIRE FIGHTING PUMP7 22,114 5 22,111 5901975 2,927,312WATER PUMP/PARTS9 3,324,602 266,119 6 302,237 7

Total 3,796,333 3,950,369 288,233 324,348

Mission Country: LEBANONSupplier: VEGA SYSTEMS930023 62,698VHF-FM TRANSCEIVER WITH ACCESSORIES9 64,622 6,018 2 6,197 5

Total 62,698 64,622 6,018 6,197

Mission Country: SPAINSupplier: VEGAL FARMACEUTICA S.L.801263 821,472PACKING MATERIALS8 786,274 93,040 5 10,839 5902106 108,049SPARE PARTS9 - 9,823 6 10,242 5

Total 929,521 786,274 102,863 21,081

Mission Country: LEBANONSupplier: VEHICLES AND CONSTRUCTION GROUP900054 2,433,514CARS9 2,821,400 253,000 5 293,325 7

Total 2,433,514 2,821,400 253,000 293,325

Mission Country: RUSSIASupplier: VEINS830891 31,616AIR CONDITION COMPRESSORS8 - 2,874 3 2,876 5**1030158 636,055VARIOUS TANKERS10 - 63,599 1 63,603 51030159 172,000INSTRUMENTATION & SPARE PARTS10 186,324 15,635 1 90015,635 5 41030165 177,670GARBAGE TRUCKS10 206,909 16,150 1 17,412 †5 81030196 316,101STEAM BOILER/PARTS10 374,363 30,491 3 34,972 †5 81030524 508,490CABLES AND ACCESSORIES10 - 46,224 3 46,223 51030707 595,583BALL AND ROLL BEARING DIFFERENT SIZE FOR MAINTENANCE10 491,665 54,140 5 60054,140 5 41100223 446,926BATTERIES11 561,945 45,500 5 2,10057,209 7 41130016 245,693PLANT EQUIPMENT WITH SPARE PARTS11 - 22,335 3 24,501 51130025 7,843SPARES FOR CIRCUIT BREAKER & CONTACTORS11 - 713 3 713 5*1130027 70,487ANALYZERS11 6,408 3 6,408 51230629 82,215LATHE MACHINE W/SPARES12 - 7,473 3 7,477 10

Total 3,6003,290,679 1,821,206 311,542 331,169

Mission Country: AUSTRIASupplier: VEITSCH-RADEX VERTRIEBSGESELLSCHAFT801340 2,060,951REFRACTORY BRICKS8 1,954,046 190,280 5 180,409 †7 8

Page 360 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

801341 116,620REFRACTORY CASTABLE8 114,076 11,893 5 11,633 †7 8801402 146,851ANKERINDUX-RN 508 141,423 14,271 5 14,271 5802335 1,446,253REFRACTORIES AND POWDERS8 1,458,353 132,615 5 133,724 †7 81000173 67,953INDUCTION FURNACE10 70,650 6,572 5 6,832 71000317 2,495,652REFRACTORY BRICKS10 2,781,861 311,897 5 39,600347,666 7 4

Total 39,6006,334,280 6,520,409 667,528 694,535

Mission Country: AUSTRIASupplier: VEM MOTORS AUSTRIA GMBH/ESMAC OFFICEIZ-NO-SUD901293 2,750,940SEWAGE ELECTRIC MOTORS9 3,365,828 250,085 6 305,984 7

Total 2,750,940 3,365,828 250,085 305,984

Mission Country: TURKEYSupplier: VETAL VETERINER ASILARI URETHLM VE PAZARLAMA A.S.800592 1,176,987VETERINARY VACCINE8 1,322,006 56,044 5 56,044 5900872 58,912VETY - DRUGS9 67,244 5,355 5 - 5

Total 1,235,899 1,389,250 61,399 56,044

Mission Country: JORDANSupplier: VETERINARY & AGRICULTURAL PRODUCTS MANUF. CO. LTD.900686 292,108VETY-PHARMACEUTICALS9 297,597 28,896 5 28,896 5900687 41,964VETY - DRUGS9 47,522 3,814 5 3,986 51000974 118,520VETY-PHARMACEUTICALS10 123,084 10,773 5 10,468 51001269 598,486PESTICIDE10 657,717 54,403 5 54,403 51100707 265,925VETY-PHARMACEUTICALS11 297,812 24,172 5 24,172 5

Total 1,317,003 1,423,732 122,058 121,925

Mission Country: ITALY; JORDANSupplier: VICTOR PUMPS S.R.L.930424 52,373CENTRIFUGAL PUMPS9 52,453 4,761 5 4,762 10930477 25,950DRAIN OIL PUMPS W ELECTRIC MOTOR9 26,302 2,359 5 2,570 5

Total 78,323 78,755 7,120 7,332

Mission Country: KOREA; VIETNAMSupplier: VIDAMCO-VIETNAM/DAEWOO MOTOR COMPANY LTD600778 15,778,126BUS/PARTS6 15,778,126 † 8

Total 15,778,126 15,778,126

Mission Country: ITALYSupplier: VIESSE POMPE S.R.L.1230299 228,624PUMPS WITH ACCESSORIES AND SPARES12 - 20,784 1 20,784 3

Total 228,624 - 20,784 20,784

Page 361 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: VIETNAMSupplier: VIETNAM DAIRY PRODUCTS CO.600014 16,111,124BABY FORMULA6 16,094,457 † 8600092 2,302,089WEANING CEREAL6 2,298,026 † 8600093 21,225,000ADULT MILK6 21,202,500 † 8600094 11,568,200TEA6 11,554,085 † 8700015 30,049,991ADULT MILK7 29,988,752 † 8700016 16,094,457BABY FORMULA7 16,081,473 † 8700495 2,275,006WEANING CEREAL7 2,275,006 † 8800220 16,214,457BABY FORMULA8 16,171,864 † 8800311 73,350,000ADULT MILK8 73,350,000 6,668,182 6 6,668,182 †7 8800642 2,165,317WEANING CEREAL8 2,165,317 196,847 6 196,847 †7 8900213 71,282,742ADULT MILK9 72,078,645 6,480,249 6 6,552,604 †7 8*900214 2,720,214BABY FORMULA9 2,724,605 247,292 6 247,691 †7 8900215 18,825,047BABY FORMULA9 18,959,486 1,711,368 6 1,723,590 †7* 81000214 3,729,161WEANING CEREAL10 3,816,018 339,015 6 346,911 †7 81000215 79,622,215BABY FORMULA10 85,228,572 7,238,383 6 181,3007,748,052 7* 4

Total 181,300367,535,020 373,988,806 22,881,336 23,483,877

Mission Country: VIETNAMSupplier: VIETNAM ELECTRIC WIRE AND CABLE CORP. (CADIVI)600474 537,204COPPER WIRE6 537,203 † 8700471 604,600AAC-BARE WIRE7 602,680 † 8

Total 1,141,804 1,139,883

Mission Country: VIETNAMSupplier: VIETNAM NATIONAL SUNDRIES IMP & EXP. CORP.801436 6,358,757LAMPS8 6,075,894 578,069 6 552,354 †7 81000422 1,179,581EXHAUST FANS10 1,327,053 107,235 6 120,641 †7 8

Total 7,538,338 7,402,947 685,304 672,995

Mission Country: VIETNAMSupplier: VIETNAM NATIONAL TEA CORP.700006 16,905,000TEA7 16,895,002 † 8800043 16,157,000TEA8 16,156,828 † 81000115 17,972,058TEA10 18,194,217 1,633,823 6 260,2401,654,020 7 41000160 17,948,994TEA10 19,133,840 1,631,727 6 389,7401,739,440 7 41100219 22,174,547TEA11 26,091,815 2,015,868 6 492,2682,371,983 7* 4**

