Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Dow Chemical Company India United States 2007 Settlements
El Paso Corporation Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 Settlements
Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) India United States 2007 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
Immucor, Inc. Italy United States 2007 Settlements
Ingersoll- Rand Company Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Ingersoll- Rand Company Limited / Ingersoll-Rand Italiana SpA and Thermo-King Ireland Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowerserve bv te Etten-Leur (Flowserve Corporation) Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Germany / Hamburg-based Shipping Company Unspecified Germany 2008 Settlements
Kazakh Oil Mining / Kazakh Settlement (BOTA Foundation) Kazakhstan Kazakhstan 2007 Settlements
NV Organon Oss Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
OPW Fluid Transfer Group Europe BV, Nieuw Vennep Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 Settlements

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