MIRA INFORM REPORT

 

 

Report Date :           

09.01.2012

 

 

 

 

Tel. No.:

964 1 7199331

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

---

 

 

Litigation :

---

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Iraq

c2

c2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Investigation Details

 

Company Name:                                National Etemad Trading And Contracting Co Ltd

City:                                                 Baghdad

Country:                                            Iraq

Telephone Number(s):                        964 1 7199331

 

Additional Comments:                        We require FRESHLY Investigated Report (with last 2/3 years financials – if

possible) in lights of current scenario and development in and around the subject and any important guidelines or suggestions to make on Please provide the maximum credit limit & latest financials on the subject company

 

Based on the investigation details you have provided we have been unable to provide you with a full  report on the company you are investigating due to the following reasons:

 

Database:

 

■  We do not hold any information on the company you are investigating in our database

 

Address:

 

■ The address you have provided in your investigation is not a complete / accurate one

 

Telephone Number:

 

■ The telephone number you have provided in your investigation is unobtainable

 

■ Local reporters have been unable to locate an alternative telephone number for the company you are investigating

 

We have attempted unsuccessfully to locate the subject company using the following methods:

 

■  Telephone

■  Internet

 

Free text:

 

■  Local reporter's comments: Searching our database we couldn't find any information about the investigated

company.

 

Several attempts to locate the said company using several engines via internet have proved unsuccessful.

 

The supplied telephone number within the original query (+964‑1‑7199331), wasn't answering.

 

Local company’s registry is inaccessible to inspect subject's file, therefore, we are unable to collect data concerning the subject you are investigating.

 

Therefore, we are unable to approach the said company you are investigating

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.