ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT;...

190
Supplier Contract Face Value Contract Disbursements Independent Inquiry Committee into the United Nations Oil-For-Food Programme Actual and Projected Illicit Payments on Contracts for Humanitarian Goods Summary by Supplier (All Amounts in USD) Levied ASSF Paid ASSF Inland Transportation Fees Goods Categories Table 7 Company Response (see note) Mission Country Number of Qualifying Contracts Referenced in the Report as "Committee humanitarian summary kickback table." 121,247 127,739 1,405,133 RICE A & A SERVICES PAKISTAN 1 1,333,722 B 850,990 789,499 8,631,223 CORN HUSKERS; FERTILIZER; GENERATING SET; SPARE PARTS; SUGAR; WHITE WOOD A. AKASSAR CO. S.A.L. LEBANESE LEBANON 3 * * 9,598,395 F 41,310 TRANSMISSION LINE A. DAMIANO & COMPANY INDIA 1 40,071 F 11,862 16,572 182,298 MEDICINE; METFORMIN A. MENARINI SRL. ITALY 3 * * 132,417 B 84,386 85,810 943,912 FREEZER; FREEZER SPARE PARTS; FREEZER; SPARE PARTS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PHARMACEUTICALS A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE FRANCE 1 928,250 F 13,249 12,233 134,561 ELECTRICAL CABLES; REFRIGERATED LOADING TRUCKS A.D.M. COMPANY LTD. RUSSIA 1 * * 138,047 F 3,790 3,789 41,685 SPARE PARTS FOR DESLATER/DEHYDRATOR UNIT A.D.VIGANO S.R.L. ITALY 1 * * 45,993 A 600 78,896 75,772 1,275,735 BLACK TEA; TEA A.S. CHATOOR (TEA) LTD. SRI LANKA 6 1,309,856 F 600,665 500,000 5,479,917 TIPPERS/PARTS; TRACTOR WITH SEMITRAILER AND SPARE PARTS; TRUCK TRACTOR W/SEMI-TRAILER; TRUCK TRACTORS; TRUCK WATER TANK A.S.R.AUTO STERN VON RUSSLAND AG. RUSSIA 1 * 6,583,201 F 3,865 5,658 62,240 ELECTRONIC LOGIC PRINT; SWITCH YARD EQUIPMENT & ACCESSORIES ABB AG, AUSTRIA 3 * * 31,292 F 10,000 10,719 117,904 H.V. ELECTRIC MOTOR W/STARTING RHEOSTAT; MOTOR; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES ABB AUTOMATION FRANCE 1 * * 113,246 F 159,797 153,329 1,669,214 ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIAL & EQUIPMENT; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; EXPORT AND REPAIR OF MOTOR; MAINTENANCE; MOTOR; PACKAGE SUBSTATION WITH ACCESSORIES; PIPELINE EQUIPMENT & SPARES (OIL); REPLACEMENT OF OBSOLETE ELECTRICAL NETWORK; REWINDING OF DAMAGED MOTORS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR; TRANSFORMER AND SPARE PARTS; TRANSFORMERS ABB ELEKTRIK SANAYI AS TURKEY 2 * * 1,832,874 B 43,234 44,215 486,409 ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; MOTOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCHYARD EQUIPMENT ABB INDUSTRIE AC MACHINES FRANCE 2 * * 489,179 F 111,865 108,859 1,197,473 ELECTRICAL ACCESSORIES; MOTOR ABB INDUSTRIE CHAMPAGNE FRANCE 1 * 1,230,543 F Page 1 of 190 Represents contracts where the amount reported is based entirely on actual data. Represents contracts where inland transportation fee was required but no specific information was available. Footnotes: Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table. *

Transcript of ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT;...

Page 1: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

121,247127,7391,405,133RICEA & A SERVICES PAKISTAN 1 1,333,722 B†

850,990789,4998,631,223CORN HUSKERS; FERTILIZER; GENERATING SET; SPARE PARTS; SUGAR; WHITE WOOD

A. AKASSAR CO. S.A.L. LEBANESE LEBANON 3 **9,598,395 F

41,310TRANSMISSION LINEA. DAMIANO & COMPANY INDIA 1 40,071 F†

11,86216,572182,298MEDICINE; METFORMINA. MENARINI SRL. ITALY 3 **132,417 B

84,38685,810943,912FREEZER; FREEZER SPARE PARTS; FREEZER; SPARE PARTS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PHARMACEUTICALS

A.C.T. ACTION CHIMIQUE ET THERAPEUTIQUE

FRANCE 1 928,250 F

13,24912,233134,561ELECTRICAL CABLES; REFRIGERATED LOADING TRUCKSA.D.M. COMPANY LTD. RUSSIA 1 **138,047 F

3,7903,78941,685SPARE PARTS FOR DESLATER/DEHYDRATOR UNITA.D.VIGANO S.R.L. ITALY 1 **45,993 A600

78,89675,7721,275,735BLACK TEA; TEAA.S. CHATOOR (TEA) LTD. SRI LANKA 6 1,309,856 F†

600,665500,0005,479,917TIPPERS/PARTS; TRACTOR WITH SEMITRAILER AND SPARE PARTS; TRUCK TRACTOR W/SEMI-TRAILER; TRUCK TRACTORS; TRUCK WATER TANK

A.S.R.AUTO STERN VON RUSSLAND AG. RUSSIA 1 *6,583,201 F

3,8655,65862,240ELECTRONIC LOGIC PRINT; SWITCH YARD EQUIPMENT & ACCESSORIES

ABB AG, AUSTRIA 3 **31,292 F

10,00010,719117,904H.V. ELECTRIC MOTOR W/STARTING RHEOSTAT; MOTOR; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES

ABB AUTOMATION FRANCE 1 **113,246 F

159,797153,3291,669,214ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIAL & EQUIPMENT; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; EXPORT AND REPAIR OF MOTOR; MAINTENANCE; MOTOR; PACKAGE SUBSTATION WITH ACCESSORIES; PIPELINE EQUIPMENT & SPARES (OIL); REPLACEMENT OF OBSOLETE ELECTRICAL NETWORK; REWINDING OF DAMAGED MOTORS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR; TRANSFORMER AND SPARE PARTS; TRANSFORMERS

ABB ELEKTRIK SANAYI AS TURKEY 2 **1,832,874 B

43,23444,215486,409ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; MOTOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCHYARD EQUIPMENT

ABB INDUSTRIE AC MACHINES FRANCE 2 **489,179 F

111,865108,8591,197,473ELECTRICAL ACCESSORIES; MOTORABB INDUSTRIE CHAMPAGNE FRANCE 1 *1,230,543 F

Page 1 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

309,365472,9835,203,244BOILER AUXILIARY SYSTEM; CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; FLOW RECORDERS; PRESSURE TRANSMITTERS; LOW VOLTAGE CABINETS AND MCCB'S; MINIATURE CIRCUIT BREAKERS; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS; SPARE PARTS FOR CIRCUIT BREAKERS; SPARE PARTS FOR SWITCHYARD; STEEL FLOOR FRAMES; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR; SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCH YARD EQUIPMENT & ACCESSORIES ; SPARE PARTS; TELECOMMUNICATIONS EQUIPMENT; TRANSDUCERS AND METERING EQUIPMENT; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; TRANSMISSION LINES SPARES

ABB NEAR EAST TRADING LTD. JORDAN 11 **3,314,988 F

79,74575,184787,827AIR FAN; FAN; SILO MECHANICAL SPARE PARTSABB SOLYVENT-VENTEC FRANCE 2 *835,586 F

4,7354,84553,299KITCHEN EQUIPMENT AND SPARE PARTSABDIN INDUSTRIAL ESTABLISHMENT JORDAN 1 52,089 F

299,831299,8313,298,423COMPLETE TUBE BUNDLE FOR HEAT EXCHANGER; MECHANICAL SEALS WITH SPARES

ABDUL JALIL INDUSTRIAL DEVELOPMENT

UNITED ARAB EMIRATES

1 ** F

68,20168,201732,323BOATS WITH SPARE PARTS; CARBON STEEL SHAFTS; CHEMICALS AND ADDITIVES; CHEMICALS AND ADDITIVES ; FURFURAL; FURFURAL; HOT ROLLED COILS; MEDICAL EQUIPMENT; SPARE PARTS; PASSENGER BOATS; SCANNER; STEEL HOT ROLLED COILS, FLUX, WELDING WIRE; STEEL PLATES; STERILIZER; X- RAY

ABECTOX-AVESTOX RUSSIA 2 **795,947 F†

48,29146,960684,566TEAABIDALLY SONS (PVT) LTD SRI LANKA 4 699,208 F†

13,99213,990153,902PUMPS AND SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SUBMERSIBLE PUMPS WITH SPARES; WATER PUMP/PARTS

ABS PUMPS INTERNATIONAL AB SWEDEN 1 **173,752 F†

88,50997,6621,074,280SEWING MACHINE/PARTSABU DARI AND TABBA COMPANY JORDAN 1 973,595 F

332,727332,72718,420,000DETERGENT; GHEE; VEGETABLE GHEEABU DHABI FINE CHEMICALS L.L.C. UNITED ARAB EMIRATES

3 18,393,847 F†

36,79636,796404,784DIESEL GENERATORS; FIRE FIGHTING PUMPS DIESEL AND ELECTRIC DRIVEN; SKID MOUNTED DIESEL ENGINE FIRE FIGHTING PUMP SET

ABZ AGGREGATE BAU GMBH GERMANY 2 **468,806 F†900

6,7016,70173,718VETERINARY MEDICINEACADIMA FOR VETERMINARY MEDICINES - ACDIVET

SYRIA 1 **83,805 F

482,686482,6865,309,542AMPICILIN; AMOXYCILLIN; CEPHALEXINACDIMA JORDAN 1 5,309,542 F

149,855149,3571,713,156CABLES AND ACCESSORIES; CONTRACTORS, CIRCUIT BREAKER, OVERLOAD, GLAND AND ACCESS'S.; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL SPARE PARTS; LIGHTING EQUIPMENT AND ACCESSORIES; SPARE PARTS ELECTRIC MATERIALS; SPARE PARTS FOR CIRCUIT BREAKERS

ACE APPLICATIONS DE CONSTRUCTIONS ELECTRIQUES

FRANCE 7 **1,909,559 F†

Page 2 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

10,76910,769118,467ACCESSSORIES FOR GAS TANKERS; SPARE PARTS FOR TRUCK TRACTORS & FORKLIFT

ACERBI VEICOLI INDUSTRIALI S.P.A. ITALY 1 **132,345 F

14,18914,190156,100CHILLERS & CENTRAL AIR-CONDITIONS; COOLING TOWERS/PARTSACM APPLICATION DES CONSTRUCTIONS MECANIQUES

FRANCE 1 **173,810 F†

7,4536,56172,178VETY-PHARMACEUTICALSACMAVED - SYRIA SYRIA 1 **84,464 F

1,092,677982,92110,733,579CEPHALEXIN; MEDICINEACS DOBFAR S.P.A. ITALY 2 *11,936,918 D

15,85114,042324,462BLACK TEA; TEAADAMEXPO TRADING CO. SRI LANKA 2 344,299 F†

9,518111,2661,154,069FRESH WATER NETWORK MATERIAL; STEEL PIPESADVACNE ISPAT (INDIA) LIMITED INDIA 1 **111,266 F†

26,39525,668282,348ACYCLOVIR; DRUGS; MEDICINE; SIMVASTATINADVANCED PHARMACEUTICAL INDUSTRIES CO. LTD.

JORDAN 2 **292,815 F

12,17516,224178,476FIELD INSTRUMENTATION FOR GAS COMPRESSOR STATION; INSTRUMENTS AND CONTROL EQUIPMENT FOR ITP STATIONS; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS

ADVANCED SPECTRA TEK PVT. LTD. INDIA 1 **163,667 F†

265,089271,6002,987,594ANGULAR PLATES; HEAVY DUTY CAUTERY WITH ACCESSORIES; HOSPITAL EQUIPMENT; LIGHT METAL STETHOSCOPE; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

AESCULAP AG AND KG GERMANY 4 2,915,964 B

288,260297,9533,277,478MEDICAL EQUIPMENT AND APPLIANCESAESCULAP MOTRIC S.A. GERMANY 1 3,170,863 B

733,5041,634,85217,984,271MEDICAL EQUIPMENT AND APPLIANCESAESCULAP SURGICAL INSTRUMENTS SDN

MALAYSIA 11 **11,048,290 B

123,772123,7721,237,837MEDICAL REAGENTSAGA MEDICAL CORPORATION REGIONAL OFFICE

JORDAN 1 **1,377,279 F

103,17299,9611,099,572VEGETABLE GHEEAGATE GROUP (MALAYSIA) SDN BHD MALAYSIA 2 1,134,901 F†

1,279,8541,269,38514,079,072SPARE PARTS FOR COMBINE HARVESTERS; SPARE PARTS FOR TRACTORS; TRACTOR/SPARE PARTS

AGCO DENMARK A/S DENMARK 2 **15,057,131 F

4,648,1844,696,68754,618,788AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SUPPLIES; AGRICULTURAL TRACTORS; COMBINED HARVESTER; COMBINES HARVESTERS; GENERATING SETS AND PARTS; HARVESTER; HARVESTOR COMBINES; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS; TRACTORS; SPARE PARTS

AGCO S.A. FRANCE 15 **57,133,433 F

131,702114,0901,432,689BOILER AUXILIARY SYSTEMAGM ENERGY SRL ITALY 1 **1,427,244 F

1,487,3281,537,46118,082,060BARLEY; DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; TEA; VEGETABLE GHEE

AGRI NAD S.A. MOROCCO 7 *17,564,597 F†111,775

Page 3 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

576,861822,3079,046,141COMBINED HARVESTER; COMBINES HARVESTERS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR NEW HOLLAND TRACTORS; SPARE PARTS FOR TRACTORS; TRACTORS

AGRICULTURAL SUPPLY COMPANY JORDAN 3 **10,892,594 F

15,54113,736151,094TEAAGRO EXIM (INDIA) PVT. LTD. INDIA 1 170,956 F3,700

265,137228,9132,428,561BOLTS & NUTS; CASTING; COLD ROLLED CARBON STEEL STRIPS; SPARE PARTS FOR CEMENT PLANTS

AGROCOM , RUSSIA 5 *2,812,208 F

29,33024,342267,758SPARE PARTS FOR GRAIN SILOS TEMP. MONITORING SYSTEMAGROMATIC AG SWITZERLAND 1 322,628 F

-382,5974,208,945BROILER PROTEIN CONCENTRATE; LAYER PROTEIN CONCENTRATE

AGROMED S.A. FRANCE 1 **4,403,238 B

1,018,967972,84710,701,316DETERGENT; DETERGENT POWDERAHMAD DAABOUL AND SONS CO. FOR DETERGENT

SYRIA 4 11,208,644 F

280,634848,0278,581,304AIR CONDITIONER; AIR HANDLING UNIT; BOILER AUXILIARY SYSTEM; COOLING & HEATING EQUIPMENT; COOLING EQIPMENT ACCESSORIES; COOLING EQUIPMENT ACCESSORIES WITH SPARE PARTS; EQUIPMENT FOR AIR CONDITIONING SYSTEMS WITH SPARES; FLOW LINES, FITTINGS, VALVES AND OTHER ACCESSORIES; HEATING/COOLING EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR A/C UNITS; SPARE PARTS FOR AIR CONDITIONER; SPARE PARTS FOR INDUSTRIAL AIR CONDITIONING EQUIPMENTS; SPARES FOR COOLING DEVICES

AIAX ITALIA SRL ITALY 10 **6,440,368 F†

34,27234,272370,768ELECTRICAL EQUIPMENT WITH SPARES; MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN PRODUCTION PLANT & ACCESSORIES

AIR LIQUIDE ENGINEERING FRANCE 1 **403,783 F†

13,13413,134111,933HUMANITARIAN GOODS; MEDICAL EQUIPMENT; MEDICAL MACHINES; MEDICAL SUPPLIES; SPARE PARTS

AIR PAC EXPORTS INDIA 1 **126,753 F

199,207190,4775,574,271CLARANTA; CLOXACILLINE; LISNOP; MEDICINE; RIFAMPICIN; SUPPLY OF DRUGS

AJANTA PHARMA LTD. INDIA 12 **5,686,321 F†932

234,571232,3632,556,204ACTIVITY 60; COMPUTER EQUIPMENT; CONTROL PROTECTION & MEASURING SYSTEM; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; OIL SPARE PARTS; PHOTOCOPY MACHINE & SPARE PARTS; PHOTOCOPY MACHINES; PUMP TYPE W/CASING; PUMP WITH SPARES; PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS FOR CENTRIFUGAL PROCESS; SPARE PARTS FOR PUMPS; SPARES FOR EXISTING EQUIPMENT; TURBINE SYSTEM EQUIPMENT

AKAD TRADING EST. JORDAN 6 **2,776,117 F†

215,192207,3315,387,631BLACK TEA; TEAAKBAR BROTHER LTD SRI LANKA 6 5,471,900 F†

755,078690,8647,602,330CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEMAKEL AGRICULTURAL AND INDUSTRIAL INVESTMENT CO.LTD

SAUDI ARABIA 1 *8,308,957 F

9,152566,5026,231,527PVC PIPES; UPVC PIPES & FITTINGSAKIN PLASTIK INSAAT SAN VE TIC LTD. STI

TURKEY 1 100,667 F

Page 4 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

776,905764,7418,412,192DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRIC GENERATOR; ELECTRICAL EQUIPMENT & SPARES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATORS AND SPARE PARTS; SPARE PARTS FOR DIESEL GENERATOR SETS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR GENERATORS

AKSA GENERATOR SANAYI, A.S. TURKEY 4 **8,515,267 F

27,50027,500302,500PULSESAKSAHIN LTD. TURKEY 1 302,500 B

370,101372,6984,099,680PULSES; RICEAL-ABEER CO. FOR IMPORT & EXPORT EGYPT 4 4,071,117 F†

1,178,0091,041,72911,459,007DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; SUNFLOWER SEED; TEA; VEGETABLE GHEE

AL-ADL CO. FOR IMPORT AND EXPORT EGYPT 4 12,958,103 F†4,688

33,85533,855372,424DETERGENTAL-AFRAH DETERGENTS SYRIA 1 **408,228 D

6,293,7466,535,56272,427,134ADULT MILK; DETERGENT; FLOAT GLASS; INSTANT FULL CREAM MILK POWDER; PULSES; RICE; SUGAR; TEA; TOILET SOAP; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; VEGETABLE GHEE; WHEAT

AL-AHAM TRADING FZE UNITED ARAB EMIRATES

13 **72,212,752 F†118,105

228,661219,3813,427,190DETERGENTAL-AHLIA DETERGENT CO. OMAN 5 *3,705,060 F†

3,300,8273,248,23235,734,944DENTAL APPLIANCE; FAX MACHINES; FURNITURE; FURNITURE AND MANGER CIRCUIT BREAKER MCB; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SEWING MACHINE/PARTS; SPARE PARTS; TEAK PLYWOOD; TIRES; TYRES; WHITE PLYWOOD

AL-AIN-RAZIK (M) SDN BHD MALAYSIA 11 **36,029,313 F†

37,27736,261398,874SCAFFOLDINGAL-ALAM CONTRACTING AND GENERAL TRADING CO. SARL

LEBANON 1 410,047 F

56,334649,8197,148,014DRIP IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEMAL-ALAMEYA CO. FOR PLASTIC INDUSTRIES

EGYPT 1 *6,616,779 F

229,663164,9801,814,777DETERGENT; DETERGENT POWDER; TOILET SOAPAL-AMAL EST. FOR CHEMICALS JORDAN 6 *1,925,999 F

61,23654,540554,545STEEL PIPESAL-AMMAR INDUSTRIAL SUPPLIES CENTER

JORDAN 1 *622,634 F†

67,33061,628677,903DETERGENT; DETERGENT POWDERAL-ATHEER FOR DETERGENTS AND CHEMICALS

JORDAN 2 740,628 F

83,18080,381884,194ART PAPER; AUDIO AND VIDEO EQUIPMENT; BLACK TEA; BLANK DVD/CD; DETERGENT; DETERGENT POWDER; DISTRIBUTION BOARD CIRCUIT BREAKED , ELECTRICAL BELL; INSTANT FULL CREAM MILK POWDER; MEASURING INSTRUMENTS; PIPES AND FITTINGS; STORAGE BATTERIES; TEA; VEGETABLE GHEE; WATER AND SANITATION SUPPLIES & EQUIPMENT

AL-AWSAT FOR ECONOMIC CONSULTANCIES

SAUDI ARABIA 2 *1,040,993 F†

Page 5 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

122,924131,2651,443,905COOKING FOOD SALT; SALTAL-AZRAQ AGRICULTURAL COOPERATIVE SOCIETY

JORDAN 4 1,352,154 F

447,655489,0095,430,636ANALOG MOBILE MICROWAVE LINK.; BROADCAST VAN; CHANNEL COMBINER; EDUC TV STATION STUDIO SUPPLY & TRANSMISSION EQUIPMENT; EDUCATIONAL TV STATION; EDUCATIONAL TV STATION SUPPLY; EDUCATIONAL TV STATION; TRANSMISSION EQUIPMENT; GRAPHIC ARTS FILM; HYDRAULIC JUKE; LIGHTING FIXTURES; MOBILE DIGITAL MICROWAVE LINK; MONITORING SYSTEM FOR MICROWAVE; PORTABLE CAMERA; PORTABLE EDITING SYSTEMS; RADIO LINK SYSTEM; RADIO/RADIO EQUIPMENT; SCIENTIFIC LABORATORIES; STUDIO EQUIPMENT; T.V. STATION EQUIPMENT; TESTING EQUIPMENT; TRANSMISSION TOWERS; TV PROGRAM MOBILE DIGITAL MICROWAVE LINK

AL-BAHA ESTABLISHMENT FOR APPLICATIONS OF TECHNOLO

JORDAN 7 **5,669,966 F

1,663,6141,770,21519,469,674COPPER ROD; COPPER WIRE; DISTRIBUTION NETWORK MATERIALS; TRANSMISSION & DISTRIBUTION NETWORK MAT. & ACC.

AL-BAKIR, ELECTRONIK BAKIR MAMULLERI A.S.

TURKEY 6 *18,296,939 F

73,602118,2701,300,968DETERGENT POWDER; TOILET SOAPAL-BALKAA ESTABLISHMENTS JORDAN 2 809,615 F

171,647156,3271,719,603ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; SCHOOL STATIONERY

AL-BARAKEH PAPER STATIONERY INDUSTRY COMPANY

JORDAN 3 1,888,116 F

4,9714,50251,719CAMERA; SOUND SYSTEMS; DRILLING FLUIDS & CEMENT LABORATORY EQUIPMENT W/SPARES; FAX MACHINES; LIGHTING SYSTEM; SPARE PARTS FOR MIXER & VIBRATOR; VACUUM COLUMN; VIDEO CAMERA

AL-BAROOK INDUSTRIAL COMPANY L.L.C.

UNITED ARAB EMIRATES

1 *57,104 E†

16,04415,504165,528EARTHING ROD; ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; FUSE; GENERATORS ACCESSORIES; OVERHEAD LINES; POWER CABLES; SCHOOL DESKS; VOLTAGE CABLE ACCESSORIES

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

2 **171,147 F†

11,72511,615127,823AIR COMPRESSORS; ACCESSORIES; GAS AND VALVES W/ SPARES; TURBINE SYSTEM EQUIPMENT

AL-BIR INTERNATIONAL TRADING COMPANY LIMITED

JORDAN 2 **121,730 F

53,76953,165583,621SPARE PARTS; SPARE PARTS FOR BOOM/FIATELIS/KOMATSU; SPARE PARTS FOR MAINTANENCE OF SHOVELS/LIEBHR CATERPILLAR

AL-BO'OD INTERNATIONAL CORPORATION

JORDAN 6 **605,929 F

926,6881,316,54914,482,036CHLORINE BOOSTING PUMPS; COLD STORES FOR MEDICINE; COMPACT SEWAGE UNIT; MECHANICAL AND ELECTRICAL EQUIPMENT; SEWAGE COMPACT W/SPARES; SEWAGE PUMPS AND SPARES; SPARE PARTS; TELEPHONE CABLES; ACCESSORIES; WATER AND SANITATION SUPPLIES & EQUIPMENT

AL-CONCORDE CONSTRUCTION LTD. JORDAN 3 10,193,564 F

Page 6 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 7: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

85,045121,0681,307,277CABLES,CABLE JOINT, OVER HEAD MATERIALS AND ACCESSORIES; COMMUNICATIONS EQUIPMENT/SUPPLIES; CUTTING MACHINE, CIRCULAR DIS SAW AND SIEVES; ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND ACCESSORIES; LINE PROTECTION EQUIPMENT; PAPER; PRINTING MACHINE; REVERSE OSMOSIS UNITS; TRACTOR UNIT; TRACTOR WITH SEMITRAILER AND SPARE PARTS

AL-DAHMA INTERNATIONAL TRADING ESTABLISHMENT

JORDAN 3 **941,500 F†

167,517174,0491,914,586MEDICAL EQUIPMENT; MEDICAL SUPPLIES; PUMPS AND SPARE PARTS; SPARE PARTS; X-RAY EQUIPMENT

AL-DEFAF EST FOR TRADE MED & SCIEN SUPPLIES

JORDAN 2 **1,127,562 F

126,792123,6471,316,545ACCESSORIES FOR ELECTRONIC PABX EXTENSIONS FOR K2 & JAMBOUR SOUTH STATIONS WITH SPARES; AIR COOLED CHILLER/PARTS; ANALYTICAL INSTRUMENTS; CONTROL & INSTRUMENT MATERIALS; CONTROL INSTRUMENTATION; CONTROL VALVES & SPARES; DIGITAL RADIO LINKS WITH SPARE PARTS; FIELD INSTRUMENTS; FIRE FIGHTING EQUIPMENT; SPARE PARTS; GATES AND VALVES; GENERATOR SYSTEM EQUIPMENTS; INSTRUMENTATION & SPARE PARTS; INSTRUMENTATION SPARES; CONTROL VALVES; THERMOMETER; PRESSURE GAUGES; SPARES; INSTRUMENTS AND SPARES; MECHANICAL SEALS AND ACCESSORIES; OIL SPARE PARTS; PRESSURE GAUGES; SPARE PARTS; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES & SPARES;; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES; PRESSURE GAUGES;; SPARES FOR INSTRUMENTS/CONTROL ROOMS WITH SPARES FOR POS. DISPLACEMENT METERS; WELDING MACHINE, DIE. ENGINE, AMP ON TRAILER WITH RECOMMENDED SPARES

AL-DIWAN INTERNATIONAL CORP. JORDAN 5 **1,432,537 F

222,016216,2252,193,387PRINTED LID CARTON BLANKSAL-EKBAL PRINTING AND PACKAGING COMPANY

JORDAN 1 *2,252,139 F

96,893230,4352,534,991HINGES; WHITE CHROMOBOARD DUPLEX GLOSSY COATINGAL-ELMIYAH FOR PRINTING AND PACKING COMPANY

JORDAN 3 **2,290,519 E

178,940181,6881,998,576AMPICILIN; MEDICINE; PHARMACEUTICALS; PROCAINE PENICILIN; SUPPLY OF DRUGS

AL-EMBIC CHEMICAL WORKS CO. LTD.ALEMBIC LIMITED

INDIA 5 1,968,342 F†2,400

455,000455,0004,975,940DECORATED WALL TILES; FLOOR TILESAL-EZZ CERAMIC AND PROCELAIN COMPANY (GEMMA)

EGYPT 1 **5,039,032 F†

58,79959,099650,129AIR CONTIONER AND WATER COOLER & PRINTING MACHINE AND OPERATING MATERIALS & OFFICE EQUIPMENT; PHOTOCOPY MACHINES

AL-FADHIL INTERNATIONAL TRADING CO. LTD.

JORDAN 2 **717,624 F

41,07535,737393,109ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASERAL-FARIS INDUSTRIAL GROUP JORDAN 2 451,823 F

808,760781,3748,595,111PULSES; RICE; SUGARAL-FOSTAT EST FOR FOREIGN TRADE EGYPT 5 8,896,353 F†

21,475140,4341,544,772FABRICSAL-FURAT FASHION FOR READY-MADE CLOTHES

JORDAN 1 236,224 F

Page 7 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

56,00358,5672,927,491BOILER AUXILIARY SYSTEM; LABORATORY EQUIPMENT; NECCESSARY PIPING; PRESSURE GAUGES; SPARES; SPARE PARTS FOR TRACTORS; SPARES FOR TRUCK TRACTORS AND FORKLIFT; TANKS WITH ACCESSORIES; TEST BANKS WITH FLOW METERS & TEST TANKS; WELDING MACHINE/PARTS

AL-FUTTAIM AUTO & MACHINERY COMPANY

UNITED ARAB EMIRATES

6 **2,843,073 F†

41,75762,698689,246ANTI OXIDANT; BOILER AUXILIARY SYSTEM; CABLE DRUM CARRYING WHEEL MOUNTED, TRAILER W/CABLE-LAYING EQUIPMENT; ELECTRIC HOSE PUMPS; FIRE EXTINGUISHER; INSULATING OIL; PORTABLE GENERATOR; PUMP SET, MOTOR; PUMPS WITH ACCESSORIES; ROTARY BLOWER COMPACT UNIT; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR POWER STATION; STEAM TRAPS; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; SUPPLY OF INSULATION TAPE AND PRIMER AND PIGS; TEFLON SHEETS AND BARS; TESTING EQUIPMENT; VALVES; SPARE PARTS; VEHICLE LIFT; WATER PUMP

AL-GHANEM TRADING & CONTRACTING CO.

JORDAN 7 **400,479 F

22,35520,700227,699VOCATIONAL NEEDSAL-HAMED IMPORT AND EXPORT ESTABLISHMENT

JORDAN 1 245,910 F

130,000CABLESAL-HASSAN ELECTRICALS COMPANY OMAN 1 130,000 F†

8,112,42910,208,449124,798,352ADULT MILK; AIR OBSERVATION AUTOMATIC SOUNDING SYSTEM; AIRPORT MATERIALS; AMBULANCE; AMBULANCE; SPARE PARTS; ART PAPER; ASPHALT PLANTS WITH SPARE PARTS; BLOCKBOARD; BUSES WITH SPARE PARTS; CALIBRATION DEVICES; CAR; SPARE PARTS; CARS AND SPARES; CEMENTING & ACIDIZING PUMPING UNITS WITH SPARES; CHEMICAL MATERIALS; CONTROL VALVES, TRANSMITTERS, CONTROLLERS WITH SPARES; COOKING FOOD SALT; CRANE EQUIPPED TRUCK/SPARES; CRANE WITH SPARES PARTS; CUTTER SUCTION DREDGER; CUTTING MACHINES; DESIGNING AND CONSTRUCTION OF HOUSING; DETERGENT; DUPLICATING PAPER; ELECTRICAL STATIC CONE PENTROMETER; ELECTRO MECHANICAL EQUIPMENT; EQUIPMENT & MATERIALS FOR ENGINEERING INSPECTION ACTIVITIES; FIELD CAR TOYOTA/SPARES; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING PUMP; FIRE FIGHTING SYSTEM; FLAT TRUCK LOADER; FORK LIFT & SPARES; FUEL TANKER/PARTS; GEOLOGICAL LAB. EQUIPMENT; INSTANT FULL CREAM MILK POWDER; MATERIALS AND PARTS FOR BUS BODIES; METEOROLOGICAL MESSAGE SWITCH SYSTEM; METEOROLOGICAL SATELL

AL-HODA INTERNATIONAL TRADING CO.

SYRIA; UNITED ARAB EMIRATES

53 **111,138,356 E†51,238

Page 8 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

617,147596,2204,966,578BULLDOZER/PARTS; CABLE; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; DICTIONARIES; SOUND SYSTEMS; EQUIPMENT AND SPARE PARTS; FIRE DETECTION SYSTEM; FIRE EXTINGUISHER; FLOOR CLEANING MACHINE; FORKLIFT/SPARES; IRRIGATION SYSTEMS; LIGHTING BULBS; MOBILE CARAVAN; PASSENGER LIFTS; SPARE PARTS; PHOTOGRAPHER STUDIO AND PAPER FOR PHOTOGRAPH STUDIO; SHOVELS W/ SPARE PARTS; TYRES; WATER DEIONIZERS; WATER DISTILLER; WATER TANKER; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT AND BOILERS

AL-HUDA INDUSTRIAL HOLDING UNITED ARAB EMIRATES

10 *5,111,766 F†

1,327,7211,265,52629,842,975ACCESSORIES; AUTOMOBILE WASHING AND SERVICE STATION UTILITIES; BULLDOZER/PARTS; CENTRIFUGAL WATER PUMPS; CLEANING MACHINES; DICTIONARIES; SOUND SYSTEMS; DRILLING CAMPS; DRINKING WATER SOFTENING EQUIPMENT; IRRIGATION SYSTEMS; IRRIGATION SYSTEMS ; PUMPS; PIPES; MOBILE CARAVAN; RESIDENTIAL CAMPING; SANITARY HOT WATER BOILERS; STEEL; STEEL PLATES; TIRES; TOOLPUSHER CARAVAN; TYRES; WATER DEIONIZERS; WATER DISTILLING EQUIPMENT W/ SPARE PARTS; WATER TANKS; WATER TREATMENT EQUIPMENT; WATER TREATMENT PLANT; WEIGH BRIDGE W/ SPARE PARTS

AL-HUDA SPARE PARTS CO. UNITED ARAB EMIRATES

17 **29,843,711 F†

222,434196,0982,157,082SPARE PARTSAL-ITHAH TRADING AND AGENCIES CO. LTD.

JORDAN 1 2,446,771 F

66,674373,6484,110,128AGRICULTURAL EQUIPMENT; BROILER HATCHING EGGS; LAYER HATCHING EGGS

AL-JABAL POULTRY FARMS JORDAN 1 733,410 F

177,552228,8812,279,514COMPOUND CRUSHER; GRINDING MEDIAAL-JABER IRON AND STEEL FACTORY UNITED ARAB EMIRATES

1 **1,677,298 F†

158,745299,2683,151,408PAPER SACKSAL-JAI EST.FOR SPECIALIZED INDUSTRIES

JORDAN 1 **2,116,529 E

36,18436,184398,064LIGHTING ARRESTORAL-JALAL JORDAN 1 **381,212 F†

330,444316,3873,480,258PULSESAL-JAMIL TRADING COMPANY SYRIA 2 3,634,885 F

6,8906,03860,499POWER GENERATING UNITSAL-JANOUB TRADING & ENG. SERVICES EST.

JORDAN 1 *69,036 F

188,169169,6771,866,450COMPUTER TABLE; DETERGENT; DETERGENT POWDER; ERASER; INSTANT FULL CREAM MILK POWDER; LIFT WITH SPARE PARTS; OFFICE FURNITURE; POLYPROPYLENE BAGS; PRINTING PAPER; SANDWITCH PANEL AND FASTENERS; SEWING THREAD; SOYA BEANS MEAL; SPARE PARTS FOR DREDGERS; STUD BOLT; SUGAR; TEA; VEGETABLE GHEE

AL-JAWAD TRADING AGENCIES AND CONTRACTS

JORDAN 4 2,069,849 F4,625

348,156314,4683,459,154AIR CONDITIONER; BATTERIES; BLACK TEA; COMPRESSOR; PUMPS AND SPARE PARTS; SPARE PARTS FOR PUMPS; TEA

AL-JAZEERA FOR INTERNATIONAL TRADING

QATAR 2 3,829,717 F50,318

34,27234,272299,802ACID BATTERIES; BATTERIES; DEEP CYCLE BATTERIES; LAUNDRY EQUIPMENT; REFRIGERANT; SPARE PARTS FOR TOYOTA CORONA

AL-JAZIA TRADING CO. WLL OMAN 1 ** F

Page 9 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

694,277728,2128,059,361CAR; SPARE PARTS; CARS; FERTILIZER SPREADERS; HYDRAULIC EXCAVATOR & SPARE PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOTOR - CYCLE AND SPARES; SEED DRILL; SHEET PILES; TIPPING DAMPERS WITH SPARE; TIRES; WHEEL EXCAVATORS/PARTS

AL-JAZIRAH COMPANY JORDAN 5 *7,690,284 F†

95,07984,763932,327ACTIVITY 60; CHEMICALS FOR WATER TREATMENT; CONDENSER TUBES; CONTROL INSTRUMENTATION; CONTROL PROTECTION & MEASURING SYSTEM; DENSITY CONTROL INSTRUMENTATION; ELECTRICAL SPARE PARTS FOR OIL SECTOR; FITTINGS; FORKLIFTS; INSTRUMENTATION; INSTRUMENTS; METERING SYSTEM EQUIPMENT; METERING SYSTEM EQUIPMENT & SPARES; MOTOR OPERATED ANGLE VALVE; PIPELINE EQUIPMENT & SPARES (OIL); REFRACTOMETER; RESINS; ROTATING MACHINE SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SPARE PARTS; SPARE PARTS FOR POSITIVE DISPLACEMENT METERS; SPARES FOR AIR COOLER FANS; TESTING EQUIPMENT; TESTING EQUIPMENT FOR TELECOMUNICATIONS SYSTEM.; TURBINE SYSTEM EQUIPMENT; WATER TREATMENT EQUIPMENT

AL-JUBAIL INTERNATIONAL TRADING JORDAN 5 **1,044,675 F†

1,98619,771217,488ACTIVITY 60; ACTIVITY 61; AGITATORS; CHEMICALS; DRUMS; EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; FILTERS; FORKLIFTS; GATES AND VALVES; IN LINE STRAINERS; INSTRUMENTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFRACTOMETER; SPARE PARTS; SPARES FOR AIR COOLER FANS; STAINLESS STEEL SHAFT; VIBRATION INSTRUMENTS WITH SPARE PARTS

AL-JUBAIL INT'L. TRADING JORDAN 2 ** F

1,091,8261,091,82812,010,199PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS FOR PRINTING TEXTBOOKS

AL-KADA ENGINEERING AND ELECTRIC INDUSTRIES CO.

EGYPT; JORDAN 2 **11,947,110 F

614,749801,14012,536,509BARLEY; INSTANT FULL CREAM MILK POWDER; PULSES; SUGARAL-KARAOUIYNE MOROCCO 3 **8,262,679 F†

Page 10 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 11: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

7,985,0769,116,997136,364,515AMBULANCE; BUS; BUS WITH SPARES; BUS WITH SPARES; WAGON WITH SPARES; BUS/PARTS; BUSES; BUSES WITH SPARE PARTS; CAR; CARGO TRUCK; CARS; CARS AND SPARES; CRAWLER EXCAVATORS AND SPARES; GALLOPER; HYUNDAI CARGO TRUCK W/ SPARE PARTS; HYUNDAI FUEL TANK; HYUNDAI GALLOPER; HYUNDAI GALLOPER 4WD AND SPARES; HYUNDAI HD 120 LORRY; HYUNDAI SALOON CAR ACCENT; HYUNDAI SALOON CAR ELENTRA; HYUNDAI TERRACAN W/SPARES; HYUNDAI WATER TANK; LAND CRUISER/PARTS; LANDCRUISER WAGON, PETROL ENGINE WITH SPARE PARTS; LIGHT VEHICLES; MINI BUS W/SPARE PARTS; MINIBUSES; PICK UP DOUBLE CABIN & SPARES; PICK UP DOUBLE CABIN & SPARES; WAGON WITH SPARES; BUS WITH SPARES; PICK UP SINGLE CABINET; REPLACEMENT ENGINES FOR VEHICLES; SALOON CAR; SINGLE CABINET PICK-UP; SPARE PARTS; SPARE PARTS FOR SEDAN; SPARE PARTS FOR VEHICLE; STATION WAGON; STATION WAGON W/ SPARE PARTS; STATIONWAGON; TANKER; TIP TRUCK WITH SPARES; TOYOTA AVALON; TOYOTA CARS; TOYOTA COASTER; TOYOTA DAYNA PICK-UP; TOYOTA DYNA; TOYOTA LANDCRUISER; TRANSPORTATION AND SERVICES EQUIPMEN

AL-KASID TRADING CO. FOR SPECIALIZED VEHICLES

UNITED ARAB EMIRATES

46 **137,222,302 F†

958,124921,52983,978,071SUGARAL-KHALEEJ SUGAR CO. LLC UNITED ARAB EMIRATES

6 83,494,748 B†

1,467,7331,265,30813,918,392CENTER PIVOT IRRIGATION SYSTEM; COMBINE SPARE PARTS; TRACTOR SPARE PARTS; IRRIGATION SYSTEMS ; SPARE PARTS; PUMP SET; SPARE PARTS FOR ELECTRICAL SUBMERSIBLE PUMPS; SPRINKLER IRRIGATION SYSTEM; SUBMERSIBLE PUMPS

AL-KHORAYEF COMMERCIAL CO. LTD. SAUDI ARABIA 1 16,145,067 E

3,518,6834,462,14949,084,280CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM; IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS; TRACTOR SPARE PARTS

AL-KHORAYEF IRRIGATION SYSTEM CO.

SAUDI ARABIA 2 **37,515,202 F

89,24876,000752,356LIFTING TRANSPORTER/PARTSAL-KHUBAR EST. FOR SUPPLIES WADI SAQRA

JORDAN 1 *883,509 F†

90,583177,5701,953,264ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET WOOD FREE PAPER; PAPER

AL-KINDI OFFSET JORDAN 4 996,408 F

161,341146,7891,580,496ALUMINUM TUBES; TOILET SOAPAL-MADAEN INDUSTRIAL COMPANY JORDAN; TUNISIA 4 *1,735,742 F†

206,594191,8281,679,101CHEMICAL MATERIALS; CHEMICALS; MEDICINE; SODIUM TOLUENE SULPHONATE

AL-MADAR CHEMICAL ESTABLISHMENT - ANETS COM. JO

JORDAN 3 *1,786,086 F

78,21375,3611,161,474VEGETABLE GHEEAL-MAHABA FACTORY FOR OIL AND FOOD SECURITY

EGYPT 3 1,181,684 F†

113,064172,5651,883,973GAS TURBINE SPARE PARTS; INSTRUMENTS; OVERHAUL GAS TURBINES; REHABILITATION OF GAS TURBINE TRAIN; REPAIR OF GAS TURBINE ROTORS & NOZZELS; REPLACEMENT OF HIGH/LOW PRESSURE TURBINE ROTOR; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR NISSAN PATROL VEHICLES; SPARES FOR GAS TURBINE; TURBINE ROTOR

AL-MASAOOD OIL INDUSTRY SUPPLIES & SERVICES CO.

UNITED ARAB EMIRATES

1 **1,729,962 B†

Page 11 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 12: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

2,720,5862,606,22529,408,707ADULT MILK; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT

AL-MASHREK AL-AKSA ALTIJARIA CO. LTD.

JORDAN 14 30,664,727 F†66,780

528,813462,4805,087,275POLY PROPOLINE BAGS; SUGAR; TEA; VEGETABLE GHEEAL-MASHREK DEVELOPMENT AND MARKETING CO. LTD.

JORDAN 4 5,816,933 B†4,688

33,87833,878372,688ANALYZERS, TRANSMITTERS, CONTROLLERS; AUTOMATIC CONTROL SYSTEM FOR BOILERS; CONTINUATION OF THE REVAMPING AND UPGRADING OF CONTROL SYSTEM; DIAPHRAGM VALVES; EQUIPMENTS & SPARES FOR MAINTENANCE; EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES & FITTINGS.; INSTRUMENTATION & SPARE PARTS; INSTRUMENTS AND CONTROL SYSTEM W/CABLIN AND ACCESSORIES; INTELLIGENT TRANSMITTERS WITH P.I.D CONTROL CAPABILITIES WITH SPARES, INSTALLATION, COMMISSIONING AN; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING EQUIPMENT WITH SPARE PARTS; PIPE LINES; PIPELIKNE SYS. TO SUPPLY FUEL TO E. BAGHDAD POWER STATION.; PRESSURE TRANSMITTERS AND SPARE PARTS; PROCESS PARAMETER TRANSMITTER WITH SPARE PARTS; PUMPING & RECEIVING STATIONS WITH ALL ACCESSORIES; REVAMPING AND UPGRADING OF CONTROL SYSTEM; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR INSTRUMENTS; SPARES FOR EXISTING INSTRUMENTS; TRANSMITTERS

AL-MASHREQ EST. FOR INDUSTRIAL SUPPLIES

JORDAN 5 **382,555 F

105,000420,0004,590,794BATHROOM SET WITH C.P. FITTING AND ACCESSORIESAL-MASRI FOR SANITARY WARE SYRIA 2 **5,165,308 A

129,263119,9551,290,354MEDICINE; PHARMACEUTICAL RAW MATERIALS; SUPPLY OF DRUGS

AL-MAWAIRD MATERIAL RESOURCES CO.

JORDAN 2 *1,390,200 F

1,189,7291,188,74513,076,202ADULT MILK; BABY FORMULA; CHEESEAL-METHALIA EST. FOR DAIRY PRODUCT

JORDAN 2 13,087,024 F

224,372287,5043,223,353CABLES; DIESEL GENERATOR/SPARE PARTS; EMERGENCY GENERATORS W/SPARES & ACC.; ENGINE; EQUIPMENT; FIRE FIGHTING PUMPS & SPARES; ACCESSORIES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS; GENERATORS AND SPARE PARTS; MOBILE DIESEL WELDING MACHINE WITH SPARES; PROPELLERS; SERVICE EQUIPMENT; GENERATOR; COMPRESSOR/PARTS

AL-MOHANDES INTERNATIONAL CO. (AMI)

EGYPT 9 **2,653,022 F†

27,61524,748272,226BATTERIESAL-MOHEAB (M) SDN BHD MALAYSIA 1 303,768 F†

Page 12 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 13: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

17,030175,9931,935,921CHANNELS; CIRCUIT BREAKERS; COOKING FOOD SALT; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; POLYPROPYLENE BAGS; PULSES; STORAGE BATTERIES; TIRES; TYRES; VEGETABLE GHEE

AL-MOLTAKA INTERNATIONAL EGYPT 1 187,327 F

203,859239,1402,630,525ART PAPER; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET WOOD FREE PAPER; PAPER; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS

AL-MUHEEB CO. JORDAN 6 2,242,444 F

402,940398,0474,378,522DETERGENT; TOILET SOAPAL-NABA AL-SAFI INDUSTRIAL ESTABLISHMENT

JORDAN 5 *4,831,898 F

5,5435,56261,185TOILET SOAPAL-NAJAH SOAP FACTORY JORDAN 1 60,977 F

245,825232,6912,559,595DETERGENT; DETERGENT POWDER; POWDER DETERGENT; TOILET SOAP

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

SYRIA 6 2,704,079 F

15,03016,740184,141ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; BATTERY CHARGER AND SPARES; CABLE JOINT AND ACCESS.; CONTROL INSTRUMENTS & SPARES; ELECTRICAL LAMP, LAMP FITTING AND ACCESSORIES; FIELD MOBILE VHF STATIONS & SPARES; MATERIALS FOR CABLE JOINT; PIPE FITTINGS & GASKETS; ROTATING MACHINERY FOR LPG PLANTS & SPARES/MECHANICAL SEALS; SOLAR CATHODIC PROTECTION FOR ALL AREAS; SPARE PARTS FOR PUMPS; SPARES FOR INSTRUMENTS; TELECOMMUNICATIONS EQUIPMENT/SPARES; VALVES WITH SPARES; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES; WATER INJECTION EQUIPMENTS

AL-NAMLAH TRADING ESTABLISHMENT JORDAN 5 **190,773 F†

20,56320,563226,201CODES, STANDARD AND SCIENTIFIC REFERENCES; PUMP UNITS; TELEPHONE EXCHANGES & INTERNAL CALLING SYSTTEMS W/SPARE PARTS

AL-NEEL AL-AZRAQ COMMERCIAL ESTABLISHMENT

JORDAN 3 **253,841 F

205,920175,9931,935,921DETERGENT; PULSES; VEGETABLE GHEEAL-NEFEIDI COMMERCIAL ENTERPRISES

SUDAN 1 2,265,120 E

3,1103,11034,216AGRICULTURAL SUPPLIES; SULPHANOR; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

AL-NOOR VETERINARY MEDICINES FACTORY

UNITED ARAB EMIRATES

1 **39,315 F

33,54443,771481,479COOKING FOOD SALT; SALTAL-PETRA COMPANY FOR SALT INDUSTRIES

JORDAN 3 368,981 F

525,2501,102,50011,927,041BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; WOODEN DOORS

AL-QASAR INDUSTRIAL ESTABLISHMENT

JORDAN 2 **12,392,201 F

335,203293,6743,230,418BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

AL-RADHI ARABIAN COMPANY FOR FOOD STUFFS

JORDAN 4 3,687,229 F4,625

156,333153,0871,683,943DETERGENT; DETERGENT POWDER; ELECTRICAL STEEL; GRAIN ORIENTED AND NON ORIENTED SILICON STEEL; GRAIN ORIENTED SILICON STEEL; STEEL; TOILET SOAP

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

JORDAN; RUSSIA 6 *1,871,542 F

Page 13 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 14: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

113,97494,5071,039,577VOCATIONAL NEEDSAL-RAHAF IMPORT ESTABLISHMENT JORDAN 1 1,253,719 F

114,581477,6195,128,986ALUMINUM SLUGS FOR SHAVING CREAM; CHEMICALS; CODEINE PHOSPHATE/GRISEOFULVIN; FORMAL DEHYDE; MEDICAL EQUIPMENT; MEDICAL SUPPLIES; MEDICINE; PACKAGING MATERIALS; SETEX SOL; SAPTON; SORBITOL

AL-RAHMA PHARMACEUTICAL CO. JORDAN 7 **1,136,418 F

30,80028,884317,723TOILET SOAPAL-RAJH CHEMICAL INDUSTRIES SAUDI ARABIA 1 338,798 F

70,32466,190938,130CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; GAS; OIL WELL CEMENT & CHEMICAL ADDITIVES.

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

UNITED ARAB EMIRATES

3 *979,426 F†

25,04523,243255,676TOILET SOAPAL-RASHEED SOAP FACTORY JORDAN 3 *289,763 F

60,23461,343674,782CYCLIDINE; LABORATORY REAGENTS; MEDICAL SUPPLIES; MEDICINE; METOCLOPRAMIDE; SUPPLY OF DRUGS

AL-RAZI PHARMACEUTICAL LAB. JORDAN; SYRIA 4 **665,237 F

54,31555,069605,748BULLDOZER/PARTS; CARS AND SPARES; CRANE WITH SPARES PARTS; LAND CRUISER/PARTS; RUBBER BELT CONVEYOR; TOYOTA LANDCRUISER

AL-REDWAN INTERNATIONAL TRADING AND INVESTMENT

JORDAN 3 597,467 F

115,099225,0002,549,794DECORATED WALL TILESAL-REEF CERAMIC CO. SYRIA 1 **2,895,162 F

572,988544,2885,987,170GHEE; VEGETABLE GHEEAL-RIYADH CO. FOR VEG.OIL INDUSTRY JORDAN 3 6,302,863 F

294,988263,4352,897,789DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE GHEE

AL-RIYADH DETERGENT IND.CO. LTD. JORDAN 5 *3,247,064 F

2,429,2673,959,103140,968,717ADULT MILK; BABY FORMULA; BLACK TEA; CHEESE; DETERGENT; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

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

SAUDI ARABIA 18 126,736,811 F†29,600

643,702663,6327,152,248ASHOK LEYLAND TRAINING TRUCKS; BUSES WITH SPARE PARTS; CESSPIT EMPTIER VEHICLES W/SPARES; FUEL TANKER/PARTS; GARBAGE COLLECTION VEHICLES; NISSAN; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE PARTS; PHOTOCOPIER AND SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TRUCK WITH SPARE PARTS; TRUCKS WITH LIFTER WITH SPARES; WHEEL LOADER

AL-ROWA'A GENERAL TRADING CO. L.L.C

UNITED ARAB EMIRATES

1 **7,720,142 F†

184,899173,1911,905,103AIR CONDITIONING EQUIPMENT/PARTS; CONCRETE VIBRATOR; ELEVATORS FOR MATERIALS; GENERATOR SETS/PARTS; JOINT CUTTING MACHINE; PNEUMATIC TYRE COMPACTOR; SUPPLY OF VOCATIONAL SCHOOLS REQUIRMENTS; TANDEM VIBRATORY ROLLER

AL-RYAN INDUSTRIAL COMPANY LIMITED

JORDAN 6 2,033,895 F5,400

104,792110,3771,135,624FURAN RESIN; STEEL PIPESAL-SAAD TRADING ESTABLISHMENT (ATE) (JORDAN)

JORDAN 1 *1,078,170 F

79,64780,1912,672,091ADULT MILK; DETERGENT; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

AL-SAEED TRADING COMPANY (YEMEN)

YEMEN 6 2,666,105 F†

Page 14 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 15: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

5,00050,071550,823CLEANING EQUIPMENT; DUCTILE IRON PIPE; EXPLOSION CUT OUT FUSE; WATER METERS

AL-SAFA CO. FOR TRADING & PRODUCTICE INDUSTRIES

JORDAN 1 ** F

71,43262,231684,538DETERGENT; DETERGENT POWDERAL-SAFEER ESTABLISHMENT FOR CHEMICAL INDUSTRIES

JORDAN 3 785,749 F

1,372,4872,846,10331,308,745EXCAVATORS & SPARE PARTS; FLOW LINES; HY-RIB SHEETS; MECHANICAL AND ELECTRICAL EQUIPMENT; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; PICK UP DOUBLE CABIN & SPARES; REQUIREMENTS FOR F-1 PUMPING STATION W/SPARES; SUPPLY OF THREADED PIPE; TREE SPADE; WRAPPING MATERIAL

AL-SALEM COMPANY LEBANON 2 **13,125,147 D

81,86981,869898,424ADDITIVES FOR MOTOR ENGINE OILSAL-SARAYA FOR IMPORT-EXPORT JORDAN 1 **914,371 F

21,14017,246189,709BULBS; COMPUTERS/ACCESSORIES; COOKING FOOD SALT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; SHOWER TRAYS; SQUATTING PANS; STEEL; SUGAR; TEA; TYRES; WHITE WOOD; YANG WOOD

AL-SHAMIYA TRADING AND INDUSTRIAL CO.

SYRIA 1 232,537 F5,625

50,26049,736624,929VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

AL-SHARK VETERINARY PRODUCTS ZIADEH AND SUKKA CO.

SYRIA 3 **724,182 A

794,888692,3137,615,440VOCATIONAL NEEDSAL-TAKHASOSIA EXPORT AND IMPORT ESTABLISHMENT

JORDAN 1 8,743,765 F

175,152166,7201,833,920APPARATUS & MACHINERY FOR PRINTING BOOKS; PRINTING MACHINE WITH ACCESSORIES AND SPARES; REQUIREMENTS FOR PRINTING TEXTBOOKS; SCHOOL ACTIVITY REQUIREMENTS; SPLIT UNITS ; SPARE PARTS

AL-THORA TRAD & PRINTING SERV.EST JORDAN 1 1,926,668 F

199,4411,267,60113,454,202CARGO TRUCKS W/ SPARES AND ACCESSORIES; CHANNELS; DUMP TRUCK; EQUAL ANGLES; EXCAVATION EQUIPMENT/PARTS; FUEL TANKER/PARTS; LIFT WITH SPARE PARTS; LORRY/PARTS; PNEUMATIC- TYRED ROLLERS; SAWN WHITE WOOD; TANK TRUCK; TANKER AND SPARE PARTS; TIPPERS/PARTS; TRUCK TRACTORS; WATER TANKER W/ SPARE PARTS; WHITE WOOD; WOODEN DOORS

AL-TOUN TRADING CO. SYRIA 5 **3,258,567 F

1,780,0512,000,67122,007,955IPRATROPIUM; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; MICARDIS; PROFASI; SURGICAL SUPPLIES

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

JORDAN 10 **20,817,622 F

19,88417,246189,709BLACK TEA; DETERGENT POWDER; DIGITAL VIDEO EFFECTS SYSTEM; ERASER; INSTANT FULL CREAM MILK POWDER; LOW TENSION CABLES; POLY PROPOLINE BAGS; SQUATTING PANS

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

JORDAN 1 218,722 F4,625

Page 15 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 16: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

19,437,92119,314,583373,677,925ADULT MILK; AIR CONDITIONER; APPARATUS & MACHINERY FOR PRINTING BOOKS; BLOCKBOARD; BULLDOZER, WHEEL LOADER, MOTOR GRADER; BULLDOZER/PARTS; CAR; CARGO SEALS; CARS; SPARE PARTS; CENTER PIVOT; CHANNEL STEEL; CHANNELS; CHEQUERED PLATE; CHEQURED PLATE; COLD ROLLED SHEETS; CONCRETE MIXERS W/ SPARE PARTS; COUPLINGS; CRANE; CRANE EQUIPPED TRUCK/SPARES; DEFORMED BARS; DETERGENT; DOUBLE CABIN PICK UP; EQUAL ANGLES; EQUAL ANGLES STEEL; FIRE FIGHTING VEHICLES; FLAT BARS; FORK LIFT & SPARES; FORKLIFTS; FORKLIFTS; ACCESSORIES; SPARE PARTS; FULLY HYDRAULIC CRANE (30) TON CAPACITY 4-WHEEL DRIVE&STEERING; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; GALVANIZED STEEL PLATE; GENERATORS; HOT ROLLED PLATE; HOT ROLLED SHEETS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; HYDRAULIC JACKING MACHINE; JOISTS STEEL; MINIBUSES; MOBILE AND FIXED PUMP CRETE; ACCESSORIES; SPARE PARTS; MOTOR GRADER WITH SPARE PARTS; MOTOR SCRAPER WITH SPARE PARTS; NISSAN VEHICLES W/ SPARE PARTS; OFFSET MACHINE W/ SPARE PART

AL-WASEL & BABEL GENERAL TRADING CO. LLC

P.R. OF CHINA; UNITED ARAB EMIRATES

76 **362,065,779 E†3,024,402

100,52194,1201,035,312TOILET SOAPAL-ZEYTINEH CO. FOR IND. COMMERCIAL & INV. LTD

JORDAN 3 1,105,727 F

148,486135,4271,489,696CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; FREON GAS; GALVANISED PLAIN STEEL SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; IPE STEEL JOISTS; SAWN WHITE WOOD; VEGETABLE GHEE; YANG WOOD

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

SYRIA 1 1,633,345 F

460,000460,0005,149,024DECORATED WALL TILESALAMAL COMPANY FOR CLAY PRODUCTS

EGYPT 1 **5,200,373 F†

787,131706,15612,067,719VEGETABLE GHEEALAMI CORPORATION SDN-BHD MALAYSIA 6 12,945,872 F†

5195135,648FILTER CLOTH; PLAN SIFTER; ROLLER MILLALAPALA MAKINA SANAYI VE TICARET A.S.

TURKEY 1 5,705 F

137,532137,8551,558,365BATTERIES; BATTERY/ACCESSORIES; ELECTRICAL MATERIAL & EQUIPMENT; MAINTENANCE AND OPERATION; NICKEL CADMIUM BATTERIES; POWER SUPPLY

ALCAD BATTERIES M.E. CYPRUS 3 **1,585,423 B†

95,57195,2671,048,014BOILER AUXILIARY SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES; HEAT SHRINKABLE JOINTS; POWER CABLES & ACCESSORIES; STRAIGHT JOINT

ALCATEL CAVI S.P.A./NEXANS ITALIA S.P.A.

ITALY 2 **1,108,573 F

172,909157,2591,574,902EQUIPMENT; ACCESSORIESALCATEL TELETAS TELEKOMUNIKASYON ENDUSTRI TEC. A.S

TURKEY 1 *1,731,641 F

2,881,125CONDENCER TUBES; CONDENSER TUBESALCOBEX METALS LIMITED INDIA 2 2,843,538 D†

1,853,7541,858,80020,265,302CHEMICALS AND ADDITIVES; TETRA ETHYL LEADALCOR CHEMIE VERTRIEBS GMBH SWITZERLAND 3 **21,612,948 F†72,600

Page 16 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 17: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

314,177296,7283,264,005CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PULSES; VEGETABLE GHEE

ALEXANDRIA ADMINISTRATION AND MANUFACTURING CO.

EGYPT 2 *3,955,343 F

96,44996,5211,061,833CARBON BLACK FOR TYRE PRODUCTIONALEXANDRIA CARBON BLACK S.A.E. EGYPT 1 *1,061,043 F

277,482226,1021,979,421ALUMINA BRICK(S); ALUMINA REFRACTORY BRICKS; FIRE BRICKS; REFRACTORIES; REFRACTORIES; FIRE CEMENT

ALEXANDRIA CO. FOR REFRACTORIES EGYPT 3 *2,400,031 F

4,478,5364,945,90487,316,629ADULT MILK; BLACK TEA; DETERGENT; INSTANT FULL CREAM MILK POWDER; LABORATORY GLASSWARE; MULTI CHANNEL ANALIZER; PULSES; RICE; SUGAR; TEA; VEGETABLE GHEE; WHEAT

ALFA ECO (JSC) RUSSIA 17 *82,124,883 B†2,954,366

28,92525,735283,103LABORATORY GASES FOR THE ENVIROMENTAL PROTECTION INSTRUMENTS; MEASURING & CONTROL INSTRUMENTS; SAFETY VALVES ; SPARE PARTS

ALFA ENGINEERING JORDAN 2 **272,177 F†

68,74870,472775,204FRAMYCELIN EYE OINTMENT; FRAMYCETIN; ATROPINE INJ; SALBUTAMOL; HYDROCORTISONE & FRAMYCETIN; MEDICAL SUPPLIES; MEDICINE

ALFA INTES INDUSTRIA ITALY 4 **764,553 F

14,15714,157155,744VETY-PHARMACEUTICALSALFASAN INTERNATIONAL B.V. NETHERLANDS 1 **175,197 F

151,390155,4751,710,220MEDICINE; MODURETIC & PERIACTIN; MODURETIC TAB; SINEMET; TRYPTIZOL

ALGORITHM S.A.L. LEBANON 1 **1,665,292 B

207,461191,9292,111,220TOILET SOAP; VEGETABLE GHEEALI ALMUSSALAM TRADING EST W.L.L. BAHRAIN 1 2,282,066 B

1,7861,59817,578ALSTOM D.C. DRIVES; FUSES; RELAYS AND FUSESALI HAJI ABDULLA AWAZI GARGASH L.L.C.

UNITED ARAB EMIRATES

1 *19,646 F†

1,246,0721,246,0725,388,770DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SPARE PARTS FOR BUS; TOYOTA CARS; SPARE PARTS; TOYOTA VEHICLES & SPARE PARTS; TYRES

ALIA FOR TRANSPORTATION AND GENERAL CO.

JORDAN 2 **5,388,770 B90,900

83,98876,023836,252HYOSCINE BUTYL BROMIDEALKALOIDS OF AUSTRALIA PTY LTD. AUSTRALIA 1 923,867 B

72,41570,3851,251,235TEAALLANA SONS LIMITED INDIA 3 1,273,571 F†8,624

305,756269,5802,965,370CENTRIFUGAL PUMPS; CHLORINATOR; CHLORINATOR & SPARE PARTS; DOSING PUMPS W/ SPARE PARTS; PUMPS AND SPARE PARTS; SPARE PARTS FOR NISSAN PLANTS; WATER TREATMENT EQUIPMENT

ALLDOS S.A.R.L. FRANCE 2 3,363,318 B

192,036175,9931,935,921CHANNELS; EQUAL ANGLES; FREON GAS; JUTE BAGS; POLYPROPYLENE BAGS; VEGETABLE GHEE

ALLIANCE TRADE INDUSTRY AND INVESTMENT LTD.CO.

SUDAN 1 2,112,396 F

Page 17 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 18: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,081,0261,025,87812,783,759CHLORINE BOOSTING PUMPS; DIESEL DRIVEN PUMPS; DIESEL DRIVEN WATER PUMPS/PARTS; PUMP SET, MOTOR; PUMPS; PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS; ACCESSORIES; SOLID SPRINKLER IRRIGATION SYSTEMS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; VERTICAL PUMPS; WATER PUMP; WATER PUMP/PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES; WATER PUMPS DRIVEN BY DIESEL ENGINES; SPARE PARTS

ALLWEILER FARID PUMPS CO. EGYPT 5 **13,035,922 F

7,0946,92376,154SPARE PARTSALMA INGENIERIE FRANCE 1 *78,034 F

637,911COILS; MOTORS AND COILS; SPARES FOR SWITCHGEARS, MCC & MOTORS

ALSTOM POWER CONVERSION SA/NV BELGIUM 1 774,128 F†

64,37561,516676,711POLYETHYLENE TAPE FOR LINE PIPESALTA S.R.L. ITALY 1 *708,166 F

227,267203,9332,242,587CHEMISTRY LABORATORY EQUIPMENT KITS; EDUCATIONAL AIDS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRONIC ENGINEERING EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY EXPERIMENTAL BIOLOGY; LABORATORY MICROSCOPES; LABORATORY MICROSCOPES; ACCESSORIES; MICROSCOPE

ALTAY INTERNATIONAL S.R.L. ITALY 4 **2,499,130 F†

2,669,8283,795,54849,048,957DETERGENT POWDER; PIPES; PIPES AND FITTINGS; POLY PROPOLINE BAGS; PULSES; PVC PIPES; RAILS; REHABILITATION OF DISTRIBUTION NETWORK; STEEL STRANDS; TRUCK TRACTOR W/ SPARES; TRUCK TRACTOR W/SEMI-TRAILER

ALTAYLAR DIS TICARET LTD. TURKEY 6 **40,120,585 F†

48,34859,301652,360VISCOSITY INDEX IMPROVERALTINTAS KIMYA SAN VE TIC A.S. TURKEY 1 *531,874 F

1,20012,814140,961GATES AND VALVES WITH SPARESALTUNKAYA INSAAT NAKLIYAT GIDA TICARET A.S

TURKEY 1 ** F

6,2796,279319,434VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALSALVED PHARMA & FOODS PVT. LTD. INDIA 4 **326,386 F†1,200

11,41611,416122,691MEDICAL EQUIPMENT AND APPLIANCESAMANA ESTABLISHMENT LABORATORY &HOSPITAL EQUIPMENT

LEBANON 1 ** F

47,40544,914652,056BLACK TEA; TEAAMARYLLIS EXPORT PVT. LTD. INDIA 4 679,454 F†9,018

48,81746,941686,347BLACK TEA; TEAAMBO EXPORTS PVT. LTD. INDIA 3 706,995 F†4,688

7,1085,21157,329CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; POWER TRANSFORMER & EARTHLING TRANSFORMER; PUMP UNITS; PUMP UNITS FOR OIL WELL ACIDIZING; SPARE PARTS FOR CATEPILLAR TOOL GUIDE; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR ENGINES; SPARE PARTS FOR TRUCK

AMCON TRADING QATAR 1 ** F

135,782135,9771,495,750LASER PHOTO COAGULATOR; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES

AMICO-JORDAN AL-AMIN MEDICAL INDUSTRIES & SUPPLIER

JORDAN 1 1,493,599 F

Page 18 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

179,616158,3971,742,378APICORT FORTE; APICORT FORTE; APIFRIN; APIFRIN; MEDICINE; PHARMACEUTICALS; PILOCARPINE; TIMOLOL; PILOCARPINE

AMMAN PHARMA INDUSTRIES CO. JORDAN 7 **1,983,244 F

7,9457,94587,383ISOSORBIDE; BROMOCRIPTINE; MEDICINEAMOUN PHARMACEUTICAL CO. EGYPT 1 ** F

37,23937,695414,669AMRIGESIC; AMRIZOL; GESTAMRIT; GLYCERYL TRINITRATE; KETOTIPHEN ELIXIR; MEDICINE; NAPROXEN

AMRIT MEDICAL CO. SYRIA 2 **343,164 F

27,66027,660304,284DRUGS; LIDOSINE OINTMENT; MEDICINEAMRIYA PHARMACEUTICAL INDUSTRIES CO.

EGYPT 3 **357,717 F

924,198835,9279,905,321AGRICULTURAL SUPPLIES; AIR COMPRESSORS/SPARE PARTS; CARPET JUTE YARN COUNT LEA; CERAMIC MATERIAL; CHEMICALS FOR WATER TREATMENT; CHLORINATOR & SPARE PARTS; CIRCUIT BREAKERS; CONSTRUCTION MATERIAL; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRIC MOTORS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; GRINDING MEDIA; JUTE FABRIC; LAB EQUIPMENT & SPARE PARTS; LABORATORY CHEMICALS; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; MACHINE SHOP EQUIPMENT WITH MEASURING EQUIPMENT; MACHINES; POLYESTER COTTON YARN; POLYESTER VISCOSE RAYON YARN; PUBLIC ADDRESS SYSTEM; SAFETY AND FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT; TESTING EQUIPMENT; TOWERS WITH ACCESSORIES AND TRANSFORMERS; UNIFORMS; WORKSHOP EQUIPMENT

ANGELIQUE INTERNATIONAL LTD. INDIA 16 **10,890,645 F†80,400

179,323179,4953,055,013BALL VALVES & FIREFIGHTING EQPT.; DECANTING PUMPS; FIRE DETECTOR AND MONITORS W/SPARES; FIRE EXTINGUISHER; FIRE FIGHTING AND SAFETY EQUIPMENT; FIRE FIGHTING AND SAFETY EQUIPMENT AND FOAM; FIRE FIGHTING CHEMICALS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE SAFETY & INSPECTION EQUIPMENT; FIREMEN WEAR; FIXED MONITOR (WATER); HOSES; INSTRUMENTATION FOR FIRE ALARM SYSTEM; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PERSONNEL SAFETY EQUIPMENT; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT; SAFETY EQUIPMENT & SPARES; SAFETY EQUIPMENT AND TOOLS; SAFETY/FIRE EQUIPMENT; UTILITIES-FIREFIGHTING

ANGUS BELGIUM N.V. SA BELGIUM 11 **2,867,138 F†

59,66859,667764,885GATE VALVES AND ACCESSORIES; PIPING AND ACCESSORIES; VALVES AND FITTINGS

ANSON LTD. UNITED ARAB EMIRATES

2 **868,170 F†1,200

60,57755,7801,261,324BLACK TEA; TEAANVERALLY AND SONS (PVT) LTD. SRI LANKA 6 1,314,103 F†

Page 19 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 20: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,395,8465,093,08556,285,662ART PAPER; AUTOCLAVE/SPARE PARTS; BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CARPET; CEMENT; DECORATED WALL TILES; DETERGENT; DIAGNOSTIC KITS; DIGITAL PRIVATE TELEPHONE EXCHANGE; ENTRANCE BATH ROOM SETS; FREON GAS; GENERATING SETS AND PARTS; HOT ROTARY PRESSING MACHINE; MACHINES; MACHINES AND SPARE PARTS; OFFSET WOOD FREE PAPER; PICKUPS; PULSES; REINFORCING DEFORMED BARS; SERVICE CONTRACT FOR COMPLETION OF WELLS; TELEPHONE EXCHANGE SYSTEM; TOYOTA DYNA; VACUUM CLEANER; VEGETABLE GHEE; WINDOW CLEAR & TINTED GLASS; WOODEN DOORS

ANWAR AKKAD SON'S CO. TRADE & IND.

SYRIA 8 **21,529,844 F

173,856212,2822,779,378ELECTRICAL SUBMERSIBLE PUMPS; ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES; EQUIPMENTS FOR PUMP; SPARE PARTS FOR SUBMERSIBLE PUMP; SPARES FOR ELECTRIC PUMPS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS WITH SPARES; WELL HEAD WITH ACCESSORIES

AO"ALNAS" (JSC) RUSSIA 5 **2,311,679 F†7,200

46,65542,840441,302ELECTRICAL COMPONENTSAOZT "ASKA INTERNATIONAL" RUSSIA 1 *480,598 F900

96,20096,3861,058,329PUMPS; PUMPS AND SPARE PARTS; PUMPS, BLOWERS, GEAR BOXES & SPARES; SPARE PARTS FOR EXISTING PUMPING STATIONS

APE PUMPS (PTY) LTD. SOUTH AFRICA 2 **1,153,942 F4,200

3,7063,34233,723PRESSURE SWITCHES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING INSTRUMENTS, COMPLETE INSTRUMENTS AND ACCESSORIES, CONTROL VALVES

APLICACIONES TECHNICAS Y CONTROL S.A.

SPAIN 1 **37,089 F

222,800695,3209,176,976ACTIVITY 50; BOILER SUPER HEATER BUNDLES & ANCILLARIES, OVERHAUL SPARES.; COLUMN INTERNALS; CRUDE OIL DESALTERS & ACCESS WITH SPARES; CRUDE OIL DESALTERS & ACCESSORIES WITH RECOMMENDED SPARES.; HEAT EXCHANGER & SPARES; HEAT EXCHANGER BUNDLES & AIR COOLER PIN FAN BUNDLES; HEAT EXCHANGERS AND PARTS; HEATERS & ANCILARIES; LIQUID WASTE INCINERATORS & ACCESS. WITH SUPERVISION & REC. SPARES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; REPAIR & MAINTEANANCE OF BOILERS; ROTATING EQUIPMENT W/SPARES; VESSELS, COLUMNS & DRUMS; VESSELS; COLUMNS; DRUMS

APPARECCHIATURE GRIOGENICHE MANDRESSI SRL

ITALY 2 **9,646,295 F

15,85215,144166,587SCANNER ; PRINTER; ACCESSORIESAPPLIES SYSTEMS& TECHNOLOGIES ENTER.CO./ASTEC SARL

LEBANON 1 *174,380 F

Page 20 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 21: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

164,0952,010,33521,452,188BOILER AUXILIARY PARTS; BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM; SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; ELECTRICAL SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; GENERATOR; EQUIPMENT; PIPE FITTINGS AND GASKETS; POWER STATION SUPPLIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR BOILER AUXILIARY SYSTEM; SPARE PARTS FOR MECHANICAL ITEM; STEAM TURBINES; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES

APPLITEC ITALY 7 **439,953 F

458,977434,9594,784,548GHEE; SPARE PARTS; VEGETABLE GHEEAQABA MANUFACTURING & REFINING VEG. OIL. CO.

JORDAN 3 5,048,737 F

312,223351,1593,862,744DETERGENT; DETERGENT POWDER; NETTING SHADE; TOILET SOAP

AQUS GROUP OF IND. AMMAN JORDAN JORDAN 7 *3,487,204 F

462,740446,9204,916,118ADULT MILK; INSTANT FULL CREAM MILK POWDERARAB AUSTRALIAN CO. FOR DAIRY PRODUCTS

JORDAN 2 5,090,140 F

54,3456,136535,314ARTIFICIAL LEATHER; PVC GRANUALSARAB BROKERS FOR IMPORT & EXPORT

JORDAN 2 **555,308 F

452,446537,7735,553,460BENZYL BENZOATE; EMPTY GELATIN CAPS; GELATIN CAPS.; LIGNOSOL; MEDICINE; PETRALAR-N; POVICENTER; POVICENTER; LIGNOSOL; SILVERIN; BENZYL BENZOATE; SILVERIN

ARAB CENTER FOR PHARMACEUTICALS & CHEMICALS

JORDAN 5 **4,607,823 F

289,491281,2623,093,860DETERGENT; SOAP; TOILET SOAPARAB CHEMICAL DETERGENT IND. CO. JORDAN 7 3,184,404 F

1,884,3921,688,87318,577,616ADULT MILK; CHANNELS; CHEQUERED PLATE; CHROMIUM PLATTED FITTINGS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; ORIENTAL SQUATING PANS; PULSES; SUGAR; VEGETABLE GHEE; WHITE PLYWOOD

ARAB COMPANY FOR TRADE AND INDUSTRY

SYRIA 5 20,728,313 F

303,886278,0773,050,114ALUMINUM CAP; AMOXYCILLIN; DRUMS; GLASS BOTTLES; MEDICINE; SUPPLY OF DRUGS

ARAB COUNTRIES INDUSTRIAL COMPANY

JORDAN 3 **3,343,729 F

606,134651,7977,169,762BELL AND BELL'S PUSH; CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRICAL ACCESSORIES; MOULDED FLUSH TYPE SWITCHES, GANGS; WIRES

ARAB ELECTRICAL INDUSTRIES EGYPT; JORDAN 4 6,667,470 F

326,530316,1253,322,358CASTING FOR CEMENT FACTORY; CEMENT AND RAW MILLS; GRATE PLATE SUPPORT; GRATE PLATE W/ BOLTS; STEEL; STEEL CASTINGS, SPARE PARTS

ARAB ENGINEERING INDUSTRIES CO. LTD.

JORDAN 6 **3,395,245 F

Page 21 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 22: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

606,885550,0866,050,949CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; COOKING FOOD SALT; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; POLYPROPYLENE BAGS; PULSES; SANDWICH PANEL AND FASTENER TRIMS; SUGAR; TOILET SOAP; TYRES; VEGETABLE GHEE; WINDOW SECTION

ARAB FOR INTERNATIONAL TRADING CO./AYADY

EGYPT 3 *7,033,102 F

376,462418,4264,602,683GHEE; VEGETABLE GHEEARAB INTERNATIONAL FOOD AND OIL PROCESSING CO.

JORDAN 3 4,141,089 F

15,17013,146144,601TOILET SOAPARAB INVESTMENT & INTERNATIONAL TRADE CO. LTD.

JORDAN 1 166,868 F

430,062482,2697,784,968GHEE; VEGETABLE GHEEARAB OIL CO. TUNISIA 4 7,208,510 F†

1,763,0221,809,64620,872,488DIESEL DRIVEN PUMPS; ACCESSORIES; SPARE PARTS; PUMP SET; PUMP SET, MOTOR; PUMP/PARTS; PUMPS AND SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES; VERTICAL TURBINE PUMPS/SPARES; WATER PUMP; WATER PUMP PARTS; WATER PUMP SETS AND SPARE PARTS; WATER PUMP W. PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES; WATER WELL PUMPS ACCESSORIES AND SPARES

ARAB PUMP MANUFACTUREING CO. JORDAN 7 **22,449,722 F

776,405654,9537,204,479DETERGENT; SUGAR; TOILET SOAP; VEGETABLE GHEEARAB TRADE DEVELOPMENT COMPANY

EGYPT 3 8,540,452 F

299,919331,0414,274,453CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; COMPRESSORS FOR AIR CONDITIONERS; COOKING FOOD SALT; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KEROSENE HEATERS; POLY PROPOLINE BAGS; PULSES; TYRES; WHITE BEANS; RED SPLIT LENTILS; WHITE WOOD; WINDOW SECTION; WOOD

ARAB TRADERS COMPANY EGYPT 3 3,901,696 F†

380,285356,3003,919,299GHEE; VEGETABLE GHEEARAB VEG-OIL IND. CO. LTD JORDAN 2 4,183,142 F

120,983133,6321,469,948DESK CHAIR FOR COMPUTER; LABORATORY FURNITURESARAB-FRENCH INDUSTRIAL CO. - AFICO

JORDAN 1 1,330,814 F

64,29261,265749,244CIRCUIT BREAKERS W/ SPARES; COMPRESSOR W/ ACCESSORIES AND SPARES; CONSUMABLE SUPPLIES; HEAT EXCHANGER TUBES; HOSES; LAMPS; LIGHTING FITTINGS; MAINTENANCE AND OPERATION; MONITORING SYSTEM FOR TANKS; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR STEAM TURBINE; THRUST BEARINGS & SPARE PARTS; WELDING ELECTRODES

ARABIAN ENGINEERING SERVICES L.L.C.

OMAN 5 **790,640 F†3,600

251,460471,3075,186,034MEDICAL SUPPLIES; SURGICAL SUPPLIESARABIAN MEDICAL PRODUCTS MANUFACTURING CO.

SAUDI ARABIA 2 **5,865,776 F

Page 22 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 23: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

25,14123,590259,487VEGETABLE GHEEARABIAN OILS GRAIN AND CHEMICALS EGYPT 1 276,549 F†

569,682600,9656,610,613COMPUTER ACCESSORIES; COMPUTERS; VEHICLES WITH SPARE PARTS

ARABIAN SPECIALIZED INDUSTRIES COMPANY

JORDAN 1 6,266,500 F

111,267111,2671,196,381GALVANIZED STEEL PIPES; STEEL PIPESARABIAN STEEL PIPES MANUFACTURING CO. LTD.

JORDAN 1 **1,165,899 F

97,79283,6001,029,600PLYWOODARABIC CO. FOR WOOD INDUSTRY SYRIA 1 **1,029,600 F

107,038357,7093,935,163WEB PAPERARABICA BEIRUT LEBANON 1 **1,405,429 F

624,791620,4576,825,023CHICK PEA; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; RED SPLIT LENTILS; SOYABEAN OIL; VEGETABLE OIL; WHITE BEANS & RED SPLIT LENTILS

ARBEL BAKLIYAT HUBUBAT ELEME VE TIC. LTD. STI.

TURKEY 7 6,872,697 F

68,46085,680922,793FILTRATION SYSTEM AND ACCESSORIESARBIOGAZ CEVRE TEKNOLOJILERI INSAAT SANAYI VE TIC.

TURKEY 1 **1,134,117 F

11,53811,538126,925BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; GENERATOR SYSTEM EQUIPMENTS; MEASURING SYSTEM; POWER CABLES; POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; TRANSFORMERS; TURBINE SYSTEM EQUIPMENT; SPARE PARTS; VALVES; WATER TREATMENT EQUIPMENT; WATER TREATMENT EQUIPMENT W/SPARES

ARCH TECHNICAL CONSULTING ESTABLISHMENT

JORDAN 2 **127,894 F

389,109391,9454,311,654AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS; AGRICULTURAL SUPPLIES; AMOXYCILLIN; BEEKEEPING EQUIPMENT; BROILER CONCENTRATE; CASCADE; CUCUMBER SEED; DEEPWELL TURBINE PUMP; DIAGNOSTIC KITS & REAGENTS; DUPLOSAN SUPER 60% SL; DYNAMOMETER; ERYTHROMYCIN; FERTILIZER PACKETS; FUNGICIDE; FURROW PLOUGH; GREENHOUSE EQUIPMENT; HEAVY EQUIPMENT; HERBICIDE; HONEY EXTRACTOR; HONEY TANK; INSECTICIDE; IRRIGATION EQUIPMENT; MAIZE SEEDS; OXYTETRACYCLINE; PEAT MOSS; PESTICIDE; PIPES; POTATO TUBERS; POULTRY FEED; PROTECTIVE CLOTHING; PUMPS; SEED SAMPLES; SEEDS; SINGLE AXLE TRACTORS; SPARE FOR TUBEWELL TURBINE PUMPS; SPARE PARTS FOR TURBINES; SUBMERGED PUMPING SETS; SUNFLOWER SEED; TOMATO SEED; TRACTOR SPARE PARTS; TUBE WELL CASING SCREENS; VEGETABLE SEED; VETERINARY MEDICINE

ARD (UNIFERT) SAL LEBANON 4 **4,647,606 D

125,590119,3011,533,893RUBBER FOR TYRE PRODUCTIONARDOUR QUALITY SDN-BHD MALAYSIA 2 *1,601,720 F†

26,83029,611276,401KILM SECTION W/ COOLER TUBES; ROTARY KILN LIVE RINGARESCO EUROPE S.A. BELGIUM; EGYPT 1 **316,751 F

49,66045,3863,455,975BIOLOGY LABORATORY W/ MULTI MEDIA; CHEMISTRY LABORATORIES; INSTRUMENTS & SPARES; LABORATORIES; PHOTOGRAPHY WORKSHOP; PHYSICS LABORATORY

ARIHANT INDUSTRIES INDIA 2 3,428,374 F†16,960

Page 23 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 24: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

424,846390,5345,274,380VEGETABLE GHEEARMA FOOD INDUSTRIES CO. EGYPT 5 5,635,963 F†

375,479367,4254,041,678CHICK PEA; PULSESARMADA GIDA TIC SAN LTD. TURKEY 3 4,130,272 F

400,039387,8934,266,837CHICK PEA; DETERGENT POWDER; GALVANIZED SHEETS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SALT; TOILET SOAP; VEGETABLE GHEE; WHEAT

ARPAS GIDA SAN VE TIC LTD. STI TURKEY 11 4,400,422 F

225,068225,1662,476,999COMPRESSOR; PUMP/PARTS; ROTATING MACHINES; OIL PURIFIER; OIL TREATMENT PLANT WITH SPARE PARTS; SPARE PARTS; SWITCH YARD EQUIPMENT; TRANSFORMER AND SPARE PARTS; WORKSHOP EQUIPMENT

ARRAS MAXEI S.A.FRANCE FRANCE 2 **2,652,536 F

38,25334,871383,582BLACK TEA; TEAARS INTERNATIONAL INDIA 3 420,782 F†3,750

110,728110,728962,543ELECTRIC POWER GENERATION DIESEL OPERATED WITH SPARES; ELECTRICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR DIESEL GENERATORS; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; TEA

ASCOT S.R.L. INDIA; ITALY 1 **927,682 F

174,533174,5331,919,992MUD MATERIALSASHAPURA MINECHEM LIMITED INDIA 2 **2,327,355 F†

895,0001,326,49814,566,503AIR COMPRESSOR PARTS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; EQUIPMENTS AND SPARES REQUIRED FOR MAINTENANCE WORK SHOPS; EXPANSION TURBINE; FITTINGS; GAS TURBINE SPARE PARTS; INSTRUMENTS; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN NGL PLANT; MAINTENANCE & OPERATION OF EXISTING FACILITIES WITH INSTRUMENTS; MAINTENANCE & REPAIR OF THE DEWAXING UNIT; MATERIALS REQUIRED FOR REPAIR/MAINT OF GAS TREATMENT UNIT AND NGL PLANT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OVERHAUL GAS TURBINES; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; REPAIR OF GAS COMPRESSOR ROTORS; REPLACEMENT OF HYDRAULIC-PNUEMATIC SYSTEM; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR ROTATING EQUIPMENT; SPARES FOR COMPRESSORS; SPARES FOR EXISTING GAS TURBINE; SPARES FOR PUMPS; SPARES FOR ROTATING EQUIPMENT; STEAM TURBINES; TE

ASH-HAB ESTABLISHMENT FOR IND & TRADING SVCS

JORDAN 11 **12,590,890 A

84,51487,611963,715DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; PUMPS AND SPARE PARTS; SPARE PARTS; SURGICAL EQUIPMENT; X-RAY DIAGNOSTIC SYSTEMS; X-RAY EQUIPMENT

ASIA MEDICAL CENTER SYRIA 1 929,649 F

Page 24 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

318,012306,4023,352,037ASIA MIGRAIN; ENALAPRIL; ROVACIN; DRUGS; FLAZOL FORT SUSP.; MEDICAL SUPPLIES; MEDICINE; METRONIDAZOLE; OMEPRAL; GESTAL; OMEPRAZOLE; OMEPRAZOLE; BISACODYL; PHARMACEUTICALS; PREPUCIDE; ROVACIN; SIMVASTATIN

ASIA PHARMACEUTICAL LABS SYRIA 7 **3,734,758 F

65,04061,738679,109BLACK TEA; TEAASIA TEA AND EXPORTS LIMITED INDIA 3 715,438 F†12,950

486,066653,1667,579,861ANALYTICAL EQUIPMENT WITH SPARES; ANALYTICAL INSTRUMENTS; CHEMICALS FOR TEXTILE INDUSTRIES; CHLORINATION SYSTEM W/ACCESSORIES; COOLING & HEATING EQUIPMENT; COOLING COILS & WATER PUMPS; GAS REGULATORS & HOSES WITH SPARE; HEAVY DUTY PETROLEUM SUCTION DISCHARGE HOSES; ION EXCHANGE RESIN; LPG CYLINDER VALVES & SPARE PARTS; LPG FILLING PLANTS; MEASUREMENT & TESTING EQUIPMENT; MEASURING EQUIPMENT & ANALYZERS; MEMBRANES FOR THE (R.O) UNITS; METERS; PIPELINE; POSITIVE DISPLACEMENT METERS; POTASSIUM CARBONATE; PRESSURE & LEVEL GAUGES; RESINS; SPARE PARTS FOR CENTRIFUGAL WATER CHILLING UNITS; SPARE PARTS FOR COOLING TOWER; SPARE PARTS FOR HEAT EXCHANGERS; SPARE PARTS FOR HEAVY VEHICLE; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR MECHANICAL SEALS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR METERS; SPARES FOR EXISTING PUMPING STATIONS; SPARES FOR EXISTING PUMPS; TINNED COPPER LUG

ASKA INTERNATIONAL RUSSIA 5 **5,076,438 F1,200

174,798163,3101,796,408MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL SUPPLIESASSUT MEDICAL SARL SWITZERLAND 1 1,922,775 F

308,213308,2113,388,101SUSTAINING & ENHANCING PRODUCTION CAPABILITIESASTRA GLOBAL TRADERS AND INDUSTRIALISTS S.R.L.

