UAE Firms Tied To Saddams Food For Oil Scam

[Nbadan]

A Khaleej Times review of the United Nations inquiry into the corruption-ridden Iraqi Oil-for-food programme shows as many as 110 UAE companies, among others worldwide, have been named in respect of Saddam Hussein's manipulation of the humanitarian aid plan.

The Independent Inquiry Committee that submitted its report to the UN recently has said that Emirates companies contracted to supply Iraq with humanitarian goods paid Hussein more than $100 million in illegal kickbacks during the seven-year period when Saddam was permitted to sell oil to fund the purchases of essential products ranging from baby milk powder to firefighting equipment...


List of UAE firms named in Paul Volcker report to UN on Iraq's Oil-for-Food scam

Company For Supply

1 Abdul Jalil Industrial Development Mechanical Seals
2 Abu Dhabi Fine Chemicals L.L.C Vegetable Ghee
3 Al Aham Trading FZE Rice, Sugar etc.
4 Al Barook Industrial Company L.L.C. Faxmachines
5 Al Futtaim Auto & Machinery Company Welding machineparts etc
6 Al Hoda International Trading Co. Blockboard, Sugar etc.
7 Al Huda Industrial Holding Fire Extinguisher, Water Tanker etc.
8 Al Huda Spare Parts Co. Tyres, Mobile Caravan etc.
9 Al Jaber Iron and Steel Factory Grinding M
10 Al Khaleej Sugar Co. LLC Sugar
11 Al Masaood Oil Industry Supplies & Spares for Gas Turbine Services Co.
12 Al Noor Veterinary Medicines Factory Vety-Drugs
13 Al Raml chemicals Trading Co. LLC Oil Well Cement & Chemical Additives
14 Al Rowa'a General Trading Co. LLC Nissan Patrol Station Wagon and Spares
15 Al Wasel & Babel General Trading Co LLC Blockboard, Forklifts etc.
16 Ali Haji Abdulla Awazi Relays and Fuses Gargash LLC
17 Anson Ltd Piping and Accessories etc.
18 Bab (Emirates) Borsig B.Tubes, Accessories Deutsche Service Co
19 Barcelona Marketing and Spare Parts for Telephone Services (BMS) Exchanges
20 Becfield Drilling Services Production Packer and Middle East LLC Accessories
21 Belhasa Motors Co. LLC Pickup Duble Cabin Station Wagon Spare Parts etc
22 Bhatia Brothers LLC Electric Motors etc
23 Black Sea Energy Generating Spares for Drilling and Equip. Trading Co. LLC Work Over Rigs etc.
24 Boranex Middle East Trading LLC Spare parts etc
25 Camtech Manufacturing LLC Maintenance & Refurbishment etc
26 Carrier Middle East Ltd Air Conditioners parts etc.
27 CNA Ltd Air conditioner
28 Daikddl Industries Ltd Air Conditioning Unit
29 Deutsche Bab Valves etc.

Services Co WLL
30 Dien Prof Industrial Holding Co Wood and Furniture clothes etc
31 Dome Oilfield Equipment Control Instrumentation & SVCS & Spares, Fittings etc.
32 Dubai Poly Film Poly Proplene Company LLC
33 Dyno Oil Field Demulsifier etc. Chemical ME FZE
34 Eagle Electromechanical Co. LLC Air Blowers
35 Emirates Refining Co Ltd Vegetable Ghee etc.
36 Esab Middle East LLC Welding Electrodes etc
37 Exide Al Dobowl Ltd Storage Batteries
38 Faisal Jassm Industries Co Camera
39 Firas General Trading LLC Tea
40 Global Resources G.T. School Activity Enterprises Co Requirements etc.
41 Gulf Falcon LLC Guardrail Maintenance Mobile, Trailer etc.
42 Gulf Inject LLC Medicine
43 Gulf Pharmaceuticals Medicine, Supply of Drugs etc.
44 Gulf Sail General Trading Equipment etc Com LLC
45 Gulffree Global Black Tea Development Group
46 Habshan Trading Co Spare Parts for Vehicle, Pipe Clamps etc
47 Harbour Maritime Fittings, Accessories & Fenders etc.