Total 1,142,24891,157,599 96,471,702 5,281,418 5,765,443

Mission Country: VIETNAMSupplier: VIETNAM NORTHERN FOOD CORP.600002 17,193,750RICE6 16,986,099 † 8

Page 362 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

600003 17,193,750RICE6 16,988,593 † 8600004 17,193,750RICE6 16,863,814 † 8600005 17,193,750RICE6 17,001,824 † 8600915 1,440,000POLYPROPYLENE BAGS6 1,440,000 † 8700005 1,704,000POLYPROPYLENE BAGS7 1,701,515 † 8700007 8,137,500RICE7 8,107,618 † 8700008 32,550,000RICE7 32,421,011 † 8700009 32,550,000RICE7 32,298,214 † 8800002 34,125,000RICE8 33,903,917 † 8800003 34,125,000RICE8 33,937,292 † 8800213 2,512,500POLYPROPYLENE BAGS8 2,510,406 † 8900005 38,496,792RICE9 37,359,112 3,499,708 6 3,396,283 †7 8900006 38,496,792RICE9 38,418,556 3,499,708 6 3,710,9213,492,596 4 4900140 2,526,525POLY PROPOLINE BAGS9 2,551,195 229,684 6 231,927 †7 81000055 1,985,989POLY PROPOLINE BAGS10 2,173,329 180,545 6 40,326197,575 4 41000098 78,007,712RICE10 87,724,309 7,091,610 6 4,727,2947,974,937 4 41100017 80,136,444RICE11 87,643,937 7,285,131 6 7,967,631 †7 81100213 15,722,798RICE11 19,167,426 1,429,345 6 1,742,493 †7 81100217 8,602,655SUGAR11 6,286,361 782,060 6 298,489571,487 4 41100235 3,147,668POLY PROPOLINE BAGS11 3,616,518 286,152 6 328,774 †7 81200016 73,591,549RICE12 30,634,966 6,690,141 6 2,784,997 7

Total 8,777,030556,633,924 529,736,012 30,974,084 28,688,700

Mission Country: VIETNAMSupplier: VIETNAM SHIPBUILDING INDUSTRY CORPORATION600464 2,800,000DREDGER/PARTS6 2,800,000 † 8601999 5,929,000BUS WITH SPARES6 5,929,000 † 8700258 5,400,000CUTTER SUCTION DREDGER7 5,400,000 † 8700259 7,370,000INTERCITY BUS MODEL AERO SPACE LD & SPARE PARTS7 7,370,000 † 8700260 5,940,000BUS/PARTS7 5,940,000 † 8700463 600,000WORK BOAT7 600,000 † 8701426 3,245,000TRUCK WITH TRAILER7 3,245,000 † 8701429 3,450,000FUEL TANKER/PARTS7 3,450,000 † 8701431 900,000SURVEY BOAT AND SPARES PARTS7 900,000 † 8701432 6,500,000TRUCK WITH TRAILER7 6,500,000 † 8702007 5,500,000WATER TANKER W/ SPARE PARTS7 5,500,000 † 8702462 3,140,000WATER TANKER W/ SPARE PARTS7 3,140,000 † 81000478 7,359,000BUS WITH SPARES10 7,415,399 - 5 - †7 8

Total 58,133,000 58,189,399 - -

Mission Country: BELGIUMSupplier: VIGAN ENGINEERING S.A.800958 5,107,342VIGAN MACHINE8 5,204,903 464,304 6 473,173 7

Page 363 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 5,107,342 5,204,903 464,304 473,173

Mission Country: OMANSupplier: VIJAY TANKS AND COMPANY LLC630967 59,882PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS6 56,708 † 8830413 3,890,287MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT8 4,736,028 729,952 5 888,642 †7 8

Total 3,950,169 4,792,736 729,952 888,642

Mission Country: DENMARKSupplier: VIKIMA SEED A/S901980 20,509VEGETABLE SEED9 22,575 1,864 5 1,821 5

Total 20,509 22,575 1,864 1,821

Mission Country: VIETNAMSupplier: VINAPRO COMPANY600149 1,113,750WATER PUMP/PARTS6 1,113,750 † 8600150 682,000GENERATORS AND SPARE PARTS6 678,900 † 8600565 1,304,100DIESEL GENERATOR/SPARE PARTS6 1,250,392 466 4701935 1,215,000WATER PUMP7 1,215,000 - 5 - †5 8

Total 4664,314,850 4,258,042 - -

Mission Country: FRANCESupplier: VINCI TECHNOLOGIES830530 71,559LABORATORY EQUIPMENT & ACCESSORIES8 75,569 6,505 2 3,523 5830565 431,148LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.8 293,336 43,284 3 29,449 †7 8930166 162,838PYROLYSIS-GC WITH SPARES9 186,938 14,803 2 7,402 5930167 27,378DEAN STARK UNIT WITH SPARES9 36,004 2,489 2 2,489 5930193 225,265CAPRIWET SYSTEM WITH SPARES9 243,496 20,479 2 10,244 5930248 322,526AUTOFLOOD9 373,511 29,320 2 32,971 5930257 281,224LAB EQUIPMENT AND SMALL PILOT PLANT9 327,259 27,869 1 27,869 51030268 180,232KEROGENATOR W/SPARE PARTS10 204,566 16,383 1 18,595 7

Total 1,702,170 1,740,679 161,132 132,542

Mission Country: INDIASupplier: VISHAL EXPORT OVERSEAS LTD.800820 7,624,158WHEAT8 778,166 693,105 6 70,742 †7 8

Total 7,624,158 778,166 693,105 70,742

Mission Country: VIETNAMSupplier: VOCARIMEX NAT CO. FOR VEG. OILS AROMAS & COS600035 13,200,000VEGETABLE GHEE6 13,139,088 † 8700014 17,199,000VEGETABLE GHEE7 17,196,571 † 8800060 19,680,000VEGETABLE GHEE8 19,678,918 † 8900216 15,968,170VEGETABLE GHEE9 16,254,939 1,451,652 6 95,4801,477,722 7* 4

Page 364 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200224 32,314,982VEGETABLE GHEE12 1,357,458 2,937,726 6 2,169101,156 11 11

Total 97,64998,362,152 67,626,974 4,389,378 1,578,878

Mission Country: RUSSIASupplier: VODOSTROY (JSC)600205 2,355,852ADULT MILK6 2,341,497 12,213 4600206 2,229,500VEGETABLE GHEE6 2,228,990 † 8700097 1,222,000VEGETABLE GHEE7 1,211,540 † 8700484 260,000DETERGENT7 256,750 † 81030015 412,500SPECIAL FIELD TRUCKS10 464,039 37,496 3 37,496 51030016 318,000LORIES WITH LIFT CRANE10 338,152 28,906 3 28,906 51030018 440,550SPECIAL FIELD TRUCKS10 497,573 40,046 3 40,046 51030466 600,352VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS10 - 54,572 3 31,951 101100468 5,421,347WIRES11 2,390,754 492,799 5 183,708 5

Total 12,21313,260,101 9,729,295 653,819 322,107

Mission Country: UNITED ARAB EMIRATESSupplier: VOEST ALPINE STEEL MIDDLE EAST730529 1,164,824SEAMLESS STEEL TUBING7 1,028,938 † 8730724 14,421,570CASING AND TUBING7 14,557,043 † 8830480 6,211,238CASING & TUBING8 6,863,343 564,597 4 564,597 †5 8830768 3,282,445CASING & TUBING8 2,567,063 298,374 5 298,376 †5 8930173 3,335,419TUBING9 3,793,055 303,220 5 303,265 †5 8930174 7,942,167CASING & TUBING9 9,288,727 722,222 4 722,222 †5 8930254 1,986,299CASING9 2,281,876 180,572 5 180,572 †5 8930476 2,502,273TUBING9 2,711,229 227,457 5 227,456 †5 8