ITALY 1 **3,619,415 F

162,571263,8782,902,663BETALOK; MEDICINE; RHINOCORT AQUA; SUPPLY OF DRUGS; XYLOCAINE; XYLOCAINE; MARCAINE

ASTRA ZENECA AB SWEDEN 3 1,788,283 F

100,53992,1291,013,430ERYTHROMYCIN LACTOBIONATE; FLUPHENAZINE; IRON DEXTRAN, OXYTOCIN; MEDICINE; METHYLPREDNISOLONE ACET; PHARMACEUTICALS

ASTRAPIN PHARMAZEUTISCHE PRAEPARATE

GERMANY 3 **1,105,419 F

33,38331,242645,741TEAASUTOSH ENTERPRISES LTD. INDIA 4 675,182 F†8,325

23,26923,431857,737VEGETABLE GHEEATASEPAKAT SDN BHD . MALAYSIA 2 854,068 F†

2,674,960FIELD TRUCK WITH SPARES; REHABILITATION AND ENGINEERING SERVICES; RUSTON, ROTORS AND STATORES REFURBISHMENT

ATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LTD.

CYPRUS 1 2,674,960 F†

58,07792,9181,022,202ELECTRICAL ENGINEERING EQUIPMENT; MECHANICAL ENGINEERING EQUIPMENT; MEDICAL EQUIPMENT; MEDICINE; WORKSHOP - AIR CONDITIONING & REFRIGERATION

ATLANTICO AND PACIFICO SRL ITALY 1 *638,914 F

67,85876,713843,845STORAGE BATTERIESATLAS BATTERY LIMITED PAKISTAN 1 *790,106 F†

Page 25 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,305,5151,302,69815,199,888AIR COMPRESSOR PARTS; AIR COMPRESSOR WITH ACCESSORIES AND SPARE PARTS; AIR COMPRESSORS; AIR COMPRESSORS W/AIR DRYERS & SPARES; AIR COMPRESSORS W/SPARES AND JACKHAMMERS W/ACCESSORIES; AIR COMPRESSORS WITH AIR DRYERS AND SPARES; AIR COMPRESSORS WITH SPARES; AIR COMPRESSORS/SPARE PARTS; ATLAS COPCO COMMPRESSOR + DRYER; COMPRESSOR; COMPRESSOR SPARE PARTS; COMPRESSOR W/ ACCESSORIES AND SPARES; COMPRESSOR/ACCESSORIES; COMPRESSOR/PARTS; CRAWLER DOZER AND SPARE PARTS; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL TRUCKS MOUNTED COMPRESSORS/PARTS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & SPARES; EMERGENCY DIESEL POWER GENERATORS; JACK HAMMERS WITH PINS AND HOSES; LIGHTING EQUIPMENT AND ACCESSORIES; LIGHTING GENERATORS WITH SPARES; MACHINES & EQUIPMENT FOR WORKSHOPS W SPARES; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE & COOLING PLANT CONSIST OF SPARES FOR COMP; MAINTENANCE TOOLS; MECHANICAL SPARES LPG FILLING PLANT.; MEDICAL MACHINES; MOBILE AIR COMPRESSO

ATLAS COPCO AIRPOWER BELGIUM 40 **15,625,527 B†

-538,000GOODS FOR WATER SANITATION; HYDRAULIC CRAWLER DRILL; SPARE PARTS FOR RIG; WATER AND SANITATION SUPPLIES

ATLAS COPCO CMT SWEDEN 1 **511,100 F†

114,553500,0005,103,673MERCEDES BENZ SALOON; RIBBON; TRUCK WITH SPARESATLAS INDUSTRIAL JORDAN 1 *1,169,295 F

82,482,74895,638,2601,536,280,854AUSTRALIAN WHEAT; WHEATAUSTRALIAN WHEAT BOARD (AWB) LTD AUSTRALIA 19 *1,378,428,243 D139,274,494

336,373365,2154,017,776CONSUMABLE MATERIALS FOR PRODUCTION OF LGP CYLINDERS; DIES FOR MANUFACTURE OF GUARD RINGS & CUTTERS; HEAVY EQUIPMENT; LPG FILLING PLANTS; MACHINE & EQUIPMENT FOR LPG CYLINDER REPAIR & TESTING; MANIPULATOR FOR CYLINDER; PAINTING UNIT FOR LPG CYLINDERS; PRODUCTION LINES FOR LPG CYLINDERS; QUALITY CONTROL EQUIPMENT; SPARE PARTS FOR CYLINDER WORKSHOPS; SPARE PARTS FOR EQUIPMENT & MACHINES; SPARE PARTS FOR GAS CYLINDER; SPARE PARTS FOR KUT MANUFACTURING PLANT; SPARE PARTS FOR LPG CYLINDER KUT PLANT & DIES/PRESS.; SPARE PARTS FOR LPG PLANTS; SPARE/EQUIPMENT FOR SYLINDERS FACTORY; SPARES FOR DIES FOR THE MAINTENANCE OF LPG CYLINDERS; SPARES FOR EQUIPMENT; SPARES FOR LPG CYLINDER KUT MANUFACTURING PLANT(SPINDLE MACHINES); SPARES/EQUIPMENT FOR CYLINDERS; TOOLS & APPLIANCES FOR INSPECTION FOR CYLINDER WORKSHOPS W/SPARE PARTS; TOOLS & APPLIANCES WITH SPARE PARTS FOR FORMING BASE; VALVE/PARTS

AUSTROPLAN - AUSTRIAN ENGINEERING CO. LTD.

AUSTRIA 5 **4,359,948 F

6,751,8705,742,00060,762,640AGRICULTURAL VEHICLE W/SPARES; BRAKE DOWN CARS AND SPARE PARTS; TANKER; TRUCKS AND SPARE PARTS; VEHICLE; WATER TANKER; WATER TANKER W/ SPARE PARTS

AUTO DEVELOPMENT CO. LTD. EGYPT 1 *71,449,740 F†

Page 26 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,869,8821,885,31028,131,910BUSES; BUSES WITH SPARE PARTS; CARS, PICKUPS, LORRIES; CRANES; CRANES & SPARE PARTS; CRAWLER EXCAVATOR; CRAWLER EXCAVATOR W/ AUXILIAR HAMMER W/ SPARES; DIESEL FORKLIFTS W/ SPARE PARTS; EXCAVATORS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; LOW LOADERS/LORRIES/TANKERS & MOBILE WORKSHOP; MOBILE WORKSHOP; SPARE PARTS; STATION WAGON W/ SPARE PARTS; TYRES & TUBES; VEHICLE ; TRUCKS/PARTS

AUTO PARTS CENTRE L/C OMAN 14 **28,232,848 F†

36,09031,000304,834SAFETY GLASSESAUTO SAFETY PLATE SUN FACTORY JORDAN 1 **334,840 F

525,311489,2505,733,570CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; MOBILE HYDRAULIC CRANE WITH SPARES

AUTOGRU RIGO S.P.A. ITALY 1 *6,156,199 F

7,038,6996,669,77673,367,535AMBULANCE; AMBULANCE; SPARE PARTS; CARS; CARS AND SPARES; MINIBUSES; MINIBUSES; SPARE PARTS; MOBILE WORKSHOP; MOBILE WORKSHOP WITH SPARES; PEUGEOT SALOON FOUR DOORS; PICKUPS; SALOON CAR; STANDARD AMBULANCE TRANSFERT; TOWING TRUCK; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES; VEHICLE

AUTOMOBILES PEUGEOT FRANCE 4 77,425,684 F

46,18741,879460,680CHASIS DUMPER W/ SPARE PARTS; CONCRETE MIXER; DUMPER; DUMPERS & SPARES; ENGINES; GOODS FOR WATER SANITATION; RIGID CHASSIS DUMPER; TYRES; WATER AND SANITATION SUPPLIES & EQUIPMENT

AUTOMOVILES UTILITARIOS S.A. "AUSA" SPAIN 2 **493,282 F†

101,54687,052957,568DETERGENT; DETERGENT POWDER; VEGETABLE GHEEAUXINARC MOROCCO 2 *1,195,442 F†

50,16537,708414,824AIR COMPRESSORS; COMPRESSOR; CONFERENCE SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES; EXPLOSION PROOF EQUIPMENT; REPLACEMENT OF DAMAGED CHILLERS WITH SPARES; TV STUDIO EQUIPMENT

AVANTAG INVESTMENT RUSSIA 1 *551,869 F2,700

35,74536,395400,348ELTROXIN; MEDICINE; VENTOLIN SYRUP; WARFARINAVENZOR FOR PHARMACEUTICAL INDUSTRIES S.A.

SYRIA 4 **393,647 F

23,61030,000600,000BOILER HATCHING EGGS; BROILER HATCHING EGGSAVES BULGARIA 1 **599,962 F

43,49042,6762,119,437ACTUATOR; FITTINGS; GATES AND VALVESAVK INTERNATIONAL A/S DENMARK 3 *2,236,966 B†43,490

69,101223,2612,455,625CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR COOLING TOWER, WASTE & SERVICE WATER TREATMENT; CYLINDER REPAIR PLANT; ELECTRICAL EQUIPMENT WITH SPARES; FIELD INSTRUMENTS; MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARES; MANIPULATOR FOR CYLINDER; MECHANICAL & PENUMATIC MANIPULATOR; MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; MUD MATERIALS; RADIO LINK SYSTEM; ROTATING MACHINERY FOR LPG PLANTS; SAND FILTER; WEIGHING BRIDGE WITH SPARES; WELDING MACHINE

AVRASYA TECHNOLOGY ENGINEERING & CONS. INC.

TURKEY 7 **1,405,199 F†

Page 27 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 28: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

765,9301,442,44815,525,530BACKHOE LOADER; BATTERIES; CAR; COATING & CATHODIC PROTECTION INSPECTION SERVICES FOR PIPELINES; COMPRESSOR W/ ACCESSORIES AND SPARES; COOKING FOOD SALT; DIESEL DRIVEN AIR COMPRESSOR WITH ACCESSORIES; DIESEL ENGINE DRIVEN WELDING MACHINES; ELECTRICAL GENERATOR; ELECTRICAL WELDING MACHINE; EQUIPMENT & MATERIALS FOR CATHODIC PROTECTION SYSTEMS; EQUIPMENT & MATERIALS FOR WELDING TRAINING CENTER; FIELD OIL WELL PRODUCTION MANIFOLD; FIRE FIGHTING TRUCKS/SPARES; FORKLIFT SPARE PARTS; BATTERIES; GENERATING SET/SPARE PARTS; INJECTION PUMP DRIVEN BY DIESEL ENGINE; MACHINES; SPARE PARTS; MAINTENANCE TOOLS & EQUIPMENT; PUMPS; PUMPS AND SPARE PARTS; PUMPS WITH ACCESSORIES AND SPARES; RICE; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY MATERIALS; SALT; SPARE PARTS FOR TURBO COMPRESSORS; SPARES FOR COMPRESSORS; SPARES FOR TRUCK TRACTORS, FORK LIFT & SEMITRAILER; SPRAYERS; SUPPLY OF MOBILE WORKSHOP; TRUCK TRACTOR W/WELDING MACHINES AND SPARES; TRUCK TRACTOR-SEMI-TRAILER; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TYRES; VAR

AVTOEXPORT (VAO JSC) RUSSIA 8 **8,611,469 F†

300,728854,80310,679,064AIR CONDITIONING EQUIPMENT/PARTS; AIR CONDITIONING UNIT; COATED STEEL STRIPS; COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL STEEL STRIPS; SPARE PARTS; STEEL PLATES

AVTOSTORG JSC. RUSSIA 4 **10,818,401 F†

14,15614,156155,728BI-METAL CONNECTOR; ELECTRICAL CONTROL EQUIPMENTAXIS ELECTRICAL COMPONENTS MANUFACTURE-EXPORTERS

INDIA 1 **184,355 F†

51,08133,067353,158SOWN WHITE WOODAYANCIK AHSAP TACIROGLU ORMAN URUNLERI TIC.SAN.A.S

TURKEY 1 **414,080 F

37,48236,737404,112AIR LOCKS; BRAN BIN; GEARED MOTOR; PUMPS; ROLLER MILL; SEPARATOR CHANNEL SYSTEM; SEPERATOR CHANNEL SYSTEM; SPARE PARTS FOR ROLLER MILLS

AYBAKAR MACHINERY INDUSTRY CO. INC.

TURKEY 3 412,311 F

520,439839,6159,236,053BOTANICAL BROILER PROTEIN CONCENTRATE; YELLOW CORNAYDIN S.A. SWITZERLAND 2 **9,606,389 F

49,82948,642526,283COTTON AND POLYSTERAYOOB TEXTILE MILLS LIMITED PAKISTAN 1 *539,133 F†

46,00345,359434,117AIR CRAFT HANGER SWEEPERS; BOILER AUXILIARY SYSTEM; HIGH PRESSURE CLEANER; SPARE PARTS; HOUSING COMPLEXES; TRACTORS

B & B OFF SHORE S.A.L. LEBANON 3 **442,526 F

Page 28 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 29: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

605,170587,6638,784,019BOILER AUXILIARY SYSTEM; CEILING FANS; CIRCUIT BREAKERS; COMPRESSOR/ACCESSORIES; COTTON WOOL; CUT-OFF FUSE; ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; LABORATORY TESTING EQUIPMENT; LIGHTING FITTINGS; LINE ISOLATOR; MEDICAL SUPPLIES; MICROPROCESSOR; MICROSCOPE SLIDES; MOULDED FLUSH TYPE SWITCHES, GANGS; MYSTOLENE MK; OFFSET PRINTING; POLYESTER AND WOOL YARNS; PORTABLE FUEL ANALYZER; PRINTING EQUIPMENT AND SUPPLIES; PRINTING MATERIALS; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; SAFETY EQUIPMENT; SPORTS & RECREATIONAL EQUIPMENT; SWITCH PLUG; BULBS; SWITCH YARD EQUIPMENT & ACCESSORIES ; WATER TREATMENT EQUIPMENT; TUBES; TURBINE SYSTEM EQUIPMENT; VALVES; VISCOSE STAPLE FIBER; WATER TREATMENT EQUIPMENT

B. B. OVERSEAS PVT. LTD. INDIA 16 **9,098,101 F†55,800

1,303,2121,293,18314,225,019LIDOCAIN; POTASSIUM CHLORIDE; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; SURGICAL SUPPLIES

B. BRAUN MEDICAL FRANCE FRANCE; GERMANY 7 14,335,320 B

569,750597,4286,570,999AMINOPLASMAL, MANNITOL, GLUCOSE; CALCIUM CLUSONATE, LIDOCAIN, METRONIDAZOLE; CANULA; CATHETER; DRUGS; GLUCOSE & SODIUM CHLORIDE; GLUCOSE; OSMOFUNDIN; DEXTRAN; ONKOVERTIN; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL NEEDLES; MEDICAL SUPPLIES; MEDICINE; METRONIDAZOLE; METRONIDAZOLE, LIDOCAINE & STREPTOKINASE; NEUROPATCH; PERITONEAL DIALYSIS EQUIPMENT; PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM CHLORIDE; SOLUTIONS; SURGICAL SUTURES

B. BRAUN MELSUNGEN A.G. GERMANY 7 **6,583,920 B

99,254182,4482,007,039MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; SYRINGES

B.BRAUN MEDICAL INDUSTRIES SDN BHD

MALAYSIA 4 **2,396,953 B

43,52643,526478,169CHEMICALS FOR PROCESS UNITS; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; LABORATORY APPARATUS; MEMBRANES SPARE PARTS FOR RO UNIT; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; WELL HEAD EQUIPMENT

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

JORDAN; LEBANON 1 **527,426 F

55,22546,364510,061AIR CONDITIONER; COMPRESSORBAALABAKI GROUP SYRIA 1 *607,544 F

15,25016,126177,408BOILER TUBES; ACCESSORIES; VALVESBABCOCK (EMIRATES) BORSIG DEUTSCHE SERVICE CO.

UNITED ARAB EMIRATES

1 **159,121 F

16,80815,050165,546SALOON CAR; SOYA BEANS MEAL; TEA; VEGETABLE GHEE; WHITE WOOD

BABYLON INTER TRADE RUSSIA 1 184,889 F4,380

Page 29 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

792,693776,0388,455,7356 CHANNEL PAPERLESS RECORDER; ACCESSORIES FOR MICROWAVE STATIONS; AIR CONDITIONING EQUIPMENT/PARTS; AIR CONDITIONING INSTALLATION AND REPAIR KIT; ALARM SYSTEMS; CAMERA; CAMERA & ACCESSORIES; CHANNEL COMBINER; COAXIAL FEEDERS AND ACCESSORIES; COMPRESSOR; CONSTRUCTION MATERIAL; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL SPARE PARTS; FIRE DETECTION SYSTEM; GENERATORS; MAINTENANCE AND REPAIR TOOL KITS; MEASURING INSTRUMENTS; PRINTING MATERIALS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REHABILITATION EQUIPMENT/SUPPLIES; SOLID STATE 4KW FM TRANSMITTER; SOLID STATE IO KW FM TRANSMITTER; SOLID STATE TV TRANSMITTER; SPARE ELECTRONIC COMPONENTS AND CONSTITUENTS; TESTING AND MEASURING EQUIPMENTS; TOWERS; WORK DRESSES, SHOES AND HATS

BADER ESTABLISHMENT FOR MODERN TECH, AND RESOURCES

JORDAN 16 **8,241,250 F

1,168,0051,149,28812,642,165INSTANT FULL CREAM MILK POWDERBADIR RATEB SHALLAH SYRIA 2 12,848,045 F†

422,510716,9067,886,593CYLINDERS COMPLETE WITH VALVESBAG/SPA ALGERIA 1 **5,081,400 F†

9,2789,278102,079COOLING SYSTEMBAHRAIN TRADING AGENCIES BAHRAIN 1 **115,600 F†

57,32053,918593,098CEILING FANS; LAMPS, LAMP FITTINGS WITH SPARES & ACCESS. FOR ALL AREAS; STREET LIGHTING FITTINGS & ACCESSORIES

BAJAJ INTERNATIONAL PRIVATE LTD INDIA 2 **635,160 F†600

43,32476,770844,482CASING ACCESSORIES; DRILL EQUIPMENT/SPARES; DRILL STEM TEST TOOLS AND ACCESSORIES

BAKER OIL TOOLS INDIA PVT.LTD. INDIA 2 **551,305 F†3,600

424,759412,5284,537,796BABY FOODS/FORTIFIED WEANING CEREAL; WEANING CEREALBAKKOUR ORGANIZATION FOR FOOD INDUSTRIES

SYRIA 4 4,672,350 F

-228,0002,535,026DECORATED WALL AND FLOOR TILESBALKIS CERAMIC INDUSTRY OURFAHLI & CO.

SYRIA 1 **2,551,513 F

63,06263,6092,587,294BLACK TEA; TEABALMER LAWIRE & CO. LTD INDIA 5 **2,582,579 F†11,100

119,228127,9641,407,552COIL ENDS AND SIDES; DECOL TAL-ROD DIE 4.65R46; ELECTRICAL COMPONENTS; GRAIN ORIENTED SILICON STEEL; STEEL PLATES

BALTIC INTERNET JORDAN; LATVIA; RUSSIA; UKRAINE

2 **1,302,271 F

4,4254,51249,625BENEZOLE; DICLOFENAC; HYDROXIDE; ECONAZOLE; ISODINITRATE; MEDICINE

BARAKAT FOR PHARMACEUTICAL IND. SYRIA 2 **49,082 F

7,7056,50971,602MECHANICAL EQUIPMENT WITH SPARES; SPARE PARTS FOR TELEPHONE EXCHANGES

BARCELONA MARKETING AND SERVICES(BMS)

UNITED ARAB EMIRATES

1 *84,764 F

36,39237,945417,393MEDICAL EQUIPMENT AND APPLIANCESBARD S.P.A. ITALY 1 400,310 F

190,473177,1591,948,740CHICK PEA; DETERGENT; LEGUMES; PULSES; TOILET SOAP; VEGETABLE GHEE

BATALLI INC. TURKEY 4 2,095,204 F

Page 30 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 31: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

461,123462,0058,582,276CHANNELS; CHEQUERED PLATE; COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; EQUAL ANGLES; ERASER; FREON GAS; HOT ROLLED MILD STEEL WINDOW; IPE STEEL JOISTS; OFFSET WOOD FREE PAPER; PAPER; PLYWOOD; REFRIGERANT GAS; REFRIGERATION GAS; ROLL PAPER; SCHOOL STATIONERY; WHITE PLYWOOD; WINDOW CLEAR & TINTED GLASS; WINDOW SECTION; WIRES; WOODEN SLEEPERS

BATIMEX BATIMENT IMPORT EXPORT CO.

TUNISIA 9 **6,531,753 F†

14,82334,496354,958GENERATOR SETS/PARTS; HYDRAULIC BENDING MACHINE FOR CARBON STEEL PIPE; MACHINES AND SPARE PARTS; MACHINES FOR WORKSHOP; WATER PUMP; WATER PUMP/PARTS; WORKSHOP MACHINE

BATLIBOI INTERNATIONAL LTD. INDIA 2 **142,465 F†

146,116132,7141,459,969IRRIGATION EQUIPMENT; MACHINE FOR BORED PILES AND ACCESSORIES; MACHINE FOR BORED PILES; ACCESSORIES; SPARE PARTS FOR DRILLING EQUIPMENT

BAUER SPEZKIAL TIEFBAU GMBH GERMANY 1 *1,607,406 F

555,800555,6766,061,852AGROCHEMICALS; PESTICIDE; PESTICIDES; RAXIL DS2; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

BAYER TURK KIMYA SAN. LTD. STI. TURKEY 13 **5,599,678 F

63,90858,664645,307PULSES; VEGETABLE GHEEBAYSAN YAG SANAYI VE TICARET A.S. TURKEY 1 702,988 F

12,87712,877141,657AMBULANCE; MOBILE WATER TANKERS WITH SPARE PARTS; TANKER & TRUCK WITH SPARE PARTS

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

1 **152,364 F†

72,39270,712777,831DECAPEPTYL; MEDICINEBEAUFOUR IPSEN INTERNATIONAL FRANCE 2 **824,607 F

124,917124,9151,374,183PRODUCTION PACKER AND ACCESSORIESBECFIELD DRILLING SERVICES MIDDLE EAST L.L.

UNITED ARAB EMIRATES

2 **693,517 F†

78,16376,768823,597FURNITURE; PHOTOCOPY MACHINES; REAL ESTATE REGISTRATION SYSTEM & COMPUTER ACCESSORIES; WOOD

BECHAALANY PRODUCTS CO. S.A.R.L. LEBANON 3 *839,403 F

262,643272,1652,852,746DISPOSABLE NEEDLES; LABORATORY EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT AND APPLIANCES; SYRINGES

BECTON DICKINSON FRANCE S.A. BELGIUM; FRANCE 4 **2,897,892 F

1,536,3371,813,31422,438,327ANALYZER; MICROWAVE FREQUENCY COUNTER; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; GALVANIZED PIPES; LABORATORY EQUIPMENT; MICROSCOPE; MICROSCOPE; ZINC PHOSPHATE; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRODUCTION LINE; RADIO/RADIO EQUIPMENT; SPORT SUPPLIES; SPORTS & RECREATIONAL EQUIPMENT; STORAGE BATTERIES; WINDOW CLEAR GLASS

BEIJING SUNTA INTERNATIONAL TRADING CO.

P.R. OF CHINA 11 **20,269,471 F†299,523

563,505502,6868,027,549DUCTILE IRON PIPES, FITTINGS AND BUTTERFLY VALVES; EXCAVATORS & SPARE PARTS; HYDRAULIC EXCAVATOR; SPARE PARTS FOR MARSH MACHINE EXCAVATOR; SPORTS EQUIPMENT

BEIJING WALLONG IMPORT & EXPORT CORP.

P.R. OF CHINA 2 8,696,554 F†

14,92615,000144,410SAFETY GLASSBEIJING ZHONGBEI M/E TECHNOLOGIES DEVELOPING

P.R. OF CHINA 1 *143,696 F†

104,51998,0931,078,039BEAD WIRE; STEEL TYRE CORD FOR TYRE PRODUTIONBEKSA CELIK KORD SANAYI VE TICARET TURKEY 2 *1,148,561 F

Page 31 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 32: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

26,753,59126,817,674319,389,194BUS; BUSES; BUSES WITH SPARE PARTS; CARS; FORKLIFTS; GARBAGE CONTAINERS; SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS; MICROBUS; MINI BUS W/SPARE PARTS; MINIBUSES; NISSAN; NISSAN BUS COMMUTER; NISSAN MAXIMA; NISSAN PATHFINDER; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PATROL STATION WAGON; NISSAN PICK UP DOUBLE CABIN; NISSAN PICKUP W/ ACC.; NISSAN VEHICLES W/ SPARE PARTS; PATROL STATION WAGON; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP DOBLE CABIN; SPARE PARTS; PICKUP DOUBLE CABIN; PICKUP DOUBLE CABIN; MICROBUS; PICK-UP SINGLE CABIN/SPARES; PICK-UP TRUCKS & PARTS; PICKUPS; SPARE PARTS; SALOON CAR; STATION WAGON W/ SPARE PARTS; TIP TRUCKS; TIPPING TRUCK W/ SPARE PARTS; TRAILER; SPARE PARTS; TRUCK WITH TRAILER; SPARE PARTS; TRUCK; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; TRUCKS AND SPARE PARTS; VEHICLE; VEHICLE/SPARE PARTS

BELHASA MOTORS CO. LLC UNITED ARAB EMIRATES

68 **309,892,669 D†

15,682,65815,758,266169,056,054AGRICULTURAL TRACTORS; AGRICULTURAL TRACTORS BELARUS-1025 WITH SPARE PARTS; AGRICULTURAL TRACTORS BELARUS-310 WITH SPARE PARTS; AMBULANCES; BULLDOZER/PARTS; CARGO TRUCK; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; CONDUCTORS; COTTON HARVESTERS WITH TRACTORS; CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; DEFORMED BARS; DIESEL BUS W/ SPARE PARTS; DIESEL GENERATORS; DUMP TRUCK; DUMP TRUCK WITH SPARE PARTS; EQUAL ANGLES; EXCAVATORS; EXCAVATORS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT/SPARES; FUEL TANKER; FUEL TANKER/PARTS; GENERATING SET; GLASS INSULATORS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KV LINES; LIFTING CRANE VEHICLE; LIGHT TRUCK WITH SPARES; LORRIES; MOBILE CRANE WITH SPARE PARTS; MOTOR SCRAPER WITH SPARE PARTS; SHOVEL; SHOVEL; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR TRACTORS; TANKER; TIPPER TRUCK; TIPPER TRUCK; SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TOWERS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS; TRACTORS W/SEMITRAILERS TIPPERS; TRANSFORMER A

BELMETALENERGO, INC. BELARUS 26 **185,692,724 B†

487,656393,9614,333,569GALVANIZED STEEL PIPES; SLIPFORM MATERIAL AND EQUIPMENT; TRANSFLEX EXPANSION JOINT

BEMCO - BSEISO ENGINEERING MATERIALS CORP.

JORDAN 3 5,364,224 F

19,79819,342212,763ELECTRIC MOTORS; PLAN SIFTER; ROLLER MILL; SIEVE SHEETSBEREKETLI DEGIRMENCILIK SANAYI VE DIS TICARET A.S.

TURKEY 2 217,778 F

130,461120,9111,330,032VEGETABLE GHEEBESLER NAKLIYAT PETROL URUNLERI SANAYI VE TICARET

TURKEY 4 1,435,068 F

21,89021,890213,475AIR COMPRESSORSBETA INDUSTRIES FOR ROTARY SCREW COMPRESSORS W.L.L

JORDAN 1 **229,088 F

Page 32 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 33: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

67,74266,892735,811GAS CIRCULATION FANS; REHABILITATION OF CEMENT FACTORYBETAY MACHINERY INDUSTRY AND TRADING CO.

TURKEY 1 745,160 F

7,1567,156163,031BATTERIES, CHARGERS AND CONVERTERS; BOILER AUXILIARY SYSTEM; COMMUNICATION EQUIPMENT & SPARE PARTS; CONTROL, MEASUREMENT & PROTECTION SYSTEM; GAS METERING; CONTROL INSTRUMENTS & SPARES; RADIO LINK SYSTEM; SPARE PARTS FOR AIR BLOWERS; SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR POWER STATION; TESTING EQUIPMENT; TETRA ETHYL LEAD; TURBINE SYSTEM EQUIPMENT

BETTER BUSINESS BUREAU INTERNATIONAL CO.

JORDAN 2 **139,403 F†

93,14593,3091,024,505ACCESSORIES FOR LPG ROAD TANKERS; ACCESSORIES FOR LPG TRAILERS; ACCESSSORIES FOR GAS TANKERS; COMPLETE REFUELING SYSTEM WITH ACCESSORIES; GAS COMPRESSOR WITH SPARE PARTS; HEAVY DUTY MECHANICAL WEIGHING SCALE CAP. 200KG GRADING 50 G FOR LPG CYLINDER.; LPG TRUCK CAP WITH SPARES; POSITIVE DISPLACEMENT METERS WITH SPARES; ROTATING MACHINERY AND SPARES; SEMI-TRAILOR LPG CYLINDER FILLING PLANT; SPARES FOR FILLING PLANTS

BEVILACQUA CONSTRUZIONE IMPIANTI S.P.A.

ITALY 3 **1,126,082 F

37,27235,509390,607TEABHARAT AGENCIES PRIVATE LIMITED INDIA 3 409,994 F†6,475

127,100135,3813,325,845ACTIVITY 60; ACTIVITY 61; COMPLETE ROTATING EQUIPMENT WITH SPARES; CONTACTORS; ELECTRIC MOTORS; ELECTRICAL CABLES; ELECTRICAL EQUIPMENT WITH SPARES; FITTINGS; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FUEL DISPENSERS & RECOMMENDED SPARES; INSTRUMENTS; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS; MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIPE FITTINGS & VALVES; PIPELINE EQUIPMENT & SPARES (OIL); RECORDER INSTRUMENTATION; S/P FOR A/C UNITS AND CHILLER; SERVICE EQUIPMENT; SPARE PARTS FOR A/C SPLIT,WINDOW AND REFREGRATOR.; SPARE PARTS FOR HEAT EXCHANGER TUBES & TOOLS; SPARES FOR DRILLING AND WORK OVER RIGS; SPARES FOR MAINTENANCE OF WELDING MACHINES; SPARES FOR STEAM BOILER; SPECTROPHOTOMETER; TOOLS; TOOLS FOR MAINTENANCE OF METERING SYSTEMS; TOYOTA DYNA; VALVE/PARTS; VALVES; WORKSHOP EQUIEPMENT AND HANDTOOLS; WORKSHOP EQUIPMENT, TOOLS AND SPARES

BHATIA BROTHERS LLC UNITED ARAB EMIRATES

17 **3,188,768 F†1,500

133,344128,2441,410,716BOATS; LABORATORY MATERIALS; MEDICAL EQUIPMENT; MOBILE LABORATORY; MOBILE LABORATORY; SPARE PARTS; WATER AND SOIL ANALYSIS EQUIPMENT

BIBBY STERLIN FRANCE SIEGE SOCIAL Z.I.

FRANCE 2 *1,466,824 F

9,9179,917109,091FUNGOVIN; INAPROL FORTE; MEDICINEBILIM PHARMACEUTICALS A.S. TURKEY 1 **121,081 F

52,89952,728580,020CYANOCOBALAMIN, THIAMIN, DEXAMETHASONE; DOPAMINE; SALBUTAMOL; MEDICINE; OXYTOCIN, PROGESTERONE; PROGESTERONE; ISOPRENALINE; SUPPLY OF DRUGS; VITAMIN B

BIOLOGICAL LABORATORIES S.R.L. ITALY 6 **552,478 F

Page 33 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 34: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

338,746320,6513,527,243DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEALTH CARE SUPPLIES; IMMUNOLOGY KIT; LABORATORY SUPPLIES; MEDICAL SUPPLIES

BIOMAGHREB TUNISIA 7 **2,853,825 F

164,410158,4691,743,227ANGIOPLASTY BALLOON CATHETERS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; STENTS FOR THE GASTROINTESTINAL TRACT

BIOMEDICAL TECHNOLOGY CORPORATION

JORDAN 2 **1,793,808 F

156,342150,5061,655,563DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS; LABORATORY EQUIPMENT; LABORATORY REAGENTS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT/PARTS; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; URINE STRIP TESTS

BIOMERIEUX FRANCE 4 **1,680,637 B

23,15533,361366,971ELISA COMPLETE SYSTEM W/SPARES; LABORATORY MATERIALSBIO-RAD LABORATORIES S.R.L ITALY 2 **260,442 B

790,344800,4908,805,676ANTI HEPATITIS B VIRUS; DETERMINATION OF BLOOD; DIAGNOSTIC KITS; DIAGNOSTICS KITS; HEPATITIS "B" TEST MATERIAL; HUMANALBUMIN; LABORATORY MATERIALS; MEDICAL SUPPLIES; MEDICINE; SERUM; VACCINE; SUPPLY OF DRUGS; TETANUS VACCINE

BIOTEST PHARMA GMBH GERMANY 7 **8,037,680 F

38,04040,762448,367ANTI HCV SCREENING TEST; DIAGNOSTIC KITS; DIAGNOSTIC MATERIALS; DIAGNOSTICS KITS; LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE

BIOXIT S.A. SPAIN 3 **444,013 F

64,3261,286,5129,864,048HIGH PROTEIN BISCUITSBISCA A/S (KELSEN BISCA) DENMARK 1 ** E

62,10863,730771,088BOILER TUBES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR DRILLING AND WORK OVER RIGS; TURBINE SYSTEM EQUIPMENT; SPARE PARTS

BLACK SEA ENERGY GENERATING EQUIP. TRADING CO.(LLC

UNITED ARAB EMIRATES

3 **788,733 F†

381,482381,4824,196,657ALUMINUM ROD; BUSES; WEB PAPERBLUE WATER TRADING L.L.C. UNITED ARAB EMIRATES

1 ** F

3,1593,15834,586WELDING ELECTRODESBOHLER SCHWEISTECHNIK AUSTRIA GMBH

AUSTRIA 1 **34,955 B

386,452354,8484,531,576PUMPS AND SPARE PARTS; SEWAGE PUMPS AND SPARES; SUBMERSIBLE PUMPS

BOMBAS OMEGA, SLPOLIG. IND. SPAIN 3 *4,878,995 F†

125,460171,3601,675,236TOBACCOBOMMIDALA EXPORTS, TOBACCO EXPORTS

INDIA 1 **1,947,170 F45,900

136,071132,3321,285,178CABLES; CRANE WITH SPARES PARTS; CRANES; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; POWER LINE CARRIER; ACCESSORIES; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR CRANE; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY EQUIPMENT

BORANEX MIDDLE EAST TRADING LLC FRANCE; UNITED ARAB EMIRATES

3 **1,425,491 F†

98,33481,261893,870VIAL(S)BORMIOLI ROCCOE FIGLIO SPA ITALY 1 1,081,671 F

Page 34 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 35: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

16,68016,680178,848CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL EQUIPMENT WITH SPARES; INSTRUMENTS; OIL SPARE PARTS; SPARE PARTS FOR 110V SYSTEM AT PROCESS PLANT; SPARE PARTS FOR BATTERY CHARGER; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR UPS; SPARE PARTS; POWER SUPPLY; SPARES FOR BATTERY CHARGER AND DC PANEL; SPARES FOR ELECTRICAL POWER CONTROL SYSTEM; UPS; UPS AND SPARE PARTS

BORRI ELETTRONICA INDUSTRIALE SRL/INVENSYS POWER S

ITALY 3 **182,733 F†

28,71728,717315,911MEDICAL EQUIPMENT AND APPLIANCESBOSTON SCIENTIFIC S.A. FRANCE 1 ** F

46,78345,493663,926BLACK TEA; TEABOSTON TEA (INDIA) INDIA 4 677,066 F†8,945

24,18020,140217,733AMPOULES LABELS; MEDICAL MACHINESBOTT BONAPACE AND C. MILAN ITALY 2 *261,716 F

18,02615,499170,490LAB EQUIPMENT & SPARE PARTS; SPARE PARTS FOR LAB-EQUIPMENT; WHEAT GLUTEN QUALITY TESTER

BRABENDER OHG GERMANY 1 198,286 F

117,433116,8791,285,741IOPAMIRO; IOPAMIRO; AMIDETRIZOIC; MEDICINEBRACCO SPA ITALY 5 **1,298,968 F

534,910705,27317,262,241GATE VALVES AND ACCESSORIES; INSTRUMENTS; SAFETY AND CONTROL VALVES AND ACCESSORIES; VALVES; VALVES WITH GEAR ASSEMBLY; VALVES WITH SPARES; VALVES WITH SPARES FOR WELL CONNECTION; WELL HEAD & X-MASS TREE; WELL HEAD & X-MASS TREE; SPARE PARTS; WELL HEAD EQUIPMENT; WELL HEADS & SPARE PARTS; WELL HEADS & XMAS TREES WITH ACCESSORIES & SPARES; WELLHEADS FOR X-MAS TREES WITH ACCESSORIES

BREDA ENERGIA SESTO INDUSTRIA ITALY 14 **18,025,455 F†

113,498100,3061,103,365STEEL RADIAL; TIRES; TYRES; TYRES, TUBES AND FLAPSBRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET

TURKEY 1 1,248,478 F

75,47768,718940,907ALUMINUM TUBES; PACKAGING AND PACKING MATERIALBROTRAV LIMITED CYPRUS 2 *1,006,481 F†6,000

17,79718,526203,786MEDICAL EQUIPMENT AND APPLIANCES; TESTING EQUIPMENTBRUEL & KJAER SOUND AND VIBRATION MEASUREMENT A/S

DENMARK 1 195,762 E

19,31419,969219,650BETAMETHASONE; BETHAMETHASONE; OPTONE; ZINCOSULF; BRUMETIDINA; MEDICINE; PILOCARPINE

BRUSCHETTINI S.R.L. ITALY 2 212,455 F

266,461249,0672,739,740MEDICAL EQUIPMENTBSH LUFT AND KLIMAGERATE GMBH AUSTRIA 1 2,931,068 F13,500

324,422311,2307,308,526VEGETABLE GHEEBUCHARA HOLDING S.A. TUNISIA 5 7,443,449 F†

Page 35 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 36: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

3,475,9173,203,67035,240,369AIR LOCKS; AIR LOCKS FOR FLOUR MILLS; BULK SCALE; CHAIN CONVEYOR; CLEANING EQUIPMENT; CLEANING MACHINES; ELECTRICAL SPARE PARTS; EQUIPMENT; EQUIPMENT FOR THE MODERNISATION OF BASRAH GRAIN SILO; FAN; FIRE FIGHTING EQUIPMENT; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES; FLOUR MILLS; FLOUR MILLS; SPARE PARTS; FOOD HANDLING EQUIPMENT/SPARE PARTS; GRAIN PROCESSING MACHINE; GRAIN PUMPS W/ACCESSORIES; GRAIN SILO; GRIND WHEELS; FLUTING TOOLS; GRINDING WHEELS; FLUTING TOOLS; IN LINE MAGNET FOR FLOURY MATERIALS; LAB EQUIPMENT & SPARE PARTS; LAB. PLAN SIFTER; LABORATORY EQUIPMENT; MACHINERY; ON LINE MEASURING AND CONTROL UNIT; RAPID MOISTURE TESTER; SILO MECHANICAL SPARE PARTS; SPARE PARTS; SPARE PARTS FOR FLOUR MILLS; SPARE PARTS FOR RICE MILLS; SPARES FOR AGRICULTURAL EQUIPMENT; STEEL PLATES; TRUCK INTAKE BASRAH SILO

BUHLER LTD. SWITZERLAND 13 38,235,100 F

1,037,0331,372,71614,355,527EQUAL ANGLES; KAMAZ TRUCK 6X4 TYPE: 53229 WITH CARGO; PICK UP CARS W/ SPARES; PICKUPS; PULSES; REINFORCING DEFORMED BARS; SALOON CAR; SPARE PARTS; TRUCK; TRUCKS AND SPARE PARTS; WHITE WOOD

BUILDING-UP AND COMMERCE ESTABLISHMENT

SYRIA 2 **12,823,739 B

1,427,8451,838,93319,596,744BATTERIES; BUSES; CAR; CARGO CRANE WITH SPARES; CARGO TRUCK; CARGO TRUCK W/ SPARES; DRINKING WATER TANKER; DUMP TRUCKS; ENGINE; ENGINES; EQUIPMENT; FAN COOLING; FIELD CARS; FIELD VEHICLES WITH SPARE PARTS; FIRST AID KIT; FUEL AND OIL FILTERS; GARBAGE COLLECTION VEHICLES; GARBAGE TRUCKS/SPARE PARTS; ISUZU STATION WAGON; LORRIES; LORRY; LORRY/PARTS; LOW LOADER/PARTS; MITSUBISHI CANTER FE 645 FLAT BED TRUCK, LHD; MOBILE VET CLINIC; NISSAN PATROL AND SPARE PARTS; OIL FIELD TRUCK & SPARE PARTS; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; SERVICE TRUCK W/ SPARES; SPARE PARTS; SPARE PARTS FOR EXCAVATORS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR LANDCRUISER; SPARE PARTS FOR LIGHT VEHICLE; SPARE PARTS FOR MINI BUS; SPARE PARTS FOR NISSAN PATROL VEHICLES; SPARE PARTS FOR TOYOTA VEHICLES; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO ENGINE; SPARE PARTS-H-400 HYUNDAI BUS; SPARE PARTS-TOYOTA 4-RUNNER; SPARES FOR CARGO TRUCK; STATIONWAGON; TOOLS AND ACCESSORIES; TOYOTA HILUX P

BUKKEHAVE A/S DENMARK; JORDAN 16 **14,513,498 B

178,982178,9821,969,000YELLOW CORNBULK CHARTERING AND MARITIME AGENCIES

LEBANON 1 **2,005,840 F

199,127195,8562,154,414CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEEBURC GIDA MADDELERI ITHAL IHRACAT SAN VE TIC. LTD.

TURKEY 3 2,190,403 F

4,8364,83653,191CENTRIFUGAL PUMPSBUREAU D'ETUDES D'ASSISTANCE ENGINEERING

FRANCE 1 *60,973 F

292,226292,4123,216,888PUMPS; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSORBURTON CORBLIN FRANCE 3 **3,698,622 F†

Page 36 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 37: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

145,719155,2091,707,296WATER SOFTENER W/ SPARE PARTSBWT AKTIENGESELLS CHAFT AUSTRIA 1 1,602,908 F†

3,356,4953,667,33843,178,442BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CHANNELS; CHEQUERED PLATE; CHICK PEA; COLD ROLLED SHEETS; DECORATED WALL TILES; DETERGENT; EQUAL ANGLES; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL PIPES; HOT ROLLED SHEETS; PLYWOOD; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SANITARY ARTICLES; SAWN WHITE WOOD; SCISSORS; SHOWER TRAYS; SOWN WHITE WOOD; SUGAR; TEA PACKING MACHINE; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD

BYS DIS TICARET A.S TURKEY 22 **42,333,152 F†

36,66734,613380,739BLACK TEA; TEAC.I. LIMITED INDIA 3 403,344 F†2,775

124,296133,7714,631,985PULSES; RED SPLIT LENTILS; RICE; SOYA BEANS MEAL; VEGETABLE GHEE

C.LAND FOOD INDUSTRIES SEALING & FILLING

EGYPT 3 4,423,544 F†

119,651103,6641,188,000FORKLIFT/SPARESC.V.S. S.P.A. - COSTRUZIONE VEICOLE SPECIALI

ITALY 1 *1,371,214 F†

45,99845,780503,616AIR CONDITIONER; AIR CONDITIONING WITH SPARES & ACC; FIRE FIGHTING MATERIAL AND EQUIPMENT; FORTIFIED STEEL DOORS; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR PUMPING STATIONS; SPARE PARTS FOR ROLLS ROYCE ENGINE

C2EM COMPAGNIE D'ENERGIE ET D'ETUDES MARITIMES

ALGERIA 5 **587,188 F†900

59,91658,056653,914CESSPIT EMPTIER TRUCK; JETTTING VEHICLES; JETTTING VEHICLES; CESSPIT EMPTIER TRUCK; REFUSE COLLECTOR TRUCK; SEMITRAILER TANKER; SEWER CLEANING VEHICLE & PARTS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR TRUCK TRACTORS, FORKLIFT & SEMITRAILER; SPARES FOR LPG & FUEL SEMI TRAILER

CALABRESE INV. IND. SPA ITALY 3 **723,440 F†

151,250151,2501,595,571FLOAT GLASS; SODA ASH (HEAVY)CAM PAZARLAMA A.S. TURKEY 1 **1,702,392 F

1,603,6511,602,00418,979,476MAINTENANCE & REFURBISHMENT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE FITTINGS; PIPE FITTINGS AND ACCESSORIES; PIPELINE FITTINGS AND VALVES; PIPES; PIPING & FITTING; SUPPLY OF PIPES AND ACCESSORIES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES

CAMTECH MANUFACTURING LLC UNITED ARAB EMIRATES

9 **19,045,102 F†

74,480203,9652,249,639MAIZE HEADERS WITH SPARESCAPELLO F. LLI S.N.C. ITALY 1 *821,488 F

26,02726,027286,325PIPES AND FITTINGSCAPEX SPAIN SPAIN 1 ** F

81,29581,8181,205,500VEGETABLE GHEECARGILL FOODS CARGILL PALM PRODUCTS SDN-BHD

MALAYSIA 2 1,199,737 F†

Page 37 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 38: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

68,61572,682799,503BINOCULARS; HOSPITAL EQUIPMENT; HUMANITARIAN GOODS; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; LENSES; MEDICAL EQUIPMENT; MEDICAL INSTRUMENTS; METALLURGY MICROSCOPE; MICROSCOPE; MICROSCOPE ACCESSORIES; MICROSCOPE; MICROSCOPE ACCESSORIES; MICROSCOPES AND OPTICAL EQUIPMENT; MICROSCOPES/ACCESSORIES; OPHTALMOLOGY SUPPLIES; OPTHAMOLOGICALS; SLIT LAMP & ACCESSORIES; X-RAY EQUIPMENT

CARL ZEISS GERMANY 1 754,765 F

69,81467,720744,916MICROSCOPES/ACCESSORIES; OPERATING SUPPLIESCARL ZEISS GMBH GERMANY 1 767,955 F

2,5462,39226,315SPARE PARTS; SPARE PARTS FOR HEAVY TRUCK EQUIPMENT; SPARE PARTS FOR HEAVY VEHICLE & EQUIPMENT; SPARES AND ACCESSORIES FOR CEMENTING STORAGE TANKS; SPARES FOR CEMENTING & DRILLING EQUIPMENT

CARLIN MIDDLE EAST EGYPT 1 **30,182 F†

475,570443,6874,880,550ACTUATORS; AIR CONDITIONERS/SPARE PARTS; AUTOMATIC CYLINDER CHANGE OVER UNIT; CHLORINATOR; CHLORINATOR & SPARE PARTS; CHLORINE LEAKAGE PROTECTION TOOLS; DIAPHRAGM VALVES; DOSING PUMPS W/ SPARE PARTS; GATE VALVES; GEAR BOX; SEWAGE EQUIPMENT; SLIPFORM EQUIPMENT W/SPARES; SPARE PARTS FOR CLARIFIER; SPARE PARTS FOR NISSAN PLANTS; SPARE PARTS FOR WATER TREATMENT PLANTS; GEAR BOX; SUPPLY OF CHLORINATORS; VALVES

CARMEL AIR CONDITION AND REFRIGERATOR ESTABLISHMEN

JORDAN 2 5,231,260 F

603,708663,9867,021,703CIGARETTE FILTER RODS; FILTER ROODS; FILTERSCARMEL ESTABLISHMENT FOR MANUFACTURING CIGARETTE

JORDAN 3 **6,298,463 F

77,60667,1393,671,742AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING EQUIPMENT/PARTS; CHILLER AIR COOLED 120 TON & SPLIT A/C UNIT; CHILLERS; COMPRESSOR; COOLING SYSTEM; EQUIPMENT; PACKAGE UNIT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SUBSTATION MAINTENANCE EQUIPMENT; TRANSDUCERS AND METERING EQUIPMENT

CARRIER MIDDLE EAST LTD JORDAN; UNITED ARAB EMIRATES

7 *3,712,490 E†

83,28675,774833,348FIRE BRIDGE SERVICE GROUP MOBILE; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING WITH ACCESSORIES AND SPARES; LIGHT VEHICLES; VEHICLE & SPARE PARTS

CARROZERIA CHINETTI SRL ITALY 2 **955,276 F†

46,00046,000956,000DECORATED WALL TILESCARTHAGO CERAMIC TUNISIA 2 **956,000 F†

14,80580,481871,160CIGARETTE PAPER; PAPERCARTIERA DEL MAGLIO SPA ITALY 2 **835,548 F

Page 38 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 39: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

187,720179,2161,971,504BACKHOE LOADER/SPARE PARTS; CRAWLER EXCAVATOR; CRAWLER EXCAVATORS AND SPARES; EXCAVATOR W/ACCESSORIES AND SPARE PARTS; EXCAVATORS & SPARE PARTS; GRADER AND SPARES; HYDRAULIC EXCAVATOR; HYDRAULIC JACK HAMMERS/PARTS; SPARE PARTS FOR EXCAVATORS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR MAINTENANCE OF EXCAVATORS; SPARE PARTS FOR TRACTORS; WATER AND SANITATION SUPPLIES & EQUIPMENT; WHEEL EXCAVATORS/PARTS; WHEEL LOADER/PARTS

CASE FRANCE FRANCE 3 **2,201,305 F†

1,593,4091,426,91730,029,984RICECASPIAN INVESTMENTS LIMITED RUSSIA 4 **31,442,224 F†

167,438392,6574,319,636ACCESSORY EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING EQUIPMENT

CASTLE JORDAN 2 **1,198,651 F†

474,713501,0004,862,549BOGIES; BOGIES; SPARE PARTSCATIC DALIAN COMPANY P.R. OF CHINA 1 *4,607,428 F†

326,849305,78910,291,530ADULT MILK; AIR SOUNDING SYSTEM; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; CABLE; CEILING FANS; DETERGENT; EXHAUST FANS; FAN; FUEL DISPENSERS; GALVANIZED SHEETS; GLASSES; LAMPS; LPG CYLINDERS; METEOROLOGICAL SURFACE OBSERVATION EQUIPMENT; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; SCALES & MEASURES; SPARE PARTS FOR FUEL DISPENSER; SPARES FOR DISPENSERS AND PUMPS; SPARES FOR FUEL PUMP DISPENSERS; SPORTS & RECREATIONAL EQUIPMENT; TARPAULIN; TYRES, TUBES AND FLAPS; WEANING CEREAL; WEIGHTBRIDGE

CATIC INTERNATIONAL TRADE & ECONOMIC DEVELOP. LTD.

P.R. OF CHINA 20 **10,803,434 F†5,980

229,757229,7572,526,894HOSES; LPG CYLINDER VALVE; LPG CYLINDER VALVES & SPARE PARTS; LPG RUBBER HOSES; MISCELLEOUS TOOLS, MACHINE AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; VALVES AND ACCESSORIES FOR LPG

CAVAGNA GROUP S.P.A. ITALY 3 **2,666,149 E†

285,113584,6396,431,034LABORATORY EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SPECTROPHOTOMETER; SPECTROPHOTOMETER WITH ACCESSORIES; WATER QUALITY CONTROL EQUIP./SPARES

CECIL INSTRUMENT LIMITED JORDAN 1 3,136,241 F

85,67082,693908,120BUSHINGS; GAUGES AND RELAYS; TRANSFORMERS AND SPARESCEDASPE SPA ITALY 2 *940,834 F

132,633120,3301,323,647AZATRILEM; FLUTAMIDE; MEDICINECENTRA PHARM RUSSIA 4 **1,465,504 F

-1,162,50012,474,358WOODEN DOORSCENTRAL FOREST PRODUCTS LTD. PAKISTAN 1 **151,207 F†

166,277184,5252,029,775PICK-UP TRUCKS & PARTS; ACCESSORIES; PICKUPS; TOYOTA 4 WD LAND CRUISER STATION WAGON; TOYOTA LANDCRUISER; VEHICLE; VEHICLES WITH SPARE PARTS

CENTRAL TRADE AND AUTO COMPANY JORDAN 1 1,829,043 F

1,713,3052,075,00027,272,892BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; DECORATED WALL AND FLOOR TILES; DECORATED WALL TILES; FLOOR TILES

CERAMICA CLEOPATRA GROUP EGYPT 6 **28,030,019 F†

Page 39 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 40: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

54,19951,359564,948BED; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

CERCOMEX SARL FRANCE 2 **597,027 F

165,696163,6271,608,234CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; PUMP/PARTS; PUMPS; PUMPS AND SPARE PARTS; PUMPS COMPLETE DRIVEN BY MOTORS/ COMPLETE SCREW PUMPS WITH MOTORS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; SPARE PARTS FOR PUMP SETS; SPARES FOR PUMPS

CERPELLI COMMERCIALE SRL ITALY 5 **1,760,949 F1,200

3,7449,457102,720BOILER AUXILIARY SYSTEM; GAUGES; GAUGES AND VALVES; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; VALVE/PARTS

CESARE BONETTI S.P.A. ITALY 2 **39,154 B†

367,282353,0633,658,555AIR COMPRESSOR PARTS; ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES; CHILLERS WITH RECOMMENDED SPARE PARTS; COMPLETE CHILLERS; COMPRESSOR/ACCESSORIES; CONSUMABLE MATERIALS FOR OPERATION OF PLANT; ENVIRONMENTAL POLLUNTION MEASURING EQUIPMENT; FILTERS WITH SPARE PARTS; HYDROCHLORITE GENERATOR WITH RECOMMENDED SPARE PARTS; INSTRUMENTS WITH SPARES; OIL SLICK ABATEMENT EQUIP. W/SPARES; OIL SPARE PARTS; PUMPS AND SPARE PARTS; REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF ROTARY EQUIPMENT WITH RECOMMENDED SPARES; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH SPARES; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR EXISTING COMPRESSOR; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES

CESSCO CHEMICAL SUPPLIES & SERVICES CO.

JORDAN 3 **3,841,422 F

17,81415,657172,230BLACK TEA; TEACEYLON COMMODITY MARKETING LTD. SRI LANKA 1 195,953 E5,318

19,32519,325212,592MAIN FLARE & BURN PIT TIPS WITH SPARESCH. BESSON FRANCE 1 **188,101 F

18,295,86320,828,810375,714,677LONG GRAIN WHITE RICE; RICE; SUGAR; VEGETABLE GHEECHAIYAPORN RICE CO. LTD. THAILAND 22 *379,208,795 D†24,491,348

224,400630,0006,817,767CERAMIC TILES; DECORATED WALL TILESCHAM CERAMIC INDUSTRY SYRIA 3 **5,346,729 F

452,483518,2915,701,260LONG JACK EXTENSION & SPARE PARTS; STEEL PIPES; TUBESCHANGSHA FOREIGN ECONOMIC RELATIONS AND TRADE

P.R. OF CHINA 2 **5,114,901 F†

34,97535,010385,151BENDING&CUTTING MACHINE; CUTTING,GRINDING MACHINES AND BLADES; MAINTENANCE TOOLS, MEASURING DEVICE, OXY PROPANE GAS CUTTING SET'S; WORKSHOP TOOLS & SPARES

CHEHAB BROTHERS S.A.L. LEBANON 2 **402,370 F

47,12447,124518,039PIPELINE EQUIPMENT & SPARES (OIL); SPARE PARTSCHEMTEC PTE LTD SINGAPORE 1 **529,285 F†

2,305,7722,347,42535,624,966FLOW LINES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE LINES; PIPING, FITTING & VALVES; WATER INTAKE SYSTEM

CHENGDU SEAMLESS STEEL TUBE CORP.(CSST)

P.R. OF CHINA 4 **39,716,193 F†342,901

Page 40 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 41: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

22,24420,780228,586PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPING, FITTING & VALVES

CHERO PIPING S.P.A. ITALY 3 **258,163 F†

34,66832,275355,034PESTICIDECHIMAC AGRIPHAR S.A. BELGIUM 2 **418,342 F†

103,686113,7361,785,801CHEMICALS; CHEMICALS AND ADDITIVES; CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS SULFUR UNITS; CHEMICALS FOR COOLING WATER CIRCULATION & BOILER FEED WATER; CHEMICALS FOR PROCESS UNITS; CHEMICALS FOR WATER TREATMENT; CONSUMABLE MATERIALS FOR OPERATION OF PLANT; COOLING WATER CHEMICALS; CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS; CRUDE OIL PROCESSING AND TREATMENT PLANT W/ACCESSORIES AND INSTRUMENTATION; EMULSION BREAKER; INHIBITOR & NEUTRALIZER; NEUTRALIZER; PRODUCTION CHEMICALS-DEMULSIFIER; WATER TREATMENT CHEMICALS

CHIMEC SPA ITALY 12 **1,804,374 F†

38,03740,150454,037FORK LIFT & SPARES; GRADER; SPARES FOR EXISTING INSTRUMENTS

CHINA COMMUNICATIONS IMPORT AND EXPORT CO.

P.R. OF CHINA 2 *429,494 F†

2,096,4811,908,73968,181,507BUS; BUS WITH SPARES; BUS/PARTS; BUSES; BUSES WITH SPARE PARTS; CARS; DOUBLE CABIN PICK UP; DUMPER TRUCK AND FUEL/WATER TANKERS; FIELD VEHICLES WITH SPARE PARTS; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; GARBAGE COLLECTION VEHICLES; GARBAGE TRUCK/SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; JET VACUUM TRUCK; LIFTING TRUCK; LIGHT TRUCK WITH SPARES; LORRY/PARTS; MOBILE WORKSHOP; PICK UP CARS W/ SPARES; PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS; PICK-UP TRUCKS & PARTS; PICK-UP WITH SPRAYERS/PARTS; PICKUPS; PICKUPS; SPARE PARTS; PIPE FITTINGS; PIPES AND FITTINGS; SPARE PARTS FOR DUMP TRUCK; TANKER/PARTS; TOURIST COACHES AND SPARE PARTS; TRUCKS AND SPARE PARTS; VEHICLE/SPARE PARTS; WATER TANKER/SPARE PARTS

CHINA FIRST AUTOMOBILE GROUP IMP & EXP CORP.

P.R. OF CHINA 43 **70,677,881 F†

264,336252,7303,743,058CEMENT PLANTS; CONSTRUCTION EQUIPMENT; CONSTRUCTION MATERIAL; DIESEL ENGINE; ELECTROSTATIC DUST PRECIPITATOR W/ SPARES; FORKLIFT/SPARES; HYDRAULIC PUMPS W/MOTORS; REFRACTORIES; SPARE PARTS; TRANSFORMER MAINTENANCE WORKSHOP; WHEEL LOADER/PARTS

CHINA MACHINE BUILDING INTERNATIONAL CORP. (CMIC)

P.R. OF CHINA 4 **3,944,926 F†

727,735726,5107,991,938BETAMETHASONE; CARBAMAZEPINE; DIPYRIDAMOLE; NIFEDIPINE; CEMENT SPATULA; CHORIONIC GONADOTROPHIN; CONDOMS; CYCLOPHOSPHAMIDE; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; DISTILLED WATER; LABORATORY SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; NIFEDIPINE; PHARMACEUTICALS; PYRIDOXINE; SURGICAL SUPPLIES; VINCRISTINE; WOOD APPLICATOR

CHINA MEHECO PHARMACEU. & CHEM. IMPT & EXPT CORP.

P.R. OF CHINA 15 **5,958,084 F

Page 41 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 42: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

406,920402,00912,638,226ACETYLENE BLACK; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; DIESEL ELECTRIC GENERATORS; LIGHT VEHICLES; PIPELINE EQUIPMENT & SPARES (OIL); PORTABLE CENTRIFUGAL PUMPING SET/ACCESSORIES; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMPS; ACCESSORIES; SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES

CHINA NATIONAL AUTOMATIVE HUNAN CO.

P.R. OF CHINA 8 **12,586,738 F†92,185

772,500ACETYLENE BLACK; ARSENICAL MASTER ALLOY; LIGHT VEHICLES; VALVE/PARTS; WATER TREATMENT EQUIPMENT

CHINA NATIONAL AUTOMOTIVE INDUSTRY/IMPORT

P.R. OF CHINA 1 772,500 F†

37,25936,094397,553BLADDER MOULDS; SPARE PARTS; BOILER TYPE FIRE TUBE W/ SPARE PARTS; SPRINKLER IRRIGATION SYSTEM

CHINA NATIONAL CHEMICAL CONSTRUCTION

P.R. OF CHINA 1 *410,380 F†

17,16417,05510,922,559CASTABLE MATERIALS; CONTROL INSTRUMENTS & SPARES; METALLIC MATERIALS; MOTOR CONTACTORS AND BI-METAL RELAY; RAMMING MIX ANKER; T.V. STATION EQUIPMENT; THERMAL MATERIALS; TURBINE CONTROL SYSTEM & ASSOCIATION INSTRUMENTS

CHINA NATIONAL ELECTRONICS IMP.& EXP. CORPORATION

P.R. OF CHINA 5 *10,923,763 F†

111,537160,4222,654,707BATTERIES; BOILER TUBES; BOILER TUBES; BOILER AUXILIARY SYSTEM; DISC INSULATORS; FIRE BRICKS; POWER SUPPLY; PUMPS,COMPRESSORS AND ROTARY MACHINES; TRANSFORMER AND SPARE PARTS; TURBINE SYSTEM EQUIPMENT

CHINA NATIONAL MACHINERY & EQUIPMENT IMP & EXP CO.

P.R. OF CHINA 4 **2,076,359 F†

-5,364,673AXLE COUNTER EQUIPMENTCHINA NATIONAL RAILWAY SIGNAL AND COMMUNICATION

P.R. OF CHINA 1 **1,345,242 F†

2,010,4412,194,03048,218,247ACRYLIC YARNS; ADULT MILK; AGRICULTURAL PUMPS AND SPARES; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; BATTERIES; CARBON ROD SUM-1G; CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; CHEMICALS; CHLORINE DRUM WITH GAS; CHLORINE GAS; CHLORINE GAS; CHLORINE GAS CYLINDER; CHLORINE GAS; CYLINDERS; COMPRESSOR/PARTS; CRANE; DETERGENT; DIAGNOSTIC INSTRUMENTATION; DIESEL ELECTRIC GENERATORS; DUMP TRUCK; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTORS; ELECTROLYTE; ENGINE; CYLINDERS; ETHYL HEXYL PHTHALATE; FABRICS; FIRE FIGHTING VEHICLES; FIVE TON FORKLIFTS & SPARE PARTS; FORK LIFT & SPARES; FORKLIFT; FORKLIFT AND SPARES; FORKLIFTS; HOSES; INSTANT FULL CREAM MILK POWDER; IRON METAL CLAD SWITCH; LIFTING CRANE CAP; LIGHT TRUCK WITH SPARES; LIGHTING FITTINGS; LORRY PAYLOAD; MOBILE HYDRAULIC CRANES; NITROGEN GENERATION PACKAGE WITH SPARE PARTS; NYLON; PALLETS; PICK UP DOUBLE CABIN & SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; PIPE FITTINGS; POLYESTER FIBER; POLYETHYENE PIPES; NOZZLES; POLYPROPYLENE BAGS; PRINT

CHINA NORTH INDUSTRIES CORP. (NORINCO)

P.R. OF CHINA 53 **42,931,081 F†26,306

445,153415,34015,108,824EXCAVATOR W/ACCESSORIES AND SPARE PARTS; EXCAVATORS & SPARE PARTS; IRRIGATION SYSTEMS

CHINA OVERSEAS REAL ESTATE DEVELOPMENT CORP.

P.R. OF CHINA 2 *5,148,546 F†

Page 42 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 43: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

456,648455,1357,717,093CEMENT; CEMENT AND ADDITIVES; CERAMIC BALLS; COMPUTER PARTS/SUPPLIES; DEWATERING PUMP; DRILL COLLARS; DRILL EQUIPMENT/SPARES; DRILL STEM TEST TOOLS AND ACCESSORIES; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIAL; DRILLING RIG; DRILLING SIMULATOR; ELECTRIC MOTOR & REPAIR MOTOR & SPARES; ELECTRIC MOTOR AND SPARES; ELECTRIC MOTORS; FERROCHROME LIGNOSULFONATE; FIELD SEISMIC ACTIVITIES; FIRE FIGHTING EQUIPMENT; FLOW LINES; GEOPHONE STRINGS; GEOPHONES FOR SEISMIC MEASUREMENT; HAND TOOLS; WORKSHOP EQUIPMENT; LABORATORY CHEMICALS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHANICAL SEALS WITH SPARES; MUD MATERIALS; OIL SPARE PARTS; PERFORATION MATERIALS; PERFORATION MATERIALS AND EXPLOSIVE CHARGES; PIPE FIITINGS & GASKETS; PIPE FITTINGS; PIPELINE EQUIPMENT & SPARES (OIL); REPLACEMENT ENGINES FOR VEHICLES; SEISMIC ACQUISITION RECORDING SYSTEM; SEISMIC DRILLING MTR DEPTH W/ DRILLING PIPES AND SPARES; SPARE PARTS FOR DRILLING AND WORK OVER RIGS; SPARE PARTS FOR DRILLING RIGS; SPARE PARTS FOR

CHINA PETROLEUM TECHNOLOGY & DEVELOPMENT CORP.

P.R. OF CHINA 21 **8,338,850 F†

12,00085,4119,650,009ACCESSORIES FOR GARMENTS; BOILER AUXILIARY SYSTEM; BOILER TUBES; ELECTRICAL EQUIPMENT; MECHANICAL EQUIPMENT; HEATER; HORIZONTAL BORING & MILLINGS MACHINE W/SPARES; LIFTING TRUCK; MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENT; OIL SPARE PARTS; ROLLERS AND SPARES; SUBSTATION; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS

CHINA SHANGHAI (GROUP) CO. FOREIGN ECO. & TEC.

P.R. OF CHINA 8 **8,738,375 F†

2,117,250STEEL ROLLER; SPARE PARTS; TUG BOATS WITH SPARESCHINA SHIP BUILDING TRADING COMPANY LIMITED

P.R. OF CHINA 1 2,117,250 F†

69,33761,7341,256,840FIRE BRICKS; REFRACTORIES; ROTARY EQUIPMENT WITH SPARESCHINA SHOUGANG INT'L TRADE & ENGINEERING CORP.

P.R. OF CHINA 2 1,340,472 F†

9,355,000AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL PUMPS AND SPARES; BEARINGS; DRILL EQUIPMENT/SPARES; EXCAVATORS & SPARE PARTS; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILLING EQUIP.; FORKLIFT; FORKLIFT SPARE PARTS; FORKLIFT; SPARE PARTS; GENERATORS AND SPARE PARTS; GRAIN CLEANING MACHINE; HAND TRUCKS; HUMANITARIAN GOODS; IRRIGATION PUMPS & PARTS; PALLETS; PICK-UP TRUCKS & PARTS; PUMP/PARTS; PUMPS FOR GRAIN SILOS; SHOVEL; SIEVES FOR CLEANING MACHINES; SPRAYERS; TIRES; TYRES; VEHICLE/SPARE PARTS

CHINA STATE CONSTRUCTION ENGINEERING CORP.

P.R. OF CHINA 1 9,355,000 F†

115,24999,6061,095,669BAGGING EQUIPMENT WITH SPARE PARTSCHINA STATE FARMS CO. LTD. P.R. OF CHINA 1 *1,267,778 F†

441,997609,16511,204,058ADULT MILK; PULSES; TEA; VEGETABLE GHEE; WHITE KIDNEY BEANS

CHINA TUHSU HUNAN TEA IMP & EXP. CORPORATION

P.R. OF CHINA 6 9,266,410 F†

Page 43 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 44: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

576,461560,4945,099,262ADULT MILK; ARCHIVING PERIPHERALS; ARCHIVING SOFTWARE; CEILING FANS; COMPUTER ACCESSORIES; COPYBOOKS; DEVICES; ERASER; EXHAUST FANS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; LIGHTING FIXTURES; ACCESSORIES; MEETING ROOM PERIPHERALS; OFFICE EQUIPMENT; PHOTO AND PRINTING PERIPHERALS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RADIO RECEIVERS & ACCESSORIES; SANDWITCH PANEL AND FASTENERS; SATELLITE COMMUNICATION EQUIPMENT AND PARTS; STORAGE DEVICES; STORAGE MEDIA; TRANSMISSION LINES AND SPARES

CHINA UNITED ELECTRIC IMPORT & EXPORT CORP.

P.R. OF CHINA 12 *5,282,321 F†

392,127368,9614,105,613AAC-BARE WIRE; AL-BARE WIRE; COTTON GINNING PLANT; DRILLING AND COMPLETION OF WELLS; ELECTRICAL EQUIPMENT; EQUIPMENT FOR ENGINEERING; NATURAL GASOLIN TANK; PUMP/PARTS; SERVICE CONTRACT; SPARE PARTS FOR PIPES; VISCOSE RAYON,STAPLE FIBER; WORSTED YARN

CHINA WANBAO ENGINEERING CORP. P.R. OF CHINA 4 **4,598,969 F†

2,0001,95921,555BATTERY CHARGER; MEDICAL EQUIPMENT PARTS; SPARE PARTS FOR POWER SUPPLY

CHLORIDE FRANCE 1 **23,658 F

149,557153,5031,688,528AIR CONDITIONERS/SPARE PARTS; CHILLERS WITH RECOMMENDED SPARE PARTS; COOLING TOWERS, PUMPS AND SPARE PARTS; COOLING TOWERS/PARTS; METERING EQUIPMENT WITH ACCESSORIES; TRANSDUCERS; ROOF TOP PACKAGE

CHR. AND FYROGENIS S.A. GREECE 4 *1,773,600 F

56,64847,183514,410ANAFRANIL & LIORESAL; APRESOLIN & ANAFRANIL; CHEMICAL MATERIALS; CHEMICALS AND DYE STUFFS; DESFERAL; DISPERSE DYE STUFFS; DYE STUFF; DYES; DYES AND CHEMICALS; PHARMACEUTICALS; TEGRETOL

CIBA SPECIALTY CHEMICALS INC SWITZERLAND 1 *617,603 E

882,935917,50910,092,601BATCHING PLANT WITH SPARE PARTS; CONCRETE BATCH PLANT W/ SPARE PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; CONCRETE PATCHING PLANT W/ SPARE PARTS; TRUCK MIXERS/SPARES

CIFA S.P.A. ITALY 3 9,712,289 E

509,092511,2205,623,972EPREX; GYNO-PEVARYL; GYNO-PEVARYL 150MG OVULES; GYNO-PEVARYL, RETIN-A; MEDICINE; PEVISONE CREAM; RETIN SOLUTION & CREAM; SULTRIN

CILAG AG INT'L SWITZERLAND 6 **6,107,198 B

7,8076,45270,971CRUDE OIL FLOATING ROOF TANK; HYDRAULIC STRUCTURE GATES WITH ACCESSORIES; RUBBER SEALS; STORAGE TANKS; TANK; TANKS WITH ACCESSORIES

CILTUG ISI SANAYI VE TICARET A.S. TURKEY 1 *85,880 B

139,569140,0001,872,270ELECTRICAL SPARE PARTS; SPARE PARTS FOR DRILLING/ RIGS; WHEEL SET

CIM FRANCE 3 **1,962,572 F†

Page 44 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 45: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

573,627617,1416,746,961ANALYTICAL INSTRUMENTS; ANALYZERS, TRANSMITTERS, CONTROLLERS; AUDCO COCK VALVE, CARBON STEEL / PIPES & PIPE FITTING; BEARINGS; BINOCULAR REFLECTED MICROSCOPE; CABLE JOINING TOOLS; CONTROL & INSTRUMENT MATERIALS; CONTROL VALVES; CONTROL VALVES & SPARES; CONTROL VALVES WITH ACCESSORIES; COOLING EQUIPMENT; DEMULSIFIER INJECTION SKID WITH SPARE PARTS; DRILLING FLUIDS & CEMENT LABORATORY EQUIPMENT W/SPARES; ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL SPARE PARTS FOR RUSTON GAS TURBINE; ENGINEERING TESTING AND INSPECTION APPARATUS; FABRICATING, CUTTING & WELDING EQUIPMENT; FITTINGS; GAS REGULATORS & HOSES WITH SPARE; INDICATING LAMPS / SIGNAL LAMPS; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY INSTRUMENT; LATHE MACHINE W/SPARES; MACHINE SHOP EQUIPMENT WITH MEASURING EQUIPMENT; MAINTENANCE EQUIPMENT; MECHANICAL SEAL; PIPE LINES; PIPE WRAPPING MATERIALS; PIPELINE & ACCESSORIES; PIPES, TUBES AND FITTINGS; PNEUMATIC CONVERTER; PNEUMATIC DIFFERENTIAL PRESSURE TRANSMITERS; RECORDING CHARTS; REHABILITA

CINCINATI EXTRUSION (CEA) RUSSIA 20 **4,911,348 F†21,600

105,526110,2921,126,556EXTRUSION LINE/ WITH SPARES; LABORATORY EQUIPMENTCINCINNATI EXTRUSION GMBH AUSTRIA 1 *1,077,878 B

183,876183,8765,158,458BLEACHED SOFTWOOD SULPHATE; KRAFT PULP; EXERCISE BOOK COVER; KRAFT PAPER; UNBLEACHED SOFTWOOD SULPHATE; KRAFT PULP; WRITING PAPER

CINEMAR INTERNATIONAL TRADING ESTABLISHMENT

JORDAN 3 **5,310,536 F†

76,07776,691845,502AGRICULTURAL SUPPLIES; AMOXYCILLIN; BECLATE; BUDECORT; CISPLATIN; MEDICINE; SALBUTAMOL; SUPPLY OF DRUGS; VITAMINS

CIPLA LTD. INDIA 13 **670,729 F

17,34227,028461,329ACTUATORS; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; BALL VALVES; BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES; COMPRESSOR; CONDENCER TUBES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL INSTRUMENTS; ELECTRICAL SPARE PARTS; ELECTRICAL TOOLS; KENT PROCESS CONTROL; LAB CHEMICALS & TESTING APPARATUS FOR WATER INJECTION.; MECHANICAL EQUIPMENT; OVERHEAD LINE WITH ACCESSORIES; PORTABLE OCTANE ANALYZER; PROTECTIVE CLOTHING; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTARY VACUUM PUMP; SCREEN MESH; SPARE PARTS FOR HAMMER CRUSHER; STEEL; SULPHUR HEXA FLUORIDE GAS BOTTLES; TESTING EQUIPMENT; TRANSFORMER OIL; TRANSMISSION LINES SPARES; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND SPARES; VALVES; WATER AND SEWERAGE; WATER TREATMENT CHEMICALS; WATER TREATMENT EQUIPMENT

CIS PARIS FRANCE 10 **352,983 F†

32,85632,856361,443SEEDS; VEGETABLE SEED; VEGETABLE/FRUIT SEEDCLAUSE INTERNATIONAL FRANCE 1 ** F

133,549133,5491,469,134AIR CONDITIONERS & CHILLERSCLIVET SPA ITALY 1 **1,724,783 F†

Page 45 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 46: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

426,546416,2796,752,639DUCTILE IRON PIPES AND FITTINGS; ELECTRICAL MATERIALS; HAND PALLET TROLLY/PARTS; INDUSTRIAL WASTE WATER TRANSPORTATION & DISPOSAL FACILITIES; LIGHTING FIXTURES; SCALES & MEASURES; SEWAGE PUMPS AND SPARES; STORAGE BATTERIES; TRANSMISSION LINES SPARES; TYRES; TYRES, TUBES AND FLAPS; WATER AND SANITATION SUPPLIES & EQUIPMENT

CMC UNIVERSAL(RINDA) IMP & EXP CO. P.R. OF CHINA 6 6,865,573 F†

148,437140,9733,459,724COUPLINGS; GEAR BOXES; GIRTH GEARS W/ PINIONS AND SHAFTS; SPARE PARTS

CMD ENGRENAGES ET REDUCTEURS FRANCE 6 **3,381,155 F†

5,810,22820,066,953111,282,476BATTERIES; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL PROTECTION & MEASURING SYSTEM; DIGITAL MICROWAVE LINK; EQUIPMENT; EQUIPMENT AND MATERIALS UNIT STAGE; GAS TURBINE AND AUXILARY AND SPARES; GAS UNIT STARTING DEVICE; GENERATORS AND SPARE PARTS; MICROWAVE RADIO EQUIPMENT; MOTORS AND ROTARY MACHINES & FIRE FIGHTING EQUIPMENT WITH SPARES; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES

CMEC INT ENGINEERING CO.LTD. P.R. OF CHINA 5 **61,289,156 F†

7,7006,97076,667AIR CONDITIONERCNA LTD. UNITED ARAB EMIRATES

1 84,704 F†

15,815,970ROCK BITS; TELECOMMUNICATIONS EQUIPMENTCNTIC(CHINA NATIONAL TECHNICAL IMPORT AND EXPORT )

P.R. OF CHINA 2 15,694,838 F†

577,723471,2135,522,493BABY FORMULA; COWS; CRANE; DRAINAGE FLUSHING MACHINES; EDUC TV STATION STUDIO SUPPLY & TRANSMISSION EQUIPMENT; EDUCATIONAL TV STATION SUPPLY; IRON ANGLE; PRINTER; SCHOOL FURNITURE; SUGAR; T.V. STATION EQUIPMENT; WEANING CEREAL

COFRAPEX FRANCE 4 6,626,992 F†

18,55019,187211,060WATER TREATMENT EQUIPMENT W/SPARESCOLFAX BOMBAS SPAIN 1 **201,641 F

206,673193,8272,503,436SHEAR BALER AND CRANESCOLMAR SPA-EXPORT DEPARTMENT ITALY 1 *2,669,383 F†

78,93282,023902,248FRTIS, ENGOBE, SIPP & CMC-SCREEN OXIDES & GLAZE; RAW MATERIAL FOR CERAMIC PLANT

COLORONDA,S.L. SPAIN 1 868,253 F

111,240110,9581,220,612AIR COOLED CHILLER/PARTS; COPPER PIPES; FITTINGS; MEDICAL EQUIPMENT; PACKAGING MATERIALS

COLRIGE INTERNATIONAL (DIVISION OF COLRIGE LTD.)

INDIA 3 **1,326,394 F†

64,751706,5527,772,714CLEANING TRUCK; LPG SEMITRIALE CAP WITH SPARES; TANK LORRY; TANK LORRY FOR OIL PRODUCTS; TRACTOR WITH SEMI TRAILER

COMECO ENGINEERING LTD. TUNISIA 1 ** F

185,000185,0007,585,000BOATS; ACCESSORIES; EQUIPMENT; CUTTER SUCTION DREDGER; GRAINSHIP UNLOADERS; OIL SPARE PARTS; SPARE PARTS FOR DREDGERS AND TUG BOATS; TELECOMMUNICATIONS EQUIPMENT

COMECOM FRANCE 2 *7,585,000 F†

Page 46 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 47: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

570,997558,2966,095,856ACTUATORS & SPARE PARTS; BALL BEARINGS; COMPLETE MOTORS; COMPLETE PUMPS; COMPLETE PUMPS WITH RECOMMENDED SPARE PARTS; CONTROL VALVES W/ SPARES FOR DEGASSING STATION; ELECTRIC MOTOR DRIVEN CONDENSATE PUMP; ELECTRICAL EQUIPMENT; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS EQUIPMENT & SPARE PARTS; ELECTRICAL SPARE PARTS; ELECTRICAL VALVE ACTUATOR & SPARE PARTS; FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES; FIRE FIGHTING MATERIAL AND EQUIPMENT; INSTRUMENTATION EQUIPMENT W/ SPARES; PUMPS; PUMPS, BLOWERS, GEAR BOXES & SPARES; REPAIR OF GAS COMPRESSOR ROTORS; REPAIR OF ROTORS OF MHI GAS COMPRESSOR; REPLACEMENT OF OBSOLETE VALVES AND ELECTRIC VALVE ACTUATORS WITH RECOMMENDED SPARE PARTS; ROTARY EQUIPMENT WITH SPARES; S/P FOR FIELD DEVICES & EQUIPMENT; SPARE PARTS; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR CONTROL VALVES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS; SPARE PARTS FOR RUSTON TURBINE; SPARE PA

COMET CO. LTD. JORDAN 18 **6,623,594 F†

1,204,8971,449,15115,314,252BALANCES; CATALYSTS; COMMUNICATION CABLES FOR COMMUNICATION; ENGINE; FAST SERVICE BOAT W/SPARE PARTS; FUEL BARGE; GENERATING SET; LAMINATED GLASS; FORMICA; MEDICAL SUPPLIES; MEDICINE; PACKAGING AND PACKING MATERIAL; RAW MATERIALS; SHIP BUILDING MACHINES; SPARES AND TOOLS FOR LOCOMOTIVES; STEEL PLATES; STEEL SHEET PILES WITH TIE RODS AND ACCESSORIES; TIMBERS; TURNOUTS; VALVES

COMMERCIAL MODERN DEVELOPMENT STAR LTS.

RUSSIA 3 *12,736,726 F†

54,32754,545600,000RICE; SALT; SUGAR; VEGETABLE GHEE; WHEATCOMPANY CONTRACT TRADING (ZAO) RUSSIA 1 597,600 F†

502,319435,8974,794,872RADIO SETSCOMTEL MANUFACTURING COMPANY SP. GIANNAKOS & CO.

GREECE 1 5,525,508 F

202,549329,4223,623,646DETERGENT; DETERGENT POWDERCONCEPTION & FABRICATION LESSIVE MAIN & MACHINE

ALGERIA 1 2,228,036 F

Page 47 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 48: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,709,6362,033,10861,924,990AUTOMATIC VACUUM DISTILLATION APPARATUS; BABY FORMULA; BLACK TEA; BOILER AUXILIARY SYSTEM; BOOK INSPECTION REFERENCES; COMPLETE INSPECTION MEASURING EQUIPMENT VARIOUS W/ACCESSORIES; CONDENSER TUBES; CONSUMABLE MATERIALS FOR CONSTRUCTION; CONTROL AND COMPUTER SIMULATORS; CONTROL PROTECTION & MEASURING SYSTEM; ENGINE SPARES FOR HEAVY EQUIPMENT; EQUIPMENT FOR PRODUCTION WORK SHOP WITH SPARES; FIRE BRIGADE SAFETY BOOT; FIRE EXTINGUISHER; FIRE FIGHTING EQUIPMENT; FITTINGS, FLANGES, VALVES, PIPES & SCRAPER TRAPS; GENERATOR SYSTEM EQUIPMENTS; HEATING SYSTEM; PART OF SET OF LABORATORY EQUIPMENT & DEVICES FOR METALLURGICAL TESTS; PIGS; PIPE FITTINGS; PIPE FITTINGS, VALVES & ACCESSORIES; PIPES WITH FITTINGS & ACCESSORIES; PIPES, VALVES & FITTINGS; PNEUMATIC EQUIPMENT; PULSES; RICE; SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SALT; STEEL STRUCTURES SECTION; SUGAR; SUPPLY & SUPERVISION & ERECTION OF CONTROL & INSTRUMENTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCH YARD EQUIPMENT & ACCESSORIES ;

CONCERN INTERROSAGRO (ZAO) RUSSIA 30 **54,922,461 F†

196,363186,5132,051,640DETERGENT; DETERGENT POWDERCONSOLIDATED DETERGENT IND. CO. LTD.

