{"country":"Zambia","iso2":"ZM","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":33,"new_today":0,"on_pages":33,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/zambia/findings/fcpa-pattern/","records":[{"code":"W-02618","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIOT · SUB~ · ZM · Guangdong Sageran Technology Co. Ltd.","buyer":"","amount":30028621.79212,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-23g63a01-18870546"],"id":"W-02618","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02618/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02618/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GUANGDONG LIZI TECHNOLOGY ~0.77' «Guangdong Sageran Technology Co. Ltd.» ↔ SEC VIOT (CIK 1742770, Viomi Technology Co., Ltd): 1 non-competitive contracts at the buyer «Zambia Telecommunications Company Limited», 811,584,373 ZMW (≈ $30,028,622); one bid; OCID ocds-23g63a01-18870546.","facts":[["Company / subject","VIOT · SUB~ · ZM · Guangdong Sageran Technology Co. Ltd.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,028,622",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02618",null],["Reference","ocds-23g63a01-18870546",null]],"summary":"looks like a subsidiary 'GUANGDONG LIZI TECHNOLOGY ~0.77' «Guangdong Sageran Technology Co. Ltd.» ↔ SEC VIOT (CIK 1742770, Viomi Technology Co., Ltd): 1 non-competitive contracts at the buyer «Zambia Telecommunications Company Limited», 811,584,373 ZMW (≈ $30,028,622); one bid; OCID ocds-23g63a01-18870546","entity":"baade34d"},{"code":"W-03226","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIOT · SUB~ · ZM · Zambia Telecommunications Company Limited","buyer":"","amount":30028621.79212,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-23g63a01-18870546"],"id":"W-03226","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03226/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03226/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GUANGDONG LIZI TECHNOLOGY ~0.78' «Guangdong Sageran Technology Co. Ltd.» ↔ SEC VIOT (CIK 1742770, Viomi Technology Co., Ltd): 1 non-competitive contracts at the buyer «Zambia Telecommunications Company Limited», 811,584,373 ZMW (≈ $30,028,622); one bid; OCID ocds-23g63a01-18870546.","facts":[["Company / subject","VIOT · SUB~ · ZM · Zambia Telecommunications Company Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,028,622",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03226",null],["Reference","ocds-23g63a01-18870546",null]],"summary":"looks like a subsidiary 'GUANGDONG LIZI TECHNOLOGY ~0.78' «Guangdong Sageran Technology Co. Ltd.» ↔ SEC VIOT (CIK 1742770, Viomi Technology Co., Ltd): 1 non-competitive contracts at the buyer «Zambia Telecommunications Company Limited», 811,584,373 ZMW (≈ $30,028,622); one bid; OCID ocds-23g63a01-18870546","entity":"f76aba28"},{"code":"W-04751","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)","buyer":"","amount":1754060.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1272554","WB-1256283","2021-10-06"],"id":"W-04751","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04751/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04751/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BDX · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA), 1,754,060.","facts":[["Company / subject","BDX · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,754,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04751",null],["Reference","WB-1272554",null],["Reference","WB-1256283",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6f5ecf0e"},{"code":"W-04688","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RRX · SUB~ · ZM · WB P147343 · Public Financial Management Reform Program Phase I","buyer":"","amount":600550.3,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1580087","2021-10-06"],"id":"W-04688","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04688/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04688/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RRX · SUB~ · ZM · WB P147343 · Public Financial Management Reform Program Phase I, 600,550.","facts":[["Company / subject","RRX · SUB~ · ZM · WB P147343 · Public Financial Management Reform Program Phase I",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","600,550",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04688",null],["Reference","WB-1580087",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d36b61d0"},{"code":"W-04757","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IBN · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)","buyer":"","amount":369437.5,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1265883","2021-10-06"],"id":"W-04757","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04757/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04757/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: IBN · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA), 369,438.","facts":[["Company / subject","IBN · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","369,438",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04757",null],["Reference","WB-1265883",null],["Reference","2021-10-06",null]],"summary":null,"entity":"7d70078e"},{"code":"W-02615","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PUK · SUB · ZM · National Pension Scheme Authority","buyer":"","amount":210995.22246,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-23g63a01-9573593"],"id":"W-02615","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02615/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02615/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Prudential Life Assurance» ↔ SEC PUK (CIK 1116578, PRUDENTIAL PLC): 1 non-competitive contracts at the buyer «National Pension Scheme Authority», 5,702,574 ZMW (≈ $210,995); one bid; OCID ocds-23g63a01-9573593.","facts":[["Company / subject","PUK · SUB · ZM · National Pension Scheme Authority",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","210,995",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02615",null],["Reference","ocds-23g63a01-9573593",null]],"summary":"subsidiary/issuer «Prudential Life Assurance» ↔ SEC PUK (CIK 1116578, PRUDENTIAL PLC): 1 non-competitive contracts at the buyer «National Pension Scheme Authority», 5,702,574 ZMW (≈ $210,995); one bid; OCID ocds-23g63a01-9573593","entity":"80941c8b"},{"code":"W-04777","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TTEK · SUB · ZM · WB P050400 · ZM-PSCAP (FY00)","buyer":"","amount":137051.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1233662","2021-10-06"],"id":"W-04777","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04777/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04777/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TTEK · SUB · ZM · WB P050400 · ZM-PSCAP (FY00), 137,051.","facts":[["Company / subject","TTEK · SUB · ZM · WB P050400 · ZM-PSCAP (FY00)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","137,051",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04777",null],["Reference","WB-1233662",null],["Reference","2021-10-06",null]],"summary":null,"entity":"5e9e9ee9"},{"code":"W-04750","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)","buyer":"","amount":136000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1276713","2023-05-11","2013-04-05","2021-10-06"],"id":"W-04750","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04750/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04750/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PHG · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA), 136,000.","facts":[["Company / subject","PHG · SUB · ZM · WB P003248 · Zambia National Response to HIV/AIDS (ZANARA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04750",null],["Reference","WB-1276713",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a3e1fb4c"},{"code":"W-02608","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APLM · SUB · ZM · Public Service Pensions Fund","buyer":"","amount":117882.481,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-23g63a01-7668742"],"id":"W-02608","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02608/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02608/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Grant Thornton» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 1 non-competitive contracts at the buyer «Public Service Pensions Fund», 3,186,013 ZMW (≈ $117,882); method selective; OCID ocds-23g63a01-7668742.","facts":[["Company / subject","APLM · SUB · ZM · Public Service Pensions Fund",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,882",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02608",null],["Reference","ocds-23g63a01-7668742",null]],"summary":"subsidiary/issuer «Grant Thornton» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 1 non-competitive contracts at the buyer «Public Service Pensions Fund», 3,186,013 ZMW (≈ $117,882); method selective; OCID ocds-23g63a01-7668742","entity":"cbb94217"},{"code":"W-02614","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PUK · SUB · ZM · Citizens Economic Empowerment Commission","buyer":"","amount":114264.17107999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-23g63a01-6253409"],"id":"W-02614","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02614/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02614/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Prudential Life Assurance» ↔ SEC PUK (CIK 1116578, PRUDENTIAL PLC): 1 non-competitive contracts at the buyer «Citizens Economic Empowerment Commission », 3,088,221 ZMW (≈ $114,264); one bid; OCID ocds-23g63a01-6253409.","facts":[["Company / subject","PUK · SUB · ZM · Citizens Economic Empowerment Commission",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","114,264",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02614",null],["Reference","ocds-23g63a01-6253409",null]],"summary":"subsidiary/issuer «Prudential Life Assurance» ↔ SEC PUK (CIK 1116578, PRUDENTIAL PLC): 1 non-competitive contracts at the buyer «Citizens Economic Empowerment Commission », 3,088,221 ZMW (≈ $114,264); one bid; OCID ocds-23g63a01-6253409","entity":"e3c64c3d"},{"code":"W-04601","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APLM · SUB · ZM · WB P162760 · Electricity Service Access Project","buyer":"","amount":100750.