{"country":"Ethiopia","iso2":"ET","part":"Findings","indicator":"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":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/ethiopia/findings/sanction/","records":[{"code":"W-04462","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ET · China Communications Construction Group (Limited)","buyer":"","amount":127534256.05000001,"currency":null,"records":11,"found":"2026-10-04","refs":["2020-12-18","2021-06-03","2025-01-07","2026-06-08","2001-10-10","2026-05-15","WB-1894764","WB-1803814"],"id":"W-04462","html":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04462/","json":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04462/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ET · China Communications Construction Group (Limited), 127,534,256.","facts":[["Company / subject","SANC · ET · China Communications Construction Group (Limited)",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","127,534,256",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-04462",null],["Reference","2020-12-18",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2001-10-10",null],["Reference","2026-05-15",null],["Reference","WB-1894764",null],["Reference","WB-1803814",null]],"entity":"a1d082c8"},{"code":"W-04504","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ET · POLY TECHNOLOGIES INCORPORATED","buyer":"","amount":13765998.16,"currency":null,"records":8,"found":"2026-10-04","refs":["2014-06-26","RUSSIA-EO14024","2025-02-24","2025-05-20","2025/933","2012-07-14","WB-1325000"],"id":"W-04504","html":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04504/","json":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04504/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ET · POLY TECHNOLOGIES INCORPORATED, 13,765,998.","facts":[["Company / subject","SANC · ET · POLY TECHNOLOGIES INCORPORATED",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","13,765,998",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-04504",null],["Reference","2014-06-26",null],["Reference","RUSSIA-EO14024",null],["Reference","2025-02-24",null],["Reference","2025-05-20",null],["Reference","2025/933",null],["Reference","2012-07-14",null],["Reference","WB-1325000",null]],"entity":"395e955d"},{"code":"W-04489","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ET · Inspur Software Co., Ltd.","buyer":"","amount":2967490.69,"currency":null,"records":3,"found":"2026-10-04","refs":["2025-03-25","2024-10-03","WB-1799901"],"id":"W-04489","html":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04489/","json":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04489/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ET · Inspur Software Co., Ltd., 2,967,491.","facts":[["Company / subject","SANC · ET · Inspur Software Co., Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2,967,491",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04489",null],["Reference","2025-03-25",null],["Reference","2024-10-03",null],["Reference","WB-1799901",null]],"entity":"0851448a"},{"code":"W-04482","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ET · China Aerospace Science and Industry Corporation (CASIC) 3rd Academy","buyer":"","amount":843558.87,"currency":null,"records":2,"found":"2026-10-04","refs":["2001-05-14","2023-06-30","WB-1738632"],"id":"W-04482","html":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04482/","json":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04482/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ET · China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 843,559.","facts":[["Company / subject","SANC · ET · China Aerospace Science and Industry Corporation (CASIC) 3rd Academy",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","843,559",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04482",null],["Reference","2001-05-14",null],["Reference","2023-06-30",null],["Reference","WB-1738632",null]],"entity":"d0b43e1a"},{"code":"W-04461","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ET · Jelvesazan Company","buyer":"","amount":8887.7,"currency":null,"records":2,"found":"2026-10-04","refs":["2020-12-31","2025-08-26","WB-1850975"],"id":"W-04461","html":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04461/","json":"https://worldwide-corruption.com/record/ethiopia/findings/sanction/W-04461/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ET · Jelvesazan Company, 8,888.","facts":[["Company / subject","SANC · ET · Jelvesazan Company",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","8,888",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04461",null],["Reference","2020-12-31",null],["Reference","2025-08-26",null],["Reference","WB-1850975",null]],"entity":"56cbacc1"}]}