JORDAN 3 2,159,993 F

72,27371,125781,308INSTRUMENTS AND SPARES; LABORATORY TESTING EQUIPMENT WITH ACCESSORIES AND SPARE PARTS; LABORATORY VISCOSITY TESTING EQUIPMENT W/SPARES; TOW BARS/BAR HEADS FOR CIVIL AIRCRAFT

CONSORTIUM INTER. DE HAUTE TECHNOLOGIE (CIHT, SA)

FRANCE 3 **890,043 F

74,79871,564787,371AIR COMPRESSOR PARTS; ELECTRIC MOTOR; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; LOW VOLTAGE MOTORS; LPG FILLING PLANTS; MOTOR; MOTORS & SPARE PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES

CONSTRUCTIONS ELECTRIQUES NANCY

FRANCE 2 **871,902 F†

32,13032,130353,429FITTINGSCONSTRUZIONE GENERAL CARPENCERIA (CGS SYSTEMS )

ITALY 1 **413,536 F

Page 48 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 49: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,218,3131,742,89418,762,343ANALYZERS, TRANSMITTERS, CONTROLLERS; BALL VALVES COMPLETE WITH ACCESSORIES; CONTROL & MEASURING INSTRUMENT/EQUIPMENT FOR DEGASSING COMPRESSOR STATION & ACC.; CONTROL & MEASURING INSTRUMENTS; CONTROL INSTRUMENTATION; CONTROL PANEL & VARIOUS INSTRUMENT EQUIPMENT W/ACCESSORIES & SPARES; CONTROL VALVES; CONTROL VALVES WITH ACCESSORIES; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL MATERIALS & EQUIPMENT; ELECTRICALS; FIELD INSTRUMENTS AND CONTROL SYSTEM FOR LPG; FLOW METER SYSTEM; INSTRUMENT COMPLETE TRANSDUCERS; INSTRUMENT EQUIPMENT W SPARES; INSTRUMENTATION; INSTRUMENTS; INSTRUMENTS & OTHER DEVICES; INSTRUMENTS INDICATING CONTROLLER; LABORATORY INSTRUMENT; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASUREMENT INSTRUMENT ANC CONTROL SYSTEM FOR SUFAYA OIL FIELD; MEASURING & CONTROL INSTRUMENTS; MEASURING INSTRUMENTS; MIST DETECTOR; ON LINE ANALYZERS WITH SPARES; PANEL INSTRUMENTS; PRESSURE TRANSMITTERS; RELAYS & CONTRACTORS; REPLACEMENT OF CON

CONTROL LINKS ENGINEERING CO. JORDAN 34 **19,614,372 F†65,027

55,669214,2152,356,362LABORATORY EQUIPMENTCONTROLS TESTING EQUIPMENT LTD. UNITED KINGDOM 1 612,364 D

160,016154,0721,656,394AIR CONDITIONER; AIR COOLED WATER CHILLER; CHILLERS WITH RECOMMENDED SPARE PARTS; COMPRESSOR; HEARING AID; SPARE PARTS FOR A/C UNITS; WATER COOLER; WHEELCHAIR; WINDOW

COOLRITE S.A.L. LEBANON 5 **1,801,787 F

694,759630,7565,591,201CHEESE PROCESSING EQUIPMENT; PACKAGING MACHINE FOR PROCESSED CHEESE

CORAZZA SPA ITALY 2 *6,156,615 F†

2,4472,44726,908MEDICAL EQUIPMENT AND APPLIANCES; MEDICINE; SUPPLY OF DRUGS

CORE HEALTH CARE LIMITED INDIA 1 ** F

50,19847,1341,035,784BLACK TEA; TEACOSMIQUE LTD. INDIA 6 1,069,488 F†7,158

313,292296,7233,939,370ALUMINUM CUP; BLACK TEA; BULBS; COMPRESSOR; ERASER; FABRICS; FELAMENT; FLUORESCENT TUBES; POLYESTER COTTON YARN; RAW MATERIAL, DYESTUFFS AND CHEMICALS; REFRIGERANT GAS; TEA; WHEAT

COSMOS INTERNATIONAL - INDIA INDIA 9 **4,202,724 F†55,763

13,29013,196150,418PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; WATER PUMPS

COSTRUZIONI MECCANICHE LUIGI BIRAGHI E FIGLI SRL

ITALY 3 **153,254 F†

5,7006,07866,863CONTROL PROTECTION & MEASURING SYSTEMCPG BILGI VE TELEKOMUNIKASYON ILETISM-INFO.&TEL.S.

TURKEY 1 **64,097 F

30,27430,274317,484WELL HEAD & X-MASS TREECST-CSEPEL TECHNO LTD. HUNGARY 1 **380,318 B†

1,372,6941,268,03612,681,629DEVELOPMENT OF ANFAL GAS FIELD; PIPES; SUPPLY OF ELECTRICAL MATERIALS; EQUIPMENTS & SPARES FOR MAINTENANCE; SUPPLY OF VARIOUS PIPES

CUNADO INTERNATIONAL S.A. SPAIN 1 *13,728,396 F†

Page 49 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 50: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

54,45754,545600,000VEGETABLE GHEECUREPORE INDUSTRIES SDN BDH MALAYSIA 1 599,024 F†

193,975180,6361,986,986DETERGENT; DETERGENT POWDER; TOILET SOAPDAABOUL BROTHERS CO. JORDAN 3 2,133,730 F

686,462626,9576,869,893ACRYLIC SHOWER TRAYS; ART PAPER; BLACK TEA; CAST IRON SHOWER TRAYS; CHANNELS; COLD ROLLED SHEETS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; OFFSET PAPER; PHOTOCOPY MACHINES; POLY PROPOLINE BAGS; PULSES; SQUATTING PANS; SUBMERSIBLE PUMPS; SUGAR; TEA; TYRES; VACUUM CLEANER; VEGETABLE GHEE; WHITE WOOD; WINDOW SECTION; WIRES

DAABOUL ECONOMIC GROUP SYRIA 6 **7,645,317 F†

400,272380,6196,208,818DETERGENT; TOILET SOAPDACCO CO. LTD. VIETNAM 5 6,424,574 F†

229,559230,5332,536,046BUSES WITH SPARE PARTS; CALIBRATION DEVICES; DRUM SQUEEZER WITH SPARE PART.; FORK LIFT & SPARES; HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOBILE WORKSHOP; SPARE PARTS; SPARE FOR FUEL DISPENSERS & PUMPS; SPARE PARTS FOR DAEWOO EXCAVATORS; SPARE PARTS FOR FORK LIFT; SPARE PARTS FOR FUEL DISPENSERS & PUMPS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR VEHICLE; SPARES FOR FUEL DISPENSERS & PUMPS; SPARES FOR TRUCK TRACKER/FORKLIFT; STANDARD VOLUME CALIBRATION DEVICES; TRANSPORTATION EQUIPMENT AND HEAVY EQUIPMENT AND SPARES; VEHICLE

DAEWOO INTERNATIONAL CORPORATION

KOREA 7 **2,353,501 F†

1,280,6981,189,62013,085,822SPARE PARTS; TRUCK TRACTOR W/ SPARES; TRUCK TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE PARTS

DAF INDUSTRIES MAROC A.S. MOROCCO 2 14,087,681 F

320,883614,1626,656,543TEAK WOODDAGON TIMBER LIMITED MYANMAR 2 **3,684,372 F†

60,786108,5561,194,221AIR CONDITIONING UNIT; GOODS FOR HEALTHDAIKOOL INDUSTRIES LIMITED UNITED ARAB EMIRATES

1 *668,705 F

7,1346,38070,184CARGO TRUCK WITH CRANE; MOBILE BOX TRUCK; MOBILE WORKSHOP WITH SPARES.; TRUCK TRACTOR W/ SPARES; TRUCK; SPARE PARTS; TRUCKS/PARTS; VEHICLE

DAIMLERCHRYSLER AG GERMANY 1 **75,246 C

18,16615,880156,226FORKLIFT/SPARESDALIAN GENERAL FORKLIFT TRUCK WORKS

P.R. OF CHINA 1 *178,713 F†

139,720133,6428,046,149COMPLETE PACKING & WEIGHING SYSTEM W/ ACCESSORIES; DRY STONERS AND SPARE PARTS; ELECTRIC MOTORS; ELECTRICAL MOTORS; ELECTRICAL SUPPLIES; ERECTION POWER AND PUMPING STATION; FAN; FILTER CLOTH; HIGH PRESSURE FANS; MACHINES AND SPARE PARTS; NYLON CLOTH; PERFORATED SHEETS; PUMPS; ROTARY MAGNETS; SPARE PARTS FOR FLOUR MILLS; VIBRO MOTORS

DAN DONG IMPORT AND EXPORT CORP.

P.R. OF CHINA 13 7,421,243 F†

1,193,500TYRES, TUBES AND FLAPS; TYRES; TUBESDANANG RUBBER COMPANY VIETNAM 4 1,193,500 F†

Page 50 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 51: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

350,004340,2423,742,695AMILORIDE AND DICLOFENAC; ANTIBIOTICS; ANTI-INFLAMATORIES; ANTIBIOTICS; ANTIMYCOTICS; BETAMETHASONE; CHLORPROPAMIDE; CAPOCARD; CAPOCARD; CARBAMAZEPIN; ISOSORBIDE; TIMOLOL; COUGH PREPARATION; ERYTHROMYCIN; CLOXACILLINE; DOXCYCLIN; FLUOXETINE; ISOSORBIDE; MEDICINE; MYOGESIC; PHARMACEUTICALS; TRETINOIN

DAR AL-DAWA DEVELOPMENT AND INVESTMENT CO. LTD.

JORDAN 14 **3,550,072 F

33,80433,804371,884CARTON BLANKS FOR SUMER SUPERDAR GHANDOUR FOR PRINTING PUBLISHING & DISTRI. SARL

LEBANON 1 **378,405 F

79,75273,491808,399BLACK TEA; DETERGENT; DETERGENT POWDER; ERASER; POLYPROPYLENE BAGS; SUGAR; VEGETABLE GHEE

DARA CO. FOR TRADING & INVESTMENT

JORDAN 3 *955,863 F†

34,70831,137342,509DETERGENTDAREEN INDUSTRY FOR DETERGENT SAUDI ARABIA 1 381,788 F

31,06931,069319,442MECHANICAL SEALS AND ACCESSORIES; OIL SPARE PARTS; WATER TREATMENT EQUIPMENT

DARWISH TRADING EST. JORDAN 1 **355,743 F

5,9365,93665,298ACTIVITY 60; PUMPS AND SPARE PARTS; SPARES FOR PUMPSDAVID BROWN GUINARD PUMPS SAS. FRANCE 1 **70,607 E†

459,524420,7094,517,668COUPLINGS; GEAR BOX; GEAR BOXES; GEAR BOXES PLUS COUPLINGS; MECHANICAL EQUIPMENT; PUMPS; SPARE PARTS

DAVID BROWN TRANSMISSIONS FRANCE 10 **5,077,448 F†2,400

26,52422,045222,486ASSEMBLY SYSTEM WITH SPARE PARTS; CHEMICAL REACTORS TRAINING EQUIPMENT W/SPARES; EDUCATIONAL MATERIALS; ELECTRICAL INSTALLATION SYSTEM FOR TRAINING W/ SPARES; ELECTRICAL MACHINE WINDING W/SPARES; ELECTRICAL SIMULATOR & WORKSHOP EQUIPMENT W/SPARE PARTS & TRAINING; ELECTRICAL SIMULATORS FOR TRAINING W/SPARES; KIT FOR CONSTRUCTION AND OF TRANSFORMER AND ASUNCHRONONS MOTOR W/ SPARES; LABORATORIES; SPEED CONTROL SYSTEM W/SPARES

DE LORENZO S.R.L. ITALY 5 *267,678 F†

540,211TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS; TURBINE OIL

DEA TECHSIVA S.R.L. ITALY 2 542,986 B†

29,13829,445323,918AGRICULTURAL SUPPLIES; BANANA NURSERY; HERBICIDE; PESTICIDE; ROTARY MACHINES; SPARE PARTS

DEBBANE FRERES S.AL. LEBANON 2 **155,720 D

455,299414,3984,558,840FLUE CURED TABACCO VIRGENIA; TOBACCODECCAN TOBACCO ENTERPRISE INDIA 2 *5,008,815 F†90,900

108,100104,0701,144,773DENTAL APPLIANCE; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

DEGUSSA HULS CEE GMBH OGUSSA DENTAL

AUSTRIA 2 1,189,101 F

174,451174,4611,917,105FUEL DISPENSERS & RECOMMENDED SPARES; FUEL PUMPS (SINGLE/DOUBLE W/SPARES); LOADING RUBBER HOSES; OIL SPARES/NOZZLES FOR FUEL DISPENSERS; P.D.METER FOR CRUDE OIL LOADING W/STRAINERS & SPARE PARTS; PUMPS AND SPARE PARTS; S.P. FOR FUEL DISPENSERS; SPARE PARTS FOR FUEL PUMP

DEM. G. SPYRIDES S.A. GREECE 6 **2,100,288 F

Page 51 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 52: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

336,015336,6653,703,669CYLINDER PALLETS: STEEL FOR LPG PALLETS; PLATE FOR LPG TANKS; SOLID SPRINKLER IRRIGATION SYSTEMS; STEEL REINFORCEMENT; WATER WELL STEEL CASINGS

DEMCO STEEL INDUSTRIES SAL LEBANON 3 **3,815,583 F

791,357795,0308,746,205CABLE XLPE; UNDERGROUND CABLE, OPTICAL FIBER CABLE, PILOT CABLE AND COMMUNICATION EQUIPMENT WITH ACCESSORIES

DEMIRER KABLO TESISLERI SANAYI VE TICARET A.S.

TURKEY 1 **9,413,545 F

25,18920,465225,132GENERATING SET/SPARE PARTS; PUMPS; PUMPS AND SPARE PARTS; SUBMERSIBLE PUMPS WITH SPARES; VERTICAL TURBINE PUMPS/SPARES; WATER PUMPS

DESTECO CO. LEBANON 1 *277,105 F

50,75049,383543,261BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; REHABILITATION AND ENGINEERING SERVICES; REHABILITATION OF BOILER; UPGRADE OF STEAM GENERATION UNITS PARTS; VALVES

DEUTSCHE BABCOCK SERVICES CO. (WLL).

GERMANY; UNITED ARAB EMIRATES

2 **508,898 F

50,00050,000549,900TESTING EQUIPMENT; SPARE PARTSDIA TECH SCIENTIFIC PRODUCTION FIRM

RUSSIA 1 **548,506 F

4,0784,07944,873LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT

DIAGNOSTICA STAGO FRANCE 1 *135,288 B

228,000233,9772,575,742ACTIVITY60; ACTUATORS; COMPRESSOR/PARTS; CONTROL VALVES; DIAGNOSTIC KITS; INSTRUMENTS; INSTRUMENTS AND SPARES; MAINTENANCE & OPERATION OF EXISTING FACILITIES; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PRESSURE GAUGES; SPARE PARTS; SPARE PARTS FOR COMPRESSORS; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR MECHANICAL SEAL COOLER SYSTEM; SPARE PARTS FOR PUMP SETS; SPARE PARTS FOR PUMPS; SPARES FOR AIR COMPRESSOR; SPARES FOR PUMPS; TRANSMITTERS & CONTROLLERS

DIAMOND GROUP FOR COMMERCIAL AGENCIES

JORDAN 15 **2,284,156 F†

20,79318,898207,887DIAGNOSTIC KITS; MEDICAL SUPPLIES; VACCINEDIAMOND-JORDAN DIAGNOSTICA MEDICUS INTERNATIONAL

JORDAN 3 **145,934 F

11,22811,055121,607DIAGNOSTICS KITS; TEST KITDIASORIN S.R.L. ITALY 2 **132,259 F

435,983421,9904,641,891AIR LOCKS; CHICK PEA; GEARED MOTOR; LABORATORY EQUIPMENT; PULSES; PUMPS FOR TIRE PRODUCTION; SIEVE SHEETS; TOILET SOAP; VEGETABLE GHEE

DICLE GIDA VE TARIM URUNLERI SANAYI VE TIC. LTD.

TURKEY 7 4,795,812 F

2,689,500CIVIL ENG. LAB INSTRUMENTS; EDUCATIONAL MATERIALS/EQUIPMENT; LABORATORIES; LABORATORY EQUIPMENT; PUMPS AND SPARE PARTS; STEAM GENERATION & UTILIZATION PLANT

DIDACTA ITALIA SRL ITALY 1 2,689,500 F†

Page 52 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 53: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

60,922193,5842,099,810AUDIO CABLE; CONFERENCE SYSTEM; DATA SHOW; DIGITAL MICROWAVE TV LINK; DRINKING WATER TANKERS; EDUCATIONAL TV STUDIO EQUIPMENT; FILM DEVELOPING PROCESSOR; HOUSE SERVICE METERING BOARD; LORRIES; MOTOR GRADER WITH SPARE PARTS; OXYGEN & NITROGEN PLANT; RADIO TRAINING STUDIO; RESCUE TRUCK; SHOVEL; STEEL PLATE & ACCESSORIES; SUPPLY OF MONTAGE SET; SUPPLY OF VARIOUS EQUIPMENT; TV TRAINING STUDIO; WIRES; WOOD AND FURNITURES CLOTHES

DIEN PROF INDUSTRIAL HOLDING CO. UNITED ARAB EMIRATES

2 **603,917 F

122,420122,4201,346,526DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; ELECTRICAL SUPPLIES; GENERATOR AND SPARE PARTS; GENERATORS AND SPARE PARTS; HEALTH REPAIR & REHAB.; SPARE PARTS; SPARE PARTS FOR GENERATING SET-ELECTRIC BOARD; WATER AND SANITATION SUPPLIES & EQUIPMENT

DIPLING HITZINGER GMBH AUSTRIA 1 **1,556,939 F

2,7912,79129,145FAMOTIDINE; MEDICINEDISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED

INDIA 1 **27,363 F

16,47016,470181,181PIPESDISTALL RHINE RUHR PTY. LTD. AUSTRALIA 1 **197,520 F1,500

25,91523,559259,180COMMUNICATIONS RADIO RELAY LINKS; MOBILE RADIO SYSTEMDITA TELECOMMUNICATIONS CO. (ALKALAA SIN AL-FIL)

LEBANON 1 **284,157 D

414,975393,3273,830,035CROSS-OVER SUBS; ROCK BITS; ROCK BITS AND NOZZLESDKG EAST OIL & GAS EQUIPMENT HUNGARY 2 **3,994,643 F

5,7425,71361,538SPARES FOR FIRE FIGHTING VEHICLE; STORM WATER PUMP; TRANSPORTATION VEHICLE & EQUIPMENT WITH SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT; TRUCK TRACTOR/SMI-TRAILER WITH SPARES, TANKER WITH TRACTOR & SPARES; TURBINE AND GEN. EQUIPMENT; VERTICAL SEWAGE/MULTI STAGE DRINKING WATER PUMPS

DOGMOCH GROUP SPAIN SPAIN 1 **60,690 F

953,777921,44610,135,907CHICK PEA; DETERGENT; POLY PROPOLINE BAGS; PULSES; SOWN WHITE WOOD; SUGAR; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD

DOGUS GIDA TARIM AMBLAD SAN VE TIC LTD. STI

TURKEY 7 10,491,561 F

60,27458,6911,159,899BLACK TEA; CONVEYOR BELT; TEADOLPHIN INTERNATIONAL LTD. INDIA 7 1,177,319 F†9,018

Page 53 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 54: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

459,068551,5758,172,59440-SEATS BUSES, MINI BUSES & VANS; ACID ADDITIVES; ACID CORROSION INHIBITOR; ACTIVITY 60; ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES; BELTS; BOILER MOUNTINGS WITH SPARES; COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL & INSTRUMENT MATERIALS; CONTROL INSTRUMENTATION & SPARES; CONTROL VALVES; ELECTRICAL COOKER WITH OVEN; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS W/ACCESSORIES; ELECTRICAL SPARE PARTS; ELECTRICAL WORKSHOP WITH ACCESSORIES; ELECTRONIC & PNEUMATIC INSTRUMENTATION; ELECTRO-PNEUMATIC CALIBRATION BENCH WITH SPARE PARTS; ENGINE SPARES FOR HEAVY EQUIPMENT; ENGINE; ENGINE WITH RECOMMENDED SPARES; EQUIPMENT FOR MOTOR REWINDING; EQUIPMENT FOR MOTORS REWINDING WORKSHOP; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS AND SPARES; CONTROL EQUIPMENT & SPARES; FIRE FIGHTING & SAFETY EQUIPMENT; FITTINGS; FORKLIFT SPARE PARTS; GAS MONITORS WITH SPARES; GENERAL MAINTENANCE TOOLS & EQUIPMENT; HYDRAULIC PIPE CUTTER WITH ACCESSORIES; INSTRUMENT TEST EQUIPMENT; INSTRUMENTATION, COMPLETE PACKAGES; INSTRUMENTS

DOME OILFIELD EQUIPMENT & SVCS UNITED ARAB EMIRATES

50 **7,076,141 F†2,400

74,28972,862801,501BENZYL BENZOATE; FLOUMIZIN; MEDICINEDOMINA PHARMACEUTICALS SYRIA 3 **766,405 F

490,3351,097,60923,829,634BOILER AUXILIARY SYSTEM; BOILER TUBES; BURNER NOZZLE; CENTER PIVOT IRRIGATION SYSTEM; COMPLETE ROTATING EQUIPMENT; CONTROL PROTECTION & MEASURING SYSTEM; FORKLIFT/SPARES; GAS TURBINE SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; METERING SYSTEM EQUIPMENT & SPARES; PH METERS,FLOW FITTINGS; PIPE CUTTING EQUIPMENT; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SAFETY VALVES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR CRUDE OIL BOOSTER PUMPS; SPARE PARTS FOR GLYCOL PUMPS; SPARE PARTS FOR POWER STATION; VALVES

DOMINION SPAIN SPAIN 7 **20,147,465 F†

98,425,294BOILER AUXILIARY SYSTEM; CONDUCTOR; INSULATOR; FITTINGS; EQUIPMENT; GAS TURBINE

DONGFANG ELECTRIC CORP. P.R. OF CHINA 2 98,387,025 F†

35,02435,024355,736PVC GRANUALSDORLYL - FRANCE FRANCE 1 **397,963 F

4,5434,54349,976CALIBRATION DEVICES; CONTROL INSTRUMENTATION; CONTROL PROTECTION & MEASURING SYSTEM; GAS METERING & CONTROL INSTRUMENTS WITH RECOMMENDED SPARES.; TEST EQUIPMENT

DOTT ING SCANDURA S.P.A. ITALY 1 **44,859 F

127,999129,9361,383,386HERBICIDE; INSECTICIDE; PESTICIDEDOW AGROSCIENCES FRANCE 4 **979,055 F

30,97628,652567,483VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALSDOX-AL ITALIA S.P.A. ITALY 3 **595,241 B†

83,97583,3251,007,789AGRICULTURAL SUPPLIES; DOXCYCLIN; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

DR, SHAWKI KASOUHA AND CO FOR VETERINARY DRUGS

SYRIA 2 **1,109,238 F

24,76524,527270,153MEDICINEDR. REDDY'S LAB INDIA 2 **275,096 F

Page 54 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 55: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

203,108310,3973,414,725DRILLING RIG; EQUIPMENT FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING & WORKOVER RIGS

DRECO RUSSIA 1 **2,746,306 F†

70,597117,1401,435,230ACID PUMPING UNIT WITH ACCESSORIES & SPARE PARTS; AIR COMPRESSORS; AMMONIUM SULPHATE; BOILER TUBES; BUSES; CEMENT; CEMENT PUMPING UNITS WITH ACCESSORIES & SPARE PARTS; DIESEL GENERATORS; GIRTH GEARS W/ PINIONS AND SHAFTS; LOADING CAR W/UNLOADING SYSTEM; POWER CABLES; SPARE PARTS; STEAM TURBINES; SURFACE AIR DISTRIBUTION; TYRES; WRITING PAPER; PRINTING PAPER

DRESSER INTERNATIONAL GROUP FRANCE; JORDAN 6 **797,366 F†1,200

69,57269,991830,802EXPLOSION PROOF MATERIALS AND ACCESSORIES; LAMP FITTINGS WITH SPARES; LIGHTING FITTINGS

DTS-ZI FRANCE 5 **829,694 F†

14,87213,559148,784POLY PROPLENEDUBAI POLY FILM COMPANY (LLC) UNITED ARAB EMIRATES

1 *163,187 F†

21,24921,249233,762DIESEL ENGINE MOTOR SPARE PARTS; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; SPARE PARTS

DUEFFE S.P.A. ITALY 1 **237,594 F

5004,86753,533ELECTRICAL COMPONENTS; WELDING ELECTRODESDUEX ET CIE FRANCE FRANCE 1 ** B

3,4603,53638,906CONTROL PROTECTION & MEASURING SYSTEM; FUSE; PUMPS; PUMPS,COMPRESSORS AND ROTARY MACHINES

DUEX FOURNITURES IND. MATERIEL ELECTRICAL SARL

FRANCE 1 **38,637 F

340,720340,7203,748,210DEMULSIFIERDYNO OIL FIELD CHEMICALS ME FZE UNITED ARAB EMIRATES

3 **3,936,226 F†

282,250289,6943,154,829BUTYL RUBBER; BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; CHEMICALS AND ADDITIVES; LITHIUM-MONO-HYDROXIDE; POLY PROPYLENE COMPOLYMER; PP GRANULAR SABIC; RUBBER FOR TYRE PRODUCTION; SPARE PARTS FOR PRODUCTION MACHINES; SYNTHETIC RUBBER

E.G.R. CONSUMER LTD. JORDAN; LEBANON 3 **845,823 F

37,09831,137342,509DETERGENTE.S. TRADING S.A.R.I. LEBANON 1 408,076 F

95,160AIR BLOWERS; MOBILE CHLORINATION SYSTEMEAGLE ELECTROMECHANICAL CO. LLC UNITED ARAB EMIRATES

1 95,160 B600

66,77160,766668,425BEET CLEANING STATION; LABORATORY EQUIPMENT; LOW VOLTAGE CABLE

EAGLE INTERNATIONAL SUPPLIES JORDAN 2 734,481 F

579,157680,3687,484,045WATER TREATMENT PLANTEAST CHINA ENGINEERING CORP./THE THIRD DESIGN INST

P.R. OF CHINA 1 *8,773,613 F†

2,591,9542,631,20029,395,500CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL ANGLES; FLAT BARS; HOT ROLLED SHEETS; IPE STEEL JOISTS; PLYWOOD; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SQUARE BARS; TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WINDOW SHEET GLASS; WOOD

EASTERN GLOBAL TRUIMPH SDN BHD MALAYSIA 3 **29,244,000 F†2,500,000

6596447,083CATHETER; MEDICAL EQUIPMENT AND APPLIANCESEASTERN MEDIKIT LIMITED INDIA 1 7,253 F

Page 55 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 56: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

498,307432,9283,926,851AIR CONDITIONER; AIR CONDITIONING UNIT; CKD PARTS PER A/C AND COMPRESSORS

EASTERN TRADING AND INDUSTRIES LLC

OMAN 2 **4,520,744 F†

16,71316,713183,854MEDICAL EQUIPMENT AND APPLIANCESEASTMAN KODAK S.A SWITZERLAND 1 ** F

130,781127,9361,407,295CHLORINATOR; CHLORINATOR & SPARE PARTS; PUMP/PARTS; PUMPS ACCESSORIES; PUMPS AND SPARE PARTS; REVERSE OSMOSIS UNITS; SEWAGE TREATMENT STATION (PLANTS) W/ HIGH PRESSURE JET TANK CAR FOR SEWAGE; SUPPLY OF DISINFECTION SYSTEM WITH SPARE PARTS; WATER FILTRATION SYSTEM; WATER TREATMENT EQUIPMENT; WATER TREATMENT/SPARE PARTS

EBD LEBANON S.A.R.L. LEBANON 1 1,438,592 F

145,897145,8971,604,962MEDICINE; MITOXANTRON EBEWE; SUPPLY OF DRUGSEBEWE PHARMA GES. M.B.H. AUSTRIA 5 **1,223,011 F

504,727839,6159,236,053BOTANICAL BROILER PROTEIN CONCENTRATE; SOYA BEANS MEAL; SOYABEAN MEAL; YELLOW CORN

ECHEX ESTABLISHMENT SWITZERLAND 2 **9,418,088 F

24,82924,829273,120HAND DRIVEN HONEY EXTRACTORS; PESTICIDEECROYO BEEKEEPING SUPPLIES LTD. NEW ZEALAND 1 **313,601 F

4,5364,12345,360MEDICINEEFROZE CHEMICAL INDUSTRIES (PVT) LTD.

PAKISTAN 1 **49,746 F†

15,96117,271189,995ELECTRIC CONTROLLING EQUIPMENTS; HYUNDAI BUS; LIGHTING FITTINGS WITH ACCESSORIES; PULSES

EFSAN ENDISTRIYEL URUNLER SAN VE TIC

TURKEY 2 **204,901 F

95,07479,219871,434LOCOMOTIVES WITH SPARE PARTS; SHOVELSEGC ELECTRIC GAS CO. RUSSIA 1 *1,045,851 F

62,14957,682634,564MOBILE FLOOD LIGHTING EQUIPMENT; DIESEL ENGINE GENERATING SET; SPARES FOR ELECTRICAL MOTORS

EGYPT POWER S.A. EGYPT 2 **692,199 F†

60,14256,309619,400POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; POLYPROPYLENE WOVEN BAGS

EGYPTIAN AGRICULTURE & INDUSTRIAL DEVELOPMENT

EGYPT 3 661,568 F†

831,204746,1598,207,749ADULT MILK; CHANNELS; CHEQUERED PLATE; DETERGENT; EQUAL ANGLES; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; PULSES; RED SPLIT LENTILS; RICE; STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHITE BEANS

EGYPTIAN CO. FOR FOOD INDUSTRIES EGYPT 3 9,143,237 F†

31,43128,616314,794COMPUTERS/ACCESSORIES; FIRE FIGHTING VEHICLES; TANKER/PARTS

EGYPTIAN ENGINEERING CENTER EGYPT 1 **355,613 F

204,593268,0996,742,584IT EQUIPMENT; PULSES; RICEEGYPTIAN TRADERS CO. S.A.E. EGYPT 6 6,029,874 F†

Page 56 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 57: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

596,759773,1688,506,162AEROLIN; ALZENTAL TAB., CEFOTAX INJ.; ATENO; ISOSORBIDE; TIMOLOL; CREACON; DEXAMETHASON SODIUM PHOSPATE & NO-SPASM AMPOULES; DEXAMETHASONE; DEXAMETHASONE SOD. PHOSPHATE AMP & NO-SPASM AMP; DIAZEPAM; PARACETAMOL; CREACON; DILTIAZEM; OMEPRAZOLE; SALBUTAMOL; EPIZOLONE; EPIZOLONE; CAPOTRIL; EPLFENAC; FOLIC ACID; ISOSORBIDE; MEBEVERINE; ATENOLOL; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; SALAZO; SUPPLY OF DRUGS; TIMOLOL; TOBRAMYCIN; DIAZEPAM

EIPICO EGYPT 16 **8,095,152 F

286,682560,5226,166,139AMLODIS; ASPARTAM & PONSTAN; BEMIKS COMPOSE; BENYLIN; BENYLIN SYRUP; CEFADROXIL; CEFOTAXIME; CEFOTAXIME; MEDICINE; PHARMACEUTICALS; PIPERCILLIN; PIPERCILLIN; AMIKACIN; CEFOTAXIME; PIPERCILLIN; CEFOTAXIME; RANIGEN; SALAZOPYRINE; JECTOFER; SEFOTAK; WELDING MACHINE; ZOVATIN

EKOM ECZACIBASI FOREIGN TRADE CO.

TURKEY 8 **5,232,912 F

181,227148,8001,473,944AIR CONDITIONERS/SPARE PARTS; AIR CONDITIONING UNITEKORAD ISI DEGISTRICIENT SANAYI VE TICARET A.S.

TURKEY 1 *1,795,158 F

285,790273,8582,998,186CABLES; CASING PIPES; CHEMICALS AND ADDITIVES; EXTRA DEEP DRAWING STEEL STRIP; STEEL PIPES; ACCESSORIES; STEEL PLATES

EKSONSER LTD TURKEY 4 **2,951,567 D

1,991,4252,233,41242,980,689ADULT MILK; CHANNELS; CIRCUIT BREAKERS; COOKING FOOD SALT; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; GLASS BOTTLES & ALUMINIUM TUBES; INSTANT FULL CREAM MILK POWDER; PACKAGING MATERIALS; POLYPROPYLENE BAGS; PULSES; REINFORCING DEFORMED BARS; SHOWER TRAYS; SOYA BEANS MEAL; SQUATTING PANS; STORAGE BATTERIES; TIRES; TOILET SOAP; TRUCKS/PARTS; TYRES; UNIFORMS; VEGETABLE GHEE

EL-FARES EL-ARABI FOR IMPORT AND EXPORT SAE

EGYPT 14 **40,704,938 D†242,232

4,356,7584,729,063125,948,046ART PAPER; BARLEY; BROILER HATCHING EGGS; BROILER PROTEIN CONCENTRATE; CHANNELS; CHEQUERED PLATE; CIRCUIT BREAKERS; COLD ROLLED SHEETS; COOKING FOOD SALT; CORN; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FIELD CAR TOYOTA/SPARES; FREON GAS; GALVANIZED PLAIN SHEETS; HOUSING COMPLEXES; HYUNDAI BUS; INSTANT FULL CREAM MILK POWDER; LOADING CAR/PARTS; MEDICINE; PAPER; PICK UP DOUBLE CABIN & SPARES; PICKUP DOUBLE CABIN; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS; PRINTING PAPER; PROTEIN; PULSES; REINFORCING DEFORMED BARS; RICE; ROLL PAPER; SACKING JUTE TWINE; SCHOOL FURNITURE; SHOWER TRAYS; SOYA BEANS MEAL; SQUATTING PANS; STATION WAGON W/ SPARE PARTS; STORAGE BATTERIES; SUGAR; TIRES; TOYOTA LANDCRUISER; TYRES; UNIFORMS; VEHICLE; WHITE WOOD; WINDOW CLEAR & TINTED GLASS

EL-HOSAN FOR IMPORT & EXPORT EGYPT 22 **119,515,234 D†2,505,875

372,319384,6104,231,127CONCRETE PATCHING W/ SPARE PARTS; MIXING PLANT FOR CONCRETE; MIXING PLANT FOR CONCRETE W/ACCESSORIES AND SPARES; MIXING PLANT FOR CONCRETE; ACCESSORIES; SPARE PARTS; MOBILE PUMP WITH ACCESSORIES AND SPARES; PUMPS AND SPARE PARTS

ELBA FRANCE S.A. FRANCE 1 *4,095,919 F

Page 57 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 58: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

89032,418356,618ACCESSORIES; ELECTRICAL SPARE PARTS; OVER HEAD LINE TOOLS; POWER CABLES; STRAIGHT JOINT

ELCON S.R.L. ITALY 1 ** F

79,460228,8512,517,556CONTROL PROTECTION & MEASURING SYSTEM; GAS TURBINE W/ACCESSORIES; GENERATOR SYSTEM EQUIPMENTS; GENERATOR; ACCESSORIES; TURBINE & COMPRESSOR BLADES/ACC; TURBINE AN COMPRESSOR W/ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES

ELECTRICAL AND MECHANICAL CORPRATION

EGYPT 3 **776,247 F

221,651220,8732,429,868CIRCUIT BREAKERS; ELECTRIC EQUIPMENT & CONNECTION ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS; ELECTRICALS; REHABILITATION OF ELECTRICAL SYSTEMS & SPARES

ELECTRO DISTRIBUTION SCHREDER SARL

LEBANON 6 **2,590,603 F

4,5974,59750,462CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; ELECTRIC MAINTENANCE LIFTING CAR W/SPARES; FIRE FIGHTING TRUCK; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TRANSFER TANK CAR W/SPARES; MAINTENANCE LIFTING CAR W/SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; TRUCK CLEANERS FOR FUEL TANKS W/ SPARE PARTS; TRUCK TANKERS/PARTS; WATER FIRE FIGHTING TRUCK

ELECTRO LAB EGYPT; JORDAN 1 **57,046 F

8,826,310ELECTRIC MOTORS; ELECTRICAL EQUIPMENTELECTROIMPEX PLC BULGARIA 1 1,191,464 B15,700

2,70828,8941,192,223ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; LINE ISOLATOR; MID-SPAN JOINT; ON LOAD ISOLATOR; RING MAIN UNIT EXTENSIBLE

ELEMENTOS DE DISTRIBUCION Y TRANSPORTE

SPAIN 3 **874,385 F†

59,45959,459752,238COMMUNICATION LAB. EQUIPMENT; EDUCATIONAL EQUIPMENT & SPARE PARTS; EDUCATIONAL MATERIALS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRONIC COMPONENTS; ELECTRONIC LAB EQUIPMENT; ELECTRONIC LABORATORY WITH SPARES; EXPERIMENTAL BENCH FOR ELECTRICAL MEASUREMENTS & MACHINES; LABORATORIES; LABORATORY SUPPLIES; PILOT PLANT; TRANSFORMERS

ELETTRONICA VENETA AND IN. EL. S.P.A.

ITALY 3 **630,091 F†

278,400THIOPHENE ODORIZERELF-ATOCHEM S.A. FRANCE 1 278,400 F†

343,191294,3753,238,130ANTIBIOTICS; GEMZAR; MEDICINE; ONCOVIN AND ELDESIN; ONCOVIN, ELDESIN; VANCOCIN; VINDESINE; ZYPREXA

ELI-LILLY EXPORT S.A. SWITZERLAND; UNITED KINGDOM

1 3,775,096 B

78,14178,139857,283BUSHINGS; CATHODIC PROTECTION & ACCESSORIES; FIRE FIGHTING EQUIPMENT AND SERVICE WATER PUMP W/ SPARES; GAS LABORATORY EQUIPMENTS W/SPARE PARTS; MECHANICAL SPARES LPG FILLING PLANT.; MOTORS & SPARE PARTS; OSCILLOSCOPE; SPARE PARTS FOR EXISTING MACHINES; SPARE PARTS FOR LIFTING CRANES; SPARE PARTS FOR PUMPS; SPARES FOR INSTRUMENTS; TEST INSTRUMENTS; TRACTOR UNIT; VALVES AND FITTINGS; WELDING ELECTRODES

ELIT SAIT RUSSIA 5 **546,872 F

22,81324,099265,087COPPER WIRE; RAW MATERIALSELSAN ELEKTRIK (MERKEZ) GERECLERI SAN VE TIC AS

TURKEY 1 250,940 F

Page 58 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 59: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

6,02529,856328,451RAW WATER TREATMENT PLANT; WATER TREATMENT PLANTEMCO ENGINEERING LIMITED LEBANON 1 **340,500 F

65,67065,6701,169,682HYDAULIC SYSTEM EQUIPMENT AND SPARE PARTS; SPARE PARTS FOR LOADING ARMS; SPARES FOR NATURAL GASOLINE LOADING ARMS

EMCO WHEATON GMB GERMANY 2 **1,205,505 F†

14,03114,34612,311,811GHEE; TOILET SOAP; VEGETABLE GHEEEMIRATES REFINING CO LTD. UNITED ARAB EMIRATES

5 12,293,455 B†

39,90839,908439,020ELECTRICAL CONTROL EQUIPMENT; POSITIVE DISPLACEMENT METERS

EMOTE TECHNO PARTNER LTD. JORDAN 2 **491,703 F

32,12532,125353,379FIRE SAFETY AND INSPECTION EQUIPMENT(FIRE TRUCKS); MOBILE WORKSHOP FOR ELECTRIC USAGE WITH A/C.; MOBILE WORKSHOP FOR PLANT SURVEYOR WITH ACCESSORIES AND SPARES; MOBILE WORKSHOP FOR REPAIRING & SPARES; MOBILE WORKSHOP INCL. ACCESS, EQUIPMENT AND TOOLS; MOBILE WORKSHOP VEHICLES; MOBILE WORKSHOP WITH ACCESSORIES AND SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT; WORKSHOPS AND SPARES

EMPL FAHRZEUGWERK GESELLSCHAFT M.B.H.

AUSTRIA 1 **402,125 B

3,59386,756954,349OCTAGONAL ST 52 GALVANIZED STEEL STREET LIGHTING POLESEMTAMITAS ENERGY AND CONSTRUCTION INC.

TURKEY 1 ** F

153,734138,0751,557,112BATTERIESENAPLAST HEAD OFFICE EGYPT 1 *1,733,707 F

173,366163,5921,799,719DIESEL GENERATORSENDRESS ELEKTROGERATEBAU GMBH GERMANY 1 *1,907,255 F†

528,985503,3575,537,025ACCESSORIES; SEWING SUPPLIES; UNIFORM MATERIALSENDULUS, FOOD CHEMICAL MATERIAL IMP.&EXP. TRADE CO

TURKEY 1 *5,818,942 F

1,756,3456,638,47779,076,991BARE CONDUCTOR; BARE WIRE; COMPRESSOR; CONDUCTORS; DIESEL ELECTRICAL LOCOMOTIVES; SPARE PARTS; DIESEL ENGINE; DISTRIBUTION TRANSFORMERS; DYNAMIC TRACK STABILIZER MACHINE; ELECTRICAL SPARE PARTS; EQUIPMENT FOR POWER STATION; HYDRO-POWER PLANT PROJECT; LEVELING TAMPING AND LINING MACHINES; MACHINERY; POWER STATION; POWER STATION SUPPLIES; REHABILITATION OF DISTRIBUTION NETWORK; REHABILITATION OF ELETRICAL DISTRIBUTION NETWORK; SPARE PARTS; SPARE PARTS FOR BUTT WELDING MACHINE; SPARE PARTS FOR LOCOMOTIVES; SPARE PARTS FOR RAILWAY CRANES; SUBSTATION EQUIPMENT AND MATERIALS; SUBSTATION W/TRANSFORMERS AND SPARE PARTS; TRACK LAYING MACHINE; TROLLEY/PARTS

ENERGOMACHEXPORT FRANCE; RUSSIA 16 **32,488,177 F†

195,845195,8452,154,489HARVESTER AND SPARE PARTS; MEDICAL EQUIPMENTENERGOPROMINVEST JSC RUSSIA 1 **2,454,843 F

17,5851,521,86616,740,971SWITCH YARD EQUIPMENT & ACCESSORIES; TURBINE SYSTEM EQUIPMENT AND SPARES

ENERGOPROMSTROY 1 RUSSIA 1 ** F

576,2371,382,25615,186,361FUEL TANKER TRUCK/PARTS; MINI BUS W/SPARE PARTS; TRUCKS AND SPARE PARTS; WATER TANKS

ENGINEERING AUTOMOTIVE MFG. CO. EGYPT 2 **6,464,122 F

Page 59 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 60: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

4,272,000GHEE; VEGETABLE GHEEENRICO SDN. BHD. MALAYSIA 3 4,269,310 F†

197,060217,5092,392,604ELECTRICAL ACCESSORIES; PVC INSTALLATION WIRES; WIRESENTERPRISE DES INDUSTRIES DES CABLES DE BISKRA

ALGERIA 1 2,167,663 F†

511,835467,6227,204,838COOKING FOOD SALT; COOKING SALT; SALTENTERPRISE NAT'L DE SEL ENASEL-ZONE IND.-LE RHUME

ALGERIA 5 7,610,659 F†

9,4859,51194,983TRANSPORTATION TRUCKS/PARTSENTREPRISE D'INSTALLATIONS ELECTRIQUES (E.G.I.E.)

FRANCE 1 **106,191 F

-111,26611,751,193AGRICULTURAL EQUIPMENT; CENTER PIVOT IRRIGATION SYSTEM; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; IRRIGATION EQUIPMENT; PIPES; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS

ENTREPRISE NATIONALE DE TUBES & TRANSFORMTION/ANAB

ALGERIA 5 **11,662,307 F†

30,47028,109309,194SEMI FINISHED PARTSENTREPRISE NATIONALE DES APPAREILS DE MESURE

ALGERIA 1 335,175 F

1,432,7791,284,15020,775,651DETERGENTENTREPRISE NATIONALE DES DETERGENTS (ENAD)

ALGERIA 6 22,247,374 F†

2,676,6332,676,63329,450,004SPARE PARTS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR PUMPS AND WATER INJECTION; SUPPLY FOR WATER TREATMENT PLANT; WATER PUMPING STATION; WATER TREATMENT PLANT

ENVIROTECH PUMPS SYSTEMS FRANCE 9 **5,266,089 B

8,2368,61994,816BEARINGS; BOILER AUXILIARY SYSTEM; BOILER TUBES; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRONIC CARD; FAN; FAN; ELECTRIC MOTORS; FLEXIBLE PIPE FOR BURNER GUN; GENERATOR SYSTEM EQUIPMENTS; SPARE PARTS; METERING PUMPS; POWER SUPPLY EQUIPMENT; ACCESSORIES; PUMPS; PUMPS, MOTORS AND ROTARY MACHINES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR ENGINES; SPARE PARTS FOR U.P.S; SPARE PARTS FOR BATTERY CHARGER; SWITCH GEAR; TESTING EQUIPMENT; TRANSFORMER AND SPARE PARTS; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS; UPS UNIT AND SPARES

ENVITA MANAGEMENT.- DEVELOPMENT

SWITZERLAND 3 **34,404 B

881,584967,51210,642,631SEWAGE COMPACT W/SPARES; WATER TREATMENT PLANTENVITEC S.A. ENVIRONMENTAL TECHNOLOGIES

GREECE 1 9,697,422 B

493,849672,3627,395,982TRACTORSEPE COMPLEX MOTEURS TRACTEURS SPA

ALGERIA 1 *5,432,343 F

40,97940,979450,773ADULT MILK; BABY FORMULA; WEANING CEREALEPI INGREDIENTS FRANCE 1 450,773 F

309,985271,1312,982,438CHICK PEA; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; POWDER DETERGENT; PULSES; SANITARY ARTICLES; SOWN WHITE WOOD; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE BEANS, CHICK PEAS, LENTILS; WHITE PLYWOOD

ERDEM HOLDING CO. TURKEY 1 3,409,838 B

12,82812,601138,612COPPER WIREERIKOGLU EMAYE BAKIR TEL SANAYI A.S.

TURKEY 1 141,105 F

Page 60 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 61: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

-17,635194,000SILAGE MACHINE; TWO DRUM TYPE MOWERERTUGRULLAR TARIM MAKINALARI SANAYI VE TICARET A.S

TURKEY 1 **227,236 F

38,29637,9201,612,661AUTOROD; ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS; EQUIPMENT FOR REPAIR LPG CYLINDERS; MECHANICAL AND ELECTRICAL TOOLS WITH SPARE PARTS; MISCELLANEOUS TOOLS, MACHINES AND EQUIPMENT FOR REPAIR OF LPG CYLINDERS; MOBILE DIESEL WELDING MACHINE/PARTS; SPARE PARTS/EQUIPMENT FOR MAINTENANCE; WELDING ELECTRODES; WELDING GENERATORS AND SPARES; WELDING MACHINE WITH ACCESSORIES; WELDING MACHINE/PARTS; WELDING MACHINES WITH SPARES; WELDING WIRE E6013

ESAB MIDDLE EAST L.L.C. UNITED ARAB EMIRATES

12 **1,596,994 F†

6,1806,18067,984WAGON, BELT WEIGHT AND TRUCK SCALE; WEIGH BRIDGE W/ SPARE PARTS

ESIT ELEKTRONIK VE TICARET TURKEY 1 ** F

2,59510,769118,467AUTOMATIC CYLINDER CHANGE OVER UNIT; VALVES; WATER TREATMENT EQUIPMENT W/SPARES; WATER TREATMENT PLANT

ESPINA OBRAS HIDRAULIGAS S.A. SPAIN 1 ** F

119,436132,8401,461,242COOKING FOOD SALT; SALT; VEGETABLE GHEEESSA IBRAHEEM AND PARTNERS CO. JORDAN 4 1,313,796 F

70,74988,607974,673TOILET SOAPESS'AYED AND TOOMEH CO. SYRIA 3 778,242 F

1,283,7091,387,88715,267,431CENTER PIVOT IRRIGATION SYSTEM; DIESEL GENERATORS; DRILLING RIG; DRILLING RIG; SPARE PARTS; GENERATING SET; GENERATOR AND SPARE PARTS; IRRIGATION SYSTEMS; POWER TRANSFORMER; SWITCH GEAR WITH ACCESSORIES; SPARE PARTS FOR GENERATING SETS; SPRINKLER IRRIGATION UNITS; TELECOMMUNICATIONS EQUIPMENT/SPARES; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS

ESTABLISHMENT M LOUKIL TUNISIA 4 **16,305,773 F

50,31450,012550,177BOLTS & NUTS; ELECTRICAL EQUIPMENT; LABORATORY EQUIPMENT; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS, CONTROLLERS, INDICATORS, THERMOCOUPLES; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; WELDING ELECTRODES

ESTABLISHMENT OF KHAYAL ELECTRIC FOR TRADE

SYRIA 3 **438,304 F

5,1985,19857,185PUMPSESTRELDA ENTERPRISES LTD. CYPRUS 1 **67,460 F

59,53358,6641,265,307VEGETABLE GHEEETS ABDELMOULA S.A. TUNISIA 2 *1,346,750 F†

8,99637,552413,140STEAM BOILERETS. M.SH. DAABOUL FOR TRADING & INDUSTRY

SYRIA 1 *98,971 F

489,698436,0224,796,245SUGAR; VEGETABLE GHEEETSUN ENTEGRE TARIM URUNLERI SANAYI VE TICARET A.S.

TURKEY 2 5,386,679 F

16,33816,610182,709AIR GRILLES AND DIFFUSEREURO REGISTER SA BELGIUM 1 179,718 F

318,377315,8945,229,030BLACK TEA; TEAEURO SCAN EXPORTS (PVT) LTD SRI LANKA 6 5,255,634 F†

Page 61 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 62: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

114,554114,5411,366,646ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; CONTROL INSTRUMENTATION; ELECTRICAL MED. VOLTAGE FLAME PROOF MOTOR; ELECTRICAL MOTOR WITH DIFFERENT RATINGS; FILTER CLOTH; GASKET,O RING,OIL SEALS AND PACKING; GASKETS FOR FITTINGS; GASKETS; PACKING MATERIALS; HOT TAPPING MACHINE; INSTRUMENTS; INSTRUMENTS FOR ENVIRONMENTAL PROTECTION & LAB. DEVICES; LATHE MACHINE W/SPARES; LINING MATERIAL; MAINTENANCE TOOLS; OIL SPARE PARTS; OIL SPARES/PARTS FOR LPG FILLING PLANT; PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS; PIPES AND FITTINGS; PIPES, TUBES AND FITTINGS; PUMP/PARTS; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH RECOMENDED SPARES; ROTATING MACHINE/SPARES; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY DEVICES GAS DETECTION W/ACCESSORIES; SPARE FOR RIG; SPARE PARTS FOR AIR COOLER FANS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR REFUELING PUMPS; SPARES FOR AIR COOLER FANS; SPARES FOR BURNERS; SPARES FOR COMPRESSORS; STEEL IDLERS; TAPPING MACHINE

EUROGUAR SPA ITALY 5 **1,385,597 F†

67,63960,7825,063,121ADULT MILK; AIR COMPRESSORS; AIR CONDITIONER; AIR CONDITIONING EQUIPMENT/PARTS; CAB VEHICLES AND SPARES; CASING & TUBING; COMPUTERS; COOLING TOWERS/PARTS; CRUDE OIL TANK MAINTENANCE EQUIPMENT; DUMP TRUCK; EQUIPMENT; FIXED & FLOATING ROOT TANKS W/ACCESSORIES; GRAIN SHIPS; MEDICAL EQUIPMENT AND APPLIANCES; PACKAGE UNIT W/ SPARE PARTS; SPARE PARTS; SPARE PARTS FOR AIR DRYER; SPARE PARTS FOR ENGINES; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY EQUIPMENT; STATION WAGON W/ SPARE PARTS; SUGAR; SUPPORTING EQUIPMENTS; SWITCH GEAR; TANKER AND SPARE PARTS; TESTING EQUIPMENT; TRUCK; VALVES & PIPE FITTINGS

EURO-MARK VENTURES S.A.R.L. FRANCE; RUSSIA 4 5,138,551 F†

827,498815,6168,971,775CHILLERS WITH RECOMMENDED SPARE PARTS; COOLING TOWERS/PARTS

EVAPCO (AUSTRIA) AUSTRIA 2 9,102,473 F†

8,3888,35791,932COOLING TOWEREVAPCO EUROPE S.R.L. ITALY 1 92,264 F

255,275210,9712,320,845LPG CYLINDERS COMPLETE W/ VALVESEVAS EV ALETLERI SAN. LTD. STI TURKEY 1 **2,612,513 F

586,912587,0006,459,104IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEMEXEL MAK-METAL S.A. GREECE 1 **7,202,612 F

16,63915,061165,668STORAGE BATTERIESEXIDE AL-DOBOWI LTD. UNITED ARAB EMIRATES

1 183,025 F†

177,593198,4711,956,683BLENDED YARN; CHLORINATOR & SPARE PARTS; DYES; STARCH LINE; VAT BROWN DYES

EXIM TRADE LINKS (1) PVT. LTD. INDIA 2 **2,236,233 F8,100

180,485158,1201,450,427VIRGENIA TABACCOEXITAB A.G. SWITZERLAND 1 *1,655,593 B

Page 62 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 63: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

4,1914,19146,102MEDICAL EQUIPMENT AND APPLIANCESEXMOOR PLASTICS LTD. UNITED KINGDOM 1 **47,594 F

30,80530,797338,798MAINTENANCE TOOLS & EQUIPMENT; TOOLS FOR MAINTENANCE OF FIELD DEVICES

EXPERT WERKZEUG HANDELS GMBH. AUSTRIA 1 **363,786 B600

48,97346,9912,178,107TEAEXPOLANKA TEAS (PVT) LTD. SRI LANKA 5 2,199,906 F†7,500

109,363114,8881,148,897ACRYLIC YARNSEXPORT TEXTIL COUNTER TRADE S.A. SPAIN 1 *1,093,659 F

3,803,0574,032,02353,539,751ADULT MILK; BARLEY; SUGAR; WHEATEXPORTKHLEB RUSSIA 4 50,963,095 B†

296,225323,1673,554,995CYMEVENE INJ.; DRUGS; FLUORO-URACIL; MEDICINE; MESTINON; PHARMACEUTICALS; RIVOTRIL; RIVOTRIL, MESTINON; ROFERON; SUPPLY OF DRUGS

F. HOFFMAN LA ROCHE SWITZERLAND 16 **3,412,446 F

94,26970,4572,180,875GEAR BOX; LEVERANDER/AUMOUND; OIL BURNER; REHABILITATION OF CEMENT FACTORY; SPARE PARTS; SYMETRO GEAR

F.L. SMIDTH CO. A/S DENMARK 5 **2,189,904 F†2,100

28,92526,000280,388FURAN RESIN; FURAN RESIN AND ALCOHOL BASED GRAPHITE; RESINS

F.LLI MAZZON PRODOTTI CHIMICI SRL ITALY 1 *311,938 F

48,99743,474478,215CONCRETE MIXERF.LLI MESSERSI ITALY 1 538,967 F†

282,901311,0253,421,272COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS

FACIS Z.I. FRANCE 2 3,111,909 F

45515,322168,560BALL BEARINGS; OIL SPARE PARTSFAG FRANCE FRANCE 1 **181,355 F

52,04654,316684,910ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; BALL BEARINGS; BALL BEARINGS; POWER STATION SPARE PARTS; BEARINGS; BEARINGS AND SPARE PARTS; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; MISC TOOLS, EQUIPMENT FOR REPAIR OF LPG CYLINDERS. ROTATING MACHINERY FOR LPG PLANTS AND SPARES.; MOTORS AND PUMPS FOR MAINTENANCE; ROLLER BEARINGS; SPARE PARTS FOR AIR HEATERS

FAG INTERNATIONAL AND SERVICE GMBH

GERMANY 4 **484,511 F†600

103,36493,7691,031,458INSTANT FULL CREAM MILK POWDERFAIR TRADE LLC OMAN 1 1,137,006 F†

73,55064,738712,091CAMERA; LOW LOADER; MOTOR - CYCLE AND SPARES; WELDING TECHNOLOGY LAB

FAISAL JASSIN INDUSTRIES CO. UNITED ARAB EMIRATES

1 **843,337 F600

32,75829,499456,708BLACK TEA; TEAFAJAR NUSA RIDINDO PT. JL. INDONESIA 3 496,867 F†

5,00358,786646,646COMBED COTTON RAWFAL FATEH APPAREL LIMITED PAKISTAN 1 55,028 F†

68,48266,6781,175,701BLACK TEA; TEAFALCON TRADING (PTE) LTD. SRI LANKA 6 1,195,527 F†

Page 63 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 64: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

2,627,8302,525,11127,776,197ADULT MILK; AIR CONDITIONER; BLACK TEA; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; FLOAT WINDOW GLASS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; LOCKER; PILOT CABLE; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SQUARE BARS; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHITE WOOD; WINDOW SECTION; YANG WOOD

FALCON TRADING GROUP LIMITED SOUTH AFRICA 9 28,906,134 F†14,063

40,93640,979450,773BABY FORMULA; FORMULA; WEANING CEREALFASSKA FRANCE FRANCE 1 450,296 B

29,34627,938331,302AGRICULTURAL SUPPLIES; CALCIUM INJECTABLE; PENICILLIN; PENICILLIN; STREPTOMYCIN; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

FATRO S.P.A. PHARMACEUTICAL VETERINARY INDUSTRY

ITALY 3 **328,861 F

5,2074,98954,891MASS FLOW CRUDE OIL MEASURING EQUIPMENT; SUPPLY AND COMMISSION OF COMPLETE SYSTEM FLOW METER

FAURE HERMAN GROUP FRANCE 1 **55,919 F

1,5641,36815,046ELECTRONIC SCALE WITH RECOMMENDED SPARESFAYOUMI TRADING ESTABLISHMENT SYRIA 1 *17,206 F

7,103,263ADULT MILK; CASING & TUBING; DETERGENT; ELECTRICAL EQUIPMENT WITH SPARES; FLOW LINES & DEHYDRATION/DESALTING COMPLIMENTARY SYSTEM.; FLOW METERS; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; GASKETS; GEAR BOXES COMPLETE WITH SPARES; HYDROSTATIC TESTING UNITS; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); MECHANICAL EQUIPMENT WITH SPARES; PASSENGER BOAT; PIPE FITTINGS; PIPELINE COATING MATERIAL; PIPELINE EQUIPMENT & SPARES (OIL); PIPING, FITTING & VALVES AND SPARE PARTS FOR SUBMERSIBLE PUMP; POLYETHYLENE WRAPPING TAPE & RUBBER BUTYL SOLUTION (PRIMER); POWER CABLES; PULSES; RAILS; SALT; SAND REMOVAL SEPARATORS; SCHOOL FURNITURE; SEALS; SHOULDERS OF RAIL; SPARE PARTS FOR EXISTING METERS; SPARES FOR EXISTING EQUIPMENT; SPARES FOR RIGS; STEAM BOILER/PARTS; STEEL BAR; STEEL COIL; SUGAR; TEA; TOILET SOAP; TRUCK TRACTOR-SEMI-TRAILER/SPARES; VEGETABLE GHEE; WELL HEADS & SPARE PARTS

FEDERALNY TORGOVIY DOM OIL RUSSIA; Ukraine 8 6,762,514 F†

9,5057,73285,107BREATHING APPARATUS; COMPLETE BREATHING APPARATUS WITH SPARES FOR 2 YRS OF OPERATION; COMPRESSED AIR BREATHING APPARATUS WITH SPARES FOR 2 YEARS OF OPERATION; FIRE FIGHTING EQUIPMENT

FENZY S.A. FRANCE 1 *104,631 F

35,37437,600413,603MACHINERYFERMAC S.R.L. ITALY 1 389,115 F

37,29834,7901,607,585BLACK TEA; TEAFERNTEA LIMITED SRI LANKA 5 1,634,154 F†

122,354116,9141,286,058ADIATIN; ANGINOVAG; ANGINOVAG; SALBUTAMOL; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; PULMOTROPIC ELIXIR; SALBUTAMOL

FERRER PHARMA INTER SA SPAIN 2 1,345,896 F

Page 64 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 65: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

35,92335,923385,082MEDICINE; SUPPLY OF DRUGSFERRING A/S DENMARK 4 **425,106 F

528,233528,2335,807,895DESMOPRESSIN; MEDICINEFERRING AB GERMANY; SWEDEN 4 **4,274,677 F

206,537184,0852,024,934PULSESFETTAH - MOROCCO MOROCCO 1 2,271,911 F†

79,9621,049,38111,543,984COMBUSTION EQUIPMENT/ACCESSORIES; COMBUSTION EQUIPMENTS & ACCESSORIES; COMPRESSOR; TURBINE; CONTROL PROTECTION & MEASURING SYSTEM; DIFFUSER FOR TURBINE, UPPER AND LOWER PARTS; ELECTRICAL SUPPLIES; GAS TURBINE; INNER CASING AND HOT PATH EQUIPMENT; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; PUMPS; MOTOR; ROTATING MACHINES; ROTATING MACHINES; TURBINE; TURBINE & COMPRESSOR BLADES/ACC; TURBINE AND COMPRESSOR BLADES; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES

FIAT AVIO ITALY 3 ** F

10,17510,566116,231MEDICINEFILAXIS INTERNATIONAL S.A. ARGENTINA 1 111,927 B

183,917205,8961,969,561CIGARETTE FILTER RODSFILTRONA JORDAN JORDAN 1 **1,976,550 F

19,65517,791195,702INSTANT FULL CREAM MILK POWDER; POLYPROPLYNE BAGS; TEAFIRAS GENERAL TRADING L.L.C. UNITED ARAB EMIRATES

1 216,209 F4,625

76,56992,5451,018,000AUTOMATIC VOLTAGE REGULATOR; CHLORINE BOOSTING PUMPS; COMPLETE FABRICATED FUEL OIL STORAGE TANKS & ACCESSORIES; PICKUP DOUBLE CABIN; TURBINE OIL; WHEEL LOADER/PARTS

FIRM SOMMER CO. JORDAN; RUSSIA 1 842,255 F

122,134130,1924,496,306AIR CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; AUTOMATIC VOLTAGE REGULATOR; BATTERY CHARGER; COMPRESSOR; CONTROL CABLES; CONTROL INSTRUMENTATION; DIESEL GENERATOR/SPARE PARTS; ELECTRIC MOTOR & REPAIR MOTORS & SPARES; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; FANS FOR GAS COOLERS; FANS FOR HEAT EXCHANGERS; FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES; FIELD INSTRUMENTS AND SPARES; FLOW METERS; FLOW METERS & ASSOCIATED INSTRUMENTS & MONITORS; GAS TURBINE SPARE PARTS; HEAT EXCHANGER & SPARES; HEAT EXCHANGER BUNDLES; AIR COOLER; FIN FAN BUNDLES; INSTRUMENTS & OTHER DEVICES; LEVEL SWITCHES/SPARES FOR VALVE/CONTROL & PROTECTION INSTRUMENTS FOR BANKS; MATERIALS FOR CATHODIC PROTECTION; MECHANICAL EQUIPMENT WITH SPARES; OIL SPARE PARTS; PIPE FITTINGS & GASKETS; POWER TRANSFORMER & EARTHLING TRANSFORMER; PUMP WITH TANK & ACCESSORIES; PUMPS AND SPARE PARTS; PUMPS, BLOWERS, GEAR BOXES & SPARES; PUMPS, PIPES, INSTRUMENTS, ELECTRICAL, FITTING

FIRNASS LTD. - REGIONAL OFFICE FOR THE MIDDLE EAST

JORDAN 10 **4,439,959 F†

Page 65 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 66: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

49,33144,887493,757COOKING FOOD SALT; TEA; VEGETABLE GHEEFIRST INDUSTRIAL COMMERCIAL COMPANY

RUSSIA 3 542,634 F†3,700

27,94727,811305,924CATALYST; CATALYSTS; CHEMICALS AND ADDITIVES; FITTINGS; MATERIALS FOR REVAMPING OF DESULFURIZATION UNIT TO ISOMERIZATION UNIT.; PUMPS & TURBINES; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; TOILET SOAP; WATER TREATMENT CHEMICALS

FIRST INDUSTRIAL TECHNOLOGIES GROUP

JORDAN; TUNISIA 1 307,421 F

325,568305,6993,980,975DETERGENT; PLYWOOD; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD

FIRST INTERNATIONAL TRADING COMPANY (FITCOM)

TUNISIA 9 **3,999,708 F†

2,8542,85431,394CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; BOILER AUXILIARY SYSTEM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SURGICAL SUPPLIES; TRANSMISSION LINES SPARES; TURBINE SYSTEM EQUIPMENT

FIRST MONITOR FRANCE FRANCE 1 31,394 F

567,603542,5295,967,822GHEE; VEGETABLE GHEEFIRST NATIONAL VEG. OIL INDUSTRIES CO.

JORDAN 3 6,243,636 E

11,86411,863130,496CAPSTANS AND SPARE PARTS; PETROL ENGINES & SPARE PARTS; PUMPS & SPARES FOR FIRE WATER PUMPS; RECYCLE WATER PUMPS FOR DESALTER AND SPARES; SKID MOUNTED ELECT,FIREFIGHTING PUMPS WITH SPARES

FISCHCON TRADING & ENGINEERING BV/ SARL

FRANCE 2 **168,403 F†

17,68217,682178,603CASTING MACHINE; ACCESSORIES; SPARE PARTS; PASTER MACHINE WITH DRYING OVEN

FITCO FORTUNE INDUSTRIAL TECHNOLOGY CO.LTD.

KOREA 1 **193,907 F

1,3541,41915,604CEFAZOLIN; MEDICINE; PROCAINE PENICILIN; STREPTOMYCINFLAVELAB LABORATORIESZ FRANCE 1 14,893 F

107,3381,599,48818,953,214LPG CYLINDERS COMPLETE W/ VALVES; STORAGE TANK WITH ACCESSORIES

FLEX ENGINEERING LTD. INDIA 2 **1,445,368 F†

107,100RUBBER CHEMICALSFLEXSYS N.V. BELGIUM 1 107,100 F†

481,908507,0435,296,233AGRICULTURAL PUMPS AND SPARES; CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; CENTRIFUGAL PUMPS; CENTRIFUGAL PUMPS W/ MOTORS; CONTROL PANEL/SPARES; CONTROL VALVES; EQUIPMENT FOR PUMP; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMPS; PUMPS AND SPARE PARTS; PUMPS COMPLETE DRIVE BY MOTORS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR RAW WATER STATION; SPARES FOR EXISTING EQUIPMENT; STARTER CONTROL PANEL; VERTICAL CONDENSATE WATER PUMPS

FLOW SERVE POMPES(FORMER INGERSOLL-DRESSER POMPES)

FRANCE 14 **5,758,210 C†

Page 66 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 67: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

34,41647,385521,290MECHANICAL SEALS FOR PUMPS; PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMPS AND SPARE PARTS; SEALS AND SPARES FOR PUMPS

FLOWSERVE B.V. NETHERLANDS 1 **371,133 C†

24,84724,827273,129VALVES AND FITTINGSFLUVAL VALVES S.A. SPAIN 1 **288,290 C†

56,88456,1931,023,229FLOW METERS; LOADING ARM; LOADING ARMS AND SPARE PARTS; METERING SYSTEM EQUIPMENT; OIL SPARE PARTS; PARTS FOR LOADING ARMS; SPARE PARTS FOR LOADING ARMS; SPARES FOR LOADING ARMS

FMC EUROPE S.A. FRANCE 5 **1,066,728 C†

56,75956,759624,390LIGHTING; LIGHTING FIXTURESFONDISONZO ITALIA, S.R.L. ITALY 1 **715,549 F6,000

-1,188,36913,073,032BOILER PROTEIN CONCENTRATE; SOYA BEANS MEALFOOD AND FEED SPECIALIZED COMPANY LTD.

JORDAN 3 **14,756,189 F

145,605487,7215,231,321TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WOODEN DOORSFORESTRY MACHINERY COMPANY VIETNAM 3 **1,943,025 F†

462,845465,1495,116,643ADULT MILKFOSHAN TEA IMP & EXP. CO. OF GUANGDONG

P.R. OF CHINA 2 5,091,299 F†67,097

8651,62817,909DIRECT CURRENT SOURCEFOUR STARS ENERGY SRL ITALY 1 ** B

8,1698,16985,965FIRE FIGHTING EQUIPMENT; HOSES; INSTRUMENTS FOR MEASURING HYDROCARBON GASES & INSPECTION TESTING, C/W ACCESSORIES; LABORATORY APPARATUS; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINERY FOR LPG PLANTS & SPARES

FRANCARE FRANCE 2 **85,924 F

9,1099,109450,773ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREALFRANCEXPA FRANCE 1 **450,757 E

1,365,4971,409,43314,898,533CHEMICALS AND ADDITIVES; COMPLETE INSTRUMENT FOR T.E.L UNIT; CONCRETE PUMPS W/PARTS; DIESEL DREDGES/PARTS; MOBILE CONCRETE PUMP WITH SPARES; SHUNTING VEHICLE; SOIL COMPACTOR; SPARE PARTS FOR DRILLING RIGS; STATIONARY CONCRETE PUMPS W/SPARES; TETRA ETHYL LEAD

FRANCO PETROCHIMIQUE SARL FRANCE 9 **13,861,824 F

102,23976,923598,291CODEINE PHOSPHATE; MEDICINEFRANCOPIA FRANCE 1 *795,200 B

174,638174,6381,921,164DIALYSIS EQUIP.; DIALYSIS MACHINE SPARE PARTS; EQUIPMENT ACCESSORIES; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

FRESENIUS MEDICAL CARE DEUTSCHLAND GMBH

GERMANY 3 **2,187,427 F

289,821262,2003,060,086FIRE FIGHTING VEHICLES WITH SPARES; ROAD SWEEPERS; RUNWAY SWEEPERS W/SPARES

FRIMOKAR IM MALARSCH SCHANN LIECHTENSTEIN 2 *3,389,251 F

6,67221,061231,695AIR COMPRESSORS; CUTTING TOOL; PUMP WITH SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARES FOR EXISTING EQUIPMENT

FUTURE BUILDERS LEBANON 2 **54,140 F

2,6112,63728,964TELECOMMUNICATION EQUIPMENT & MATERIALSG.E.I. GROUP S.R.L. ITALY 1 **25,577 F

Page 67 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 68: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

939,650933,5229,515,566COLUMNS, INTERNALS; MECHANICAL EQUIPMENT; MECHANICAL SEAL; MECHANICAL SEALS AND ACCESSORIES; SPECIAL FLOATING DREDGING MACHINE; VESSELS/COLUMNS/DRUMS AND FLARE VESSELS; WATER CHLORINA UNIT WITH SPARE PARTS

G.E.M. S.R.L. ITALY 7 **8,913,733 F

1,257,9961,260,80513,868,858TIPPING TRUCK W/ SPARE PARTS; TRUCKS AND SPARE PARTSGABBOUR GROUP INTERLAND MOTORS

EGYPT 1 13,837,955 F

6,8556,70968,895LIFT WITH SPARE PARTS; MACHINES; SPARE PARTS; TOBACCOGADORA INTERNATIONAL COMPANY JORDAN 1 *70,398 F

3,1953,19535,150SPARE PARTS FOR SAUNDERS VALVES; VALVES & REGULATORS W/ACCESSORIES & SPARES; WATER TREATMENT EQUIPMENT

GALASSI & ORTOLANI SRL ITALY 1 **42,614 F†

340,616328,7983,616,769FREON; FREON GAS; REFRIGERANT; REFRIGERANT GAS; SPARE PARTS

GALEX FRANCE 4 **3,746,772 F

138,107141,9031,518,184BALERS ; SPARE PARTSGALLIGNANI S.P.A. ITALY 1 **1,481,292 F

1,178,3381,371,20614,632,558AGRICULTURAL EQUIPMENT; AIR SLIDE TEXTILE; BELTS; DC POWER SUPPLY EQUIPMENT; DUCTILE IRON PIPE; ELECTRIC MATERIAL; STARTERS; CIRCUIT BREAKERS; ELECTRIC MOTORS REWINDING & REPAIR SHOP; ELECTRICAL AND MECHANICAL REQUIREMENTS FOR AL RUSTUMIYAH AND TREATMENT PLANTS; ELECTRICAL MATERIALS; ELECTRICAL MATERIALS & EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICALS; FUSE; HIGH AND LOW TENSION FUSES; INDUSTRIAL CONTROLLER; LOW VOLTAGE ELECTRICAL SWITCH BOARD; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEDIUM VOLTAGE SWITCH BOARD; MOBILE WORKSHOP WITH EQUIPMENT/ACCESS.AND TOOLS; MOBILE WORKSHOP WITH PLATFORM FOR MAINTENANCE & REPAIR OF TELECOMMUNICATION CABLE NETWORKS; MOTORS & SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SET OF ELECTRONIC EXTENSION WITH ACCESSORIES; SHAFT; SOLAR POWER UNITS W/ SPARES; SPARE PARTS; SPARE PARTS FOR CEMENT PLANTS; SPARE PARTS FOR GAS TURBINES; STARTERS; SWITCH YARD EQUIPMENT & ACCESSORIES; TELEPHONE EQUIPMENT AND PARTS; THERMOCOUPLERS; UNITS AND SPARES FOR CONTR

GAMMA GROUP CO. EGYPT 19 **15,676,737 F†

195,332175,9931,935,921CHANNELS; DETERGENT POWDER; EQUAL ANGLES; FREON GAS; JUTE BAGS; POLYPROPYLENE BAGS; VEGETABLE GHEE

GANAL INT. LTD. CO. SUDAN 1 2,148,647 F

656,921616,3778,578,271RICE; WHEATGARIBSONS (PVT) LTD. PAKISTAN 5 9,024,253 F†314,326

2,00055,017605,232DIFFUSER FOR TURBINE, UPPER AND LOWER PARTSGAS TURBINE TECHNOLOGIES S.P.A. ITALY 1 ** F

92,70494,7101,019,812PLANTERS/PARTS; ROTARY MOUNTED MOWERS WITH SPARE PARTS; SEED DRILL W/ SPARE PARTS; SPARE PARTS

GASPARDO SEMINATRICI S.P.A. ITALY 1 **1,045,600 F

Page 68 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 69: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

540,6321,588,03517,104,759GAS TURBINE SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SPARE PARTS; GENERATORS AND SPARE PARTS; INSTRUMENTATION; INTELLIGENT PIGGING OF REMAINDER..; MAINTENANCE AND REPAIR OF GAS TURBINES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL PUMP; OVERHAUL FOR GAS TURBINES; OVERHAUL GAS TURBINES; REPAIR OF COMPLETE EXHAUST FRAME ASSY; REPAIR OF GAS STARTING TURBINES REQUIRED FOR MAINTENANCE AND ENHANCEMENT; REPAIR OF ROTORS; SPARE PARTS; SPARE PARTS FOR COMPRESSOR STATION; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR TURBINES; SPARES AND TOOLS FOR GAS TURBINE; SPARES FOR COMPRESSORS; SPARES FOR GAS TURBINES; SUPPLY & SUPERVISION OF ERECTION OF ELECTRIC POWER GENERATOR; SUPPLY OF L.P. ROTOR FOR GAS TURBINE; TURBINE SPARE PARTS

GAZENERGOSERVIS RUSSIA 8 **6,641,904 B†

7,2006,47671,233SPARE PARTS FOR CEMENT PLANTSGEKA INDUSTRIETECHNIK GMBH & CO. GERMANY 1 79,203 F

5,7045,76863,446MEDICINEGENEPHARM SA GREECE 3 **64,282 F

1,859,3261,820,19320,022,118DETERGENTGENERAL CO.FOR THE MANUFACTURING OF CHEMICAL DETERGENTS

SYRIA 4 20,452,588 F

59,00356,708622,503ANALYZERS, TRANSMITTERS, CONTROLLERS; CONTROL & INSTRUMENT MATERIALS; CONTROL ROOM INSTRUMENTS; CONTROL VALVES; ENAMELLED WINDING WIRES; INSTRUMENTATION & CONTROL SYSTEM W/SPARES; INSTRUMENTATION EQUIPMENT W/ SPARES; INSTRUMENTATION SPARES; INSTRUMENTS; MEASURING EQUIPMENT & ANALYZERS; PNEUMATIC EQUIPMENT; PRESSURE & LEVEL GAUGES; SOLENOID VALVES; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR INSTRUMENTS; SPARES FOR TANK GAUGING; TEMPERATURE MEASUREMENT; THERMOWELLS; TRANSMITTERS & CONTROLLERS; VIBRATION MONITORING SYSTEM

GENERAL DISTRIBUTORS COMPANY (GEDCO)

JORDAN 5 **657,497 F

1,597,8014,665,00151,315,015LENTILS & WHEAT; PULSES; WHEATGENERAL EST. FOR CEREAL PROCESSING AND TRADE

SYRIA 1 17,575,808 F

10,3959,921109,132WELDING AND CUTTING EQUIPMENTGENERAL INDUSTRIAL SERVICES S.A.R.L.

LEBANON 1 **117,509 F†

35,95434,176368,407GLASS LEVEL GAUGES, PRESSURE SWITCH AND PRESSURE GAUGES W/SPARE PARTS; MEASURING & CONTROL INSTRUMENT WITH SPARES; MEASURING INSTRUMENTS; SPARES FOR INSTRUMENTS; TURBINE FLOWMETER WITH SPARES; VALVES

GENERAL INSTRUMENTS CONSORTIUM

INDIA 6 **427,383 F†900

Page 69 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 70: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

18,03218,353200,882BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM AND ACCESSORIES; FITTINGS, VALVES, GASKETS, ETC...; HEAT EXCHANGER & SPARES; FLEXIBLE GRAPHITE GASKET; GASKET; GASKETS; GASKETS; PACKING; GEAR BOXES; MECHANICAL EQUIPMENT W/RECOMMENDED SPARE PARTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; MECHNICAL EQUIPMENT WITH SPARES PARTS; OIL SPARE PARTS; PACKING (DIFFERENT SIZES); BOILER AUXILIARY SYSTEM; PACKING OF DIFF. SIZES & BOILER AUXILIARY SYSTEM; PACKING RINGS; ELECTRICAL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES AND PLATES; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; ROTATING EQUIPMENT W/SPARES; PUMPS; COMPRESSOR/PARTS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; TEXTILE COMPENSATING SEAL FOR CHIMNEYS; TURBINE SYSTEM EQUIPMENT; VALVES

GENERAL PACKING S.R.I. CYPRUS; ITALY 4 **217,764 F†

12,93012,930121,850LINOLEUMGERFLOR-TARAFLEX FRANCE 1 **121,479 E

5,6835,68362,513HYDROLOGICAL EQUIPMENT WITH ACCESSORIES; LABORATORY APPARATUS AND GLASSWARE; PETROLEUM TESTING EQUIPMENT; TESTING EQUIPMENT W/ SPARE FOR QUALITY ANALYSIS

GGT ENGINEERING S.R.L. ITALY 1 **52,566 F

1,960,7933,976,08040,742,570BUSES WITH SPARE PARTS; MINI BUS W/SPARE PARTS; MINIBUSES; TRUCK TRACTOR W/ SPARES

GHABBOUR EGYPT/EGYPTIAN VEHICLES MANUFACTURING CO.

EGYPT 4 *20,125,976 F

1,498,7961,507,08217,671,665CRANE WITH SPARES PARTS; DIESEL ENGINE; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT WITH SPARES; FIRE FIGHTING EQUIPMENT; GALVANIZED BOLTED TANKS FOR WATER; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; GEN-SETS; PUMP SET; PUMP SET WITH DIESEL ENGINE & ELECTRICAL MOTOR; PUMP UNITS; PUMPS; SPARE PARTS FOR ENGINES; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR PERKINS ENGINES; SPARES FOR ELECTRIC MOTORS & GENERATORS; SUBMERSIBLE PUMPS; WATER PUMP SETS AND SPARE PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

GHADDAR MACHINERY EST. LEBANON 15 **17,905,548 F

11,250165,01012,724,387BATH MIXER WITH HEAD SHOWERGHALAYINI EST. FOR TRADE AND ALL METALS FOUNDRY

LEBANON 1 **322,753 F

111,587149,0541,639,590TOILET SOAP; VEGETABLE GHEEGHANDOUR INDUSTRIAL CO. S.A.L. LEBANON 2 *1,432,324 F

20,21020,633226,962BLOOD TUBING SET; MEDICAL EQUIPMENT AND APPLIANCES; STOMACH TUBES

GHATWARY MEDICAL SUPPLIES (GMS) EGYPT 1 222,310 F

93,43493,4191,027,607DRILLING FLUID MATERIALGIMPEX LTD INDIA 1 **1,186,060 F†

Page 70 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 71: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

10,643,10011,562,545291,850,143CHANNELS; CHEQUERED PLATE; CIVIL WORK MATERIALS; COLD ROLLED SHEETS; CONSTRUCTION MATERIAL; DEFORMED BARS; DETERGENT; EQUAL ANGLES; EQUIPMENT FOR PUMPING STATION; FLAT BARS; FLOAT GLASS; GALVANIZED PIPES; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; HOT ROLLED SHEETS; HOUSING COMPLEXES; IPE JOIST ST-37/2 DIN; IPE STEEL JOISTS; PLATES; REINFORCING DEFORMED BARS; ROUND PLAIN BARS; SHAFT; SQUARE BARS; STEEL BARS/STEEL REINFORCED BARS; STEEL REINFORCEMENT; TRANSMISSION LINE MATERIALS AND EQUIPTMENT; WINDOW SECTION

GINZA CO. EGYPT 21 **285,561,273 F†10,547,902

69,81658,390642,294PULSESGIZA SEEDS AND HERBS EGYPT 1 767,975 F

776,753GLASS WARE; LABORATORY EQUIPMENT; LABORATORY'S INSTRUMENTS & APPARATUS; STAINS, INDICATORS & PETRI DISHES

GLASSCO LABORATORY EQUIPMENT INDIA 1 776,753 B†

834,390827,3749,101,104DRUGS; MEDICINE; PURINETHOLGLAXO SMITHKLINE WALLS HOUSE UNITED KINGDOM 2 **9,152,293 F

54,15754,983604,810MEDICINEGLAXO WELLCOME EGYPT S.A.E. EGYPT 1 595,730 F

257,596264,2082,888,809COTRIMOXASOL; DERMOVATE, ZANTAC, BETNOVATE; KEMADRIN & VENTOLIN; LANOXIN; LEUKERAN; MEDICINE; MYLERAN; OTOSPORTIN EAR DROPS; PREDSOL; PURINETHOL; MYLERAN ; ALKERAN; SEPTRIN INJ.; SUPPLY OF DRUGS; TRACURIUM & VASOXIN INJ.; VENTOLIN; VENTOLIN & PREDSOL; ZOVIRAK; ZOVIRAX

GLAXO WELLCOME EXPORT LTD. FRANCE; UNITED KINGDOM

7 **2,840,627 F

19,83622,113243,241MEDICINEGLAXO WELLCOME SA (SOUTH AFRICA) (PRY) LTD.

SOUTH AFRICA 1 218,194 F

1,798,125RICEGLENCORE (GRAIN) PAKISTAN (PVT) LTD

PAKISTAN 1 1,793,657 D†

75,76171,2362,114,305TEAGLOBAL EXPORTS & MARKETING INDIA 6 2,159,543 F†22,070

130,559128,8685,370,051VEGETABLE GHEEGLOBAL MULTI EXIM SDN-BHD MALAYSIA 4 5,386,960 F†

96,776102,14214,193,750AIR CONDITIONERS/SPARE PARTS; AUDIO AND VIDEO EQUIPMENT; COMPUTERS; EDUCATION REQUIREMENT; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL SPARE PARTS FOR GENERAL MAINTENANCE; ELECTRONIC MATERIAL; EQUIPMENT; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; GENERATOR AND SPARE PARTS; MONITORING SYSTEM AND RECEIVER EQUIPMENTS; PREPARATION LIBRARIES REQUIREMENT; ROCK GRID; SCHOOL ACTIVITY REQUIREMENTS; SCHOOL BUILDING MATERIALS; SEWING HEAD; SOLENOID RELAY; SPARES & MATERIALS FOR DATA TRANSCRIPTION SYSTEM; TESTING EQUIPMENT; SPARE PARTS; TRANSPORTATION MAINS; ULTRA FUJI ELEVATORS

GLOBAL RESOURCES G.T.ENTERPRISES CO.

UNITED ARAB EMIRATES

14 **9,941,731 F†531

Page 71 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 72: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

914,909820,1489,021,628ADULT MILK; BLACK TEA; DETERGENT; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

GLOBAL SPECTRA INDUSTRIAL SUPPLIES

JORDAN 3 10,063,999 F4,688

656,1311,926,85721,195,682AIR CONDITIONER; AIR CONDITIONING UNIT; ART PAPER; BUILDING OF SPECIALIZED DENTAL CENTER; CARBON STEEL PIPES; CASING & TUBING; CASING ACCESSORIES; CASING PIPES; CAST IRON SHOWER TRAYS; CEILING FANS; CEMENTING & ACIDIZING PUMPING UNITS WITH SPARES; CESSPIT JETTING UNITS/SPARE PARTS; CESSPOOL EMPTIER TANKER/PARTS; CHEMICALS AND ADDITIVES FURFURAL; CHEQUERED PLATE; CHILLERS; CHILLERS WITH RECOMMENDED SPARE PARTS; COMBINES HARVESTERS; COMPLEMENTARY EQUIPMENTS OF ELECTRICAL SYSTEM; CONTROL & INSTRUMENT MATERIALS; COOKING FOOD SALT; CORN SILO PLANTS; DETERGENT; DETERGENT POWDER; DIESEL GENERATING SETS; DIESEL GENERATORS; DUCTILE IRON PIPES AND FITTINGS; EQUAL ANGLES; EQUIPMENT; FIELD OIL WELL PRODUCTION MANIFOLD; FIRE FIGHTING TRUCKS/SPARES; FOODSTUFF FOR REFINING VEGETABLE OIL; FREON GAS; FUEL TANKER TRUCK; GENERATING SET; GRAINSHIP UNLOADERS; HEAT EXCHANGER TUBES; HORIZONTAL END SUCTION PUMPS; HYDRAULIC CRANE TRUCK; HYDRAULIC MOBILE CRANES WITH SPARES; INSTANT FULL CREAM MILK POWDER; INSTRUMENTS FOR LAND SURVEY

GLOBAL TRADE & INVESTMENT CO. LEBANON 6 **11,977,513 F14,693

388,013424,4314,669,148PLANTING REQUIREMENT; POTATO SEEDS; SEEDS; VEGETABLE SEED

GLORIER SEEDS BELGIUM 3 **5,029,433 E

107,633120,0991,732,483EARTH MOVING MACHINARIES W/SPARES; FLAME PROOF FORK LIFT WITH SPARES; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; FORKLIFTS & SQUEEZER W/SPARE PARTS; PIPES, TUBES AND FITTINGS; TOWER & REACTORS; TOWER & REACTORS & SPARES; TOWERS INTERNALS/TRAYS FOR TOWERS

GODREJ & BOYCE MANUFACTURING COMPANY LTD.

INDIA 9 **1,451,896 F†2,400

301,068291,8953,210,855DETERGENT; DETERGENT POWDER; TOILET SOAPGOLDEN DETERGENTS AND SOAPS JORDAN 6 *3,353,933 F

15,17814,488159,363CHLORINATOR & SPARE PARTS; LABORATORY EQUIPMENT; SPARE PARTS

GOLDEN SPECTRUM ENGINEERING TECHNOLOGIES CO.

JORDAN 1 166,960 F

12,08512,085132,938EQUIPMENT FOR COOLING AND HEATING AND SPARES; SPARE PARTS

GOLDEN STAR SAUDI ARABIA 1 **137,293 F

46,63644,390484,080AGRICULTURAL MACHINERY/SPARE PARTS; GRASS COLLECTOR & ROTARY CULTIVATOR; ORCHARD TRACTORS; ROTO TILLER AND ACCESSORIES; SPARE PARTS FOR TRACTORS; TRACTOR/SPARE PARTS; TRACTORS

GOLDONI S.P.A. ITALY 2 **514,688 F

57,27357,273630,000BABY FORMULA; ELECTRICAL EQUIPMENT, INSTRUMENTS AND DEVICES; REHABILITATION EQUIPMENT/SUPPLIES; SPARE PARTS FOR GRAIN MILLS AND SILOS; VEGETABLE GHEE

GP WO SELKHOZPROM-EXPORT RUSSIA 1 630,000 F

48,65549,4181,189,599CHEESE; VEGETABLE GHEEGREENLAND MIDDLE EAST CO. FOR FOODS & DAIRY IND.