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1702565","WB-1588498"],"id":"W-04601","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04601/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-04601/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GRANT THORNTON» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 2 non-competitive contracts at the buyer «WB P162760 · Electricity Service Access Project», 100,750 USD (≈ $100,750); method direct (Direct Selection); OCID WB-1702565, WB-1588498.","facts":[["Company / subject","APLM · SUB · ZM · WB P162760 · Electricity Service Access Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04601",null],["Reference","WB-1702565",null],["Reference","WB-1588498",null]],"summary":"subsidiary/issuer «GRANT THORNTON» ↔ SEC APLM (CIK 1944885, Apollomics Inc.): 2 non-competitive contracts at the buyer «WB P162760 · Electricity Service Access Project», 100,750 USD (≈ $100,750); method direct (Direct Selection); OCID WB-1702565, WB-1588498","entity":"dfad8968"},{"code":"W-02619","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRWD · AGENT · ZM · DIGITAL SAFE LIMITED","buyer":"","amount":78401.10374999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12711278","ocds-23g63a01-16986114"],"id":"W-02619","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02619/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02619/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DIGITAL SAFE LIMITED» supplies the brand CROWDSTRIKE ↔ SEC CRWD (CIK 1535527, CrowdStrike Holdings, Inc.): 2 non-competitive contracts, 2,118,949 ZMW (≈ $78,401); one bid; OCID ocds-23g63a01-12711278, ocds-23g63a01-16986114.","facts":[["Company / subject","CRWD · AGENT · ZM · DIGITAL SAFE LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,401",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02619",null],["Reference","ocds-23g63a01-12711278",null],["Reference","ocds-23g63a01-16986114",null]],"summary":"intermediary «DIGITAL SAFE LIMITED» supplies the brand CROWDSTRIKE ↔ SEC CRWD (CIK 1535527, CrowdStrike Holdings, Inc.): 2 non-competitive contracts, 2,118,949 ZMW (≈ $78,401); one bid; OCID ocds-23g63a01-12711278, ocds-23g63a01-16986114","entity":"cbb548ce"},{"code":"W-02607","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CEG · SUB~ · ZM · Greenfield Energy Corporation Ltd","buyer":"","amount":54502.84999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-9628239","ocds-23g63a01-8211170"],"id":"W-02607","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02607/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02607/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GREENFIELD ENERGY CENTRE ~0.93' «Greenfield Energy Corporation Ltd» ↔ SEC CEG (CIK 1868275, Constellation Energy Corp): 2 non-competitive contracts at the buyer «Mulonga Water Supply and Sanitation Company Limited», 1,473,050 ZMW (≈ $54,503); one bid, method limited; OCID ocds-23g63a01-9628239, ocds-23g63a01-8211170.","facts":[["Company / subject","CEG · SUB~ · ZM · Greenfield Energy Corporation Ltd",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","54,503",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02607",null],["Reference","ocds-23g63a01-9628239",null],["Reference","ocds-23g63a01-8211170",null]],"summary":"looks like a subsidiary 'GREENFIELD ENERGY CENTRE ~0.93' «Greenfield Energy Corporation Ltd» ↔ SEC CEG (CIK 1868275, Constellation Energy Corp): 2 non-competitive contracts at the buyer «Mulonga Water Supply and Sanitation Company Limited», 1,473,050 ZMW (≈ $54,503); one bid, method limited; OCID ocds-23g63a01-9628239, ocds-23g63a01-8211170","entity":"043b673e"},{"code":"W-02605","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1971542 · SUB~ · ZM · INFINITUS CONSULT LIMITED","buyer":"","amount":47950.15,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-6600935","ocds-23g63a01-14733542"],"id":"W-02605","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02605/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFINITUS ~0.88' «INFINITUS CONSULT LIMITED» ↔ SEC CIK1971542 (CIK 1971542, QMMM Holdings Ltd): 2 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 1,295,950 ZMW (≈ $47,950); method limited; OCID ocds-23g63a01-6600935, ocds-23g63a01-14733542.","facts":[["Company / subject","CIK1971542 · SUB~ · ZM · INFINITUS CONSULT LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02605",null],["Reference","ocds-23g63a01-6600935",null],["Reference","ocds-23g63a01-14733542",null]],"summary":"looks like a subsidiary 'INFINITUS ~0.88' «INFINITUS CONSULT LIMITED» ↔ SEC CIK1971542 (CIK 1971542, QMMM Holdings Ltd): 2 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 1,295,950 ZMW (≈ $47,950); method limited; OCID ocds-23g63a01-6600935, ocds-23g63a01-14733542","entity":"f5dae6a0"},{"code":"W-02603","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDN · SUB~ · ZM · RADIAN STORES LIMITED","buyer":"","amount":31634.185999999994,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-23g63a01-1868342","ocds-23g63a01-1264630","ocds-23g63a01-1537224","ocds-23g63a01-2187651","ocds-23g63a01-2724093","ocds-23g63a01-5875627","ocds-23g63a01-10237836","ocds-23g63a01-8663240"],"id":"W-02603","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02603/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02603/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 20 non-competitive contracts at the buyer «The