Total 40,846,235 43,091,274 2,296,442 2,296,488

Mission Country: CYPRUSSupplier: VOITH MIDDLE EAST LTD.801034 67,694PUMPS,COMPRESSORS AND ROTARY MACHINES8 71,116 6,154 5 6,153 5801035 732,160PUMPS,COMPRESSORS AND ROTARY MACHINES8 748,093 66,554 5 66,554 5802123 66,795HYDRAULIC COUPLINGS8 65,090 6,072 5 6,072 5

Total 866,649 884,299 78,780 78,779

Mission Country: JORDAN; SWEDENSupplier: VOLVO CONST. EQUIP GROUP INTL. AB901216 6,109,363WHEEL LOADER/PARTS9 6,438,504 555,397 6 317,336 10

Total 6,109,363 6,438,504 555,397 317,336

Mission Country: RUSSIASupplier: VOZROZHDENIYE RUSSIA1030335 316,303ELECTRIC MOTORS10 371,904 28,760 3 28,760 †5 8

Page 365 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 316,303 371,904 28,760 28,760

Mission Country: RUSSIASupplier: VPK CHELPROM (JSC)800928 1,499,090BULLDOZERS8 638,397 136,281 6 58,036 7800979 2,752,060MOTOR GRADER WITH SPARE PARTS8 2,731,912 250,187 6 248,356 7801636 856,368VIBRATORY ROLLER W/SPARE PARTS8 766,190 77,852 6 69,654 7801637 5,880,913WHEEL LOADER , BULLDOZER AND SPARE PARTS8 1,441,975 534,628 6 131,089 7801638 7,996,324WHEEL LOADER , BULLDOZER AND SPARE PARTS8 4,151,467 726,939 6 377,406 71001210 4,142,930GRADER AND SPARES10 177,153 376,630 6 16,105 71200443 2,700,000BULLDOZER/PARTS12 3,142,962 245,455 6 285,724 7

Total 25,827,685 13,050,056 2,347,972 1,186,370

Mission Country: VIETNAMSupplier: VUNG TAU INTOURIMEX600058 1,320,000VEGETABLE GHEE6 1,302,111 † 8600059 2,358,352ADULT MILK6 2,355,852 † 8700012 1,911,000VEGETABLE GHEE7 1,905,128 † 8700017 4,625,009ADULT MILK7 4,624,446 † 8700330 349,994WEANING CEREAL7 349,994 † 8800219 333,120WEANING CEREAL8 333,120 † 8800310 24,450,020ADULT MILK8 24,450,020 2,222,729 6 2,222,729 †7 8800313 1,845,000VEGETABLE GHEE8 1,841,162 167,727 6 167,378 †7 8900349 918,097WEANING CEREAL9 895,274 83,463 6 81,389 †7 8900350 1,077,887VEGETABLE GHEE9 1,027,792 97,990 6 93,436 †7 8900412 5,774,074ADULT MILK9 5,630,420 524,916 6 511,856 †7 81000209 1,864,589WEANING CEREAL10 2,009,288 169,508 6 182,663 †7 81000624 1,105,601VEGETABLE GHEE10 1,127,626 100,509 6 102,511 †7 81200189 2,506,037VEGETABLE GHEE12 3,117,227 227,822 6 283,384 †7 8

Total 50,438,780 50,969,460 3,594,664 3,645,346

Mission Country: FRANCESupplier: VYGON S.A.801019 240,819MEDICAL EQUIPMENT8 245,419 21,893 6 22,311 7802319 904,045MEDICAL EQUIPMENT AND APPLIANCES8 949,208 82,186 6 86,292 7802396 105,970MEDICAL EQUIPMENT AND APPLIANCES8 105,626 9,634 6 9,602 7

Total 1,250,834 1,300,253 113,713 118,205

Mission Country: AUSTRIASupplier: W.H. DENTAL WERK BURMOOS GMBH1000638 608,168MEDICAL EQUIPMENT AND APPLIANCES10 653,354 55,284 5 55,284 51001766 91,989DENTAL EQUIPMENT10 105,817 9,198 5 10,581 7

Page 366 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Total 700,157 759,171 64,482 65,865

Mission Country: INDIASupplier: W.S.INDUSTRIES (INDIA) LIMITED700494 648,203LIGHTNING ARRESTER7 648,203 † 8801573 1,452,957INSULATORS, FITTINGS & ACC.8 629,084 132,079 5 4,20056,469 5 4

Total 4,2002,101,160 1,277,287 132,079 56,469

Mission Country: SYRIASupplier: WADIH ABOU-HADID1200293 744,848DETERGENT12 811,401 67,713 6 73,764 71200595 1,031,458INSTANT FULL CREAM MILK POWDER12 1,158,668 93,769 6 105,333 †7 8

Total 1,776,306 1,970,069 161,482 179,097

Mission Country: EGYPTSupplier: WAKALEX IMP/EXP. CO.602037 853,462RICE6 965,989 † 8801186 720,000PULSES8 712,450 65,455 6 64,768 †7 81000016 1,021,966PULSES10 1,124,056 92,906 6 102,187 †7 8

Total 2,595,428 2,802,495 158,361 166,955

Mission Country: JORDANSupplier: WARD CHEMICAL IND. EST.801565 725,784PVC COMPOUND8 684,528 80,759 5 82,620 5900694 154,906PVC GRANUALS9 157,238 14,694 5 15,489 51101764 352,332PVC COMPOUND11 425,462 32,813 5 39,624 7

Total 1,233,022 1,267,228 128,266 137,733

Mission Country: JORDANSupplier: WATANEYAH GENERAL SUPPLIES CO.900032 12,474,358WOODEN DOORS9 1,989,737 1,162,500 5 7,000 5

Total 12,474,358 1,989,737 1,162,500 7,000

Mission Country: SRI LANKASupplier: WATAWALA PLANTATIONS LTD.600202 224,750TEA6 222,404 † 8700145 217,500TEA7 217,500 † 8800144 210,000TEA8 204,120 † 81000080 379,156TEA10 386,139 34,469 6 35,104 †7 81200239 248,662TEA12 284,263 22,677 5 5,62522,677 5 4

Total 5,6251,280,068 1,314,426 57,146 57,781

Mission Country: CANADASupplier: WATEROUS DETROIT DEISEL LTD.