EGYPT 2 1,170,416 F†

Page 72 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 73: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

62,25962,534631,206FIRE FIGHTING & SAFETY EQUIPMENT; INDUSTRIAL SAFETY MATERIALS; PERSONNEL SAFETY EQUIPMENT; SAFETY AND INSPECTION EQUIPMENT; SAFETY PROTECTIVE EQUIPMENT; SAFETY WEAR; SAFETY WEARS GAS DETECTORS

GROUPE BACOU FRANCE 6 **701,778 F†

359,650339,3483,732,823DETERGENT; DETERGENT POWDER; TOILET SOAP; VEGETABLE GHEE

GROUPE GALAXY MOROCCO 9 3,956,146 F

36,89035,5617,276,174COPYBOOKS; KRAFT PAPER SACKS; OFFSET PAPER; OFFSET WOOD FREE PAPER; PAPER SACKS

GROUPE INDUS. DU PAPIER ET DE LA CELLULOSE (GIPEC)

ALGERIA 3 7,240,013 F†

-303,3116,370,107GENERATING SET; MACHINES; SOYA BEANS MEAL; SPRINKLER IRRIGATION SYSTEM; WOOD DRY SYSTEM

GROUPITLIA S.R.L. ITALY 1 **2,495,976 F

527,940525,8545,784,905AUTO STRAFERS; CENTRIFUGAL PUMPS; CONTROL PANEL/SPARES; DEEP WELL PUMPING SET; DEEPWELL TURBINE PUMP; ELECTRICAL MOTOR FOR TURBINE PUMP; GOODS FOR WATER SANITATION; MISC. SPARE PARTS FOR FILLING PLANTS; MOTOR; SPARE PARTS; POWER CABLES FOR SUBMERSIBLE PUMPS; PUMPS; PUMPS AND SPARE PARTS; ROTATING MACHINERY FOR LPG PLANTS & SPARES/MECHANICAL SEALS; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; SOLAR POWER SYSTEM; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR TURBINES; SUBMERSIBLE MOTORS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; SUBMERSIBLE PUMPS WITH SPARES; TIMER RELAY; WATER AND SANITATION SUPPLIES; WATER AND SANITATION SUPPLIES & EQUIPMENT

GRUNDFOS DK A/S DENMARK 2 **5,807,891 C

92,95782,544907,984PUMP/PARTSGRUNDFOS ENVIRONMENT ESPANA S.A.

SPAIN 1 1,022,531 F

132,364132,3641,455,913SYNALARGRUNENTHAL PHARMA AG SWITZERLAND 1 ** F

114,319113,7722,251,490PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; SPLIT CASE PUMPS

GRUPO INDUSTRIAL ERCOLE MARELLICTRA

SPAIN 3 **2,259,243 F†

1,002,7061,006,12511,067,382BELL AND BELL'S PUSH; BELL PUSH; ELECTRICAL ACCESSORIES; EXHAUST FANS; LAMP HOLDER; MOULDED FLUSH TYPE SWITCHES, GANGS

GTP ELECTRICAL PRODUCTS LTD. CYPRUS 5 **11,029,759 A

98,173100,3061,103,371MEDICINE; XENETIXGUERBET FRANCE 6 **1,133,466 F

108,82397,300954,933TRUCK; SPARE PARTSGUINAULT-PAOS LA SAUSSAYE-RUE DU ROND

FRANCE 1 *1,068,026 F

417,222413,0124,967,444CABLE; KWH-METERS; METERS; SEMI FINISHED PARTSGUIZHOU NEW ERA UNION, I-E CORPORATION

P.R. OF CHINA 4 **4,941,812 F†

31,78726,584292,419POLY PROPOLINE BAGSGUJARAT RAFFIA INDUSTRIES LTD. INDIA 1 349,661 F9,000

6,8797,25979,858COOKING FOOD SALT; SALTGULF FACTORY FOOD SALT JORDAN 2 75,664 F

Page 73 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 74: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

830,708765,51713,757,897ACID STORAGE PLANT WITH ACCESSORIES; CABLES; ELECTRIC MOTORS; EQUIPMENT; FERRULES; FILTERS; GUARDRAIL MAINTENANCE MOBILE WORKSHOP/PARTS; MATERIALS FOR MECHANICAL USE; MOTOR; PIPE FITTINGS; PIPE FITTINGS AND GASKETS; PIPES AND FITTINGS; PUMPS; PUMPS,COMPRESSORS AND ROTARY MACHINES; RETURN VALVES; SCREEN; SPARE PARTS FOR DOSING PUMPS; SPARE PARTS FOR FORK LIFT; SPARE PARTS FOR VERTICAL PUMPS; SUBMERSIBLE PUMPS WITH SPARES; SUPPLY OF LIGHTING AND FITTING; TRAILER; VALVES; WATER AND SANITATION SUPPLIES; WATER AND SEWERAGE; WATER METERS; WATER TREATMENT EQUIPMENT

GULF FALCON LLC UNITED ARAB EMIRATES

14 *14,287,989 F†3,900

15,59815,456170,020MANNITOL; MEDICINE; RINGER; GLUCOSEGULF INJECT LLC UNITED ARAB EMIRATES

1 171,577 F

323,770328,3093,611,465ALUMINIUM AND MAGNESIUM HYDROXIDE, SIMETHICONE; GLIBENCLAMIDE; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; MEDICINE; OMEPRAZOLE; PARACETAMOL; PHARMACEUTICALS; SOOLAN SYRUP; ALFACORT; SOOLAN, ALFACORT, MIXAVIT; SUPPLY OF DRUGS

GULF PHARMACEUTICALS UNITED ARAB EMIRATES

8 **3,663,644 B

165,591174,1101,877,685AIR CONDITIONER; CONSTRUCTION MATERIAL; EQUIPMENTGULF SAIL GENERAL TRADING COM (LLC)

UNITED ARAB EMIRATES

2 *1,784,950 F†

21,65018,838207,218BLACK TEA; COOKING FOOD SALT; DETERGENT; ERASER; INSTANT FULL CREAM MILK POWDER; PUBLIC ADDRESS SYSTEM; SPARE PARTS FOR RICE MILLS; STORAGE BATTERIES; VEGETABLE GHEE

GULFFREE GLOBAL DEVELOPMENT GROUP

UNITED ARAB EMIRATES

1 238,153 F4,688

231,025239,3002,918,118CONVEYOR BELT; CONVEYOR BELT; SPARE PARTS; V BELTGUMMILABOR S.R.L. ITALY 6 **2,965,125 F†9,000

15,32315,323168,564CRANESGURALP VINC & MAKINA KONSTRUKSIOYON SANAYI VE

TURKEY 1 **170,016 F†

180,952183,6502,036,067MOTOR BIKE; SPARE PARTS; MOTORCYCLES; TYRES, TUBES AND FLAPS

H.I.P. DOGAL URUNLER ITH IHR LTD. TURKEY 2 *2,000,846 F

2,4892,58428,427MEDICINE; PHARMACEUTICALS; SUPPLY OF DRUGSH.LUNDBECK A/S DENMARK 1 27,381 B

84,31784,3363,519,437ANTHRACITE FILTER MEDIA; BOILER TUBES; CHEMICALS FOR WATER TREATMENT; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL POWER SUPPLY CENTER SPARES; INSTRUMENTATION & SPARE PARTS; MEASURING INSTRUMENTS; PIPE CLAMPS; PIPE FITTINGS, ACCESSORIES; PUMP SET, MOTOR; SPARE PARTS; SEALING WIRES; SPARE PARTS; SPARE PARTS FOR COOLING TOWER; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR HEAVY VEHICLES; SPARE PARTS FOR SUCKER ROD PUMPS; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLTAGE SWITCH GEAR & ACCESSORIES; TURBINE SYSTEM EQUIPMENT; VALVES

HABSHAN TRADING CO. UNITED ARAB EMIRATES

15 **3,231,739 B†

Page 74 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 75: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

22,41022,402209,114AIR CONDITIONING & HEATING SYSTEM; AIR CONDITIONING UNIT; AIR CONDITIONING, PACKAGE COOLING, HEATING, ROOF MOUNTED W/AIR COOLED CONDESOR; WATER CHILLERS

HACE-GOLDEN STAR SAUDI ARABIA 1 **240,326 F

214,155186,4662,051,127BELL PUSH; DISTRIBUTION BOARD CIRCUIT BREAKER; MOULDED FLUSH TYPE SWITCHES, GANGS

HAGER ELECTRO S.A. FRANCE 3 2,355,701 F

22,79522,459247,048MEDICAL EQUIPMENT AND APPLIANCESHAIDYLENA MEDICAL EGYPT 1 250,743 F

193,594189,7862,087,772ANALYTICAL INSTRUMENTS; CALIBRATION DEVICES; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; NOZZLES; POSITIVE DISPLACEMENT METER; SEALING WIRE TOOLS FORSEALING TAGS FOR SEALING; SPARE PARTS FOR METERS; STANDARED VOLUME FOR FIELD TEST AND CALIBRATION OF METER; SUBMERSIBLE PUMPS; TRACTORS

HAJLAOUI AND PARTNERS S.P.R.L. BELGIUM 7 **2,164,957 F

123,406119,6581,128,206COTTON PICKER WITH TRACTORS; HORIZONTAL PLANE LEVELING MACHINES; MONEY COUNTING MACHINE; MOTOR BIKES WITH CARRIAGE; PAPER FOR CEMENT BAGS; WELDING MACHINE

HAKAN INSAAT VE DIS TIARET LTD. TURKEY 2 *1,163,551 F

1,277,0481,235,67324,749,530CASING PIPES; CENTER PIVOT; CENTER PIVOT IRRIGATION SYSTEM; IRRIGATION EQUIPMENT; SPARE PARTS FOR CENTER PIVOT IRRIGATION SYSTEM; SPRINKLER IRRIGATION SYSTEM

HAMAD M.SAEDAN & SONS IRRIG/SYS. FACT.IND.AREA #3

SAUDI ARABIA 3 **24,806,799 F

58,25158,251640,758TOILET SOAPHAMDAN AND GHALES TOOMEH CO. SYRIA 2 640,767 F

656,336647,1967,119,192PNEUMATIC TIRE ROLLER; PNEUMATIC TYRES ROLLERS AND SPARES; ROLLER/PARTS; ROLLERS AND SPARES; RUBBER WHEELED ROLLERS; SPARE PARTS; STEEL ROLLER; VIBRATORY COMPACTOR; VIBRATORY COMPACTOR; SPARE PARTS; VIBRATORY ROLLERS

HAMM FRANCE FRANCE 7 **7,250,473 F†

28,07223,634236,614COOLING TOWER PACKING; SPARE PARTS FOR COOLING TOWERHAMON THERMAL EUROPE S.A. FRANCE 1 *281,045 F†

125,975124,8491,373,411DIESEL FORKLIFTS W/ SPARE PARTS; FORKLIFT/SPARESHANDLING & STAKING EQUIP.CO. (GERMAN) HEAD OFFICE

ALGERIA 1 *1,385,801 F

Page 75 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 76: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

2,084,7022,148,75160,032,542AGRICULTURAL MACHINERY/SPARE PARTS; BATTERIES; CASING PIPES; DIESEL DRIVEN PUMPS; ACCESSORIES; DIESEL FORKLIFTS W/ SPARE PARTS; ELECTRICAL ACCESSORIES; EXCAVATORS & SPARE PARTS; FLUSHING MACHINE; FLUSHING MACHINE; SPARE PARTS; FORK LIFT & SPARES; FORKLIFT SPARE PARTS; FORKLIFT/SPARES; HYDRAULIC EXCAVATOR; HYDRAULIC EXCAVATOR & SPARE PARTS; IRON AND METAL CLAD SWITCH; LOW LOADER/PARTS; MIXING PLANT FOR CONCRETE; MIXING PLANT FOR GROUTING W/ ACCESSORIES AND SPARE PARTS; MOLDED CASE CIRCUIT BREAKERS; MOULDED FLUSH TYPE SWITCHES, GANGS; PIPES; SHOVEL; SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL TIRE WITH ACCESSORIES AND SPARE PARTS; SHOVELS W/ SPARE PARTS; SLIPFORM EQUIPMENT AND MATERIALS WITH ACCESSORIES; SPARE PARTS FOR FORK LIFT; STORAGE BATTERIES; SUBMERSIBLE PUMPS; SWITCHES AND GANGS; TABLE HANDLING CARRIAGE; TYRES, TUBES AND FLAPS; WHEEL LOADER/PARTS

HANGZHOU METALS MINERAL MACHINERY & CHEMICALS

P.R. OF CHINA 28 **57,284,517 F†260,106

57,21692,0001,074,160DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; FLOAT WINDOW GLASS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

HANNON TRADING AND MARKETING TUNISIA 1 **828,691 F†

138,947140,9751,550,730EQUIPMENT; GEAR BOXES; SPARE PARTS FOR GRAIN MILLS AND SILOS; VEHICLE PARTS

HANSEN TRANSMISSIONS INT. BELGIUM 1 1,528,414 F

764,000FITTINGS, ACCESSORIES & FENDERS.; HEMPEL COAL TAR EPOXY; SPARE PARTS FOR CAPSTANS & MARINE FENDERS; SPARE PARTS FOR VERTICAL PUMPS; WASH WATER, RECYCLE AND OIL VERTICAL PUMPS WITH SPARE PARTS

HARBOUR MARITIME SERVICES CO. (L.L.C)

OMAN; UNITED ARAB EMIRATES

2 762,975 F†

303,035303,0353,333,634SOYA BEANS MEALHARIRI ESTABLISHMENT LEBANON 1 **3,692,509 F

22,66620,385923,034BLACK TEA; TEAHARRISONS MALAYALAM LTD. INDIA 3 948,129 F†6,475

1,082,2251,036,87512,812,459DEWATERING PUMP; DIESEL ELECTRIC GENERATORS; DIESEL ENGINE DRIVEN WELDING MACHINES; DIESEL GENERATING SETS; DIESEL GENERATORS; DIESEL WELDING MACHINES WITH SPARE PARTS; ELECTRIC & DIESEL WELDING MACHINES; ELECTRIC MOTORS; ELECTRIC WATER PUMPS; ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS; FIRE FIGHTING PUMPS; FIRE FIGHTING PUMPS & SPARES; FUEL TRANSFER PUMP W/ SPARES; GENERATING SET; GENERATOR; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS; GEN-SETS; HORIZONTAL CENTRIFUGAL PUMP; METERING UNITS FOR MEASUREMENT OF OIL PRODUCTS; MONITORS & SPEAKERS; PUMPS; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR WELDING MACHINES; SPARES FOR EXISTING DEPOTS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS AND ACCESSORIES; SUBMERSIBLE WATER PUMP; VERTICAL PUMPS; WATER GUARD & FILTERATION UNITS; WATER PUMP; WELDING MACHINE WITH ACCESSORIES

HASSANEIN CO. FOR TRADING AND INDUSTRY SAIDA

LEBANON 18 **13,489,052 F

Page 76 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 77: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

950,117905,09113,468,091ADULT MILK; INSTANT FULL CREAM MILK POWDERHASSANI FOOD INDUSTRIES UNITED ARAB EMIRATES

5 13,954,573 F†

92,57290,0001,076,307DC POWER SUPPLY EQUIPMENT; ELECTRICAL SUPPLIES; LEAD ACID TUBULAR CELLS

HAWKER OLDHAM FRANCE 2 *1,101,039 B†

117,528116,3461,279,807LIDOCAIN; MEDICINE; PROSTACAREHAYAT PHARMACEUTICAL INDUSTRIES LTD.

JORDAN 3 1,292,804 F

3,473,3693,344,85946,720,795ADULT MILK; DETERGENT; GHEE; HIGH PROTEIN BISCUITS; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

HAYEL SAEED ANAM N CO. LTD. YEMEN 18 48,075,320 F†47,250

481,876480,3469,796,763COMPLEMENTARY EQUIPMENTS OF ELECTRICAL SYSTEM; DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS; ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL SWITCH GEAR, BATTERY CHARGERS TRANSFROMERS, SPARES, CABLING AND ACCESSORIES; ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS; LOW & MEDIUM VOLTAGE SWITCHGEARS; PROTECTION & CONTROL UNIT FOR MED. SWITCHGEAR & SPARES; REHABILITATION OF OLD SUBSTATION; SPARE PARTS; SWITCH GEAR; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES

HAZEMEYER S.A. FRANCE 11 **9,810,771 F†

6,1195,40959,504BATTERIES; NICD BATTERIESHBL NIFE POWER SYSTEMS LTD. INDIA 1 **62,186 D†

69,39667,2743,845,244ENGINES FOR EXISTING TRUCKS; FITTINGS; FLEXIBLE EXPANSION JOINT FOR PHOSPHORIC ACID PLANT; FORKLIFT/DIESEL ENGINE, TRAILER, AND TRUCKS; GENERATOR SYSTEM EQUIPMENTS; HIGH TEMPERATURE FURNACE; HYDRAULIC PRESS,LATHE MACHINE/SPINDLE BORE,FILLING PUMP,JACK TROLLEY AND WHEEL ALIGNMENT WITH ELECTR; HYDRAULIC WHEEL LOADER; LIFTING TRUCK; LOW-LOADER BED ONLY; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE CARRIER TRUCK WITH SPARES; ROCK BITS; RUBBER EXPANSION JOINT; SPARE PARTS FOR HYDRAULIC WHEEL LOADER; SPARES FOR HYDROCHLORIC ACID STORAGE PLANT & ELECTRICAL PARTS; STEAM TRAP; VALVES; TELEPHONE EXHANGE & TELEPHONE SET WITH SPARES; VALVES; VALVES; FITTINGS; WELDING ELECTRODES; WHEEL LOADER/PARTS

HEBEI MACHINERY IMPORT & EXPORT CORP.

P.R. OF CHINA 11 **3,847,159 F†

102,995108,5231,039,856DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS & EQUIPMENT; GENERATOR SETS/PARTS; MEASURING AND MAINTENANCE EQUIPMENT TOOLS; POWER GENERATING SETS WITH SPARE PARTS

HEINKEL SYSTEM SERVICE FUER ENERGIEANLEGEN GMBH &

GERMANY 3 **1,178,080 B†2,400

52,31747,453521,988RING KILN CHAINSHEKO KETTEN GMBH GERMANY 1 575,485 B†

Page 77 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 78: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

29,65227,869306,580MECHANICAL SPARES LPG FILLING PLANT.; ROAD WEIGHING BRIDGE & MECHANICAL CHECK SCALE

HELAMIN PROJECT GMBH RUSSIA 1 **361,156 F3,000

109,330120,3461,323,842AUTOMATIC SOXHLET/SPARES; KELOCYANOR; KETAMINE; NOLORPHINE; MEDICINE; MESTINON; MICROMASS AUTOSPEC ULTIMA NT; PREDNISOLONE; SUXAMETHONIUM CHLORIDE

HELIO FARMA MIDDLE EAST LEBANON 13 **648,186 F

32,47932,479350,685MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

HELLASCOM AE TELECOMMUNICATIONS CO.

GREECE 1 **406,470 F

8,2328,37692,136MEDICAL EQUIPMENT AND APPLIANCESHELM FRANCE SARL FRANCE 1 90,549 B

1,910,8752,763,70136,715,382BENCH DRILLING AND BAND SAW MACHINES; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; GRINDER/SPARE PARTS; IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS; MOBILE DIESEL WELDING MACHINE/PARTS; PUMP SET; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARE PARTS FOR GENERATING SETS; SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS; WATER PUMP; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

HELWAN DIESEL ENGINE CO. EGYPT 12 **34,786,532 F

44,16742,043462,467HYDROCORTISONE; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE; METHYL ERGOBREVINE; REFEN

HEMOFARM CONCERN YUGOSLAVIA 2 485,841 B†

12,1239,495103,684PAINT SUPPLYHEMPEL PAINTS (EMIRATE) LLC UNITED ARAB EMIRATES

2 **101,387 F†

757,818755,6128,311,732DETERGENTHENKEL LEBANON SAL LEBANON 4 *8,708,259 F

97,641124,3381,332,777ANALYTICAL INSTRUMENTS; CHEMICALS; EQUIPMENT W/RECOMMENDED SPARE PARTS; GEO. LAB. INSTRUMENTS AND EQUIPMENT WITH SPARES; INSPECTION EQUIPMENT; INSPECTION EQUIPMENT, SPARES FOR LPG PLANT/LINES INSTRUMENTS AND SPARES; INSPECTION TESTING EQUIPMENT; INSTRUMENTS FOR ENVIRONMENTAL PROTECTION, ANALYTIC DEVICES WITH SPARES; LAB EQUIPMENT & SPARE PARTS; LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; LAB. INSTRUMENTS AND EQUIPMENT W/SPARES; LABORATORY APPARATUS; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY INSTRUMENT; LABORATORY TESTING EQUIP. FOR GEOLOGICAL CONTROL; LABORATORY TESTING EQUIPMENT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING EQUIPMENT & ANALYZERS; TESTING APPARATUS; ULTRASONIC THICKNESS METER FLOW DETECTOR WITH ACCESS, DYE PENTRATION MATERIALS, INSPECTION UNITS, PO; X-RAY EQUIPMENT

HERMANN PAULSEN GERMANY 10 **1,008,360 D

Page 78 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 79: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

53,41953,419448,718ALUMINIUM SEALING; ALUMINUM CAP; PACKAGING AND PACKING MATERIAL

HERTI LIMITED BULGARIA 1 **493,534 F

9,3461,090,67011,988,262TELEPHONE CABLESHES HACILAR ELEKTRIKSAN VE TI A.S. TURKEY 1 **14,077,152 F

14,60714,758162,376ROTARY PISTON BLOWER; VACUUM PUMPHIBON INTERNATIONAL S.A. FRANCE 1 **175,735 F

7,5717,57883,356PULLER WITH HYDRAULIC PRESSHI-FORCE UNITED ARAB EMIRATES

1 **85,481 F600

1,591,6071,381,26115,193,869SALOON CARHIGLAND INTERNATIONAL DEVELOPMENT L.L.C.

UNITED ARAB EMIRATES

1 17,507,675 F†

1,372,9501,402,20015,424,481BETACORT; PARKIZOL; BUCAINE; CEFIXIME; CEFOTAXIME; CEFTIZOXIME; CEFTAX; CEFTIZOXIME; CYLOSPORIN; DECAVINONE; VINONE; DOLOSTOP; DOLOSTOP; FENDOL; DRUGS; FENDOL; FLORAN; GLIBENCLAMIDE; HALOTHANE; IMIPRAMINE; INDOMETHACIN; INOPRIL; MEDICINE; METRONIDAZOLE; RIDAZINE; MIACIN, LIFEAMPIL; NALOXONE; PARKIZOL; PENAMOX & SUSPENSION, PURINOL, FENDOL; PHARMACEUTICALS; RESTAMINE (LORATADINE); RIABAL; RIABAL; AMOCLAN FORTE; RIDAZINE; SUPPLY OF DRUGS

HIKMA PHARMACEUTICALS JORDAN 25 **15,788,523 E

30,35325,704246,523ADV. GAS CHLORINATOR & SPARES FOR WATER TREATMENT; CHEMICALS; DRILL BITS; INSTRUMENTATION; LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; SPARE PARTS FOR ACID STORAGE PLANT & TRAILER; SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR ENGINES; SPARE PARTS FOR LABORATORY APPARATUS; SPARE PARTS FOR WATER INJECTION PUMPS; SPARES FOR WATER PUMP INJECTION SYSTEM; WELDING MACHINE

HILMI ABU SHAM & PARTNERS CO. JORDAN 1 *291,116 B†

18,37015,254167,792COMBI HAMMERS AND BREAKERS W/ SPARES ACCESSORIESHILTI AKTIENGESELLSCHAFT LIECHTENSTEIN 1 202,073 B

23,67923,679219,765SEALSHMT RUBBAGLAS LTD (MIDDLE EAST) BAHRAIN 1 **245,802 F†

384,249CONTROL INSTRUMENTS & SPARES; SPARES AND METERS FOR BROOM AND WADE AIR COMPRESSORS; VALVE/PARTS; VALVES

HOERBIGER VENTIL WERKE AG AUSTRIA 2 381,539 F†

2,210,9992,450,99919,214,459ACETAZOLAMIDE; MORPHINE; CHLORAMPHENICOL; BECLOMETHASONE; SALAZOPYRINE; CARBIMAZOLE; DEXAMETHASONE; DRUGS; FLAME PHOTOMETER; FRUSEMIDE ; MEBENDAZOLE; BECLOMETHASONE; HALOTHANE; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICINE; PHARMACEUTICALS; SALEX AMP; SUPPLY OF DRUGS; VERAPAMIL; LOTENSINE; VETERINARY MEDICINE; VETY - DRUGS; VETY INSTRUMENTS; VETY-PHARMACEUTICALS; X-RAY FILM

HOLDING CO. FOR PHARMA CHEM. & MEDICAL APPLIANCES

EGYPT 35 **18,327,334 F

Page 79 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 80: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

19,289,51819,289,518338,118,059ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; BARLEY; CEPHALEXIN; HALOPERIDOL; GLUCOSE; CHEESE; COPYBOOKS; DETERGENT; DETERGENT POWDER; DUPLICATING PAPER; GHEE; INSTANT FULL CREAM MILK POWDER; MEDICINE; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD/FREE PAPER DUPLICATING PAPER; PULSES; RICE; SCHOOL STATIONERY; SUGAR; SUXAMETHONIUM CHLORIDE; TOILET SOAP; VEGETABLE GHEE; WEANING CEREAL

HOLDING COMPANY FOR FOOD INDUSTRIES

EGYPT 31 **312,992,958 D†11,261,184

223,240354,6333,901,322KWH-METERS; METERSHOLLEY GROUP CO.LTD. P.R. OF CHINA 2 **2,390,056 F†

-117,5001,293,526FLOOR TILESHONG HA CONSTRUCTION COMPNAY VIETNAM 1 **1,590,785 F94,200

147,865149,3141,611,458CONTROL VALVE, REGULATORD W/ ACCESSORIES, W/ SPARE PARTS; CONTROL VALVES & SPARES; FITTINGS; FITTINGS FOR HEAT EQUIPMENTS; VALVES & REGULATORS W/ACCESSORIES & SPARES

HOPKINSONS LIMITED - UAE UNITED ARAB EMIRATES

4 **1,681,387 F†900

454,092750,3158,253,461COLD STORE CARS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES; STERILIZER; SPARE PARTS; TRUCKS/PARTS; X-RAY UNIT, SPARE PARTS FOR

HOSPITAL HISPANIA SPAIN 1 4,995,014 F

49,42149,465544,164EQUIPMEMT,MATERIALS AND SPARES FOR MAINTENANCE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

HOT ENGINEERING GMBH AUSTRIA 1 **577,784 F

161,250472,4095,196,839LOGGING TRUCK EQUIPPED W/TOOLS,SPARE PARTS AND ACCESSORIES; SET OF LOGGING TRUCK, TOOLS AND ACCESSORIES; TOOLS AND ACCESSORIES; WELL LOGGING SERVICES; WIRELINE TOOLS

HOTWELL SERVICES ACC HANDELS GMBH

AUSTRIA 2 **1,836,439 F†

2,8272,91532,070MEDICINEHOVID PHARMACY SDB MALAYSIA 1 31,093 F

472,610446,5763,639,757BEARINGS; COLD MILLING MACHINE/PARTS; OVER HEAD CRANE KITS; OVERHEAD CRANE KITS; STEEL ROLLER; SPARE PARTS

H-P-HELMA BAUMASCHINEN S.L.C. SPAIN 5 *3,797,599 F†

366,174366,6003,798,772CARBAMAZEPINE; MEDICINE; PHARMACEUTICALSHUA WEL PHARMACEUTICAL AND CHEMICAL CO. LTD.

P.R. OF CHINA 2 **3,735,460 F

105,532105,5301,092,024GENERAL TOOLS FOR MAINTENANCE; MAINTENANCE TOOLS AND EQUIPMENT FOR OPERATION, ALL PURPOSES; METERS; TOOLS; WORKSHOP EQUIPMENT & TOOLS

HUBER SYSTEMTECHNIK DIPL AUSTRIA 3 **1,164,469 B†3,300

395,955501,7145,519,296SOYA BEANS MEALHUILES ET DERIVES S.A.L./SOCIETE LEBANON 1 **6,514,655 F

315,693344,6543,791,192ADULT MILK; DUCTILE IRON PIPE; PULSES; VEGETABLE GHEEHUNAN PROVINCIAL SANNY TRAD. CORP

P.R. OF CHINA 4 3,472,611 F†13,875

949,000HYDRAULIC CRANE/SPARE PARTS; HYDRAULIC CRANE WITH SPARES; MOBILE HYDRAULIC CRANE WITH SPARES

HUNAN PUYUAN(HOLDINGS) CO. LTD. P.R. OF CHINA 2 948,712 F†

142,049147,8721,626,587ELIZA SYSTEM WITH ACCESSORIES AND SPARE PARTS; MEDICAL EQUIPMENT AND APPLIANCES

HVD AUSTRIA VERTRIEBS GES. M.B.H. AUSTRIA 1 1,562,537 F

Page 80 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 81: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

5,3085,30858,385LPG PUMP & SPARE PARTSHYDRODYNE (INDIA) PVT. LTD. INDIA 1 **60,079 F†

11,009,64210,168,159113,415,313AMBULANCE & MOBILE WORKSHOPS; BACKHOE LOADER, DIESEL ENGINE WITH SPARES; BLEACHING POWDER; BULLDOZER/PARTS; CARGO LORRY; CARGO TRUCK; SPARE PARTS; CARGO TRUCKS W/ SPARES AND ACCESSORIES; CEMENT MIXER, DIESEL ENGINE AND DUMPER WITH RECOMMENDED SPARES PARTS; CEMENT MIXERS; CEMENT SPARE PARTS; CENTRIFUGE/SPARE PARTS; CESSPIT JETTING UNITS/SPARE PARTS; CESSPOOL EMPTIER TANKER/PARTS; CRANE EQUIPPED TRUCK/SPARES; CRANES; CRAWLER DOZER AND SPARE PARTS; DRINKING WATER TANKER/SPARE PARTS; DUMP TRUCK; DUMP TRUCK WITH SPARE PARTS; ELECTRIC MOTORS; ELECTRIC MOTORS; SPARE PARTS; ELECTRICAL SUBMERSIBLE PUMPS W/ ACCESSORIES; EXCAVATORS & SPARE PARTS; FIRE EXTINGUISHER; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING TRUCKS WITH SPARES; FIRE FIGHTING TRUCKS/SPARES; FUEL TANKER TRUCK/PARTS; FUEL TANKER TRUCKS WITH SPARES; FUEL TANKER WITH SPARES; GARBAGE COLLECTING TRUCK WITH SPARES; GARBAGE TRUCKS/SPARE PARTS; GRADER AND SPARES; HEAVY TRUCK WITH MOUNTED CRANE; HYDRAULIC STEEL STRUCTURE/PARTS; INDUSTRIAL WATER TANKERS; LIGHT VEHICLES

HYDROMASHSERVICE GERMANY; RUSSIA 45 **121,207,526 F†

102,912103,0531,123,191WATER TREATMENT PLANT EQUIPMENT; WATER TREATMENT UNIT

HYTEK S.R.L. ITALY 1 *1,121,662 F

7,0106,567746,508MECHANICAL PARTS FOR BRICK FACTORYI.P.A. INTERNATIONAL S.P.A. ITALY 2 **808,913 F†

10,0349,18295,041LAUREL OIL PERFUME; VIRGINIA FLAVOURIBERCHEM SPAIN 1 *103,862 F

115,526115,2351,267,358DOPAL FORTE; HAYANIL TAB; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE; SUPPLY OF DRUGS

IBN HAYYAN PHARMACEUTICALS SWITZERLAND; SYRIA

5 **1,299,877 A

23,558227,3862,502,591PAPER; PRINTING MATERIALSIBN SINA INTERNATIONAL TRADING CO. JORDAN 1 *259,272 F

100,785100,7131,091,325POWER FACTOR IMPROVEMENT EQUIPMENT; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR LIFTING PUMPS; SWITCH YARD EQUIPMENT & ACCESSORIES

ICRI SPA (ISPEZIONI COLLAUDIREALIZZAZIONI IMPIANT

ITALY 3 **622,736 F

266,537227,9872,433,564ALUMINA BRICK(S); CASTABLE MATERIALSIDEAL REFRACTORIES S.A.I. GREECE 2 *2,848,848 B

112,588438,2375,694,322DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; ENTRANCE BATH ROOM SETS; FITTINGS

IDEAL SANITAIRE USINE ET SIEGE BP TUNISIA 4 **2,822,377 F†

56,36456,364620,000VEGETABLE GHEEIFFCO EGYPT S.A.E. EGYPT 1 620,000 F†

739,9031,727,52119,003,536CABLE; HV BUSHING ASSAY; MOBIL SUBSTATION W/SPARE PARTS; RAW MATERIALS; SEMI FINISHED PARTS; SUBSTATION; TRANSFORMER AND SPARE PARTS

IGC DIS (ULUSLARARASI) TICARET LTD TURKEY 3 **18,594,465 F

Page 81 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 82: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

466,488423,9364,663,301BLACK TEA; CHEESE; DETERGENT; ERASER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PULSES; RED SPLIT LENTILS; SUGAR; TEA; VEGETABLE GHEE

IGI INTERNATIONAL GROUP FOR INVESTMENTS DYNATRADE

EGYPT 2 5,131,373 F5,550

46,18541,494456,435MEDICAL EQUIPMENT AND APPLIANCESIMC ALGERIA 1 508,036 F†

142,878121,4051,335,448HYDRAULIC PILING RIG/ACCESSORIES; PILING EQUIPMENT AND ACCESSORIES; PILING RIG/PARTS; STRAND TENSIONING EQUIPMENT

IMECO HANDELSGESMBH AUSTRIA 2 1,571,663 F†

274,823823,044DIAGNOSTICS KITS; LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL SUPPLIES; MEDICINE

IMMUNOTECH - A BECKMAN COULTER CO.

FRANCE 1 ** F

29,13126,144287,579SPRAYING MACHINE; SPARE PARTS; TANKER AND SPARE PARTSIMPIANTI GUTHERM S.R.L. ITALY 1 320,438 F

1,5141,51416,655AIR BLOWERS W/ SPARES; SPARE PARTS FOR INSTRUMENTSIMPLANTI SISTEMA GEL ITALY 1 **17,946 F

45,40139,458434,033TEA; VEGETABLE GHEEIMPORT DELIVERIES DEPARTMENT RUSSIA 2 499,404 F†

31,82428,434312,773DETERGENT; PULSES; VEGETABLE GHEEINAN GIDA MADDELERI SANAYI TICARET LTD.

TURKEY 1 350,064 F

13,028,85912,921,780212,136,461BARLEY; DETERGENT; FEED; PULSES; RICE; SUGAR; VEGETABLE GHEE

INCOME COMPANY EGYPT 14 209,409,477 F†

5,773,510FORKLIFT/SPARES; FORKLIFTS; PICK UP DOUBLE CABIN & SPARES; PIPES; TRANSFORMERS; TRANSPORTATION & SERVICES EQUIPMENT WITH DIFFERENT KINDS & CAPACITIES WITH SPARES; VEHICLE/SPARE PARTS

INCOME PETROLEUM & INDUSTRIAL SERVICES.

EGYPT 4 5,714,707 F†

27,015219,8622,421,965FMD VACCINE; VACCINE; VACCINE - FOOT & MOUTH; VETY - DRUGS; VETY-PHARMACEUTICALS

INDIAN IMMUNOLOGICALS INDIA 4 **2,760,809 B†

3,3793,37936,092REINFORCED BRANCHED FITTINGINDIANA INTERNATIONAL INDIA 1 **43,326 F600

113,74992,7561,020,319CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKERINDO ASIAN FUSEGEAR LTD. (M/S) INDIA 1 1,251,237 F7,500

623,368623,3686,767,505MACHINERY; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL MACHINES; TABLET PRODUCTION LINE W/ ACCESSORIES AND SPARES

INDUSTRIA MACCHINE AUTOMATICHE S.P.A. (IMA)

ITALY 2 **6,463,566 B

373,548386,2764,249,027DETERGENT; DETERGENT POWDER; TOILET SOAPINDUSTRIAL CLEANING MATERIALS CO. JORDAN 5 *4,718,316 F

295,785269,7692,967,466DETERGENT; DETERGENT POWDER; TOILET SOAPINDUSTRIAL CO. FOR SOAP PRODUCTION

JORDAN 6 3,253,627 F

33,51133,511368,644U.P.S SYSTEMINDUSTRIAL ENGINEERING CONSULTING CO.

LEBANON 1 **415,053 F

71,37963,589699,479DETERGENTINDUSTRIAL INVESTMENTS CO. EGYPT 2 785,165 F

Page 82 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 83: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

375,270403,1404,415,200NYLON YARNS; POLYESTER COTTON YARN; POLYPROPYLENE; SPARE PARTS FOR VEHICLE; TYRES; TUBES

INDUSTRIAL PROJECTS HOLDING COMPANY

UNITED ARAB EMIRATES

4 **4,175,521 F†

327,727327,7274,183,063ADULT MILK; INSTANT FULL CREAM MILK POWDER; MILKINDUSTRIAS LACTEAS AUTURIANAS S.A.

SPAIN 2 4,183,063 B†

344,818339,8893,738,835GALVANIZED STEEL SHEETS; INDUSTRIAL PORTABLE MOBILE CARAVANS WITH FULL ACCOMMODATIONS; MOBILE CARAVAN; PRE-FABRICATED STEEL WORKSHOP SHEDS; ROLLED SECTIONS W/ACCESSORIES; SANDWITCH PANEL AND FASTENERS; SHEDS FOR WORKSHOPS AND STORES; SUPPLYING PRE-FABRICATED STEEL WORKSHOP SHEDS

INDUSTRICO ENG. AND TRADING LEBANON 2 **4,176,533 F

16,33716,337179,710ELECTRICAL EQUIPMENT WITH SPARES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR COMPRESSORS

INDUSTRIE TECHNOFRIGO DELL'ORTO SPA

ITALY 1 ** D

5,808,0755,398,603107,505,882ADULT MILK; BABY FORMULA; DECORATED WALL TILES; FERTILISER; FORMULA; INSTANT FULL CREAM MILK POWDER; SUGAR; WEANING CEREAL; WHEAT

INESFOOD GROUP TUNISIA 12 111,339,653 F†8,325

6,7606,76074,370FIELD INSTRUMENTS AND SPARES; FIRE FIGHTING EQUIPMENTINGE IMPIANTI S.R.L. ITALY 1 **79,953 F

292,215292,2152,879,948CONTROL PROTECTION & MEASURING SYSTEM; EQUIPMENT AND SPARE PARTS; PUMPS, COMPRESSORS, TURBINES W/ SPARE PARTS; SPARE PARTS; SPARES PARTS FOR EXISTING COMPRESSOR/CENTAC

INGERSOLL RAND ITALIANA SPA ITALY 3 **3,154,413 E†

23,11722,7053,208,004BOILER AUXILIARY SYSTEM; BOILER FEED WATER PUMPS; BOILER FEED WATER PUMPS & SPARE PARTS; CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; COMPLETE PUMPS WITH MOTORS; COMPLETE STEAM TURBINES; CONTROL PROTECTION & MEASURING SYSTEM; CRUDE OIL PUMPING AND BOOSTER UNITS; DIESEL DRIVEN PUMPS; DIESEL DRIVEN WATER PUMPS; DIESEL DRIVEN WATER PUMPS/PARTS; ELECTRIC MOTORS; ELECTRO PUMP SETS; FIRE FIGHTING PUMPS & SPARES; MULTISTAGE CENTRIFUGAL PUMP DRIVEN BY SUITABLE DIESEL ENGINE; OIL PUMPING & BOOSTER UNITS WITH SPARES; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMP SET, MOTOR; PUMP/PARTS; PUMPS; PUMPS & SPARE PARTS; PUMPS AND SPARE PARTS; PUMPS AND SPARES FOR CENTRIFUGAL PUMPS; PUMPS AND SPARES FOR DESALTER PUMPS; PUMPS AND SPARES PARTS FOR DESALTER WATER PUMPS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; ROTATING EQUIPMENT W/SPARES; ROTATING EQUIPME

INGERSOLL-DRESSER POMPES, ARNAGE

FRANCE 10 **3,188,697 C†

98147,209519,328SPARE PARTS FOR CENTRAL AIR CONDITIONING SYSTEM & ELEVATORS; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES

INGRA CO. MIDDLE EAST CROATIA 1 ** F

19,88820,487225,373CIRCULATING WATER SYSTEM; TRANSFORMERS; TRANSFORMERS WITH ACCESSORIES

INGRA ITALIA S.R.L. ITALY 1 *218,786 F

Page 83 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 84: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

747,656738,1087,932,000ALUMINUM BELLITINTAMEX SWITZERLAND 2 **8,524,188 E†

115,130111,6481,225,678THERMAL OIL BOILERS; SPARE PARTSINTEC ITALIA ITALY 1 *1,263,920 F

39,17039,170430,896FIRE FIGHTING FOAM; FIRE FIGHTING MATERIAL AND EQUIPMENT; FOAM LIQUID & FOAM POWDER

INTEGRATED FIRE PROTECTION PVT. LTD.

INDIA 2 **422,728 E6,600

56,31456,3641,931,000VEGETABLE GHEEINTEGRATED OIL INDUSTREIS EGYPT 3 1,908,326 F†

1,190,9781,085,52719,278,324ADULT MILK; BABY FORMULA; CHEESE; DETERGENT; INSTANT FULL CREAM MILK POWDER; WEANING CEREAL

INTERAGRO AN IGI GROUP CO. EGYPT 5 20,383,752 F†

769,6482,649,75740,757,418BOILER AUXILIARY SYSTEM; CONDENSER TUBES; CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS; ELECTRICAL SUPPLIES; POWER STATION SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR ROTATING MACHINES; SPARE PARTS; EQUIPMENT; SPARES FOR TURBINE SYSTEM EQUIPMENT & ACCESSORIES; TURBINE SYSTEM EQUIPMENT

INTERENERGOSERVIS RUSSIA 5 **20,067,757 F

5,8135,29958,291PHOTOCOPIER W/ ACCESSORIES; TYPEWRITERINTER-GROUP COMPANY UNITED ARAB EMIRATES

1 63,944 F†

144,043140,7991,548,796GALVANIZED STEEL PIPES AND FITTINGS; PIPES AND FITTINGS; STEEL PIPING WITH FITTING

INTER'L RESOURCE PROJECTS AUTO SPARE TYRES TRADE E

UNITED ARAB EMIRATES

3 1,584,469 F†

120,193103,3851,137,319ASPHALT PLANT; ASPHALT PLANTS WITH SPARE PARTS; BEAMLIFTER TRUCKS; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; FIREMAN HELMETS; FIREMEN SUITS; MATERIAL AND EQUIPMENT FOR BENEFACTION PLANT; MATERIAL AND EQUIPMENT FOR TRIPLE SUPER PHOSPHATE PLANT; MOTOR SCRAPER WITH SPARE PARTS; PATH PAVERS W/SPARES; PILING EQUIPMENT AND ACCESSORIES; PORTABLE CENTRIFUGAL PUMPING SET ACCESSORIES; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMP/PARTS; SPARE PARTS FOR PUMPS; SPARES AND ACCESSORIES FOR PUMPING STATION

INTERMACH AND CO. LTD. RUSSIA 3 *1,322,223 F

135,06073,2691,477,508PVC COMPOUND; PVC COMPOUND DRY BLENDINTERMEDIATE PETROCHEMICALS INDUSTRIES CO. LTD.

JORDAN 2 **1,481,074 F

-1,359,288CHAIN FEEDERS UNITINTERNATIONAL BUSINESS TUNISIA 1 **1,524,749 F22,800

84,23284,232926,636FREE MAINTENANCE RECHARGEABLE BATTERIES; PLASTIC INJECTION MACHINE; SOLAR POWER SYSTEM

INTERNATIONAL BUSINESS CENTER (I.B.C.)

SYRIA 2 **106,289 F

357,970630,0007,510,860BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CERAMIC TILES; DECORATED WALL TILES; GALVANIZED STEEL CISTERN; SQUATTING PANS

INTERNATIONAL CERAMIC INDUSTRIES CO.

JORDAN; PAKISTAN 3 **9,696,296 F

13,440320,0003,531,622BATHROOM SET WITH C.P. FITTING AND ACCESSORIESINTERNATIONAL CERAMICS LTD. PAKISTAN 1 **175,338 F†

Page 84 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 85: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

62,91163,374697,157REELS OF TIPPING (CORKIMITATION)INTERNATIONAL CIGARETTE PAPER MFG. CO. LTD.

JORDAN 1 *692,057 F

832,1501,288,70526,821,286BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT FULL CREAM MILK POWDER; SOYA BEANS MEAL; VEGETABLE GHEE

INTERNATIONAL COMPANY FOR AGRICULTURA INVESTMENTS

EGYPT 6 **26,497,626 F†

13,02713,78911,931,148ALUMINUM SULPHATE; BALL CLAY (EASY CAST); BUSES; CHECKERED PLATES; FORKLIFT, DIESEL ENGINE AND SPARES; GATE VALVES; HOSES; LAND CRUISER/PARTS; MEDICINE; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; VEHICLE/SPARE PARTS; WAX FOUNDATION

INTERNATIONAL COMPANY FOR PETROLEUM AND INDUSTRIAL

EGYPT 6 *10,911,615 F†

2,41824,136265,518AIR CONDITIONING EQUIPMENT/PARTS; BACKHOE LOADER/SPARE PARTS; HVAC EQUIPMENT AND SPARE PARTS; PERSONAL LIFTS; SPARE PARTS; SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS WITH SPARES; TYRES FOR FORKLIFT; VEHICLES WITH SPARE PARTS; WHEEL LOADER/PARTS

INTERNATIONAL CONVERSION FOUNDATION

JORDAN; RUSSIA 1 ** F

3,1353,13134,437INSPECTION TESTING EQUIPMENT; PLANT SURVEY EQUIPMENT; PLANT SURVEY EQUIPMENT AND ACCESSORIES

INTERNATIONAL DE PRODUITS ET SERVICES INDUSTRIES

FRANCE 1 **37,237 F

200,203187,6452,064,089DETERGENT; DETERGENT POWDERINTERNATIONAL DETERGENT MFG CO. JORDAN 4 2,202,235 F

261,790262,5432,887,972ADULT MILK; CHEESE; INSTANT FULL CREAM MILK POWDERINTERNATIONAL EGYPTIAN CO. FOR DAIRY PRODUCTION

EGYPT 1 2,879,695 F

11,49510,364114,020CIRCUIT BREAKER AND CONTACTORS; MEASURING & CONTROL INSTRUMENT WITH SPARES; SWITCH YARD EQUIPMENT & ACCESSORIES

INTERNATIONAL ENGINEERING AND EXPORT

FRANCE 2 **21,186 F

744,219713,0127,679,456CLOMID; DOUBLE CABIN PICK UP; GALVANIZED SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; MEDICINE; MOTORS & SPARE PARTS; PICKUP DOUBLE CABIN WITH ACCESSORIES AND SPARE PARTS; PIPES; SADWITCH PLANEL SHEETS, FASTENERS, AND TRIMS SHEET; SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH PANEL AND FASTENERS; STATION WAGON W/ SPARE PARTS; TRAILER TIPPING TRUCKS W/ SPARES; VOLVO GRADERS & SPARE PARTS; WHEEL LOADER/PARTS

INTERNATIONAL ENGINEERING GROUP JORDAN; TUNISIA 4 **8,326,362 E

3,5216,52271,743CONTROL PROTECTION & MEASURING SYSTEMINTERNATIONAL ESTABLISHMENT FOR CONTROL SYSTEM

JORDAN 1 ** F

14,17714,346157,811TOILET SOAPINTERNATIONAL FOOD STUFF CO. UNITED ARAB EMIRATES

1 155,950 F†

Page 85 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 86: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

336,480316,4423,425,572BALL BEARINGS; BOILER AUXILIARY SYSTEM; CARBON STEEL COIL FOR DRUM MANUFACTURING PLANT; CENTRIFUGAL WATER PUMPS; CHEMICALS; CONCRETE BATCH PLANT W/ SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; COPPER STRIP; CRANE; ELECTRICAL MOTORS; ELECTRICAL SPARE PARTS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FORK LIFT & SPARES; FURFURAL; GAS CHROMATOGRAPH INSTRUMENTS; GENERATOR AND SPARE PARTS; HOT ROLLED STEEL SHEET; INSULATING PAPERS; MAINTENANCE PLATFORM WITH SPARES; OVER HEAD CRANE KITS; OVER HEAD LINE TOOLS; PUMPS AND SPARE PARTS; REPLACEMENT OF DAMAGED PUMPS WITH SPARES; SAFETY EQUIPMENT; SPARES FOR PUMPS; TETRA ETHYL LEAD; TOOLS; TOOLS FOR MAINTENANCE IN PETROL STATIONS AND DEPOTS; TURBINE SYSTEM EQUIPMENT; VARNISH PAPER; WHEEL EXCAVATORS/PARTS

INTERNATIONAL INDUSTRIAL DEVELOPMENT/REMABAR 99

JORDAN 8 **3,636,947 F

118,647507,6305,546,593GALVANIZED PIPES; STEEL PIPESINTERNATIONAL INDUSTRIES LTD. PAKISTAN 3 **5,530,382 C†111,000

57,68153,745582,727CASTABLE MATERIALS; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; INDUCTION FURNACE MASS WORKING LINING

INTERNATIONAL INDUSTRY PRODUCT TRADING

JORDAN 1 *625,411 F

281,556248,0882,728,967RICE; VEGETABLE GHEEINTERNATIONAL MULTI FOODS LTD. PAKISTAN 2 3,097,110 F†

53,84451,522572,305AIR CONDITIONER; ANTENNA SYSTEM; CABLE; CAPACITOR BANKS; CONTAINEIZED WATER TREATMENT; EDUCATIONAL TV STUDIO EQUIPMENT; ELECTRICAL COMPONENTS; ELECTRO MECHANICAL EQUIPMENT FOR WATER TREATMENT; MEASURING OR CHECKING EQUIPMENT; OB-VAN; SATELLITE DIGITAL RECEIVERS, EQUIPMENT & ACCESSORIES; SECURITY EQUIPMENT; SPARE PARTS FOR ITELCO TV TRANSMITTERS & ABE TV TRANSMITTERS; SPARE PARTS FOR RADIO TRANSMITTER; T.V. STATION EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT; TOOLS AND ACCESSORIES; TV TRAINING STUDIO; VHF ANTENNA PANELS; WALKY TALKIES SYSTEM; WATER DEIONIZERS; WIRELESS TELEPHONE LINK

INTERNATIONAL TECHNICAL ELECTRONIC CO. (ITELCO)

JORDAN; SYRIA 4 **650,766 F

11,94865,395719,346MACHINES; OFFICE SUPPLIES; PHOTOCOPIER W/ ACCESSORIES; AIR CONDITIONER; PHOTOCOPY MACHINES; PROJECTOR, ACCESSORIES FOR; TEACHERS' SUITS

INTERNATIONAL TRIPLE CO. FOR TRADE AGENCIES

JORDAN 2 *41,282 F

Page 86 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 87: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

49,70349,703546,760ACCESSORIES FOR MAMMOGRAPHY; ACCESSORIES FOR THE AUTOMATIC X-RAY FILM PROCESSOR; ANTI-X APRONS; AUTOMATIC X-RAY FILM PROCESSOR; DENTAL ACCESSORIES; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; DENTAL UNIT/SPARE PARTS; EQUIPMENT; HEALTH REPAIR & REHAB.; HEALTH REPAIRS; HOSPITAL EQUIPMENT; HUMANITARIAN GOODS; MAINTENANCE CONTRACT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICAL/DENTAL SUPPLIES; SPARE PARTS; TURBINE HAND PIECE & ACCESSORIES; WATER FILTER/PARTS; X-RAY EQUIPMENT; X-RAY UNIT, SPARE PARTS FOR; X-RAY UNIT, SUPPLIES FOR

INTERNAZIONALE MEDICO SCIENTIFICA SRL

ITALY 1 **607,829 E

258,054258,0572,838,859FLOW LINES & TRANSFER PIPE LINESINTERPIPE/SCIENTIFIC PRODUCTION INVESTMENT GROUP

UKRAINE 1 **3,578,305 F†

68,03865,490720,389BELL PUSH; PVC COMPOUND; SWITCHES AND GANGSINTERPLAST CO.LTD. UNITED ARAB EMIRATES

2 748,415 F†

15,76913,736151,094TEAINTERRA GLOBAL LTD. INDIA 1 173,460 F3,750

39,57239,657389,195CONVERTER/SPARE PARTSINTERTRADE OVERSEAS S.A.R.L. LEBANON 1 **413,637 D

620,336629,1236,920,354DETERGENTINTIMEX IMPORT EXPORT CORPORATION

VIETNAM 3 6,823,701 F†52,725

48,55744,62618,161,742FIELD VEHICLES WITH SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; INSTRUMENTS AND SPARES; LAND CRUISER/PARTS; SLIDE PROJECTOR; SPARE PARTS FOR LIGHT EQUIP. & VEHICLES; TYPEWRITER

INT'L BUSINESS STANDARD (L.L.C.)(IBS) UNITED ARAB EMIRATES

7 **18,064,029 F†

495,253495,4995,450,495COPYBOOKS; DETERGENT; DUPLICATING PAPER; ERASER; JUTE BAGS; OFFSET PAPER; DUPLICATING PAPER; ROLL PAPER

INTL.CO. FOR IND. EQUIP.(INCOTEC) EGYPT 4 5,447,778 F†

339,334330,1913,632,154AUTOMOBILES W/SPARE PARTS; BITUMEN DISTRIBUTOR; BITUMEN TANKERS; EXCAVATION EQUIPMENT/PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; PAVER FINISHER W/SPARE PARTS; TRUCKS AND SPARE PARTS; TRUCKS/PARTS

INTRACO S.P.A. ITALY 2 **3,713,605 F†

34,37134,265371,002VETY - DRUGS; VETY-PHARMACEUTICALSINVESA INTERNATIONAL SAC SPAIN 4 **411,672 F

Page 87 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 88: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

795,098731,7687,850,865ACTIVITY 57; ACTIVITY NO. 54; COMPLETE DEMINERALIZATION PACKAGE UNIT WITH SPARES; COMPLETION AND REHABILITATION OF DEOXYGENATION UNIT WITH SUPPLY OF SPARES; DEMINERALIZATION EQUIPMENT; ELECTRIC GENERATOR EQUIP.; EQUIPMENT FOR EDR-IONICS UNIT; FILTERS; GATE AND SCREEN FOR WATER; MEMBRANES & SPARES FOR RO UNITS WITH SPARES; PIPELINE EQUIPMENT & SPARES (OIL); POWER STATION SPARE PARTS; REHABILITATION EQUIPMENT/SUPPLIES; REVERSE OSMOSIS UNITS/ACCESSORIES; SPARE PARTS FOR GAS TREATMENT; SPARE PARTS FOR WATER TREATMENT PLANTS; SPARE PARTS FOR WATER TREATMENT UNIT; SPARES FOR EXISTING EQUIPMENT; SPARES FOR WATER TREATMENT UNIT; SWITCH GEAR; WASTE WATER EQUIPMENT PARTS; WASTE WATER TREATMENT /FIREFIGHTING/LABORATORY IONICS EQUIPMENT; WASTE WATER TREATMENT UNIT W/SPARES; WATER DEOXIDATION UNIT; WATER TREATMENT/SPARE PARTS

IONICS ITALBA SPA ITALY 4 **8,614,324 F†

388,058372,6003,930,283COMPLETE ENGINES FOR BUSES; SPARE PARTS FOR BUS; SPARE PARTS FOR ENGINES; VEHICLE PARTS

IQBAL ASSOCIATES (EXPORTS ) INDIA 3 *4,081,821 F†5,400

2,795,3922,680,94929,181,487CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARE PARTS; SPRAYERS/PARTS; SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITS

IRRIFRANCE INDUSTRIE FRANCE 5 **31,650,446 F

52,82955,146531,618BALL VALVESIRRILAND S.R.L. ITALY 1 *509,282 F†

43,36643,366477,050PESTICIDEISAGRO SPA ITALY 2 **512,458 B

3,8833,88339,182PLC'S INDUSTRIAL WITH SPARE PARTS, INSTALLATION, COMISSIONING & TRAINING

ISD INTUR-DEKA CONSTRUCTION, CONSULTANCY, TRADE LI

TURKEY 1 ** F

59,75960,767637,282BOILERS; STEAM BOILER; STEAM BOILER/PARTSISI SANAYI A.S. TURKEY 2 *626,728 F

470,7741,370,78514,765,489WOODEN DOORS; WOODEN PRODUCTSISTANBULLI AND KYATA CO.(AMAS CO. GROUP)

SYRIA 2 **8,964,060 F

356,209356,2093,918,709AIMAFIX; MEDICINEISTITUTO SIEROVACCINOGENO ITALIANO I.S.I., S.P.A.

ITALY 2 **3,117,833 F

859,864776,6708,544,032ART PAPER; COMPUTERS; ELECTRICAL BILLING FORMS; OFFSET INK; PRINTER; PRINTERS AND CARTRIDGE; STATIONERY

ITANI PRINTING & TRADING IPT LEBANON 3 **9,447,649 F

171,898170,3061,873,367DETERGENT; TOILET SOAP; VEGETABLE GHEEITHIMAR FONDATION MOROCCO 6 *1,884,134 F

7,3397,33980,733AIR CONDITIONING EQUIPMENT/PARTS; ELECTRIC MOTORS; EQUIPMENT FOR PIPELINES & PUMPING STATIONS; INSTRUMENTATION & CONTROL SYSTEM W/SPARES; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR GENERATORS; SPARES FOR INSTRUMENTS OF CHLORINE STATION; STEAM BOILER/PARTS; SWITCH GEAR AND SPARE PARTS; SWITCH GEAR SPARE PARTS; TRANSFORMER FOR DESALTER/DEHYDRATER UNIT; TRANSFORMERS; WATER TREATMENT AND FILTER/PUMP SET; WATER TREATMENT PLANT

ITSC LTD. RUSSIA 1 **80,487 B

Page 88 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 89: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,803,8801,801,79916,120,366CESSPOOL EMPTIER TANKER/PARTS; CRANE WITH SPARES PARTS; DOUBLE CAB IVECO TRUCKS; FIRE TRUCKS AND SPARE PARTS; FUEL TANKER/PARTS; LOW LOADER/PARTS; MOBILE VET CLINIC; SKY LIFT; SPARE PARTS; SPARE PARTS FOR GENERATING SET MAGNUM; TIPPING TRUCK W/ SPARE PARTS; TRAILER; TRUCK CRANES W/SPARES; TRUCK TANKERS/PARTS; TRUCK TRACTORS WITH SPARES; TRUCK WATER TANKERS & SPARE PARTS; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TRUCKS AND SPARE PARTS; WATER TANKER

IVECO S.P.A. ITALY 4 **16,003,186 B

222,189302,0406,342,840TIPPER TRUCK; TRUCK; TRAILER; SPARE PARTSIVECO-URALAZ JOINT STOCK COMPANY

RUSSIA 1 **6,342,840 F†

36,70357,465632,106BIOCEM SYSTEM W/ACCESS.; CATHETER KITS; DENTAL X-RAY; ECG GEL; GELFOAM; HEMOCLIPS; LENSES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; NEBULISERS; ORAL CLINICAL THERMOMETER; STERILIZER; SPARE PARTS; SURGICAL INSTRUMENTS; SURGICAL RETRACTORS; SURGICAL SUPPLIES

J.J. BUREAU UNITED KINGDOM 3 403,731 D

54,95955,055605,651COOKING FOOD SALT; DETERGENT POWDER; DIGITAL CAMERA; PHOTOCOPY MACHINES; PROJECTOR

J.V. "BELPHARM" - THE REPUBLIC OF BELARUS

BELARUS 3 **632,341 F

83,23682,669882,896SOWN WHITE WOOD; WHITE WOODJAB WOOD INTERNATIONAL SAL LEBANON 1 **1,034,543 F

47,77845,799667,294BLACK TEA; TEAJAFFERIEE BROTHERS SRI LANKA 4 689,050 F†

-1,155,000DRIP UNITS SETSJAIN IRRIGATION SYSTEMS LIMITED INDIA 2 **1,155,000 D†

348,295384,8884,233,776DROPERIDOL; FENTANYL; HALDOL; HALOPERIDOL; MEDICINE; NIZORAL; SPORANOX; ORAP; PHARMACEUTICALS; STUGERON; STUGERON FORTE & HISMANAL; SUPPLY OF DRUGS

JANSSEN PHARMACEUTICA N.V. BELGIUM 13 **3,766,910 B

1,611,0432,008,37622,595,851BLOCK BOARD; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

JAWALA CORP. SDN BHD MALAYSIA 9 **23,595,647 D†442,996

27,23827,338414,582BLACK TEA; TEAJAYALAKSHNI EXPORTS INDIA 3 *444,962 F†8,020

39,16035,774393,518PUMPS WITH ACCESSORIES AND SPARESJB SALES INTERNATIONAL LTD. NEW ZEALAND 1 430,765 F900

42,00845,497500,512POLYSTER FILAMENT YARNJBF INDUSTRIES LIMITED INDIA 1 *462,136 F†

32,59828,000281,679ALUMINIUMJEHAD SAWWAN TRADING EST. JORDAN 1 **309,410 F

42,09042,359465,988DIGITAL METER; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; PHOTOMETER; SPECTROPHOTOMETER

JENWAY MIDDLE EAST LIMITED CYPRUS 2 **485,670 F

36,85335,338388,723BLACK TEA; TEAJFK INTERNATIONAL A GOVERNMENT OF INDIA

INDIA 3 405,387 F†6,525

Page 89 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 90: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

212,500DUMPER TRUCK AND SPARESJIANGSU GOLDEN MONKEY MACHINERY GROUP CORPORATION

P.R. OF CHINA 1 212,500 F†

61,60647,899512,209WORSTED WEAVING YARNSJIANGSU TEXRAW INDUSTRIAL GROUP - CHINA (CJIG)

P.R. OF CHINA 1 *658,791 F4,500

7,5717,88686,746CHEMICALSJIANGXI CHEMICASL IMP/EXP.CORPORATION

P.R. OF CHINA 1 83,281 F†

70,48570,485775,398BLENDED YARN; POLYESTER COTTON YARN; YARNJIANGYIN MAODA COTTON MILL P.R. OF CHINA 1 **764,836 F†

22,04820,715213,994POLYESTER FILM; TRIVOLTHEM CLASS F; SOLDERJMOR BUSINESS & CONSULTING SWITZERLAND 2 *226,855 F

87,82488,731983,789ACTIVITY 60; COMPRESSORS REPAIR KIT SETS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; PIPE & HAND GAS CUTTING EQUIPMENTS; PUMPS AND SPARE PARTS; ROTARY EQUIPMENT; ROTATING EQUIPMENT W/SPARES; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR CO2 SYSTEM; SPARES FOR EXISTING EQUIPMENT; TRUCK W/ SPARES

JOCOTREN/THE JORDAN COOPERATION & TRADE ENTERPRISE

JORDAN 2 **866,065 F

127,841190,4132,056,090INSTRUMENTATION; PIPES, TUBES, FITTINGS, PLATES, TRAYS; PIPES, TUBES, PLATES,TUBE SHEET FOR HEAT EXCHANGERS & MESH WIRE; REPLACEMENT AIR COOLED COOLERS WITH SPARES; SPARE PARTS; SPARE PARTS FOR BOILERS, FURNACES, HEAT EXCHANGERS; TUBE BUNDLES; TUBE SHEETS FOR HEAT EXCHANGERS

JORD ENGINEERS INDIA LIMITED INDIA 6 **1,470,709 F†11,400

27,736215,2002,442,641ENTRANCE BATH ROOM SETS; SQUATTING PANSJORDAN CERAMIC INDUSTRIES CO.LTD.

JORDAN 2 **1,892,865 F

635,917602,9145,736,357LADENE PS AND ASTRA; RESINS; MIXED ADDITIVESJORDAN CHEMICALS COMPANY JORDAN 2 **6,044,356 F

498,948483,6745,320,422ART PAPER; COPYBOOKS; OFFSET WOOD FREE PAPER; PAPER; SCHOOL STATIONERY

JORDAN COMPUTER FORMS CO. JORDAN 4 5,488,428 F

377,606377,6064,154,049FEED; SOYA BEANS MEALJORDAN FEED CO. LTD. JORDAN 1 **4,629,182 F

97,47093,631905,336MATCH SPLINTS; PRINTED MATCH SKILLETSJORDAN INDUSTRIES AND MATCH CO. LTD. (JIMCO)

JORDAN 2 **931,983 F

199,858302,2103,324,659INSECTICIDE; PESTICIDE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

JORDAN INSECTICIDES & AGRO TREATMENT MFG. CO.

JORDAN 4 **3,052,350 F

17,84416,189178,077CARTON; TEST LINER; FLUTINGJORDAN PAPER AND CARDBOARD FACTORIES CO. LTD

JORDAN 1 196,283 F

518,775496,9165,470,742BAG; KC GRANUALS IN POLYPROPYLENE BAGS; P.P. GRANULES; P.V.C GRANULES & POLYPROPYLENE GRANULES; PLASTIC BAGS; POLY PROPELENE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PP GRANUAL IN POLYPROPYLENE BAGS

JORDAN POLY PROPYLENE INDUSTRY CO. LTD. (JPCO).

JORDAN 8 **5,605,741 F

3,5883,58039,374COOKING FOOD SALT; SALTJORDAN SAFI SALT CO. LTD. JORDAN 1 39,469 F

Page 90 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 91: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

5,9575,58254,577COTTON POLYSTER YARNJORDAN SPINNING AND WEAVING CO. LTD.

JORDAN 1 *58,243 F

3,840,4335,667,41061,508,794EQUAL ANGLES; FLAT BARS; REINFORCING DEFORMED BARS; SQUARE BARS

JORDAN STEEL PLC JORDAN 6 **53,661,568 F

276,587272,1452,993,585GHEE; VEGETABLE GHEEJORDAN VEG-OIL IND. CO. LTD JORDAN 3 3,042,462 F

3,6743,67440,420NEO OXY/DOX OXY; PESTICIDEJORDAN VET. AND AGR. MED. IND. CO (JOVET)

JORDAN 1 **46,403 F

1,173,7401,162,50012,474,358WOODEN DOORSJORDAN WOOD INDUSTRIES CO. LTD - JWICO

JORDAN 1 **13,106,006 F

20,73616,052176,594P.V.A. ADHESIVEJORDANIAN AUSTRIAN CHEMICALS CO.LTD.

JORDAN 1 **185,644 F

90,15999,1081,090,238BENDAZOLE; BISACODYL; FAMOTIDINE; MEDICINE; NORACTONE; PHARMACEUTICALS; RANIDINE; ANGIOTEC; TEFANYL SYRUP; TENOX

JORDANIAN PHARMACEU. MANUFACT. AND MED. EQUIP CO.

JORDAN 8 **929,610 F

99,24997,2141,104,515AGRICULTURAL SUPPLIES; CLOTHING/UNIFORMS; GLOVES; INSEMINATION REQUIREMENTS; INSPECTION EQUIPMENT; LABORATORY SUPPLIES; SHEEP SHEARS; SYRINGES; VACUTAINER TUBE; VETERINARY EQUIPMENT; VETERINARY INSTRUMENT; VETERINARY SUPPLIES; VETY INSTRUMENTS

JORGEN KRUUSE A/S DENMARK 2 **1,045,641 D

207,916189,7552,087,303PAVER MACHINESJOSEPH VOGELE AG. GERMANY 1 2,287,074 E

78,89381,435895,807DIESEL ELECTRIC GENERATORS; GENERATING SET/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET

JUBAILI INDUSTRIAL COMPANY S.A.R.L. (JIMCO)

LEBANON 2 **885,011 F

37,350FIRE FIGHTING EQUIPMENTJUMA AL-MAJID EST. UNITED ARAB EMIRATES

1 37,350 F†

12,35813,222285,765GASKETS; PACKAGINGJUNTAS INDUSTRIALES Y NAVALES. SPAIN 2 276,262 F†

1,387,7771,305,39714,616,919AIR COMPRESSORS/SPARE PARTS; AIR CONDITIONER; DETERGENT POWDER; HOT STICKS; PORTABLE EARTH; INSTANT FULL CREAM MILK POWDER; JACKS; LORRY WITH CRANE WITH SPARES; MEDICAL EQUIPMENT; PHOTOCOPY MACHINES; REINFORCING DEFORMED BARS; SUGAR; TEA; TWO STAGE AUTO AIR COMPRESSOR WITH SPARES.; VEGETABLE GHEE; WHEAT

K.T.G. KENTFORD GLOBE LTD. CYPRUS 6 15,510,196 F†4,625

15,85414,042154,462BLACK TEAKAAZ EXPORT SRI LANKA 1 174,396 F†

291,418DEHYDRATION AND DESALTING COMPLEMENTARY SYSTEMKAIFENG HIGH PRESSURE VALVE PLANT

P.R. OF CHINA 1 291,418 F†

120,000120,0001,367,371CERAMIC TILESKALEKIM KIMYEVI MADDELER SANAYI VE TICARET A.S.

TURKEY 1 **1,323,904 F

Page 91 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 92: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,201,2071,082,53911,907,931COMPLETE LIGHT GAS OIL HYDRO DESULPHURIZATION UNITS; DETERGENT POWDER; ENGINEERING & EQUIPMENT SUPPLY FOR PRODUCTION UNIT W/SPARES; ENGINEERING & EQUIPMENT SUPPLY FOR THE UTILIZATION OF FLARE GASES; GAS OIL UNIT W/ SPARES; INSTANT FULL CREAM MILK POWDER; RICE; WHEAT

KALMYK OIL & GAS (OJSC) RUSSIA 2 13,213,270 F

123,335123,3351,334,386FITTING(BOLTS & NUTS); FITTINGS; BOLTS & NUTS; MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT; SPARE PARTS FOR AIR COMPRESSOR; TESTING EQUIPMENT

KAMAL INDUSTRIAL EQUIPMENT AND TRADE

JORDAN 2 **1,477,434 A

97,202163,4061,797,468TOILET SOAPKAMEL AZAR & SONS CO. JORDAN 3 1,069,227 F

32,66031,944351,407FIRE FIGHTING EQUIPMENT; STREET BULB REPLACING VEHICLE; STREET LIGHTING BULBS; TRUCKS/PARTS

KANGLIM CO. LTD. KOREA 1 **353,030 F†

7,8197,656537,218POLY PROPOLINE BAGS; POLYPROPYLENE BAGSKANPUR PLASTIPACK LTD INDIA 3 539,011 F†

629,930569,3506,190,996CHICK PEA; DETERGENT POWDER; PULSES; SUGAR; TIRES; TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WELDING ELECTRODES; WHEAT

KAPTAN DIS TICARET LIMITED SIRKETI TURKEY 5 **7,158,719 F†

443,804452,3485,236,812CALCULATOR; CRANE; FABRICS; FAN; HEAVY EQUIPMENT; MEDICINE; RANITIDINE

KARIM'S INTERNATIONAL (HK) LTD. P.R. OF CHINA 3 *5,144,555 F†

114,535101,7321,117,446CENTRIFUGE/SPARE PARTS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRONIC BALANCE/PARTS; HUMANITARIAN GOODS; INCUBATOR; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; MEASURING INSTRUMENTS; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; MEDICINE; MICROSCOPE; SPECTROPHOTOMETER WITH ACCESSORIES; TEST MEASURING MISCELLANEOUS GADGETS; TEST TUBES; CAPILLARY TUBES; VETERINARY INSTRUMENT; VETY INSTRUMENTS; WATER TREATMENT EQUIPMENT

KARL KOLB GMBH & CO KG AUSTRIA; GERMANY 5 **1,262,364 B

268,307262,8602,891,455HOSPITAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

KARL STORZ ENDOSCOPIE FRANCE SA FRANCE 4 2,951,379 F

81,72982,239904,633MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; OPERATING SUPPLIES

KARL STORZ ENDOSKOPIE GMBH AND CO.

GERMANY 1 899,017 B

93,51492,0962,252,760TEAKAS AND KAMI INTERNATIONAL (PVT) LTD

SRI LANKA 6 2,268,283 F†6,475

497,893498,3235,481,881COMPLETE CALLING & INTERCOM SYSTEM; ELECTRIC MATERIAL; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & SPARES FOR LPG PLANTS; ELECTRICAL EQUIPMENT WITH SPARES; LIGHTING AND SPARE PARTS; LIGHTING FIXTURES; PULSES; RADIO LINK SYSTEM; SPARE PARTS FOR CRANE; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT

KAS PAZARLAMA A.S. TURKEY 6 **5,506,611 F

Page 92 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 93: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

260,473264,6442,911,081PULSES; RED SPLIT LENTILSKASAB BROTHERS COMPANY SYRIA 2 2,865,199 F

57,57557,575617,303CESSPIT EMPTIER TANKER; ELECTRIC PLATFORM TRUCK ,DIESEL ENGINE, BASKET LOADING CAPACITY WITH SPARES; FLAT BED TRAILER

KATMERCILER ARACUSTU EKIPMAN SANAYI VE TICARET A.S

TURKEY 2 **618,115 F

975,768863,5399,498,928BLACK TEA; CHLOROPHYLL BB; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; PULSES; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

KATO AROMATIC EGYPT 5 *11,121,400 F†4,688

134,034423,4424,657,864DENTAL APPLIANCE; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES

KAVO AUSTRIA DENTAL WARENHANDELSGES GMBH

AUSTRIA 1 1,474,376 F

146,923133,7201,470,915AGRICULTURAL SUPPLIES; AIR LOCKS; CABLES; COMMUNICATION SYSTEM REQUIREMENTS; CONVEYOR BELT; ELECTRIC CABLES; ELECTRICAL CABLES; ELECTRICAL EQUIPMENT; FUMIGATION SHEETS; GEARED MOTOR; HIGH PRESSURE FANS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; TARPAULIN; TOWERS; TRANSMISSION LINE MATERIALS AND EQUIPTMENT

KAYAOGLU DIS TICARET LTD. STI. TURKEY 7 1,616,137 F

1,6141,61417,752WELDING GENERATORS; WELDING RODSKAYNAK TEKNIGI SANAYI VE TICARET A.S.

TURKEY 1 **17,828 F

16,867,000MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; REHABILITATION EQUIPMENT/SUPPLIES

KEC INTERNATIONAL LIMITED INDIA 1 16,620,599 F†

5,0534,90546,401EQUIPMENT FOR COMPRESSED AIR; LAB EQUIPMENT & SPARE PARTS; SWEEPER WASHING MACHINES

KEHDI EQUIPMENT BEIRUT LEBANON 1 *47,798 F

37,22734,328377,612TEAKEJRIWAL ENTERPRISES INDIA 3 409,499 F†6,525

1,9681,96820,454VETY - DRUGS; VETY-PHARMACEUTICALSKELA LABORATORIA BELGIUM 1 **20,948 F

206,126209,5682,302,515CHEMICALS; CONSUMABLE CHEMICALS USED FOR THE OPERATION; CORE LAB. TESTING EQUIPMENT W/SPARE PARTS; CORE-SCAN COLOUR (CORE-LOG INTEGRATION & EVALUATION); EQUIPMENT FOR GEOLOGICAL LABS & SPARE PARTS; INSPECTION & LABORATORY EQUIPMENT; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY TESTING EQUIPMENT; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; LABORATORY'S INSTRUMENTS & APPARATUS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MOLECULAR SIEVES FOR HYDROCARBON GAS DRYERS & AIR DRYING FOR NITROGEN MATERIALS; OIL PRODUCTS TESTING APPARATUS W/ACC & SPARES; POINTER/SULPHUR TESTER; SPECTROMETER; VACUUM AND GRINDING MACHINES

KEMA-PROSERI FRANCE 7 **2,409,793 F†

41,64738,178420,000GENERAL LAB EQUIPMENTKEY ELECTRONICS/JAL AL-DIB SQUARE PLAZA CENTER

LEBANON 1 *458,165 F

Page 93 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 94: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

6,6045,69162,166VALVESKEYSTONE MIDDLE EAST INC UNITED ARAB EMIRATES

1 **73,384 E†

230,119230,1192,531,192BROILER HATCHING EGGS; CORNKHATIB POULTRY SYRIA 1 **2,849,198 F

48,62750,505555,556MEDICINE; PACKAGING AND PACKING MATERIAL; SUPPLY OF DRUGS

KHRIZOLIT RUSSIA 1 534,902 B

695,424695,4237,932,421BUSES WITH SPARE PARTS; MINI BUSKIA MOTORS CORP. KOREA 2 **7,935,021 F†

700,492731,0387,993,204ALUMINIUM FOIL; BATTERIES; BATTERY; CHICK PEA; CONSTRUCTION MATERIAL; EQUAL ANGLES; FAX MAIL; FLAT BARS; FORKLIFT BATTERIES; FORKLIFT SPARE PARTS; FORKLIFT; BATTERIES; GALVANISED PLAIN STEEL SHEETS; GALVANIZED STEEL PIPES; HOT ROLLED SHEETS; INDUSTRIAL IRON PIPES; INSECTICIDE; PLASTIC BAGS; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS; PULSES; RAW MATERIALS; SOWN WHITE WOOD; SQUARE BARS; STORAGE BATTERIES; WIRE MESH

KIBAR DIS TICARET A.S. TURKEY 13 **7,643,125 F

27,50027,500302,500PULSESKILIK TARIN VE SANAYI URUNLERI IHRACAT ITHALAT A.S

TURKEY 1 302,500 F

62,80957,834636,173MEDICAL SUPPLIESKIMAL PLC UNITED KINGDOM 1 690,896 F

1,1581,05111,558CINNARIZINE; COTRIMOXASOL; PARACETAMOL; MEDICINEKIMI PHARMACEUTICAL LAB. SYRIA 1 **12,814 F

182,827280,2174,844,766CENTRIFUGAL PUMPING SYSTEM; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

KIRLOSKAR BROTHERS LIMITED INDIA 3 **5,575,305 F†72,000

161,056161,0565,575,709GENSET DIESEL POWERED/PARTS; SPARE PARTS FOR WATER PUMPS; WATER PUMP; WATER PUMPS; WATER PUMPS DRIVEN BY DIESEL ENGINES

KIRLOSKAR OIL ENGINES LTD. INDIA 4 **5,604,186 F†

184,387159,8781,759,483POULTRY HOUSES; POULTRY SUPPLIESKLIMA S.A.R.L. FRANCE 1 *2,029,214 F

81,92682,0073,352,078GHEE; VEGETABLE GHEEKLK RESOURCES SDN/BHD (90355-T) MALAYSIA 4 3,337,417 F†

Page 94 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 95: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

2,840,0083,342,72073,245,179ADULT MILK; AIR COMPRESSORS; BABY FORMULA; BLACK ANNEALED IRON WIRE; CHASSIS FOR TANK, ENGINE WITH SPARES; CHEQURED PLATE; CONTROL PROTECTION & MEASURING SYSTEM; CRANE, DIESEL ENGINE WITH SPARE PARTS.; CYLINDERS WITH SPARE VALVES; DEFORMED BARS; DETERGENT; ELECTRIC CABLES AND ACCESSORIES; EMPTY JUTE BAGS; EQUAL ANGLES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EXCAVATION EQUIPMENT/PARTS; FLAT BARS; GALVANIZED SHEETS; HOT ROLLED SHEETS; LABORATORY EQUIPMENT; LEAD ACID BATTERIES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); LINE PIPES WITH SHRINKABLE SLEEVES; MINI BUS W/SPARE PARTS; MOBILE CRANES; PIPES, SCRAPER, FITTINGS & VALVE; PIPES, SCRAPERS, FITTINGS & VALVES, FLANGES, GASKETS, BOLTS & NUTS; PLATFORM VEHICLE W/SPARE PARTS; PULSES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SALT; SERIAL BUS FOR DRILLING CREW; SERVICE TRUCK W/ SPARES; SOYA BEANS MEAL; SPECIAL OIL & WATER TANKER; SQUARE BARS; STEEL; STEEL PLATES; STEEL SECTION, BOLT, WASHER, NUT; STORAGE BATTERIES; SUGAR; TANK CHASSIS WITH SPARES; TEA; TELESC

KLOTTO RUSSIA 28 **59,655,704 F†2,502,100

83,67783,130914,280LORRY TIPPER; PLATFORM VEHICLE W/SPARE PARTS; TANKER & SPARE FOR LIGHT EQUIPMENT/VEHICLES; TANKER TRUCKS & MOBILE ELEC. LIFTER; TRACKER WITH SEMI-TRAILER PAYLOAD; TRUCK MIXERS/SPARES; TRUCK WITH WATER UNIT AND SPARES; VEHICLE/SPARE PARTS

KOLUMAN MOTORLU ARACLAR AS TURKEY 2 **1,024,603 B

189,667150,0001,314,559ESCALATORS; SPARE PARTS; MEDICAL EQUIPMENT PARTSKONE CORPORATION FINLAND; ITALY 1 *1,662,187 F

69,96367,953685,784COMPUTERS; COMPUTER PRINTERS; ACCESSORIES; TYRES, TUBES AND FLAPS

KOPRULU TRADING COMPANY UNITED ARAB EMIRATES

1 *706,071 F1,800

102,26494,6981,041,781NYLON CORD; NYLON FABRIC; TEXTILE TYRE CORDSKORDSA SABANCI DUPONT TURKEY 1 *1,125,022 F

97,78197,7811,075,700FUEL DISPENSERS; SPARE PARTSKOREA ENE CO. LTD. KOREA 1 **1,178,064 E11,400

244,820247,9402,727,539HEPABIG; HEPATITIS B VACCINE; MEDICINE; SERUM; VACCINEKOREA GREEN CROSS CORPORATION KOREA 2 **2,998,571 F

199,219224,1632,466,045EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING HEAD COMPLETE AND SPARES; GAS FILLING SPARES; LPG FILLING PLANTS; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARES FOR FILLING PLANTS; SPARES FOR LPG FILLING PLANTS

KOSAN CRISLANT LPG. DENMARK 6 **2,427,513 F†

59,68959,685656,535GAS REGULATORS & HOSES WITH SPARE; LPG CYLINDER VALVES & SPARE PARTS; LPG CYLINDERS; VALVE/PARTS; PIPELINE EQUIPMENT & SPARES (OIL); SPINDLES

KOSAN TEKNOVA A/S DENMARK 1 **774,850 F†

9,81346,514511,678LOW PRESSURE REGULATORSKOSANGAS PORTUGAL LTDA. PORTUGAL 1 ** F

Page 95 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 96: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

256,3171,271,14217,100,849DISTRIBUTION TRANSFORMERS; OUT DOOR POWER TRANSFORMERS W/SPARE PARTS; SPARE PARTS; STEEL; TRANSFORMER AND SPARE PARTS; TRANSFORMERS

KOTSONS PVT LTD INDIA 6 **10,456,097 F†26,400

4,6534,64951,147INSPECTION EQUIPMENT; INSPECTION TESTING EQUIPMENTKOWOTEST GES. FUR PRUFUSRUSTUNG G.M.B.H.

GERMANY 1 **54,574 F

457,000457,0005,538,656TRUCK TRACTOR-SEMI-TRAILER/SPARESKOYUNCU AKARYAKIT TOMOTIV TIC SAN A.S.

TURKEY 1 **5,381,173 F

45,96545,964505,654WIRELINE TOOLS AND ACCESSORIESKRANK TRADING COMPANY CYPRUS 1 **629,467 B†

518,206737,4478,112,727OFFSET PAPERKRASNOKAMSK PAPER MILL OF GOZNAK

RUSSIA 1 **6,788,255 F51,300

26,27226,258288,856ACCESSORIES FOR LPG TANKS; ACCESSORIES FOR LPG TRAILERS; GAS COMPRESSOR WITH SPARE PARTS; SPARES FOR INSTRUMENTS

KROCH EQUIPMENTA DIV. OF ROCHESTER GAUGES INT. S.A

BELGIUM 3 **287,723 F

12,95912,959142,553ACTIVITY 53; COMPLETE PUMPS WITH MOTORS; COMPLETE ROTATING EQUIPMENT WITH SPARES; DRAINAGE SUBMERSIBLE PUMP SETS; EQUIPMENT; SPARE PARTS, TRANSMISSION/MEMBRANE UNITS FOR PUMPS; VERTICAL TURBINE PUMPS/SPARES; WATER PUMP/PARTS

KSB AKTIENGESELLSCHAFT GERMANY 1 **145,809 F†

7,8347,83486,179PUMPS AND SPARE PARTSKSB PUMPS CO. LTD. PAKISTAN 1 **99,399 F†

12,57422,952252,491CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; CURVED TOOTH COUPLING; INSTRUMENTS; LOW PRESSURE CENTRIFUGAL PUMPS; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMP REPAIR KIT SETS; PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINE SPARES; PUMPS AND SPARE PARTS; PUMPS AND SPARE PARTS; PUMPS ACCESSORIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING EQUIPMENT W/SPARES; ROTATING MACHINE SPARES; ROTATING MACHINERY FOR LPG PLANTS; ROTATING MACHINES; SPARE PARTS FOR PUMPS; SPARE PARTS FOR ROTATING EQUIPMENT; SPARE PARTS FOR ROTATING MACHINES; SPARES FOR WATER PUMPING STATION; SPARES FOR WATER PUMPS; SPARES PARTS FOR CENTRIFUGAL PUMPS; VALVES/PUMPS/PARTS FOR UNDERGROUND STORAGE TANKS; WATER PUMP; WATER PUMPS; SPARE PARTS

KSB S.A. FRANCE 2 **130,664 F

7,800,000PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; PUMPS; MOTOR

KSB SHANGHAI PUMP CO., LTD P.R. OF CHINA 2 7,780,207 F†

102,980107,4381,181,818RED SPLIT LENTILSKSEIBI METAL CO., EMAD KSEIBI SYRIA 1 1,132,782 F

72,61574,316817,472PARACETAMOL AND THEOPHYLLINEKSPER-CHABANI LABS FOR PHARMACEUTICAL INDUSTRY

SYRIA 1 798,761 F

Page 96 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 97: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

97,87094,0522,259,578VEGETABLE GHEEKUALA DAGANG SDN BHD MALAYSIA 5 2,300,577 F†

1,671,1031,750,42919,254,714MECHANICAL EQUIPMENT; ELECTRICAL EQUIPMENTKULAK INSAAT TICARET VE SANAYI A.S. TURKEY 1 18,382,136 B

136,685177,3481,789,756FIRED MAGNESIA-CHROME BRICKSKUMAS KUTAHYA MANYEZIT ISLETMELERI A.S.

