IQD 51m (~$34,000)
ANNEX · P. 64The same body as the row above (merged in print) — debit and credit balances frozen and rolled over. Board report 27505.
Opening the record…
Opening the record…
Published records currently linked to this institution, with their source-page receipts, followed by its report sections. Attribution is partial: other published tables may concern this institution without appearing here. The section’s prose and other tables may remain unextracted. Report entries are dated observations, not an assertion of current liability.
The same body as the row above (merged in print) — debit and credit balances frozen and rolled over. Board report 27505.
دار الضيافة — debit and credit balances frozen and rolled over. Board report 2765.
Midland Refineries Co — debit and credit balances frozen and rolled over. Board report 30398.
Gas Filling & Services Co — ministry headquarters taking their units’ money. Board report 27655 في 2025/10/22.
Oil Exploration Co — ministry headquarters taking their units’ money. Board report 29999 في 2025/11/17.
Midland Refineries Co — ministry headquarters taking their units’ money. Board report 16796 في 2025/7/3.
Basra Oil Co — ministry headquarters taking their units’ money. Board report 6527 في 2025/3/5.
Midland Oil Co — ministry headquarters taking their units’ money. Board report 27086 في 2025/10/16.
South Refineries Co was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 29204, 2025/11/5.
Dhi Qar Oil Co was reported to have withheld pension contributions from staff salaries without transferring them to the National Pension Authority. Board report 28361, 2025/10/28.
Oil Products Distribution Co — tax money never paid to the tax authority. The Board records: تاخر الشركة في ارسال مبلغ الاستقطاعات الضريبية للهيئة العامة للضرائب Board report 25322.
Oil Training Institute — tax money never paid to the tax authority. The Board records: لم يقم المعهد بتسديد مبالغ الامانات الضريبية المستقطعة من المجهزين الي الهيئة العامة للضرائب Board report 10413.
South Refineries Co was recorded with an unpaid legal treasury profit share. Board report 29204 في 2025/11/5.
Basra Oil Co was recorded with an unpaid legal treasury profit share. Board report 24546 في 2025/9/22.
Dhi Qar Oil Co was recorded with an unpaid legal treasury profit share. Board report 28361 في 2025/10/28.
The same body as the row above (merged in print) — advances and deposits frozen and rolled over. Board report 30398.
Midland Refineries Co — advances and deposits frozen and rolled over. Board report 30398.
Dhi Qar Oil Co — advances and deposits frozen and rolled over. Board report 28361.
Oil Products Distribution Co — allocations unused, or exceeded. Board report 7-14-2025-17823-في.
Oil Products Distribution Co — allocations unused, or exceeded. Board report 7-9-2025-23079-في.
Oil Products Distribution Co — allocations unused, or exceeded. Board report 1-28-2025-2681-التقارير-خارج-في.
Oil Projects Co (SCOP) — allocations unused, or exceeded. Board report 8-13-2025-20773-في.
Oil Products Distribution Co — allocations unused, or exceeded. Board report 3-6-2025-6739-في.
Basra Oil Co — allocations unused, or exceeded. Board report 2-10-2025-4045-في.
The same body as the row above (merged in print) — winning bidders left waiting to sign. Board report 10781.
The same body as the row above (merged in print) — winning bidders left waiting to sign. Board report 11494.
The same body as the row above (merged in print) — winning bidders left waiting to sign. Board report 12066 خارج التقارير.
The same body as the row above (merged in print) — winning bidders left waiting to sign. Board report 20933.
Oil Products Distribution Co — winning bidders left waiting to sign. Board report 17793.
Oil Products Distribution Co — winning bidders left waiting to sign. Board report 25322.
Oil Products Distribution Co — winning bidders left waiting to sign. Board report 8669.
South Refineries Co — winning bidders left waiting to sign. Board report 10782.
Midland Refineries Co — winning bidders left waiting to sign. Board report 18516.
Midland Refineries Co — winning bidders left waiting to sign. Board report 33903.
Basra Oil Co — winning bidders left waiting to sign. Board report 24865.
Midland Oil Co — winning bidders left waiting to sign. Board report 20270.