Page 367 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

730896 108,564SPARE PARTS FOR WATER INJECTION PUMPING UNITS7 101,245 † 8

Total 108,564 101,245

Mission Country: ITALYSupplier: WAVE COMPANY S.R.L.801376 728,214CLOTHING/UNIFORMS8 683,955 66,195 5 61,011 5

Total 728,214 683,955 66,195 61,011

Mission Country: UNITED ARAB EMIRATESSupplier: WEATHERFORD OIL TOOL MIDDLE EAST LTD.630091 575,000DUAL PACKERS WITH EQUIPMENT & ACCESSORIES6 229,095 † 8630092 344,000LINE HANGERS WITH ACCESSORIES6 344,000 † 8630093 1,492,000PACKERS WITH ACCESSORIES6 1,014,567 † 8630484 1,244,974CASING ACCESSORIES6 1,237,402 † 8630687 750,820FISHING TOOLS6 750,820 † 8730331 112,320EQUIPMENT AND HANDLING TOOLS7 112,320 † 8730705 2,855,190CASING ACCESSORIES7 2,845,614 † 8830502 330,404SPARES FOR DRILLING AND WORKOVER RI8 364,606 30,033 5 30,033 †5 8830503 311,992CASING ACCESSORIES8 306,363 25,358 5 25,357 †5 8830568 205,523DOWN HOLE SCREEN FOR SAND CONTROL IN WELLS8 139,232 18,684 5 12,188 †5 8830569 146,690LINER HANGER & ACCESSORIES8 170,439 13,335 5 13,400 †5 8930062 7,263,603SINGLE PACKERS /ACCESSORIES9 8,232,196 679,614 3 660,217 †5 8930063 2,681,871LINER HANGER & ACCESSORIES9 3,040,583 248,472 5 243,736 †5 8930172 4,738,816CASING ACCESSORIES9 4,473,938 430,801 5 364,112 †5 8930178 778,379LINE HANGERS WITH ACCESSORIES9 877,397 70,762 5 70,762 †5 81030561 553,605CEMENT SILOES SKID MOUNTED WITH ALL NECESSARY ACCESSORIES AND SPARES10 674,695 50,323 3 50,323 †5 8

Total 24,385,187 24,813,267 1,567,382 1,470,128

Mission Country: INDIASupplier: WEB OVERSEAS1000172 187,181STEEL BARS/STEEL REINFORCED BARS10 121,016 17,136 5 11,079 †7 81001723 103,501BHT,EDTA, & ANTI FOAM SILICON OIL10 123,270 - 5 1,800- 7 4

Total 1,800290,682 244,286 17,136 11,079

Mission Country: BRAZIL; FRANCESupplier: WEG INDUSTRIAS S.A.802018 997,765ELECTRICAL EQUIPMENT; MOTOR8 1,059,171 90,706 6 96,288 †7 8

Total 997,765 1,059,171 90,706 96,288

Mission Country: FRANCESupplier: WEMCO ENVIROTECH PUMPSYSTEMS730541 1,171,007MATHER AND PLATT CENTRIFUGAL PUMP/ACCESSORIES7 1,171,007 † 8800972 10,866,210SPARE PARTS FOR PUMP SETS8 11,053,747 987,788 3 987,788 3

Page 368 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

930195 655,905CONTROL & MONITORING INSTRUMENTS FOR CLUSTER MANIFOLDS9 743,011 59,628 5 64,697 †5* 8930196 389,936S/P FOR MAIN CRUDE OIL PUMP9 436,793 35,449 5 36,040 †5 8930197 101,535SPARE PARTS9 118,225 9,230 5 9,385 †5 8930219 3,224,782SPARE PARTS9 3,709,264 319,594 5 322,229 †5 81230248 2,295,116SPARE PARTS FOR PUMPS12 - 208,637 3 208,637 3

Total 18,704,491 17,232,047 1,620,326 1,628,776

Mission Country: GERMANYSupplier: WERNER & PFLEIDERER INDUSTRIELLE BACKTECHNIK GMBH1000293 2,829,962SPARE PARTS10 2,842,892 257,269 6 258,445 7

Total 2,829,962 2,842,892 257,269 258,445

Mission Country: UNITED ARAB EMIRATESSupplier: WESCO1030484 2,148,451PUMPS AND SPARE PARTS10 - 195,296 5 195,295 3

Total 2,148,451 - 195,296 195,295

Mission Country: FRANCESupplier: WHESSOE VAREC SERVICE730949 242,334INSTRUMENTS, METERS & SPARES (SPARE PARTS FOR LEVEL GAUGE FOR LOW PRESSURE

TANKS7 240,950 22,028 3 22,030 5

930189 88,183SPARE PARTS9 91,949 8,017 3 8,017 †5 81030331 180,222ELECTRICAL & INSTRUMENT SPARES FOR LPG FILLING PLANTS10 197,694 16,383 3 16,383 5

Total 510,739 530,593 46,428 46,430

Mission Country: SYRIASupplier: WIAM TEX CO.1000840 33,219,000DOUBLE CABIN PICK UP; SPARE PARTS10 14,055,634 3,019,909 6 1,277,785 7

Total 33,219,000 14,055,634 3,019,909 1,277,785

Mission Country: YEMENSupplier: WIDYAN TRADING COMPANY700405 191,959STORAGE BATTERIES7 191,959 † 8700406 924,991ADULT MILK7 924,991 † 8700407 1,292,000VEGETABLE GHEE7 1,280,940 † 8700857 219,000TOILET SOAP7 219,000 † 8800411 1,240,000VEGETABLE GHEE8 1,234,370 112,727 6 112,215 †7 8800412 68,000DETERGENT8 65,280 6,182 6 5,935 †7 8800413 194,100TOILET SOAP8 194,100 17,645 6 17,645 †7 8800480 310,090STORAGE BATTERIES8 310,090 28,190 6 28,190 †7 8800502 1,222,510ADULT MILK8 1,201,473 111,137 6 109,225 †7 8800798 1,084,158OFFSET WOOD FREE PAPER8 1,106,983 98,560 6 100,635 †7 8

Total 6,746,808 6,729,186 374,441 373,845

Page 369 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: GERMANYSupplier: WIKA ALEXANDER WIEGAND GMBH AND CO.830669 12,688INSTRUMENTS8 12,583 1,154 5 1,178 5

Total 12,688 12,583 1,154 1,178

Mission Country: GERMANYSupplier: WILLY RUSCH AG802627 1,119,877MEDICAL EQUIPMENT AND APPLIANCES8 1,171,633 101,807 6 106,512 7901687 797,466MEDICAL EQUIPMENT AND APPLIANCES9 804,336 72,628 5 72,628 5

Total 1,917,343 1,975,969 174,435 179,140

Mission Country: MALAYSIASupplier: Willy Rusch Malaysia Rusch SDN BHD1002184 216,382MEDICAL EQUIPMENT AND APPLIANCES10 - 19,670 5 19,670 5

Total 216,382 - 19,670 19,670

Mission Country: FRANCESupplier: WIRTGEN FRANCE SARL901165 376,021SPARE PARTS9 356,910 34,184 6 32,446 7901383 2,221,154STEEL ROLLERS WITH SPARES9 2,757,438 201,923 6 250,676 7901384 1,903,846STEEL ROLLERS WITH SPARES9 2,210,485 173,077 6 200,953 7901463 2,608,974FOOT SHEEP ROLLERS WITH SPARE PARTS9 3,016,052 237,179 6 274,187 7901466 2,275,214RUBBER TYRED ROLLER/PARTS9 2,829,703 206,838 6 257,246 71101346 206,573TANDEM ROLLERS11 235,026 18,779 6 18,778 10

Total 9,591,782 11,405,614 871,980 1,034,286

Mission Country: GERMANYSupplier: WIRTGEN GMGH901163 2,298,779COLD MILLING MACHINE9 2,180,842 208,980 6 198,258 7901603 529,772COLD MILLING MACHINE9 532,219 48,161 6 48,384 7

Total 2,828,551 2,713,061 257,141 246,642

Mission Country: INDIASupplier: WOCKHARDT LIMITED801433 256,384MEDICINE8 273,938 - 5 24,190 5901473 257,085MEDICINE9 309,847 29,915 5 36,054 71200409 110,542MEDICINE12 10,049 6 10,345 5

Total 624,011 583,785 39,964 70,589

Mission Country: TUNISIASupplier: WON WORLD NEGOCE S.A.R.L.1200185 1,667,870VEGETABLE GHEE12 1,990,204 151,625 6 180,928 †7 8