TURKEY 1 *1,379,405 F

15,27215,272152,734ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL SPARE PARTS; OIL SPARE PARTS; SUPPLY & COMMISSIONING OF DCS SYSTEM FOR OPERATION OF WET CRUDE PRODUCTION FACILITIES; SUPPLY & COMMISSIONING OF WET CRUDE EQUIPMENT

KVAERNER PROCESS SYSTEMS CANADA 1 **168,527 F

36,01136,011396,151SEEDS; VEGETABLE SEEDL. DAENHFELDT A/S DENMARK 2 **143,257 E

10,69710,697117,521EUVAX; SERUM; VACCINEL.G. INTERNATIONAL CORP. KOREA 1 **120,643 F

48,65550,721721,429AIR COMPRESSORS; ERASER; POLY PROPOLINE BAGS; TEA; VALVES AND FITTINGS

L.T. INTERNATIONAL (P) LTD. INDIA 5 *720,393 F†3,700

672,563668,73615,845,211BALL BEARINGS; BLACK TEA; CABLE; CABLES; CEILING FANS; CHEMICAL MATERIALS; CONTROL INSTRUMENTS & SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL SUPPLIES; FUMIGATION MATERIALS; FUMIGATION SHEETS; GALVANIZED PIPES; GALVANIZED SHEETS; INSTRUMENTS; CONTROL PACKAGES; JUTE YARN; LABORATORY EQUIPMENT; LAMPS; LAMPS, LAMP FITTINGS POLES & ACCESS. FOR ALL AREAS; OIL HEATERS W/ ACCESSORIES; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; PULSES; STARTERS; STEEL PLATES; TARPAULIN; TEA; TINTED WINDOW GLASS; TRANSFORMERS; WHEAT

L.T. OVERSEAS LTD INDIA 27 **13,276,103 F†75,738

175,099196,8812,163,129VETY - DRUGS; VETY-PHARMACEUTICALSLA VETERINARIA S.R.L. ITALY 3 **2,407,676 E

364,235308,3483,392,103GENERAL LAB EQUIPMENT; LABORATORY EQUIPMENT; SCIENTIFIC PHYSICS

LABISE LABORATORY INSTRUMENT & SCIENCE EQUIPMENT

LEBANON 2 *4,006,914 F

104,355107,4141,181,552DEXAMETHASONE; DEXAMETHAZONE; HYDROCORTISONE; MEDICINE

LABORATOIRES LEURQUIN MEDIOLANUM

FRANCE 2 1,147,903 F

1,9242,01322,147MEDICINE; PUREX CREAM, DICLOREUM; SPORALIM LOTIONLABORATOIRES OPALIS TUNISIA 1 21,161 F

238,643238,6432,625,324CREPE BANDAGES; ELASTIC ADHESIVE PLASTER; ZINC OXIDE PLASTER

LABORATOIRES URGO FRANCE 1 **1,110,414 D

3,7993,90142,911DEXAMETHASONE; MEDICINELABORATORIE CHAUVIN LE MILLENAIRE FRANCE 1 41,793 F

2,1222,122101,293ARTIFICIAL INSEMINATION REQUIREMENTS; VETERINARY MEDICINE; VETY-PHARMACEUTICALS

LABORATORIOS CALIER S.A. SPAIN 2 **105,372 F†

Page 97 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 98: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

38,74138,741767,884ARTIFICIAL INSEMINATION REQUIREMENTS; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY-PHARMACEUTICALS

LABORATORIOS INTERVET SPAIN 1 **815,217 F

48,54347,900524,219NEOMYCIN SULPHATE; VETY - DRUGS; VETY-PHARMACEUTICALSLABORATORIOS SERRA PAMIES S.A. SPAIN 3 **567,062 F†

19,05617,974197,712ENTEROTOXAEMIA VACCINE; VACCINE; VETERINARY MEDICINE; VETERINARY MEDICINE; VACCINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

LABORATORIOS SYVA S.A. SPAIN 2 **205,543 F

138,000138,0002,418,000DECORATED WALL TILESLACERAMIC TUNISIA 2 **2,418,000 F†

17,39216,923186,154LATEX ADHESIVELAIEX S.L.P. INDUSTRIAL SPAIN 1 *191,316 F

620,397620,3967,521,880CHEMICALS FOR DRILLING & COMPLETION FLUIDS; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIAL; MUD MATERIALS

LAMBERTI S.P.A. ITALY 8 **8,100,998 F†46,088

-21,797,444CITRIC ACID; FILTER CLOTH; OFFSET PAPER; PALM OILLAND MARK INTERNATIONAL LLC RUSSIA 1 **17,336,140 F†

33,78634,466379,125TRACTORSLANDINI S.P.A. ITALY 1 371,642 F

46,67246,672513,443MANIFOLDS COMPLETE; MECHANICAL EQUIPMENT W/ SPARE PARTS

LANZHOU PETROLEUM CHEMICAL EQUIPMENT & ENG.COMPANY

P.R. OF CHINA 1 **491,434 F†

8,4588,50084,552COMPUTERS/ACCESSORIESLASER AGE CORPORATION (M) SDN, BHD

MALAYSIA 1 **82,715 F†

15,29715,504170,546POLYPROPYLENE BAGSLASHEEN PLASTIC INDUSTRIES EGYPT 1 168,269 F†

514,600514,6005,660,600PUMPS AND SPARE PARTS; TURBINE PUMPLAYNE BOWLER VERTICAL TURBINE PUMP COMPANY INC

TURKEY 1 *5,660,600 F

216,514217,3612,391,091AMOXYCILLIN; CEFAZOLIN; CHLORAMPHENICOL; MEDICINELDP LABORATORIOS TORLAN S.A. SPAIN 2 **2,590,529 F

7,203,9667,661,362152,215,607AGRICULTURAL VEHICLE; AGRICULTURAL VEHICLE W/SPARES; AGRICULTURAL VEHICLE; SPARE PARTS; RECOVERY TRUCK W/ SPARES; REPAIR-FITTING WORKSHOP; TANKER/PARTS; TIP TRUCKS; SPARE PARTS; TRUCK; SPARE PARTS; TRUCKS AND SPARE PARTS; TRUCKS/PARTS; WATER TANKER W/ SPARE PARTS; WATER TANKER/SPARE PARTS

LEATS CO/URALAZ EGYPT 9 **152,864,902 F†

10,60811,221123,436EQUIPMENT; SPARE PARTS; LENSES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; SPARE PARTS; VALVE/PARTS

LEBANESE GENERAL TRADE CO. (LETRA)

LEBANON 2 **116,685 D

290,327252,9052,781,954ALUMINIUM SULPHATE; ALUMINUM SULPHATELEBANON CHEMICALS S.A.L. LEBANON 1 3,193,601 F

838,488841,1309,252,430BELL PUSH; CIRCUIT BREAKERS; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRIC MATERIAL; ELECTRICAL ACCESSORIES

LEGRAND FRANCE 3 9,223,369 E

6,0296,02955,259REFRIGERATORS; SPARE PARTS FOR REFRIDGERATORS, FREEZERS AND WATER COOLERS

LEMATIC LTD. LEBANON 1 **57,670 D

Page 98 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 99: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

680,653711,8637,830,663BURINEX; HEPARIN; ONE-ALPHA; PROTAMINE; CALCIPOTRIOL; FUCIDIN CREAM; HEPARIN; MEDICINE; MEDICINE AND MEDICAL SUPPLIES; ONE-ALPHA; ONE-ALPHA & BURINEX; ONE-ALPHA; HEPACIN; PROTAMINE; PROTAMINE SULFATE, HEPARIN & BURINEX; SUPPLY OF DRUGS

LEO PHARMACEUTICAL PRODUCTS DENMARK 10 **7,683,576 B

313,786270,4402,524,107AIR COMPRESSORS; ACCESSORIES; AIR COMPRESSORS; AIR COMPRESSOR PARTS; COMPRESSOR; PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCHYARD EQUIPMENT; TWO STAGE AIR RECIPROCATING COMPRESSOR

LEOBERSDORFER MASCHINENF ABRIK A.G.

AUSTRIA 1 *2,928,693 F

1,6031,75919,350SWITCH YARD EQUIPMENT; TURBINE AN COMPRESSOR W/ACCESSORIES

LEROX LIMITED CYPRUS 1 **18,514 F

207,252453,6724,990,396ELECTRICAL ACCESSORIES; WIRES & CABLESLES CABLERIES ELECTRIQUES D'ALGER ALGERIA 1 2,279,770 F

836,190793,0958,724,051TOILET SOAPLES FILS DE CHAMEL NASR SAVONNERIE ORIENTALE

LEBANON 4 9,198,093 F

442,163459,2405,051,640INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEELESIEUR CRISTAL MOROCCO 2 *5,046,781 F

844,927890,9429,758,942AGRICULTURAL EQUIPMENT; AIR BLOWERS; ARTIFICIAL INSEMINATION INSTRUMENTS FOR DAIRY CATTLE; ARTIFICIAL INSEMINATION REQUIREMENTS; CHEMICALS; DETERGENT POWDER; DISINFECTANT FOGGING MACHINE; FIELD CAR/PARTS; FIELD VEHICLES WITH SPARE PARTS; INSECTICIDE; LABORATORY MATERIALS; LAMBDACYHALOTHRIN; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; PESTICIDAL GENERATOR AND SPARE PARTS; PESTICIDE; PICKUPS; SPARE PARTS; SPARE PARTS FOR SPRAYING EQUIPMENT; SPRAYERS; SPRAYERS/PARTS; TRUCKS; VEGETABLE GHEE; VETERINARY INSTRUMENT; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY CHEMICALS; VETY-PHARMACEUTICALS

LEVANT OVERSEAS DEVELOPMENT LTD FRANCE; LEBANON 15 **10,355,053 F

63,11363,569699,259DETERGENTLEVER EGYPT EGYPT 2 694,249 F

88,75291,4841,006,327HUMAN GROWTH HORMONES; MEDICINE; SERUM; VACCINELG CHEM KOREA 1 976,270 F

1,595,7451,402,37815,799,806ACCESSORIES; ACCESSORIES FOR GARMENTS; BLENDED YARN; CHEMICALS FOR TEXTILE INDUSTRIES; DYED NYLON; FABRICS; FABRICS; ACCESSORIES; LINING MATERIAL; POLYESTER FILAMENT YARN; SUMMER FABRIC

LIAO YUAN TEXTILE GROUP CO. LTD. P.R. OF CHINA 6 *17,963,224 F97,500

195,000BARE WIRE; STAYRODLIAONING MEC GROUP CO. LTD. P.R. OF CHINA 1 195,000 F†

Page 99 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 100: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

720,841912,8609,993,398ARMOURED CABLE PVC COPPER; CABLE; CABLES; CABLES & FITTINGS; CABLES AND ACCESSORIES; CABLES AND ACCESSORIES; CONTROL CABLES; CABLES AND HANDLING TOOLS; CABLES AND MAINTENANCE BOX TOOLS; CONTROL CABLES; COPPER CONDUCTORS; CONTROL SYSTEM; DIGITAL CABLE FAULT LOCATOR; ELECTRIC CABLES AND ACCESSORIES; ELECTRICAL ACCESSORIES; ELECTRICAL CABLES; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRONIC PABX (CABLES AND UNDER GROUND ENCLOSURES); INSTRUMENTS & CONSTRUCTION MATERIALS FOR GAS COMPRESSOR PKGE; LOW & MEDIUM VOLTAGE CABLES; MED. VOLTAGE CABLES; MEDIUM VOLTAGE ARMOURED CABLES AND ACCESSORIES; MEDIUM VOLTAGE CABLES & ACCESSORIES; POWER CABLES; POWER CABLES & ACCESSORIES; POWER SUPPLY; DISTRIBUTION SYSTEM; TELECOMMUNICATION EQUIPMENT & MATERIALS (CABLES); TELECOMMUNICATIONS EQUIPMENT; TELEPHONE EQUIPMENT; UNDERGROUND CABLE TELEPHONE; VOLTAGE CABLE ACCESSORIES; WIRES; CABLE

LIBAN CABLES LEBANON 24 **9,202,614 F

32,20828,434312,773DETERGENT; PULSES; VEGETABLE GHEELIDER TRAIM URUNLER TURKEY 1 354,284 F

918,258897,9069,876,957CONCRETE BATCH PLANT W/ SPARE PARTS; CRANE; HYDRAULIC CONCRETE TRUCK MIXERS; MOBILE CONCRETE PUMP WITH SPARES; MOBILE CRANE WITH SPARE PARTS; SPARE PARTS; TRUCK MIXERS/SPARES; WHEEL LOADER; WHEEL LOADER/PARTS; WHEEL LOADER/PARTS; BULLDOZERS; EXCAVATORS & SPARE PARTS

LIEBHERR EXPORT AGGENERAL (SWITZERLAND)

SWITZERLAND 4 10,100,838 F

1,950,5031,917,01620,871,048BULLDOZER/PARTS; CONCRETE MIXING TRUCK W/ SPARE PARTS; CONCRETE TRUCK MIXER/PARTS; CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS; HYDRAULIC CRANE TRUCK W/RECOMMENDED SPARE PARTS; HYDRAULIC EXCAVATOR & SPARE PARTS; HYDRAULIC EXCAVATORS W/ SPARE PARTS; MOBILE CRANE WITH SPARE PARTS; MOBILE CRANES; SPARE PARTS FOR EXCAVATOR LIEBHERR; SPARE PARTS FOR HYDRAULIC EXCAVATOR; SPARE PARTS FOR LIEBHERR EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF CRANE; SPARE PARTS FOR MAINTENANCE OF EXCAVATORS; SPARE PARTS FOR MAINTENANCE OF SHOVELS; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES; TRUCK MIXERS; TRUCK MIXERS/SPARES; WHEEL LOADER/PARTS

LIEBHERR FRANCE S.A. FRANCE 5 **21,379,867 F

43,99844,218486,417ADRENALINE; CARBIMAZOLE; DIPYRIDAMOL; FUROSEMIDE; HYDROCORTISONE SOD. SUCCINATE; HYOSCINUM-HYOSCINE BUTYLBROMIDE; HYOSCINUM-HYOSCINE BUTYLBROMIDE, DIPYRIDAMOL; MEDICINE; METHYLDOPATE; METHYLERGOMETRIME; METHYLERGOMETRINMALEATE; MYSTATIN; MYSTATIN, SPECTINOMYCIN; NALIDIXIC; NALIDIXIC ACID; PHARMACEUTICALS; PREDNISOLONE; SPECTINOMYCIN

LIFEPHARMA SPA ITALY 6 **288,300 F

Page 100 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 101: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

17,29817,298149,153CASTING HEAT RESISTANCELIINCO BAXO INDUSTRIE REFRATTARI SPA

ITALY 1 **156,251 F

990,000LEATHER FOR SHOES; PIPELINE EQUIPMENT & SPARES; STREET SWEEPERS

LIMO INVESTMENT LIMITED JORDAN 1 990,000 F†

36,32235,376389,136TEALIMTEX (INDIA) LIMITED INDIA 3 399,547 F†6,475

32,36432,364356,038AIR SEPERATION PLANT; ACCESSORIES; SPARE PARTS; COMPLETE LIQUID GAS PUMP WITH SPARE PARTS; COMPRESSOR/PARTS; CONTROL VALVES; FORKLIFTS; HUMANITARIAN GOODS; NITROGEN PLANT REVAMP; OXYGEN STATION; SPARE PARTS FOR TURBINES

LINDE AG. PROCESS ENGINEERING AND CONTRACTING

GERMANY 1 **430,304 B†

93,96893,9681,033,742SURGICAL INSTRUMENTSLINK PROTHESES INSTRUMENTS DE CHIRURGIE

FRANCE 1 **1,184,989 D

15,81616,509181,598MEDICINE; PANCURONIUM BROMIDELISAPHARMA SPAVIA LICINIO ITALY 1 173,978 F

4,5124,51249,642PUMPS,COMPRESSORS AND ROTARY MACHINES; SWITCH YARD EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS; TURBINE SYSTEM EQUIPMENT; GATES AND VALVES

LITOSTROJ E.I. (JORDAN) JORDAN 1 **48,047 F

391,973600,6098,942,354DETERGENTLIX DETERGENT COMPANY/LIXCO VIETNAM

VIETNAM 5 **9,431,161 F†179,642

43,76039,992439,951FUEL DISPENSERS & RECOMMENDED SPARES; SPARE PARTS FOR LOGITRON FUEL DISPENSERS; SPARES FOR FUEL PUMP DISPENSERS

LOGITRON MARCONI COMMERCE SYS. S.R.L./GILBARCO SPA

ITALY 1 ** F

15,60165,6351,484,119LAYER HATCHING EGGS; ONE DAY OLD LAYER PARENT STOCK CHICKS

LOHMANN TIERZUCHT GMBH GERMANY 2 **429,266 F

34,68534,685381,556MEDICINE; NUTRITION SUPPLIES; ORAL SYRUP; PHARMACEUTICALS; VITAMIN DROPS

LOMAPHARM GERMANY 1 **458,548 F

65,94563,667700,337TEALONGULF TRADING (INDIA) LTD INDIA 4 **725,412 D†9,870

3,750,000DETERGENT; TOILET SOAP; UNIFORMSLOOTAH GENERAL TRADING UNITED ARAB EMIRATES

1 3,750,000 F†

106,381106,3811,170,284LABORATORY SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; NEEDLES

LORCA MARIN S.A. FABRICA Y LABORATORIO

SPAIN 1 **1,172,577 F

434,702414,3314,557,646PULSES; RED SPLIT LENTILSLOUYA SHALLAH SYRIA 2 4,781,715 F

Page 101 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 102: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,297,0881,221,59451,254,500ADULT MILK; BABY FORMULA; BATTERY AND BATTERY CHARGER; COMMUNICATIONS EQUIPMENT NEEDED FOR ALL DEG. STATIONS W/SPARES & ACCESSORIES; CONTROL PROTECTION & MEASURING SYSTEM; DRUM SQUEEZERS & SPARE PARTS; FIRE FIGHTING PUMP; FORKLIFTS; INSTANT FULL CREAM MILK POWDER; POWER SUPPLY EQUIPMENT; PRESSURE GAUGES; SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; TUBES; VEGETABLE GHEE; WATER TREATMENT EQUIPMENT; WATER TREATMENT EQUIPMENT W/SPARES; WATER TREATMENT EQUIPMENT; CONTROL, MEASUREMENT & PROTECTION SYSTEM

LUBNA TRADING S.A. SPAIN 13 **52,047,106 F†134,650

300,746266,6613,221,924BATTERIES FOR TRUCKS; CEILING FANS; CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER; DRILLING MACHINE; EXHAUST FANS; FIELD CARS; MINIBUSES; PICKUP DOUBLE CABIN; GARBAGE TRUCKS/SPARE PARTS; GATE VALVES; GLASS; MAINTENANCE & REPAIR OF THE DEWAXING UNIT; POLY PROPOLINE BAGS; POLYSTER TEXTURIZED YARN; VACUUM LOADER

LUCKY EXPORTS GOVT RECOGNIZED EXPORT HOUSE

INDIA 10 **3,568,973 F†36,900

63,02052,400579,642BUSES WITH SPARE PARTSLUDEN CO. RUSSIA 1 *697,123 F

148,204142,7671,601,735ADDITIVES; ALUMINUM FOIL; AMONIUM CHLORIDE FOR DEPOLARIZER; AMPICILIN; CITRIC ACID; GLUCOSE; MEDICAL EQUIPMENT; MEDICAL MACHINES; MEDICINE; PACKAGING; PACKAGING MATERIALS; PACKING MATERIALS; PROPLYENE GLYCOL; SPARE PARTS FOR SIDE BOOM KOMATSU; TITANIUM DIOXIDE

LUNA CO.FOR TRADING INGREDIENTS FOR FOOD &CHEMICAL

EGYPT 9 **1,749,868 A

31,69826,891284,665IBUPROFEN; WETAPSOL; DIETHYLAMINE; MEDICINE; PHARMACEUTICALS; SPARES FOR BULLDOZER

LUNA COMPANY FOR INDUSTRIAL INVESTMENTS S.A.E.

EGYPT 1 *335,544 F

9,1807,3742,527,833ALUMINUM SULPHATE; CASING AND TUBING; ENGINE ASSSEMBLY WITH ACCESSORIES; ENGINES FOR HEAVY VEHICLES; FORKLIFTS; HEAVY VEHICLES/SPARES; SPARES FOR RIGS; HYDRAULIC WHEEL LOADER, DIESEL ENGINE WITH SPARES; LOW LOADERS/LORRIES/TANKERS; MOBILE WELDING MACHINE; REFRIGERATED TRUCKS; SPARE FOR OIL WELL RIGS; SPARE PARTS FOR ENGINES; TRACTOR WITH SEMITRAILER AND SPARE PARTS; TYRES & TUBES FOR HEAVY LOADERS; TYRES & TUBES; ENGINES AND SPARE PARTS; WELDING MACHINES

LUXOR EXPORTS FRANCE FRANCE 6 *2,499,139 F†154

61,500VETERINARY MEDICINE; VETY-PHARMACEUTICALSLYKA LABS LIMITED INDIA 1 55,350 F†

33,93533,995373,705BOILER AUXILIARY SYSTEM; CONTROL & TELECOMMUNICATION SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; INSTRUMENT EQUIPMENT; INSTRUMENTATION; INSTRUMENTATION, CONTROL & TELECOMMUNICATION EQUIPMENT WITH SPARES; INSTRUMENTS GAUGES AND FITTING; PUMPS,COMPRESSORS AND ROTARY MACHINES; SKID-MOUNTED METERING SYSTEM; WATER TREATMENT EQUIPMENT

M AND C GROUP ITALY 5 **297,633 F

Page 102 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 103: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

31,780158,2991,741,467CONTROL PROTECTION & MEASURING SYSTEM; PUMPS,COMPRESSORS AND ROTARY MACHINES; SF6 GAS; SWITCH YARD EQUIPMENT; TRANSFORMER OIL; TURBINE OIL; UTILITIES-FIREFIGHTING; WIRES

M AND IP CONSULTING SARL FRANCE 2 ** F

30,67030,184332,021DETERGENTM. SALEH MALLAH GENERAL TRADE-IMPORT AND EXPORT

SYRIA 1 *380,347 F

18,83516,244578,560BLACK TEA; TEAM.E.H. INDUSTRIES (PVT) LTD SRI LANKA 3 606,155 F†6,255

1,7431,51019,203MOTORS & SPARE PARTSM.T. MOTORI ELETTRICI S.R.L. ITALY 1 **18,792 F

584,369584,3696,428,140SOYA BEANS MEALM/S FALCON FOR IMPORT & TRADE CO. EGYPT 1 ** F

17,27627,994307,962FLAT RUBBER CONVEYOR BELTM/S PREMIER RUBBER MILLS INDIA 1 *190,059 F1,200

196,025354,2813,782,702TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD; WHITE WOOD; WOOD

MAARAWI BROS CO. FOR WOOD LEBANON 2 **2,513,437 A

202,463336,1443,697,586MODULAR BRIDGESMABEY & JOHNSON LTD. UNITED KINGDOM 1 *4,052,209 B

63,00161,637678,008BLACK TEA; TEAMABROC TEAS (PVT) LTD. SRI LANKA 4 693,001 F†

236,2221,278,24814,008,116STEAM BOILER; TUBES AND CONVECTION COIL FOR TUBES; UPGRADING OF EXISTING BOILER UNITS

MACCHI SPA A.C. MANDRESSI SRL ITALY 2 **12,230,411 F

16,89214,170155,866BLACK TEA; COMPRESSOR; DETERGENT POWDER; ERASER; LATEX ADHESIVE; MECHANICAL EQUIPMENT WITH SPARES; POLYPROPLYNE BAGS; REFRIGERANT GAS; TEA; TYRES

MACHINO EXPORT RUSSIA BULGARIA; RUSSIA 1 185,808 F3,750

31,70531,704348,772SERVICES AND PLANT EQUIPMENT; UNIVERSAL LATHE; UNIVERSAL MILLING MACHINES

MACHINOEXPORT (JSC) BULGARIA 1 **420,323 F2,700

Page 103 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 104: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,107,1261,098,34115,625,333ADULT MILK; ALUMINIUM; BABY FORMULA; BLACK TEA; CABLES AND ACCESSORIES; CHANNELS; CHLORINATION UNIT WITH ACCESSORIES & SPARES; CLUSTER STATIONS & SPARES, CONTROL INSTRUMENTS & SPARES; CRANES & SPARE PARTS; CRAWLER FULLY HYDRAULIC CRANE W/SPARES; CRUDE OIL PROCESSING & TREATMENT PLANT; DEHYDRATION/DESALTING UNITS; DETERGENT POWDER; DIESEL ENGINE MOTOR SPARE PARTS; DRILLING AND COMPLETION OF WELLS; ELECTRICAL FORKLIFT W/SPARE PARTS; EQUAL ANGLES; FLAT BARS; FLOATING ROOF AND FLOW TANKS/WATER TANK AND CONSUMABLES/CONSTRUCTION TOOLS.; FORK LIFT & SPARES; FORKLIFT/SPARES; GHEE; HEAVY EQUIPMENT; INTERCOM UNITS WITH CENTRAL CONTROL; IPE STEEL JOISTS; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; OIL SPARE PARTS; PIPE BENDING MACHINE; PIPELINE EQUIPMENT & SPARES (OIL); PLATES; PULSES; RICE; SPARE PARTS FOR DRAIN PUMPS; SQUARE BARS; STEEL TIRES; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE; WHEAT; WHITE WOOD

MACHINOIMPORT RUSSIA 16 **16,123,345 F†380

4,5354,52449,761MEDICINEMACLEODS PHARMACEUTICALS LTD. INDIA 1 49,886 F†

61,108102,0855,678,966CASING ACCESSORIES; CHEMICALS FOR DRILLING & COMPLETION FLUIDS; DRILL BITS; MUD MATERIALS; OIL SPARE PARTS; OIL WELL CEMENT & CHEMICAL ADDITIVES.; PERFORATION MATERIALS AND EXPLOSIVE CHARGES; SPARE PARTS FOR DRILL STEM TESTING; SPARE PARTS FOR LIGHT & HEAVY EQUIP.; SPARE PARTS FOR SCANIA LT TRUCKS; SPARE PARTS FOR VEHICLE; WIRE LINE EQUIPMENT WITH SPARES

MACRO CHEMICAL COMPANY UNITED ARAB EMIRATES

6 **4,372,223 B†

101,113156,1231,076,781CATHETER; FEEDING TUBES; HOSPITAL SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; STOMACH TUBES; UMBILICAL CLAMP; UMBILICAL CORD CLAMP; UMBILICAL CORD CLAMP PRODUCT NO. 84005012

MAERSK MEDICAL A/S DENMARK 3 **1,092,239 C

190,007190,7102,097,915BALLAST REGULATORS/ SPARE PARTS; DIESEL ENGINE; DIESEL ENGINE; BATTERY SETS; GENERATING SET; LEGUMES; PULSES; SPARE PARTS FOR LOCOMOTIVES; SPARE PARTS FOR PASSENGER COACHES; TRUCKS; WHITE BEANS; WHITE WOOD

MAFEKS TICARET TURIZM VE INSAAT LTD. STI

TURKEY 1 **2,056,517 F

Page 104 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 105: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

550,271505,8275,564,095ACRYLIC SHOWER TRAYS; BLACK TEA; CHANNELS; CHEMICALS AND ADDITIVES; CHEQUERED PLATE; CIRCUIT BREAKERS W/ SPARES; COLD ROLLED SHEETS; COMPRESSORS FOR AIR CONDITIONERS; CONSTRUCTION MATERIAL; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; ERASER; FREON GAS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; GALVANIZED STEEL WIRE; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; KEROSENE HEATERS; POLYPROPYLENE BAGS; SHOWER TRAYS; SUGAR; SWITCH YARD EQUIPMENT & ACCESSORIES; TEA; VEGETABLE GHEE; WHITE BEANS; RED SPLIT LENTILS; WIRES

MAG ELECTROIC EGYPT 7 **6,042,183 F†4,688

211,428210,0402,240,775DENSITY METER COMPLETE UNIT; ELECTRIC MATERIAL; FUEL DISPENSER WITH SPARES; FUEL DISPENSERS & RECOMMENDED SPARES; GASKETS AND BEARINGS; HEAT EXCHANGER TUBES; NOZZLES; PIPES; RAW MATERIALS; SPARE PARTS FOR FUEL DISPENSER; SPARES FOR PUMPS; SPARES PARTS FOR FUEL DISPENSERS; SUBMERSIBLE PUMPS; VALVE OPERATING SYSTEM

MAGNUM IND. TECHNOLOGIES DENMARK 7 **2,428,801 F†

76,215GRINDING BALLS; SPARE PARTS FOR CEMENT PLANTSMAGOTTEAUX S.A BELGIUM 1 78,570 F†

137,275131,3401,167,758DETERGENT POWDER; POLYSTER YARN COUNT; VEGETABLE GHEE

MAHER KHOZAYEM COMPANY SYRIA 1 *1,220,538 F

231,737230,0032,350,120MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIESMAIS CO. FOR MEDICAL PRODUCTS SAUDI ARABIA 4 **2,437,476 A

23,48923,6072,483,749ACTIVITY 60; AIR COMPRESSORS; AMBULANCE EQUIPMENT; AUTOMOTIVE AIRCONDITIONING CHARGING STATION; AUTOMOTIVE WORKSHOP EQUIPMENT; BLOW OUT PREVENTER ACCUMULATOR UNIT W/SPARES; CHEMICALS FOR DRILLING & COMPLETION FLUIDS; COMMUNICATIONS EQUIPMENT/SUPPLIES; COMMUNICATIONS RIGGING MATERIALS; COMPAQ SERVER POWER SUPPLY; COMPAQ WORKSTATION; COMPUTER EQUIPMENT; CONTROL PROTECTION & MEASURING SYSTEM; CONTROLLERS & POSITIONERS FOR DEGASSING BANKS; CONVERTOR; DC POWER SUPPLY EQUIPMENT AND ACCESSORIES; DICTATION MACHINE W/ACCESSORIES; DRILLING FLUID MATERIALS/CEMENT ADDITIVE; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL MATERIALS; EQUIPMENT; FIELD INSTRUMENTS AND SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; LPG CONTROL & METERING EQUIPMENT; MEDICINE; MOTOROLA EQUIPMENT; NETWORK, HUB; PERSONNEL GARMENTS, FOOTWEAR & TOOLS; PORTABLE GAS DETECTOR; PORTABLE GAS MONITOR; PRIMER AND POLYTHYLENE TAPE; RISOGRAPH MACHINE/ACCESSORIES; SAFETY EQUIPMENT; SAFETY VALVES FOR VESSELS & TANKS.; SATELLITE COM

MAITHA GENERAL TRADING L.L.C. UNITED ARAB EMIRATES

14 **2,479,955 F†

129,894133,7301,471,028MACHINES AND SPARE PARTSMALIA OVERSEAS S.A.L. LEBANON 1 1,428,835 F

Page 105 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 106: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

115,78693,9861,033,906WELL POTENTIAL TESTING SKIDSMALONEY INDUSTRIES INC. CANADA 1 **1,211,941 B†

598,587790,3668,684,195LINE PIPE CARBON STEEL; PIPESMAN INDUSTRIES INDIA LTD. INDIA 2 **6,843,447 F†

614,116POWER FACTOR IMPROVEMENT EQUIPMENTMANOHAR BROTHERS (CAPACITORS) PRIVATE LIMITED

INDIA 1 610,151 F†

685,017ACCESSORIES FOR TRANSPORT/HANDLING EQUIPMENT; ELECTRICAL FANS AND FIRE EXTINGUISHERS; EQUIPMENT; FACE MASK; FACE MASKS; FIRE EXTINGUISHER; GLOVES; HANDLING MATERIALS; HEALTH REPAIR & REHAB.; HUMANITARIAN GOODS; MASK; MEDICAL EQUIPMENT; MEDICAL SUPPLIES

MANUTAN EXPORT Z.I. FRANCE 1 685,017 B†

855,044815,0298,965,320MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

MAQUET-FRANCE FRANCE 2 9,405,482 F

2,2892,28925,176VEGETABLE SEEDMARALDI SEMENTI-ORTIS BRAND ITALY 1 **27,925 F

30,60931,332330,023TYRE MOULDS; ACCESSORIESMARANGNONI MECCANICA S.P.A. ITALY 1 *322,409 F

132,107123,4771,358,382SPARE PARTS FOR FUEL DISPENSER; SPARES FOR FUEL PUMP DISPENSERS

MARCONI COMMERCE SYSTEM S.P.A. ITALY 2 *1,453,313 F

247,500RUBBER FOR TYRE PRODUCTIONMARDEC INTERNATIONAL SDN BHD MALAYSIA 1 247,401 D†

255,824241,7582,659,341VEGETABLE GHEEMARKET SQUARE SDN BHD MALAYSIA 4 2,814,067 F†

1,171,9491,111,20512,223,259DEFIBRILLATOR/ACCESSORIES/SPARE PARTS; ECG ACCESSORIES/SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL SUPPLIES; TRANSDUCERS

MARQUETTE HELLIGE GES. AUSTRIA 2 12,891,440 F†

251,994241,2182,653,393VEGETABLE GHEEMARSA KRAFT JACOBS SUCHARD TURKEY 4 2,771,927 F

190,885188,0792,068,860AMOKSIKLAV; DANISTOLE; TRONTERAL; DILTIAZEM; DRUGS; MEDICINE; METFORMIN, AMOXYCILLIN & VERAPAMIL; METFORMINE AND METHYL DOPA; NAPROXEN; TRONTERAL

MARSOUND BAHRI AND CO. MBC SYRIA 9 **2,084,137 F

189,496171,7101,888,820ELECTRICAL PUMPS; SEWAGE PUMPS AND SPARES; SKID MOUNTED FIRE FIGHTING PUMPS

MAS POMPA SANAYI A.S. TURKEY 2 *2,084,464 F

13,003243,4207,257,394COMBUSTION EQUIPMENT/ACCESSORIES; CONTROL SYSTEM; GAS TURBINE SPARE PARTS; GENERATOR SYSTEM EQUIPMENTS; GENERATORS; BATTERY CHARGER; CONVERTER/SPARE PARTS; SPARE PARTS FOR GAS TURBINES; TURBINE; TURBINE & COMPRESSOR BLADES/ACC

MASAOOD JOHN BROWN LTD. UNITED ARAB EMIRATES

6 **4,474,561 F†

973,0161,087,92111,971,167HUMAN MEDICINES; IFOSFAMIDE; MEDICAL EQUIPMENT AND APPLIANCES; MEDICINE; SERUM; VACCINE; VACCINE

MASS CO.( MARKETING & DISTRIBUTION CO.)

JORDAN 9 **13,256,560 F

Page 106 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 107: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

941,657797,9278,777,202CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; EQUAL ANGLES; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; KEROSIN ROOM HEATER; PULSES; SUGAR; WHITE WOOD

MASS ECONOMIC GROUP SYRIA 1 10,358,227 F

237,369237,3692,611,320SUBSTATION; SUBSTATION; TRANSFORMERS; SPARE PARTS; VOLTAGE SWITCH GEAR UNIT, SPARES & ACCESSORIES

MATELEC S.A.L. LEBANON 1 **3,043,276 F

334,144460,18826,159,855HORIZONTAL SPLIT CASE PUMP; PUMP/PARTS; PUMPS; PUMPS AND SPARE PARTS; SEWAGE PUMPS AND SPARES; SPARE PARTS FOR WATER COMPACT UNITS; SPARE PARTS FOR WATER TREATMENT PLANTS; VALVES; VERTICAL MULTI STAGE PUMPS; WATER PUMPS; WATER PUMPS; SLUDGE PUMP; WATER TREATMENT PLANT EQUIPMENT

MATHER AND PLATT ENGINEERING CENTRE (UK)

INDIA 13 **15,298,399 F†35,127

95,000CENTRAL CLOCK SYSTEMMATTIG-SCHAUER (SCHAUER TIME & COMMUNICAT SYS)GMBH

AUSTRIA 1 95,000 F†

23,90521,431235,739BEARINGSMAURER SOHNE GMBH & COMPANY KG.

GERMANY 1 262,958 F

908,367887,8499,767,145LPG CYLINDERS COMPLETE W/ VALVESMAURIA UDYOG LIMITED INDIA 1 **10,481,168 F†

56,87453,050583,553COMPLETE STEAM BOILER WITH SPARE PARTS; PULSES; VEGETABLE GHEE

MAXIMA INTERNATIONAL EXHIBITIONS RUSSIA 2 625,610 F

259,331220,8452,429,296CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; IPE STEEL JOISTS; SUGAR; VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WHITE WOOD

MAYODOR TRADING INTERNATIONAL TUNISIA 1 2,852,636 F†

547,992554,6568,698,935ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; AUTOMATED SURVEYING EQUIPMENT; BOTTOM HOLE PRESSURE & TEMPERATURE RECORDERS FLUID SAMPLERS WITH ACCESSORIES; BUS WITH SPARES; CHECKING EQUIPMENT & TOOLS; CIVIL ENG. LAB INSTRUMENTS; COMPUTERS; DOUBLE CABIN PICK UP; DRIL SYSTEM TEST TOOLS AND ACCESSORIES; EQUIPMENT & HANDLING TOOLS; EQUIPMENT & MATERIALS FOR MAINTENANCE; EQUIPMENT FOR GEOLOGICAL LABS & ACCESSORIES INSTRUMENTS; FIBROSCOPE WITH ACCESSORIES; FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES; FIRE FIGHTING PUMP; FURNITURE & GENERAL USE ITEM FOR AL-BAKER TERMINAL; GASKETS; GPS WITH ACCESSORIES; HARDNESS TESTER W/ ACCESSORIES; HYDRAULIC SETTING CASTABLE; HYDROSTATIC TESTING UNITS; INSTRUMENTS FOR MEASURING HYDROCARBON GASES & INSPECTION TESTING, C/W ACCESSORIES; INTERNAL QUALITY CONTROL EQUIPMENT; LABORATORY DEVICES WITH ACCESSORIES; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY TESTING EQUIPMENTS & ACCESSORIES; LOCAL CONTROL DESKTOP HF/SSB BASE STATION TRAN

MAYSS S.A.(OFF SHORE ) LEBANON 33 **8,204,689 F†

245,410251,6432,768,075DETERGENT; VEGETABLE GHEEMAZA MOHAMED ALI ZAINAL ABDULLA BAHRAIN 2 *2,819,807 F

Page 107 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 108: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

6,068,6808,132,12794,183,630BUSES; BUSES WITH SPARE PARTS; CARGO TRUCK; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TANKER TRUCK; MICRO FILM; MINIBUSES; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES; WATER TANKER TRUCK

MCV FREE ZONE CO./MAMUFACTURING COMM. VEHICLES CO.

EGYPT 7 **93,064,594 F

571,577553,2235,973,202BATTERY CHARGER; BEARINGS; BUSHINGS; CABLE/SPARE PARTS; CHARGERS AND SPARE PARTS; CONTROL & MEASURING INSTRUMENT.; CONTROL MEASUREMENT AND PROTECTION RELAY; DC POWER SUPPLY EQUIPMENT; ELECTRIC EQUIPMENT ACCESSORIES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS WITH ACCESSSORIES; ELECTRICAL SPARE PARTS; GAS TURBINE SPARE PARTS; GRINDING MEDIA AND CAST HEAT RESISTANCE; MACHINES TO REPLACE OBSOLETE ONES; MATERIALS FOR HEAT EXCHANGERS; MATERIALS FOR MOTORS REWINDING WORKSHOP; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENTATION; MOTOR REWINDING MATERIALS; OIL SPARE PARTS; PLANT SURVEY EQUIPMENT; PLASMA AUTOMATIC CUTTING MACHINE W/SPARES; POWER SUPPLY; REPLACEMENT OF EXISTING GAS FIRING SYSTEM; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS FOR COOLING TOWERS OF PROCESS PLANT; SPARE PARTS FOR CRANE; SPARE PARTS FOR SWITCH GEAR; SPARES FOR BOILERS IN THE AIR CONDITIONING UNITS; STEAM TRAPS AND SPARES FOR BOILERS; SUPPLY OF EL

MECHTOOL LTD. CYPRUS; SWITZERLAND

17 **6,485,718 F†

193,553196,7882,016,842COPPER WIRE; EQUIPMENT & MATERIALS FOR MAINTENANCE & REPAIR OF TRANSFORMERS & MOTORS; EQUIPMENT & MATERIALS FOR MAINTENANCE & REPAIR OF TRANSFORMERS & MOTORS.; GRAIN ORIENTED SILICON STEEL; ON-LOAD AND OFF-LOAD TAP CHANGER; ON-LOAD TAP CHANGERS; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES; SEMI FINISHED PARTS; TAP CHANGER; WIRES

MECO ELECTRONIC TRADING GMBH AUSTRIA 3 **2,145,050 F†

12,32312,323135,563VETY-PHARMACEUTICALS; VITAMINS AND AMINO ACIDS AS COMBINATION

MEDCO-ERP LIMITED EGYPT 1 **162,562 F

58,56958,569644,294MEDICAL EQUIPMENT AND APPLIANCES; PHOTOTHERAPY UNIT; SPARE PARTS

MEDELA AG SWITZERLAND 1 **702,477 E

4,0334,03344,364MEDICINEMEDICAL & COSMETIC PRODUCTS CO.LTD.

SAUDI ARABIA 1 **48,967 F

5,0165,01654,386MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL SUPPLIES; PIPETTE; STERILE SWABS STICK WITHOUT MEDIA

MEDICAL DISPOSABLE INDUSTRIAL COMPLEX

SAUDI ARABIA 1 **60,935 F

30,12430,124331,232ACYCLOVIR; ALLOPURINOL; BROMHEXIN; FOLIC ACID; LOTAN; LAXAMID; MEDICINE; PARACETAMOL; TETRACYCLINE

MEDICO LABS SYRIA 7 **368,932 A

Page 108 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 109: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

440,124440,1244,841,848MEDICINEMEDIOTIC LABS PHARMACEUTICAL PRODUCTS SIBAI AND CO

SYRIA 3 **5,688,880 F

28,97928,979948,784IV SOLUTIONS; MEDICAL SUPPLIES; MEDICINEMEDIPAK LTD PAKISTAN 2 **748,144 F†

141,739141,7391,559,299MEDICAL EQUIPMENT AND APPLIANCESMEDIS S.R.L. ITALY 1 **1,739,538 E

78,40081,609897,700DEXAMETHASONE; MEDICINE; PIPERCILLIN; VITAMINSMEDISCA FARMACEUTICI SRL ITALY 1 862,397 F

355,213355,2132,124,892BACTRIM; MEDICINE; SUPRADYNMEDITERRANEAN PHARMACEUTICAL INDUSTRIES MPI

SYRIA 1 **1,643,066 F

103,334103,7231,107,040MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; SURGICAL EQUIPMENT; SURGICAL SUPPLIES

MEDLANE FRANCE 3 **1,166,408 F

434,430427,8974,876,999AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS; ALBENDAZOLE ANTHELMINTIC; ANIMAL PARASITES; ANTIBIOTICS & VITAMINS; CHLOROPYRIFOSE; HERBICIDE; INSECTICIDE; MEDICINE; PESTICIDE; TYLOSIN; VETERINARY MEDICINE; VETY-PHARMACEUTICALS

MEDMAC FOR MANUFACTURING AGRICULTURAL MED&VET PROD

JORDAN 8 **5,193,616 F

259,936263,2462,895,872CLOXACILLINE; CYANOCOBALAMIN; DRUGS; MEDICINE; NAUTISOL; DEXAMETHASONE; PHARMACEUTICALS; PROCARDIN; SUPPLY OF DRUGS; TERBULATINE, CHLORPROPAMIDE, AMOXYCILLIN

MEDOCHEMIE CYPRUS 8 **2,916,968 F

67,91958,618644,794CIRCUIT BREAKERS; CREAM MILK POWDER; DETERGENT; DETERGENT POWDER; VEGETABLE GHEE

MEENA ESTABLISHMENT FOR TRADING AGENCIES

JORDAN 2 747,105 F

23,30323,724260,967VEGETABLE GHEEMEETCO (MALAYSIA) SDN BHD MALAYSIA 1 256,336 F†

556,608555,0686,105,782CHICK PEA; COLD ROLLED CARBON STEEL STRIPS; DECORATED WALL TILES; EXTRA VIRGIN OLIVE OIL; LAMPS; MACHINES; MACHINES AND SPARE PARTS; MATERIALS FOR SPIRAL PIPES FOR REHAB. OF WELDING RODS/WIRES; MODERN BAND KNIFE AND NEEDLES; PACKING; PLASTIC COVER SHEET; POLYESTER TEXTURIZED YARNS; POLYPROPYLENE BAGS; PULSES; ROPE SCOURING AND MILLING MACHINE; SEWING MACHINE/PARTS; SEWING MACHINES; SODIUM TOLUENE SULPHONATE; SOWN WHITE WOOD; SPARE PARTS FOR DURKOPP ADLER MACHINES; SPARE PARTS FOR JUKI, TAJIMA MACHINES; welding wire; WHEAT; WHITE WOOD; YARN

MEGA DIS TICARET A.S. TURKEY 10 *6,122,719 F

357,689350,3753,854,129CHICK PEAS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES

MEGA FOREIGN TRADE CO. TURKEY 3 3,934,578 F

78,85980,120881,320MOTOR - CYCLE AND SPARES; MOTORCYCLESMEGAUNITED LEBANON 1 867,445 F

54,54554,545600,000VEGETABLE GHEEMEHAD INTER (M) SDN. BDH MALAYSIA 1 600,000 F†

Page 109 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 110: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

149,490132,0301,452,465CRANEMEKA MUHENDISLIK INSAAT SANAYI VE TIC. LIMTED SIRK

TURKEY 1 *1,644,555 F

209,067228,8772,517,907BOILER AUXILIARY SYSTEM; SPARE PARTS; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS

MENA TRACON SPAIN S.L. SPAIN 3 **2,397,333 F

113,95298,2911,081,197VALVES AND PENSTOCKSMERCANTILE KSB OY AB FINLAND 1 1,253,473 F

53,27165,000736,594PASSENGER LIFTSMEREVA ASCENSEURS S.A.R.L. LEBANON 1 *603,678 F

124,561131,4131,370,273FMD VACCINE; VACCINE; VETERINARY MEDICINE; VETERINARY VACCINE; VETY - DRUGS; VETY-PHARMACEUTICALS

MERIAL FRANCE 3 **1,415,940 F

66,97564,955714,502STEELMESA IMALAT VE SANAYII TICARET A.S. TURKEY 1 736,724 F

213,641213,5952,349,699MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

METALL-FORM PIPELINE PRODUCTS GMBH

GERMANY 1 **2,630,538 B†

51,73043,615478,191COLD ROLLED CARBON STEEL STRIPS; ELECTRICAL STEELMETALSAC TICARET VE SANAYI LTD. TURKEY 1 *567,178 F

926,515885,03913,690,931CHLORINATOR; DEMINERALIZATION EQUIPMENT; PUMP/PARTS; REVERSE OSMOSIS UNITS/ACCESSORIES; SAND FILTER; SEWAGE COMPACT UNITS W/SPARES; WASTE WATER TREATMENT PLANT

METITO EMIRATES LLC UNITED ARAB EMIRATES

5 **14,768,777 F†

171,935158,4531,742,988MEDICINEMETRO EXPORTERS LTD. INDIA 2 1,891,286 F†600

66,89867,9681,382,895GENERATING SET; GENERATORS; PUMP SET, MOTORMETS N-GHANDOUR KHALDE LEBANON 1 **1,453,437 F

12,23512,235134,600CANS FOR GAS LIGHTERS; HOSES; LPG PUMP & SPARE PARTSMETSCO MIDDLE EAST TRADING SERVICES

LEBANON 1 **143,692 F

196,565193,4095,540,884VEGETABLE GHEEMEWAHOLEO INDUSTRIES SDN. BHD. MALAYSIA 5 5,555,832 F†

236,580236,5802,602,494WALKING AIDS; WHEELCHAIR; SPARE PARTSMEYRA WILHELM MEYER GMBH & CO. GERMANY 2 **2,611,458 F

113,721112,7771,240,618BRACKISH WATER RO SYSTEM; SPARE PARTS; PUMPS AND SPARE PARTS; REVERSE OSMOSIS PLANTS; SALTY WATER PUMPS & SPARES; SKID MOUNTED FIRE FIGHTING PUMPS; WATER PUMPS

MFT MEMBRAN-FILTRATIONS TECHNIK GMBH

GERMANY 4 **1,332,580 F†

1,431,1221,614,03017,754,442AMBULANCE; AMBULANCE; SPARE PARTS; MEDICINE; RHESONATIVE VIAL; SUPPLY OF DRUGS

MIDDLE EAST - SKAN CONSULTING AND TRADING

SWEDEN 2 **15,982,700 F45,000

237,783229,1132,520,242GHEE; VEGETABLE GHEEMIDDLE EAST FOOD INDUSTRIAL CO. JORDAN 2 2,615,614 F

113,393108,1801,190,093CAPTOPRIL; MEDICINE; MIDOPRILMIDDLE EAST PHARMA & CHEM IND & MED APPL CO.

JORDAN 4 **1,375,708 F

13,60913,437147,821FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS & SPARESMiddle East Representation of Companies & Agencies

UNITED ARAB EMIRATES

2 ** F

73,74074,3101,463,400DETERGENT; HOSES FOR VARIOUS SIZES AND TYPES; INSTANT FULL CREAM MILK POWDER; TOILET SOAP; VEGETABLE GHEE

MIDDLE EAST TRADING CO. LEBANON; YEMEN 4 1,457,135 F†

Page 110 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 111: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

453,000POLY PROPOLINE BAGS; POLYPROPYLENE BAGSMIDLAND PLASTIC LTD INDIA 2 453,000 F†

9,8409,840108,247FINGER GREASE FOR LUBRICATING VALVESMIDO TRADING CO. KOREA 1 **106,366 F†

426,859753,88812,866,697CABLE TEST VAN; CHEMICALS; CIRCUIT BREAKERS W/ SPARES; CLIPS FOR RAILS; COPPER PLATES; DISTRIBUTION TRANSFORMERS; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; RELAY VALVE; SPARE PARTS; SPARE PARTS FOR RAILWAYS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCHBOARD; TRANSFORMERS; VALVES

MIHAR RUSSIA 5 **9,868,573 F†

117,856111,4131,883,547BLACK TEA; TEAMILFORD EXPORTS (CEYLON) LTD. SRI LANKA 5 1,954,327 F†14,190

1,735,8151,665,02118,315,231ADULT MILK; BABY FORMULA; CHEESE; VEGETABLE GHEEMILKY LAND INTERNATIONAL DAIRY & FOODS CO.

EGYPT 3 19,093,958 F

23,94424,801272,806SOMADRILMINAOHARM CO. FOR PHARMA & CHEMICAL INDUSTRIES

EGYPT 1 263,389 F

1,663,4672,132,67323,459,768AEORTIC BALLOONS; BLOOD BAG(S); BLOOD BAGS; BLOOD GAS ANALYZER; CANULA; CATGUT NEEDLES; CATHETERS, ETC.; DIAGNOSTIC KITS; DISPOSABLE DRAINAGE SYSTEM; DISPOSABLE GLOVES; ECG PAPER; ELECTRODES; HUMANITARIAN GOODS; LABORATORY EQUIPMENT; LABORATORY MATERIALS; LABORATORY SUPPLIES; LABORATORY TEST SUPPLIES; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL EQUIPMENT; MEDICAL APPLIANCES; MEDICAL INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; MICRODRIPPER INFUSTION SET; NEBULISER, AIR COMPRESSOR, COMBINAT PRELECTRODE; OXYGEN REGULATOR; REAGENTS; SLIDES; SURGICAL BLACES; SURGICAL SUPPLIES; TICLOPIDIN

MISK FOR INT'L MARKETING AND SUPPLY

JORDAN 17 **18,684,910 E

54,70547,547580,567PACKING BAGS; PIPES; POLY PROPOLINE BAGSMISR AL-HEGAZ CO. EGYPT 2 **608,392 F

104,973105,7821,809,599VEGETABLE GHEEMISR GULF OIL PROCESSING CO. EGYPT 3 1,796,041 F†

25,01125,011275,119ACCESSORIES; ALUMINUM CONDUCTORS; CONDUCTOR; DISTRIBUTION NETWORK MATERIALS; ACCESSORIES; GALVANIZED STEEL NUTS & WASHERS; STEEL POLES; STREET LIGHTING POLES; TRANSMISSION LINES SPARES

MITAS FOREIGN TRADE INC. (MITAS DIS TICARET A.S.)

TURKEY 1 **263,499 F

-794,9409,856,167DECORATED WALL CERAMIC TILES; DECORATED WALL TILES; TILE(S)

MODERN CERAMICS S.P.A. ALGERIA 3 **4,869,262 F†

387,571441,9604,861,942CABLE; CABLE; WIRES; CABLES; TWISTED CABLEMODERN COMPANY FOR CABLES INDUSTRY

LEBANON 3 **4,783,144 F

24,67924,6791,378,575INSTANT FULL CREAM MILK POWDERMODERN COMPANY FOR FOOD PRODUCTS (SYC )

YEMEN 1 **1,595,513 F

Page 111 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 112: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

260,893244,8662,693,533DETERGENT; TOILET SOAPMODERN COMPANY FOR MANUFACTURING SOAP &DETERGENTS

EGYPT 2 2,869,828 F67,311

168,539166,5601,825,345PAPER SACKSMODERN PAPER SACKS INDUSTRIAL CO.

JORDAN 1 **1,872,560 F

64,96061,542676,957BAG; POLY PROPOLINE BAGS; POLYPROPYLENE BAGSMODERN PLASTIC WOVEN BAGS FACTORY

SYRIA 2 714,564 F

496,176448,6184,934,803ALUMINUM ALLOY PLATE; ANTENNA SYSTEM; CHANNELS; CHEQUERED PLATE; COOKING FOOD SALT; DETERGENT; EQUAL ANGLES; FIRE EXTINGUISHER WITH SPARE PARTS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; MEASURING & TESTING EQUIPMENTS; PAPER; PLATE CORTEN STEEL; POLYPROPYLENE BAGS; SQUATTING PANS; SUGAR; SUPPLY OF BUS; TEA; TEAK WOOD; TRANSMITTERS; VEGETABLE GHEE; WHITE WOOD; YANG WOOD

MODERN TECHNOLOGY TRADING CO. JORDAN; SYRIA 3 *5,467,135 F†

163,760165,9031,824,930LORRY/PARTSMODERN VEHICLE TRADING CO. W.L.L. JORDAN 1 1,801,359 F

287,681378,1084,159,459CIRCUIT BREAKER AND CONTACTORS; CIRCUIT BREAKERS; OVERLOAD

MOELLER ELECTRIC S.A. PARIS NORD II FRANCE 4 **3,368,943 F

347,359362,5523,988,074MEDICAL EQUIPMENT AND APPLIANCESMOELLER-WEDEL GMBH GERMANY 1 3,820,954 F

21,36821,368196,491CAPACITORSMOHAMED T.B.& MOHAMMED AL-GUNED CO./B.G.FOR CAPACI

SYRIA 1 **230,237 F

78,55081,474896,302AIR CONDITIONERS/SPARE PARTS; AUTOMATIC VOLTAGE REGULATOR; CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; GENERATING SETS AND PARTS

MOHAMMED SALEH EST. IMP & EXP. LEBANON; SAUDI ARABIA

1 *864,140 D

558,107551,59123,263,430AGRICULTURAL PUMPS AND SPARES; AGRICULTURAL SUPPLIES; BATTERIES; BATTERY/ACCESSORIES; BIOLOGY LABORATORY W/ MULTI MEDIA; BLACK TEA; BOILER AUXILIARY SYSTEM; CAPACITOR BANKS; CEILING FANS; CHEMICALS FOR WATER TREATMENT; CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMPRESSOR; COMPRESSORS REPAIR KIT SETS; CONTROL PROTECTION & MEASURING SYSTEM; COOKER; DISTRIBUTION BOARD CIRCUIT BREAKER; EDUCATIONAL EQUIP.; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; ELECTRICAL CONTROL PARTS; ELECTRICAL SUPPLIES; EQUIP. FOR EDUCATION OF TECHNICAL, CARPENTRY & SPORTS; ERASER; FIRE BRICKS; FLAME PROOF MATERIAL; FUMIGATION MATERIALS; FUSE; FUSE AND FUSE HOLDER W/ FUSE CARRIER; GAS ANALYSERS; GENERATOR SYSTEM EQUIPMENTS; HEAVY DUTY SLUICE GATE VALVE OF 24 INCHES; INSECTICIDE; INSULATING CEMENT FOR FURNACES & BOILERS; LABORATORY EQUIPMENT; MOULDED FLUSH TYPE SWITCHES, GANGS; OIL PURIFIER; PACKAGING MATERIALS; PHOTOCOPIER AND SPARE PARTS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; POWER STATION SPARE PARTS; POWER TRANSFOR

MOHAN EXPORTS (INDIA) LTD. INDIA 41 **20,888,578 F†32,325

Page 112 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 113: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

29,65131,502346,525INSTRUMENTS FOR THE DESTRUCTION OF INSECTSMOLINO MAKINA SANAYI VE TECARET A.S.

TURKEY 1 326,157 F

42,84242,157463,728MEDICAL EQUIPMENT AND APPLIANCESMOLNLYCKE HEALTH CARE S.A. BELGIUM 1 471,266 F

1,254,6591,224,37213,468,090MEDICINE; PICK UP DOUBLE CABIN & SPARESMONTENEX LLC COMPANY RUSSIA 2 13,801,247 F†9,000

27,29126,371290,107PUMPS,COMPRESSORS AND ROTARY MACHINES; TURBINE SYSTEM EQUIPMENT & INSTRUMENTS

MOSENER GOMONTAGE (JSC) RUSSIA 1 **301,774 F

84,06872,354795,888BLACK TEA; COMPLETE SYSTEMS FOR PRINTING AND PRODUCTION OF SCHOOL TEXTBOOKS; DETERGENT; ELECTROLYTIC MANGANESE DIOXIDE; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE; VIRGINIA FLAVOUR

MOSTI MIRA (ZAO) RUSSIA 3 924,742 F3,750

440,883392,1634,313,795SUGARMOSTLY MIRA COMPANY RUSSIA 1 4,849,716 F

29,78626,523279,844SUGAR CANE LOADERSMOTOCANA MAQUINAS E IMPLEMENTOS LTD.

BRAZIL 1 *314,279 F†

1,90025,616281,764GAS TURBINE; SPARE PARTS FOR POWER STATIONMOTOR SICH JSC AIRLINES UKRAINE 1 ** F

593,8751,050,00011,267,163WOODEN DOORSMOUBAYED FURNITURE SYRIA 1 **11,129,381 F

274,155253,5182,788,707RICEMOUNTFIELD TRADING (PRIVATE) LIMITED

PAKISTAN 2 3,015,712 F†

167,793167,9138,639,304AIR COMPRESSORS/SPARE PARTS; ALOX GRINDING BALLS; BELTS; BRICKS; CASTABLE MATERIALS; CONCRETE MIXER; DIAPHRAGM VALVES; DRIVING UNIT; ELECTRICAL EQUIPMENT WITH SPARES; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT W/RECOMMENDED SPARES PARTS.; EXHAUST FANS; FERROCHROMIUM AFFINE; FIELD INSTRUMENTS AND SPARES; FIRE BRICKS; FITTINGS; GEOLOGICAL EQUIPMENT WITH SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MEASURING & CONTROL INSTRUMENTS; MEASURING EQUIPMENT, ANALYZERS AND SYSTEM FOR INSPECTION W/ SPARES; MEASURING INSTRUMENTS; OIL SPARE PARTS; P.D. METERS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES FOR GRAVITY SEWERS; PUMPS AND SPARE PARTS; REFRACTORY MATERIALS; REVERSE OSMOSIS UNITS; SPARE PARTS; SPARE PARTS FOR CHEMICAL FIELD LAB; SUPPLY OF STEEL STRUCTURES & PUMPS; TESTING APPARATUS; TIN; TITANIUM ANODE; FLEXIBLE CELL COVER; VALVES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; WHEEL OF SETTLING TANK

MPE ENGINEERING CONSULTING CONTRACTING TRADING CO.

BELGIUM; TURKEY 7 **3,024,274 F†

90,773150,0001,496,751BUSES WITH SPARE PARTS; CESSPIT EMPTIER TRUCK; CHASSIS; DRINKING WATER TANKERS; TRUCK; TRUCK WITH SPARES; WATER TANKS

MSIR ENGINEERING AND TOOL CO. EGYPT 1 **1,675,059 F

Page 113 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 114: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

38,64538,667425,348ACCESSORIES FOR LPG TRAILERS; EQUIPMENT FOR REPAIR LPG CYLINDERS; SPARE PARTS; VALVE SCREWING MACHINE& DENT REPAIR EQUIPMENT

MTH FULLTECHNIK AUSTRIA 2 **480,796 F2,434

1,712,7661,496,26516,458,922BITUMEN TANKERS; CESSPOOL EMPTIER TANKER/PARTS; CRANE; ELECTRIC GENERATOR; FUEL TANKER; GARBAGE COLLECTION VEHICLES; GARBAGE CONTAINERS; GARBAGE TRUCKS/SPARE PARTS; GARBAGE TRUCKS/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SETS/PARTS; GENERATORS AND SPARE PARTS; LOW LOADER/PARTS; PIPES; SPARE PARTS FOR REFUSE-COLLECTOR; WATER AND SEWERAGE; WATER TANKER W/ SPARE PARTS

MTSENSK ENGINEERING PLANT (JSC) RUSSIA 4 18,840,430 F

48,59446,046674,510BLACK TEA; TEAMUFADDAL TRADERS SRI LANKA 4 702,537 F†

58,33157,216629,373DISTRIBUTION TRANSFORMER WITH SPARES; DRILLING RIG; DRILLING RIG WITH SPARE PARTS AND ACCESSORIES; ELECTRICAL TRANSFORMER; PACKING MACHINE; PUMPS; PUMPS AND SPARE PARTS; RECOVERY TRUCK W/ SPARES; SOIL TESTING EQUIPMENT; TRANSFORMER AND SPARE PARTS

MUKIRIANI SANA'A - YEMEN COMPANY YEMEN 1 641,637 F

25,88525,317278,480KITCHEN EQUIPMENT AND SPARE PARTSMULTISYSTEM SPA ITALY 2 284,735 F†

89,47989,479984,336CLOBITASOL; DIALYSIS EQUIPMENT; EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; MEDICINE; NEEDLES, DRUGS; SUPPLY OF DRUGS

MUNA AL-ZABEN DRUG STORE JORDAN 3 **1,004,012 F

33,18332,658359,242MEDICINE; METRONIDAZOLEMUP EGYPT 3 **232,478 F

22,71322,600221,513LEATHER BOOTS; NYLON THREAD AND RAW MATERIALS; RAW MATERIALS

MUSSALLAM ESTABLISHMENT FOR SHOES MANUFACTURING

JORDAN 1 *222,622 F

27,49527,500302,500PULSESMUTLUCAN GIDA SANAYI VE TIC LTD. TURKEY 1 302,440 F

355,119328,8433,617,275CHICK PEA; PULSESMYAWADDY TRADING LIMITED MYANMAR 2 3,906,312 F†

240,750206,5242,603,920MEDICINE; MEGESTRON; PHARMACEUTICALS; VITAMINSN.V. ORGANON FRANCE; NETHERLANDS

3 **2,029,021 F

344,939393,8954,332,847CARS AND SPARES; PICK UP CARS W/ SPARES; PICKUPS; TRUCKNAAMANI MOTOR PARTS LEBANON 1 3,794,330 F†

31,92228,434312,773VEGETABLE GHEENABLUS FOOD INDUSTRIES CO. LTD. JORDAN 1 351,137 F

2,315,7802,219,24724,411,711CENTER PIVOT IRRIGATION SYSTEM; EXHAUST FANS; INSTANT FULL CREAM MILK POWDER; NETTING SHADE; PLASTIC HOUSES; POLYPROPYLENE BAGS; TEA; VEGETABLE GHEE

NAFA ENTERPRISES LTD. SAUDI ARABIA 6 25,473,583 B†19,380

Page 114 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 115: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

3,031,4022,649,98829,150,668AIR CONDITION SPLIT UNITS; DETERGENT; DMU SET AND SPARE PARTS; ELECTRIC GENERATING SETS AND PARTS; FIELD CARS; FUEL TANKER; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; INSTANT FULL CREAM MILK POWDER; NISSAN PICKUP W/ ACC.; PICKUPS; PROJECTOR; RED SPLIT LENTILS; SPARES FOR SKID EQUIPMENT; SUGAR; TEAK PLYWOOD; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TURBINE OIL; VEGETABLE GHEE; VEHICLE; WATER COOLER; WHITE PLYWOOD

NAHAS INTERTRADE SYRIA 13 **33,352,305 F

126,390490,3595,335,638CARS; SPARE PARTS; SPARE PARTS FOR LOCOMOTIVESNAL MINING BETEILIGNUNGS GMBH AUSTRIA 2 **5,271,349 F

344,759327,7393,435,150DETERMINATION OF EXISTING GUM IN FUELS; HEAT EXCHANGERS REPAIR W/ ACCESSORIES1; INTERCOM UNITS WITH CENTRAL CONTROL; MEASURING & TESTING EQUIPMENTS; METERS; ON-LINE MEASURING INSTRUMENTS; SPARE PARTS FOR EXISTING PUMPING STATIONS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR PUMPS; SPARES FOR GAUGES; TUBE EXPANDERS; WELDING MACHINE; WELDING MACHINES AND ROLLERS

NARAN GENERAL TRADING CO. UNITED ARAB EMIRATES

6 **3,636,948 F†

135,378133,1671,486,949AGRICULTURAL EQUIPMENT; AGRICULTURAL MACHINERY/SPARE PARTS; SEED DRILL; SEED DRILL W/ SPARE PARTS; SPARE PARTS

NARDI FRANCESCO & FIGLI SPA ITALY 2 **1,698,448 F

4,114,2434,230,09046,880,676BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CHANNELS; CHICK PEA; DECORATED WALL TILES; DETERGENT; EQUAL ANGLES; GALVANIZED PIPES; GALVANIZED STEEL PIPES; GHEE; LEGUMES; PLYWOOD; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; RED SPLIT LENTILS; SOWN WHITE WOOD; SQUATTING PANS; TOILET SOAP; VEGETABLE GHEE; WHITE BEANS; WHITE WOOD

NARIN DIS TICARET A.S. TURKEY 19 **47,687,824 F†

27,49527,500302,500PULSESNARTAS TASMACILIK LIMITED TURKEY 1 302,440 F

663,570662,7657,291,135AMBULANCE; SPARE PARTSNASCO COMPANY SYRIA 1 ** F

27,07123,517258,688ART PAPERNASHASHIBI AND EBBINI FORMS JORDAN 1 297,779 F

1,428,9651,430,96315,531,700ADDITIVE FOR GEAR OILS; ADDITIVES; ADDITIVES FOR GASOLINE ENGINE OILS; ADDITIVES FOR MOTOR ENGINE OILS; CHEMICALS AND ADDITIVES

NASS LUBRIANTS & CHEMICALS PLANTS

JORDAN 7 **13,617,924 A

167,544149,2831,642,108GARBAGE CONTAINERSNASSER EST FOR METAL CONTAINERS MANUFACTURING

JORDAN 2 1,842,980 F

93,022221,8092,439,895ROOF TOP PACKAGENASSIF BROTHERS AND CO. LEBANON 1 1,023,240 F

97,138345,1583,779,883AL-BARE WIRE; CABLE; CABLE; WIRES; COPPER WIRE; ELECTRICAL ACCESSORIES; SIGNALLING CABLES; TWISTED CABLE; TWISTED CABLE; ELECTRICAL SPARE PARTS; WIRES

NATIONAL CABLE & WIRE MANUFACTURING CO.

JORDAN 3 **736,082 F

153,714155,6181,676,084CHEMICALS AND ADDITIVES; CHLORINE GAS; LIQUIFIED GAS CHLORINE

NATIONAL CHLORINE IND. CO. LTD JORDAN 3 **1,659,214 F

Page 115 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 116: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

490,1591,473,80316,212,122BOTANICAL BROILER PROTEIN CONCENTRATE; BOTANICAL LAYER PROTEIN CONCENTRATE; CORN; SOYA BEANS MEAL; YELLOW CORN

NATIONAL COMMODITIES AND AGENCIES CO. LTD.

SYRIA 3 **17,414,153 F

535,110473,6545,210,186GHEE; VEGETABLE GHEENATIONAL EDIBLE OIL GROUP L.L.C. JORDAN 2 5,886,206 F

114,689114,0301,254,335DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC MOTOR AND REPAIR MOTORS AND SPARES; ELECTRICAL ACCESSORIES; EXHAUST FANS

NATIONAL ELECTRICAL INDUSTRIES CO.

INDIA; OMAN 1 1,261,580 F†

5,7695,56261,185TOILET SOAPNATIONAL ESTABLISHMENT FOR SOAP PRODUCTION

JORDAN 1 63,461 F

63,24363,408690,912AIR CONDITIONER; EQUIPMENT; SPARE PARTS; SPARE PARTS; WINDOW

NATIONAL FACTORY FOR AIR CONDITIONERS COMPANY

SAUDI ARABIA 2 **659,839 F

415,870761,7678,782,472AIR COMPRESSORS/SPARE PARTS; FIRE EXTINGUISHER; FIRE FIGHTING & SAFETY EQUIPMENT; FIRE FIGHTING CHEMICALS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT & FITTINGS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING EQUIPMENT, SELF AUTOMATIC FIRE EXTINGUISHING W/ SPARES; FIRE FIGHTING EQUIPMENT; SPARE PARTS; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING SYSTEM; FIRE FIGHTING SYSTEM & SAFETY EQUIPMENT; FITTING,LIGHTING & FIRE FIGHTING SYSTEMS; FOAM GENERATOR & PORTABLE EXTINGUISHER; LANDING VALVES & HOSES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PERSONNEL SAFETY EQUIPMENT; POWER CABLES; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT/FLOURO PIPETEIN FOAM; SAFETY EQUIPMENT; CHEMICALS FOR WATER TREATMENT; SWITCH YARD EQUIPMENT & ACCESSORIES; UTILITIES-FIREFIGHTING

NATIONAL FIRE FIGHTING MANUFACTURING COMPANY LTD.

UNITED ARAB EMIRATES

35 **3,039,161 F†9,380

262,500GALVANIZED STEEL CORES; LEADS ALLOYNATIONAL METAL MANUFACTURING AND CASTING CO.

SAUDI ARABIA 1 248,964 F†

28,49226,341289,712P.V.A. ADHESIVE; PAINT MATERIALNATIONAL PAINT FACTORIES JORDAN 2 *313,373 F

73,37174,3101,463,400DETERGENT; TOILET SOAP; VEGETABLE GHEENATIONAL PRODUCT MARKETING COMPANY

YEMEN 4 1,447,549 F†

40,40340,403444,466COMPRESSOR; KEROSENE HEATERS; POLY PROPYLENE COMPOLYMER; REFRIGERATORS; ZINC ANODE

NATIONAL REFRIGERATION COMPANY (N.R.C.)

JORDAN 1 **428,096 F

29,19629,196321,181CUCUMBER SEED; SEEDS; VEGETABLE SEEDNATIONAL SEEDS PRODUCTION CO. JORDAN 2 **324,200 F

15,87315,222316,292BEAD WIRENATIONAL STANDARD DUNCAN LIMITED

INDIA 2 *323,242 F†

Page 116 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 117: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

64,60066,530731,829BAYLUCIDE; ECOLOK; COLD ROLLED SHEETS; DETERGENT POWDER; INSECTICIDE; INSTANT FULL CREAM MILK POWDER; MEDICINE; PESTICIDE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

NATIONAL TECHNOLOGIES AND TRADING LIMITED (NTT)

LEBANON 1 710,600 F

61,74360,716667,868POLY PROPOLINE BAGS; POLYPROPYLENE BAGSNATIONAL TEXTILE AND PLASTIC IND. CO. PLC

JORDAN 2 679,176 F

482,593487,1687,986,808ADULT MILK; DETERGENT; HUMANITARIAN GOODS; INSTANT FULL CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE

NATIONAL TRADING CO. YEMEN 11 7,925,314 F†

98,88082,9581,643,328FIRE EXTINGUISHER; FIRE EXTINGUISHER WITH SPARE PARTS; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS

NAT'L FACTORY FOR SECURITY & SAFETY EQUIPMENT LLC

OMAN 2 1,817,166 F†380

493,660BEEKEEPING EQUIPMENT; PESTICIDE; WAX FOUNDATIONNATURVAL APICOLA S.L. SPAIN 2 460,990 B†

2,884,680RESINSNCT MIDDLE EAST UNITED ARAB EMIRATES

1 2,883,448 F†

1,275,4411,282,17413,981,047BATTERIES; STATION WAGON W/ SPARE PARTSNEAR EAST TRADING GROUP LEBANON 2 **14,160,571 F†

23,07021,012937,891BLADDER MOULDS; BLEACHING POWDER; COMPRESSOR; DRUMS; FAN; FIRE BRICKS; HEAT RESISTANT CEMENT & REFACTORY; INSTRUMENTATION; MACHINES FOR PHARMACEUTICAL GLASS BOTTLES; PUMPS; SPARE PARTS FOR EXISTING INSTRUMENTS; STEAM TRAP; STUDY TO IMPLEMENT RELIABLITY; TYRE BUILDING DRUMS FOR TYRE PRODUCTION; TYRE MACHINE & SPARES; TYRE MOULDS; TYRE MOULDS AND TYRE BUILDING DRUMS FOR TYRE PRODUCTION; VALVES

NEC ENGINEERING (PVT) LIMITED INDIA 7 *943,195 F†466

94,79691,9101,011,008BULBS; FLUORESCENT TUBES; ELECTRICAL ACCESSORIES; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES

NEEASAE ELNASR ELECTRIC & ELECTRONICA APPARATUS

EGYPT 1 1,042,756 F

325,332464,9544,951,364CHEMICALS; DEMULSIFIER; CHEMICALS; TRI ETHYLENE GLYCOL; DEMULSIFIER; TRI ETHYLENE GLYCOL

NEFTECHIM EXPERIMENTAL PLANT RUSSIA 2 **2,332,342 F†

19,66719,667208,340CONDENCER TUBES; DENTAL MATERIALS & SUPPLIES; MEDICAL EQUIPMENT, SUPPLIES FOR; PETREL; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR PUMPS; TRACTOR SPARE PARTS

NEFTEGUIM SERVIS RUSSIA; SPAIN 1 **169,552 F

1,210,6061,278,73526,155,263FILM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MINI BUS W/SPARE PARTS; SPARE PARTS; VEHICLE/SPARE PARTS

NEFTIGUM SERVIS - MOSCOW RUSSIA 3 **25,640,090 F†

Page 117 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 118: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

282,767286,8283,003,976ALUMINUM CONDUCTORS; ALUMINUM ROD; BATTERIES; CABLES; CABLES AND ACCESSORIES; COPPER CONDUCTORS; COPPER ROD; ELECTRIC TRANSMISSION LINE POWER TRANSFORMER & ACC; ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR REHABILITATION OF ELECTRICAL DISTRIBUTION SYSTEM; INSTRUMENTS; LIGHTING FITTINGS; LOW VOLTAGE CABLE; MEDIUM VOLTAGE CABLES; REINFORCEMENT STEEL OF DIFFERENT SIZES

NEKS DIS TICARET A.S. TURKEY 6 **3,030,739 F

79,88475,241827,647INSTANT FULL CREAM MILK POWDER; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; REPAIR OF THE EXISTING STEAM TURBINE; SUGAR; TEA; VEGETABLE GHEE

NEPTUNE COMPANY LIMITED RUSSIA 2 *1,008,004 F†

56,98152,5363,087,133TEANEPTUNE EXPORTS LIMITED INDIA 6 **3,173,853 F†24,670

96,03694,9771,044,743BAG; POLY PROPOLINE BAGS; POLYPROPLYNE BAGS; POLYPROPYLENE BAGS

NETTING PLASTIC CO. JORDAN 3 1,056,405 F

116,701116,7011,177,719SPARES FOR COMPRESSORSNEUMAN AND ESSER ITALIA S.R.L. ITALY 1 **1,204,218 F900

222,358212,6272,338,889DETERGENT; DETERGENT POWDER; TOILET SOAPNEW CHEMICAL COMPANY JORDAN 7 *2,529,663 F

447,116472,7324,918,486AGRICULTURAL MACHINERY SPARES; AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SPARE PARTS; AGRICULTURAL TRACTOR MODEL 110-90DT; AGRICULTURE TRACTOR MODEL 110-90DT, 4WD; COMBINE SPARE PARTS; HARVESTER AND SPARE PARTS; NEW HOLLAND TK 95 M TRACK LAYER TRACTORS AND SPARE PARTS; SPARE PARTS; SPARE PARTS FOR AGRICULTURAL TRACTORS; SPARE PARTS FOR TRACTORS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS

NEW HOLLAND ITALY 2 **5,340,284 F

31,92229,332322,653DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TYRES, TUBES AND FLAPS; VEGETABLE GHEE

NEW WORK COMPANY LTD. JORDAN 1 351,137 F

2022,25324,790PUMPS,COMPRESSORS AND ROTARY MACHINESNEWBRIDGES ITALY 1 ** A

14,29414,079154,864HYDRAULIC JACK AND SPARE PARTS; MEDICINE; TOOLS; TOOLS & EQUIPMENTS

NEWPORT TRADING AGENCY JORDAN 1 157,232 F

1,396,1121,270,44913,974,939BLACK TEA; TEANIHAL EXPORTS (PVT) LTD. SRI LANKA 3 15,357,239 F†

445,991445,9914,906,358AIR CONDITIONING UNIT; BLACK TEA; COOKING FOOD SALT; DETERGENT; ELECTRIC CABLES AND ACCESSORIES; FREON GAS; HOUSING COMPLEXES; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; PULSES; SUGAR; TEA; VEGETABLE GHEE; WIRES

NILE AND FORAT EGYPT 3 **5,628,054 F†6,170

Page 118 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 119: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

490,9961,795,01819,723,430BICNU; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; LABORATORY MATERIALS; TESTING EQUIPMENT; LABORATORY SUPPLIES; LABORATORY SUPPLIES; ROTATING MACHINE SPARES; LABORATORY TESTING EQUIPMENT; LASER MACHINE FOR DERMATOLOGY AND AESTHETIC; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL MACHINES; MEDICAL SUPPLIES; MEDICAL SUPPLIES; LABORATORY SUPPLIES; MEDICINE; SUPPLY OF DRUGS

NILE ESTABLISHMENT FOR MEDICAL & LABORATORY

JORDAN 6 **11,327,414 F

1,766,338SEWAGE PUMPS AND SPARESNINGBO HUANENG INTERNATIONAL ECON.& TRADING CO.LTD

P.R. OF CHINA 1 1,766,338 F†

325,457341,5753,758,577BLEOMYCIN; CYTRABINE; ETOPOSIDE; MEDICINE; MITOMYCIN; NIFEDIPINE; PHARMACEUTICALS

NIPPON KAYAKU CO. LTD JAPAN 7 **3,443,840 F

321,235296,3495,008,033TEANIVITIGALA TEA FACTORY (PVT) LTD SRI LANKA 6 5,279,981 F†

131,340131,3402,218,326BLEACHED SOFTWOOD SULPHATENORDCELL AB - SWEDEN SWEDEN 2 **2,228,511 B†

18,20318,202200,223EQUIPMENT & ACCESSORIES FOR CENTRAL LAB.; LABORATORY EQUIPMENT; MEASURING EQUIPMENT & ANALYZERS; PETROLEUM TESTING EQUIPMENT

NORMALAB ANALIS FRANCE S.A FRANCE 2 **220,596 F

721,188649,93713,426,429BLACK TEA; TEANORTHERN PROJECTS LTD. INDIA 5 14,291,256 F†243,250

36,61838,685425,540MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL OXYGEN CONCENTRATOR; OXYGEN PRODUCTION PLANT & ACCESSORIES; SPARE PARTS

NOVAIR S.A. FRANCE 1 402,799 F

135,826135,9931,495,887FENISTIL; MEDICINE; SINECOD SYRUPNOVARTIS CONSUMER HEALTH SA SWITZERLAND 2 **1,594,901 E

1,437,9461,831,51520,146,911GLUCAGEN; INSULIN; INSULIN MONOTARD, INSULIN ACTRAPID; KLIOGEST; MEDICINE; MONOTARD; NORDITROPIN; SUPPLY OF DRUGS

NOVO NORDISK DENMARK 11 **16,213,742 F

336,307314,4103,163,765ELECTRICAL SPARE PARTS; FIRE SYSTEM FOR KILMS; FIRING SYSTEM FOR BRICK TUNNEL KILN

NOVOCERIC TRANSPORTAN LAGEN GMBH

GERMANY 3 *3,384,108 E†

614,784605,4356,969,049ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; PALLETS; PLASTIC BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PORTABLE BAG CLOSER SEWING MACHINES; PULSES; SEWING MACHINE/PARTS; SPARE PARTS; TEA; TOILET SOAP; VEGETABLE GHEE; WASHING MACHINE; WHEAT; WHITE WOOD

NOVOEXPORT RUSSIA 11 7,068,752 F†16,775

1,225,7981,211,02117,843,858BLACK TEA; COPYBOOKS; FUMIGATION MATERIALS; FUMIGATION SHEETS; GALVANISED PLAIN STEEL SHEETS; GALVANIZED STEEL COIL; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSECTICIDE; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; PIPES; PLASTIC COVER SHEET; PULSES; SOYA BEANS MEAL; TEA; WATER PUMP

NSIL EXPORTS LTD. INDIA 20 **18,617,477 F†147,938

Page 119 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 120: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

54,54754,547961,165CATALYSTS; INSTRUMENTATION; PIPING, FITTING & VALVES; SPARE PARTS

NUFT INTERNATIONAL TRADE ESTABLISHMENT

JORDAN 2 **1,076,686 A†

14,92514,920164,051FIELD INSTRUMENTS & PRESSURE GAUGES; FIELD INSTRUMENTS AND SPARES; FLOW METERS & ASSOCIATED INSTRUMENTS & MONITORS; INSTRUMENTATION & SPARE PARTS; INSTRUMENTS; PRESSURE & LEVEL GAUGES; PRESSURE GAUGES; PRESSURE GAUGES; SPARES; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SPARES FOR EXISTING PUMPING STATIONS; SPARES FOR GAS EQUIPMENTS

NUOVA FIMA S.P.A. ITALY 4 **183,441 F†

301,639300,9453,310,715FITTINGS; FITTINGS FOR HEAT EQUIPMENTS; INSTRUMENTS; MATERIALS FOR CATHODIC PROTECTION; NOZZLES; NOZZLES & HOSES FOR FUEL DISPENSERS; SPARE PARTS FOR PUMPS; TANK LEVEL MECHANICAL MEASURING & INDICATING DEVICE

NUOVA ITALCEM SNC ITALY 8 **3,463,717 F†

2,3102,422778,246CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMPRESSOR/ACCESSORIES; ELECTRICAL EQUIPMENT; MOBILE SUBSTATION; POWER TRANSFORMER; ACCESSORIES; SWITCH GEAR; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHYARD EQUIPMENT; TRANSFORMER AND SPARE PARTS

NUOVA MAGRINI GALILEO SPA ITALY 2 **692,788 B†

216,463AIR FILTERS FOR GAS TURBINES; ALUMINUM ALLOY GAS HEAT EXCHANGER; CATALYST SUPPORT MEDIA; HEAVY VEHICLES/SPARES; SPARES FOR RIGS; OIL SPARE PARTS; SPARE PARTS FOR ENGINES

NUR CHEMICALS & ENGINEERING INDUSTRIES CO.

JORDAN 1 213,057 F†

96,60493,9462,499,601DEMULSIFIER; ELECTRICAL EQUIPMENT WITH SPARES; ENGINES FOR HEAVY VEHICLES; EQUIPMENT AND HANDLING TOOLS; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; INSTRUMENTATION & SPARE PARTS; MAINTENANCE & OPERATION OF EXISTING FACILITIES; MAINTENANCE AND OPERATION; MOLECULAR SIEVE; PIPES AND FITTINGS; PRESSURE & LEVEL GAUGES; SPARES FOR RIGS

NUR ENGINEERING CONTRACTING AND IMPORTATION CO.

JORDAN 5 **2,556,949 F†

1,5211,76819,368CARBON STEEL; WELDING ELECTRODES; WELDING MACHINE/PARTS

NURIS ELEKTRIK VE KAYNAK MARINALARI

TURKEY 1 *16,661 F

Page 120 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 121: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

33,289110,7782,172,507AGRICULTURAL SUPPLIES; ANALYTICAL EQUIPMENT WITH SPARES; ARTIFICIAL INSEMINATION REQUIREMENTS; BALL BEARINGS; BROILER PROTEIN CONCENTRATE; CIRCUIT BREAKERS W/ SPARES; CYTOGENIC KIT; DIAGNOSTIC KITS; DIAGNOSTICS KITS; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTOR WITH SPARES FOR ALL AREAS; ELECTRICAL EQUIPMENT WITH SPARES; HAND AUGER SET; HATCHING EGGS; HEMATOLOGICAL KITS; INSPECTION & LABORATORY EQUIPMENT; INSPECTION EQUIPMENT; LABRATORY EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY & PILOT EQUIPMENT W/SPARES & ACCESSORIES; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; LABORATORY INSTRUMENT; LABORATORY INSTRUMENT FOR ANALYSIS TESTING REFINERY PRODUCT; LABORATORY MATERIALS; LABRATORY EQUIPMENT; LAYER PROTEIN CONCENTRATE; LIQUID NITROGEN CONTAINERS; MEASURING ELECTRICAL TOOLS; MEASURING INSTRUMENTS; MEDICAL SUPPLIES; MEDICINE; MICROSCOPE; ONE DAY OLD LAYER PARENT STOCK CHICKS; PHOTOMETER; PUMPS, MOTORS AND ROTARY MACHINES; SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER AND D.C MOTORS; VETER

NUTRIS CO. S.A. FRANCE 9 **1,315,807 B†

3,4893,61741,411ANALYSIS SYSTEM FOR SUGAR CANE; DRINKERS FOR POULTRY HOUSES

NUTRITION AND TECHNOLOGY (NTC) LEBANON 1 **38,813 B

750,216788,5878,674,568IOHEXOL; GADODIAMIDE; LOHEXOL; MEDICINENYCOMED IMAGING A.S. IRELAND 9 **8,321,489 F

11,84312,205134,250MOULDS FOR GLASS PRODUCTIONO.S.C. S.P.A. GLASS MOULD FACTORY ITALY 1 130,277 F

175,082175,0783,226,117CASING ACCESSORIES; DRILL PIPE & DRILL COLLAR; FIRE BRICKS FOR BOILERS & CHIMNEYS.; FLOW TRUNK LINES, FITTINGS, VALVES; HOT ROLLED CARBON STEEL COILS, WELDING FLUX AND WELDING WIRES; PIPES AND FITTINGS; SAFETY VALVES; STUD BOLT; WATER INJECTION EQUIPMENTS; WELL HEAD ACCESS AND FITTINGS

OCTG BELGIUMOIL COUNTRY TUBULAR GOODS S.P.R.

