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Due Diligence Request Form on Iraqi Companies       
Please submit the request and we will respond to you within 24-48 hours.
Fields marked with * are required.
OMB Control No.: 0625-0237
Expiration Date: 1/1/12

Information about the Requesting Company:

The requesting company must be a U.S. firm and the ICP must be ordered for a potential U.S. export sale or commercial venture overseas.
Contact Name:   *
Contact Title:   *
Organization:   *
Address:   *
City:   *
State:   *
Zip Code:   *
Web Site:  
Contact Tel:  
Contact Fax:  
Contact Email:   *
Do you authorize the Overseas Post to disclose the name of the requesting company to the target company or individual?
NOTE: We strongly recommend that you allow the overseas Post to disclose your identity to the target company. Failure to do so may seriously impair Post’s ability to collect information from, and/or to meet with, the target company.  Yes  No


Information about the Ultimate Client, where applicable:

If you are requesting this service on behalf of a client, provide the following information about your client.
Organization:   *
Address:   *
City:   *
State:   *
Zip Code:   *
Web Site:  
Contact Tel:  
Contact Fax:  
Contact Email:   *
Do you authorize the Overseas Post to disclose the name of your client to the target company or individual?
NOTE: We strongly recommend that you allow the overseas Post to disclose your identity to the target company. Failure to do so may seriously impair Post’s ability to collect information from, and/or to meet with, the target company.  Yes  No


Information Requested on the following International (“Target”) Company:

Contact Name:   *
Contact Title:   *
Organization:   *
Address:   *
City:   *
State:  
Zip Code:  
Web Site:  
Contact Tel:  
Contact Fax:  
Contact Email:   *
Specify here any additional or specific information to be researched about this company:  

 

 


 

Public reporting for this collection of information is estimated to be 5 minutes per response, including the time for reviewing instructions, and completing and reviewing the collection of information. All responses to this collection of information are voluntary, and will be provided confidentially to the extent allowed by law. Notwithstanding any other provision of law, no person is required to respond to, nor shall any person be subject to a penalty for failure to comply with, a collection of information subject to the requirements of the Paperwork Reduction Act unless that collection of information displays a currently valid OMB control number. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Reports Clearance Officer, International Trade Administration, Department of Commerce, Room 4001, 14th and Constitution Avenue, N.W., Washington, D.C. 20230.