Total 1,667,870 1,990,204 151,625 180,928

Page 370 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED ARAB EMIRATESSupplier: WOOD GROUP PRESSURE CONTROL ARABIAN OIL EQUIP. SER630963 491,608SPARE FOR P-80 RIG6 475,038 † 8

Total 491,608 475,038

Mission Country: UNITED ARAB EMIRATESSupplier: WOODHOUSE INTERNATIONAL630141 75,000LAMPS6 75,000 † 8630153 2,568,051SPARES FOR OIL WELL RIGS6 2,518,739 † 8630393 680,0006 680,000 † 8630397 82,034FISHING TOOLS6 76,292 † 8630468 129,251SPARE FOR RIG6 122,788 † 8630472 127,000SPARE PARTS FOR CEMENTING UNITS & TYRES6 127,000 † 8630476 1,108,000OIL WELL CEMENT & CHEMICAL ADDITIVES.6 1,108,000 † 8630478 440,000EQUIPMENT WITH ACCESSORIES FOR OIL WELL CEMENT SLURRY LAB TESTS.6 440,000 † 8630480 692,538SPARE FOR P-80 RIG6 692,538 † 8630946 918,453SPARE FOR OIL WELL RIGS6 918,453 † 8730100 757,050EQUIPMENT & HANDLING TOOLS7 757,050 † 8730303 151,022SPARES PARTS FOR JOHNSON FORMATION TESTING TOOLS.7 151,022 † 8730304 25,385DRUMS OF STAINLESS STEEL WELL MEASURE SLICKLINE7 25,385 † 8730305 398,000OIL WELL CEMENT AND ADDITIVES7 395,256 † 8730784 50,301AGITATORS FOR OIL7 46,788 † 8730834 1,703,228SPARES PARTS FOR DRILLING AND WORK OVER RIGS7 1,359,971 † 8830122 1,817,324SPARES FOR DRILLING AND WORKOVER RIGS8 1,872,122 165,195 5 165,195 †5 8830123 1,572,018EQUIPMENT FOR DRILLING AND WORKOVER RIGS8 1,632,098 142,897 5 3,900134,331 5 4830339 727,644CEMENT AND ADDITIVES8 - 66,145 5 50,672 3,5830340 13,852EQUIPMENT AND ACCESSORIES FOR OIL WELL CEMENTING LABORATORIES8 13,554 1,259 5 1,260 †5 8830341 185,056ACID ADDITIVES8 212,769 16,822 5 2,70016,823 5 4830342 87,311DRILLING FLUID MATERIALS AND CEMENT ADDITIVE8 100,386 7,937 5 9007,937 5 4830482 89,825LIGHTING FITTINGS8 97,268 8,164 5 8,165 †5 8930259 1,053,775SPARE PARTS AND EQUIPMENT9 1,194,630 95,798 3 60094,015 5 4930385 382,881CEMENT AND ADDITIVES9 409,946 34,805 5 34,805 †5 8930583 710,095DRILLING BITS & NOZZLES9 755,044 64,549 5 64,549 †5 81030280 76,652TUBING10 86,821 6,968 5 6006,967 5 41230052 55,248SPARE PARTS AND ACCESSORIES12 - 5,022 5 1,371 5

Total 8,70016,676,994 15,868,920 615,561 586,090

Mission Country: INDIASupplier: WPIL LIMITED (FORMERLY:WORTHINGTON PUMP INDIA LTD601104 70,380PUMPS,COMPRESSORS AND ROTARY MACHINES6 69,483 † 8

Total 70,380 69,483

Page 371 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: MALAYSIASupplier: WRP LOT801693 1,453,013MEDICAL EQUIPMENT AND APPLIANCES8 1,405,445 132,092 6 127,768 7

Total 1,453,013 1,405,445 132,092 127,768

Mission Country: GERMANYSupplier: WULFING PHARMA GMBH802642 928,179MEDICINE8 1,013,151 84,380 6 92,105 7

Total 928,179 1,013,151 84,380 92,105

Mission Country: P.R. OF CHINASupplier: XIAMEN JIADA QUAN VALVES AND FITTINGS CO. LTD730908 122,882PIPE, FITTING AND VALVES WITH SPARES7 134,756 11,172 1 11,174 †5 8930229 620,735VALVES9 788,086 60,630 5 56,431 †5 8930230 144,945PIPE FITTINGS9 162,378 13,177 5 60013,179 5 4930231 328,187PIPE FITTINGS9 363,588 29,835 5 29,838 †5 8930597 181,443PIPE FITTINGS, ACCESSORIES9 191,546 16,494 5 16,494 †5 8

Total 6001,398,192 1,640,354 131,308 127,116

Mission Country: P.R. OF CHINASupplier: XINXING DUCTILE IRON PIPES (GROUP) CO. LTD.601161 10,250,000PIPES; FITTINGS6 9,746,273 † 8601162 9,000,000PIPES6 8,971,903 † 8

Total 19,250,000 18,718,176

Mission Country: P.R. OF CHINASupplier: XUAN YUAN INDUSTRIAL DEVELOPMENT COMPANY601888 69,188HAND PALLET TROLLY/PARTS6 69,188 † 8601889 59,668FIRE EXTINGUISHER6 59,668 † 8800743 511,224AIRCRAFT WASTE WATER TRUCK W/SPARES8 532,074 46,600 5 48,501 †7 8800744 2,721,599BUSES WITH SPARE PARTS8 2,782,289 248,100 5 253,632 †7 8800745 471,730AIRCRAFT WATER SERVICE TRUCK W/SPARES8 493,709 43,000 5 45,003 †7 8800927 42,834,000DIESEL ELECTRICAL LOCOMOTIVES8 42,834,000 3,894,000 5 3,884,180 †11** 8900341 28,827,717DIESEL ELECTRICAL LOCOMOTIVES9 30,542,231 2,940,000 5 2,921,611 †5 8

Total 75,495,126 77,313,159 7,171,700 7,152,927

Mission Country: P.R. OF CHINA; UNITED ARAB EMIRATESSupplier: XUZHOW CONSTRUCTION MACHINERY (OVERSEAS) LIMITED601795 468,862HYDRAULIC TRUCK CRANE W/ SPARE PARTS6 468,862 † 8701391 1,024,100CRANES7 1,024,100 † 8

Total 1,492,962 1,492,962

Mission Country: JORDANSupplier: YAMAMA AGRI PRODUCTS INDUSTRIAL CO.

Page 372 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

802465 821,317PESTICIDE8 816,405 73,910 5 61,503 5802466 583,262PESTICIDE8 574,691 43,677 5 54,572 5901913 183,500PESTICIDE9 200,578 16,680 5 16,680 51101464 432,697INSECTICIDE11 547,122 39,332 5 39,332 5

Total 2,020,776 2,138,796 173,599 172,087

Mission Country: INDIASupplier: YAMUNA GASES & CHEMICALS LTD.600841 629,100TERMINATION JOINT6 628,550 † 8

Total 629,100 628,550

Mission Country: P.R. OF CHINASupplier: YAOHUA ELECTRICAL GROUP CO. LTD.802092 166,709ELECTRICAL SUPPLIES8 172,513 15,154 5 14,190 †5 81102009 1,857,300CAPACITOR BANKS11 168,829 5 5,000 5