BELGIUM 7 **2,966,711 F†1,810

293,607303,1753,239,342AUTOCLAVE/SPARE PARTS; EDUCATIONAL AIDS; EDUCATIONAL MATERIALS; LENS LAB EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; PUMPS AND SPARE PARTS; RESUSCITATOR FOR INFANT WITH ACCESSORIES; ROTARY EVAPORATOR WITH ACCESSORIES & SPARE PARTS; SPARE PARTS FOR MEDICAL EQUIPMENT; WATER PUMPS

ODELGA HANDELSGESELLSCHAFT MBH AUSTRIA 5 **3,356,308 F†

867,579928,94710,218,416MEDICAL APPLIANCES; MEDICAL EQUIPMENTOEC MEDICAL SYSTEMS (EUROPA) AG SWITZERLAND 1 9,543,369 F†

Page 121 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 122: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

504,713597,45624,673,606DRILL BITS; DRILLING RIG; EQUIPMENT & HANDLING TOOLS; EQUIPMENT FOR DRILLING & WORKOVER RIGS; HYDROCHLORIC ACID & CHEMICAL ADDITIVES FOR ACID.; SPARE PARTS AND ACCESSORIES FOR DRILLING AND COMPLETION FLUID STORAGE; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING AND WORK OVER RIGS; SPARE PARTS FOR DRILLING RIGS; SPARES FOR CEMENTING & STORAGE EQUIPMENT; PUMPS FOR CHEMICAL INJECTION; SPARES FOR DRILLING AND WORKOVER RI; SPARES FOR OIL WELL RIGS; SPARES FOR RIGS; TRAINING MATERIAL; TYRES & TUBES; WELL DRILLING EQUIPMENT; WELL WORKOVER CHEMICALS; WHEELED PAVER/PARTS; WORKSHOP EQUIPMENT

OES-ALGERIE ALGERIA 12 **24,669,124 F†

4,059,5853,973,76643,711,423WHEATOFFICE ALGERIEN INTERPROFESSIONEL DES CEREALES

ALGERIA 2 44,655,427 F

45,92445,924505,199DIESEL FUEL TRANSFER PUMP CAP; FIRE FIGHTING PUMPS & SPARES; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; ROTATING MACHINERY FOR LPG PLANTS & SPARES PARTS

OFFICINA MECCANICA DUEFFE SPI ITALY 1 **541,725 F†

2,835,000TOOL KIT; WIRESOFFICINE MACCAFERRI S.P.A. ITALY 1 2,835,000 F†

15,43015,430169,745LOADING ARMS AND SPARE PARTSOFFICINE MECCANICHE CAVOURRESI S.P.A.

ITALY 1 **208,931 A

13,94913,949153,447MACHINES AND EQUIPMENT FOR LPG CYLINDER AND SPARESOFFICINE MECCANICHE SAN GIORGIO S.P.A. (OMSG)

ITALY 1 **179,934 F†

4,5949,221115,789FIELD INSTRUMENTS AND SPARES; PRESS LEVEL SWITCHES, GUAGES THERMOCOUPLES SOLENOID VALVES, ETC.

OFFICINE OROBICHE SPA ITALY 1 **126,609 F†

11,23211,100122,100AIR JET FILTERS; FLOUR MILL EQUIPMENT/SPARE PARTS; LABORATORY EQUIPMENT; PACKING AND WEIGHING SYSTEM W/ SPARE PARTS; ROTARY MAGNETS; SPARE PARTS FOR PACKING MACHINE; SPARES FOR PACKING MACHINES; SPARES FOR TAJI FLOUR MILL

OGRIM SPA ITALY 1 123,548 F

10,675,000CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; COLUMN/INTERNALS; COMPRESSOR & SPARE PARTS; ELECTRICAL EQUIPMENT WITH SPARES; HEAT EXCHANGER BUNDLES & AIR COOLER PIN FAN BUNDLES; HEATERS & ANCILARIES; INSTRUMENTATION; INSTRUMENTATION AND CONTROL SYSTEM WITH SPARES; INSTRUMENTATION CONTROL ROOM INSTRUMENTS; INSTRUMENTATION-FIELD INSTRUMENTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; PUMPS AND SPARE PARTS; ROTATING EQUIPMENT W/SPARES; STEEL STRUCTURES; THERMAL RELIEF VALVES; TUBES, PIPE FITTINGS, PIPES; TUBES, PIPES FITTINGS; VESSELS, COLUMNS & DRUMS

OIL & GAS SERVICES GROUP LTD. PAKISTAN 7 9,734,960 F†3,980

12,16112,124470,605LINER HANGER & ACCESSORIES; OIL SPARE PARTSOIL TOOLS INTERNATIONAL (CAYMAN) LTD.

UNITED ARAB EMIRATES

2 **473,765 F†

Page 122 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 123: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

153,039140,3751,544,243FLOW METER SYSTEM; POSITIVE DISPLACEMENT METERS WITH SPARES; SPARE PART FOR POSTIVE DISPLACEMENT METERS; SPARE PARTS FOR POSITIVE DISPLACEMENT METERS

OKHEIM SOFITAM APPLICATIONS FRANCE 3 **1,718,639 F†

10,07410,074110,815GAS DETECTOR WITH SPARE PARTS; SAFETY EQUIPMENT AND TOOLS/AIR AND ENVIRENMENTAL MONITORING`

OLDHAM S.A. FRANCE 1 **113,364 D

74,655110,2631,212,894OLIVE OILOLIVE TREE FOOD PROCESSING COMPANY LTD.

JORDAN 2 821,209 F

430,136377,4536,179,984AMOXYCILLIN; DETERGENTOMAN CHEMICAL INDUSTRIES CO. (S.A.O.G.)

OMAN 6 6,757,648 F†

119,866120,2481,322,727MEDICINEOMAN CHEMICALS AND PHARMACEUTICALS

OMAN 1 1,318,521 F3,000

2,138,2752,114,12540,250,458ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; INSTANT FULL CREAM MILK POWDER

OMAN FOODSTUFF FACTORY OMAN 7 40,574,031 F†

896,651898,0039,878,901AEROSOL KIT; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING MATERIAL AND EQUIPMENT; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; HOT TAPPING MACHINE WITH ACCESSORIES; INSPECTION OF PIPELINES COATING AND CATHODIC PROTECTION; MAINTENANCE TOOLS; MAINTENANCE TOOLS & EQUIPMENT; PRESSURE RECORDERS; PUMPS WITH ACCESSORIES AND SPARES; SAFETY WEAR; SPARES FOR MACHINE; WELDING ELECTRODES

OMAN STEEL CO. LLC. OMAN 16 **11,375,267 B†

33,83230,184332,021CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; ERASER; FREON GAS; GALVANIZED PLAIN SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; KEROSIN ROOM HEATER; RED SPLIT LENTILS; SAWN WHITE WOOD; TYRES; VEGETABLE GHEE; YANG WOOD

OMAR TAJER CO. SYRIA 1 372,149 F

20,44821,281234,105GAS REGULATORS & HOSES; PIPELINE EQUIPMENT & SPARES (OIL); VALVE/PARTS

OMECA SPA ITALY 1 **143,747 F

27,54026,761457,868TEAOM-K-EXIMAGRO CONSULTANTS EXPORTS-IMPORTS

INDIA 2 466,443 F†8,020

441,821406,6904,473,592CHANNELS; CHEQUERED PLATE; EQUAL ANGLES; IPE STEEL JOISTS; PULSES; SUGAR; VEGETABLE GHEE

OMRAN SHABAN MOHAMMAD SYRIA 1 4,860,032 F

58,45548,644514,401CHEMICAL PRODUCTS; CHEMICALS; CHEMICALS FOR COOLING TOWER & BOILERS & SERVICE WATER TREATMENT; CHEMICALS FOR WATER TREATMENT; CORROSION INHIBITOR AND OTHER CHEMICALS CONNECTING TO FILLING PLANTS

ONDEO NALCO ITALIA S.R.L. ITALY 2 *618,382 F4,800

Page 123 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 124: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

620,228618,1566,799,711CREAM MILK POWDER; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; RICE; TOILET SOAP; VEGETABLE GHEE

ONE NINE HOLDING CO. LIBYA 3 6,822,508 F

3,0001,149,57012,645,940FORKLIFTS; POWER CABLESOOO DIENPROF RUSSIA 1 ** F

6,1466,14667,613CEMENT; MECHANICAL SEALS WITH SPARES; PORTABLE LIGHT WEIGHT X-RAY; SPARE PARTS FOR PUMPS

OOO DINSAND RUSSIA 1 **78,154 F

1,782904,9109,955,000IRRIGATION SYSTEMS; PIPESOOO JER RUSSIA 1 *19,607 F

2,2102,21023,350CONVEYOR BELTOOZERBAND OZER KONVGYOK BAND BAND SANAYII

TURKEY 1 **24,328 F

105,954105,9131,149,030CONTROL VALVE SYSTEM WITH SPARES; EMERGENCY FLOODLIGHTING SYSTEM; INSTRUMENTATION FOR IRAQI TURKEY PIPE LINE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PENUMATIC PRESSURE & TEMPERATURE INDICATING CONTROLLER; REHABILITATION OF AB-6 COMPRESSOR STATION; REPLACEMENT OF CONTROL AND MEASURING SPARE INSTRUMENTS; RETROFIT OF THE CONTROL SYSTEM AT PUMPING STATION; SPARE PARTS; SPARES FOR EXISTING ELECTRICAL EQUIPMENT; SPARES FOR SWITCHGEARS; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; SYSTEM OF TANK FARM REHABILITATION; TRANSFORMERS

OPKON AUTOMATION PROCESS CONTROL SYSTEMS ENG. LT.

TURKEY 5 **1,088,379 F

27,18127,180299,009HOSESOPW CIVACON EUROPE OPW FLUID TRANSFER GROUP EUROPE B.V.

NETHERLANDS 1 **309,964 F

358,265354,2613,896,867PULSESORBONOR (SOCIETE ORBONOR) MOROCCO 1 3,940,910 F

90,25989,321925,450CEPHALEXIN; MEDICINE; SUPPLY OF DRUGSORCHID CHEMICALS AND PHARMACEUTICAL LTD

INDIA 1 *935,172 F†

420,000LABORATORY TESTING EQUIPMENT; WATER AND SANITATION SUPPLIES

ORCHIDES FRANCE 1 410,867 F†

306,368297,5403,272,940ADHESIVE TAPE FOR CONNECTION FUMMIGATION COVER, SHEETS & DISPOSIBLE DUST MASKS; BOBINS SEWING THREAD; FUMIGATION MATERIALS; FUMIGATION SHEETS; MASK; JUTE BAGS; LABORATORY EQUIPMENT; MASK; PLASTIC COVER SHEET; PVC SEPARATOR; SACKING JUTE TWINE; SEWING THREAD

ORIENT COMPANY FOR INDUSTRY JORDAN 7 *3,248,741 F

11,71312,702139,728CABLE JOINING TOOLS; CHANGE OVER SWITCHES; EARTHING MATERIALS; MV TELESCOPIC RODS; POWER CABLES; SPARE PARTS FOR SWITCH GEAR; MCC PANEL WITH ACC

ORIENT HOUSE ELECTROMECH CO. JORDAN 1 **135,411 F

18,63116,787647,278TEAORIENT INTERNATIONAL LIMITED INDIA 4 670,471 F†8,325

Page 124 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 125: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,451,7511,308,43013,657,333CARGO DOUBLE CABS W/ CRANE & DIESEL ENGINE; CARGO LORRY; SPARE PARTS; CARGO TRUCK WITH CRANE; CARGO TRUCKS W/ SPARES AND ACCESSORIES; CESSPIT JETTING UNITS/SPARE PARTS; DETROIT MARINE DIESEL ENGINE W/SPARES; DIESEL ENGINE W/GEARBOX & PROPELLER W/SPARES; DRINKING WATER TANKER TRUCK; DUMPER TRUCK AND SPARES; EARTH MOVING MACHINARIES W/SPARES; FOOD TRANSPORTATION TRUCK; GARBAGE CONTAINERS; GARBAGE TRUCKS/SPARE PARTS; LIGHT CARGO TRUCKS WITH SPARE PART; LORRY; LORRY CRANE; LORRY WITH CRANE; LORRY WITH CRANE WITH SPARES; LORRY WITH SIDE CRANE; LORRY/PARTS; LPG LORRY TANKER TRUCKS & SPARES; SPARE PARTS FOR IVECO TRUCKS; SPARE PARTS FOR TRUCKS TRACTORS; SPECIAL OIL & WATER TANKER; TIPPER TRUCK; SPARE PARTS; TIPPERS/PARTS; TRUCK; TRUCK TRACTOR W/ SPARES; TRUCK WITH SPARES; TRUCKS; WATER TANKER W/ SPARE PARTS; WATER TANKS; SPARE PARTS

ORIENT MARKETING & TRADING COMPANY

LEBANON 14 **15,108,244 E

9,40213,736151,094TEAORIENTAL EXPRESS RUSSIA 1 *186,464 F4,380

30,34230,091330,998POLY PROPOLINE BAGSORIENTAL PLSTIC DEBES AWA KABBANI & COMPANY

SYRIA 1 333,764 F

21,75924,734272,072MEDICINE; WARFARIN; WARFARIN; TUBOCURARINORION CORP. ORION PHARMA INTERNATIONAL

FINLAND 5 **181,275 D

5,89962,267684,997CONDENCER TUBES; CONDENSER TUBESORONT FOR GENERAL COMMERCE AND CONSULTING SARL

LEBANON 1 ** F

94,01292,917931,181INSPECTION & LABORATORY EQUIPMENT; MATERIALS & EQUIPMENT FOR REHABILITATION & UPGRADING OF CATHODIC PROTECTION STATIONS; MOBILE STEAM GENERATOR WITH SPARES AND ACCESSORIES; PLANT SURVEY EQUIPMENT AND ACCESSORIES; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES

ORTMANN GMBH, INTERNATIONAL PROJECT MANAGEMENT

GERMANY 4 **1,091,491 F

8,2537,48274,824LAB EQUIPMENT & SPARE PARTS; SPECTROSCOPIC EQUIPMENTORTOLAN MARKETING CONSULTANTS AUSTRIA 1 *82,535 F

85,67389,6201,041,369ELECTRICAL EQUIPMENT, MATERIALS; ELECTRICAL LAMP,LAMP FITTING AND ACCESS; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; LAMPS; LAMPS & LIGHTING FIXTURES W/ LAMPS. REPLACEMENT OF DAMAGED ELECTRICAL PARTS IN SUJBSTATIONS; LANTERN FOR LAMPS; LAMPS; METAL HALIDE LAMP; SPARE PARTS FOR STREET LIGHTING

OSRAM MIDDLE EAST FZE. UNITED ARAB EMIRATES

6 **986,366 B†

120,406112,8591,241,446HEARING AIDOTICON A/S DENMARK 1 1,324,463 B

683,231639,3157,032,466CHILD PROTECTION SUPPLIES/EQUIPMENT; GOODS FOR CHILD PROTECTION; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

OTTO BOCK SCANDINAVIA AB SWEDEN 2 7,515,537 F

166,111142,7961,570,758TRUCKS AND SPARE PARTS; WEIGHBRIDGES CALIBRATION TRUCKS/PARTS

OVACO FABIK FUER AUTOMATISCHE WAAGEN-TECHNIK & LOG

GERMANY 1 1,827,217 F

Page 125 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 126: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

127,766120,2911,323,193CHICK PEA; DOCTORS COATS; PULSES; TOILET SOAP; VEGETABLE GHEE

OZACARLAR DIS TIC ITH IHR INS SAN VE TURZ LTD STI

TURKEY 4 1,405,423 F

27,50027,500302,500CHICK PEA; PULSESOZDIKER TARIM URUNLERI SAN VE TICARET LTD.

TURKEY 1 302,500 F

87,982639,3087,033,062CABLE; CATHODIC PROTECTION SYSTEM; CONDUCTORS; CONTROL MEASUREMENT AND PROTECTION RELAY; ELECTRICAL CABLE & JOINT DIFFERENT SIZES; HEALTH SUPPLIES & EQUIPMENT; IBEAN STEEL AND STEEL ANGLE; STEEL POLES; TELECOMMUNICATIONS EQUIPMENT; TRANSFORMERS WITH ACCESSORIES; TWISTED CABLE

OZDIL DIS TICARET AS TURKEY 7 **877,660 F

59,91061,593677,625MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; O/H TRANSMISSION LINE; TOWERS

OZDIL ENERGY, CONTRACTING, TRADE AND INDUSTRY

TURKEY 1 **718,599 F

98,18298,1821,080,000PULSESOZKAHRAMAN INTERNATIONAL TRANSP. CONSTR. TRADE CO.

TURKEY 1 1,080,000 F

1,785,5971,646,96818,041,237AGRICULTURAL MACHINERY/SPARE PARTS; AGRICULTURAL SPRAYERS; HARVESTER; HARVESTER AND SPARE PARTS; SPARES FOR AGRICULTURAL EQUIPMENT; SPRAYERS/PARTS; STRAW BALERS; TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORS

P.M.A. TRADING ALGERIA 7 **18,926,960 F

15,52415,312452,435POLYPROPYLENE BAGSP.T. INJAPLAST INDONESIA 2 432,107 F†

40,42838,943428,366BLACK TEA; TEAP.T. PENTAGLOBAL INTRACOM INDONESIA 3 *457,598 F†

21,52618,498203,474TEAP.T.BINAALAM INDONESIA INDONESIA 1 236,788 F†

29,24758,698645,673VIBRODRIVER PILING EQUIPMENT`P.T.C. - FRANCE FRANCE 1 *747,453 F

32,92529,462324,078BLACK TEA; TEAP.T.CAKRA BUANA SUGIH INDONESIA 2 362,168 F†

36,72436,724403,333ELECTRIC TESTING APPARATUS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT AND SPARES; ELECTRICAL SPARE PARTS FOR OIL SECTOR; EQUIPMENT; INSULATION OIL ELECTRIC TESTER, DETECTOR AND LOCATOR W/ INSULATOR; TESTING EQUIPMENT

P.T.E.C. SWEDEN 3 **405,741 F

108,832101,8031,119,824TOILET SOAP; VEGETABLE GHEEP.T.OLEO CHEM AND SOAP INDUSTRY INDONESIA 7 1,197,140 F†

24,62523,014381,658BLACK TEA; TEAP.T.SATRIA UTAMA NUSANTARA EXPORT-IMPORT

INDONESIA 3 399,372 F†

Page 126 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 127: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

4,329,1165,168,675134,901,707ANNEALED IRON WIRE; BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED SHEETS; DEFORMED BARS; FILTER CLOTH; FLAT BARS; FLOAT WINDOW GLASS; FOOD GRADE BLEACHED COATED DEPLUX; GALVANISED PLAIN STEEL SHEETS; GALVANIZED SHEETS; GALVANIZED STEEL PIPES; GHEE; HOT ROLLED SHEETS; OFFSET PAPER; PALM OIL; PALM KERNAL OIL; STEARIN; BLEACHING EARTH; PAPER; PLYWOOD; REINFORCING DEFORMED BARS; ROLL PAPER; SQUARE BARS; STORAGE BATTERIES; TEAK PLYWOOD; TEAK WOOD; TOILET SOAP; TYRES, TUBES AND FLAPS; VEGETABLE GHEE; WHITE PLYWOOD; WHITE WOOD; WINDOW CLEAR & TINTED GLASS; WINDOW SECTION; WINDOW SHEET GLASS

PACIFIC INTER-LINK SDN. BHD. MALAYSIA 39 **114,572,846 F†60,838

159,284152,5582,056,631TEA; TOILET SOAP; VEGETABLE GHEEPACIFIC PALMINDO INDUSTRI INDONESIA 13 2,122,082 F†

33,23931,288801,975AGRICULTURAL SUPPLIES; CHEMICALS FOR WATER TREATMENT; FIRE CEMENT; SUPPLY FOR ANTI ACID BRICKS & MORTAR; SUPPLY FOR FIRE BRICKS; WATER TREATMENT EQUIPMENT

PADMAJA IMPEX INDIA 3 **892,638 F†3,420

643,845630,9057,214,240BATTERIES; CABLES; CIRCUIT BREAKERS; DISTRIBUTION BOARD CIRCUIT BREAKER; ELECTRIC CABLES AND ACCESSORIES; ELECTRICAL ACCESSORIES; GALVANIZED STEEL TAPE; GALVANIZED STEEL TAPE FOR CABLE ARMOUING; GRAIN ORIENTED SILICON STEEL; NYLON YARNS; STORAGE BATTERIES; UNINTERRUPTLE POWER SUPPLY AND SPARES; WATER PUMP

PANEL DIS TICARET VE PAZARLAMA A.S.

TURKEY 12 **7,318,739 F

83,97071,452785,964AMPICILIN; BENZATHINE; BENZATHINE; MEDICINE; PIPERACILLINPANPHARMA FRANCE 2 923,662 F

72,84466,975736,733CHEMICALS FOR WATER TREATMENT; LABORATORY MATERIALS; MEDICINE; URIN STRIPS

PANREAC QUIMICA S.A. SPAIN 3 801,284 F

109,882109,9611,209,566COPYBOOKS; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD FREE PAPER, DUPLICATING PAPER AND BOND PAPER; PRINTING MACHINE; ROLL PAPER; SCHOOL STATIONERY

PAPYRUS CO. PAPER CONVERTING (YOUSSEF ALLAM & CO.)

EGYPT 2 1,208,698 F†

622,724657,7606,663,069ARMORED QUAD CABLE; ELECTRIC & INSTRUMENT CABLES WITH ACCESSORIES

PARAMOUNT COMMUNICATIONS LIMITED (INDIA)

INDIA 1 *6,308,194 E†

1,234,8951,300,31215,758,101DETERGENT; SOYA BEANS MEAL; TOILET SOAPPARFICO INT'L CO. FOR MANUFACT'G TRADING COSMETICS

EGYPT 6 **14,975,363 F†

3,0903,24035,641MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; PACKAGING MATERIALS; SERVICE EQUIPMENT; SPARE PARTS

PARIS MEDICAL SERVICES INTERNATIONAL

FRANCE; JORDAN 1 33,993 F

43,69844,1141,091,250TOILET SOAPPARS VEGETABLE OIL CO. IRAN 2 1,078,336 F†

80,25583,0354,613,384GHEE; VEGETABLE GHEEPASIR GUDANG EDIBLE OILS MALAYSIA 4 *4,553,466 F†

Page 127 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 128: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,050,1131,083,38911,918,003MOBIL OUTDOOR SUBSTATIONS WITH SPARES; MOBILE SUBSTATION; POWER TRANSFORMER; POWER TRANSFORMERS W/ SPARES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER AND SPARE PARTS; TRANSFORMERS; SPARE PARTS; TRANSMISSION AND DISTRIBUTION NETWORK MATERIALS

PAUWELS INTERNATIONAL N.V. BELGIUM 4 **11,010,106 D

880,000DETERGENT; TOILET SOAPPAXAN CORPORATION IRAN 2 877,600 F†

1,116,373ADAPTERS, ACCESORIES AND SPARE PARTS FOR WELL HEAD & X-MASS TREE; CEMENT HEADS WITH ACCESSORIES; VALVES; VALVES; PIPELINE EQUIPMENT & SPARES; WELL HEAD; X-MAS TREE

PCC STEROM S.A. ROMANIA 5 1,111,031 F†

1,306,8101,380,68427,478,388AGRICULTURAL MACHINERY/SPARE PARTS; AIR BLOWERS; BLACK TEA; BULBS; CABLE TERMINALS; CLIPS FOR RAILS; COMPLETE FLUORESCENT LIGHTING FIXTURE AND STARTER; COMPRESSOR; COMPRESSOR/ACCESSORIES; CONDUCTOR; CONTROL VALVES; DUMPER TRUCK AND SPARES; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL ACCESSORIES; ELECTRONIC WEIGH BRIDGE WITH SPARE PART; EQUIPMENT FOR ENGINEERING; FIRE FIGHTING CHEMICALS; FITTINGS; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES; FUSE; GEAR BOX; GEAR BOXES; GENERAL & CONSUMER MATERIALS; INSULATING OIL; IRRIGATION EQUIPMENT; MANOMETER; MOTORCYCLES; SPARE PARTS; P.P.WOVEN BAGS AND THREAD; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; PLUMBING EQUIP.; POLES AND METERS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFORMER GAS CATALYST; SERVICE TRUCK W/ SPARES; SHOULDERS OF RAIL; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR VEHICLES & EQUIPMENT; SPARES FOR TATA DOUBLE CABIN PICKUP; SPRAYERS; SPRAYERS/

PCP INTERNATIONAL LTD INDIA 37 **26,800,589 F†210,633

2,2702,27024,976FIRE ALARM SYSTEM; INSTRUMENTATION & CONTROL SYSTEM W/SPARES; LIGHTING FITTINGS WITH ACCESSORIES; MECHANICAL EQUIPMENT W/ SPARE PARTS; VARIOUS INSTRUMENTATION EQUIPMENT

PECO-CIS RUSSIA 1 **19,773 F

230,475331,0972,305,120COTTON YARN; COTTON YARN; ACRYLIC YARNS; POLYPROPYLENE; TEXTILE; YARN

PELA DIS TIC A.S. TURKEY 2 **2,419,732 A

15,26115,817161,999CARTONPELLA TRADING GROUP BALA, AYI BUILDING AL-SHAHED

JORDAN 1 *156,307 F

1,64817,000242,272CHEMICALS FOR WATER TREATMENT; OIL AND SF6 PURIFICATION EQUIPMENT; WATER TREATMENT EQUIPMENT; ZINC SULPHATE

PENINSULA TRADING & MARKETING CO.

BAHRAIN 2 **52,508 F†

317,798318,9483,508,423PULSES; RICEPENTA INTERNATIONAL TRADING COMPANYA

EGYPT 3 3,495,778 F†

58,834259,6752,856,659INSTRUMENT & SUCKER ROD PUMPS W/ACCESSORIES & SPARE PARTS

PENTAG POWER TRANSMISSIONS LIMITED

IRELAND 1 *647,229 F

Page 128 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 129: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

13,74813,748143,973CONTROL PANEL ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; FOOD HANDLING EQUIPMENT/SPARE PARTS; GENERATOR AND SPARE PARTS; GRAIN PROCESSING MACHINE, PARTS FOR; MEDICAL EQUIPMENT PARTS; PACKAGING AND PACKING MATERIAL; PHARMACEUTICAL LABELS; RIVER FIRE -FIGHTING BOATS; SPARE PARTS FOR VEHICLE; TRACTOR SPARE PARTS

PENTRADE DIS TIC. A.S. TURKEY 1 **148,554 F

53,71553,714590,916INJECTION PUMP W/ ELECTRIC MOTOR & ACCESSORIES; SPARE PARTS FOR PUMPS; UTILITIES-FIREFIGHTING

PERONI POMPE SPA ITALY 1 **633,887 F†

46,16943,593479,521LABORATORY EQUIPMENTPERTEN INSTRUMENTS AB SWEDEN 2 507,864 F

761,124666,5347,412,876FIELD INSTRUMENTS AND SPARES; MARINE LANTERN NAVIGATION & SPARES; MATERIALS FOR REWINDING SEVERAL TYPES OF MOTOR; PIPES WITH FITTINGS & ACCESSORIES; SAFETY VALVES W/SPARE PARTS; SPARE PARTS; SPARE PARTS AND ACCESSORIES FOR DRILLING AND COMPLETION FLUID STORAGE; SPARES FOR EXISTING EQUIPMENT; SPARES FOR EXISTING INSTRUMENTS; TOOLS AND EQUIPMENT FOR WORKSHOPS, CABLE JOINTING, TESTING AND FOR GENERATOR TEST; VALVES; WELL HEAD & X-MASS TREE; WELL HEAD ACCESSORIES`; WELL SET HEAD & X-MAS TREES W/ACCESSORIES AND SPARES; WORKSHOP EQUIPMENT

PETRO TECHNOLOGY-FRANCE FRANCE 9 **8,400,612 F†

130,158128,9851,301,664SYSTEM & EQUIPMENT FOR POLLUTION CONTROLPETROJET INTERNATIONAL FRANCE 1 **1,426,921 F

6,2595,34568,601BALL VALVES AND MISC. ITEMS; BOILER AUXILIARY SYSTEM; CRUDE OIL FLOW COUNTERS; MEASURING INSTRUMENTS

PETROL SRI UFFICLE STABILLMENTO ITALY 1 **73,386 F†

2,081,5512,305,78370,045,031MATERIAL W/ ACCESSORIES AND SPARES; MATERIALS FOR UTILIZATION OF GAS FIELDS; PUMPS; SPARE PARTS FOR BLOWERS; SPARE PARTS FOR CENTRIFUGAL GAS COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR KHABBAZ PLC CONTROLLERS; SPARE PARTS FOR SWITCH GEAR; STEAM TURBINES FOR GAS COMPRESSORS WITH SPARES; WATER TREATMENT PLANT

PETROLEUM & INDUSTRIAL REALIZATION CONTRACTORS

TUNISIA 6 **17,964,826 F†

8,1638,16389,790SPARE PARTS FOR FIRE FIGHTING EQUIPMENTPETROLEUM TECHNICAL SERVICES COMPANY (PTSC)

VIETNAM 1 **95,972 F600

154,187405,6164,462,212FLOW LINES; GASKETS ASSORTED TYPES; INSTRUMENT EQUIPMENT W/ SPARES; PIPES; REPAIR OF SADDAM OILFIELD RIVER PUMP STATION WITH SPARES

PETROPROJEK SDN BHD MALAYSIA 3 **459,955 F†

138,788138,7881,526,663CEMENT AND ADDITIVES; DRILLING FLUID CHEMICALS; EQUIPMENT FOR BENTONITE SODIUM ACTIVATED PROJECT; SPARES FOR CEMENTING & ACIDIZING PUMPING UNITS

PETROTECH SERVICES CNOOC P.R. OF CHINA 3 **1,621,877 F†78,857

254,192255,4822,810,534CRUDE OIL PROCESSING & TREATMENT BANKPETROTUB S.A. ROMAN ROMANIA 1 **3,053,955 F†

289,899294,5513,231,906DRILLING FLUID MATERIAL; MUD MATERIALS; MUD MATERIALS FOR DRILLING WELLS

PETROVIETNAM DRILLING MUD COMPANY

VIETNAM 3 **3,163,484 F†

Page 129 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 130: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

443,069452,1144,973,408DEXTRAN; DRUGS; GLUCOSE; SODIUM CHLORIDE; MANNITOL; MEDICINE; METRONIDAZOLE; PHARMACEUTICALS; SODIUM BICARBONATE; SODIUM CHLORIDE

PHARMACEUTICAL SOLUTIONS INDUSTRY

SAUDI ARABIA 15 **4,470,652 F

158,794157,9711,737,754ASPARTAME; BENZHEXOL; BENZHEXOL; BETASONE; DERMASONE; MEDICATED SHAMPOO, BETAMETHASONE SCALP APPLICATION, ASPARTAME SWEETENER; MEDICINE; MEDICINE AND MEDICAL SUPPLIES; POVIDONE IODINE; POVIDONE IODINE; CLOTRIMAZOLE TOPICAL CREAM; BENZOYL PEROXIDE GEL; SALBUTAMOL; POVIDONE IODINE; ASPARTAME

PHARMALINE S.A.L. LEBANON 8 **1,571,045 F

8,4888,48865,077DILTIAZEMPHARMASYR SYRIA 1 **71,219 F

7,1667,16678,832SPARE PARTS FOR REFUELING PUMPSPHILADELPHIA FOR GENERAL SUPPLIES LTD.

JORDAN 1 **95,258 F

63,27463,265389,696MEDICINE; UCIDERM CREAMPHILADELPHIA PHARMACEUTICALS JORDAN 2 **402,931 F

211,533207,2552,279,799FLUORESCENT LIGHTING FIXTURE; LAMPS WITH ACCESSORIESPHILIPS FRANCE FRANCE 1 2,326,861 F

107,177107,4242,896,079RUBBER FOR TYRE PRODUCTIONPHIRIENG RUBBER CO. VIETNAM 2 *2,893,471 F†

1,381,8211,348,07636,514,174CARBON STEEL PIPES & FITTINGS; CHOCKS FOR WELLHEAD WITH SPARES; EQUIPMENT AND MATERIALS FOR WELL HEAD MAINTENANCE; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT; STEAM GENERATOR WITH SPARE PARTS; FITTINGS; FLANGES & FITTINGS, VALVES...; GALVANIZED PIPES; FITTINGS, VALVES, GASKETS, ETC...; OIL SPARE PARTS; PIPE FITTINGS; PIPE FITTINGS AND VALVES; PIPE FITTINGS INC. FLANGES AND ACCESSORIES; PIPE FITTINGS, ACCESSORIES; PIPE FLANGES FOR MAINTENANCE AND REPAIR; PIPE, CARBON STEEL; PIPELINE AND COATING MATERIALS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; PIPES AND FITTINGS; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SAFETY AND CONTROL VALVES AND ACCESSORIES; TRANSFER PIPES; TUBES, FITTINGS; VALVE/PARTS; VALVES; VALVES & PIPE FITTINGS; VALVES & PIPE FITTINGS; FLANGES; ELBOWS; VALVES & PIPE FITTINGS; PIPE ACCESSORIES; VALVES & PIPE FITTINGS; PIPES; VALVES BALLS GATE AND CHECK WITH ACCESSORIES; VALVES WITH SPARES FOR WELL CONNECTION; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; WELL H

PHOCEENNE FRANCE 12 **35,387,750 F†

Page 130 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 131: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

9,531,60711,948,756140,717,389ACRYLIC SHOWER TRAYS; ACRYLIC YARNS; AGRICULTURAL EQUIPMENT; AIR CONDITIONER; AIR LOCKS; ART PAPER; BARE WIRE; BLACK TEA; BLOCK BOARD; BOOKS; BOX FILES MODEL-EXPO; BULLDOZER/PARTS; BULLDOZERS; BUS; CARBON STEEL; CARGO TRUCK; CASING; CASING PIPES; CASING PIPES FOR WATER WELL DRILLING; CEILING FANS; CHANNELS; CHECKERED PLATES; CHEQUERED PLATE; CLEANING MACHINES; COLD ROLLED SHEETS; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; COMPRESSORS FOR AIR CONDITIONERS; CONCRETE MIXERS W/ SPARE PARTS; COPIER; COPYBOOKS; CORN; CRANE WITH SPARES PARTS; CRUDE OIL PROCESSING & TREATMENT PLANT; CUTTING MACHINES; DEHYDRATION, DESALTING TRAIN; DEPOTS & LOADING PLATFORMS; DETERGENT; DETERGENT POWDER; DISTRIBUTION BOARD CIRCUIT BREAKED , ELECTRICAL BELL; DRILLING FLUID CHEMICALS; EARTH MOVING MACHINARIES W/SPARES; ELECTRIC WELDING MACHINES WITH RECOMMENDED SPARE PARTS; ELECTRICAL AUTOMATION MODULAR LABS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT & ACCESSORIES; ELECTRICAL SYSTEM WITH ACCESSORIES AND EMERGENCY GENERATORS; EQUA

PHOENIX INVESTMENT INTERNATIONAL

JORDAN 89 **121,606,739 D†677,103

204,409197,7402,175,140HEARING AIDPHONAK AG SWITZERLAND 1 2,248,504 F

167,524145,8591,604,451TEAPHUDA TEA COMPANY VIETNAM 1 1,842,769 F18,750

267,587238,8204,165,025TOILET SOAPPHUONG DONG COMP. (ORDES CO.) VIETNAM 5 4,478,041 F†7,440

15,89515,895174,847MEDICINEPIERRE FABRE SANTE FRANCE 2 ** F

270,641269,7014,158,317COMPLETE ASSY FLOW METER W/FLOW COMPUTER & TRANSMITTERS; COMPLETE DEHYDRATION UNIT; MATERIALS FOR WATER TREATMENT PLANT; SPARE PARTS FOR GAS REGULATORS; UNITS & SPARES FIELD DEVICES & EQUIPMENT; WATER BATH INDIRECTED OIL HEATERS COMPLETE WITH SPARES

PIETRO FIORENTINI S.P.A ITALY 4 **3,802,131 F†

289,738258,2933,610,505STORAGE BATTERIESPINACO DRY CELL AND STORAGE BATTERY CO.

VIETNAM 7 3,956,404 F†52,800

219,900227,4812,502,291BALOON OF THE DOME AND THE REQUIRED ACCESSORIES AND MATERIALS; EQUIPMENT; SPRAYER TRUCK/PARTS; SPRAYERS

PIRS SAAB FRANCE 1 2,418,904 F

1,6531,65318,170ANTI COAGULANT SOLUTION; MEDICAL EQUIPMENT AND APPLIANCES

PLANER BIOMED JORDAN 1 ** F

-5,096,229BALLAST DISTRIBUTING MACHINES; CONTINUOUS ACTION LEVELING; SPARE PARTS; SPARE PARTS FOR RAILWAYS; VEHICLE/SPARE PARTS; WELDING MACHINE

PLASSER AND THEURER EXPORT AUSTRIA 2 **5,100,124 F†

29,28225,770283,465POLY PROPOLINE BAGSPLASTIC JUTE FACTORY DEBS BROTHERS & CO.

SYRIA 1 322,101 F

Page 131 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 132: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

338,265385,2884,238,174BAG; BUILDING MATERIALS; CONVEYING PLANT; DIAMOND MESH METAL LATH; EDUCATION REQUIREMENT; EDUCATIONAL MATERIALS/EQUIPMENT; FAN; FLAT BELTS; FLOUR MILL EQUIPMENT/SPARE PARTS; FURNITURE; HIGH PRESSURE FANS; HUMANITARIAN GOODS; ICE CREAM MACHINE; INKS; LABORATORY EQUIPMENT; LAWN MOWER; MILKING MACHINE; MUFFLE FURNANCE; PLASTIC COVER SHEET; PLUMBING & ELECTRICAL MATERIAL; POLYPROPYLENE BAGS; PRINTING EQUIPMENT AND SUPPLIES; SCHOOL BUILDING MATERIALS; SCHOOL FURNITURE; SPARE PARTS FOR STAMPING MACHINE; SPRAYERS; STEEL CONSTRUCTION BUILDING; STEEL DOORS; TEA BLENDING PLANT; TEA PACKING MACHINE; THREAD CONE CLAMPING; VOCATIONAL NEEDS; WRAPPING MATERIAL

PMC MUMESSILLIK VE DIS TICARET LTD.

TURKEY 4 3,720,924 B

17,94917,949197,436PESTICIDEPOLNOCHEM SLOVAKIA 1 **214,576 F

261,625255,2142,727,705BEARING AND TOOLS; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; FLOODLIGHT(S); LIGHTING AND SPARE PARTS; LPG FILLING PLANTS W/SPARES; MOBILE WORKSHOP FOR REPAIRING & SPARES; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; SPARE PARTS; TOOLS; TRUCK WITH SPARES

POLYMA ENERGIETECHNIK-APPELHANS

GERMANY 9 **2,997,336 E†2,400

3,92538,803426,853BATTERY AND BATTERY CHARGER; SPARE PARTS FOR PUMPSPOLYMA POWER SYSTEM MIDDLE EAST UNITED ARAB EMIRATES

1 ** F

81,50983,102914,119MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

POLYSTAN A/S DENMARK 1 **896,600 A

17,91917,096181,547PUMP/PARTS; PUMPS AND SPARE PARTS; PUMPS WITH ACCESSORIES AND SPARES; SEWAGE PUMPS AND SPARES; SPARE PARTS; SUBMERSIBLE PUMPS

POMPES SALMSON FRANCE 3 **190,570 F

80,33480,3334,902,872AUTOMATED GAS COMPRESSION PILOT PLANT; CRUDE OIL REFINERY SIMULATOR WITH SPARES; DEGASSING STATION W/ OIL & GAS TREATMENT UNITS SIMULATOR; EDUCATIONAL MATERIALS/EQUIPMENT; GYROSCOPES; INDUSTRIAL CHEMISTRY SIMULATOR W/SPARES; LABORATORY EQUIPMENT; LANGUAGE LABORATORY; OIL REFINERY SIMULATOR FOR TRAINING W/SPARES; SPARE PARTS FOR VEHICLE; SPARES FOR HEAVY VEHICLE; TUTOR & ELECTRICAL LABORATORY EQUIPMENT W/SPARES; VIBRATION AND CONTROL LABORATORY

PONGBOON (PB) INTERTRADE CO. LTD. THAILAND 7 **5,617,880 F†

708,474606,0906,667,465CRANES & SPARE PARTS; TOWER CRANE W/ ACCESSORIES AND SPARES

POTAIN S.A. FRANCE 2 *7,793,842 F

68,72966,785734,639CONTACTORSPOWER AND AUTOMATION CONTROL (PAC)

LEBANON 1 756,017 F

174,923200,5112,205,617STORAGE BATTERIESPOWER CHARGE (EGYPT) MISR IND ENG & ELECTRIC

EGYPT 3 1,924,153 F

341,550PUMPS AND SPARE PARTSPRAKASH AGRICULTURAL INDUSTRIES INDIA 1 341,550 F†

Page 132 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 133: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

422,623414,9704,564,666DUMPER TRUCK AND SPARES; HOPPER SCALES WITH SPARE PARTS; SCALES & MEASURES; TRUCK DUMPER W/ SPARE PARTS; TRUCK DUMPER SPARE PARTS; WEIGH BRIDGE W/ SPARE PARTS; WEIGHBRIDGE AND PARTS; WEIGHBRIDGES & SPARES; WEIGHING BRIDAGE FOR LPG TRUCKS; WEIGHTBRIDGE

PRECIA-MOLEN DIV OF J. MOLENSCHOT & ZN BREDA

NETHERLANDS 2 4,648,847 F

89,18989,189981,184MEDICAL EQUIPMENT AND APPLIANCESPRECISA INSTRUMENTS A.G. SWITZERLAND 1 **1,050,462 F

785,351675,9947,436,620BROILER CONCENTRATE; BROILER PROTEIN CONCENTRATE; CATTLE FEED CONCENTRATE; PROTEIN; PROTEIN CONCENTRATE

PRECONEX N.V. BELGIUM 1 *8,639,724 B

54,79254,799602,791DIAZINON; ECTOPREM; INSECTICIDE; PESTICIDEPREMIER CHEMICAL CO. CYPRUS 1 **643,972 E

101,90199,9611,099,572VEGETABLE GHEEPREMIUM VEGETABLE OILS BERHAD MALAYSIA 2 1,120,911 F†

86,713203,3992,571,945COMPUTER PARTS/SUPPLIES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL SYSTEM; DEGASSING STATION CENTRAL CONTROL SYSTEM; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PROCESS CONTROLLER; REHABILITATION EQUIPMENT/SUPPLIES; SUPPLY OF SPARE PARTS FOR REHABILITATION OF COMPRESSOR STATION

PRESTIGIOUS DISCOVERY SDN BHD MALAYSIA 6 **804,219 F†1,200

2,014,8212,659,27330,291,614BLACK TEA; KITCHEN EQUIPMENT AND SPARE PARTS; POLYPROPYLENE BAGS; SOYA BEANS MEAL; SUGAR; TEA; WHEAT

PRIYANKA OVERSEAS LTD. INDIA 10 **22,522,186 F†69,620

62,47362,473954,792FUNGICIDE; PESTICIDEPROBELTE S.A. SPAIN 4 **820,507 F†

45,42945,430499,745CHEMICALS FOR COOLING TOWER, BOILER & PROCESS UNITS CLAUS PROCESS SULFUR UNITS; DESICANTS; INSTRUMENTS

PROCATALYSE FRANCE FRANCE 3 **495,580 F†

52,16146,036506,404ELECTRICAL SUPPLIES; EQUIPMENT & MATERIALS FOR MAINTENANCE; POWER TRANSFORMER

PROCELIS S.A. FRANCE 1 *573,772 E

Page 133 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 134: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

190,358193,8929,879,055ACTIVITY 61; ACTIVITY 62; CONTINUOUS MONITORING COMPUTERISED SCADA SYSTEM; CONTROL AND MEASUREMENT INSTRUMENTS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL VALVES WITH ACCESSORIES; DISTRIBUTION NETWORK EQUIPMENT; EXPANSION OF OIL PRODUCTS DEPOT CONSISTING OF INSTRUMENT EQUIPMENT, CABLES & FITTINGS.; FIELD INSTRUMENTS & CONTROL UNITS FOR DEGASSING STATIONS W/SPARES; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS FOR DEGASSING STATION WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; GAS METERING; CONTROL INSTRUMENTS & SPARES; INSTRUMENTS; INSTRUMENTS SIGNAL CARRYING CABLES; MAINTENANCE & OPERATION OF EXISTING FACILITIES IN STORAGE; MAINTENANCE AND OPERATION; MATERIALS FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT/NGL PLANT; MATERIALS FOR REPAIR AND MAINTENANCE OF LPG/NGL PLANTS; MATERIALS REQUIRED FOR REPAIR & MAINTENANCE OF GAS TREATMENT UNIT NGL PLANT; MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; MEASURING EQU

PROCESS AUTOMATION CONSULTANTS & SYSTEM INTEGRATOR

UNITED ARAB EMIRATES

29 **9,425,358 E†

59,45259,453654,028OIL SPARE PARTS; SPARES FOR METERSPRODETRA B.V. NETHERLANDS 1 **490,004 B

13,21713,217133,394ARTS AND CRAFTS; CENTRIFUGAL PUMPS; CHEMICAL LABORATORY EQUIPMENT; DIDACTICS EQUIPMENT; EDUCATIONAL MATERIALS/EQUIPMENT; EQUIPMENT FOR DRILLING RIG MECHANICS WORK-SHOP; GAS TURBINE W/ACCESSORIES; INTEGRATED CONTROL UNIT FOR TRAINING; LABORATORY APPARATUS; METALLURGY LABORATORY; MODEL PROGRAM MABLE LOGIC CONTROL; PRESS FILTER W/ SPARE PARTS; PUMPS & COMPRESSORE W/SPARE PARTS; REFINERY WORKSHOP EQUIPMENT; SERIES PARALLEL PUMP TEST BENCH; SYSTEM FOR THE STUDY OF RECITIFIERS, POWER DIODES AND THYRISTOR W/SPARES; WATER COOLING TOWER; WATER TREATMENT UNIT; WELDING TECHNOLOGY LAB

PRODIT ENGINEERING SPA ITALY 2 ** B

68,60665,623721,854DENTAL MATERIALS & SUPPLIES; DENTAL TOOLS & DRUGS; MEDICAL SUPPLIES

PRODUITS DENTAIRES S.A. SWITZERLAND 2 754,663 F

2,333,7912,254,63527,893,003CRUDE OIL PROCESSING & TREATMENT PLANT; CRUDE OIL PRODUCTION WITH VALVES, FITTINGS, ACCESSORIES AND INSTRUMENTS; DRAINAGE VESSEL, SUMP PUMP AND ACCESSORIES; INSTRUMENTS & DEVICES FOR DEGASSING STATIONS; INSTRUMENTS & OTHER DEVICES; METERING SKIDS; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS; SCRAPERS W/ ACC.; SPARES WITH PROVER SYSTEM; VALVES; VESSELS, SCRUBBERS, SEPARATORS, RECEIVERS, SLUG CATCHERS AND ACCESSORIES

PROGETTI EUROPA & GLOBAL S.P.A. ITALY 13 **12,349,090 F†23,884

25,95225,953285,481DC POWER SUPPLY EQUIPMENTPROJECT ENGINEERING YUGOSLAVIA 1 **270,504 F

Page 134 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 135: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

378,932378,9324,168,586ACCESSORIES FOR CONSTRUCTION; CONSUMABLE; FLOW LINES & TRANSFER PIPE LINES; LINE PIPES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); PIPES AND FITTINGS; PIPING, FITTING & VALVES

PROSCO EGYPT EGYPT 2 **4,184,837 F†

5,237253,0272,783,527MATERIAL W/ ACCESSORIES AND SPARES; UTILITIES & HANDLING EQUIPMENT; WATER TREATMENT EQUIPMENT

PROTECNO SRL ITALY 1 ** F

3,346,5403,031,02033,341,220CARS AND SPARESPROTON BERHAD HICOM INDUSTRIAL ESTAB.(PERUSAHAN..)

MALAYSIA 1 36,811,944 F†

281,558609,2019,334,369BROILER PREMIX; BROILER PROTEIN CONCENTRATE; LAYER PREMIX; LAYER PROTEIN CONCENTRATE; PROTEIN

PROVIMI JORDAN FEED CONCENTRATE CO.

JORDAN 3 **10,052,045 B

51,20245,0841,758,320BLACK TEA; TEAPT AIDA KENCANA MALIK EXPORTER-IMPORTER

INDONESIA 5 *1,778,468 F†

1,128,5361,105,11112,831,715ADULT MILK; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

PT AL-MASHREK AL-AKSAMENARA KADIN

INDONESIA 13 13,089,404 F†50,400

898,853966,37110,767,895ANNEALED IRON WIRE; BLACK TEA; BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED SHEETS; DEFORMED BARS; EQUAL ANGLES; FLAT BARS; GALVANIZED IRON WIRE; GALVANIZED SHEETS; HOT ROLLED SHEETS; SQUARE BARS; TEA; TEAK PLYWOOD; TEAK WOOD; WHITE PLYWOOD

PT ANGKASA EKAMULYA INDONESIA 5 **8,827,679 F†170,859

55,42251,398565,374TEAPT DUTINDO AGRO TRAD, TEA/PALM OIL EXP& GEN TRAD

INDONESIA 4 609,637 F†

54,32550,262552,880BLACK TEA; TEAPT GAMAESS ADI SIDARTA INDONESIA 4 597,570 F†

95,02695,0261,045,306CABLESPT GT KABEL INDONESIA INDONESIA 1 **1,038,576 F

61,29558,8431,299,479BLACK TEA; TEAPT MULTIKEMINDO PERKASA INDONESIA 6 *1,326,455 F†

693,999659,09512,294,548TOILET SOAP; VEGETABLE GHEEPT PACIFIC MEDAN INDUSTRI INDONESIA 12 12,654,920 F†

40,95440,0191,682,710BLACK TEA; TEA; TOILET SOAP; VEGETABLE GHEEPT PRIMACOM NIAGA INDONESIA 5 1,692,982 F†

53,62351,462566,081TEAPT PUTINDO INTISELARAS EXPORT-IMP: GENERAL TRADE I

INDONESIA 4 *601,905 F†1,786

45,05944,110484,206BLENDED YARMPT SANDRATEX INDONESIA 1 *494,626 F†

44,02441,012587,135TEAPT SARI WANGI A.E.A. INDONESIA 4 620,267 B†

412,929375,77512,676,217CHECKERED PLATES; COLD ROLLED SHEETS; GHEE; POLYPROPYLENE BAGS; TEA; TOILET SOAP; VEGETABLE GHEE

PT TIPATI PRATAMA INDONESIA 10 13,015,764 F†

222,500209,7684,486,953BLACK TEA; TEAPT TRIJASA PRIMASELARAS INDONESIA 6 *4,626,793 F†13,287

53,47654,545905,500TOILET SOAP; VEGETABLE GHEEPT. AGRIPINDO TRADING JI.A.M. INDONESIA 2 887,652 F†

Page 135 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 136: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

63,29465,396719,474ACRYLIC YARNSPT. MALAK INTERNATIONAL TEXTILE FACTORY

INDONESIA 1 **743,518 F†

139,455139,5214,375,358BLACK TEA; TEAPT. PACIFIC AGRITAMA COMMODITY INDONESIA 6 4,374,370 F†

1,187,1011,185,23613,037,600ADULT MILK; INSTANT FULL CREAM MILK POWDERPT. PACIFIC INDO. DAIRY INDONESIA 2 13,058,114 F†

3,568,1623,749,22341,943,464BLOCKBOARD; CHEQUERED PLATE; COLD ROLLED SHEETS; DEFORMED BARS; FLOAT GLASS; GALVANIZED SHEETS; HOT ROLLED SHEETS; PLYWOOD; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WINDOW SECTION

PT. PACIFIC INDOMASMENARA KADIN INDONESIA 14 **41,587,400 F†62,359

62,84464,2531,136,575BLACK TEA; TEA; TOILET SOAPPT. PACIFIC TEXINDO INDUSTRY INDONESIA 10 1,121,084 F†

18,24315,343168,773BLACK TEA; TEAPT. PAHALA USAHA BERSAMA EXP-IMP. GENERAL TRADING

INDONESIA 1 *200,539 F1,912

56,66253,899592,886BLACK TEA; TEAPT. UASHAKARYA DWITA SADANA OFFICE

INDONESIA 4 *635,519 F†

27,31624,565407,717BLACK TEA; TEAPT.J.A. WATTIE INDONESIA 3 437,972 F†4,320

244,859292,1532,888,009BOATS; SPARE PARTS; BUSES WITH SPARE PARTS; CHERRY PICKER VEHICLES; FIRE FIGHTING CLOTHING AND BOOTS; FIREMAN HELMETS; FORK LIFT & SPARES; FORKLIFT/SPARES; LAND CRUISER/PARTS

PTS/GIYM SANAYI VE TICARET A.S. TURKEY 4 **2,249,419 F

781,343753,6428,290,060ADULT MILK; INSTANT FULL CREAM MILK POWDERQATAR DAIRY COMPANY QATAR 1 8,594,769 F†

1,535,7811,899,54035,894,936DUCTILE IRON PIPES AND FITTINGS; PIPES AND FITTINGSQINGDAO NORTHERN STEEL AND PIPES COMPANY LTD.

P.R. OF CHINA 3 31,637,239 F†

15,85414,042154,462BLACK TEA; TEAQUALITEA CEYLON (PVT) LTD. INDIA; SRI LANKA 1 174,396 F†

43,51746,0091,037,106BLACK TEA; TEAQUALITEA WORLD PVT. LTD INDIA 4 *1,076,933 F†8,388

45,18743,394460,084GALVANIZING FURNACE; MOLASSE COUNTER WITH SPARESR.T.L. SRL ITALY 2 *478,844 F†

269,634347,5003,802,920DECORATED WALL TILES; FLOOR TILES; FLOOR TILESRADFAN MANUFACTURING CERAMIC AND PROCELAIN CO.

YEMEN 2 **4,198,533 F†2,280

137,655137,6551,514,348LAMPSRADIUM FRANCE FRANCE 1 **1,499,063 F

56,48849,542544,965COMPRESSOR; COOKING FOOD SALT; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; INSTANT FULL CREAM MILK POWDER; TEA; TIRES; VEGETABLE GHEE

RADWAN FOR TRADING AND SUPPLY COMPANY GROUP EGYPT

EGYPT 2 621,362 F†4,688

64,03059,771657,476PACKING BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGSRAFIA INDUSTRICAL CO. JORDAN 2 704,323 F

466,414408,6764,495,431SUGARRAFINERIA DE SUCRE CHEKKA CO. (S.A.R.L.)

LEBANON 1 5,130,549 F

Page 136 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 137: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

133,583133,5821,478,385WELDING SETRAILTECH INTERNATIONAL FRANCE 1 **1,387,800 F

34,40433,857372,424DETERGENTRAJAA SHEIKH AL-NAJJARIN SYRIA 1 *413,048 D

387,521360,8427,543,270BLACK TEA; POLYESTER FIBER FOR MIXING W/VISCOSE RAYON OR COTTON; TEA

RAJRASNI EXPORT LTD. INDIA 7 7,885,938 F†86,400

730,742738,6178,124,964AIR CONDITIONER; AMBULANCE; SPARE PARTS; CHICK PEA; COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; LPG CYLINDERS COMPLETE W/ VALVES; PIPE INSULATION; POLY PROPOLINE BAGS; PULSES; SUGAR; VEGETABLE GHEE

RAM DIS TICARET A.S. TURKEY 9 **8,249,385 F

73,61374,545608,600AKISOL; AMIRAM; BENZHEXOL; DRUGS; INFANTRIL; KETOTIFEN; MEDICINE; PHARMACEUTICALS; RAMOXIN; ROXIMAC; TRIANIL; VIRUSTAT; PANGESIC

RAM PHARMACEUTICAL INDUSTRIES CO. LTD.

JORDAN 8 **610,943 F

689,325998,8769,639,178GENERATING SET/SPARE PARTS; PORTABLE THRESHERS; PUMP SET; SPRAYERS; SPRAYERS/PARTS; SPRINKLER IRRIGATION UNITS

RAMA AGRICULTURAL EQUIPMENT MANUFACTURING

JORDAN 1 **9,724,600 F

47,94945,084659,430BLACK TEA; TEA; WHEATRAMA ASSOCIATES LTD. INDIA 4 690,937 F†4,688

131,486316,6003,660,268ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; ACT.NO 60; ACTIVITY 60; ACTIVITY. NO.61; ANALYTICAL INSTRUMENTS; CONTROL & INSTRUMENT MATERIALS; ELECTRICAL EQUIPMENT WITH SPARES; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT; EQUIPMENT FOR INDUSTRIAL WATER TREATMENT & STEAM GENERATION WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; INSTRUMENTATION EQUIPMENT W/ SPARES; INSTRUMENTATION EQUIPMENT WITH RECOMMENDED SPARES; INSTRUMENTS; INSTRUMENTS FOR GAS TURBINES; MEASURING & CONTROL INSTRUMENTATION; MECHANICAL EQUIPMENT W/ SPARE PARTS; MOTORS; REVAMPING AND UPGRADING OF CONTROL SYSTEM; SOLENOID VALVES; STEAM TRAP; TANK GAUGING SYSTEM; TESTING AND MEASURING EQUIPMENTS; TUBES; VALVES & REGULATORS W/ACCESSORIES & SPARES; VIBRATION MONITOR

RAMALLAH ENGINEERING & CHEM EST. JORDAN 8 **1,031,376 F2,655

52,34077,455852,000AGRICULTURAL EQUIPMENT; AGRICULTURAL SUPPLIES; CENTRIFUGE/SPARE PARTS; CHLORINE GAS; CHLORINE GAS & DRUMS; ELECTRICAL SUPPLIES; ELECTRONIC SCALE FOR CHLORINE CYLINDERS; GALVANIZED SHACKLE STRAPS; LIQUIFIED GAS CHLORINE; OFFICE SAFE; OIL SPARE PARTS; PUMP/PARTS; PUMPS AND SPARE PARTS; SLUDGE PUMPS; SPRAYERS; SPRAYERS/PARTS

RAMKO DIS TIC. LTD. STI. TURKEY 1 575,739 F

145,828149,0416,945,845AMPICILIN; CEFTRIAXON; CEPHALEXIN; DIAZEPAM; MEDICINE; RANITIDINE

RANBAXY LABORATORIES LTD INDIA 10 **7,140,130 F†7,200

Page 137 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 138: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

125,245113,6721,250,475BOX TRAILER DOUBLE AXLES TONS W/SPARES; LOW BED SEMITRAILER; LOW LOADER/PARTS; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR TRACTORS; TANK CHASSIS WITH SPARES

RANDON S.A. IMPLEMENTOS E SISTEMAS AUTOMOTIVOS

BRAZIL 2 **1,384,676 F1,800

29,08427,825306,075CLINICAL CHEMISTRY DIAGNOSTIC TEST KITS; CLINICAL CHEMISTRY KITS; DIAGNOSTIC AGENTS; DIAGNOSTIC KITS; LABORATORY EQUIPMENT; LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL REAGENTS; MEDICAL SUPPLIES; MEDICINE; PHARMACEUTICALS; SERUM

RANDOX LABORATORIES LTD. FRANCE; UNITED KINGDOM

3 319,929 F

192,286185,5713,262,986BLACK TEA; TEARANFER TEAS (PVT) LTD SRI LANKA 6 3,336,843 F†

13,60613,619146,631DISINFECTANT; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS

RAWASS FOR CHEMICALS SYRIA 2 **156,159 F

5,93518,932518,253PLAIN DISC; RAPE SEEDS; RAPESSED VAR. PACTOL; ROLLER BEARINGS; TURBINE SYSTEM EQUIPMENT; VEGETABLE GHEE; WATER NETWORK FITTINGS

RAYANA CAPE VERMEY AGRO INVESTMENT S.L.

SPAIN 4 **459,819 A†

4,4764,43848,818CERAMIC ROLLERSRC2 REFRACTORIOS Y CONCEPTOS CERAMICOS EXPANA, S.A

SPAIN 1 *50,887 F

33,219SPARES FOR ELECTRICAL SUBMERSIBLE PUMPS; SUBMERSIBLE PUMPS

REDA RAS AL-KHAIMAH LTD. UNITED ARAB EMIRATES

1 32,056 E†

1,155,593MOTOR; SILO MECHANICAL SPARE PARTS; SPARE PARTS FOR GRAIN MILLS AND SILOS

REDLER LTD. UNITED KINGDOM 1 1,155,593 E†

381,275362,3814,392,546PLATES FOR STORAGE BATTERIES; STORAGE BATTERIESREEM BATTERIES AND POWER APPLIANCES CO. SAOG

OMAN 6 4,600,391 F†

192,662195,9562,120,540FIRE BRICKS; FIRE BRICKS FOR BOILERS & CHIMNEYS.REFRATECHNIK IBERICA, S.A. SPAIN 2 *2,084,928 B†

15,75814,042401,688BLACK TEA; TEAREGENCY TEAS (PVT) LTD. SRI LANKA 3 419,434 F†

1,842,714ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREALREGILAIT FRANCE 2 1,837,943 F†

292,173291,1096,642,294ADULT MILK; AIR DRILLING RIGS; DRILL PIPE & DRILL COLLAR; BULLDOZERS; CAMERA SCRIPT PROMPTER; CARBON STEEL COIL FOR DRUM MANUFACTURING PLANT; CRANE; SAFETY & FIRE FIGHTING EQUIPMENT; CRANES; DETERGENT; DETERGENT POWDER; MEASURING & TESTING EQUIPMENTS; RAILS; SPARE PARTS FOR RIZ TRANSMITTER; SPARE PARTS FOR STEAM TURBINE; STEEL; STEEL STRANDS; TEA; TOILET SOAP; TRUCK WITH REFRIGERATED VAN; VEGETABLE GHEE; VIDEO-TAPES

REGIONAL ECONOMIC DEVELOPMENT FUND (RED-FUND)

RUSSIA; UNITED ARAB EMIRATES

13 6,211,199 F†

7,5687,56883,202LIGHTING; MEDICAL EQUIPMENTREGO GOLLWITZER GMBH & CO. KG GERMANY 1 ** F

26,25226,194288,903FORKLIFT/SPARES; SERUM; VACCINE; VACCINE; SERUMRELASER COMPANY LIMITED P.R. OF CHINA 2 **285,351 F

Page 138 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 139: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

453,000POLYPROPYLENE BAGSRELIANCE INDUSTRIES LTD INDIA 2 452,920 F†

149,679158,4341,646,626TRACTOR/SPARE PARTS; TRACTORSRENAULT AGRICULTURE & SONALIKA INTERNATIONAL /RIS

FRANCE 1 **1,968,505 F

6,623,0776,679,01378,219,836CESSPIT EQUIPMENT; CESSPOOL TANKERS W/ SPARES; CHERRY PICKER VEHICLES; COLD STORE CARS; FIRE FIGHTING EQUIPMENT; SPARE PARTS; FUEL TANKER TRUCK/PARTS; GARBAGE TRUCKS; GARBAGE TRUCKS/SPARE PARTS; JETTTING VEHICLES; KERAX 400 WITH SPARE PARTS; LORRY TIPPER; LORRY/PARTS; LOW LOADER/PARTS; MACHINES; MOBILE WORKSHOP, DIESEL ENGINE WITH CABINET AND SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PROJECTOR; RECOVERY TRUCK; REFRIGERATOR TRUCK W/ SPARES; SPARE PARTS FOR RENAULT TRUCKS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR TRUCK; SPARE PARTS FOR TRUCKS WITH LOADING CRANE; SPARE PARTS FOR VEHICLE; EQUIPMENT; SPARES FOR CARGO TRUCK; TANKER AND SPARE PARTS; TANKER/PARTS; TIP TRUCKS W/ SPARE PARTS; TIPPER TRUCK; TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK CAB; TRUCK CRANES W/SPARES; TRUCK SPARE PARTS; TRUCK TRACTORS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS AND SPARE PARTS; TRUCKS/PARTS; VEHICLE PARTS; VEHICLE/SPARE PARTS; WATER TANKER TRUCK; WRECKERS ON CHASSIS

RENAULT V.I. FRANCE 20 **77,654,733 F†

2,097,3122,097,33123,070,645TIRE SHOVELS WITH SPARE PARTSRENDERS N.V. BELGIUM 1 *23,070,645 F

22,87822,878394,949ACTIVITY 60; AIR BLOWERS W/ SPARES; AIR COMPRESSORS; EQUIPMENT FOR WASTE WATER TREATMENT PLANT; REVAMPING WASTE WATER TREATING UNIT; WATER TREATMENT PLANT

RENTEC ENVIRONMENT PROTECT TECHNOLGY L.L.C.

UNITED ARAB EMIRATES

2 **397,543 A†

17,23315,751173,258BLACK TEA; TEARENUKA TEAS SRI LANKA 1 189,562 F†

65,500EFFLUENT WATER TREATMENT FOR REINJECTION PURPOSES; SAND REMOVAL SEPARATORS; TEST SEPARATOR WITH ACCESSORIES

REPCO S.P.A. ITALY 1 64,540 F†

34,57134,627380,910HYDROSTATIC TESTING UNIT WITH SPARE PARTS; HYDROSTATIC TESTING UNITS; SPARE PARTS FOR DRUM PLANT

REPKON-MACHINE AND TOOL INDUSTRY & TRADE LTD.

TURKEY 2 **62,656 F

24,86924,870273,564REPAIR & MAINTENANCE OF LUBE OIL, COMPLEX CONSISTING OF ROTARY EQUIPMENT WITH RECOMMENDED SPARES; REPAIR KITS

RES ROTATING EQUIPMENT SUPPLY GERMANY 1 **273,564 B

48,86153,359586,993CHAINS; SPARE PARTS FOR CHAIN ELEVATORREXNORD N.V. S.A. BELGIUM 1 *537,514 B

168,022168,0221,848,246MEDICAL EQUIPMENT; MEDICAL EQUIPMENT PARTS; SPARE PARTS

REYROLLE LIMITED SOUTH AFRICA 1 1,848,246 F

Page 139 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 140: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

152,414151,5181,665,263ANTIOXIDENT FOR VEGETABLE GHEE; DETERGENT; DRILLING FLUID MATERIAL; FREON GAS; NONYL PHENOL ETHOXYLATED; PERFUME FOR DETERGENT AND SOAP; SILICATE; SILICON DIOXIDE; SODIUM CARBOXY METHYL CELLULOSE; SODIUM LAURYL SULPHATE; SODIUM SULPHATE; SORBITOL; TOOTHPASTE FORMULA; TYLOSIN

RHODIA MIDDLE EAST - JORDAN JORDAN 3 **1,686,613 F†900

3,5783,57839,362CHEMICALSRHODIA SILICONES FRANCE 1 ** F

46,48446,484511,368CONTROL SYSTEM EQUIPMENT WITH SPARE PARTS; ELECTRICAL EQUIPMENT WITH SPARES; LOADING ARMS AND SPARE PARTS

RIGEL SYSTEM S.R.L. ITALY 2 **253,741 F†

273,169300,4883,005,143MEDICAL APPLIANCES; ORTHOPAEDIC EQUIPMENT & APPLIANCESRIHANI INTERNATIONAL TRADING COMPANY

JORDAN 1 **3,498,483 F

40,575149,0261,639,289MEDICAL EQUIPMENT AND APPLIANCESRIMEC S.R.L. ITALY 1 446,324 B

104,500APPARATUS & MACHINERY FOR PRINTING BOOKS; EXAM EQUIPMENT; PHOTOCOPIER ACCESSORIES/SUPPLIES; SPARE PARTS FOR PRINTING SYS

RISO FRANCE S.A. FRANCE 1 104,500 F†

135,837127,7231,248,505FLEXIBLE HOSE PIPE W/ ACCESSORIES; HOSES; SPARE PARTS; VALVES

RITES LIMITED INDIA 2 *1,336,708 F†2,400

14,44615,088165,991WELDING MACHINE/PARTSRITMO S.R.L. ITALY 1 *158,928 F

16,36215,173166,904MEDICINE; METHYLRIVOPHARM S.A. SWITZERLAND 1 179,980 F

132,984287,5573,459,488CABLE; CABLES AND ACCESSORIES; LOW VOLTAGE CABLE; POWER CABLES

RIYADH CABLES SAUDI MODERN COMPANY FOR CABLES IND.

SAUDI ARABIA 2 **2,127,960 F†

112,848112,0761,232,935FILLING HEAD COMPLETE AND SPARES; LPG CYLINDER VALVES & SPARE PARTS; OIL SPARE PARTS; PLANT FOR REPAIR OF LPG CYLINDER; PRODUCTION LINES FOR LPG CYLINDERS; REPAIR & MAINTENANCE SHOP; VALVE/PARTS; VALVES

ROBINE IBERICA S.A. SPAIN 4 **1,399,472 F†3,000

184,618184,6182,031,000ACCESSORIES FOR ELECTROLYTE ANALYZER AVL 9180; BATTERIES; GLUCOSE STRIPS; HAEMO GLUKOTEST STRIPS; LABORATORY EQUIPMENT; MEDICAL SUPPLIES

ROCHE DIAGNOSTICS GMBH GERMANY 1 **1,720,878 B

25,62224,459269,045MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTSROCKET MEDICAL PLC UNITED KINGDOM 1 281,839 F

107,589292,4713,217,498VALVESROFI S.A.R.L. ROBINETTERIE INDUSTRIELLE

FRANCE 1 **1,328,949 F†

64,21155,224607,464CHEMICALS; CHEMICALS FOR WATER TREATMENT; RESINS; WATER TREATMENT CHEMICALS

ROHM AND HAAS FRANCE S.A. FRANCE 2 706,316 F†

98,250101,4001,004,216IRRIGATION EQUIPMENT; IRRIGATION SYSTEMS ; GENERATORS; PUMPS; SPARE PARTS; PRODUCTION EQUIPMENT; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION SYSTEM; SPARE PARTS

ROHREN UND PUMPEN WERK AUSTRIA 1 *973,026 F

Page 140 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 141: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

68,79368,866756,780REVAMPING OF PLASTIC ROTTLING PLANT W/ACCROLAND S.R.L. ITALY 1 **831,468 F†

203,446195,6744,279,032CENTER PIVOT IRRIGATION SYSTEM; SOLID SPRINKLER IRRIGATION SYSTEMS; SPRINKLER IRRIGATION UNITS

ROLLAND ARROSEURS/SPRINKLERS FRANCE 1 **4,554,308 F

225,181322,5823,973,098LEVEL CONTROL EQUIPMENT FOR SERVICE STATIONS & DEPOTS; LINE PIPES; LINE PIPES (DIFFERENT SIZES, SCHEDULES & TYPES); MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT

ROMTEK SPECIAL INDUSTRIES LTD. (RSI)

ROMANIA 3 **3,282,367 F†600

161,170138,4441,994,334ADULT MILK; BABY FORMULA; BLACK TEA; COOKING FOOD SALT; DETERGENT; INSTANT FULL CREAM MILK POWDER; PULSES; RICE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

ROSCONTRACT RUSSIA (JSC) RUSSIA 9 2,244,321 F†

6,973,7756,631,33772,394,359CASING; CASING & TUBING; CHLORINATOR & SPARE PARTS; CONTROL & MEASURING INSTRUMENTS; ELECTRIC MOTORS; INDICATING THERMOMETERS; LINE PIPES; OXYGEN PRODUCTION PLANT & ACCESSORIES; PIPE LINES; PIPELINE EQUIPMENT & SPARES; PIPELINE FITTINGS AND VALVES; SEWAGE TREATMENT COMPACT UNIT; SUBMERSIBLE PUMPS

ROSNEFTEGAZEXPORT RUSSIA 7 **77,842,296 F†

356,800ADULT MILK; AMBULANCES; BABY FORMULA; DETERGENT; GRID CASTING MACHINE; GROUP BURNING MACHINE; PLASTIC INJECTION MACHINE; SALT; TEA; TOILET SOAP; WHEAT

ROSSTEMBR RUSSIA 2 356,800 F†

14,53414,705161,750TOILET SOAPROYAL INTERNATIONAL COMPANY EGYPT 1 159,876 F†

442,049470,8505,269,511BOOSTER PUMPS/SPARES; CONTROL INSTRUMENTS & SPARES; CRUDE OIL AND WATER PUMPS WITH ACCESSORIES; CRUDE OIL BOOSTER AND MAIN PUMPS; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MECHANICAL SEAL FOR PUMP; OIL SPARE PARTS; PIPE LINE SYSTEM; PUMP UNIT W/INSTRUMENTATION,ACCESSORIES AND POWER FEEDING AND ELECRICAL DISTRIBUTION; PUMPS; PUMPS, INSTRUMENTS EQUIPMENT WITH ACCESSORIES; SPARE PARTS; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR MAIN PUMP; SPARE PARTS FOR PUMPS; SPARE PARTS FOR VERTICAL PUMPS; WATER PUMP WITH ELECTRIC MOTOR

RUHRPUMPEN GMBH GERMANY 15 **5,872,395 C†3,900

29,53029,530324,854INSTRUMENTS FOR ANAESTHESIA; MEDICAL EQUIPMENT AND APPLIANCES

RUSCH GMBH GERMANY 1 **382,796 F

Page 141 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 142: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

5,816,2205,174,78770,572,267ADULT MILK; AMBULANCE; SPARE PARTS; BALANCE MATERIAL REQUIREMENT ROTARY EQUIPMENT; BITUMIN SPRAYING TANKERS; BLACK TEA; BUS/PARTS; CAR; SPARE PARTS; CARGO TRUCKS W/ SPARES AND ACCESSORIES; CARS; CEMENT TRUCKS/PARTS; COLD ROLLED SHEETS; COMPLETE TUBE BUNDLES & SHELL; CONCRETE BATCH PLANT W/ SPARE PARTS; CONVECTION & RADIANT TUBES; COPYBOOKS; CRANE WITH SPARES PARTS; CRANES & SPARE PARTS; CUTTING STONES; DEFORMED BARS; DETERGENT; DRINKING WATER TANKERS; EXCAVATORS & SPARE PARTS; FURNACES AND ACCESSORIES; GARBAGE TRUCKS; HEAT EXCHANGER BUNDLES; INSPECTION OF OIL-SHIPMENT TERMINAL; INSTANT FULL CREAM MILK POWDER; LABORATORY EQUIPMENT; LAND CRUISER/PARTS; LORRY; LORRY CRANE; LORRY WITH CRANE; MOBILE CRANE WITH SPARE PARTS; MOBILE WORKSHOP WITH SPARES.; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; MOTOR - CYCLE AND SPARES; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PILE DRIVING MACHINE; PORTABLE AIR COMPRESSOR; RECOVERY TRUCK W/ SPARES; REINFORCEMENT IRON; REINFORCING DEFORMED BARS; ROAD SWEEPERS; SPARE

RUSSIAN ENGINEERING COMPANY RUSSIA 19 **62,752,100 B†10,418

12,520,92611,784,078129,624,861BARLEY; RICE; WHEATRUSSIAN FOOD COMPANY INC RUSSIA 6 137,730,201 B†

131,968127,7482,189,664BLACK TEA; COOKING FOOD SALT; INSTANT FULL CREAM MILK POWDER; PULSES; SALT; TEA

RUSSKAYA BAKALEYA RUSSIA 11 2,263,290 F†10,175

88,44979,228871,555RAPE SEEDS; SEEDS; SUNFLOWER SEEDRUSTICA PROGRAIN GENETIQUE FRANCE 1 *972,987 F

908,845908,8459,948,060MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPE, STEEL, HOT FNISHED,VALVES AND FITTINGS

RV RINGO VALVULAS SPAIN 2 **10,606,043 F†

74,65562,274685,018CHANNELS; CHEQUERED PLATE; DETERGENT; DETERGENT POWDER; EQUAL ANGLES; EXHAUST FANS; FREON GAS; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLYPROPYLENE BAGS; SQUATTING PANS; STORAGE BATTERIES; VEGETABLE GHEE

S. DEBS AND CO. TRADING SYRIA 1 821,208 B

233,840228,1573,665,965ADULT MILK; INSTANT FULL CREAM MILK POWDERS.DHIRAJLAL FOR MILK POWDER & FOODSTUFF

OMAN 3 3,728,469 F†

18,40717,904176,929CONVEYOR BELT; EQUIPMENT; MACHINERY; EQUIPMENTS.F.B.T./SEMPERIT FRANCE 1 *181,899 F†

16,77316,554182,104VETY - DRUGS; VETY-PHARMACEUTICALSS.P. VETERINARIA, S.A. SPAIN 3 **184,812 F

1,960,1002,449,49226,476,173DRILL HAMMER; SCHOOL FURNITURE; TEAK PLYWOOD; TEAK WOOD; WHITE WOOD; WOODEN DOORS

S.S. UNITED SARL LEBANON 6 **26,446,992 F

163,500TEAS.S.EXPORTS INDIA 1 163,500 F†

Page 142 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 143: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

492,636492,1917,339,469AUTOMATIC TANK LEVEL GAUGING SYSTEM; CONTROL INSTRUMENTS & SPARES; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; INSTRUMENTATION & CONTROL SYSTEM WITH RECOMMENDED SPARES; INSTRUMENTATION & SPARES; INSTRUMENTATION &CONTROL SYSTEM WITH RECOMMENDED SPARES; PRESSURE & LEVEL GAUGES; REVAMPING AND UPGRADING OF CONTROL SYSTEM; TANK GAUGING SYSTEM; TANK LEVEL GAUGES; TANK LEVEL GAUGING SYSTEM

SAAB TANK CONTROL, WLL BAHRAIN; SWEDEN 9 **7,749,475 F†

327,577303,3173,336,483CARDIOVASCULAR GRAFTS; DRAINAGE SET; EQUIPMENT; HEART VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT, SUPPLIES FOR; MEDICAL EQUIPMENT/SUPPLIES; MEDICAL SUPPLIES; MEDICINE; ULTRASOUND DIAGNOSTIC SYSTEM & PARTS

SAAR INT'L CORP. FOR MEDICAL & TECHNICAL SUPPLIES

JORDAN 2 3,603,349 F

9,97910,3701,389,083FIRE EXTINGUISHING FOAM; FIRE FIGHTING CHEMICALS; FOAM AND DRY POWDER; SAFETY & FIRE FIGHTING EQUIPMENT

SABO S.P.A. ITALY 3 **1,379,437 E†

723,016624,0206,259,774DIESEL ELECTRIC GENERATORS; GENERATING SET; GENERATING SETS AND PARTS; GENERATORS; SPARE PARTS FOR GENERATING SETS; TELECOMMUNICATIONS EQUIPMENT; UPS; UPS AND SPARE PARTS; UPS SYSTEMS AND SPARE PARTS

SACCAL ENTERPRISE SAL LEBANON 2 **7,257,583 F†

283,960258,6632,845,282DIESEL DRIVEN PUMPS; DOSING PUMPS W/ SPARE PARTS; ELECTRIC WATER PUMPS; PUMPS AND SPARE PARTS; WATER DRINKING PUMP/PARTS; WATER PUMP SETS AND SPARE PARTS; WATER PUMP/PARTS; WATER PUMPS

SAER ELETTROPOMPE S.R.L. ITALY 6 **3,133,026 B†

42,98844,760438,675GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS; PP GRANUAL IN POLYPROPYLENE BAGS; SANDWITCH PANEL AND FASTENERS; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD; WHITE PLYWOOD SHEETS

SAFFAH A.S.I. AL-OHALY TRADING ESTABLISHMENT

SAUDI ARABIA 1 *421,309 B

1,236,0281,236,02813,601,304CARS; CESSPIT EMPTIER VEHICLES W/SPARES; EXCAVATORS & SPARE PARTS; FUSE; GENERATING SETS AND PARTS; LIGHTING GENERATORS WITH SPARES; LORRY; SAFETY EQUIPMENT & SPARES; SEISMIC DATA INTERPRETATION SYSTEM; SPARE PARTS FOR VEHICLE; TRUCK; TRUCK WITH SPARE PARTS; TRUCK WITH SPARES; VOCATIONAL NEEDS; WATER TANKER; WINDOW A/C HEAT AND COOL W/ SPARES

SAFIRE LTD. RUSSIA 4 **3,844,555 F†

97,141105,8861,469,817BATTERIES; BATTERY CAPACITY; BATTERY/ACCESSORIES; ELECTRICAL EQUIPMENT WITH SPARES; GAS MEASURING & CONTROL INSTRUMENTS WITH SPARES; NICD BATTERIES; POWER SUPPLY; REPLACEMENT OF OLD BATTERIES

SAFT NIPE M.E. LTD. CYPRUS 4 **1,337,373 F†

Page 143 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 144: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

136,407136,6911,544,094BOILER AUXILIARY SYSTEM; BOILER AUXILIARY SYSTEM; GENERATOR SYSTEM EQUIPMENTS; BOILER SYSTEM SPARE PARTS; CONTROL AND MEASURING INSTRUMENTS; CONTROL AND MEASURING SYSTEM; CONTROL CABLES FOR PUMPS, INSTRUMENTS & SPARES FOR DEGASSING BANKS; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; BOILER AUXILIARY SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS; CONTROL SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; CONTROL, MEASURMENT AND PROTECTION SYSTEM WITH SPARES; DEHYDRATION & DESALTING COMPLEMENTARY SYSTEM, SERVICE EQUIPMENT...ETC; DEHYDRATION/DESALTING UNITS; ELECTRICAL EQUIPMENT; FIELD INSTRUMENT FOR DEGASSING STATION W/ SPARES; FIELD INSTRUMENT FOR DEGASSING STATIONS WITH SPARES; FIELD INSTRUMENTATION/SPARE PARTS; FIELD INSTRUMENTS; FIELD INSTRUMENTS AND SPARES; INSTRUMENTS AND SPARES; INSTRUMENTS; CONTROL PACKAGES; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENH

SAICA RAPPRESEBTABZE E STRUMENTAZIONE SRL

ITALY 14 **1,715,337 F†

151,184134,5351,451,209DUCTILE IRON PIPE; DUCTILE SOCKET REDUCER; PACKAGING; PACKAGING AND PACKING MATERIAL; PACKAGING MATERIALS; SOCKET TEE W/ RUBBER; SOCKETS; WATER AND SANITATION SUPPLIES

SAINT-GOBAIN DES JONGERES, DEPT. PHARMACIE

FRANCE 1 *1,630,797 F

1,797,4271,704,37418,748,127ADULT MILK; BLACK TEA; INSTANT FULL CREAM MILK POWDER; TEA; TOILET SOAP; VEGETABLE GHEE

SAKHPROD INVEST LTD. RUSSIA 9 *20,372,541 F†

271,575256,0432,790,768PUMP WITH SPARES; SPARE PARTS FOR ENGINES; WATER PUMP; WATER PUMP/PARTS; WATER PUMPS DRIVEN BY DIESEL ENGINES

SAKMO SOC.MAGHREBINE FAB.MOTEURS THERM

TUNISIA 2 *2,960,152 F

1,259,6371,211,81113,199,729CONTRACTORS; DIESEL ENGINE GENERATING SET; DIESEL GENERATING SETS; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; ELECTRICAL BOARD; EMERGENCY PARTS KIT; FLOOD LIGHT SYSTEM WITH SPARES; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATOR AND SPARE PARTS; GENERATOR SET; GENERATOR SETS/PARTS; GENERATORS; GENERATORS AND SPARE PARTS; INDOOR GENERATORS; PVC INSULATED CABLE & WIRE; SPARE PARTS FOR GENERATORS

SAKR POWER SYSTEMS SAL LEBANON 9 **13,952,844 F

614,767589,3836,483,216PULSES; RED SPLIT LENTILSSALAH AI-DEEN SABOUNI & SONS CO. SYRIA 3 6,762,430 F

228,595197,8813,187,088COTTON YARNSALAH AL-FARADAWI & JAML HAMAD CO.

SYRIA 2 **3,690,852 F

114,790111,2291,223,517CHLORINE BOOSTING PUMPS; SPARE PARTSSALMSON FRANCE 1 1,262,690 F†

20,47820,478225,268FIELD INSTRUMENTS; FIELD INSTRUMENTS AND SPARESSAMAC BAHRAIN BAHRAIN 1 **238,570 F†

Page 144 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 145: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

126,969118,2251,268,899CAUSTIC SODA GRANULATED; CHEMICALS AND ADDITIVES; SODIUM CARBOXY METHYL CELLULOSE; STEEL PLATES FOR LPG CYLINDER BODY

SAMAH TRADING & INDUSTRIAL SERVICES CO.

JORDAN 2 **1,324,433 A

27,800ADULT MILK; ELECTRICAL EQUIPMENT & SPARES FOR LPG FILLING PLANTS; ENGINES FOR HEAVY EQUIPMENT; FIRE & SAFETY EQUIPMENT FOR LPG FILLING PLANTS; FLOW LINES & TRANSFER PIPES; FORKLIFTS DIESEL ENGINE; SUGAR; TRUCKS/PARTS

SAMASU S.R.L. FRANCE 1 27,800 F†

49,50244,338487,713DIESEL DRIVEN CEMENTMIXER; STEEL BARS/STEEL REINFORCED BARS

SAMETAL DIS TICARET VE DANISMANILK A.S.

TURKEY 1 *544,527 F

74,11574,115806,013ELECTRICAL MOTORS AND SPARE PARTS; INSTRUMENTS, METERS AND SPARES; LIGHTING FITTINGS; PRESSURE AND THERMOMETER GAUGES W/ SPARES; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARES FOR METERS

SAMOTEC SARLCHEMIN DES VERGERS SWITZERLAND 6 **872,261 F†2,400

22,49520,206222,266SUPPLY OF ELECTRICAL MATERIALS; VALVESSAMSUN MACHINERY INDUSTRIES COMPANY

TURKEY 1 247,444 F

54,23251,282512,821ACRYLIC YARNS; POLYPROPOLENE WOVE FABRICS; RAW MATERIALS FOR WOOL TEXTILES

SAMUR HALILARI SANAYI TICARET A.S. FABRIKA

TURKEY 1 *542,322 F

6,44110,945120,451CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; SPARE PARTS; HEAT EXCHANGER TUBES; ROLLED STEEL SHAFTS; VALVES; VEHICLE

SANA COMMERCIAL INVESTMENT INTERNATIONAL

JORDAN 2 **64,851 F

175,391175,3911,904,510ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; AIR FILTERS FOR SOLAR CENTAUR TURBO GENERATORS; CAPSTANS AND SPARE PARTS; MECHANICAL SPARES FOR BROOM & WADE AIR COMPRESSORS; PUMPS AND SPARE PARTS; RADIO/RADIO EQUIPMENT; SPARE PARTS; SPARE PARTS FOR AIR COMPRESSOR; SPARE PARTS FOR DIESEL ENGINE MWM; SPARE PARTS FOR GAS COOLER USED IN SOLAR TURBO COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARES FOR AIR COMP/DIESEL ENGINE; SPARES FOR COMPRESSORS; SPARES FOR REHABILITATION OF COMPRESSOR STATION; SUPPLY OF STEAM TURBINE; TURBO GENERATION PACKAGE

SANDPOINT ENGINEERING ESTABLISHMENT

JORDAN 9 **2,118,027 F

235,000235,0002,501,155STEEL WIRESANGAM STEEL WIRES INDIA 1 **142,934 F†

658,773ENGINEERING INSPECTION EQUIPMENT; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT FOR CENTRAL LABORATORY & ACCESSORIES; HARDNESS TESTER & ULTRASONIC FLAW DETECTOR; PIPELINE EQUIPMENT & SPARES (OIL); PLANT SURVEY EQUIPMENT; SERVEYING EQPT. AND ACCESS.; SPARE PARTS FOR PUMPING UNITS; WELDING MACHINE/PARTS

SANTCO TRADING CO. LLC UNITED ARAB EMIRATES

2 629,157 B†

7,2446,89275,809MEDICINE; PILOCARPINESANTEN OY FINLAND 1 79,685 F

8,3528,35291,834SPARE PARTS FOR EXISTING ROTATING EQUIPMENTSAPIT FLEX S.R.L. ITALY 1 **97,066 F†

Page 145 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 146: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

9,6239,62382,493P.V.A. ADHESIVESAR INDUSTRIAL ESTABLISHMENT JORDAN 1 **80,460 F

79,61279,612796,152EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING RIG MECHANICS WORK-SHOP

SARA SERVICES AND ENGINEERS (PVT) LIMITED

INDIA 1 **776,306 F†

33,71831,196671,106TEASARAF TRADING CORPORATION INDIA 4 703,946 F†9,250

21,33820,524225,767COOKING FOOD SALT; SALTSASI SALT FACTORY ESSA IBRAHIM & PARTS CO.