Dhi Qar Oil Co — winning bidders left waiting to sign. Board report 12871.
Dhi Qar Oil Co — winning bidders left waiting to sign. Board report 23673.
Dhi Qar Oil Co — winning bidders left waiting to sign. Board report 7782.
Maysan Oil Co — winning bidders left waiting to sign. Board report 1074.
Maysan Oil Co — winning bidders left waiting to sign. Board report 19631.
دار الضيافة — debit and credit balances never confirmed. Board report 27505.
The same body as the row above (merged in print) — the blacklist never checked. Board report 10781.
The same body as the row above (merged in print) — the blacklist never checked. Board report 25904.
The same body as the row above (merged in print) — the blacklist never checked. Board report 31125.
The same body as the row above (merged in print) — the blacklist never checked. Board report 6560-تقارير-خارج.
Oil Products Distribution Co — the blacklist never checked. Board report 23079.
Iraqi Drilling Co — the blacklist never checked. Board report 25426.
Oil Marketing Co (SOMO) — the blacklist never checked. Board report 11023.
Oil Marketing Co (SOMO) — the blacklist never checked. Board report 17545.
Oil Marketing Co (SOMO) — the blacklist never checked. Board report 27674.
Oil Products Distribution Co — the blacklist never checked. Board report 26307.
Oil Products Distribution Co — the blacklist never checked. Board report 27818.
South Refineries Co — the blacklist never checked. Board report 10782.
South Refineries Co — the blacklist never checked. Board report 25576.
South Refineries Co — the blacklist never checked. Board report 26155.
شركة مصافي الشمال — the blacklist never checked. Board report 13692.
Dhi Qar Oil Co — the blacklist never checked. Board report 11494.
Dhi Qar Oil Co — the blacklist never checked. Board report 19564.
Dhi Qar Oil Co — the blacklist never checked. Board report 7782.
The same body as the row above (merged in print) — contracts signed with no feasibility study. Board report 23673.
Dhi Qar Oil Co — contracts signed with no feasibility study. Board report 11494.
Oil Marketing Co (SOMO) — contracts never certified by the legal department. Board report 11023.
شركة مصافي الشمال — contracts never certified by the legal department. Board report 13692.
Oil Products Distribution Co — contracts barely progressing. Board report 31947.
Iraqi Drilling Co — contracts barely progressing. Board report 25426.
South Refineries Co — contracts barely progressing. Board report 3679.
Midland Oil Co — contracts barely progressing. Board report 20270.
شركة نفط ذي قار/ خارج تقارير — contracts barely progressing. Board report 6560.
Maysan Oil Co — contracts barely progressing. Board report 1074.
The same body as the row above (merged in print) — estimated costs neither accurate nor updated. Board report 10781.
The same body as the row above (merged in print) — estimated costs neither accurate nor updated. Board report 10782.
The same body as the row above (merged in print) — estimated costs neither accurate nor updated. Board report 20933.
Oil Products Distribution Co — estimated costs neither accurate nor updated. Board report 30797.
شركة نفط الجنوب — estimated costs neither accurate nor updated. Board report 6687 خارج تقارير.
Midland Oil Co — estimated costs neither accurate nor updated. Board report 20270.
Dhi Qar Oil Co — estimated costs neither accurate nor updated. Board report 12066 خارج تقارير.
Dhi Qar Oil Co — estimated costs neither accurate nor updated. Board report 19564.
Maysan Oil Co — estimated costs neither accurate nor updated. Board report 19631.
The same body as the row above (merged in print) — direct invitation used without justification. Board report 33259 خارج تقارير.
Basra Oil Co — direct invitation used without justification. Board report 24865.
Dhi Qar Oil Co — direct invitation used without justification. Board report 23673.
The same body as the row above (merged in print) — guarantee letters that expire too early. Board report 25904.
The same body as the row above (merged in print) — guarantee letters that expire too early. Board report 26155.
South Refineries Co — guarantee letters that expire too early. Board report 25576.
The same body as the row above (merged in print) — internal audit never looked at the contract. Board report 11494.
