{"country":"Ethiopia","iso2":"ET","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":9,"new_today":0,"on_pages":9,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/ethiopia/findings/fcpa-pattern/","records":[{"code":"W-04693","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project","buyer":"","amount":5974204.81,"currency":null,"records":1,"found":"2026-10-04","refs":["AFCC2/RI-Regional","WB-1544353","2019-07-22","2021-10-06"],"id":"W-04693","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04693/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04693/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project, 5,974,205.","facts":[["Company / subject","MSFT · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,974,205",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04693",null],["Reference","AFCC2/RI-Regional",null],["Reference","WB-1544353",null],["Reference","2019-07-22",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0f92fedb"},{"code":"W-04739","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OGN · SUB · ET · WB P074015 · Protection of Basic Services","buyer":"","amount":4942008.2299999995,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1301533","WB-1296886","2021-10-06"],"id":"W-04739","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04739/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04739/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: OGN · SUB · ET · WB P074015 · Protection of Basic Services, 4,942,008.","facts":[["Company / subject","OGN · SUB · ET · WB P074015 · Protection of Basic Services",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,942,008",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04739",null],["Reference","WB-1301533",null],["Reference","WB-1296886",null],["Reference","2021-10-06",null]],"summary":null,"entity":"967fbdac"},{"code":"W-04665","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · ET · WB P173750 · Ethiopia COVID-19 Emergency Response","buyer":"","amount":2565946.56,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1614956","2021-10-06"],"id":"W-04665","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04665/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04665/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · ET · WB P173750 · Ethiopia COVID-19 Emergency Response, 2,565,947.","facts":[["Company / subject","GEHC · SUB · ET · WB P173750 · Ethiopia COVID-19 Emergency Response",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,565,947",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04665",null],["Reference","WB-1614956",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8ef86c24"},{"code":"W-04673","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · ET · WB P126848 · Support for Capacity Dev't of the AUC and other African Union Organs","buyer":"","amount":2237133.27,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1788140","WB-1545326","2019-07-22","2021-10-06"],"id":"W-04673","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04673/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04673/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · ET · WB P126848 · Support for Capacity Dev't of the AUC and other African Union Organs, 2,237,133.","facts":[["Company / subject","MSFT · SUB · ET · WB P126848 · Support for Capacity Dev't of the AUC and other African Union Organs",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,237,133",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04673",null],["Reference","WB-1788140",null],["Reference","WB-1545326",null],["Reference","2019-07-22",null],["Reference","2021-10-06",null]],"summary":null,"entity":"34ee7b4c"},{"code":"W-04535","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · ET · WB P178633 · Africa Centres for Disease Control Support Program to Combat Current and Future Public Health Threats Project","buyer":"","amount":1705807.57,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1898315","WB-1823358","WB-1823367","2019-07-22"],"id":"W-04535","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04535/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04535/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MICROSOFT IRELAND OPERATIONS LIMITED (+ more 1 legal entities of the family)» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 3 non-competitive contracts at the buyer «WB P178633 · Africa Centres for Disease Control Support Program to Combat Current and Future Public Health Threats Project», 1,705,808 USD (≈ $1,705,808); method direct (Direct Selection); OCID WB-1898315, WB-1823358, WB-1823367; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB · ET · WB P178633 · Africa Centres for Disease Control Support Program to Combat Current and Future Public Health Threats Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,705,808",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04535",null],["Reference","WB-1898315",null],["Reference","WB-1823358",null],["Reference","WB-1823367",null],["Reference","2019-07-22",null]],"summary":"subsidiary/issuer «MICROSOFT IRELAND OPERATIONS LIMITED (+ more 1 legal entities of the family)» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 3 non-competitive contracts at the buyer «WB P178633 · Africa Centres for Disease Control Support Program to Combat Current and Future Public Health Threats Project», 1,705,808 USD (≈ $1,705,808); method direct (Direct Selection); OCID WB-1898315, WB-1823358, WB-1823367; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"5eb1c459"},{"code":"W-04724","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · ET · WB P111432 · AFCC2/RI-RCIP3 - Regional Communications Infrastructure Program - Phase 3","buyer":"","amount":1271302.86,"currency":null,"records":1,"found":"2026-10-04","refs":["AFCC2/RI-RCIP3","WB-1317656","2019-07-22","2021-10-06"],"id":"W-04724","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04724/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04724/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · ET · WB P111432 · AFCC2/RI-RCIP3 - Regional Communications Infrastructure Program - Phase 3, 1,271,303.","facts":[["Company / subject","MSFT · SUB · ET · WB P111432 · AFCC2/RI-RCIP3 - Regional Communications Infrastructure Program - Phase 3",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,271,303",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04724",null],["Reference","AFCC2/RI-RCIP3",null],["Reference","WB-1317656",null],["Reference","2019-07-22",null],["Reference","2021-10-06",null]],"summary":null,"entity":"731e686f"},{"code":"W-04725","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · ET · WB P111556 · AFR RI-East Africa Public Health Laboratory Networking Project","buyer":"","amount":529175.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1310497","2021-10-06"],"id":"W-04725","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04725/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04725/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: DHR · SUB · ET · WB P111556 · AFR RI-East Africa Public Health Laboratory Networking Project, 529,175.","facts":[["Company / subject","DHR · SUB · ET · WB P111556 · AFR RI-East Africa Public Health Laboratory Networking Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","529,175",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04725",null],["Reference","WB-1310497",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c27f06d5"},{"code":"W-04718","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IBM · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project","buyer":"","amount":286345.22,"currency":null,"records":1,"found":"2026-10-04","refs":["AFCC2/RI-Regional","WB-1508353","2011-03-18","2021-10-06"],"id":"W-04718","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04718/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04718/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: IBM · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project, 286,345.","facts":[["Company / subject","IBM · SUB · ET · WB P094103 · AFCC2/RI-Regional Communications Infrastructure Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,345",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04718",null],["Reference","AFCC2/RI-Regional",null],["Reference","WB-1508353",null],["Reference","2011-03-18",null],["Reference","2021-10-06",null]],"summary":null,"entity":"631c5e84"},{"code":"W-04572","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KBR · SUB~ · ET · WB P175731 · SADC Regional Statistics Project","buyer":"","amount":240393.57,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1785172"],"id":"W-04572","html":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04572/","json":"https://worldwide-corruption.com/record/ethiopia/findings/fcpa-pattern/W-04572/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VIMA SERVICES ~0.79' «VIMA SERV» ↔ SEC KBR (CIK 1357615, KBR, INC.): 1 non-competitive contracts at the buyer «WB P175731 · SADC Regional Statistics Project», 240,394 USD (≈ $240,394); method direct (Direct Selection); OCID WB-1785172.","facts":[["Company / subject","KBR · SUB~ · ET · WB P175731 · SADC Regional Statistics Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","240,394",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04572",null],["Reference","WB-1785172",null]],"summary":"looks like a subsidiary 'VIMA SERVICES ~0.79' «VIMA SERV» ↔ SEC KBR (CIK 1357615, KBR, INC.): 1 non-competitive contracts at the buyer «WB P175731 · SADC Regional Statistics Project», 240,394 USD (≈ $240,394); method direct (Direct Selection); OCID WB-1785172","entity":"dfb2359f"}]}