JORDAN 4 234,715 F

135,668120,3631,323,996DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; X-RAY EQUIPMENT

SATELEC ZI DU PHARE FRANCE 3 **1,602,286 F

403,551392,1634,313,795SUGARSATURS S.A.L. SOCIETE ANONYME TRIPOLITAINE

LEBANON 1 *5,235,453 F

44,08539,7273,426,980STAINLESS STEEL REPAIR CLAMP; VALVESSAUDI VALVES MANUFACTURING CO. LTD.

SAUDI ARABIA 3 3,474,910 F†

14,67614,676161,218FIRE FIGHTING & SAFETY EQUIPMENT; SAFETY EQUIPMENT AND FIRE FIGHTING EQUIPMENT; SAFETY, FIRE FIGHTING SYSTEMS AND EQUIPMENT WITH SPARES

SAVAL N.V./S.A. BELGIUM 1 **188,391 F900

6,217,4417,701,07084,711,761SUGAR; TEA; VEGETABLE GHEE; WHEATSAVAS OIL (ZAO) RUSSIA 8 *68,391,857 F†17,270

32,81230,516335,681VEGETABLE GHEESAVOLA JORDAN COMPANY JORDAN 1 360,932 F

137,568138,0691,518,759SLOTTED PIPESSAVVIDIS S.A. GREECE 1 *1,513,243 F

4,680,502PIPES & TUBES FOR HEAT EXCHANGERS & BOILERS; PIPES WITH FITTINGS & ACCESSORIES; PRE-COATED LINE PIPES OF DIFFERENT SIZESAND SCHEDULES/HEAT SHRINKABLE SLEEVES OF DIFFERENT SIZES.; SPARE PARTS FOR VARIOUS TYPES OF PROCESS PUMPS

SAWAH CO. LLC. UNITED ARAB EMIRATES

2 4,680,502 F†

173,411161,1571,772,727PULSES; SWITCHBOARD; TRANSFORMERSSAYED SULAIMAN CO. SYRIA 1 1,907,524 F

44,500CARGO TRUCKS W/ SPARES AND ACCESSORIES; CESSPIT EMPTIER TRUCK; ENGINE; GARBAGE TRUCKS/SPARE PARTS; LORRY/PARTS; LORRY/PARTS; ACCESSORIES; ROTATING MACHINERY, TRANSPORTATION & ACCESSORIES.; SPARE PARTS; SPARE PARTS - SCANIA ENGINE; SPARE PARTS FOR GARBAGE COLLECTORS; SPARE PARTS FOR HEAVY VEHICLES; SPARE TRUCK PARTS; SPARES FOR TRUCK TRACTORS; TANK LORRY WITH SPARES; TIPPING TRUCK W/ SPARE PARTS; ACCESSORIES; TRACTORS & TRAILERS WITH SPARES; TRANSPORT & SERVICE EQUIPMENTS; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES; TRANSPORTATION AND SERVICES EQUIPMENT WITH RECOMMENDED SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT WITH SPARES; TRUCK TANKERS/PARTS; TRUCK TRACTOR; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCKS

SCANIA CV AB (SWEDEN) SWEDEN 1 44,500 E†

Page 146 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 147: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

72,600ENGINES FOR HEAVY VEHICLES; SPARE PARTS FOR HEAVY VEHICLES; TRANSMISSION ASSEMBLY

SCANIA FRANCE S.A.S. FRANCE 1 72,600 E†

8,23914,900163,900ANDROCURE; PROVIRON; MEDICINE; PHARMACEUTICALS; PROVIRON, PRIMOLUT; SUPPLY OF DRUGS; ULTRAVIST; ULTRAVIST; UROGRAFIN; GASTROGRAFIN

SCHERING AG GERMANY 1 90,632 B

409,821410,9155,066,394ACCESSORIES FOR TRANSFORMERS LINES; BATTERY CHARGER; BATTERY CHARGER; BATTERIES/SPARE PARTS; CABINET; CIRCUIT BRAKERS; CIRCUIT BREAKERS; CIRCUIT BREAKERS; ACCESSORIES; CONTACTOR DIFFERENT TYPE & CIRCUIT BREAKER; CONTACTORS, OVER LOAD RELAY, CIRCUIT BREAKER (DIFFERENT TYPE); CONTRACTORS; CONTRACTORS, THERMAL OVERLOAD, TIMERS & AUX'S; CONTROLLERS WITH ACCESSORIES; DISTRIBUTION PANELS/SPARE PARTS; ELECTRIC CONTROLLING EQUIPMENTS; ELECTRICAL ACCESSORIES; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL SPARE PARTS; ELECTRICAL SUBSTATION; ELECTRICAL SUBSTATION SPARE PARTS; ELECTRICAL SUPPLIES; ELECTRICAL SWITCH GEAR/DIFFERENT RATINGS AND SIZES; FIELD INSTRUMENTATION/SPARE PARTS; GENERATORS, MED VOLTAGE SWITCHGEARS, CABLES, TRANSFORMERS AND MOTORS; OIL SPARE PARTS; OIL SPARES/LIGHTING FIXTURES; PIPELINE EQUIPMENT & SPARES (OIL); POWER SUPPLY & DISTRIBUTION SYSTEM; POWER SUPPLY & DISTRIBUTION, INSTRUMENT & CONTTROL PACKAGES.; REPLACEMENT OF ELECTRICAL PROTECTION SYSTEM; SPARE PARTS; SPARE PARTS FO

SCHNEIDER ELECTRIC SA FRANCE 6 **4,869,613 D†

18,27517,333190,665FOLIC ACIDSCHOLKOVSKY VITAMIN PLANT (JSC) RUSSIA 1 201,030 F

118,922118,9211,276,801ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; ELECTRICAL MATERIALS & EQUIPMENT; LOW & MEDIUM VOLTAGE ELECTRICAL MOTORS & ACCESSORIES; MATERIALS REQUIRED FOR PRODUCTION, MAINTENANCE AND ENHACEMENT; REPAIR OF MOTOR; SPARE PARTS; SPARE PARTS FOR EXISTING ELECTRICAL EQUIPMENT; SPARE PARTS FOR VOLTAGE MOTOR; SPARES FOR ELECTRICAL MOTORS; SUBSTATION FOR POWER GENERATION PLANT W/ ACCESSORIES AND SPARES

SCHORCH ELEKTRISCHE MASCHINEN UND ANTRIEBE GMBH

GERMANY 4 **1,452,208 F†

149,869150,0001,342,982SPARE PARTSSCHOTTEL GMBH AND CO. LTD KG GERMANY 1 **1,394,391 F†

9,871172,5451,898,154LANTERN FOR LAMPSSCHREDER ME BELGIUM 2 ** F

493,641450,1154,951,264MEDICAL EQUIPMENT AND APPLIANCES; TRANSDUCERS FOR MONITORS

SCIEMED THEMIS TOWER CYPRUS 1 5,430,050 F

1,212,500BIOLOGY LABORATORY; CHEMICAL LABORATORY EQUIPMENT; GLASS & CERAMIC LABS; LABORATORIES; LABORATORY EQUIPMENT; LABORATORY GLASSWARE; SPECTROSCOPIC EQUIPMENT; SUPPLY OF CHILLERS

SCIENTIFIC GULF TRADING COMPANY (L.L.C.)

UNITED ARAB EMIRATES

1 1,269,197 F†

Page 147 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 148: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

145,236145,0851,596,096CONTROL PANEL/SPARES; DIESEL GENERATING SETS; DIESEL GENERATING SETS W/ SPARE PARTS & ACCESSORIES; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT WITH SPARES; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATOR; GENERATORS AND SPARE PARTS; HEALTH REPAIR & REHAB.; HUMANITARIAN GOODS; SPARE PARTS FOR GENERATING SETS; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR MITSUBISHI ENGINE; SPARE PARTS FOR MITSUBISHI ENGINES

SDMO INDUSTRIES S.A. FRANCE 1 **1,664,058 B

122,676ELECTRICAL EQUIPMENT WITH SPARESSEBA-DYNATRONICMESS-UND ORTUNGSTECHNIK GMBH

GERMANY 1 113,670 F†

371,522452,3054,975,391MECHANICAL AND ELECTRICAL MACHINARY AND TOOLS; TIRFORSECALT S.A. LUXEMBOURG 2 **4,105,417 F†

4,40169,096760,123TRANSMISSION LINES AND SPARESSEFAG EXPORT AG SWITZERLAND 1 ** F

3,298,7703,257,80035,835,796TIPPER TRUCK; TRUCK TRACTOR W/ SPARES; TRUCKS AND SPARE PARTS

SEFAMAR USINE D'ASSEMBLAGE MOROCCO 3 36,286,463 F

270,943242,3142,665,448CLOTH & STAINLESS STEEL WIRE MESH; FLOUR MILL EQUIPMENT/SPARE PARTS; FLOUR MILL SUPPLIES; NYLON CLOTH; SIEVE CLEANERS FOR SIFTERS

SEFAR AG MESH & TECHNOLOGY SWITZERLAND 5 2,980,371 F

6,5165,94465,383BATTERIES; BATTERY CHARGER; TIRESSEHA MUHENDISLIK MUSA VIRLIK TIC VE MAKINA

TURKEY 1 71,676 F

87,860PUMPS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING MACHINES/ELECTRICAL WATER PUMPS

SEHRA PUMPS PVT. LTD. INDIA 4 87,860 F†

1,082,6101,084,92411,934,167AGRICULTURAL SUPPLIES; CASING PIPES AND TUBING PIPES; DETERGENT; DRILL BITS; INSTANT FULL CREAM MILK POWDER; SPARE PARTS FOR DRILLING EQUIPMENT; SPARE PARTS FOR GRAIN MILLS AND SILOS; SUGAR; TIP TRUCKS; TOILET SOAP; VEGETABLE GHEE; WHEAT

SELKHOPROMEXPORT RUSSIA 2 11,908,712 F

132,333131,7331,464,329COMMUNICATIONS EQUIPMENT/SUPPLIES; DIGITAL AUTOMATIC TELEPHONE COMPLETE W/ ACCESSORIES; ELECTRONIC EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT/SPARES; TELEPHONE EQUIPMENT AND PARTS

SELTA TELEMATICA S.P.A. ITALY 2 **1,480,894 F

661,780608,2756,691,022DETERGENT; INSTANT FULL CREAM MILK POWDER; RED SPLIT LENTILS; SUGAR; VEGETABLE GHEE; WHITE BEANS

SEMIRAMIS INTERNATIONAL TRADING EGYPT 2 7,279,579 F

438,849438,8494,565,008CENTER PIVOT IRRIGATION SYSTEM; SEEDS; SPRINKLER IRRIGATION UNITS

SEMITALIA S.N.C. ITALY 2 **5,675,510 F

196,466509,6205,606,169FLAT BED SEMI TRAILER WITH SPARE PARTS; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SEMI-TRAILERS WITH SPARE PARTS

SERIN MAKINA SAN TIC LTD. STI TURKEY 2 **3,109,364 F

Page 148 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 149: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

859,001999,97210,999,765ETOPOSIDE; IFOSFAMIDE; ETOPOSIDE; IFOSFAMIDE; HYDROXYUREA; GONAL-F INJ; IFOSFAMIDE; ETOPOSIDE; CISPLATIN; MEDICINE; PERGONAL; PROFASI; SAIZEN; PERGONAL; SUPPLY OF DRUGS

SERONO PHARMA INTERNATIONAL SWITZERLAND 9 **9,545,823 F

58,95958,154639,753MEDICINE; VACCINE - TETANUS TOXOIDSERUM INSTITUTE OF INDIA LTD. INDIA 3 **697,614 B

29,04629,046319,537HOSESSERVHYDRO BELGIUM 1 **332,217 F

41,29237,877416,652SEEDSSES EUROPE NV/SA BELGIUM 1 454,217 F

16,179,51916,800,149177,327,909BUSES WITH SPARE PARTS; CHANNELS; CHEQUERED PLATE; COLD ROLLED SHEETS; DETERGENT; EQUAL ANGLES; GALVANISED PLAIN STEEL SHEETS; GALVANIZED PLAIN SHEETS; GALVANIZED SHEETS; HOT ROLLED MILD STEEL WINDOW; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; REINFORCING DEFORMED BARS; SUGAR; TEA; VEGETABLE GHEE; WHITE WOOD

SES INTERNATIONAL CORPORATION SYRIA 6 **180,907,361 A4,007,398

182,150170,0751,870,820AGRICULTURAL SUPPLIES; AMOXYCILLIN; KLAX; LIDOCAINE OINT; LOKALEN; MEDICINE; POWDER DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE

SETA INSAAT PETROL VE PETROL URUNLERI NAKLIYECILIK ILAC SANAYI VE TICARET A.S.

TURKEY 3 2,003,648 B

123,321136,7551,504,448CAPACITOR BANKS; CIRCUIT BREAKERS; CIRCUIT BREAKERS; EQUIPMENT; L.T. SWITCH BOARD; STEEL POLES; SUBSTATION; SUBSTATION/PARTS; SWITCHBOARD; TRANSFORMERS

SETAS ELECTRIK MAIZEMELERI PAZARLAMA VE TAAHIHUI

TURKEY 1 **1,435,998 F

693,655587,9926,467,920BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SANDWICH PANEL AND FASTENER TRIMS; SUGAR; TEA; VEGETABLE GHEE

SETIC INTERNATIONAL TRADING AND CONSULTING

EGYPT 3 7,630,209 F†18,750

36,15032,974906,308VEGETABLE GHEESFAX HUILE TUNISIA 2 992,820 F†

40,97940,979450,773ADULT MILK; BABY FORMULA; WEANING CEREALSFPA FRANCE 1 450,773 F

917,832926,20418,817,687CABLES; EQUIPMENT; CENTRIFUGAL PUMP SETS W/ACCESSORIES AND SPARES; CENTRIFUGAL PUMPING SYSTEM; DIESEL CENTRIFUGAL PUMPING SETS; DIESEL ENGINE PUMPS WITH SPARE PARTS; ELECTRIC MOTORS; ELECTRICAL GEARED MOTOR W/METER; GALVANIZED PIPES; MANOMETER; MOTOR; PUMPING STATION; PUMPS AND SPARE PARTS; PUMPS ACCESSORIES; PUMPS; PUMPS ACCESSORIES; STEEL PIPES; STEEL PIPES; ACCESSORIES; SUBMERSIBLE PUMPS WITH SPARES; VALVES

SHANDONG BOSHAN PUMP WORKS CO. LTD.

P.R. OF CHINA 12 *17,632,134 F†

541,898525,3945,779,335PUMPS WITH ACCESSORIES AND SPARESSHANDONG MOTOR JUMP CO. LTD. P.R. OF CHINA 1 5,960,878 F†

36,36535,572300,437SPARE PARTS; WHEEL LOADER/PARTSSHANDONG SHANTUI CONSTR.MACHINERY IMP.& EXP.CO.LTD

P.R. OF CHINA 1 *307,134 F†

Page 149 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 150: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

343,575293,61527,084,476BULLDOZER WITH SPARES; BULLDOZER/PARTS; CENTRIFUGAL PUMPING SYSTEM; CENTRIFUGE/SPARE PARTS; CRANES HYDRAULIC TRUCK MOBILE WITH RECOMMENDED SPARE PARTS.; CRANES HYDRAULIC TRUCK WITH RECOMMENDED SPARES; DOUBLE CABIN PICK UP; EARTH MOVING EQUIPMENT; ENGINE; EXCAVATORS & SPARE PARTS; FILTERS; FUEL PUMPS; GENERATOR SPARE PARTS; GRADER; GRADER AND SPARES; GRADER WITH HYDRAULIC DRIVE AND SPARES; GRADER WITH HYDRAULICDRIVE WITH RECOMMENDED SPARES PARTS; MACHINERY; TOOLS; MINI BUS 24 PASSENGERS; MOTOR; PUMPS; SEMI-TRAILER FOR CEMENT CONTAINER; SHOVEL, ON TYRES WITH SPARES; SPARE PARTS; SPARE PARTS FOR HYDRAULIC EXCAVATOR; SPARE PARTS FOR REFUELING PUMPS; SUBMERSIBLE PUMPS; TRACK-TYPE TRACTORS WITH RECOMMENDED SPARES; TRACTOR/SPARE PARTS; WHEEL LOADER WITH HYDRAULIC DRIVE WITH RECOMMENDED SPARES; WHEEL LOADER/PARTS; WORKSHOP MOBILE

SHANDONG WEICHAI IMPORT & EXPORT CO.

P.R. OF CHINA; UNITED ARAB EMIRATES

13 **27,491,246 F†

21,47922,369763,572AIR COMPRESSORS/SPARE PARTS; BITUMEN TANKERS; CESSPIT EMTPIER TRUCK; ROAD MARKING MACHINE; TRUCK TRACTOR W/ SPARES

SHANFARI GROUP OF COMPANIES OMAN 2 **703,792 F†

51,499100,13329,715,500CHLORINE DRUM; CHLORINE DRUM WITH GAS; CHLORINE GAS; CHLORINE GAS CYLINDER; CRANE EQUIPPED TRUCK/SPARES; CYLINDERS; DUCTILE IRON PIPES W/ FITTING; EDUCATIONAL MATERIALS/EQUIPMENT; FAX MACHINE PARTS AND SUPPLIES; FORKLIFT/SPARES; FORKLIFTS; HYDRAULIC TRUCK CRANE W/ SPARE PARTS; PIPES; PIPES AND FITTINGS; SCREW; SHOVELS FOR NETWORK MAINTENANCE W/ SPARES; SPORTS & RECREATIONAL EQUIPMENT; VALVES

SHANGHAI EASTERN WARMER I/E CORP. LTD. CHINA

P.R. OF CHINA 11 28,233,855 F†600

1,189,000AGRICULTURAL MACHINERY/SPARE PARTS; CABLE; INSULATOR; PUMP/PARTS; PUMP/PARTS; COMPRESSOR; ROTATING MACHINES; SEWAGE PUMPS AND SPARES; TRANSFORMERS AND SPARES

SHANGHAI MACHINERY IMP & EXP (GROU-ELECTR&INST CO)

P.R. OF CHINA 1 1,010,650 F†

36,76896,3131,072,912BOATS; SPARE PARTS; BOILER AUXILIARY PARTS; ACCESSORIES; CRANE WITH SPARES PARTS; FORKLIFT WITH BATTERY CHARGER AND SPARES; MAINTENANCE PLATFORM WITH SPARES

SHANGHAI PUDONG INT ECONOMIC AND TECH COOP. CO LTD

P.R. OF CHINA 4 **398,670 F†

57,01857,018627,101MEDICINESHAPHCO PHARMACEUTICAL INDUSTRY

YEMEN 1 **671,351 F

537,244528,1295,494,407AIR CONDITIONER; AIR CONDITIONING EQUIPMENT/PARTS; MEDICAL EQUIPMENT AND APPLIANCES

SHARJAH AND KUWAIT MANUFACTURING (SKM)

UNITED ARAB EMIRATES

3 **5,669,381 F

148,783141,4781,629,249DETERGENT; EXPANSION JOINTS; SODIUM TOLUENE SULPHONATE; TOILET SOAP

SIAG CHEMICAL EGYPT 8 1,709,346 F†

540,878668,6117,355,251INSPECTION EQUIPMENT; TYRES; WHEEL LOADERSIBUR (JSC) RUSSIA 2 *5,950,112 F

Page 150 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 151: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

171,947178,1641,960,490ALUMINIUM JOINTING GREASE & BRUSHES; CABLE ACCESSORIES; COMMUNICATION CABLES FOR COMMUNICATION; CONNECTORS; CONTROL VALVES W/ SPARES FOR DEGASSING STATION; COPPER EARTH RODS & ACCES.; ELECTRICAL EQUIPMENT; ELECTRICAL SUPPLIES; EQUIPMENT FOR GENERATORS; UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM; FIRE FIGHTING & SAFETY EQUIPMENT; OVERHEAD LINE CONNECTORS & CRIMPING TOOLS; OVERHEAD LINE WITH ACCESSORIES; PHASE SEQUENCE 11KV; ROPE LADDERS; SAFETY EQUIPMENT; SPARES FOR P.D. METERS; STRINGING EQUIPMENT; TRANSMISSION LINES SPARES; TWISTED CABLE/ACCESSORIES; UNITS AND SPARES FOR CONTROL ROOM AND ALARM SYSTEM

SICAMEX FRANCE 9 **1,881,498 F†

497,193488,0725,272,484FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT AND SERVICE WATER PUMP W/ SPARES; FIRE FIGHTING RESCUE VEHICLES/PARTS; FIRE FIGHTING SYSTEM AND ACCESSORIES; FIRE FIGHTING TANKER & TRUCK; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS WITH SPARES; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; PIPELINE EQUIPMENT & SPARES (OIL); SAFETY & FIRE FIGHTING EQUIPMENT; SPARE PARTS; SPARES FOR TRANSPORTATION & SERVICE EQUIPMENT; TRUCK WITH SPARES; VEHICLE

SIDES FRANCE 7 **5,882,181 F†

4891,62317,856ACCESSORIES FOR POLYSTAR AND ANGIOSTAR X-RAY UNITS; AUDIOMETRY EQUIPMENT; AUTOCLAVE/SPARE PARTS; BOILER AUXILIARY SYSTEM; CABLE; CHLOR. GAS ONE TONNE CYL.; CIRCUIT BREAKERS; COMMUNICATIONS EQUIPMENT/SUPPLIES; COMPUTER ACCESSORIES; COMPUTER EQUIPMENT; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL PROTECTION & MEASURING SYSTEM FOR ABU INSTRUMENTS; CONTROL SYSTEM SPARES FOR WATER TREATMENT; CT SCANNER; DIRECTOR CABLE; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRICAL EQUIPMENT; ELECTRICAL SPARE PARTS; ELECTRICAL SUPPLIES; ELECTRONIC CARDS FOR EHC; EQUIPMENT ACCESSORIES; HEALTH CENTER SUPPLIES; HEALTH REPAIR & REHAB.; HEALTH REPAIRS; HEALTH SUPPLIES & EQUIPMENT; HOSPITAL EQUIPMENT; HUMANITARIAN ASSISTANCE; HUMANITARIAN GOODS; LINEAR ACCELERATOR/SPARES; LITHOTRIPSY SYSTEM; MAIN CONTROL BOARD; MAINTENANCE CONTRACT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT FOR NOC HOSPITAL; MEDICAL EQUIPMENT PARTS; MEDICAL EQUIPMENT, PARTS; MEDICAL EQUIPMENT, S

SIEMENS AG, MEDICAL SOLUTIONS. AUSTRIA; GERMANY 1 ** F

Page 151 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 152: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

202,1404,973,99554,718,309CABLE BOX TERMINATION WITH ACCESSORIES; CIRCUIT BREAKERS; CIRCUIT BREAKERS W/ SPARES; COMMUNICATIONS EQUIPMENT/SUPPLIES; CONTROL, MEASUREMENT AND PROTECTION SYSTEMS W/SPARES; DIGITALTHREE PHASE ENERGY METERS; OUTDOOR SEALING ENDS, SPARE PARTS & TEST EQUIPMENT; POWER SUPPLY EQUIPMENT; RELAYS; SUBSTATION EQUIPMENT AND MATERIALS; SWITCH GEAR AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMERS

SIEMENS SANAYI VE TICARET A.S. TURKEY 14 **1,417,657 B

321,256418,8914,606,923CIRCUIT BREAKERS W/ SPARES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASURMENT AND PROTECTION SYSTEM WITH SPARES; DC POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; REHABILITATION AND ENGINEERING SERVICES; SPARE PARTS; SUBSTATION; TRANSFORMER AND SPARE PARTS; SWITCH YARD EQUIPMENT & ACCESSORIES; SWITCHING COMMUNICATION EQUIPMENT; TELECOMMUNICATIONS EQUIPMENT; TURBINE SYSTEM EQUIPMENT; SPARE PARTS

SIEMENS SAS FRANCE 11 **3,632,897 B†

50,84245,906668,469TEASIEWERT DHOLAKIA LTD. INDIA 4 722,769 F†9,943

13,75510,572113,121EQUIPMENT FOR WATER INJECTION & SPARESSIGMA SLOVAKIA, S.R.O. RUDLOVSKA CESTA 53

SLOVAKIA 1 *147,179 F†

49,566620,00013,020,000SPRINKLER IRRIGATION SYSTEMSILA YAMBOL JOINT STOCK COMPANY BULGARIA 1 *1,040,880 F

988,681991,81610,602,758FIRE EXTINGUISHING MATERIALS; FIRE FIGHTING CHEMICALS; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING PUMPS & SPARES; FIRE FIGHTING SYSTEM & EQUIPMENT WITH SPARES; FIRE FIGHTING TRUCK; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLE; FIRE FIGHTING VEHICLE AND ACCESSORIES; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; FIXED CARBON DIOXIDE SYSTEM AND SPARE; FLOUR PROTEIN FOAM, HYDRANT VALVE & DELIVERY HOSE; GAS METERING & CONTROL INSTRUMENTS WITH SPARES; GENERAL SAFETY/FIRE FIGHTING EQUIPMENT; MOBILE FIRE FIGHTING PACK; PILLER HYDRANT, DRY CHEMICAL POWDER FIRE EXTINGUISHER WHEELED,HIGH PRESSURE BREATHING AIR CHARGING S; PUMPS WITH ACCESSORIES AND SPARES; RESPIRATORY EQUIPMENT; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY DEVICES GAS DETECTION W/ACCESSORIES; SAFETY EQUIPMENT; SAFETY WEARS GAS/FIRE FIGHTING JACKETS; SPARE PARTS FOR INSTRUMENTS; TRUCKS AND SPARE PARTS

SILVANI ANTINCENDI S.P.A. ITALY 21 **10,905,420 E†

310,369407,7504,485,255BLACK LEAD PENCILS; COPYBOOKS; DUPLICATING PAPER; ERASER; OFFSET PAPER; OFFSET WOOD FREE PAPER; SCHOOL STATIONERY; SHARPENERS

SIMAP ALGERIA 3 3,414,057 E

Page 152 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 153: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,040,9791,165,21812,818,245CIRCUIT BREAKERS W/ SPARES; CIRCUIT BREAKERS W/ SPARES; SF6 GAS; SWITCH YARD EQUIPMENT & ACCESSORIES; COMMUNICATIONS EQUIPMENT/SUPPLIES; SUBSTATION; SWITCH YARD EQUIPMENT & ACCESSORIES; TESTING EQUIPMENT; UPS AND SPARE PARTS

SIMKO TICARET VE SANAYI YAKACIK/SIEMENS SANAYI VE

TURKEY 6 **13,664,816 B

44,729MOBILE VACUUM W/ACCESSORIES & SPARESSIMMONS DRILLING (OVERSEAS ) LTD. CANADA 1 41,598 B†

19,69719,697216,687BEARINGS; BULLDOZER WITH SPARE PARTS; CARBON STEEL COIL FOR DRUM MANUFACTURING PLANT; COPIER; FURFURAL; GAS CHROMATOGRAPH INSTRUMENTS; LABORATORY EQUIPMENT; SPARE PARTS FOR BIRDWAGON VIBRATOR; SPARE PARTS FOR VEHICLE; SPARES FOR EXISTING PUMPING STATIONS; TETRA ETHYL LEAD; TOOLS; TOTAL STATION W/ACCESSORIES; TUBES; WATER TREATMENT PLANT

SINIT - RUSSIA JORDAN; RUSSIA 1 **236,988 F

975,000ALUMINIUM HYDROXIDE; ALUMINUM SULPHATE; DETERGENT; PESTICIDE

SINOCHEM HEBEI IMP & EXP.CORP. P.R. OF CHINA 1 975,000 F†

486,252481,51712,304,614CHEMICAL ADDITIVES FOR WELL WORKOVER ACID JOBS; CHEMICALS; DRILLING FLUID MATERIALS & CEMENT ADDITIVE; ELECTRICAL ACCESSORIES; FLOW CONTROL VALVES; FORK BARREL LIFT WITH SPARE PARTS; FORKLIFT/SPARES; INTERCONNECTION PIPING & VALVE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; OPEN AND CASED HOLE LOGGING CONTRACT; PESTICIDE; PIPES AND FITTINGS; PIPES WITH FITTINGS & ACCESSORIES; SLOP SEWAGE DRAINING UNITS & FLOW LINES FOR WELL CONNECTIONS; STUD BOLTS AND NUTS; TYRES FOR HEAVY TRANSPORT VEHICLES; TYRES, TUBES AND FLAPS; VALVES; VALVES FOR GENERAL MAINTENANCE AND REPAIR CLASSES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES; VALVES, PIPE FITTING INC FLANGES, ELBOWS, TEES, REDUCERS, GASKET, STUD BOLTS AND ACCESS.

SINOCHEM INTERNATIONAL COMPANY LTD.

P.R. OF CHINA 16 **12,817,098 E†

182,855179,0801,853,345STORAGE TANKS/SPARE PARTS; VALVES & WELDING ELECTRODESSINOCHEM INT'L TENDERING CO., LTD. P.R. OF CHINA 1 **2,319,783 E†

97,000ADULT MILK; PESTICIDESINOCHEM TIANJIN IMPORT & EXPORT CORP.

P.R. OF CHINA 1 97,000 F†

17,43517,435191,786PIPING, FITTING & VALVESSINOPEC INT'L E & M TRADE COMPANY P.R. OF CHINA 1 **212,026 F†

893,023797,2058,769,256DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; SUDANESE GROUNDNUT MEAL; SUGAR; VEGETABLE GHEE

SIPACS INT.FOR TRADE AND INVESTMENT

SUDAN 1 9,823,249 F†

Page 153 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 154: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

285,488285,4893,140,585CHAIN CONVEYORS FOR FILLING PLANTS; COMPLETE AUTOMATIC FILLING LINE FOR LPG CYLINDER; EXPLOSION PROOF ELECTRIC EQUIPMENT; FILLING PLANT; LPG CYLINDERS; MECHANICAL SPARE PARTS FOR LPG FILLING; OIL SPARES/PARTS FOR LPG FILLING PLANT; PAINTING UNITS FOR LPG CYLINDERS; PIPELINE EQUIPMENT & SPARES (OIL); PRESSURE TESTING EQUIPMENTS; SPARE PARTS; SPARE PARTS FOR L.P.G FILLING PLANTS; SPARE PARTS FOR LPG FILLING PLANTS SAFETY VALVE; SPARE PARTS FOR LPG PLANTS; SPARE PARTS FOR PAINTING & TESTING UNITS; SPARES FOR EXISTING EQUIPMENT; SPARES FOR FILLING PLANTS; SPARES FOR LPG PLANT

SIRAGA S.A. FRANCE 4 **3,243,845 F†

116,2607,563,94675,651,870BOTTOM HOLE PRESSURE & TEMP RECORDERS WITH ACCESS.; GAS TURBINE; GAS TURBINE; SPARE PARTS

SITEA INTERNATIONAL S.A. SWITZERLAND 1 ** F

39,61139,312432,458ELECTRO MECHANICAL EQUIPMENT; FLOOD LIGHT PLANT WITH SPARE PARTS; PIPES AND FITTINGS; SKYLIFT METER

SITEL S.R.L. INDUSTRIAL SYSTEMS ITALY 1 **475,859 F

18,80218,8021,193,929DENTAL EQUIPMENT; SPORT SUPPLIES; WHEEL LOADER/PARTSSKYLINE-RUS RUSSIA 3 **1,377,539 F†900

8,9758,97498,728KUT CYLINDERS FACTORY; SPARE PARTS FOR OXYGEN PLANT; EQUIPMENT AND SPARE PARTS; SPARE PARTS; LPG CYLINDERS

SLAD MACCHINE IMPIANTI ITALY 1 **105,441 F

31,20031,200343,202DISPENSER WITH BOTTLE; PIPETTESLAMED INGENIEURGESELLSCHAFT GERMANY 1 ** F

22,10720,722227,990DRILLING AND COMPLETION OF WELLS; GAS TURBINE; TRUCKSLAVNEFT (JOINT STOCK OIL AND GAS COMPANY)

RUSSIA 1 **234,757 F

70,18181,8005,607,471AMPICILIN; AMPICILIN; CLOXACILLINE; ELECTROMECHANICAL EQUIPMENT FOR COMPACT UNIT; ERYTHROMYCIN; LACTOSE MONOHYDRATE; MEDICAL APPLIANCES; MEDICINE; PACKAGING MATERIALS; PHARMACEUTICALS; SENADE; VETY - DRUGS; VETY-PHARMACEUTICALS

SM CHEMICALS SDN. BHD MALAYSIA 6 **6,187,380 F6,405

33,83833,838651,555DRILL PIPE & DRILL COLLAR; WORKSHOP EQUIPMENT AND HANDTOOLS

SMF INTERNATIONAL FRANCE 2 **691,827 F†

54,16054,160595,759MEDICAL CONSUMABLES; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES

SMITH AND NEPHEW FZE UNITED KINGDOM 1 **629,922 E

835,935864,4369,508,796AMPICLOX VIALS; AUGMENTIN; AUGMENTIN SYRUP; DYAZIDE & STELAZINE; FLOXAPEN; HEPATITIS B VACCINE; MEDICAL SUPPLIES; MEDICINE; NALBIX; PHARMACEUTICALS; STELAZINE; AUGMENTIN; TAGAMET TABLETS; ZENTEL; ZENTEL SUSP.

SMITHKLINE BEECHAM INTERNATIONAL

UNITED KINGDOM 1 9,195,280 F

618,8358,319,70291,516,724SALOON CAR; SPARE PARTS; SPARES FOR OPEL ASTRA; SPARES FOR OPEL ASTRA AND CHEVROLET OPTRA

SOCIETE AFRIQUE AUTO Z.I. TUNISIA 1 6,807,181 F

40,66740,670447,369AIR SEPERATION PLANT; EQUIPMENT; OXYGEN PRODUCTION PLANT & ACCESSORIES

SOCIETE D'APPLICATION DES TECHNIQUES LINDE

FRANCE 1 447,339 B†

2,261,1351,996,67739,453,849GRADER AND SPARES; TRUCK CHASSIS WITH SPARE PARTS; TRUCK TRACTORS; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARES

SOCIETE D'EQUIP. DE TRANSP. ET DE CARROSS

TUNISIA 3 *42,356,106 F†

Page 154 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 155: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

448,985622,14913,645,955BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; CABLE; CABLES; WIRES; CERAMIC TILES; COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; ERASER; FREON GAS; MEDICINE; OFFSET WOOD FREE PAPER; PAPER; PHARMACEUTICALS; REFRIGERANT GAS; REFRIGERATION GAS; SCHOOL STATIONERY; VEGETABLE GHEE; WHITE PLYWOOD; WIRES

SOCIETE DU COMMERCE INTERNATIONAL DE TUNISIE

TUNISIA 20 **12,464,497 F†15,600

-1,162,50012,033,179WOODEN DOORSSOCIETE INTERNATIONALE DE MENUISERIE

TUNISIA 1 **190,288 F

72,06560,650667,148VEGETABLE GHEESOCIETE KAMMOUN D'INVESTISSMENT AGRICOLE - SKIA

TUNISIA 1 792,710 F†

2,858,4062,884,68438,686,160AUTOFORM PRESS AND SPARE PARTS FOR TYRE PRODUCTION; BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; CHANNELS; CHEQUERED PLATE; DECORATED WALL TILES; DEFORMED BARS; EQUAL ANGLES; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; HOT ROLLERS; IPE STEEL JOISTS; MATERIALS FOR SPIRAL PIPES; REINFORCING DEFORMED BARS; SYNTHETIC RUBBER

SOCIETE MONDIAL SERVICES TUNISIA 8 **35,033,981 F†2,000,512

20,54020,540225,940STORAGE BATTERIESSOCIETE TUNISIENNE DE L. ACCUMULATEUR (NOUR)

TUNISIA 1 225,940 F†

4,814,9805,103,15261,977,048TRANSPORTATION TRUCKS/PARTS; TRUCK; TRUCK TRACTOR-SEMI-TRAILER/SPARES; TRUCK WITH SPARE PARTS; TRUCKS AND SPARE PARTS

SOCIETE TUNISIENNE DES INDUSTRIES AUTOMBILE

TUNISIA 7 58,807,160 F†

133,405135,3891,489,424STEELSOCONA HOLDINGS S.A. SWITZERLAND 1 **1,567,153 F

43,45944,907493,980ADULT MILK; AGRICULTURAL SUPPLIES; BABY FORMULA; CHEESE; FEED; FORMULA; SUGAR; WEANING CEREAL

SOCOPA INTERNATIONAL - SOCINTER FRANCE 1 478,053 F

490,385493,5595,429,148CLOTHING/UNIFORMSSODETEX COMPANY LEBANON 1 5,394,235 B

40,83040,979450,773ADULT MILK; BABY FORMULA; FORMULA; WEANING CEREALSODIAL INDUSTRIE S.A. FRANCE 1 449,130 F

9,8409,840108,244MEDICAL EQUIPMENT AND APPLIANCESSOFARM SARL ALGERIA 1 **121,348 F†

357,564348,0013,828,068CAMERA; ACCESSORIES; DRILLING RIG; SPARE PARTS; TRICONE ROCK BITS W/SUBSTITUTES; TRUCK MOUNTED DIESEL COMPRESSOR; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES; TRUCK MOUNTED WATER WELL SERVICING RIGS W/ACCESS & SPARES; WATER WELL REHABILITATION UNITS/PARTS; WELL LOGGING UNIT WITH SPARE PARTS

SOFRAG, ALIA DEVELOPMENT FRANCE FRANCE 2 *3,933,275 F

Page 155 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 156: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

329,975363,2949,196,356CRANE MOUNTED ROTARY RIG; DRILL EQUIPMENT/SPARES; DRILLING AND WORKOVER RIGS; DRILLING MACHINE; DRILLING RIG; DRILLING RIG; ACCESSORIES; DRILLING RIG; SPARE PARTS; ACCESSORIES; PILING EQUIPMENT AND ACCESSORIES; ROCK BITS; SERVICING RIGS; SLOTTED PIPES; SPARE DRILLING ACCESSORIES; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR DRILLING EQUIPMENT; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES; TRUCK MOUNTED ROTARY DRILLING RIGS

SOILMEC SPA ITALY 5 **8,827,756 F†

510,056510,6695,584,444COMPRESSOR/PARTS; CONTROL INSTRUMENTATION; CONTROL SYSTEM; SPARE PARTS FOR SOLAR TURBINES; GAS COMPRESSOR STATIONS; GAS TURBINE; OIL SPARE PARTS; OVERHAUL GAS TURBINES; REHAB. OF COMPRESSOR STATION; REPAIR OF COMPLETE ASSY., SOLAR GAS TURBINE; REPAIR OF GAS TURBINE; REPAIR OF SOLAR GAS COMPRESSORS ROTORS; SERVICE CONTRACT FOR OVERHAUL OF SOLAR GAS TURBINES; SOLAR GAS TURBINE; SPARE PARTS FOR GAS TURBINE GENERATOR SET; SPARE PARTS FOR SOLAR TURBINES; SPARE PARTS FOR TURBO COMPRESSORS; SPARE PARTS FOR TURBO PUMPS; SPARES FOR SOLAR GAS COMPRESSOR; SPARES FOR SOLAR GAS TURBINES AND COMPRESSORS; SPARES FOR SOLAR GENERATOR; SPARES FOR SOLAR TURBINE; SPARES FOR TURBINE GENERATORS

SOLAR TURBINES EUROPE S.A. BELGIUM 11 **4,144,230 F

87,74687,7461,897,300BOLTS & NUTS; BUSES WITH SPARE PARTS; CHEMICAL FOR LABORATORY ANALYSIS.; CHEMICALS FOR WATER INJECTION; COMPLETE MOTORS; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; FLOW LINES; FUEL TANKER TRUCK; LAB. YARN TESTER, TENSIL TESTING FOR YARN. LAB FIBER LENGT TESTER EQ., LAB FIBER MICRONAIRE TESTER E; LAMPS, LAMP FITTINGS WITH SPARES & ACCESS. FOR ALL AREAS; LORRY WITH CRANE; MAINT. MOBILE WORKSHOP FOR VEHICLE/REPAIRS WITH SPARES AND LORRY WITH LIFT CRANE; PIPES; POWER TRANSFORMER, DESALTER/DEHYDRATOR TRANSFORMER & REPLACEMENT OF REACTORES FORDEGASSING STATIONS; PRINTER; PRINTERS AND CARTRIDGE; PUMPS AND SPARE PARTS; RECOVERY TRUCK FOR HEAVY VEHICLE & SPARES; SEALING TAGS; SERVICE TRUCK W/ SPARES; SPARE PARTS FOR FIRE FIGHTING VEHICLES & FIRE EXTINGUISHING POWDER; SPARES FOR EXISTING VEHICLES; STEEL PLATES; SWITCH GEAR SPARE PARTS AND ACCESSORIES; TANK VEHICLE WITH ACCESSORIES & SPARE PARTS; TANKER FOR TRANSPORTATION OF DRILLING FLUIDS W/ACC. & SPARES; TIPPING TRUCK W/ SPARE PARTS; TOOL KIT; TRUCK W/ ACCESSORIES A

SOLID TRADE (JSC) RUSSIA 2 **1,959,158 F†

350,526678,40912,638,500DETERGENT; PULSESSOLITAIRE FOR TRADE & CONSULTANCY

EGYPT 2 8,391,805 F†

120,238120,2381,322,723CHEMICALS; HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND

SOLVOCHEM-HOLLAND B.V. JORDAN; NETHERLANDS

1 **1,515,202 F

Page 156 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 157: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

2,376,9092,778,09729,914,367ADDITIVES; ADDITIVES FOR MOTOR ENGINE OILS; AUTOMATIC TRANSMISSION FLUID; CHEMICAL AND ADDITIVES; CHEMICALS; CHEMICALS AND ADDITIVES; HIGH DENSITY POLYETHYLENE PE 80 BLACK COMPOUND; METHYL ETHYL KETONE; TRANSFORMER OIL; VISCOSITY IMPROVER

SOLVOCHEM-JORDAN JORDAN 26 **28,225,959 F

3,970,6793,800,81842,538,004ADULT MILK; ART PAPER; CHANNELS; CHEQUERED PLATE; COPYBOOKS; DUPLICATING PAPER; EQUAL ANGLES; FORMULA; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JOISTS IPE; LEGUMES; OFFSET WOOD FREE PAPER; PULSES; REINFORCING DEFORMED BARS; SCHOOL STATIONERY; SUGAR; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP; VEGETABLE GHEE; WEANING CEREAL

SOMECIA MOROCCO 10 **44,743,416 F†259,513

18,56918,575204,353CLAMPS INTERNAL W/SPARE PARTSSOMICO S.A. FRANCE 1 **220,117 F†

649,744638,8837,027,709DETERGENT; TOILET SOAP; VEGETABLE GHEESOPAD MOROCCO 7 7,147,173 F

18,48418,408189,047CASTABLE MATERIALS; REFRACTORY MATERIALSSORPA SOGUT INSAAT VE SANAYI URUN LERI PAZAR LAMA

TURKEY 1 *189,833 F

2,635,8312,499,43335,576,574ADULT MILK; BABY FORMULA; DECORATED WALL TILES; DETERGENT; ERASER; FREON GAS; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE; WHITE PLYWOOD; WIRES

SOUANI INTERNATIONAL TUNISIA 10 **37,340,371 F†

899,253846,5039,311,541DETERGENTSOUCCAR FOR CHEMICAL INDUSTRIES SYRIA 4 9,891,789 F

5296096,704TERBUTALINESOUTH EGYPT DRUG INDUSTRIES CO. EGYPT 1 **7,558 F

449,025447,9224,884,077CARGO PALLET TRANSPORTER W/ ACCESSORIES & SPARE PARTS; LOWER DECK LOADER; LUGGAGE CONVEYOR BELT W/ACCESSORIES AND SPARES; MAINTENANCE PLATFORM WITH SPARES; PASSENGER STAIRS W/SPARES; TRACTOR/SPARE PARTS

SOVAM S.A. FRANCE 7 *4,895,081 F

56,72352,8751,097,538CHLORAM; VETERINARY MEDICINE; VETERINARY SUPPLIES; VETY - DRUGS; VETY-PHARMACEUTICALS; VITAMINS

SOVETEX TUNISIA 1 **1,259,270 F

Page 157 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 158: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

193,713223,7822,461,343BUS CHASSIS IN SKD CONDITION; CARGO CRANE WITH SPARES; CARGO TRUCK WITH CRANE WITH SPARES; COMBINED STEEL & WHEEL ROLLERS; CONCRETE MIXERS W/ SPARE PARTS; CRANES & SPARE PARTS; DIESEL ENGINE/VIBRATING ROLLER FRONT STEEL WITH SPARE PARTS; DUMP TRUCK WITH SPARE PARTS; DUMPER TRUCK AND SPARES; EARTH MOVING MACHINARIES W/SPARES; ELECTRO MECHANICAL EQUIPMENT; EXCAVATORS; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; FORKLIFT/SPARES; FORKLIFTS; FUEL TANKER; GRADER AND SPARES; GULLY EMPTIER TRUCK W/SPARE PARTS; HYDRAULIC EXCAVATOR; LORRY - 16 TON; LORRY/PARTS; MOBILE CONCRETE PUMP WITH SPARES; MOULDED CASE CIRCUIT BREAKER; NITROGEN PLANT & SPARES; NOZZLES; OIL & WATER TANKER (FUEL TANKER); PIPE CARRIER & SPARE PARTS; PIPE CARRIER TRUCK; SCREW CHILLER; SERVICE TRUCK W/ SPARES; SHEEP-FOOT ROLLERS WITH SPARE PARTS; SOLAR MODULE; SPARE PARTS FOR ENGINES; SPARE PARTS FOR FORK LIFT; STEEL ROLLER; STEEL ROLLERS WITH SPARES; STEEL-TYRE ROLLERS WITH SPARE PARTS; TANKER AND SPARE PARTS; TIPPER TRUCK; TIPPE

SOVICO CO. LTD. RUSSIA 8 **2,424,938 F†2,400

167,193167,1281,839,259AGRICULTURAL EQUIPMENTSOVIMP S.R.L. SOCIETA VENETA IMPIANTISTICA

ITALY 1 **1,959,889 A

486,302707,1167,957,527CATHETERS; CHEST DRAINAGE BOTTLES; COPPER WIRE; DISTRIBUTION NETWORK EQUIPMENT; ELECTRICAL SUPPLIES; FILTERS; HOSPITAL SUPPLIES; IODINE; LABORATORY SUPPLIES; LAMP FITTINGS WITH SPARES; LANTERN FOR LAMPS; MANNITOL; VIT-E; MEDICAL APPLIANCES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MIXERS; OXYGEN REGULATOR; PLASTIC BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; SOLUTION; SOLUTION ADMIN. SET (MICRO DRIP); SURGICAL SUPPLIES; TRANSMISSION; TRANSMISSION; DISTRIBUTION NETWORK EQUIPMENT; UMBILICAL CORD CLAMP, SCALP VEIN SET; VITAMINS

SOVTUR ITHALAT IHRACAT VE TURKEY 7 **8,367,713 F

8,7638,76396,381AIR COMPRESSORS; ACCESSORIES; AIR CONDITIONER; ELECTRICAL EQUIPMENT WITH SPARES; ROTATING MACHINE/SPARES; ROTATING MACHINERY FOR LPG PLANTS AND SPARES; ROTATING MACHINES; SPARE PARTS FOR GAS COMPRESSORS; SPARES PARTS FOR FILLING PLANTS; WATER COOLER

SPAE IMPIANTI S.R.L. ITALY 2 **100,642 F†

1,9081,90820,992FITTINGSSPECIAL STEELS N.V. BELGIUM TRADING COMPANY

BELGIUM 1 **21,657 D

20,63420,634227,000PHOTOCOPY MACHINESSPECIAL TECHNOLOGY CENTER BRONNIK LTD.

RUSSIA 1 **247,003 B

106,386100,1281,101,403DENTAL MATERIALS & SUPPLIES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICINE

SPECIALITIES SEPTODONT FRANCE 1 1,170,247 F

Page 158 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 159: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

56,45966,159715,950AIR COMPRESSORS; CONTROL PROTECTION & MEASURING SYSTEM; FORKLIFTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS; SPARE PARTS FOR EXISTING MECHANICAL EQUIPMENT; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS

SPECIALIZED MANUFACTURING TRADING & CONSULTING CO.

LEBANON 5 **640,383 F†

317,671491,3055,404,356MEDICAL EQUIPMENT AND APPLIANCES; PLASTER BANDAGESSPECIALIZED MEDICAL SUPPLIES COMPANY LIMITED

JORDAN 2 3,494,385 F

130,811118,2701,300,968DETERGENT; DETERGENT POWDER; TOILET SOAPSPECIALTIES CHEMICALS MANUFACTURING EST.

JORDAN 2 1,438,916 F

244,533251,0712,762,657ANTI-POLLUTION SYSTEM; BELTS; COMPRESSOR/PARTS; CRANES; CRANES & SPARE PARTS; DENTAL MATERIALS & SUPPLIES; DIPHENYDRAMINE; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRO SURGICAL UNIT; FIRE ALARM SYSTEM; FORKLIFTS; HEAT SHRINKABLE JOINTS; MAINTENANCE TOOLS & EQUIPMENT; MECHANICAL EQUIPMENT W/ SPARE PARTS; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; MEDICINE; OFFICE FURNITURE; ROTATING MACHINES; SPARE PARTS; SPARE PARTS FOR EXISTING HEAVY EQUIPMENT; SPARE PARTS FOR EXISTING INSTRUMENTS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR LUBE OIL EQUIPMENT, ROTARY FILTER, CHILLERS, SPEED VARIATORS; SPARES FOR COMPRESSORS; SPARES FOR SAFETY RELIEF VALVES; SURVYOR; SURVYOR ACCESSORIES; SWITCHES & GAUGES; VALVES WITH SPARE PART FOR REHABILITATION

SPECTRA LTD. RUSSIA 7 **2,862,229 F†

99,796101,2351,113,580ELECTRO-DIAGNOSTIC APPARATUS; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; SPHYGMOMANOMETER; SPHYGMOMANOMETER MERCURY, TABLE MODEL

SPEIDEL & KELLER GMBH & CO. KG. GERMANY 1 1,097,754 F

3,1223,12234,034ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; GEAR BOX; INSTRUMENTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; ROTATING MACHINES; SPARE PARTS FOR COOLING WATER FANS; SPARE PARTS FOR FANS & GEAR BOX; TRANSMISSION SHAFT

SPIG INTERNATIONAL (FOREIGN MARKET) SPA

ITALY 1 **40,477 F†

555,358641,4039,678,714LOW PRESSURE REGULATORS; LPG CYLINDER VALVES & SPARE PARTS

SRG SCHULZ & RACKOW GASTECHNIK GMBH

GERMANY 3 **5,855,190 F

1,630,000SPARE PARTS FOR RAILWAYSSRIF-INDUSTRIE FERROVIAIRE FRANCE 1 1,630,000 B†

642,7591,360,82814,869,161MOBIL ELECTRIC TEST VAN; POWER SUPPLY EQUIPMENT; SPARE PARTS FOR SWITCH GEAR; SPARE PARTS MATERIALS FOR CATHODIC PROTECTION; SPARE PARTS; MATERIALS FOR CATHODIC PROTECTION; SPARES & MATERIALS FOR CATHODIC PROTECTION; WORKSHOP EQUIPMENT

SSS STARKSTROM-UND SINGNAL GERMANY 8 **4,591,221 F†

642,983654,5497,200,339HEART VALVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

ST.JUDE MEDICAL EXPORT GMBH AUSTRIA 4 **7,607,042 E

Page 159 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 160: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

17,60317,603193,639SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR EXISTING PUMPS; SPARE PARTS FOR FILTER PRESS

STABILIMENTO MECCANICO GIORGIO DIEFENBACH S.R.L.

ITALY 2 **233,538 F†

33,71132,478357,258LABORATORY MATERIALS; LABORATORY SUPPLIES; MEDICAL SUPPLIES

STALLERGENES S.A. FRANCE 1 370,824 B

67,99765,1371,162,510BLACK TEA; TEASTANDARD TRADING CO. (PVT) LTD. SRI LANKA 6 1,193,970 F†

1,282,1491,367,75014,846,646CENTRIFUGE/SPARE PARTS; END SUCTION HORIZONTAL PUMPS; HORIZONTAL END SUCTION PUMPS; HORIZONTAL WATER PUMP; PUMP SET; PUMP SET W/ ELECTRICAL MOTORS & ACCESSORIES; PUMP/PARTS; PUMPS; SUBMERSIBLE PUMPS; VERTICAL PUMPS; WATER PUMP; WATER PUMP SETS AND SPARE PARTS; WATER PUMPS; WATER PUMPS & PARTS

STANDART DIS TIC. VE PAZ. A.S. TURKEY 6 **14,414,720 F

51,91351,000501,326TYRESSTAR GIDA SAN AYI VE TICARET LTD. STI.

TURKEY 1 *510,303 F

107,024111,6486,156,019DIESEL PUMPING STATION W/ SPARE PARTS; PUMPSSTAR POWER S.N.C. ITALY 2 *6,108,355 F†

32,43528,434312,773PULSES; TOILET SOAP; VEGETABLE GHEESTAR TARIM URUNLERI SANAYI VE TICARET LTD. STI

TURKEY 1 356,785 F

48,75875,153536,386SPARE PARTS; WEAVING MACHINES; SPARE PARTSSTARLINGER & CO. GESELLSCHAFT M.B.H.

AUSTRIA 1 **505,669 B†

288,616276,9296,151,207BLACK TEA; TEASTASSEN EXPORTS LTD. SRI LANKA 6 6,277,704 F†42,245

498,601594,4679,615,148TOILET SOAPSTATE RUN COSMETICS FAC.OF 10TH DISTRICT "NHU NGOC

VIETNAM 6 8,559,826 F†84,971

31,78931,866656,786TEASTCO MARKETING PVT. LTD INDIA 4 **672,669 F†8,325

148,945151,60410,111,038TIRES; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAPSTE. TUNISIENNE DES INDUSTRIES DE PNEUMATIQUES

TUNISIA 9 **10,081,788 F†

401,599411,9454,531,684FABRICATED STEEL; GALVANIZED STEEL SHEETS; GALVANIZED STEEL TRAPEZOIDAL PRE-PAINTED SHEETS

STEEL BUILDING CO. LTD. JORDAN 2 **4,839,320 F

33,61629,982329,807CHANNEL SECTION; COLD STORE; COLD STORE; SPARE PARTS; CRANES; FLOATING ROOF STORAGE TANK; GENERATING SET; HOT ROLLED PLAIN PLATES; INDOOR GENERATORS; PLAIN PLATE; RAW MATERIALS

STEEL FABRICATION COMPANY JORDAN 2 369,779 F

488,409462,6605,089,265SANDWICH PANEL AND FASTENER TRIMS; SANDWITCH PANEL AND FASTENERS

STEEL PANEL LLC OMAN 2 5,372,500 F†

139,654184,9362,013,907COLD ROLLED SHEETS; GALVANIZED SHEETSSTEEL S.A.L. LEBANON 2 **704,630 F

20,25017,019187,201BONE MARROW ASPIRATION NEEDLE; MEDICAL EQUIPMENT AND APPLIANCES; OXYGEN MASKS

STERIPHAM LIMITED UNITED ARAB EMIRATES

2 222,751 F†

Page 160 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 161: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

7,9457,586870,628DEMINERALIZATION PLANT, COMPLETE; LPG PUMP & SPARE PARTS; OIL SPARE PARTS; PUMP/PARTS; PUMPS; PUMPS AND SPARE PARTS; ROTATING MACHINERY FOR LPG PLANTS & SPARES; SEWAGE EQUIPMENT; SPARE PARTS FOR PUMPS; SPARE PARTS FOR ROTATING MACHINES; WATER PUMP

STERLING FLUID SYSTEMS LTD FRANCE; UNITED KINGDOM

4 *852,872 F†600

53,44950,509555,623SEEDSSTET HOLLAND BINDUSTRIEWEG NETHERLANDS 1 **616,275 F

106,702104,2891,147,643ALLOY STEEL TUBE; ANALYZERS; ANALYZERS, TRANSMITTERS, CONTROLLERS; CENTRIFUGAL PUMPING SYSTEM & SPARE PARTS; COMPLETE PUMPS WITH RECOMMENDED SPARE PARTS; CONTROL VALVES WITH ACCESSORIES; CONVEYOR BELT; COOLING TOWERS/PARTS; ELECTRO MAGNETIC VIBRATOR; FILTERS; FIRE FIGHTING VEHICLES WITH SPARES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS; SPARE PARTS FOR AIR FAN; SPARE PARTS FOR ROTATING MACHINES; SPARE PARTS FOR TURBINES; SPARES FOR ROTATING EQUIPMENT

STI SERVIZI TECHNICI INDUSTRIALI S.R.L.

ITALY 6 **1,052,597 F†

12,100425,0004,454,364TEAK PLYWOOD; WHITE PLYWOOD; WOODEN DOORSSTIBOIS Z.I. BIR AL-KASSAA TUNISIA 1 **5,417,910 F87,300

26,66826,268280,954PACKAGING AND PACKING MATERIALSTOELZLE-OBERGLAS AG AUSTRIA 1 *285,236 F

138,627138,3082,178,881CHEMICALS AND ADDITIVES; ELECTRICAL WELDING MACHINE WITH SPARES; FIRE FIGHTING EQUIPMENT; OIL INDUSTRY SAFETY REQUIREMENTS WITH SPARE PARTS; PIPE LINE LAYING ACCESSORIES & CONSUMABLES; PIPES & FITTINGS, FLANGES & VALVES; PIPES & FITTINGS, VALVES, CHECK VALVES, STEAM STRAPS; PIPES AND FITTINGS; S.P. FOR LIGHT VEHICLE NISSAN, GALLOPER, TOYOTA LAND CRUISE; SAFETY & INSPECTION EQUIPMENT; SAFETY AND INSPECTION EQUIPMENT; SPARE PARTS; SPARE PARTS FOR EXISTING PUMPS; TANK OVER HAUL & MAINTENANCE ACCESSORIES & CONSUMABLES; VALVES; VALVES AND FITTINGS; WELDING AND CUTTING EQUIPMENT; WELDING MACHINE; WORKSHOP MACHINE

STRONG GLOBAL UNITED ARAB EMIRATES

13 **2,259,208 F†

15,60952,534550,312SITE SURVEY; SURVYORSTUDI TECNICIE PROCEDURE S.R.L. ITALY 1 ** B

Page 161 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 162: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

263,735278,7803,236,782AMBULANCE; BALL BEARINGS; BEARINGS; BOILER & SUPER HEATER TUBES WITH ACCESSORIES.; BOILER TUBES AND SUPER HEATER TUBES; CHARGER AND UPS; ELECTRICAL MATERIAL AND EQUIPMENT FOR GENERAL MAINTENANCE; ELECTRICAL MATERIALS REQUIRED FOR GEAR BOX AND FANS; ELECTRONIC PABX EXTENSION WITH SPARES; EQUIPMENT FOR OVER HEAD AND STREET LAMP MAINTENANCE WITH SPARES; EXCAVATORS & SPARE PARTS; GRID CASTING MACHINE; LAND GRUSER; MAINTENANCE EQUIPMENT; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; MINIBUSES W/SPARES; OIL IMMERSION HEATERS FOR GAS COMP. LUBE OIL SYSTEM, PNEUMATIC TOOLS & PIN INSULATOR WITH SPINDLE; OIL SPARE PARTS; OVER GROUND PASSIVELY COOLED SHELTERS; PASSIVE COOLING CONTAINERS; PIPES; REPLACEMENT OF INDUSTRAIL AIR CONDITIONING CENTRAL PLANT.; SPARE PART FOR HYUNDAI STATION WAGONS TYPE GALLOPER; SPARE PARTS; SPARE PARTS FOR TRUCK; SPARES FOR CHILLERS; SPARES FOR STEAM BOILER; STEAM BOILER/PARTS; STEAM GENERATOR; SUPPLY OF ELECTRICAL MATERIALS, EQUIPMENT & SPARES; VARIOUS APPARATUS AND EQUIP

SUBNEX TECHNOLOGY CO. KOREA 9 **3,425,498 F†10,509

818,886864,1529,505,676PIPESSUBOR GAP BOUR SANAYI VE TICARET A.S.

TURKEY 1 9,007,748 F

526,009494,1465,435,606SUGARSUCRE ET DENREES GROUP (SUCDEN)

FRANCE 1 5,786,094 F

597,107597,10610,742,930FIRE FIGHTING EQUIPMENT; LINE PIPE, PIPE FITTINGS, FLANGES, VALVES AND WELDING ELECTRODES; LINE PIPES; PIPELINE FITTINGS AND VALVES; VALVES; VALVES FITTINGS AND ACCESSORIES; VALVES, FITTING, PIPING & PIPELINE ACCESSORIES

SUFA LIMITED UNITED ARAB EMIRATES

3 **11,736,848 F†

1,789,6161,714,14019,329,962ANTI-FOAM; BEET SLICER; BOILER SUPER HEATER TUBES; CANDLE FILTER; CENTRIFUGAL; PRESS FILTERS; PUMPS; SEEDS; STAINLESS STEEL TUBES FOR STEAM CHAMBER; SUGAR; SUGAR BEET SEEDS; THREE FEED WATER PUMPS

SUGAR FACTORY OF LEBANON (S.A.) LEBANON 7 *20,202,756 F†

10,69111,029118,885BUTTER CHURNS AND SPARE PARTSSULBANA AG. FOOD & HYGIENE TECHNOLOGY

SWITZERLAND 1 *115,235 F†

13,13013,130144,444ROTATING EQUIPMENT W/SPARES; SPARES FOR COMPRESSORSSULZER BUCKHARDT ENGINEERING WORKS LIMITED

SWITZERLAND 1 **155,358 F†

236,564235,4502,604,729REPLACEMENT OF DAMAGED PUMPS WITH SPARES; REPLACEMENT PUMPS WITH SPARES

SULZER PUMPEN DEUTSCHLAND GMBH

GERMANY 4 **3,053,585 B

259,760256,0272,756,547COMPRESSOR SPARE PARTS; ROTOR REPAIRED OF GAS TURBINE AND ITS IMPORT BACK.; SPARES FOR EXISTING EQUIPMENT

SULZER TURBO LTD. SWITZERLAND 3 **2,985,473 F†

5,2374,76152,370ELECTRIC MOTOR WITH SPARES FOR ALL AREASSUMO INTERNATIONAL PRIVATE LIMITED

INDIA 1 **51,974 F†

20,25119,044449,185BLOOD EXCHANGE SET; MEDICAL EQUIPMENT AND APPLIANCESSUPA MEDICAL DEVICES IRAN 2 462,460 F†

Page 162 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 163: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

80,041142,8932,386,167COMPRESSORS FOR AIR CONDITIONERS; GALVANIZED PIPES; GALVANIZED STEEL PIPES; PIPES; ACCESSORIES; POLYPROPYLENE BAGS; PULSES; TEA

SUPRA BUSINESS PRIVATE LTD GOVT. RECOGNISED EXPORT

INDIA 8 **1,563,053 F†23,155

108,612108,6121,194,835ELECTRICAL MATERIALSSURTEL KABLO SANAYII A.S. TURKEY 1 **1,344,172 F

17,99317,993190,900CONE GYRATORY CRUSHER/PARTSSVEDALA ARBRA AB SWEDEN 1 **204,378 F

35,95732,444356,912LOADING ARMS AND SPARE PARTSSYMEX S.A. FRANCE 1 *395,562 F

559,6361,036,20615,824,174BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; BATTERY; CABLES; WIRES; COPPER CABLES; DECORATED WALL TILES; ELECTRICAL ACCESSORIES; ERASER; FREON GAS; KEROSENE HEATERS; OFFSET WOOD FREE PAPER; PVC INSULATED CABLE & WIRE; REFRIGERANT GAS; SCHOOL STATIONERY; STORAGE BATTERIES; TEAK PLYWOOD; WHITE PLYWOOD; WIRES

SYNERGY INTERNATIONAL TUNISIA 11 **15,731,240 F†

2,769,0412,769,04130,462,931BULLDOZER WITH SPARE PARTS; BULLDOZERS; GRADER AND SPARES; MOBILE WORKSHOP; MOBILE WORKSHOPS W/ACCESSORIES AND SPARES; SHOVEL; SHOVEL (LOADERS) W/SPARE PARTS; SHOVEL (TRYE) CATERPILLAR WITH SPARES

SYRABIA INTER'L FOR BUSINESS ENGINEERING & CONSULT

SYRIA 1 **36,669,023 B

4,0574,05744,626DIAGNOSTIC KITSSYRBIO DIAGONOSTIC REAGENTS FOR LABORATORIES

SYRIA 1 **49,122 F

225,000225,0002,401,996DECORATED WALL TILESSYRIAN CERAMIC CO. SYRIA 1 **2,485,116 F

82,65997,9901,077,887VEGETABLE GHEESYRIAN COMPANY FOR PROCESSING & REFINING OIL

SYRIA 1 909,249 F

12,78014,351157,883VETY - DRUGSSYRIAN COMPANY FOR VETERINARY DRUGS

SYRIA 1 **163,964 A

222,473222,5322,387,227GALVANIZED STEEL PIPESSYRIAN GALVANIZED PIPES COMPANY SYRIA 2 **2,503,966 F

653,061627,5836,903,408DETERGENT; DETERGENT POWDERSYRIAN INDUSTRIAL CHEMICAL CO. SYRIA 3 7,183,669 F

170,014165,4101,818,736FERROUS MATERIALS; MECHANICAL EQUIPMENT; RAW MATERIALS; SEAMLESS PIPE

SYRIAN METAL INDUSTRY SYRIA 3 **1,940,267 F

1,510,2212,106,58723,141,745CABLE; CABLE AND HANDLING TOOLS; CABLE LOW, HIGH VOLTAGE ACSR BARE WIRE FOR ALL AREAS; CABLES; CABLES AND ACCESSORIES; CABLES; WIRES; CONDUCTOR; DEHYDRATION/DESALTING UNITS; ELECTRICAL AND MECHANICAL EQUIPMENT; ELECTRICAL CABLES; LOW VOLTAGE CABLE; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; POWER CABLES; PVC INSULATED CABLE & WIRE; TRANSMISSION LINE; TWISTED CABLE; UNDERGROUND CABLE TELEPHONE; WIRES

SYRIAN MODERN CABLE SYRIA 16 **18,016,039 F

9,75010,191112,108GAS BROODERSSYSTEL FRANCE 1 **105,326 F

Page 163 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 164: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

8,539,0798,059,21188,651,325BLACK TEA; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; JUTE BAGS; POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; PULSES; SHOWER TRAYS; STORAGE BATTERIES; SUGAR; TEA; VEGETABLE GHEE; WHITE WOOD

T. AKHRAS GROUP SYRIA 8 93,929,875 F

1,840,7531,872,34420,595,784WHEATT.C.P. TRADING CORPORATION OF PAKISTAN LIMITED

PAKISTAN 1 20,248,282 F†

64,99464,994715,000MEDICAL EQUIPMENT PARTS; PAPERT.D.I.T MEC TEC EST. FOR DEV. & INT.TRADING

JORDAN 1 **779,470 F

9,87211,067121,733MEDICINETABUK PHARMACEUTICAL MANUFACTURING COMPANY

SAUDI ARABIA 2 **60,709 F

5,191,550CARS SPORTAGE WAGON; EDUCATIONAL MATERIALS/EQUIPMENT; EDUCATIONAL TECHNIQUES; FOOD HANDLING EQUIPMENT/SPARE PARTS; LABORATORY EQUIPMENT; LABORATORY MICROSCOPES; PAPER; SURVING EQUIPMENT; TEACHING MACHINES LABS

TABURAN RESTU SDN BHD MALAYSIA 4 5,191,550 F†

132,316113,2831,006,164CLOTHING/UNIFORMS; SUMMER FABRIC SHURT COLOR WHITETAHIR PETROL URUNLERI KIMYEVI TURKEY 2 *1,165,718 F

219,794177,5701,953,272ELECTRICAL BOARDS; ELECTRO MECHANICAL EQUIPMENT FOR WATER TREATMENT; POWER FACTOR IMPROVEMENT EQUIPMENT; SWITCHBOARD

TAKRITI ELECTRIC CO. SYRIA 1 2,417,732 F

101,81293,8131,031,947COOKING FOOD SALT; CREAM MILK POWDER; DETERGENT POWDER; TEA

TALFEET - TRADING EST. JORDAN 1 1,119,933 F

328,063309,9715,549,884BLACK TEA; TEATALFFETEA COMPANY (PVT) LTD SRI LANKA 6 5,748,890 F†

59,101143,9201,583,115DETERGENT; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

TAMAM SHEHAB GENERAL TRADING SYRIA 2 *786,854 F

231,285235,5562,591,363SPARE PARTS FOR LIGHT TRUCKS; SPARE PARTS FOR STATION WAGONS, BUSES; WORKSHOP EQUIPMENT & TOOLS

TARGET TRADING L.L.C. UNITED ARAB EMIRATES

4 **2,869,976 A†

365,653340,1083,741,193TOILET SOAPTAT KIMYA SAN VE TIC AS TURKEY 3 4,022,188 F

457,699440,6324,846,953CHICK PEA; PULSESTAT MAKARNACILIK SAN VE TIC A.S. TURKEY 3 5,034,687 F

399,361370,78012,594,823AUTOMOBILES; BARE WIRE; BLACK TEA; BUSES; DOUBLE CABIN PICK UP; FORK LIFT & SPARES; FORKLIFT/SPARES; FORKLIFTS; PICKUPS; SHOULDERS OF RAIL; SPARE PARTS FOR TATA BUSES; TEA; VEHICLE/SPARE PARTS; WHEEL LOADER/PARTS

TATA INTERNATIONAL LTD. INDIA 21 **12,974,857 F†37,925

130,113122,5501,340,236DRILLING, COMPLETION OF VERTICAL WELLS WITH EQUIPMENT/TOOLS AND MATERIALS TO COMPLETE SERVICE; TRACTORS; TYRES; TYRES, TUBES AND FLAPS; WHEEL EXCAVATORS/DIESEL ENGINE WITH RECOMM. SPARE PARTS; WHEEL EXCAVATORS/ENGINE WITH RECOMMENDED SPARE PARTS

TATNEFT (OAO) RUSSIA 3 *1,422,709 F

Page 164 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 165: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

218,524SAFETY EQUIPMENT; SERVICE EQUIPMENT; TRANSPORTATION & SERVICES EQUIPMENT WITH SPARES

TAWAM COMMERCIAL ESTABLISHMENT UNITED ARAB EMIRATES

1 218,444 F†

28,86923,374257,114FORKLIFT/SPARES; FORKLIFTSTCM-NP TRUCKS DENMARK 1 317,555 F

273,284274,4842,836,485BUSES WITH SPARE PARTSTCR INTERNATIONAL NV. BELGIUM 1 *2,824,099 F

143,070136,1862,664,918BLACK TEA; TEATEA GROUP EXPORT INDIA 6 2,775,630 F†12,025

95,04092,4073,113,166TEATEA TIME LIMITED INDIA 6 *3,181,702 F†24,670

4,8114,81652,981LEVEL INSTRUMENTTECFLUID S.A. SPAIN 1 **59,443 E

147,393132,1341,453,470ALUMINUM CAP; GLASS BOTTLES; MEDICAL INSTRUMENTS; PACKAGING MATERIALS; PACKING MATERIALS; PACKAGING MATERIALS

TECHNI TRADE CORPORATION JORDAN 1 1,621,318 F

3,963,6843,760,83040,350,615BUSES WITH SPARE PARTS; CHASSIS; MATERIALS AND PARTS FOR BUS BODIES; SPARE PARTS FOR BUS; TOURIST COACHES AND SPARE PARTS; WORKSHOPS AND SPARES

TECHNICAL BUS BODY BUILDING CO. JORDAN 7 *42,495,898 F

89,149135,9961,496,081MECHANICAL EQUIPMENT W/ SPARE PARTSTECHNICAL CONTROL RUSSIA 1 **1,161,420 F3,600

26,51126,531265,560ACID COOLERS; DRINKING WATER PIPES, FITTINGS AND VALVES; MAINTENANCE TOOLS; PIPES, FITTINGS, FLANGES, REDUCERS & VALVES; STEEL STRUCTURES SECTION

TECHNICAL PARTS CO. (TPC), L.L.C, UNITED ARAB EMIRATES

1 **285,437 F600

1,2701,20813,291SPARE PARTS FOR GENERATORSTECHNICAL TRADE THONE GMBH GERMANY 1 **13,769 F

137,253139,59011,419,351AIR COMPRESSORS; AIR CONDITIONERS/SPARE PARTS; CONSTRUCTION EQUIPMENT; DEVICES; FIRE FIGHTING & SAFETY EQUIPMENT; FIRE FIGHTING AND SAFETY EQUIPMENT AND FOAM; FIRE FIGHTING EQUIPMENT; FIRE FIGHTING EQUIPMENT ACCESSORIES & PARTS; FIRE FIGHTING VEHICLES WITH SPARES; FOAM GENERATOR AND PORTABLE EXTINGUISHER; HYDRAULIC TORQUE WRENCHES W/ACCESSORIES AND PIPE BENDER SET; LABORATORY EQUIPMENT & ACCESSORIES; LANDING VALVES & HOSES; MAINTENANCE EQUIPMENT; OIL PRODUCTION, TEST, DRAIN AND MANIFOLDS; PERSONNEL SAFETY EQUIPMENT; PIPELINE EQUIPMENT & SPARES; PRESSURE & LEVEL GAUGES; SAFETY & FIRE FIGHTING EQUIPMENT; SAFETY EQUIPMENT & SPARES; SAFETY EQUIPMENT AND PERSONAL SAFETY ACCESS WITH SPARES.; SPARE PARTS FOR LABORATORY APPARATUS; TOOLS FOR AUTOMOBILES; UNITS AND SPARES; VALVE ACTUATORS & SPARES FOR MAIN PIPELINE; VALVES BALL AND ACCESSORIES

TECHNICAL TRADING CO. OMAN 25 **10,895,851 B†

Page 165 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 166: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

8,1017,8511,668,336ACCESSORIES AND SPARES FOR TELEPHONES; ACT.60 MATERIALS REQUIRED FOR REPAIR/MAIN. OF KHORZUBAIR NGI & LPG PLANTS.; ACTIVITY 60; AIR CONDITIONER EQUIPMENT; CABLE JOINT AND ACCESS.; CLUSTER STATIONS & SPARES; CONTROL & FIELD INSTRUMENTATION AND SPARES; CONTROL INSTRUMENTATION; CONTROL INSTRUMENTS & SPARES; CONTROL INSTRUMENTS & SPARES; FIELD INSTRUMENTS AND SPARES; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL SYSTEM; CONTROL INSTRUMENTS & SPARES; DRILL PIPE & DRILL COLLAR; EDUCATIONAL MATERIALS/EQUIPMENT; ELECTRIC MOTORS; ELECTRICAL EQUIPMENT WITH SPARES; FIELD INSTRUMENTATION/SPARE PARTS FOR MAINTENANCE OF DEGASSING/DESACTING STATIONS; FIELD INSTRUMENTS AND SPARES; FIELD INSTRUMENTS AND SPARES; MOTORS & SPARE PARTS; FIRE FIGHTING & SAFETY EQUIPMENT; GAS; GEOCHEMICAL INSTRUMENTS; INSTRUMENTATION SPARES; INSTRUMENTATION WITH RECOMMENDED SPARE PARTS; INSTRUMENTS; INSTRUMENTS & SPARES; INSTRUMENTS CONTROL CABLES; INSTRUMENTS WITH SPARES; INSTRUMENTS, METERS & SPARES FOR CONTROL VALVE AND TRANSMITTERS; JOINTING

TECHNICAL UNITED OILFIELD SERV. & SUPPLIES CO. LTD

FRANCE; JORDAN 4 **1,545,754 F†2,660

209,246247,8882,726,761BUILDING 200 BED HOSPITAL; BUILDING A 260 BED HOSPITAL; CHEQUERED PLATE; COLD ROLLED SHEETS; CONSTRUCTION OF HOSPITAL; DETERGENT; ERASER; GALVANISED PLAIN STEEL SHEETS; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; POLYPROPYLENE BAGS; SAWN WHITE WOOD; STORAGE BATTERIES; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOOD

TECHNO SERVICES S.A.R.L. LEBANON 2 2,301,703 F

998,7611,509,91315,874,372EDUCATIONAL MATERIALS/EQUIPMENT; PAPER; PRINTING EQUIPMENT AND SUPPLIES; PRINTING PAPER

TECHNOLOGY TRANSFER OF EUROPE JORDAN 2 *10,123,218 F

138,374164,4608,232,310BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; PUMPS,COMPRESSORS AND ROTARY MACHINES; RAIL BARS; TURBINE SYSTEM EQUIPMENT; VALVES

TECHNOMAINTAINE UNITED ARAB EMIRATES

5 **8,125,092 F†

25,04625,046275,517ELECTRICAL MOTORS AND SPARE PARTS; FLEXIBLE LOADING HOSE; WATER TRUCKS FOR FIRE FIGHTING WITH SPARE PARTS

TECHNOPRO INTERNATIONAL GROUP UNITED ARAB EMIRATES

2 ** F

1,939,25016,641,872306,478,277BOILER AUXILIARY SYSTEM; BOILER TUBES; BOILER TUBES & BOILER AUXILIARY SYS.; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRICAL ACCESSORIES; ELECTRICAL SUPPLIES; ERECTION MATERIALS AND EQUIPMENT; GOODS FOR REHABILITATION OF BOILERS; GOODS FOR RESUMPTION OF PROJECT; GOODS FOR RESUMPTION OF YOUSSIFIYAH TPS PROJECT; MATERIALS AND EQUIPMENT FOR OVERHEAD TRANSMISSION LINES; MECHANICAL EQUIPMENT; POWER STATION SPARE PARTS; POWER STATION SUPPLIES; REHABILITATION EQUIPMENT/SUPPLIES; REHABILITATION OF BOILER; SPARE PARTS; SUPPLY OF TECHNOLOGICAL EQUIPMENT AND MATERIALS; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSDUCERS AND METERING EQUIPMENT; TURBINE SYSTEM EQUIPMENT; TURBINE SYSTEM EQUIPMENT AND ACCESSORIES; VALVE/PARTS; WIRES

TECHNOPROM EXPORT RUSSIA 5 *59,410,539 F†

Page 166 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 167: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

189,036300,0893,248,040BOILER AUXILIARY SYSTEM AND ACCESSORIES; COMPRESSOR; CONTROL PROTECTION & MEASURING SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEMS; ELECTRICAL EQUIPMENT; ELECTRICAL EQUIPMENT WITH SPARES; FERRO ALLOYES; GENERATOR AND SPARE PARTS; GRINDING WHEELS; INSTRUMENTATION & SPARE PARTS; MEASURING INSTRUMENTS; METERS WITH SPARES; PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS,ROTARY MACHINES AND SPARES; SPARE PARTS FOR EXISTING METERS; SPARES FOR GAS TURBINE; SPEED TRONIC CARDS; SWITCH YARD EQUIPMENT; TESTING EQUIPMENT; TURBINE AND COMPRESSOR BLADES W/ACCESSORIES

TECHPOWER CORPRATION CYPRUS 9 **2,083,540 F

1,722,2061,672,63318,200,564AERIAL LIFT VEHICLES; AIR COMPRESSORS; AL-BARE WIRE; ELECTRICAL SPARE PARTS; BATTERIES; BLOTIC EMULSION; CABLE; CABLE LOW, HIGH VOLTAGE ACSR BARE WIRE FOR ALL AREAS; CABLE/SPARE PARTS; CABLES; CABLES; WIRES; CENTRIFUGE/SPARE PARTS; CESSPIT EMPTIER TRUCK; CESSPIT EQUIPMENT; CHEQUERED PLATE; CONTROLLER/POSITIONERS/INSTRUMENTSAND CONTROL VALVES FOR DEGASSING BANKS WITH SPARES; COPPER CONDUCTORS; COPPER ROD; CORTIMYCINE; CRANE CAP; DETERGENT; DEXTRAN; ELECTRICAL ACCESSORIES; ELECTRICAL CABLES; ELECTRICAL SPARE PARTS; EMERGENCY GENERATION SET; EQUAL ANGLES; EXHAUST FANS; FIRE FIGHTING TRUCKS W/SPARES; FIRE FIGHTING TRUCKS/SPARES; FLOURESCENT LIGHTING FIXTURES; GALVANISED PLAIN STEEL SHEETS; GALVANIZED PIPES; GALVANIZED STEEL PIPES; GENERATING SETS AND PARTS; GHEE; GLUFOKEN RET; HUMANITARIAN GOODS; INSTRUMENTATION & SPARE PARTS; LENTILS; MEDICAL EQUIPMENT; MERCEDES BENZ TRUCKS; MOBILE COLD STORAGE TRUCK; REFUSE COLLECTOR; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PIPES; FITTINGS; PLOUGHS W/SPARE PARTS; P

TEKFEN DIS TICARET A.S. TURKEY 20 **18,723,693 F

807,546788,2398,670,886CABLE TERMINATIONS; CONTROL INSTRUMENTATION; ELECTRICAL MATERIALS; ELECTRICAL SPARE PARTS FOR OIL SECTOR; ELECTRICAL SUPPLIES; MATERIALS REQUIRED FOR THE MAINTENANCE & REVAMPING OF PROCESS TANKS & VESSELS; PIGGING EQUIPMENT FOR EXPORT PIPELINES & SERVICES; PIPELINE EQUIPMENT & SPARES; PIPELINE EQUIPMENT & SPARES (OIL); PIPELINE, PIPE FITTINGS AND VALVES; REHABILITATION SPARE PARTS FOR IT2; REPLACEMENT OF OBSOLETE CONTROL SYSTEMS; SPARE PARTS; WELDING MACHINE/PARTS

TEKFEN INSAAT VE TESISAT A.S. TURKEY 3 **9,525,167 F

988,929957,36510,531,013CHICK PEA; DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEETEKPA KIMYA SANAYI LTD TURKEY 6 10,878,222 F

73,88472,452797,045CONTACTORS; CONTROL PROTECTION & MEASURING SYSTEM; ELECTRIC CONTROLLING EQUIPMENTS; ELECTRICAL COMPONENTS; ELECTRICAL EQUIPMENT & SPARES; OIL SPARE PARTS; OVERLOAD; SPARES FOR EXISTING INSTRUMENTS

TELESON S.A. BELGIUM 2 **877,220 F†

Page 167 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 168: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,8571,87519,998AGRICULTURAL MACHINERY/SPARE PARTS; COMBINE SPARE PARTS; ENGINE; IRRIGATION EQUIPMENT; RULO LINOLEUM FOR FLOOR; TRACTOR SPARE PARTS; WHEEL BARROW SPRAYERS

TEMITAS AGRICULTURAL IND. MACHINERY PROD & TRADE

TURKEY 1 **20,532 B

27,50027,500302,500ANTI-FOAM; PULSES; SOFTNER FOR DETERGENTTEMKO DERI VE YUN SAN. TIC LTD STI I. INONU

TURKEY 1 302,500 F

487,994477,4685,250,276PRINTING MATERIALS; RECOVERY TRUCKS WITH SPARES; SPARE PARTS; SPARE PARTS FOR LPG AND FUEL SEMI TRAILER; SPARE PARTS FOR MAN TRUCKS; SPARE PARTS FOR TRACTORS; SPARE PARTS FOR FORK LIFT; SPARES FOR TRUCK TRACTORS; TRACTOR UNIT; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT & SPARES; TRANSPORTATION VEHICLES & HEAVY DUTY EQUIPMENT WITH SPARES; TRUCK TRACTORS; TRUCK TRACTORS/TRAILERS; TRUCK TRACTOR-SEMI-TRAILER/SPARES

TERRAMAR GMBH GERMANY 6 **5,843,610 B

11,63511,635127,993ACTIVATED CARBON FOR MERCURY REMOVAL FROM NATURAL GAS; ACTIVATEDCARBON FOR DIETHANOL AMINE TREATMENT; CHEMICALS & CATALYST FOR PROCESS UNITS; CHEMICALS FOR PROCESS UNITS

TES SRL ITALY 2 **143,428 F†

34,18734,187376,098ACCESSORIES; SAFETY EQUIPMENT; COMPRESSOR; ACCESSORIES; ERECTION & MAINTENANCE EQUIPMENT; POWER SUPPLY; SWITCH YARD EQUIPMENT & ACCESSORIES; TRANSFORMER LINE SPARES; TRANSMISSION LINES SPARES

TESMEC SRL ITALY 1 **366,829 E

73,66675,194827,134ADULT MILK; VEGETABLE GHEETHABET INVESTMENT COMPANY (S.Y.C.)

YEMEN 1 810,326 F†

233,000348,5003,818,009DECORATED WALL AND FLOOR TILES; WALL AND FLOOR TILESTHAI BINH CERAMIC TILES COMPANY VIETNAM 2 **3,104,218 F†30,000

912,874975,78510,733,632COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; INCUBATOR; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT, SUPPLIES FOR

THAI.S.D. MARKETING LTD. THAILAND 5 10,041,606 F†

545,868761,8658,380,510TRANSMITTERSTHALES BROADCAST AND MULTIMEDIA S.A.

