Page last reviewed: October 2026
Vendor registration readiness
What oil companies and EPC contractors in Iraq and the Kurdistan Region commonly ask for when they prequalify suppliers, and where the reviewer finds each item in your files.
This lists what is commonly requested, not the rules of any one company. Requirements differ between operators and change, so always check the current requirements with the company itself.
What does an oil-company prequalification reviewer check?
| # | What the reviewer looks for | What you must hold | Where our front shows it |
|---|---|---|---|
| 01 | Legal existence: legal name, registration number and date | Registration certificate and articles (federal, Kurdistan Region, or both) | Company details on the site and the legal box on the capability statement, same spelling |
| 02 | Management-system certificates: accredited issuer, scope matching services, in date | ISO 9001 / 14001 / 45001, plus sector ones such as ISO/IEC 17020 or ISO 22000 | Certificate table: standard, issuer, number, scope, expiry, verify link |
| 03 | HSE performance, last 3 years | Man-hours, lost-time injuries (LTI), LTIF and TRIR, with the basis of calculation | HSE section and a capability-statement table, with period and basis |
| 04 | HSE system | Signed HSE policy (last 12 months), emergency response plan, journey management plan for road work | Policy downloadable as PDF; plans listed |
| 05 | Capacity: equipment and facilities | Equipment list: owned or leased, year, capacity, last third-party inspection | Equipment table on the site and in the profile |
| 06 | Recent past performance | Projects of the last 3–5 years: client or descriptor, scope, value range, dates; completion letters | Dated project table; client names only with written permission |
| 07 | People | Key personnel CVs, organisation chart, headcount and share of Iraqi staff | Team and organisation section; local-workforce figure |
| 08 | Classification or approved-vendor status | Ministry of Planning contractor classification (federal, where relevant); approved vendor list category (Kurdistan Region) | Vendor block on the site and the capability statement |
| 09 | Tax and labour standing | Current tax clearance; social security registration | “Available on request”, never published |
| 10 | Financial standing | Audited accounts for 3 years; bank reference letter | Not published; “available on request” with a named contact |
| 11 | Insurance | Third-party liability, employer’s liability, vehicles and cargo where relevant | Types listed; certificates on request |
| 12 | Integrity and compliance | Ownership declaration, code of conduct, anti-bribery and conflict-of-interest policy | Short compliance statement on the site, wording approved by your lawyer |
| 13 | Legitimacy and contactability | Company-domain email, physical address, a phone that answers, a named contact | Contact page with map link, named contact, company-domain email |
| 14 | Consistency across everything | One agreed fact sheet | Every file we make is built from the same sheet |
We never create or alter a certificate, a figure or a project value. Anything missing in the third column is for your accountant or a registration consultant, and we can recommend one.
Does registration differ between Baghdad and Erbil?
Federal Iraq
- Company registration with the Companies Registration Department, Ministry of Trade.
- Tax clearance from the General Commission for Taxes; social security registration.
- Contractor classification from the Ministry of Planning, where relevant.
- State oil companies and international operators each register suppliers separately, through their own portals or questionnaires.
Kurdistan Region
- Company registration with the KRG Ministry of Trade and Industry.
- KRG tax clearance.
- The Ministry of Natural Resources approved vendor list, with categories, some reserved for local companies.
- Then a separate registration with each operator.
A company registered in Erbil that works in Basra, or the reverse, usually needs separate registration on each side. Your files should show both registration numbers, spelled the same way.
What should you never put online?
- Bank account details.
- Copies of IDs and passports.
- Clear images of stamps and signatures.
- Full scans of certificates with their seals. Publish a summary instead (issuer, number, scope, expiry, verify link) and send copies on request.
Check your readiness in 2 minutes
12 items in two groups. Answer honestly; nobody sees your answers but you.
Your answers are not saved or sent.
0 / 24
- What you hold
- 0 / 12
- How a reviewer sees you
- 0 / 12
Your weakest items
The items are compiled from published prequalification questionnaires and from what is commonly requested.