{"country":"India","iso2":"IN","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":23,"new_today":0,"on_pages":23,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/india/findings/fcpa-pattern/","records":[{"code":"W-04737","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · IN · WB P094360 · India: National Vector Borne Disease Control & Polio Eradication Support Project","buyer":"","amount":11871320.41,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1306468","WB-1305750","2018-09-04","2021-10-06"],"id":"W-04737","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04737/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04737/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SNY · SUB~ · IN · WB P094360 · India: National Vector Borne Disease Control & Polio Eradication Support Project, 11,871,320.","facts":[["Company / subject","SNY · SUB~ · IN · WB P094360 · India: National Vector Borne Disease Control & Polio Eradication Support Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,871,320",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04737",null],["Reference","WB-1306468",null],["Reference","WB-1305750",null],["Reference","2018-09-04",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d3654b23"},{"code":"W-04668","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":6061881.740000016,"currency":null,"records":111,"found":"2026-10-04","refs":["WB-1659888","WB-1659779","WB-1659778","WB-1659560","WB-1659559","WB-1659558","WB-1659557","WB-1659552"],"id":"W-04668","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04668/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04668/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: QGEN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 6,061,882.","facts":[["Company / subject","QGEN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,061,882",null],["Records behind the indicator","111",null],["Found","4 October 2026",null],["Code","W-04668",null],["Reference","WB-1659888",null],["Reference","WB-1659779",null],["Reference","WB-1659778",null],["Reference","WB-1659560",null],["Reference","WB-1659559",null],["Reference","WB-1659558",null],["Reference","WB-1659557",null],["Reference","WB-1659552",null]],"summary":null,"entity":"343391f5"},{"code":"W-04649","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MLEC · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":4223544.09,"currency":null,"records":11,"found":"2026-10-04","refs":["WB-1674661","WB-1674650","WB-1674654","WB-1674658","WB-1674644","WB-1674641","WB-1674636","WB-1674638"],"id":"W-04649","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04649/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04649/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MLEC · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 4,223,544.","facts":[["Company / subject","MLEC · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,223,544",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-04649",null],["Reference","WB-1674661",null],["Reference","WB-1674650",null],["Reference","WB-1674654",null],["Reference","WB-1674658",null],["Reference","WB-1674644",null],["Reference","WB-1674641",null],["Reference","WB-1674636",null],["Reference","WB-1674638",null]],"summary":null,"entity":"de6ad00f"},{"code":"W-04651","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":3011485.97,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1628319","2021-10-06"],"id":"W-04651","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04651/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04651/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: DHR · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 3,011,486.","facts":[["Company / subject","DHR · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,011,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04651",null],["Reference","WB-1628319",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2e5865dc"},{"code":"W-04657","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":1338467.89,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1628018","WB-1625870","WB-1625900","2014-11-03","2021-10-06"],"id":"W-04657","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04657/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04657/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BIO · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 1,338,468.","facts":[["Company / subject","BIO · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,338,468",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04657",null],["Reference","WB-1628018",null],["Reference","WB-1625870",null],["Reference","WB-1625900",null],["Reference","2014-11-03",null],["Reference","2021-10-06",null]],"summary":null,"entity":"17750cfc"},{"code":"W-04551","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"COUR · SUB · IN · WB P174067 · Public Service Capability Enhancement Project","buyer":"","amount":1223132.78,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1878021"],"id":"W-04551","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04551/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04551/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COURSERA INC.» ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 1 non-competitive contracts at the buyer «WB P174067 · Public Service Capability Enhancement Project», 1,223,133 USD (≈ $1,223,133); method direct (Direct Selection); OCID WB-1878021.","facts":[["Company / subject","COUR · SUB · IN · WB P174067 · Public Service Capability Enhancement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,223,133",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04551",null],["Reference","WB-1878021",null]],"summary":"subsidiary/issuer «COURSERA INC.» ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 1 non-competitive contracts at the buyer «WB P174067 · Public Service Capability Enhancement Project», 1,223,133 USD (≈ $1,223,133); method direct (Direct Selection); OCID WB-1878021","entity":"ca99fa42"},{"code":"W-04743","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · IN · WB P092735 · National Agricultural Innovation Project","buyer":"","amount":1168018.75,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1502350","2021-10-06"],"id":"W-04743","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04743/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04743/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MIDD · SUB~ · IN · WB P092735 · National Agricultural Innovation Project, 1,168,019.","facts":[["Company / subject","MIDD · SUB~ · IN · WB P092735 · National Agricultural Innovation Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,168,019",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04743",null],["Reference","WB-1502350",null],["Reference","2021-10-06",null]],"summary":null,"entity":"bc2b1374"},{"code":"W-04667","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IBN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":1159129.6,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1701012","2021-10-06"],"id":"W-04667","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04667/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04667/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: IBN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 1,159,130.","facts":[["Company / subject","IBN · SUB · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,159,130",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04667",null],["Reference","WB-1701012",null],["Reference","2021-10-06",null]],"summary":null,"entity":"e5ee0788"},{"code":"W-04653","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HON · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project","buyer":"","amount":1146557.83,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1619857","2022-12-19","2021-10-06"],"id":"W-04653","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04653/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04653/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HON · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project, 1,146,558.","facts":[["Company / subject","HON · SUB~ · IN · WB P173836 · India COVID-19 Emergency Response and Health Systems Preparedness Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,146,558",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04653",null],["Reference","WB-1619857",null],["Reference","2022-12-19",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b98d9d7b"},{"code":"W-04742","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IBN · SUB · IN · WB P099047 · India: Vocational Training Improvement Project","buyer":"","amount":701635.14,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1309534","WB-1309538","2021-10-06"],"id":"W-04742","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04742/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04742/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: IBN · SUB · IN · WB P099047 · India: Vocational Training Improvement Project, 701,635.","facts":[["Company / subject","IBN · SUB · IN · WB P099047 · India: Vocational Training Improvement Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","701,635",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04742",null],["Reference","WB-1309534",null],["Reference","WB-1309538",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6e0d8427"},{"code":"W-04710","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB~ · IN · WB P130164 · Rajasthan Road Sector Modernization Project","buyer":"","amount":397634.07,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1525981","2021-10-06"],"id":"W-04710","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04710/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04710/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HPE · SUB~ · IN · WB P130164 · Rajasthan Road Sector Modernization Project, 397,634.","facts":[["Company / subject","HPE · SUB~ · IN · WB P130164 · Rajasthan Road Sector Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","397,634",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04710",null],["Reference","WB-1525981",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ef743a92"},{"code":"W-04741","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · IN · WB P078538 · India:  Third National HIV/AIDS Control Project","buyer":"","amount":218611.15,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1307076","2021-10-06"],"id":"W-04741","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04741/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04741/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · IN · WB P078538 · India:  Third National HIV/AIDS Control Project, 218,611.","facts":[["Company / subject","GEHC · SUB · IN · WB P078538 · India:  Third National HIV/AIDS Control Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","218,611",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04741",null],["Reference","WB-1307076",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0bd11910"},{"code":"W-04619","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · IN · WB P152698 · National Hydrology Project","buyer":"","amount":189861.59999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1796920","WB-1660345","2021-10-06"],"id":"W-04619","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04619/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04619/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TIC · SUB~ · IN · WB P152698 · National Hydrology Project, 189,862.","facts":[["Company / subject","TIC · SUB~ · IN · WB P152698 · National Hydrology Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","189,862",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04619",null],["Reference","WB-1796920",null],["Reference","WB-1660345",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9c69a153"},{"code":"W-04561","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project","buyer":"","amount":170377.43,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1815821"],"id":"W-04561","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04561/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04561/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821.","facts":[["Company / subject","E · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04561",null],["Reference","WB-1815821",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC E (CIK 1002242, ENI SPA): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821","entity":"24b5d91c"},{"code":"W-04562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project","buyer":"","amount":170377.43,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1815821"],"id":"W-04562","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04562/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821.","facts":[["Company / subject","NCI · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04562",null],["Reference","WB-1815821",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821","entity":"12d9cc98"},{"code":"W-04563","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project","buyer":"","amount":170377.43,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1815821"],"id":"W-04563","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04563/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04563/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821.","facts":[["Company / subject","RTO · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04563",null],["Reference","WB-1815821",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821","entity":"792e5130"},{"code":"W-04564","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project","buyer":"","amount":170377.43,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1815821"],"id":"W-04564","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04564/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04564/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821.","facts":[["Company / subject","WSE · SUB · IN · WB P170590 · West Bengal Electricity Distribution