Services Co. LLC
48 Hassani Food Industries Adult Milk etc.
49 Hempel Paints (Emirate)LLC Paint Supply
50 Hi-Force Puller With Hydraulic Press
51 Hopkinsons Ltd UAE Fittings, C.Valves & Spares
52 Industrial Projects Tyres, Tubes, Spare parts Holding Company for Vehicle
53 Inter-Group company Photocopier , Accessories
54 Inter'l Resource Projects Galvanized Steel Auto Spare Tyres Trade Pipes and Fittings etc
55 Internatinal Food stuff Co Toilet Soap
56 Interplast Co. Ltd Bell Push Switchee etc
57 Intl Business Standard LLC Slide Projector Land Cruiser parts etc
58 Juma Al Majid Est Fire Fighting Equipment
59 Keystone Middle East. Inc Valves
60 Koprulu Trading company Tyres, Tubes etc
61 Lootah General Trading Uniforms
62 Macro Chemical Company MDB Materials Drill Bits etc
63 Maitha General Trading LLC Personnel Garments, Footwear etc
64 Masaood John Brown Ltd Spare Parts for Gas Turbines etc
65 Me o Emirates LLC Sand Filter etc
66 Middle East Representation Fire Fighting Pumps & Spares etc
of Companies & Agencies
67 Naran General Trading Co Heat Exchangers Repair
W/Accessories etc.
68 National Fire Fighting Utilities Firefighting etc
Manufacturing Company Ltd
69 NCT Middle East Resins
70 Oil Tools International Liner Hanger &
Cayman Ltd Accessories
71 The Mgt Group Shandong LPG Cylinders
Huanri Group Gen.Co.
72 Thomsun Trading Establishment Control Valves
73 Tomen Overseas Projects LLC Activity 62
74 Trans World AGR. Development Sprinkler Irrigation System
and Environment
75 Trizac Abu Dhabi Oil Field Wires
Supply and Ind.Prod
76 Trduvacy Cauvin polyetylene Tape &
Gulf E.C. Primer for all Areas
77 Union Trading Co. LLC. Cable, Gass etc
78 V. Alpine Steel Middle East Seamless Steel Tubing
79 Weatherford Oil Tool Middle East Ltd Dual Packers with Eqpt & Accessories
80 Wesco Pumps & Spare Parts
81 Woodhouse International Lamps
82 Xuzhow Construction Machinery (Overseas)Ltd Hydrauelic Truck
Crane W/Spare Parts
83 York Air Conditioner & Compressor, Spare parts
Refrigeration FZE. York for Gas Turbines
84 Zaine General Trading Spare Parts for Gas Turbines
85 Osram Middle East FZE Spare Parts for Street Lighting
86 Polyma Power System Middle East Battery and Battery Charger
87 Process Automation Consultants Spares for Instruments
& System Integrator Instruments etc
88 Ras Al Khaimah Ltd Spares for Electrical Submersible Pumps
89 Rentec Environment Protect Technology LLC Air Blowers W/Spares
90 Santco Trading Co. LLC Welding Machine/Parts
91 Sawah Co. LLC Pipes with Fittings & Accessories
92 Scientific Gulf Trading Company (L.L.C) Laboratory Equipment
93 Shahdong Weichai Import & Export Co Machinery Tools
94 Sharjah and Kuwait Air Conditioning Equipment Parts
Manufacturing (SKM)
95 Steripham Limited Oxygenmasks
96 Strong Global Safety & Inspection Equipment
97 Sufa Limited Valves, Fitting, Piping
& pineline Accessories
98 Target Trading LLC Workshop Equipment&Tool
99 Tawam Commercial Establishment Safety Equipment
100 Technical Parts Co. (TPC)LLC Maintenance Tools
101 Technopro International Group Flexible Loading Hose
102 The Industrial Eng & Metal Structures Co Diesel Lubricating Unit with Spares
103 Technomaintaine Turbine system Equipment
104 Hiland International Development LLC Saloon Car
105 The Management Group DC power supply Equipment
106 Al Kasid Trading Co. Vehicle spare parts
107 Beach Ind Co WLL Ambulance
108 Blue Water Trading LLC Buses
109 Trade Circule Technical Spare Parts
Industries (T.C.T.I) Skylift Meter etc
110 Unique Part Trading LLC H.Q Vehicle Pars
111 Zahir Oil Industry Vegetable Ghee
112 Regional Economic Development Tea
Fund (Red-Fund)

K Times

Yes, this is the same UAE whom our beloved leader wanted to hand our port security operations over too.

[Sec24Row7]

Rofl...

[Vashner]

Shoot them then... they are arabs right... enemy.. kill ... attack right?

I thought you where anti war? KIll all arabs right?

hahha nice try on hawk issue... but I ain't buying it from a leftist..

[smeagol]

Dan proving again my point about being partisan. If this port deal would have been struck by a Democrat, he would be praising it (and the neocons would be bashing it).

It sure sucks being this partisan. You cannot think for yourself. Simply follow the Party and its "party line".