FRANCE 1 *7,475,854 B

-132,5001,414,120BATHROOM SET WITH C.P. FITTING AND ACCESSORIESTHANH TRI SANITARY WARE COMPANY VIETNAM 1 **1,506,582 F†

905,500INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEETHC INT'L SDN BHD MALAYSIA 2 905,206 E†

29,71026,728611,458BLACK TEA; TEATHE ANANDA-BAG TEA COMPANY LIMITED

INDIA 3 641,755 F†7,400

180,860180,8601,989,652MEDICINE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

THE ARAB CO. FOR MFG VET & AGR PROD. LTD(ARVET)

JORDAN 3 **2,179,459 F

173,176171,7351,889,080COPYBOOKS; INKS; OFFSET PAPER; PAPER; WOODFREE PAPERTHE ARAB PAPER CONVERTING & TRADING CO. LTD.

JORDAN 4 *1,904,943 F

Page 168 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 169: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

376,589501,8465,819,348DRUGS; MEDICINE; PESTICIDE; VETERINARY MEDICINE; VETY - DRUGS; VETY-PHARMACEUTICALS

THE ARAB PESTICIDES & VETERINARY DRUGS MFG. CO.

JORDAN 4 **6,404,557 F

1,162,3241,166,26412,829,223ALLERFIN; ULTRALINC; ALLOSPASMIN; CLOPRAM; AMPICILIN; AMOXYCILLIN; AMPICILIN; CIPROFLOXACIN; ANTIBIOTIC, ANTI-ULCERENT; ANTIPLATE & CLINDAMYL; ATELOL; ANTIPLATE; ATROPINE SULPHATE; BALKATRIN; CEPHALEXIN; CEPHALEXIN; CIPROFLOXACIN; CLARITHROMYCIN; CEPHALEXIN; METOCLOPRAMIDE; AMPICILIN; CEPHALEXIN; PREDNISOLONE; CIPROFLOXACIN; CISPLATIN; CLOXACILLINE; DEXTROSE; DRUGS; GENTAMYCIN; HYOSCINE BUTYL BROMIDE; HYOSCINE BUTYL BROMIDE ; FRUSEMIDE; INFANT SUPPOSITORY; MEDICINE; MEGAVIT DROPS; PHARMACEUTICALS; TAKEPRON; TRAMADON; REVANIN; ULTRACILLIN; ULTRACILLIN & LAXADYL; ULTRACILLIN & ULTRAMOX; ULTRACILLIN & ULTRASPORIN; ULTRACLOXAM & ULTRALLINC; ULTRAGENT; ULTRASPORIN; ULTRASPORIN & ULTRACILLIN

THE ARAB PHARMACEUTICAL MANUFACTURING CO. LTD.

JORDAN 22 **10,880,565 F

23,32124,170256,826JUTE FABRIC; JUTE YARNTHE CHAMPDANY INDUSTRIES LIMITED INDIA 2 *249,054 F7,800

596,135513,1235,644,357DETERGENTTHE GENERAL CO MANUFACTURE OF CHEMICAL DETERGENT

SYRIA 1 6,557,487 F

569,657526,1155,787,262DETERGENT; SOAP; TOILET SOAPTHE INDUSTRIAL COMMERCIAL & AGRICULTURAL CO. LTD.

JORDAN 6 6,266,225 F

31,24336,7052,877,330ACID TRAILER/SPARE PARTS; AMBULANCE; DIESEL LUBRICATING UNIT WITH SPARES; FIRE FIGHTING TANKER & TRUCK; FIRE FIGHTING VEHICLES; HEAVY EQUIPMENT; MOBILE SERVICE WORKSHOP TRUCKS; MOBILE VEHICLES AND MOBILE WORKSHOP; OIL SPARE PARTS; RECOEVERY AND LUBRICATING TRUCK; RECOVERY TRUCK W/ SPARES AND DIESEL LUBRICATING; SERVICE AND HANDLING EQUIPMENT; WATER TANKER TRUCK; DIESEL ENGINE; SPARE PARTS

THE INDUSTRIAL ENGINEERING & METAL STRUCTURES CO.

UNITED ARAB EMIRATES

6 **2,820,653 F†

57,71159,480657,355ACTIVITY 61; ACTIVITY 61.; ACTIVITY 62; ACTUATOR; COMPRESSOR SPARE PARTS; CONTROL PROTECTION & MEASURING SYSTEM; CRANE; ELECTRICAL TOOLS; GAS MEASURING /CONTROL INSTRUMENTS WITH SPARES; GAS TURBINE SPARE PARTS; INSTRUMENTS; INSTRUMENTS FOR VALVES; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; PUMPS COMPLETE WITH MOTORS/STEAM TURBINE; FANS WITH SPARES; PUMPS,COMPRESSORS AND ROTARY MACHINES; ROTATING EQUIPMENT W/SPARES; SPARE PARTS; SPARE PARTS FOR EXISTING ROTATING EQUIPMENT; SPARE PARTS FOR JOCKEY PUMP; SPARE PARTS FOR LUBE OIL EQUIPMENT, ROTARY FILTER, CHILLERS, SPEED VARIATORS; SPARE PARTS FOR MAINTENANCE OF BUSES; SPARE PARTS FOR STEAM TURBINE; SPARES FOR EXISTING EQUIPMENT; SPARES FOR EXISTING INSTRUMENTS; CONTROL VALVES; LEVEL INDICATOR; SPARES FOR MAINTENANCE OF CRANE; TRANSPORTATION AND SERVICES EQUIPMENTS; VALVE/PARTS

THE JORDAN COOPERATION & TRADE ENTERPRISE

JORDAN 5 **678,199 F†

Page 169 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 170: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

111,266111,2661,199,680GALVANIZED STEEL PIPES; STEEL PIPESTHE JORDAN PIPES MANUFACTURING CO. LTD.

JORDAN 1 **1,171,730 F

51,40851,4081,397,330BOILER AUXILIARY SYSTEM; CONTROL, MEASUREMENT & PROTECTION SYSTEM; DC POWER SUPPLY EQUIPMENT; TRI ETHYLENE GLYCOL; TURBINE SYSTEM EQUIPMENT

THE MANAGEMENT GROUP UNITED ARAB EMIRATES

5 **1,512,004 F†

1,774,3921,739,61223,861,371LPG CYLINDERS; LPG CYLINDERS COMPLETE W/ VALVES; NETWORK INTERFACE CARDS; SPARE PARTS-NASHUATEC 3527; SPARE PARTS-NASHUATEC-3715 PHOTOCOPIER; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL

THE MGT GROUP SHANDONG HUANRI GROUP GENERAL CO.

P.R. OF CHINA; UNITED ARAB EMIRATES

3 **26,990,972 F†

13,49548,722535,992WELDING ELECTRODESTHE MODERN ELECTRODE FACTORY JORDAN 1 *148,465 F

53,460225,0002,554,750TILE(S)THE NATIONAL CERAMIC CO. SYRIA 1 **2,884,179 F

4,250PESTICIDETHE NATIONAL COMPANY FOR AGRO CHEMICALS

EGYPT 1 4,250 F†

30,64130,9091,029,000DETERGENTTHE NATIONAL DETERGENT CO. OMAN 3 1,011,050 F†

263,158240,5992,646,588TITANIUM DIOXIDETHE NATIONAL TITANIUM DIOXIDE COMPANY LTD.

SAUDI ARABIA 1 2,894,735 E

26,61924,260266,204WELDING MACHINETHE NEAR EAST EQUIPMENT CO (L.L.) JORDAN 1 **260,627 F

46,34444,669650,364BLACK TEA; TEATHE NORTH-WESTERN CACHAR TEA COMPANY LIMITED

INDIA 4 668,792 F†8,325

1,200,000CHEMISTRY LABORATORIES; PHYSICS LABORATORY; SCIENCE LABORATORY SUPPLIES/EQUIPMENT

THE ORIENTAL SCIENCE APPARATUS WORKSHOS

INDIA 2 1,199,663 F†600

23,26023,260227,971PAPER; PLASTIC ADHESIVE TAPETHE PAPER CONVERTING FOR EXERCISE BOOKS AND STATIONERY ARAB CO.

JORDAN 1 **224,420 F

129,593829,1219,120,324VEGETABLE GHEETHE SAVOLA GROUP SAUDI ARABIA 2 1,425,519 F

15,48413,736319,094BLACK TEA; TEATHE SRI LANKA LYBIA AGRICULTURAL SRI LANKA 2 338,282 F†4,940

328,925279,4872,142,803GLASS BOTTLES; PACKAGING AND PACKING MATERIAL; PACKING AND PACKING MATERIALS

THE STATE CO. FOR GLASS MANUFACTURING STABLISHMENT

SYRIA 1 *2,521,844 F

65,32161,996681,955TEA; TEAK WOOD; WHEATTHE STATE TRADING CORPORATION OF INDIA LIMITED

INDIA 4 718,514 F†11,453

441,000ELECTRICAL EQUIPMENT; SPARE PARTS FOR MITSUBISHI ENGINES; SPARE PARTS FOR MITSUBISHI TRUCKS; SPARE PARTS FOR VEHICLE; TRI ETHYLENE GLYCOL; TRI-ETHYLEN GLYCOL

THE ZUBAIR CORPORATION OMAN 1 441,000 B4,158

262,320CHEMICALS FOR WATER TREATMENTTHERMAX LIMITED INDIA 1 262,320 F†

Page 170 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 171: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

319,986FISHING TOOLSTHIRD WAVE GROUP LIMITED P.R. OF CHINA 1 297,587 E†

19,58417,094161,951BUTYL RUBBER ISOBUTYLENE- ISOPRENE COPOLYMER; CONTROL VALVES

THOMSUN TRADING ESTABLISHMENT UNITED ARAB EMIRATES

1 *185,542 F600

112,494112,4941,237,560SPARES FOR LPG FILLING PLANTSThor Products AB SWEDEN 1 **1,374,385 F†

9,5139,817106,152CHARGERS; ELECTRIC EQUIPMENT ACCESSORIES. LIGHTING FITTINGS; LABORATORY APPARATUS

THOR TRADING HB. SWEDEN 1 *102,870 F†

57,412TAP CHANGERTHU DUC ELECTRO MECHANICAL COMPANY (EMC)

VIETNAM 1 57,412 F†

158,446158,44517,469,218DUCTILE IRON PIPES AND FITTINGS; DUCTILE TRANSFER WATER PIPELINE W/VALVES, FITTINGS AND ACCESSORIES; PIPES; REFRACTORY MATERIALS; STRAINER

TIANJIN METALS & MINERALS IMPORT & EXPORT GROUP CO

P.R. OF CHINA 3 **17,737,954 F†

189,209189,2022,081,382CRANES & SPARE PARTS; CRANES WITH ACCESSORIES; FLAME PROOF FORK LIFT WITH SPARES; FORK LIFT & SPARES; HYDRAULIC CRANE W/ SPARES; MOBILE CRANE WITH SPARE PARTS; SERVICE TRUCK TRACTORS; SERVICE TRUCK W/ SPARES

TIL LIMITED INDIA 4 **2,392,581 F12,300

364,516344,0723,481,944AIRCRAFT TOWBARLESS TRACTOR WITH SPARES; AIRCRAFT TOWING TRACTOR; AIRCRAFT TOWING TRACTOR WITH SPARES; TRUCK

TLD EUROPE FRANCE 5 *3,685,017 F

149,152151,7421,667,831`SPARES & ACCESSORIES FOR DRILLING; ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; PIPELINE BORING MACHINE WITH RECOMMENDED SPARE PARTS; PIPELINE LAYING ACCESSORIES & CONSUMABLES.; SPARE PARTS; SPARE PARTS FOR DIESEL ENGINES; SPARE PARTS FOR DRILLING & WORKOVER RIGS; SPARE PARTS FOR HEAVY EQUIPMENT; SPARE PARTS FOR LIGHT EQUIP. & VEHICLES; SPARES FOR BULLDOZER; SPARES FOR EXCAVATORS; SPARES FOR HEAVY TRUCK EQUIPMENT; SPARES FOR MAINTENANCE VEHICLE; SPARES FOR MAINTENANCE VEHICLES

TMS SA BELGIUM 10 **1,666,993 F†

2,8113,08933,982VENTILATORSTOKAR-BYS JV FOR CONSTUCTION & INDUSTRIAL INSTALLA

TURKEY 1 30,918 F

Page 171 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 172: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

8,131,946ACTIVITY 60 & 62; DIESEL TRUCK CAB-CHASIS FOR WATER TANKER/SPARE PARTS; FIELD INSTRUMENTS AND SPARES; FITTINGS; FORKLIFT; FORKLIFTS; INSTRUMENTS; LOW & HIGH VOLTAGE CABLES; PICK-UP TRUCKS & PARTS; PUMP COMPLETE, COMPRESSORS COMPL., FANS GEARS, ETC...; PUMP/PARTS; ROTATING EQUIPMENT WITH SPARES, PUMPS, COMPRESSORS & TURBINES; SPARE PARTS FOR FIRE FIGHTING PUMP; SPARE PARTS FOR GAS TURBINE & COMPRESSORS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMP SETS; TRUCK MOUNTED AERIAL LIFTS; TYRES & TUBES; TYRES, TUBES AND FLAPS; VEHICLE/SPARE PARTS; VEHICLE/SPARE PARTS W/ HYDRAULIC TRUCK CRANE; VEHICLES FOR WORK CREW TRANSPORTATION; VEHICLES FOR WORK CREW TRANSPORTATION & SPARES; VEHICLES/CREW-CAB

TOMEN FRANCE S.A. FRANCE 7 7,672,134 B†

276,721290,6653,292,113ACTIVITY 61; ACTIVITY 62; COMPRESSOR/PARTS; PUMPS AND SPARE PARTS; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR PUMPS; SPARES FOR AIR COMPRESSOR; SPARES FOR GAS TURBINE; SPARES FOR PUMPS

TOMEN OVERSEAS PROJECTS LLC UNITED ARAB EMIRATES

5 **3,039,459 B†

40,26039,402400,086OFFICE RELATED EQUIPMENT FOR WORK ON OIL FIELDS PRODUCTION; REHABILITATION EQUIPMENT/SUPPLIES

TOP COVER PRODUCTS - OMAN OMAN 2 **473,483 F†

80,30380,303877,500CETRIZINE; MEDICINE; PAPER; PRINTING PAPER; SANITARY NAPKIN; TAXOCEF

TOPRAK ILA VE KIMYEVY SANAYI VE TICARET A.S.

TURKEY 1 **494,277 F

13,99111,441119,718WELDING ELECTRODESTOROS INTER.PAZARLAMA VE DIS TICARET A.S.

TURKEY 1 *146,404 F

110,377110,5571,217,002A/C UNIT; AIR COMPRESSORS; CLUSTER STATIONS & SPARES; CONTROL & MONITORING INSTRUMENTS FOR CLUSTER MANIFOLDS; CONTROL INSTRUMENTATION; DESSICANT HEATED DRYER AND SPARES; DIESEL ENGINE MOTOR SPARE PARTS; ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; CONTROL INSTRUMENTS & SPARES; FIELD INSTRUMENTS; FIELD INSTRUMENTS & CONTROL UNITS; SPARE PARTS FOR FIRE FIGHTING EQUIPMENT; FIELD INSTRUMENTS AND CONTROL PANEL; FIELD INSTRUMENTS AND SPARES; FITTINGS, VALVES, GASKETS, ETC...; MAINTENANCE AND OPERATION; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS AND SPARE PARTS; SPARE PARTS; SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR EXCHANGE; SPARE PARTS FOR ROLLS ROYCE ENGINE; SPARES FOR EXISTING INSTRUMENTS; TOOLS; UNITS AND SPARES

TOSS TECHNICAL OIL FILED SERVICES AND SUPPLIES CO.

JORDAN 8 **1,151,475 F†

251,817249,54415,874,296AIR CONDITIONING WAREHOUSE AND SPARE PARTS; AMBULANCE AND SPARES; BATTERIES; BUSES; FORKLIFT/SPARES; LAND CRUISER/PARTS; MEDICAL SUPPLIES; MOBILE MAINTENANCE WORKSHOP WITH SPARES; PICK UP DOUBLE CABIN & SPARES; PICK-UP TRUCKS & PARTS; PICKUPS; SKYLIFT METER; SMALL CAPACITY TELEPHONE EXCHANGE; INTERCOM; SPARE PARTS; TRUCK; WELDING MACHINE/PARTS

TRADE CIRCULE TECHNICAL INDUSTRIES (T.C.T.I.)

JORDAN; UNITED ARAB EMIRATES

10 **14,947,620 F†

Page 172 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 173: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

789,853763,43411,448,913RICE; SUGAR; VEGETABLE GHEE; WHEATTRADESMEN INTERNATIONAL (PVT) LTD

PAKISTAN 9 11,735,045 F†

190,073226,8782,491,558ANTI-POLUTION BOOMS & SKIMMERS WITH SPARES; GLUE; INSPECTION TOOLS/EQUIPMENT & MATERIALS; MEDICAL SUPPLIES; MEDICINE; PACKAGING AND PACKING MATERIAL; RED RUBBER STOPPERS AND ALUMINUM CAPS; RUBBER STOPPERS AND ALUMINUM CAPS; SELF BUOYANCY BOOMS.; X-RAY EQUIPMENT

TRADING AND AGRICULTURE GENERAL CO. (TAGCO )

JORDAN 3 **2,612,841 F

221,082232,6674,105,819ELECTRICAL, MECHANICAL & INSTRUMENTATION SPARE PARTS; EQUIPMENT AND HANDLING TOOLS; OIL SPARE PARTS; PIPE LOCATORS; PIPELINE LAYING ACCESSORIES & CONSUMABLES.; SPARE FOR OIL WELL RIGS, ENGINES FOR HEAVY VEHICLES; SPARE PARTS; SPARE PARTS AND EQUIPMENT; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR MAINTENANCE OF (CAT)SIDE BOOM & BULLDOZERS; SPARE PARTS FOR MAINTENANCE OF GRADERS/CAT; SPARES FOR BULLDOZER; SPARES FOR DRILLING AND WORK OVER RIGS; SPARES FOR FORKLIFT; SPARES FOR HEAVY VEHICLE; SPARES FOR MAINTENANCE OF BULLDOZERS; SPARES FOR OIL WELL RIGS; WORKSHOP TOOLS/EQUIPMENT

TRADING MAINTENANCE SERVICES S.A.

BELGIUM 8 **4,179,222 F†

139,024138,3571,522,060ENGINES TO REPLACE DAMAGED ONED ON EXISTING TRUCKS; ENGINES TO REPLACE DAMAGED ONES ON EXISTING TRUCKS; LORRIES; TRUCK TRACTORS; SPARE PARTS; SPARE PARTS; SPARE PARTS FOR SEMITRAILER; TIPPER TRUCK; TRACTOR UNIT; TRUCK TRACTORS/TRAILERS

TRAILER ENGINEERING NIEDERHAUSER & CO.

SWITZERLAND 2 **1,631,658 B

1,165,4022,448,26624,369,498AGRICULTURAL MACHINERY/SPARE PARTS; BULLDOZER/PARTS; BUSES WITH SPARE PARTS; CAR; CARGO TRUCK; CARGO TRUCK; CARGO CRANE WITH SPARES; CIRCUIT BREAKERS; CRAWLER SHOVELS W/ SPARES AND ACC; CRAWLER TRACTORS; DRUM TRAILER FOR CABLE W/ SPARE PARTS; ELECTRIC MOTORS; ELECTRIC TRANSFORMER; ELECTRO MECHANICAL EQUIPMENT; FIRE FIGHTING TRUCKS/SPARES; FIRE FIGHTING VEHICLES WITH SPARES; FUEL TANKER/PARTS; GARBAGE TREATMENT PLANT; GENERATOR SYSTEM EQUIPMENTS; GRADER AND SPARES; HELICOPTER SPARE PARTS; HINO TRUCK; HINO VEHICLES; LIGHTING AND SPARE PARTS; MINI BUS W/SPARE PARTS; MOBILE WORKSHOP WITH SPARES.; MOTOR - CYCLE AND SPARES; REFRIGERATED TRUCKS; SCREW, BOLT & NUT; SEWAGE TREATMENT COMPACT UNIT; SEWERAGE TREATMENT PLANT; SLUDGE PUMP; SPARE PARTS; SPARE PARTS FOR COMBINE HARVESTERS; SPARE PARTS FOR FILLING PLANTS; SPARE PARTS FOR GRADER; SUBMERSIBLE PUMPS WITH SPARES; TEA; TRACTOR SPARE PARTS; TRACTOR UNIT; TRACTOR/SPARE PARTS; TRACTOR/SPARE PARTS; PLOW/SPARE PARTS; TRACTORS; TRACTORS & TRAILERS WITH SPARES; TYRES;

TRAKTOROEXPORT RUSSIA 11 **12,922,471 F†

Page 173 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 174: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

89,28996,6601,033,809AIR CONDITIONER; AIR COOLED CHILLER/PARTS; BOILER AUXILIARY SYSTEM; CENTRIFUGAL CHILLER/CONTROLLER; CHILLERS & EXCHANGERS/SPARE PARTS; CHILLERS WITH RECOMMENDED SPARE PARTS; MEDICAL EQUIPMENT; OIL SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES; REFRIGERANT; S/P FOR COLED ROTARY LIQUID CHILLER; SCREW CHILLER; SPARE PARTS; SPARE PARTS FOR TRANE CHILLERS; SPARES FOR OVERHAUL WATER COOLED CENTRIFUGAL CHILLER; SUBSTATION MAINTENANCE EQUIPMENT

TRANE S.A. DE VENTE BELGIUM 6 **943,728 F†

409,686385,8776,104,638VEGETABLE GHEETRANS ARAB WORLD FOR INTERNATIONAL TRADING

TUNISIA 4 6,366,548 F†

3,700,000GHEE; TEAK PLYWOOD; VEGETABLE GHEE; WHITE PLYWOODTRANS GLOBAL TRADE LINKS MALAYSIA 3 3,673,216 F†

73,17762,878691,657MOTOR GRADER WITH SPARE PARTSTRANS NAFTA (CJSC) RUSSIA 1 804,951 F

580,493701,47911,447,956SPRINKLER IRRIGATION SYSTEM; SPRINKLER IRRIGATION UNITSTRANS WORLD AGR. DEVELOPMENT AND ENVIRONMENT

UNITED ARAB EMIRATES

3 **11,108,747 F†

192,500737,5007,913,841WOODEN DOORSTRANS-ORIENT TRADING CONSTRUCTION SUPPLIES

JORDAN 1 **4,609,853 F

895,5271,162,59112,788,518TEXTILE; TIRES; TUBES; FLAP; TYRES; TYRES, TUBES AND FLAPS; TYRES; TUBES; FLAP

TRANSPORT & ENGINEERING CO. EGYPT 5 **9,850,793 F

350,6111,962,94822,485,753CABLE CONNECTORS W/ACCESSORIES; CONTROL PROTECTION & MEASURING SYSTEM; FIELD VEHICLES WITH SPARE PARTS; FIRE FIGHTING TRUCKS/SPARES; FLAME PROOF STARTERS; GEAR SET; MEDICAL EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; TELEPHONE EXCHANGE SYSTEM; TRUCKS AND SPARE PARTS; TYRES, TUBES AND FLAPS

TRANSUMED LLC FRANCE; RUSSIA 8 **4,400,212 F†

18,83719,165210,816AIR COMPRESSORS/SPARE PARTS; BALL BEARINGS; CONCRETE PUMPS W/PARTS; ENGINE DRIVEN WELDER; MACHINE FOR REMOVING ASPHALT W/ SPARES; MACHINES; SPARE PARTS; MITSUBISHI; PAD FOOT ROLLER; SPARE PARTS; SPARE PARTS FOR NEW HOLLAND TRACTORS

TRANSWORLD CONSTRUCTIONS SRL ITALY 1 207,207 F

65,33765,797723,366ACRYLIC YARNSTRANSWORLD JORDAN TRADING AGENCIES

JORDAN 1 *718,312 F†

13,18313,181134,313OIL BRONZE; SPARE KITS FOR SHUT DOWN VALVETRIDARKOENTERPRISES LIMITED CYPRUS 2 **148,335 F†

53,85854,545600,000VEGETABLE GHEETRINT CORPORATION SDN BHD MALAYSIA 1 592,434 F†

14,24913,716150,868GRAIN PROCESSING MACHINE; LAB EQUIPMENT; LAB EQUIPMENT & SPARE PARTS; LABORATORY EQUIPMENT

TRIPETTE & RENAUD FRANCE 2 156,744 F

206,040GASKETS; WIRESTRIZAC ABU DHABI OIL FIELD SUPPLY AND IND. PROD.

UNITED ARAB EMIRATES

1 206,040 F†

69,89369,325762,596AMPICILIN; GLOVES; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES

TROGE MEDICAL GMBH GERMANY 2 **820,208 F

Page 174 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 175: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

445,095445,2459,543,946ACCESSORIES OF LPG TANKS/STEAM TRAP; BOLTS W/NUTS AND WASHERS; CONSUMABLE SUPPLIES; CORROSION PROTECTION TAPE; FIRE BRIGADE SAFETY BOOTS; FITTINGS; FITTINGS, VALVES, GASKETS, ETC...; FLOW LINE; COATED PIPE LINES; FLOW LINES; GENERAL TOOLS AND PIPE TOOLS; HEAT EXCHANGER & BOILERS MAINTENANCE TOOLS; HEAT EXCHANGER SPARE PARTS; HYDROSTATIC TEST PUMP WITH ACCESSORIES; INSTRUMENTS; LINE PIPES, PIPE FITTINGS, FLANGES, VALVES AND COATING; MAINTENANCE EQUIPMENT; MAINTENANCE TOOLS; MAINTENANCE TOOLS & EQUIPMENT; MATERIALS & EQUIPMENT FOR WORKSHOPS; MEASURING ELECTRICAL TOOLS; MECHANICAL AND ELECTRICAL TOOLS WITH SPARES; MECHANICAL ELECTRICAL & INSTRUMENTATION WORKS; MECHANICAL EQUIPMENT WITH SPARES; MECHNICAL EQUIPMENT COMPLETE WITH SPARES; OIL SPARE PARTS; PIPE CONNECTIONS & HOT TAPS; PIPE FITTINGS & GASKETS; PIPE FITTINGS, ACCESSORIES; PIPE LINE MAINTENANCE EQUIPMENT; PIPELINE CARBON STEEL FACTORY COATED W/EXTRUDED POLYETHYLENE; PIPELINE EQUIPMENT & SPARES (OIL); PIPELINE SYSTEMS; PIPING, FITTING & VALVES; PLIDCO

TROUVAY & CAUVIN FRANCE 14 **9,825,144 F†

52,84852,812578,081MAINTENANCE EQUIPMENT; POLYETHYLENE TAPE & PRIMER FOR ALL AREAS; VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS

TROUVAY CAUVIN GULF E.C. UNITED ARAB EMIRATES

1 **705,821 F

80,65665,1803,143,926FIRE ALARM SYSTEM; INTERCOM SYSTEM & SPARE PARTS; TELEPHONE EXCHANGE SYSTEM

TTC ISKRATEL MOSCOW RUSSIA 2 *3,314,186 F†

574,578500,8555,509,402SPARE PARTS; SUBMERSIBLE PUMPSTURBOSAN TURBOMAKINLAR SAN VE TIC A.S.

TURKEY 1 6,320,360 F

26,27629,000303,271CONDUCTOR; WIRESTURKKABLO A.O. TURKEY 1 **285,639 B

467,402446,4966,830,931ADULT MILK; DETERGENT; EQUIPMENT; INSTANT FULL CREAM MILK POWDER; SACKING JUTE TWINE; SALT; SUGAR; TEA; TOILET SOAP; VEGETABLE GHEE

TYAZHPROMEXPORT RUSSIA 16 7,060,548 B†26,350

39,75837,123408,332MEDICINE; PIRACETAMUCB S.A. PHARMA BELGIUM 4 **442,731 B

1,609,4401,766,00019,426,000PVC PIPES; FITTINGS; VEGETABLE GHEEULKER ISTANBUL GIDA DIS TICARET A.S TURKEY 2 17,703,833 F

185,455185,4556,084,000DETERGENT; DETERGENT POWDERULYSSE TRADING CO. TUNISIA 3 6,082,383 F†

2,519,6572,519,66027,699,062LINE PIPE, CARBON STEEL,THICKNESSES, FACTORY COATED PLUS HEAT SHRINKABLE SLEEVES; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PIPELINE CARBON STEEL

UMRAN STEEL PIPE INC (UMRAN CELIK BORU SANAYII A.S

TURKEY 4 **28,479,188 E

446,410472,5005,233,733DECORATED WALL TILES; FLOOR TILESUNICERAMIC LEBANON 2 **5,622,394 F

Page 175 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 176: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

11,98711,995125,107EQUIPMENT; PILOT PLANT FOR THE TREATMENT OF EFFLUENT WATER; REVAMPING AND UPGRADING OF CONTROL SYSTEM; WATER INJECTION EQUIPMENTS; WATER INJECTION/OIL PRODUCTION MAINFOLD, INTERCONNECTING PIPING SYSTEM AND PRESSURIZED MULTIMEDIA FI

UNIDRO S.P.A. ITALY 1 **144,949 F

237,654252,3432,776,023FERTILISER; FERTILIZER; FERTILIZER DAP; POTASSIUM SULPHATEUNIFERT INTERNATIONAL SAL FRANCE 1 **3,067,027 F

16,77016,667183,333BUPICAINE; DEXAMETHASONE; MEDICINE; SUPPLY OF DRUGS; TIMOLOL; DEXAMETHASONE; SODIUM CROMOZLYCATE

UNIMED CO. TUNISIA 2 **187,633 F

4,341,8704,296,59347,265,020DRUGS; LESCOL; MEDICINEUNIMEDICINE SYRIA 29 **53,084,853 F

98,82394,300992,039TRACTOR SPARE PARTSUNIMPEX S.R.O. SLOVAKIA 1 *1,039,623 F

31,44128,434312,773GHEE; VEGETABLE GHEEUNION CHEMICAL AND VEGETABLE OIL INDUSTRIES PLL

JORDAN 1 345,846 F

736,069656,1847,218,024COPYBOOKS; DETERGENT; ELECTRICAL PRINTER; FAX MACHINES; OFFICE EQUIPMENT; PHOTOCOPY MACHINES; PLATES FOR STORAGE BATTERIES; PULSES; SUGAR; TEA; TIRES

UNION COMMERCIAL CO. SYRIA 7 **8,103,945 F4,625

16,727,31317,909,450205,893,005AIR CONDITIONERS/SPARE PARTS; AMBULANCE; AUTOMOBILES W/SPARE PARTS; BUSES WITH SPARE PARTS; CABLE; CARS; CARS AND SPARES; FABRICS; FORKLIFT/SPARES; HYDRAULIC EXCAVATOR; INSTANT FULL CREAM MILK POWDER; JAWA MOTORCYCLE; MITSUBISHI; MOTOR - CYCLE AND SPARES; NISSAN CIVILIAN BUS; NISSAN PATROL AND SPARE PARTS; NISSAN PATROL STATION WAGON; NISSAN PATROL STATION WAGON AND SPARES; NISSAN PICKUP W/ ACC.; PHOTOCOPIER AND SPARE PARTS; PICK UP CARS W/ SPARES; PICK UP DOUBLE CABIN & SPARES; PICKUP DOUBLE CABIN; PICK-UP SINGLE CABIN/SPARES; PICKUPS; STATION WAGON W/ SPARE PARTS; POOL TRANSPORT PICKUP; SPLIT TYPE A/C HEAT AND COOL W/ SPARES; STATION WAGON W/ SPARE PARTS; TIPPING TRUCK W/ SPARE PARTS; TOYOTA VEHICLES & SPARE PARTS; TRUCK CRANE; TRUCK WITH SPARES; TRUCK; SPARE PARTS; TYRES; WATER TANKER W/ SPARE PARTS; WHEEL LOADER; WINDOW A/C HEAT AND COOL W/ SPARES

UNION TRADING CO. (L.L.C.) UNITED ARAB EMIRATES

35 **198,654,101 F†

25,02624,9989,057,948AIR COMPRESSORS/SPARE PARTS; CESSPIT EQUIPMENT; ELECTRICAL SUPPLIES; ENGINES FOR EXISTING TRUCKS; MINI BUS W/SPARE PARTS; SPARE PARTS; SPARE PARTS FOR CARS; SPARE PARTS FOR DUMP TRUCK; SPARE PARTS FOR GENERATORS; SPARE PARTS FOR HEAVY TRUCKS; SPARE PARTS FOR LPG AND FUEL SEMI TRAILER; SPARE PARTS FOR SCANIA LT TRUCKS; SPARE PARTS FOR SEMI TRAILOR; SPARE PARTS FOR TOYOTA PICKUP; SPARE PARTS FOR WATER TANKER; SPARES FOR HEAVY DUTY LIGHT TRUCKS; TESTING APPARATUS; VEHICLE PARTS

UNIQUE PART TRADING (L.L.C.) H.O. UNITED ARAB EMIRATES

8 **8,709,674 F†531

16,95916,967186,631IFIRAL CARTRIDGES; MEDICINEUNIQUE PHARMACEUTICAL LABORATORIES

INDIA 3 **142,006 B†

Page 176 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 177: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

11,19431,905350,983POTATO SEEDSUNISELECTION FRANCE 1 *123,148 F

22,56023,291255,450REPLACEMENT OF DAMAGED PUMPS WITH SPARES; WELLPOINT SYSTEM

UNISERVICE WELL POINT SRL ITALY 2 **260,052 F†

3,989,4294,586,68253,374,170ADULT MILK; AIR CONDITIONER; AMBULANCE AND SPARES; AMPLIFIER; ART PAPER; BATTERIES; BLACK TEA; BUSES; BUSES WITH SPARE PARTS; CABLE BOX TERMINATION WITH ACCESSORIES; CARS AND SPARES; CEILING FANS; CHANNELS; CHEQUERED PLATE; CIRCUIT BREAKERS; COLD ROLLED SHEETS; COMPRESSOR; COOKING FOOD SALT; COPYBOOKS; DETERGENT; DETERGENT POWDER; EDUCATIONAL MATERIALS; ELECTRICAL FOUNDATIONS; EQUAL ANGLES; ERASER; EXHAUST FANS; FLAT BED SEMI TRAILER WITH SPARE PARTS; FLOAT GLASS; FLOOD LIGHTS AND LAMPS; FLUORESCENT LIGHTING FIXTURE; FLUORESCENT TUBES; FORKLIFTS; FOUR COLOR OFFSET PRINTING MACHIN; FREON GAS; FULL PRESS; GALVANIZED PLAIN SHEETS; GALVANIZED STEEL WIRE; GENERATOR SETS/PARTS; HORIZONTAL WATER PUMP; HOT ROLLED SHEETS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; JUTE BAGS; LOW BED SEMITRAILER; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTS; MOULDED FLUSH TYPE SWITCHES, GANGS; OFFICE EQUIPMENT; OFFSET PAPER; OFFSET PAPER, DUPLICATING PAPER AND VANGURED PAPER; OFFSET PRINTING MACHINE;

UNITED ARAB COMPANY FOR INTERNATIONAL TRADING

EGYPT; TUNISIA 25 **46,922,287 D†1,541,133

75,06368,911683,651CASTING; KILM SECTION W/ COOLER TUBESUNITED ARESCO FOR CASTING & HEAT TREATMENT

EGYPT 2 *740,662 F†

81,72073,602809,617SPORT SUPPLIESUNITED BUSINESS COMPANY SARL LEBANON 1 898,920 F

100,05890,9621,000,672STORAGE TANKSUNITED CHEMICAL CO. LTD. ( UNICHEM )

JORDAN 1 **799,412 F2,400

259,008262,5432,887,972ADULT MILK; INSTANT FULL CREAM MILK POWDERUNITED COMPANY FOR DAIRY AND FOOD PRODUCTS

EGYPT 1 2,849,084 F

608,163631,2506,943,280COPIER; PHOTOCOPIER AND SPARE PARTS; ACCESSORIES; PHOTOCOPIER W/ ACCESSORIES; PHOTOCOPY MACHINES; PRINTER; PRINTING SETS; SCANNER; SHREDDING MACHINE

UNITED ELECTRONIC CO. JORDAN 4 **6,680,070 F

553,219558,6926,319,419BROILER PROTEIN CONCENTRATE; LAYER PROTEIN CONCENTRATE

UNITED FEED AND AGRICULTURAL SUPPLIES CO. LTD

JORDAN 2 **6,120,391 F

470,886430,6914,737,598CEILING FANS; CIRCUIT BREAKERS; ELECTRICAL ACCESSORIES; EXHAUST FANS; FLOURESCENT LIGHTING FIXTURES; FLOURESCENT TUBES & OTHER LIGHTING ACCESSORIES; FLUORESCENT TUBES; KEROSENE HEATERS

UNITED FOR METAL INDUSTRIES LTD. JORDAN 3 5,179,760 F

3,025,000C.S PLATES; CARBON STEEL PLATES; EDUCATIONAL MATERIALS/EQUIPMENT; EQUAL & UNEQUAL ANGEL BARS; FLANGE; SCHOOL DESKS; STRUCTURAL STEEL

UNITED GROUP FOR INVESTMENT AND INTER TRADE

EGYPT 1 3,024,347 F†

Page 177 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 178: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

547,062512,8215,641,026PIPES AND FITTINGSUNITED GULF COMPANY FOR MANUFACTURING AND..

EGYPT 1 6,017,680 F

258,322259,6792,856,577BROMAZEPAN; GEMIFIBROZIL; GLIBENCLAMIDE; GLIBENCLAMIDE; GEMIFIBROZIL; MEDICINE; METFORMIN; NIFEDIPINE; OMEPRAZOLE; PHYLLOCONTIN; PHARMACEUTICALS; PHYLLOCONTIN; PHYLLOCONTIN; PHENYTION; PROFILAR; PIROXICAM; PROMETHAZINE; TENOLOL; TENOLOL 100MG; VITAMIN A

UNITED PHARMACEUTICAL MANUFACTURING CO. LTD.

JORDAN 8 **2,374,592 F

129,841123,3282,866,226FUMIGATION MATERIALS; LABORATORY EQUIPMENT; LABORATORY SUPPLIES; PESTICIDE; PHOSTOXIN, PHOSPHINE FOR GRAIN FUMIGATION

UNITED PHOSPHORUS LTD. INDIA 5 **2,616,866 F†

3,7913,79141,710AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; VETERINARY MEDICINE; VETY - DRUGS

UNITED VETERINARY DRUGS INDUSTRIAL CO.

JORDAN 1 **47,702 F

407,520368,3974,052,367GHEE; VEGETABLE GHEEUNIVERSAL MODERN INDUSTRIES CO. JORDAN 2 4,482,722 F

127,743130,9161,440,114KENACOMB; KENALOG; MEDICINE; MESACOLUNIVERSAL PHARMACEUTICAL INDUSTRIES UNIPHARMA

SYRIA 6 **1,490,507 F

8,969,0956,211,355103,739,263ADULT MILK; AMOXYCILLIN; CHANNELS; CHEQUERED PLATE; COMPRESSOR; COMPRESSOR FOR REFRIGERATORS & DEEP FREEZERS; CONSTRUCTION EQUIPMENT; CRANES & SPARE PARTS; DECORATED WALL TILES; DETERGENT; ENTRANCE BATH ROOM SETS; EQUAL ANGLES; FREON GAS; GLASS; INSTANT FULL CREAM MILK POWDER; IPE STEEL JOISTS; LINCOMYCIN; LINING FOR SLURRY TUBE MILLS; LORRY/PARTS; MEDICINE; OFFSET PAPER; OFFSET WOOD FREE PAPER; OFFSET WOOD/FREE PAPER DUPLICATING PAPER; PAPER; PLYWOOD; PRINTING EQUIPMENT AND SUPPLIES; REFRIGERANT GAS; REFRIGERATION GAS; SCHOOL STATIONERY; SEMI-TRAILER W/ SPARE PARTS AND ACCESSORIES; SPARE PARTS FOR CEMENT PLANTS; SUGAR; TAPES; TEAK PLYWOOD; TOILET SOAP; VEGETABLE GHEE; WHEAT; WHITE PLYWOOD; WIRES

UNIVERSAL TRADING S.A. TUNISIA 38 **100,639,111 F†

108,750737,5007,913,841WOODEN DOORSUNIVERSAL WOODWORKS (UNICO) JORDAN 1 **4,397,532 F

53,70148,170529,913FORKLIFTS; TRACTOR/SPARE PARTSUN-KA TICARET VE AMBALAJ SAN TURKEY 1 *590,768 F†

11,48711,059121,645TEAUPASCO INDIA PVT. LTD. INDIA 1 **126,357 D1,833

270,120270,1202,971,559DRILLING RIG WITH ACCESSORIES; WORK OVER RIG COMPLETE WITH ACCESSORIES AND SPARES

UPET S.A ROMANIA 1 **3,506,953 F†

409,076378,09314,134,137DRILLING RIG; MUD PUMPS; MUD PUMPS WITH SPARES; MUD SYSTEMS AND ACCESSORIES; SPARE PARTS; WELL HEADS & X-MASS TREES; WORK OVER RIGS

UPETROM IMAI S.A. ROMANIA 6 **14,551,993 F†2,400

4,5604,28439,991FAMOTIDINEUQUIFA QUIMICO FARMACEUTICA S.A. SPAIN 1 *42,568 F

Page 178 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 179: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

14,805,000TANKERURAL AUTOMOBILE WORKS EGYPT 1 14,803,734 F†

53,30891,3911,005,299COMPLETE PIG LAUNCHING & RECIEVING FACILITIES; FIRE BRICKS; FIRE BRICKS; EQUIPMENT; MANIFOLDS & ACCESSORIES; SODA ASH (HEAVY)

URAL CONSORTIUM (JOINT STOCK COMPANY)

RUSSIA 2 *642,086 F†

29,61329,613324,770CONTROL PROTECTION & MEASURING SYSTEM; POWER TRANSFORMER

UZER ELEKTRIK OTOMASYON ELEK. TEK.

TURKEY 2 **321,200 F

1,161,0801,053,31313,251,438BLACK TEA; TEAV.N. ENTERPRISES LTD. INDIA 5 14,436,870 F†239,188

6,5006,50069,946CONTROL PROTECTION & MEASURING SYSTEMVA TECH ESCHER WYSS LTD SWITZERLAND 1 **71,572 F

32,29227,350291,754SPARE PARTS; SPARE PARTS AND DIFFERENT ELECTRIC EQUIPMENT

VAI CLECIM LE POLYE FRANCE 2 *344,559 F†

181,316181,3162,704,106TRACTOR SPARE PARTS; TRACTOR/SPARE PARTS; TRACTORSVALTRA DO BRAZIL S. A. BRAZIL 2 **3,152,742 F†

48,56346,0461,209,410TEAVANREES CEYLON LIMITED SRI LANKA 5 1,236,393 B†

324,348288,2333,796,333PUMPS; SPARE PARTS; ACCESSORIES; SPARE PARTS FOR FIRE FIGHTING PUMP; WATER PUMP/PARTS; WELLPOINT SYSTEM

VARISCO POMPE S.R.L. ITALY 3 **3,950,369 F†

6,1976,01862,698TELECOMMUNICATIONS EQUIPMENT; VHF-FM TRANSCEIVER WITH ACCESSORIES

VEGA SYSTEMS LEBANON 1 **64,622 F

21,081102,863929,521EMPTY GELATIN CAPS; MACHINE AND EQUIPMENT; PACKING MATERIALS; SPARE PARTS

VEGAL FARMACEUTICA S.L. SPAIN 2 **786,274 F

293,325253,0002,433,514CARS; LAND CRUISER/PARTS; PICK-UP TRUCKS & PARTS; TOYOTA COASTER WITH SPARES

VEHICLES AND CONSTRUCTION GROUP

LEBANON 1 *2,821,400 F

331,169311,5423,290,679AIR CONDITION COMPRESSORS; AMBULANCE AND SPARES; ANALYZERS; BALL AND ROLL BEARING DIFFERENT SIZE FOR MAINTENANCE; BATTERIES; BUTTON SEWING MACHINES AND MACHINES FOR MAKING BUTTON STEMS; CABLES AND ACCESSORIES; COMPLETE INSTRUMENT TEMPERATURE CALIBRATION BATH; COMPRESSORS FOR AIR CONDITIONERS; DISTRIBUTION BOARD CIRCUIT BREAKER; EXHAUST FANS; FLOAT WINDOW (CLEAR AND TINTED) GLASS; FORMICA; GARBAGE TRUCKS; INSTRUMENTATION & SPARE PARTS; LABORATORY INSTRUMENT; LATHE MACHINE W/SPARES; MOBILE CRANE WITH SPARE PARTS; MOBILE CRANES; PLANT EQUIPMENT WITH SPARE PARTS; REHABILITATION OF WORKSHOPS & ENG. SERVICES UNITS & SPARES; SPARES FOR CIRCUIT BREAKER & CONTACTORS; STEAM BOILER/PARTS; THEODOLITE INSTRUMENT; TIPPER TRUCK; TYRES; VARIOUS TANKERS

VEINS RUSSIA 12 **1,821,206 F†3,600

694,535667,5286,334,280ANKERINDUX-RN 50; INDUCTION FURNACE; REFRACTORIES AND POWDERS; REFRACTORY BRICKS; REFRACTORY CASTABLE

VEITSCH-RADEX VERTRIEBSGESELLSCHAFT

AUSTRIA 6 **6,520,409 E†39,600

Page 179 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 180: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

305,984250,0852,750,940MOTORS & SPARE PARTS; SEWAGE ELECTRIC MOTORSVEM MOTORS AUSTRIA GMBH/ESMAC OFFICEIZ-NO-SUD

AUSTRIA 1 3,365,828 F

56,04461,3991,235,899SHEEP & GOAT POX VACCINE; VACCINE; VETERINARY SUPPLIES; VETERINARY VACCINE; VETY - DRUGS

VETAL VETERINER ASILARI URETHLM VE PAZARLAMA A.S.

TURKEY 2 **1,389,250 F

121,925122,0581,317,003AGRICULTURAL CHEMICAL AND VETERINARY PRODUCTS; AGRICULTURAL CHEMICAL PRODUCTS; AGRICULTURAL SUPPLIES; ANTIBLOAT; ECTOGUARD SHAMPOO; MEDICAL SUPPLIES; PESTICIDE; VETERINARY MEDICINE; VETERINARY VITAMINS; VETY - DRUGS; VETY-PHARMACEUTICALS

VETERINARY & AGRICULTURAL PRODUCTS MANUF. CO. LTD.

JORDAN 5 **1,423,732 F

7,3327,12078,323CENTRIFUGAL PUMPS; DRAIN OIL PUMPS W ELECTRIC MOTOR; WATER PUMPS; WATER TREATMENT PLANT EQUIPMENT

VICTOR PUMPS S.R.L. ITALY; JORDAN 2 **78,755 F

15,778,126BUS/PARTS; CARGO LORRY; DRINKING WATER TANKERS; FIRE FIGHTING VEHICLES; FIRE FIGHTING VEHICLES WITH SPARES; LIGHT LOADER TRUCK W/ CRANE; LOADING TRUCK/PARTS; MOBILE WORKSHOP; MOBILE WORKSHOP VEHICLES; SPARE PARTS; SPARES FOR FORKLIFTS; TRUCK; WATER TANK LORRY; WATER TANKER W/ SPARE PARTS

VIDAMCO-VIETNAM/DAEWOO MOTOR COMPANY LTD

KOREA; VIETNAM 1 15,778,126 F†

20,78420,784228,624PUMPS WITH ACCESSORIES; PUMPS WITH ACCESSORIES AND SPARES

VIESSE POMPE S.R.L. ITALY 1 ** A

23,483,87722,881,336367,535,020ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; CHEESE; INSTANT FULL CREAM MILK POWDER; TEA; WEANING CEREAL

VIETNAM DAIRY PRODUCTS CO. VIETNAM 15 373,988,806 F†181,300

1,141,804AAC-BARE WIRE; BARE WIRE; COPPER WIREVIETNAM ELECTRIC WIRE AND CABLE CORP. (CADIVI)

VIETNAM 2 1,139,883 F†

672,995685,3047,538,338ENERGY SAVING LAMP; EXHAUST FANS; FLOURESCENT LIGHTING FIXTURES; LAMPS

VIETNAM NATIONAL SUNDRIES IMP & EXP. CORP.

VIETNAM 2 7,402,947 F†

5,765,4435,281,41891,157,599TEAVIETNAM NATIONAL TEA CORP. VIETNAM 5 96,471,702 F†1,142,248

28,688,70030,974,084556,633,924POLY PROPOLINE BAGS; POLYPROPYLENE BAGS; RICE; SUGAR; WATER PUMP/PARTS

VIETNAM NORTHERN FOOD CORP. VIETNAM 22 *529,736,012 D†8,777,030

-58,133,000AMBULANCE BOAT; BUS WITH SPARES; BUS/PARTS; CUTTER SUCTION DREDGER; DREDGER/PARTS; FUEL TANKER/PARTS; INTERCITY BUS MODEL AERO SPACE LD & SPARE PARTS; LOW LOADER/PARTS; SUCTION DREDGER; SUCTION DREDGER WITH SPARES; SURVEY BOAT AND SPARES PARTS; TRUCK WITH TRAILER; WATER TANKER W/ SPARE PARTS; WORK BOAT

VIETNAM SHIPBUILDING INDUSTRY CORPORATION

VIETNAM 13 **58,189,399 F†

473,173464,3045,107,342GRAIN PUMPS W/ACCESSORIES; PUMP/PARTS; S/P FOR PNEUMATIC GRAIN PUMPS; SHIP & BARGE UNLOADER; SHIP UNLOADER; SPARE PARTS FOR GRAIN PUMPS; VIGAN MACHINE

VIGAN ENGINEERING S.A. BELGIUM 1 5,204,903 F

888,642729,9523,950,169MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; PRODUCTION BANK WITH ALL COMPLIMENTARY SYS. & STATION MANIFOLDS/FLARE STACKS

VIJAY TANKS AND COMPANY LLC OMAN 2 *4,792,736 F†

Page 180 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 181: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,8211,86420,509PEPPER SEED; VEGETABLE SEEDVIKIMA SEED A/S DENMARK 1 **22,575 F

-4,314,850DIESEL GENERATOR/SPARE PARTS; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATORS AND SPARE PARTS; PUMP SET WITH DIESEL ENGINE & ELECTRICAL MOTOR; WATER PUMP; WATER PUMP/PARTS

VINAPRO COMPANY VIETNAM 4 **4,258,042 F†466

132,542161,1321,702,170AUTOFLOOD; AUTOMATIC DESATURATION CAPILLARY PRESSURE INSTRUMENT; AUTOMATIC PERMEAMETER POROSIMETER; CAPRIWET SYSTEM WITH SPARES; COREFLOOD SYSTEM; DEAN STARK UNIT WITH SPARES; DESATURATION CAPILLARY PRESSURE,GAS PERMEABILITY CORE HOLDER FOR PERFORMING FLOW TEST AND INSTRUMENT; EQUIPMENT FOR CENTRAL LABORATORY & ACCESSORIES; GAS CHROMATOGRAPH MASS-SPECTROSCOPE W/SPARE PARTS; GAS CHROMATOGRAPHY-MASS STEREOSCOPY; GEOLOGICAL EQUIPMENT WITH SPARE PARTS; KEROGENATOR W/SPARE PARTS; LAB EQUIPMENT AND SMALL PILOT PLANT; LAB TESTING EQUIPMENT FOR OIL, GAS & WATER WITH SPARE PARTS & ACCESSORIES.; LABORATORY EQUIPMENT; LABORATORY EQUIPMENT & ACCESSORIES; PILOT EQUIPMENT W/SPARE PARTS; POLLUTE EVAL ANALYZER WITH SPARE PARTS; PYROLYSIS-GC WITH SPARES; ROCK EVAL AND SPARE PARTS; ROCK-EVAL-6 ANALYSER

VINCI TECHNOLOGIES FRANCE 8 **1,740,679 F†

70,742693,1057,624,158SOYA BEANS MEAL; WHEATVISHAL EXPORT OVERSEAS LTD. INDIA 1 778,166 F†

1,578,8784,389,37898,362,152VEGETABLE GHEEVOCARIMEX NAT CO. FOR VEG. OILS AROMAS & COS

VIETNAM 5 *67,626,974 F†97,649

322,107653,81913,260,101ADULT MILK; AL-BARE WIRE; CESSPIT EQUIPMENT; CONSTRUCTION/HEAVY EQUIPMENT VEHICLES; CONTROL CABLES; CRANE EQUIPPED TRUCK/SPARES; CRANES & SPARE PARTS; DETERGENT; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EXCAVATORS & SPARE PARTS; GALVANIZED SHEETS; GARBAGE TRUCKS/SPARE PARTS; GENERATOR; HOSES; LAMPS; LORIES WITH LIFT CRANE; METAL SHEETS; MOBILE LIFT; MOTOR GRADER WITH DIESEL ENGINE; OIL SPARE PARTS; PIPES; PIPES, SCRAPER, FITTINGS & VALVE; SPARE PARTS FOR HEAVY EQUIPMENT; SPECIAL FIELD TRUCKS; STORAGE TANKS/SPARE PARTS; SUGAR; TOILET SOAP; TRACTOR/SPARE PARTS; TRUCKS AND SPARE PARTS; VALVES, FLANGES, FITTINGS, CAPS, GASKETS, BOLTS; VEGETABLE GHEE; WATER TANKER/SPARE PARTS; WHEAT; WIRES

VODOSTROY (JSC) RUSSIA 9 **9,729,295 F†12,213

2,296,4882,296,44240,846,235CASING; CASING & TUBING; CASING AND TUBING; SEAMLESS STEEL TUBING; TUBING

VOEST ALPINE STEEL MIDDLE EAST UNITED ARAB EMIRATES

8 **43,091,274 F†

Page 181 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 182: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

78,77978,780866,649COMPLETE GEAR BOX WITH SPARE PARTS; CONTROL MEASUREMENT & PROTECTIONS SYSTEM; FILTER ELEMENT FOR VOITH TURBO COUPLING TWIN FILTER; GEAR BOXES; HYDRAULIC COUPLINGS; PUMPS AND SPARE PARTS; PUMPS,COMPRESSORS AND ROTARY MACHINES

VOITH MIDDLE EAST LTD. CYPRUS 3 **884,299 B

317,336555,3976,109,363CRAWLER EXCAVATOR; EXCAVATORS & SPARE PARTS; SPARE PARTS FOR VEHICLE; SPARE PARTS FOR VOLVO TRACTORS; VEHICLE; WATER TANKER W/ SPARE PARTS; WHEEL EXCAVATORS; WHEEL LOADER/PARTS

VOLVO CONST. EQUIP GROUP INTL. AB JORDAN; SWEDEN 1 *6,438,504 B

28,76028,760316,303ELECTRIC MOTORS; STEAM BOILERVOZROZHDENIYE RUSSIA RUSSIA 1 **371,904 F†

1,186,3702,347,97225,827,685BACKHOE LOADER/SPARE PARTS; BULLDOZER/PARTS; BULLDOZERS; BULLDOZERS; SPARE PARTS; CRAWLER EXCAVATORS AND SPARES; EXCAVATION EQUIPMENT/PARTS; FLOOD LIGHT PLANT WITH SPARE PARTS; GRADER; GRADER AND SPARES; MOTOR GRADER WITH SPARE PARTS; ROLLERS AND SPARES; SHOVEL (LOADERS) W/SPARE PARTS; SHOVELS W/ SPARE PARTS; SPARE PARTS FOR GRADER; TYRE EXCAVATOR; VIBRATORY ROLLER W/SPARE PARTS; WHEEL LOADER , BULLDOZER AND SPARE PARTS; WHEEL LOADER/PARTS

VPK CHELPROM (JSC) RUSSIA 7 13,050,056 F

3,645,3463,594,66450,438,780ADULT MILK; BABY FOODS/FORTIFIED WEANING CEREAL; BABY FORMULA; DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TOILET SOAP; VEGETABLE GHEE; WEANING CEREAL

VUNG TAU INTOURIMEX VIETNAM 14 50,969,460 F†

118,205113,7131,250,834EQUIPMENT; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL SUPPLIES; SURGICAL INSTRUMENTS

VYGON S.A. FRANCE 3 1,300,253 F

65,86564,482700,157COMPACT UNITS; DENTAL ENGINE; DENTAL EQUIPMENT; DENTAL MATERIALS & SUPPLIES; EDUCATIONAL MATERIALS/EQUIPMENT; FURNITURE; MAMMOGRAPHY X-RAY SYSTEM; MEDICAL APPLIANCES; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL EQUIPMENT PARTS; SPARE PARTS FOR DENTAL EQUIPMENT; X-RAY AND DENTAL UNITS; X-RAY EQUIPMENT

W.H. DENTAL WERK BURMOOS GMBH AUSTRIA 2 **759,171 F

56,469132,0792,101,160INSULATOR; INSULATOR; ACCESSORIES; INSULATORS, FITTINGS & ACC.; LIGHTNING ARRESTER

W.S.INDUSTRIES (INDIA) LIMITED INDIA 2 **1,277,287 F†4,200

179,097161,4821,776,306DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; VEGETABLE GHEE

WADIH ABOU-HADID SYRIA 2 1,970,069 F†

166,955158,3612,595,428PULSES; RICEWAKALEX IMP/EXP. CO. EGYPT 3 2,802,495 F†

137,733128,2661,233,022PVC COMPOUND; PVC GRANUALSWARD CHEMICAL IND. EST. JORDAN 3 **1,267,228 F

7,0001,162,50012,474,358WOODEN DOORSWATANEYAH GENERAL SUPPLIES CO. JORDAN 1 **1,989,737 F

57,78157,1461,280,068TEAWATAWALA PLANTATIONS LTD. SRI LANKA 5 **1,314,426 F†5,625

Page 182 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 183: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

108,564PUMP UNITS; SPARE PARTS FOR WATER INJECTION PUMPING UNITS

WATEROUS DETROIT DEISEL LTD. CANADA 1 101,245 F†

61,01166,195728,214CLOTHING/UNIFORMSWAVE COMPANY S.R.L. ITALY 1 **683,955 F

1,470,1281,567,38224,385,187CASING ACCESSORIES; CEMENT RETAINER; CEMENT SILOES SKID MOUNTED WITH ALL NECESSARY ACCESSORIES AND SPARES; DOWN HOLE SCREEN FOR SAND CONTROL IN WELLS; DUAL PACKERS WITH EQUIPMENT & ACCESSORIES; EQUIPMENT AND HANDLING TOOLS; FISHING TOOLS; LINE HANGERS WITH ACCESSORIES; LINER HANGER & ACCESSORIES; OIL SPARE PARTS; PACKER AND PRODUCTION STRING WITH AL ACCESSORIES FOR DUAL PRODUCTION; PACKERS WITH ACCESSORIES; PRODUCTION PACKER AND ACCESSORIES; SINGLE PACKERS /ACCESSORIES; SPARES FOR DRILLING AND WORKOVER RI

WEATHERFORD OIL TOOL MIDDLE EAST LTD.

UNITED ARAB EMIRATES

16 **24,813,267 F†

11,07917,136290,682BHT & EDTA; BHT,EDTA, & ANTI FOAM SILICON OIL; MOLYDENUM HOLDER; OPTICAL BRIGHTNER; STEEL BARS/STEEL REINFORCED BARS; WINDING WIRES FOR ELECTRIC MOTORS

WEB OVERSEAS INDIA 2 **244,286 F†1,800

96,28890,706997,765ELECTRICAL EQUIPMENT; MOTOR; ELECTRICAL MOTORS; MOTORWEG INDUSTRIAS S.A. BRAZIL; FRANCE 1 1,059,171 F†

1,628,7761,620,32618,704,491CONTROL & MONITORING INSTRUMENTS FOR CLUSTER MANIFOLDS; CONTROL INSTRUMENTS & SPARES; MATHER AND PLATT CENTRIFUGAL PUMP/ACCESSORIES; OIL SPARE PARTS; PUMP/PARTS; PUMPS AND SPARE PARTS; S/P FOR MAIN CRUDE OIL PUMP; SPARE PARTS; SPARE PARTS FOR KARKH PROJECT; SPARE PARTS FOR PUMP SETS; SPARE PARTS FOR PUMPS; SPARE PARTS FOR TAJI RESER; SPARE PARTS FOR WATER PROJECTS; SPARE PARTS FOR WATER TREATMENT; SPARES FOR PUMPS; THRUST PADS, REPLACEMENT OF OLD OR DAMAGED PARTS OF PUMPING UNITS & SPARE PARTS FOR WATER PUMPS.; WATER PUMP PARTS; WATER PUMPING STATION PARTS; WATER TREATMENT/SPARE PARTS

WEMCO ENVIROTECH PUMPSYSTEMS FRANCE 7 **17,232,047 B†

258,445257,2692,829,962BAKERY ACCESSORIES; BAKERY PLANT ACCESSORIES; SPARE PARTS; SPARE PARTS FOR BAKERIES; SUPPLIES FOR DELIVERED BAKEIRES PLANT

WERNER & PFLEIDERER INDUSTRIELLE BACKTECHNIK GMBH

GERMANY 1 2,842,892 B

195,295195,2962,148,451PUMPS AND SPARE PARTSWESCO UNITED ARAB EMIRATES

1 ** B

46,43046,428510,739ACCESSORIES FOR LPG TANKS; ELECTRICAL & INSTRUMENT SPARES FOR LPG FILLING PLANTS; INSTRUMENTS AND SPARES; INSTRUMENTS, METERS & SPARES (SPARE PARTS FOR LEVEL GAUGE FOR LOW PRESSURE TANKS; OIL SPARE PARTS; SPARE PARTS

WHESSOE VAREC SERVICE FRANCE 3 **530,593 F†

1,277,7853,019,90933,219,000DOUBLE CABIN PICK UP; SPARE PARTSWIAM TEX CO. SYRIA 1 14,055,634 F

Page 183 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 184: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

373,845374,4416,746,808ADULT MILK; DETERGENT; DETERGENT POWDER; INSTANT FULL CREAM MILK POWDER; OFFSET WOOD FREE PAPER; PAPER AND OTHER SUPPLIES; STORAGE BATTERIES; TOILET SOAP; VEGETABLE GHEE; WHITE PLYWOOD

WIDYAN TRADING COMPANY YEMEN 10 6,729,186 F†

1,1781,15412,688INSTRUMENTS; PRESSURE & LEVEL GAUGES; PRESSURE GAUGE W. BOURDON TUBE; PRESSURE GAUGES; PRESSURE, LEVEL GAUGES & TEMPERATURE MEASUREMENT

WIKA ALEXANDER WIEGAND GMBH AND CO.

GERMANY 1 **12,583 F

179,140174,4351,917,343MEDICAL EQUIPMENT; MEDICAL EQUIPMENT AND APPLIANCESWILLY RUSCH AG GERMANY 2 **1,975,969 E

19,67019,670216,382MEDICAL EQUIPMENT AND APPLIANCESWilly Rusch Malaysia Rusch SDN BHD MALAYSIA 1 ** E

1,034,286871,9809,591,782FOOT SHEEP ROLLERS WITH SPARE PARTS; HAMM TYRE ROLLERS GRW15 (spares); RUBBER TYRED ROLLER/PARTS; SPARE PARTS; STEEL ROLLERS WITH SPARES; TANDEM ROLLERS; VIBRATORY COMPACTOR

WIRTGEN FRANCE SARL FRANCE 6 *11,405,614 B

246,642257,1412,828,551COLD MILLING MACHINEWIRTGEN GMGH GERMANY 2 2,713,061 F

70,58939,964624,011GLUCOSE; MEDICINE; SODIUM CHLORIDE; SODIUM CHLORIDE; GLUCOSE; SUPPLY OF DRUGS

WOCKHARDT LIMITED INDIA 3 **583,785 F

180,928151,6251,667,870PLASTIC CISTERN; SOWN WHITE WOOD; VEGETABLE GHEE; WHITE WOOD

WON WORLD NEGOCE S.A.R.L. TUNISIA 1 1,990,204 F†

491,608SPARE FOR P-80 RIG; 'SPARES FOR RIGS; VALVE/PARTS; WELL HEAD & X-MASS TREE; WELLHEADS & X-MAS TREES

WOOD GROUP PRESSURE CONTROL ARABIAN OIL EQUIP. SER

UNITED ARAB EMIRATES

1 475,038 F†

586,090615,56116,676,994ACCRSSORIES FOR DRILLING WELLS; ACID ADDITIVES; ADDITIVES; AGITATORS FOR OIL; AIR CONDITIONER; CASING ACCESSORIES; CEMENT AND ADDITIVES; CEMENT TRANSPORT SILOS W/SPARE PARTS; COILED TUBING, SPARES & ACESSORIES; DRILL EQUIPMENT/SPARES; DRILLING BITS & NOZZLES; DRILLING FLUID CHEMICALS; DRILLING FLUID MATERIALS AND CEMENT ADDITIVE; DRUMS OF STAINLESS STEEL WELL MEASURE SLICKLINE; EQUIPMENT & HANDLING TOOLS; EQUIPMENT AND ACCESSORIES FOR OIL WELL CEMENTING LABORATORIES; EQUIPMENT FOR C. LABORATORY & ACCESSORIES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; EQUIPMENT FOR DRILLING AND WORKOVER RIGS; EQUIPMENT WITH ACCESSORIES FOR OIL WELL CEMENT SLURRY LAB TESTS.; FIELD LAB. MATERIALS & EQPT.; FISHING TOOLS; IDECO RIGS; LABORATORY TEST SUPPLIES; LAMPS; LIGHTING FITTINGS; LOGGING EQUIPMENT & WIRELINE TOOLS & ACC.; MATERIALS,EQUIPMENT & SPARE PARTS FOR MANTENANCE AND ENHANCEMENT; OIL SPARE PARTS; OIL WELL CEMENT & CHEMICAL ADDITIVES.; OIL WELL CEMENT AND ADDITIVES; PIPELINE EQUIPMENT & SPARES (OIL); SPARE FOR OIL WELL

WOODHOUSE INTERNATIONAL UNITED ARAB EMIRATES

28 **15,868,920 F†8,700

70,380PUMPS, MOTORS AND ROTARY MACHINES; PUMPS,COMPRESSORS AND ROTARY MACHINES

WPIL LIMITED (FORMERLY:WORTHINGTON PUMP INDIA LTD

INDIA 1 69,483 E†

Page 184 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

127,768132,0921,453,013MEDICAL EQUIPMENT AND APPLIANCES; MEDICAL INSTRUMENTSWRP LOT MALAYSIA 1 1,405,445 F

92,10584,380928,179EMINASE; MEDICINEWULFING PHARMA GMBH GERMANY 1 1,013,151 B

127,116131,3081,398,192PIPE FITTINGS; PIPE FITTINGS, ACCESSORIES; PIPE, FITTING AND VALVES WITH SPARES; VALVES

XIAMEN JIADA QUAN VALVES AND FITTINGS CO. LTD

P.R. OF CHINA 5 **1,640,354 F†600

19,250,000PIPES; PIPES; FITTINGSXINXING DUCTILE IRON PIPES (GROUP) CO. LTD.

P.R. OF CHINA 2 18,718,176 F†

7,152,9277,171,70075,495,126AIRCRAFT WASTE WATER TRUCK W/SPARES; AIRCRAFT WATER SERVICE TRUCK W/SPARES; BUSES WITH SPARE PARTS; DIESEL ELECTRICAL LOCOMOTIVES; FIRE EXTINGUISHER; HAND PALLET TROLLY/PARTS

XUAN YUAN INDUSTRIAL DEVELOPMENT COMPANY

P.R. OF CHINA 7 **77,313,159 F†

1,492,962BULLDOZER/PARTS; CONCRETE PUMP TRUCK/PARTS; CRANE AND SPARES; CRANES; HYDRAULIC TRUCK CRANE W/ SPARE PARTS; PNEUMATIC- TYRED ROLLERS; SHEEP-FOOT ROLLERS WITH SPARE PARTS; SHOVEL; SPARE PARTS; ACCESSORIES; TANDEM ROLLERS; TRACTORS WITH TRUCKS/PARTS; VIBRATORY COMPACTOR; WHEEL LOADER/PARTS

XUZHOW CONSTRUCTION MACHINERY (OVERSEAS) LIMITED

P.R. OF CHINA; UNITED ARAB EMIRATES

2 1,492,962 F†

172,087173,5992,020,776AGRICULTURAL SUPPLIES; BROMO PROPYLATE; INSECTICIDE; MEDICINE; PESTICIDE

YAMAMA AGRI PRODUCTS INDUSTRIAL CO.

JORDAN 4 **2,138,796 F

629,100ELECTRICAL SUPPLIES; JOINTS FOR CONDUCTOR; LADDER; TERMINATION JOINT

YAMUNA GASES & CHEMICALS LTD. INDIA 1 628,550 F†

19,190183,9832,024,009CAPACITOR BANKS; ELECTRICAL SUPPLIESYAOHUA ELECTRICAL GROUP CO. LTD. P.R. OF CHINA 2 **172,513 F†

753,730758,7508,210,758ACTIVITY 60; BALL VALVES; ELECTRIC MOTOR INSTALLED SKID MOUNTED; ELECTRODES AND GRINDING OF DIFFERENT SIZES; MATERIOALS FOR CABLE JOINTS, DRILLING FLUID MATERIALS, CEMENT ADDITIVES, PIPE LINE, FITTINGS AND ETC; MECHANICAL EQUIPMENT WITH SPARES; MECHANICAL EQUIPMENT/WELDING RODS; PIPES AND FITTINGS; REPAIR KITS; THERMAL MATERIALS; WATER SOFTENER W/ SPARE PARTS; WATER TREATMENT/SPARE PARTS; WELDING ELECTRODES AND THERMAL MATERIAL; WELDING MACHINE/PARTS

YAPA DIS TICARET LIMITED TURKEY 9 **8,178,083 F†

9,275225,4202,651,695BUS WASHING MACHINE, EQUIPMENT AND TOOLS FOR TRUCK TRAILER PRODUCTION FACTORY; CRANE WITH SPARES PARTS; ELECTRIC OIL HEATERS WITH SPARE PARTS; SURVEYING INSTRUMENTS W/ACCESSORIES & SPARE PARTS; WORKSHOP MACHINE

YAPAS DIS TICARET LTD. IGRIP TURKEY 1 *109,111 F

428,066414,1894,556,172ALUMINUM TUBES; BANDAGE, PLASTER OF PARIS; CHICK PEA; DETERGENT; ISOPROPANOL; MEDICAL EQUIPMENT PARTS; MEDICAL SUPPLIES; NEEDLES - DISPOSABLE; PACKAGING AND PACKING MATERIAL; PACKING MATERIALS; PACKAGING; PLASTIC COVER SHEET; POLY PROPOLINE BAGS; POWDER DETERGENT; PULSES; TOILET SOAP; VEGETABLE GHEE; WATER PUMP/PARTS; WHITE BEANS

YASAR DIS TICARET A.S. TURKEY 8 *4,708,855 F

Page 185 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

209,0261,980,00021,780,000EQUIPMENT; PLYWOOD; SOWN WHITE WOOD; TRAFFIC ENGINEERING PROGRAMS; WHITE PLYWOOD; WHITE WOOD

YEDAS GIDA MADDELERI IHRACAT VE TICARET

TURKEY 1 2,299,288 F

255,620238,1463,293,605DETERGENTYEMEN CO. FOR MANUFACTURING OF DET. & SOAP LTD.

YEMEN 5 *3,484,335 F†1,262

74,00274,3101,463,400DETERGENT; TOILET SOAP; VEGETABLE GHEEYEMEN COMPANY FOR GHEE & SOAP INDUSTRY

YEMEN 4 1,460,013 F†

314,841322,6173,549,138STEEL ROLLER; SPARE PARTSYITUO (LUOYANG) BLDG.MACHINERY CORP.LTD.

P.R. OF CHINA 1 *3,463,602 F†

14,19412,139133,529BLACK TEA; TEAYOOSUF AKBANI EXPORTERS-IMPORTERS-COMMISSION AGENT

INDONESIA 1 156,132 F†

131,977126,4021,390,422DETERGENT; DETERGENT POWDERYORDAN OBEGI ESTABLISHMENT SYRIA 3 1,451,750 F

647,110627,2416,874,448AIR COMPRESSORS; AIR CONDITIONER; AIR CONDITIONERS/SPARE PARTS; AIR COOLED CHILLER/PARTS; AIR COOLED PACKAGE UNITS WITH SPARES; CHILLERS & EXCHANGERS/SPARE PARTS; COMPRESSOR; HUMANITARIAN GOODS; MEDICAL EQUIPMENT; SPARE PARTS; WATER COOLED CENTRIFUGAL LIQUID CHILLERS

YORK AIR CONDITIONER AND REGRIGERATION FZE. YORK

FRANCE; JORDAN; UNITED ARAB EMIRATES

6 **7,216,413 F

356,029379,0984,100,834AIR CONDITIONERS/SPARE PARTS; CRANES & SPARE PARTS; DC POWER SUPPLY EQUIPMENT; DIESEL ENGINE GENERATING SET; DIESEL GENERATING SETS; DIESEL GENERATOR/SPARE PARTS; DIESEL GENERATORS; ELECTRICAL EQUIPMENT; ELECTROMECHANICAL MATERIALS; GENERATING SET; GENERATING SET/SPARE PARTS; GENERATING SETS AND PARTS; GENERATING SETS AND PARTS; ACCESSORIES; GENERATOR; OUT DOOR POLE; POLY ETHYLENE GRANULAR; SOLID SPRINKLER IRRIGATION SYSTEMS; SPARES FOR DIE. ENGINE DRIVE GENERATORS; TURBINE PUMP; UPS; WELDING ELECTRODES; WELDING ELECTRODES AND GRINDING WHEELS; WELDING MACHINE; WIRE STRAND

YOUNES BROTHERS S.A.R.L. LEBANON 11 **3,963,785 F

41,14336,458364,613SPORT EDUCATIONYOUNG TRADING CO. S.A.R.L LEBANON 1 *411,470 F†

120,305103,2371,135,708ASPHALT PAVER FINISHERS; PAVER FINISHER; SOYA BEANS MEAL; SPARES FOR ASPHALT PLANTS; TRUCK MOUNTED DRILLING RIGS W/ ACC/SPARES

YOUSEF FREIHA & SONS LEBANON 1 **1,323,355 A

407,768466,8945,135,831DETERGENT; INSTANT FULL CREAM MILK POWDER; SUGAR; TEA; VEGETABLE GHEE

YOUSEF NADER AND SONS CO. JORDAN 4 *5,846,878 F33,896

17,11116,913186,039TOILET SOAPYOUSIF AL-SHAIKH ABDO & PARTNERS JORDAN 3 *201,692 F

506,821465,3848,461,562RICE; WHEATYUNUS BROTHERS PAKISTAN 5 9,018,546 F†

56,89474,953822,188SPARE PARTS FOR CRANEYUSEN GENERAL TRADING ESTABLISHMENT

JORDAN 1 *624,088 F

Page 186 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 187: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

26,93723,879680,471PULSES; TEA; WHEATYUVRAJ INDUSTRIES LTD. INDIA 4 723,552 F†6,525

763,910763,8218,402,526DRILLING RIG WITH ACCESSORIES; EQUIPMENT FOR DRILLING & WORKOVER RIGS; MUD PUMPS WITH SPARES; TRAILER MOUNTED CEMENTING UNITS WITH ACCESSORIES & SPARE PARTS; WORKOVER RIG COMPLETE W/ACCESSORIES; WORKSHOP EQUIEPMENT AND HANDTOOLS

YUZHURAL NEFTEGAZ (JSC) (ZAO) RUSSIA 4 **6,985,023 F†

60,76661,861680,544POLY AMIDE; POLY ETHELIN LOW DENSITY GRANULESZAGHAL IND. CO. JORDAN 2 **687,554 F

55,45555,4551,241,000VEGETABLE GHEEZAHIR OIL INDUSTRY UNITED ARAB EMIRATES

2 1,241,000 F†

145,880138,7541,526,293SCAFFOLDINGZAIDAN HOUSE SICOME S.A.L. LEBANON 1 1,604,677 F

219,864174,9301,924,225VEGETABLE GHEEZAIT INDUSTRIES SDN-BHD MALAYSIA 1 2,418,499 F†

145,207177,8811,956,876AIR CONDITIONER; AIR CONDITIONER; COLD STORE; SPARE PARTS; AIR COOLED CHILLER/PARTS; COMPLETE CHILLED WATER UNIT & SPLIT UNIT; COMPRESSOR; EQUIPMENT; STEEL SHED WAREHOUSES

ZAMIL AIR CONDITIONERS SAUDI ARABIA 4 **1,690,543 F†

252,300CHEMICALS FOR DRILLING & COMPLETION FLUIDS; CHEMICALS FOR WATER TREATMENT; COMPUTERS; CONTROL PROTECTION & MEASURING SYSTEM; DC POWER SUPPLY EQUIPMENT; PUMPS,COMPRESSORS AND ROTARY MACHINES; SPARE PARTS FOR GAS TURBINES; SPARE PARTS FOR HEAVY EQUIPMENT; SWITCHING COMMUNICATION EQUIPMENT; WATER TREATMENT CHEMICALS

ZANE GENERAL TRADING UNITED ARAB EMIRATES

3 248,330 F†

784,2682,175,50023,827,375BATH MIXER WITH HEAD SHOWER; BATHROOM SET WITH C.P. FITTING AND ACCESSORIES; DECORATED WALL AND FLOOR TILES; DECORATED WALL TILES; ENTRANCE BATH ROOM SETS; SHOWER TRAYS; SQUATTING PANS

ZANOBIA/SANITARY WARE AND CERAMIC INDUSTRY

SYRIA 7 **23,000,647 E

33,87830,591336,502VEGETABLE GHEEZARIC MALAYSIA SDN-BHD MALAYSIA 1 372,661 F†

Page 187 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†

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SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

1,006,2524,026,89170,755,787ADULT MILK; ALUMINIUM SULPHATE; CASING & TUBING; CASING AND TUBING; CASING PIPES AND TUBING PIPES; CEMENT AND ADDITIVES; CESSPIT EQUIPMENT; CRANE EQUIPPED TRUCK/SPARES; DETERGENT; DIESEL ENGINE MOTOR SPARE PARTS; ELECTRICAL MOTORS AND SPARE PARTS; EXCAVATORS & SPARE PARTS; FIRE FIGHTING TRUCKS/SPARES; GARBAGE TRUCKS/SPARE PARTS; LABORATORY EQUIPMENT; LAMP FITTINGS WITH SPARES; LAMPS; TRANSFORMERS; LINE PIPES; MAINTENANCE; OIL SPARE PARTS; OIL SPARE PARTS FOR DEGASSING STATIONS; PARTS FOR WATER INJECTION; PIPE FITTINGS; PIPE LINES; PIPELINE EQUIPMENT & SPARES (OIL); PUMPS & SPARES FOR WATER TREATMENT & WATER INJECTION STATIONS; PUMPS AND SPARE PARTS; REHABILITATION OF MECHANICAL EQUIPMENT & SPARES; SCHOOL FURNITURE; SERVICES FOR VERTICAL WELLS; SPARE PARTS FOR CIVIL VEHICLES; SPARE PARTS FOR WATER INJECTION STATIONS; SURVEY EQUIPMENT; TOILET SOAP; TUBING; TUBING AND TUBING ACC.; VALVES AND FITTINGS; WATER AND SANITATION SUPPLIES; WATER TREATMENT EQUIPMENT; WELL HEAD & X-MASS TREE; WIRELINE TOOLS

ZARUBEZHNEFT RUSSIA 16 **52,029,919 B†

16,96615,620171,818POLY PROPOLINE BAGSZEERA UNITED FACTORIES CO. BAHRAIN 1 186,627 F†

147,417132,4451,456,914GENERATING SET/SPARE PARTS; GENERATOR SET; GENERATORS; PICKUPS

ZEINA AND SGA DORMAN SYRIA 2 **1,648,382 F

844,4161,176,62011,834,112OIL IMMERSED DIST. TRANSFORMER W/ SPARES; TRANSFORMERS

ZENNARO ELECTRICAL CONSTRUCTIONS

ITALY 2 **10,523,473 F

89,80984,613930,742VEGETABLE GHEEZEYOUT INDUSTRIES SDN BHD MALAYSIA 2 987,904 F†

88,23398,1821,080,000PULSESZEYSAN TARIM URUNLERI ITH.IHR.VE PAZ.TIC. LTD.STI.

TURKEY 1 970,560 F

72,42663,258695,868TRANSMITTERS & CONTROLLERS; VALVES W/DIFFERENT SIZEZICOM EQUIPMENT PTE LTD. SINGAPORE 1 *796,734 F4,970

Total prior to adjustments 17,586,844,935 1,236,113,911 1,061,804,250 225,076,834

Adjusted total 17,586,844,935 1,236,113,911

Adjustment for shortfall in collection of projected ASSF

8,074

8,074

15,890,288,347

15,890,288,347

Adjustment for projected inland transportation 527,000,000

527,000,000

Adjustment for fees collect by Iraq for contracts that appear not to have been forwarded to the United Nations 1,082,443,455

1,023,654,913

1,023,654,913

Page 188 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 189: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary 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 transportation fee amounts were converted using one of the following methods: (a) if an amount was denominated in the same currency as the associated contract, the conversion rate applied was the same as used by the United Nations to convert the contract value into USD; (b) if an amount was denominated in a currency other than that of the associated contract, the conversion rate applied was based on the average United Nations rate for that currency for the phase under which the contract was executed; or (c) in relatively few instances where an amount was not associated with a specific Programme related contract but a payment date was available, the conversion rate applied was based on the daily rate provided by the currency website, www.OANDA.com.

2. United Nations OFFP records – Refers to databases and records maintained by the United Nations, specifically, the Office of the Iraq Programme (OIP) and the United Nations Treasury Department.

Column Descriptions:

1. Supplier – The name of the contracting entity for the supply of humanitarian goods procured by the Government of Iraq. Some of these entities are no longer active or have been dissolved; others are subsidiaries of other organizations. Entities are listed in alphabetical order by their known legal name at the time in which the contract was executed and number 2,078. Goods were primarily procured for the central and southern governorates of Iraq, but also consisted of purchases of bulk commodities and spare parts, a portion of which was allocated to and paid for from the account designated to purchase humanitarian goods for the northern governorates. (Source: United Nations OFFP records)

2. Mission Country – The country, or countries, with which the supplier registered to provide goods to Iraq. (Source: United Nations OFFP records)

3. Goods Category – The description of the goods provided to Iraq. (Source: United Nations OFFP records)

4. Number of Qualifying Contracts – The number of contracts for the supplier listed in which direct or indirect evidence exists of an illicit payment. For all suppliers listed, this totals 8,319 contracts. For a contract to be listed, payments to the supplier on the contract must have been made prior to July 1, 2003, at which time the CPA amended contracts to remove their illicit payment components. However, included on this list are an additional twelve companies with evidence of an illicit payment, but where the goods under those contracts were not delivered. (Source: United Nations OFFP records)

5. Contract Face Value – The aggregate contract value by supplier in USD equivalents as stated in the OIP database for the humanitarian contracts for which evidence exists of the collection of an illicit kickback. For all the suppliers listed in the table, the contract face value totals $17.6 billion in contract value. (Source: United Nations OFFP records)

6. Contract Disbursements – The total in USD equivalents paid to the supplier on contracts for which evidence exists of the collection of an illicit kickback. Only payments made on a contract prior to July 1, 2003 (the CPA Adjustment Date) are aggregated. For listed suppliers, contract disbursements total $15.9 billion. (Source: United Nations OFFP records)

7. Levied ASSF – The total amount of ASSF estimated to have been levied by Iraq on the related supplier for the qualifying contracts. The total amount levied for all suppliers is estimated at $1.2 billion. This amount is comprised of either actual levy data or is estimated. An asterisk (*) in this field indicates that the amount reported is based entirely on actual data. A detailed accounting of fees levied for each of the contracts, its source and basis of quantification are described in Table 8.

8. Paid ASSF – The total amount of ASSF estimated to have been collected by the Government of Iraq from the supplier on the qualifying contracts (including amounts collected by payment agent such as Alia Transportation). The total amount collected from all suppliers is estimated at $1.02 billion. This amount is comprised of either actual payment data or is estimated. An asterisk (*) in this field indicates that the amount reported is based entirely on actual data. A detailed accounting of fees collected for each of the contracts, its source and basis of quantification are described in Table 8.

9. Inland Transportation Fees (Amount) – Indicates the amount paid on the contract for inland transportation fees for goods delivered through Umm Qasr. The total amount collected from all suppliers is estimated at $527 million. This amount is comprised of actual data where available. Actual figures have been obtained from CBI documents, Alia Company for Transport and General Trade statements, ISCWT documentation, company correspondence and bank statements. The Committee has found evidence indicating that some shipments through land crossings were also assessed a minor inland transportation fee. However, there is insufficient evidence to suggest that the practice was systemic; therefore, the Committee has not included any contract level quantification of them. A detailed accounting of fees collected for each of the contracts, where quantified, and their source and basis of computation are included as part of Table 8.

a. A cross (†) indicates that the supplier had at least one contract that was assessed a fee, but there was insufficient available data to determine or estimate the amount of fees. The computation of inland transportation fees on many contracts was hindered from the lack of specific shipping information such as its weight or number of containers since such information was not captured by OIP in its contracts database. It was also hindered by the absence of rate assessment tables beyond Phase VIII.

Page 189 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For 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 190: ABB AG, AUSTRIA 3 ELECTRONIC LOGIC PRINT; …media.news.com.au/multimedia/2006/11/061127_awb_timeline_4/... · pumps,compressors,rotary machines and spares ... abu dari and tabba

SupplierContract Face

ValueContract

Disbursements

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

Actual and Projected Illicit Payments on Contracts for Humanitarian GoodsSummary by Supplier (All Amounts in USD)

Levied ASSF Paid ASSFInland

Transportation Fees

Goods Categories

Table 7

Company Response(see note)

Mission CountryNumber of Qualifying Contracts

Referenced in the Report as "Committee humanitarian summary kickback table."

database. It was also hindered by the absence of rate assessment tables beyond Phase VIII.

b. An amount with a cross, e.g. “1,237 †”, represents that the supplier had at least one contract that was assessed an inland transportation fee, and at least one contract with inland transportation fees based on actual data.

c. An amount without a cross represents inland transportation fees paid by the supplier based on actual inland transportation data. This also indicates that the Committee has complete actual inland transportation data for this supplier.

10. Company Response – Prior to the issuance of these tables, the Committee attempted to notify each company for which there was evidence of payment of a kickback in connection with one or more of its contracts to invite any response or information. Company responses were classified into the following categories: Category A: Company admits that it knowingly made illicit payments to the Government of Iraq or its agents. Category B: Company denies that it made payments to the Government of Iraq or its agents in violation of the Programme. Category C: Company acknowledges payments were made or may have been made but denies knowing at the time that its agents or employees made illicit payments. Category D: Company acknowledges that payments were made or may have been made, but contends that payment was made with the belief that it was authorized under the Programme or for actual services performed by legitimate private contractors. Category E: Company acknowledges receipt of the Committee’s letter and takes no position or has expressly requested that its response not be disclosed. Category F: Company did not respond. Category G: Company was not noticed by the Committee or subsequent information was identified and it was no longer appropriate to list the company.

Page 190 of 190

Represents contracts where the amount reported is based entirely on actual data.

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

Footnotes:

Note: For a description of references and other information, refer to the explanation of Committee tables and the accompanying notes at the end of this table.

*†