{"country":"Mozambique","iso2":"MZ","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":3,"new_today":0,"on_pages":3,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/mozambique/findings/sanction/","records":[{"code":"W-04468","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · MZ · China Xinshidai Company","buyer":"","amount":6738198.34,"currency":null,"records":2,"found":"2026-10-04","refs":["2012-01-17","WB-1317009"],"id":"W-04468","html":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04468/","json":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04468/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MZ · China Xinshidai Company, 6,738,198.","facts":[["Company / subject","SANC · MZ · China Xinshidai Company",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","6,738,198",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04468",null],["Reference","2012-01-17",null],["Reference","WB-1317009",null]],"summary":null,"entity":"0a90930d"},{"code":"W-04469","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · MZ · China State Construction Engineering Corporation Limited","buyer":"","amount":3587607.6400000006,"currency":null,"records":4,"found":"2026-10-04","refs":["2024-01-31","2025-01-07","2026-06-08","2021-02-16","WB-1647043","WB-1647031","WB-1647025"],"id":"W-04469","html":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04469/","json":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04469/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MZ · China State Construction Engineering Corporation Limited, 3,587,608.","facts":[["Company / subject","SANC · MZ · China State Construction Engineering Corporation Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","3,587,608",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04469",null],["Reference","2024-01-31",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2021-02-16",null],["Reference","WB-1647043",null],["Reference","WB-1647031",null],["Reference","WB-1647025",null]],"summary":null,"entity":"9f98345b"},{"code":"W-04484","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · MZ · Huawei Investment & Holding Co., Ltd.","buyer":"","amount":2405360.83,"currency":null,"records":3,"found":"2026-10-04","refs":["2021-06-03","2025-01-07","2026-06-08","2016-03-15","WB-1539714"],"id":"W-04484","html":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04484/","json":"https://worldwide-corruption.com/record/mozambique/findings/sanction/W-04484/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MZ · Huawei Investment & Holding Co., Ltd., 2,405,361.","facts":[["Company / subject","SANC · MZ · Huawei Investment & Holding Co., Ltd.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","2,405,361",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04484",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2016-03-15",null],["Reference","WB-1539714",null]],"summary":null,"entity":"af80a399"}]}