Tax Officer Desk

Review incentive applications, beneficial ownership, and abuse risk flags.

Active incentives
1,260
+86 this week
Abuse risk flags
74
9 high-priority
Exemptions expiring
38
Within 90 days

Incentive applications

BusinessIncentiveRiskAction
Basra Agritech Solutions
Agriculture Technology
Eligible — 5 yearslow risk
Mosul Digital Services
Technology Services
Eligible — 3 yearslow risk
Baghdad Food Processing Co.
Food Manufacturing
Needs Reviewmedium risk
Gulf Renewable Energy — Iraq Branch
Renewable Energy
Investor Fast-Trackmedium risk
Erbil Creative Studio
Creative Industries
Eligible — 5 yearslow risk

Related-party alerts

  • Al-Salam Holdings
    high risk
    Same UBO across 3 new SMEs
  • Tech Loop LLC
    medium risk
    Re-registration after exemption
  • Gulf Renewables
    medium risk
    Foreign branch — verify embassy docs