Total 2,024,009 172,513 183,983 19,190

Mission Country: TURKEYSupplier: YAPA DIS TICARET LIMITED730743 4,863,838MECHANICAL EQUIPMENT WITH SPARES7 4,863,838 450,000 5 450,000 †5 8800540 350,000ELECTRODES AND GRINDING OF DIFFERENT SIZES8 331,405 30,000 5 30,000 5801412 129,804WELDING MACHINE/PARTS8 124,450 10,795 5 10,350 7801414 167,865REPAIR KITS8 156,846 13,959 5 13,043 7802314 992,618WATER TREATMENT/SPARE PARTS8 973,015 93,040 5 87,312 5802365 1,363,284PIPES AND FITTINGS8 1,370,468 123,935 6 124,588 7900914 80,120WATER SOFTENER W/ SPARE PARTS9 91,705 7,284 6 8,337 71000243 113,656THERMAL MATERIALS10 114,763 10,379 5 10,480 71000324 149,573WELDING ELECTRODES AND THERMAL MATERIAL10 151,593 19,358 5 19,620 7

Total 8,210,758 8,178,083 758,750 753,730

Mission Country: TURKEYSupplier: YAPAS DIS TICARET LTD. IGRIP1201521 2,651,695BUS WASHING MACHINE, EQUIPMENT AND TOOLS FOR TRUCK TRAILER PRODUCTION

FACTORY12 109,111 225,420 5 9,275 7

Total 2,651,695 109,111 225,420 9,275

Mission Country: TURKEYSupplier: YASAR DIS TICARET A.S.800434 630,000VEGETABLE GHEE8 629,994 57,273 6 57,272 7800437 342,500DETERGENT8 342,500 31,136 6 31,136 7800438 302,500PULSES8 302,500 27,500 6 27,500 7900086 532,272VEGETABLE GHEE9 524,638 48,388 6 47,694 7900096 558,798PULSES9 560,142 50,800 6 50,922 7901723 1,488,179PACKAGING AND PACKING MATERIAL9 1,632,724 135,280 5 148,419 7

Page 373 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1000618 552,801VEGETABLE GHEE10 547,514 50,255 6 49,774 71200311 149,122CHICK PEA12 168,843 13,557 6 15,349 7

Total 4,556,172 4,708,855 414,189 428,066

Mission Country: TURKEYSupplier: YEDAS GIDA MADDELERI IHRACAT VE TICARET902070 21,780,000EQUIPMENT9 2,299,288 1,980,000 6 209,026 7

Total 21,780,000 2,299,288 1,980,000 209,026

Mission Country: YEMENSupplier: YEMEN CO. FOR MANUFACTURING OF DET. & SOAP LTD.600458 339,000DETERGENT6 338,851 † 8700408 335,000DETERGENT7 333,687 † 8702709 884,154DETERGENT7 869,779 80,378 6 1,26279,073 11 1800307 340,000DETERGENT8 340,000 30,909 6 30,909 †7 81100647 1,395,451DETERGENT11 1,602,018 126,859 6 145,638 †7 8

Total 1,2623,293,605 3,484,335 238,146 255,620

Mission Country: YEMENSupplier: YEMEN COMPANY FOR GHEE & SOAP INDUSTRY700409 646,000VEGETABLE GHEE7 646,000 † 8800431 68,000DETERGENT8 68,000 6,182 6 6,182 †7 8800432 129,400TOILET SOAP8 128,828 11,764 6 11,712 †7 8800433 620,000VEGETABLE GHEE8 617,185 56,364 6 56,108 †7 8

Total 1,463,400 1,460,013 74,310 74,002

Mission Country: P.R. OF CHINASupplier: YITUO (LUOYANG) BLDG.MACHINERY CORP.LTD.801947 3,549,138STEEL ROLLER; SPARE PARTS8 3,463,602 322,617 5 314,841 †7 8

Total 3,549,138 3,463,602 322,617 314,841

Mission Country: INDONESIASupplier: YOOSUF AKBANI EXPORTERS-IMPORTERS-COMMISSION AGENT1200175 133,529TEA12 156,132 12,139 6 14,194 †7 8

Total 133,529 156,132 12,139 14,194

Mission Country: SYRIASupplier: YORDAN OBEGI ESTABLISHMENT800605 342,500DETERGENT8 342,433 31,136 6 31,130 7900529 535,455DETERGENT9 534,913 48,678 6 48,628 71100482 512,467DETERGENT11 574,404 46,588 6 52,219 7*

Total 1,390,422 1,451,750 126,402 131,977

Page 374 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: FRANCE; JORDAN; UNITED ARAB EMIRATESSupplier: YORK AIR CONDITIONER AND REGRIGERATION FZE. YORK801559 1,236,379COMPRESSOR8 1,209,017 112,398 6 109,911 7801608 1,669,457SPARE PARTS8 1,608,940 151,769 6 146,267 7900834 464,488AIR CONDITIONER9 447,749 42,221 5 32,482 5900835 231,522SPARE PARTS9 248,922 22,989 5 22,277 5901296 40,279AIR COOLED PACKAGE UNITS WITH SPARES9 46,731 4,040 5 3,923 111100131 3,232,323AIR CONDITIONERS/SPARE PARTS11 3,655,054 293,824 5 332,250 7

Total 6,874,448 7,216,413 627,241 647,110

Mission Country: LEBANONSupplier: YOUNES BROTHERS S.A.R.L.730855 713,784DIESEL GENERATING SETS7 680,519 64,882 4 60,543 5730889 262,471SPARES FOR DIE. ENGINE DRIVE GENERATORS7 144,583 23,859 5 15,253 5801242 292,938AIR CONDITIONERS/SPARE PARTS8 287,997 25,200 5 24,775 7801474 83,682DC POWER SUPPLY EQUIPMENT8 82,271 7,607 5 7,607 5801699 369,687OUT DOOR POLE8 367,894 33,607 5 33,607 5802152 816,069DIESEL GENERATING SETS8 793,287 74,237 5 72,164 7802599 72,194DIESEL GENERATING SETS8 80,610 6,563 6 7,328 7830029 309,025DIESEL ENGINE GENERATING SET8 295,438 28,090 4 26,211 5830497 271,674GENERATOR8 301,033 31,398 1 25,704 5900563 835,977GENERATING SETS AND PARTS9 854,881 76,988 5 75,994 51000406 73,333WELDING MACHINE10 75,272 6,667 6 6,843 7

Total 4,100,834 3,963,785 379,098 356,029

Mission Country: LEBANONSupplier: YOUNG TRADING CO. S.A.R.L1001545 364,613SPORT EDUCATION10 411,470 36,458 5 41,143 †7 8

Total 364,613 411,470 36,458 41,143

Mission Country: LEBANONSupplier: YOUSEF FREIHA & SONS1200039 1,135,708ASPHALT PAVER FINISHERS12 1,323,355 103,237 3 120,305 3

Total 1,135,708 1,323,355 103,237 120,305

Mission Country: JORDANSupplier: YOUSEF NADER AND SONS CO.1100145 4,301,328SUGAR11 4,855,773 391,030 6 29,271317,667 11 111100680 332,021DETERGENT11 413,162 30,184 6 37,560 71100681 189,709TEA11 217,476 17,246 6 4,62519,771 7 41100682 312,773VEGETABLE GHEE11 360,467 28,434 6 32,770 7

Total 33,8965,135,831 5,846,878 466,894 407,768

Page 375 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: JORDANSupplier: YOUSIF AL-SHAIKH ABDO & PARTNERS702882 60,542TOILET SOAP7 75,065 5,504 6 5,599 12800698 66,200TOILET SOAP8 66,000 6,018 6 6,000 71000035 59,297TOILET SOAP10 60,627 5,391 6 5,512 7

Total 186,039 201,692 16,913 17,111

Mission Country: PAKISTANSupplier: YUNUS BROTHERS700350 1,798,125RICE7 1,792,817 † 8800646 1,544,209RICE8 1,650,704 † 8900033 1,405,133RICE9 1,354,099 127,739 6 123,100 †7 81100055 1,349,472RICE11 1,494,522 122,679 6 135,866 †7 81100850 2,364,623WHEAT11 2,726,404 214,966 6 247,855 †7 8