Grid Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,377",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04564",null],["Reference","WB-1815821",null]],"summary":"subsidiary/issuer «PRICEWATERHOUSECOOPERS PRIVATE LIMITED» ↔ SEC WSE (CIK 2099039, Wise Group plc): 1 non-competitive contracts at the buyer «WB P170590 · West Bengal Electricity Distribution Grid Modernization Project», 170,377 USD (≈ $170,377); method direct (Direct Selection); OCID WB-1815821","entity":"c6fa7bff"},{"code":"W-04590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project","buyer":"","amount":138757.82,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1745018","WB-1608218"],"id":"W-04590","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04590/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04590/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'THERMO FISHER SCIENTIFIC INVITROGEN FINANCING BR 3 ~0.85' «THERMO FISHER SCIENTIFIC-INVITROGEN BIOSERVICES INDIA PVT.LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «WB P151072 · National Agricultural Higher Education Project», 138,758 USD (≈ $138,758); method direct (Direct Selection); OCID WB-1745018, WB-1608218.","facts":[["Company / subject","TMO · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","138,758",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04590",null],["Reference","WB-1745018",null],["Reference","WB-1608218",null]],"summary":"looks like a subsidiary 'THERMO FISHER SCIENTIFIC INVITROGEN FINANCING BR 3 ~0.85' «THERMO FISHER SCIENTIFIC-INVITROGEN BIOSERVICES INDIA PVT.LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «WB P151072 · National Agricultural Higher Education Project», 138,758 USD (≈ $138,758); method direct (Direct Selection); OCID WB-1745018, WB-1608218","entity":"56d0d8c2"},{"code":"W-04732","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · IN · WB P073651 · IN: Integrated Disease Surveillance Project","buyer":"","amount":119745.69,"currency":null,"records":4,"found":"2026-10-04","refs":["WB-1316543","WB-1316542","WB-1316540","WB-1316539","2021-10-06"],"id":"W-04732","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04732/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04732/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TMO · SUB · IN · WB P073651 · IN: Integrated Disease Surveillance Project, 119,746.","facts":[["Company / subject","TMO · SUB · IN · WB P073651 · IN: Integrated Disease Surveillance Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,746",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04732",null],["Reference","WB-1316543",null],["Reference","WB-1316542",null],["Reference","WB-1316540",null],["Reference","WB-1316539",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6de4f262"},{"code":"W-01995","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OTIS · SUB · IN · PWD","buyer":"","amount":96338.976,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-kjhdrl-2017_PWD_18583_1","ocds-kjhdrl-2017_PWD_18582_1","ocds-kjhdrl-2017_PWD_18584_1","2021-10-06"],"id":"W-01995","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-01995/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-01995/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: OTIS · SUB · IN · PWD, 96,339.","facts":[["Company / subject","OTIS · SUB · IN · PWD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,339",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01995",null],["Reference","ocds-kjhdrl-2017_PWD_18583_1",null],["Reference","ocds-kjhdrl-2017_PWD_18582_1",null],["Reference","ocds-kjhdrl-2017_PWD_18584_1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d9e17b28"},{"code":"W-04596","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · IN · WB P158522 · Tamil Nadu Irrigated Agriculture Modernization Project","buyer":"","amount":84380.4,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1746991","WB-1578078"],"id":"W-04596","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04596/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04596/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~0.80' «GEOTECH GEOSPATIAL PVT. LTD. (+ more 1 legal entities of the family)» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «WB P158522 · Tamil Nadu Irrigated Agriculture Modernization Project», 84,380 USD (≈ $84,380); method direct (Direct Selection); OCID WB-1746991, WB-1578078.","facts":[["Company / subject","TIC · SUB~ · IN · WB P158522 · Tamil Nadu Irrigated Agriculture Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","84,380",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04596",null],["Reference","WB-1746991",null],["Reference","WB-1578078",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~0.80' «GEOTECH GEOSPATIAL PVT. LTD. (+ more 1 legal entities of the family)» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «WB P158522 · Tamil Nadu Irrigated Agriculture Modernization Project», 84,380 USD (≈ $84,380); method direct (Direct Selection); OCID WB-1746991, WB-1578078","entity":"0b33c042"},{"code":"W-01996","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KNDI · AGENT · IN · pritam singh thkur","buyer":"","amount":32668.182,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-kjhdrl-2019_PWD_26098_12","ocds-kjhdrl-2019_PWD_26098_16","2021-10-06"],"id":"W-01996","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-01996/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-01996/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · IN · pritam singh thkur, 32,668.","facts":[["Company / subject","KNDI · AGENT · IN · pritam singh thkur",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,668",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01996",null],["Reference","ocds-kjhdrl-2019_PWD_26098_12",null],["Reference","ocds-kjhdrl-2019_PWD_26098_16",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f523356e"},{"code":"W-04605","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project","buyer":"","amount":19036.04,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1689209","WB-1624857"],"id":"W-04605","html":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04605/","json":"https://worldwide-corruption.com/record/india/findings/fcpa-pattern/W-04605/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR AND FRANCIS GROUP (+ more 1 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «WB P151072 · National Agricultural Higher Education Project», 19,036 USD (≈ $19,036); method direct (Direct Selection); OCID WB-1689209, WB-1624857.","facts":[["Company / subject","MIDD · SUB~ · IN · WB P151072 · National Agricultural Higher Education Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,036",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04605",null],["Reference","WB-1689209",null],["Reference","WB-1624857",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR AND FRANCIS GROUP (+ more 1 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «WB P151072 · National Agricultural Higher Education Project», 19,036 USD (≈ $19,036); method direct (Direct Selection); OCID WB-1689209, WB-1624857","entity":"82ae0136"}]}