[Nbadan]

Dan proving again my point about being partisan. If this port deal would have been struck by a Democrat, he would be praising it (and the neocons would be bashing it).

It sure sucks being this partisan. You cannot think for yourself. Simply follow the Party and its "party line".

Yeah, nevermind my intense hatred for anything Hillary and my repeated denouncation of wimpy Democrats who won't take a stand with Feingold - it's all about the partisanship!

[scott]

Yes, this is the same UAE whom our beloved leader wanted to hand our port security operations over too.

Funny, I don't see DP World anywhere on that list.

But since you brought them up... DP World is run by a University of Arizona educated CEO, an American COO, an American General Council (Fordham Grad!), a Dutch SVP of Operations, and an American Head of Business Development.

We would HATE to see those people owning port facilities in the US.

Get a clue Dan - you are on the wrong side of this issue, just like all of our idiot congressmen.

You talk about how the Iraq war has spawned more terrorists... how well do you think the message sent by our Congress of "You are only good enough to supply us with oil, other than that you are all TERRORISTS... all of you!" goes over in the middle east?

[Nbadan]

I don't care if the Chairman was Bill Gates and the CFO was Warren Buffet. If the Chairman and Part-owner of their company was hunting with Osama Bin Laden after the Kobar Tower bombings and after he was wanted by the U.S. (as do ented by the 911 Commission), and after Osama declared war on the West, I don't want them running my ports and port security.

It's not right to ask people to surrender their personal freedoms and look the other way while the W.H. runs rod-shod over the Cons ution, all in the name of National Security, but as soon as it's not advantagous for business interests, to just forget about National Security. We must be consistant.

[Gerryatrics]

Yes, this is the same UAE whom our beloved leader wanted to hand our port security operations over too.

Then I guess we should cut ties with France and ban all French companies from owning businesses in the U.S. too. Hotel Sofitel isn't all that great anyway...

[scott]

I don't care if the Chairman was Bill Gates and the CFO was Warren Buffet.

I know... all you care about is being on the opposite side of Bush. If he released a statement saying the sky was blue, you'd post some rediculous article from the Ronkonoma Gazetta saying the sky was actually fuscia under the headline "BUSH LIED."

If the Chairman and Part-owner of their company was hunting with Osama Bin Laden after the Kobar Tower bombings and after he was wanted by the U.S. (as do ented by the 911 Commission), and after Osama declared war on the West,

Link?

I don't want them running my ports and port security.

DP World is not a port security company - and they wouldn't responsible for port security - local Port Athorities would, just like they are now. 80% of terminals located at US ports are owned by foreign companies (link) , but that didn't seem to bother anyone before it represented an opportunity to rally against Bush.

And oh yeah... they aren't "yours", they are private property.

It's not right to ask people to surrender their personal freedoms and look the other way while the W.H. runs rod-shod over the Cons ution, all in the name of National Security, but as soon as it's not advantagous for business interests, to just forget about National Security. We must be consistant.

You are right, it isn't right to sacrifice security in exchange for liberty. Yet that's exactly what everyone who opposed the port deal did. They sacrificed economic liberty in exchange for make believe security.

If anything's consistent, its your tired act.

[smeagol]

For once I agree with Scott

[Nbadan]

DP World is not a port security company - and they wouldn't responsible for port security - local Port Athorities would, just like they are now. 80% of terminals located at US ports are owned by foreign companies (link) , but that didn't seem to bother anyone before it represented an opportunity to rally against Bush.

And oh yeah... they aren't "yours", they are private property.

..but DP world would have access to sensitive data about how the Coast Guard runs their domestic port inspection operations. Otherwise, I have no problems with other countries running terminals in U.S. ports.

[Nbadan]

You are right, it isn't right to sacrifice security in exchange for liberty. Yet that's exactly what everyone who opposed the port deal did. They sacrificed economic liberty in exchange for make believe security.

If anything's consistent, its your tired act.

Just as we are sacraficing personal liberty for make believe security. Grab the ankles just like the rest of us Scott.

[scott]

"Everyone else is doing it, so it must be okay."

Great analysis, Dan.

[xrayzebra]

Yeah, nevermind my intense hatred for anything Hillary and my repeated denouncation of wimpy Democrats who won't take a stand with Feingold - it's all about the partisanship!

Well Dan, you hate is well founded, cause Brother Clinton, Madam Albright
and sundry other dimm-o-craps were fronting for the UAE on the port
deal and made millions. Your hate friend, Hillary publicly dressed down her
hubby William to get in line with her or shut up.