Total 8,461,562 9,018,546 465,384 506,821

Mission Country: JORDANSupplier: YUSEN GENERAL TRADING ESTABLISHMENT1230059 822,188SPARE PARTS FOR CRANE12 624,088 74,953 3 56,894 7

Total 822,188 624,088 74,953 56,894

Mission Country: INDIASupplier: YUVRAJ INDUSTRIES LTD.501305 115,303TEA5 124,937 2,775 4800046 302,500PULSES8 302,314 † 8900198 111,021TEA9 110,835 10,093 6 10,076 †7** 81200234 151,647TEA12 185,466 13,786 6 3,75016,861 7 4

Total 6,525680,471 723,552 23,879 26,937

Mission Country: RUSSIASupplier: YUZHURAL NEFTEGAZ (JSC) (ZAO)1030080 115,532WORKSHOP EQUIEPMENT AND HANDTOOLS10 122,209 10,503 3 10,590 51030081 1,295,085MUD PUMPS WITH SPARES10 1,427,016 117,724 3 117,724 51030194 6,536,861DRILLING RIG WITH ACCESSORIES10 4,872,547 594,230 3 594,232 51030525 455,048EQUIPMENT FOR DRILLING & WORKOVER RIGS10 563,251 41,364 3 41,364 †5 8

Total 8,402,526 6,985,023 763,821 763,910

Mission Country: JORDANSupplier: ZAGHAL IND. CO.802001 492,026POLY ETHELIN LOW DENSITY GRANULES8 489,884 44,725 5 43,630 5900912 188,518POLY ETHELIN LOW DENSITY GRANULES9 197,670 17,136 5 17,136 5

Total 680,544 687,554 61,861 60,766

Page 376 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

Mission Country: UNITED ARAB EMIRATESSupplier: ZAHIR OIL INDUSTRY700227 631,000VEGETABLE GHEE7 631,000 † 8800343 610,000VEGETABLE GHEE8 610,000 55,455 6 55,455 †7 8

Total 1,241,000 1,241,000 55,455 55,455

Mission Country: LEBANONSupplier: ZAIDAN HOUSE SICOME S.A.L.900759 1,526,293SCAFFOLDING9 1,604,677 138,754 6 145,880 7

Total 1,526,293 1,604,677 138,754 145,880

Mission Country: MALAYSIASupplier: ZAIT INDUSTRIES SDN-BHD1200243 1,924,225VEGETABLE GHEE12 2,418,499 174,930 6 219,864 †7 8

Total 1,924,225 2,418,499 174,930 219,864

Mission Country: SAUDI ARABIASupplier: ZAMIL AIR CONDITIONERS830702 127,432AIR CONDITIONER; COLD STORE; SPARE PARTS8 136,783 11,584 5 11,584 †5 8930454 1,123,727AIR CONDITIONER9 1,213,974 102,147 5 102,158 †5 8930460 315,909COMPRESSOR9 339,786 28,716 5 28,716 †5 8930685 389,808COMPLETE CHILLED WATER UNIT & SPLIT UNIT9 - 35,434 1 2,749 10

Total 1,956,876 1,690,543 177,881 145,207

Mission Country: UNITED ARAB EMIRATESSupplier: ZANE GENERAL TRADING702498 54,400SPARE PARTS FOR GAS TURBINES7 51,680 † 8702506 172,900SWITCHING COMMUNICATION EQUIPMENT7 172,900 † 8702507 25,000DC POWER SUPPLY EQUIPMENT7 23,750 † 8

Total 252,300 248,330

Mission Country: SYRIASupplier: ZANOBIA/SANITARY WARE AND CERAMIC INDUSTRY1000366 2,348,991BATHROOM SET WITH C.P. FITTING AND ACCESSORIES10 2,362,876 210,000 5 - 51000412 6,058,350DECORATED WALL AND FLOOR TILES10 7,171,370 567,500 5 445,562 51000447 4,593,538BATHROOM SET WITH C.P. FITTING AND ACCESSORIES10 5,268,873 420,000 5 276,776 51100159 2,486,865DECORATED WALL AND FLOOR TILES11 3,020,597 228,000 5 - 51100160 3,435,790ENTRANCE BATH ROOM SETS11 4,209,467 315,000 5 - 51101154 2,554,850DECORATED WALL TILES11 811,551 225,000 5 61,930 51101156 2,348,991ENTRANCE BATH ROOM SETS11 155,913 210,000 5 - 5

Total 23,827,375 23,000,647 2,175,500 784,268

Mission Country: MALAYSIASupplier: ZARIC MALAYSIA SDN-BHD

Page 377 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200403 336,502VEGETABLE GHEE12 372,661 30,591 6 33,878 †7 8

Total 336,502 372,661 30,591 33,878

Mission Country: RUSSIASupplier: ZARUBEZHNEFT630125 305,000WIRELINE TOOLS6 305,000 † 8630548 30,000WELL HEAD & X-MASS TREE6 30,000 † 8630672 14,250,000CASING & TUBING6 14,237,470 † 8730329 11,871,252CASING AND TUBING7 11,840,329 † 8830302 15,598,227CASING & TUBING8 11,223,395 1,417,933 2 - †4 8830758 732,601PUMPS AND SPARE PARTS8 811,457 66,593 2 - †4 8930215 93,026MAINTENANCE9 108,717 8,457 2 - †4 81000069 148,243TOILET SOAP10 154,262 13,477 6 14,024 71000070 341,675DETERGENT10 346,495 31,061 6 31,500 71000628 158,861TOILET SOAP10 162,514 14,442 6 14,774 71000810 348,986DETERGENT10 353,328 31,726 6 32,121 71030030 253,919PUMPS AND SPARE PARTS10 281,491 23,081 2 - †4 81030034 24,789,805PIPE LINES10 10,006,035 2,253,393 5 909,549 71030036 1,437,188TUBING10 1,724,331 130,640 2 - †4 81030147 360,204ELECTRICAL MOTORS AND SPARE PARTS10 397,968 32,743 2 - †4 81030720 36,800REHABILITATION OF MECHANICAL EQUIPMENT & SPARES10 47,127 3,345 5 4,284 †7 8

Total 70,755,787 52,029,919 4,026,891 1,006,252

Mission Country: BAHRAINSupplier: ZEERA UNITED FACTORIES CO.1000190 171,818POLY PROPOLINE BAGS10 186,627 15,620 6 16,966 †7 8

Total 171,818 186,627 15,620 16,966

Mission Country: SYRIASupplier: ZEINA AND SGA DORMAN830349 217,499GENERATORS8 236,265 19,771 5 19,043 51100010 1,239,415GENERATING SET/SPARE PARTS11 1,412,117 112,674 6 128,374 7

Total 1,456,914 1,648,382 132,445 147,417

Mission Country: ITALYSupplier: ZENNARO ELECTRICAL CONSTRUCTIONS801044 9,281,637TRANSFORMERS8 9,563,328 843,710 5 843,416 5*1200860 2,552,475OIL IMMERSED DIST. TRANSFORMER W/ SPARES12 960,145 332,910 5 1,000 5

Total 11,834,112 10,523,473 1,176,620 844,416

Mission Country: MALAYSIASupplier: ZEYOUT INDUSTRIES SDN BHD900316 257,737VEGETABLE GHEE9 259,403 23,431 6 23,582 †7 8

Page 378 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

1200473 673,005VEGETABLE GHEE12 728,501 61,182 6 66,227 †7 8

Total 930,742 987,904 84,613 89,809

Mission Country: TURKEYSupplier: ZEYSAN TARIM URUNLERI ITH.IHR.VE PAZ.TIC. LTD.STI.800913 1,080,000PULSES8 970,560 98,182 6 88,233 7