The same body as the row above (merged in print) — internal audit never looked at the contract. Board report 23673.
Iraqi Drilling Co — internal audit never looked at the contract. Board report 25426.
Dhi Qar Oil Co — internal audit never looked at the contract. Board report 7782.
Oil Marketing Co (SOMO) — contractors with no comparable work. Board report 31125.
Maysan Oil Co — contractors with no comparable work. Board report 1074.
Gas Filling & Services Co — encroachment on state property. The Board records: وجود اراضي عائدة للشركة متجاوز عليها من قبل الغير Board report 24280.
Oil Exploration Co — encroachment on state property. The Board records: مازالت الارض العائدة للشركة في منطقة الحبيبية المرقمة (10/3) مقاطعة 19 متجاوز عليها Board report 17900.
Oil Products Distribution Co — encroachment on state property. The Board records: وجود عقارات متجاوز عليها من قبل جهات مختلفة تعود ملكيتها للشركة Board report 14234.
Oil Products Distribution Co — encroachment on state property. The Board records: بلغ عدد العقارات المتجاوز عليها من قبل جهات مختلفة 16 عقار Board report 22199.
Oil Products Distribution Co — encroachment on state property. The Board records: عدم قيام الفرع باتخاذ الاجراءات القانونية لازالة التجاوز علي العقار (6/35) و العقار (2/82) Board report 25935.
South Gas Co — encroachment on state property. The Board records: عدم قيام الشركة باتخاذ الاجراءات اللازمة بشان التجاوزات الحاصلة علي الدور العائدة لها Board report 12467.
Midland Refineries Co — encroachment on state property. The Board records: لم تقم الشركة باستكمال الاجراءات القانونية اللازمة لازالة التجاوزات علي الاراضي التابعة لها من قبل الغير Board report 20323.
Basra Oil Co — encroachment on state property. The Board records: عدم اتخاذ الاجراءات اللازمة لازالة حالات التجاوزات علي بعض عقاراتها والمحرمات النفطية العائدة لها منذ تاريخ التجاوز عليها والبالغة 87 حالة تجاوز Board report 6747.
شركة مصافي الشمال — unification register violations. Board report 33642.
Midland Refineries Co — unification register violations. Board report 30398.
Dhi Qar Oil Co — unification register violations. The Board records: لم تتم المصادقة علي سجل التوحيد Board report 23673.
Oil Training Institute — unification register violations. Board report 34138.
Oil Marketing Co (SOMO) — state vehicles assigned to outsiders. The Board records: لم يتم حسم موضوع سيارات الشركة المنسبة الى مركز وزارة النفط ودوائرها وجهات اخرى Board report 6784.
Gas Filling & Services Co: 155 vehicles recorded lost or stolen. Board report 9-18-2025-24280-في.
Ministry diwan: 7 vehicles recorded lost or stolen. Board report 10-14-2025-26837-في.
Oil Projects Co (SCOP): 30 vehicles recorded lost or stolen. Board report 2-20-2025-5032-في.
Oil Marketing Co (SOMO): 3 vehicles recorded lost or stolen. Board report 11-26-2025-31125-في.
Midland Oil Co: 9 vehicles recorded lost or stolen. Board report 10-16-2025-27086-في.
Performance audit — Chapter 5, printed pages 147–148.
Compliance findings — Chapter 6, printed pages 254–285 — 32 pages on this institution alone.
Originally transcribed in two passes and compared cell by cell; printed totals were checked where available. Agreement between passes does not guarantee a correct reading. Source review has corrected transcription errors; unresolved readings remain marked. The 2025 report includes earlier financial years and dated observations, not a current account of every institution. English names are the desk’s renderings; the Board’s Arabic is authoritative. Audit observations are not convictions. All institutions · The Audit
Source: the 713-page report copy used for these tables · FBSA annual-report archive ↗. The archived copy is identified by SHA-256 d73671625d4f… . On 5 October 2026, the official archive required a security check, so a fresh copy could not be compared with this registered edition. References open this edition at the PDF page; annex numbering restarts at 1. The illustrative conversion reference is documented in the CBI circular of 8 February 2023.