Total 1,080,000 970,560 98,182 88,233

Mission Country: SINGAPORESupplier: ZICOM EQUIPMENT PTE LTD.1030370 695,868VALVES W/DIFFERENT SIZE10 796,734 63,258 1 4,97072,426 7 11*

Total 4,970695,868 796,734 63,258 72,426

Total prior to adjustments

Adjusted total

Adjustment for shortfall in collection of projected ASSF

Adjustment for projected inland transportation

Adjustment for fees collect by Iraq for contracts that appear not to have been forwarded to the United Nations

225,076,83417,586,844,935 15,890,288,347 1,236,113,911 1,061,804,250

17,586,844,935 15,890,288,347 1,236,113,911 527,000,000

1,082,443,455

527,000,000

1,023,654,913

1,023,654,913

Page 379 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

General Notes:

1. For reporting purposes, all amounts are presented in USD. Contract disbursement amounts were converted using rates provided by the currency website, www.OANDA.com, on the payment date of each disbursement. ASSF and Inland fee amounts were converted using one of the following methods: (a) if an amount was denominated in the same currency as the associated contract, the conversion rate applied was the same as used by the United Nations to convert the contract value into USD; (b) if an amount was denominated in a currency other than that of the associated contract, the conversion rate applied was based on the average United Nations rate for that currency for the phase under which the contract was executed; or (c) in relatively few instances where an amount was not related to a specific Programme related contract but a payment date was available, the conversion rate applied was based on the daily rate provided by the currency website, www.OANDA.com.

2. United Nations OFFP records – Refers to databases and records maintained by the United Nations, specifically, the Office of the Iraq Programme (OIP) and the United Nations Treasury Department.

Column Descriptions:

1. Supplier – The name of the contracting entity for the supply of humanitarian goods procured by the Government of Iraq. Some of these entities are no longer active or have been dissolved; others are subsidiaries of other organizations. Entities are listed in alphabetical order by their known legal name at the time in which the contract was executed and number 2,078. Goods were primarily procured for the central and southern governorates of Iraq, but also consisted of purchases of bulk commodities and spare parts, a portion of which was allocated to and paid for from the account designated to purchase humanitarian goods for the northern governorates. (Source: United Nations OFFP records)

2. Comm # – The contract number assigned by OIP. (Source: United Nations OFFP records)

3. Phase – The phase in which the contract was assigned. (Source: United Nations OFFP records)

4. Goods Category – The description of the goods provided to Iraq. (Source: United Nations OFFP records)

5. Contract Face Value – The face value of the contract in USD equivalents as stated in the OIP database. For the suppliers in the table, contract face value totals $17.6 billion. (Source: United Nations OFFP records)

6. Contract Disbursements – The USD equivalent paid to the supplier on the contract. Amount may differ from contract face value for reasons described above. Only payments made on a contract prior to July 1, 2003 (CPA Adjustment Date) are aggregated here. For all suppliers listed, contract disbursements fitting this criteria total $15.9 billion. (Source: United Nations OFFP records)

7. Levied ASSF (Amount) – The amount of ASSF levied by Iraq on the contract. The total amount levied for all suppliers is estimated at $1.2 billion. This amount is comprised of either actual data obtained from documents and records or is estimated. Where actual data was not available for a contract, the levied ASSF amount was estimated as ten percent of the contract’s face value, excluding its ASSF. The rate of ten percent was based on a comprehensive analysis of Government of Iraq policy documents and historical data trends and represents the most common rate assessed by the Government of Iraq as well as the weighted average of all rates assessed where actual data is available.

8. Levied ASSF (Source) – The source of the levied amount being reported.

Page 380 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.

mbseiso
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Comm # Phase Goods CategoryContract Face

ValueContract

Disbursements

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

Amount Source Amount Source

Levied ASSF Paid ASSF Inland Transportation Fees

Amount

Table 8

Source

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier and Contract (All Amounts in USD)Referenced in the Report as "Committee humanitarian kickback table."

9. Paid ASSF (Amount) – The total amount of ASSF fees collected by the Government of Iraq on each contract (including collected by payment agent such as Alia). The total amount collected from all suppliers is estimated at $1.02 billion. This amount is comprised of either actual data or is estimated. Where actual data was not available for a particular contract, the amount of ASSF paid was estimated based on ten percent of the disbursements made on the contract, excluding its ASSF. The rate of ten percent was based on a comprehensive analysis of Government of Iraq policy documents and historical data trends and represents the most common rate assessed by the Government of Iraq, as well as the weighted average of all rates assessed where actual data is available. As stated earlier, an analysis of the historical trends of the levied and collected data indicated that in some instances, suppliers did not pay the full amount of the levied fee, so that overall, on average, only ninety percent of what was assessed was collected. Of course, the Committee cannot project which suppliers did or did not pay the full assessment and therefore makes this adjustment for the potential shortfall to the grand total at the bottom of the table.

10. Paid ASSF (Source) – The source of the ASSF amount paid or collected. A single asterisk (*) indicates that part of the amount displayed has been confirmed by bank information. A double asterisk (**) indicates that the entire amount displayed has been confirmed by bank information.

11. Inland Transportation Fees (Amount) – The amount paid on the contract for Inland Transportation fees for goods delivered through Umm Qasr. The total amount collected from all suppliers is estimated at $527 million. This amount is comprised of actual data where available. Actual figures have been obtained from CBI documents, Alia Company for Transport and General Trade statements, ISCWT documentation, company correspondence and bank statements. The Committee has found evidence indicating that some shipments through land crossings were also assessed a minor inland transportation fee. However, there is insufficient evidence to suggest that the practice was systemic; therefore, the Committee has not included any quantification of them here. A cross (†) indicates that the contract was assessed a fee, but there was insufficient available data to determine or estimate the amount of the fee. The computation of inland transportation fees on many contracts was hindered from the lack of specific shipping information such as its weight or number of containers as such information was not captured by OIP in its contracts database. It was also hindered by the absence of rate assessment tables beyond Phase VIII.

12. Inland Transportation Fees (Source) – The source of the fee amount. A single asterisk (*) indicates that part of the amount displayed has been confirmed by bank information. A double asterisk (**) indicates that the entire amount displayed has been confirmed by bank information.

Page 381 of 381

1. Side agreement with Government of Iraq.2. Ministry correspondence / documents.3. Company correspondence / documents.4. Other documents.5. Ministry financial data.6. Projected ASSF levied based on Government of Iraq policy documents.7. Projected ASSF paid based on Government of Iraq policy documents.

8. Projected Inland Transportation fees based on Government of Iraq policy documents. 9. Amount based on information provided by company and ministry documents.

Footnotes:

13. Fransabank SAL (Lebanon), Central Bank of Iraq accounts (Nov. 12, 2002 to Dec. 19, 2002).12. Al-Rafidain Bank (Jordan), Central Bank of Iraq accounts (Jan. 1, 2000 to May 15, 2003).11. Jordan National Bank (Jordan), Alia Company for Transport and General Trade accounts (Mar. 1, 2000 to Dec. 31, 2003).10. Housing Bank for Trade and Finance (Jordan), Central Bank of Iraq accounts (Jan. 1, 2001 to Dec. 31, 2003).

* Partially confirmed by bank information (sources 10-14)** Fully confirmed by bank information (sources 10-14)

14. Jordan National Bank (Jordan), Arrow Trans Shipping Company accounts (May 1, 2001 to Dec. 31, 2001).

† Represents contracts where inland transportation fee was required but no specific information was available

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.