Teaching Council of Zambia», 854,978 ZMW (≈ $31,634); one bid, method limited; OCID ocds-23g63a01-1868342, ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2187651, ocds-23g63a01-2724093, ocds-23g63a01-5875627, ocds-23g63a01-10237836, ocds-23g63a01-8663240, ocds-23g63a01-8206559, ocds-23g63a01-3341267, ocds-23g63a01-3574553, ocds-23g63a01-18112532, ocds-23g63a01-18195561, ocds-23g63a01-2570309, ocds-23g63a01-16501777, ocds-23g63a01-14860837, ocds-23g63a01-15193007.","facts":[["Company / subject","RDN · SUB~ · ZM · RADIAN STORES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,634",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-02603",null],["Reference","ocds-23g63a01-1868342",null],["Reference","ocds-23g63a01-1264630",null],["Reference","ocds-23g63a01-1537224",null],["Reference","ocds-23g63a01-2187651",null],["Reference","ocds-23g63a01-2724093",null],["Reference","ocds-23g63a01-5875627",null],["Reference","ocds-23g63a01-10237836",null],["Reference","ocds-23g63a01-8663240",null]],"summary":"looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 20 non-competitive contracts at the buyer «The Teaching Council of Zambia», 854,978 ZMW (≈ $31,634); one bid, method limited; OCID ocds-23g63a01-1868342, ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2187651, ocds-23g63a01-2724093, ocds-23g63a01-5875627, ocds-23g63a01-10237836, ocds-23g63a01-8663240, ocds-23g63a01-8206559, ocds-23g63a01-3341267, ocds-23g63a01-3574553, ocds-23g63a01-18112532, ocds-23g63a01-18195561, ocds-23g63a01-2570309, ocds-23g63a01-16501777, ocds-23g63a01-14860837, ocds-23g63a01-15193007","entity":"312b7f5d"},{"code":"W-02612","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · ZM · Infratel Corporation Limited","buyer":"","amount":15830.190999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12088400","ocds-23g63a01-1480519"],"id":"W-02612","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02612/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02612/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519.","facts":[["Company / subject","RTO · SUB · ZM · Infratel Corporation Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,830",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02612",null],["Reference","ocds-23g63a01-12088400",null],["Reference","ocds-23g63a01-1480519",null]],"summary":"subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519","entity":"3ea77494"},{"code":"W-02610","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · ZM · Infratel Corporation Limited","buyer":"","amount":15830.190999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12088400","ocds-23g63a01-1480519"],"id":"W-02610","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02610/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02610/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC E (CIK 1002242, ENI SPA): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519.","facts":[["Company / subject","E · SUB · ZM · Infratel Corporation Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,830",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02610",null],["Reference","ocds-23g63a01-12088400",null],["Reference","ocds-23g63a01-1480519",null]],"summary":"subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC E (CIK 1002242, ENI SPA): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519","entity":"747742ba"},{"code":"W-02611","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · ZM · Infratel Corporation Limited","buyer":"","amount":15830.190999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12088400","ocds-23g63a01-1480519"],"id":"W-02611","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02611/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02611/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519.","facts":[["Company / subject","NCI · SUB · ZM · Infratel Corporation Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,830",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02611",null],["Reference","ocds-23g63a01-12088400",null],["Reference","ocds-23g63a01-1480519",null]],"summary":"subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC NCI (CIK 1916331, Neo-Concept International Group Holdings Ltd): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519","entity":"3cf897a5"},{"code":"W-02613","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · ZM · Infratel Corporation Limited","buyer":"","amount":15830.190999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12088400","ocds-23g63a01-1480519"],"id":"W-02613","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02613/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02613/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC WSE (CIK 2099039, Wise Group plc): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519.","facts":[["Company / subject","WSE · SUB · ZM · Infratel Corporation Limited",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,830",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02613",null],["Reference","ocds-23g63a01-12088400",null],["Reference","ocds-23g63a01-1480519",null]],"summary":"subsidiary/issuer «PricewaterhouseCoopers Limited» ↔ SEC WSE (CIK 2099039, Wise Group plc): 2 non-competitive contracts at the buyer «Infratel Corporation Limited », 427,843 ZMW (≈ $15,830); one bid, method limited; OCID ocds-23g63a01-12088400, ocds-23g63a01-1480519","entity":"38e06ac6"},{"code":"W-02602","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGCO · SUB · ZM · Zambia Institute of Advanced Legal Education","buyer":"","amount":13117.31104,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-23g63a01-1397536","ocds-23g63a01-1185716","ocds-23g63a01-1440171","ocds-23g63a01-1441179","ocds-23g63a01-1716024","ocds-23g63a01-1573078","ocds-23g63a01-1814649"],"id":"W-02602","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02602/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02602/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGCO Zambia Limited» ↔ SEC AGCO (CIK 880266, AGCO CORP /DE): 10 non-competitive contracts at the buyer «Zambia Institute of Advanced Legal Education», 354,522 ZMW (≈ $13,117); one bid; OCID ocds-23g63a01-1397536, ocds-23g63a01-1185716, ocds-23g63a01-1440171, ocds-23g63a01-1441179, ocds-23g63a01-1716024, ocds-23g63a01-1573078, ocds-23g63a01-1814649.","facts":[["Company / subject","AGCO · SUB · ZM · Zambia Institute of Advanced Legal Education",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,117",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-02602",null],["Reference","ocds-23g63a01-1397536",null],["Reference","ocds-23g63a01-1185716",null],["Reference","ocds-23g63a01-1440171",null],["Reference","ocds-23g63a01-1441179",null],["Reference","ocds-23g63a01-1716024",null],["Reference","ocds-23g63a01-1573078",null],["Reference","ocds-23g63a01-1814649",null]],"summary":"subsidiary/issuer «AGCO Zambia Limited» ↔ SEC AGCO (CIK 880266, AGCO CORP /DE): 10 non-competitive contracts at the buyer «Zambia Institute of Advanced Legal Education», 354,522 ZMW (≈ $13,117); one bid; OCID ocds-23g63a01-1397536, ocds-23g63a01-1185716, ocds-23g63a01-1440171, ocds-23g63a01-1441179, ocds-23g63a01-1716024, ocds-23g63a01-1573078, ocds-23g63a01-1814649","entity":"35a7bbd1"},{"code":"W-02604","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MGA · SUB~ · ZM · MAGNA VITA INVESTMENTS LIMITED","buyer":"","amount":10555.248629999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-2822904","ocds-23g63a01-11496884"],"id":"W-02604","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02604/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02604/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MAGNA INTERNATIONAL INVESTMENTS ~0.89' «MAGNA VITA INVESTMENTS LIMITED» ↔ SEC MGA (CIK 749098, MAGNA INTERNATIONAL INC): 2 non-competitive contracts at the buyer «Office of the Public Protector», 285,277 ZMW (≈ $10,555); one bid, method limited; OCID ocds-23g63a01-2822904, ocds-23g63a01-11496884.","facts":[["Company / subject","MGA · SUB~ · ZM · MAGNA VITA INVESTMENTS LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,555",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02604",null],["Reference","ocds-23g63a01-2822904",null],["Reference","ocds-23g63a01-11496884",null]],"summary":"looks like a subsidiary 'MAGNA INTERNATIONAL INVESTMENTS ~0.89' «MAGNA VITA INVESTMENTS LIMITED» ↔ SEC MGA (CIK 749098, MAGNA INTERNATIONAL INC): 2 non-competitive contracts at the buyer «Office of the Public Protector», 285,277 ZMW (≈ $10,555); one bid, method limited; OCID ocds-23g63a01-2822904, ocds-23g63a01-11496884","entity":"ac8a9166"},{"code":"W-03227","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDN · SUB~ · ZM · Ministry of Tourism","buyer":"","amount":10164.269999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-16501777","ocds-23g63a01-15193007"],"id":"W-03227","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03227/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03227/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «Ministry of Tourism», 274,710 ZMW (≈ $10,164); one bid; OCID ocds-23g63a01-16501777, ocds-23g63a01-15193007.","facts":[["Company / subject","RDN · SUB~ · ZM · Ministry of Tourism",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,164",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03227",null],["Reference","ocds-23g63a01-16501777",null],["Reference","ocds-23g63a01-15193007",null]],"summary":"looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «Ministry of Tourism», 274,710 ZMW (≈ $10,164); one bid; OCID ocds-23g63a01-16501777, ocds-23g63a01-15193007","entity":"8c02d546"},{"code":"W-02609","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · ZM · Zambia Bureau Of Standards","buyer":"","amount":7435.6950099999995,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-23g63a01-12015834","ocds-23g63a01-17723640","ocds-23g63a01-23048066"],"id":"W-02609","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02609/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02609/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AFROX ZAMBIA LIMITED» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Zambia Bureau Of Standards », 200,965 ZMW (≈ $7,436); one bid; OCID ocds-23g63a01-12015834, ocds-23g63a01-17723640, ocds-23g63a01-23048066.","facts":[["Company / subject","LIN · SUB · ZM · Zambia Bureau Of Standards",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,436",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02609",null],["Reference","ocds-23g63a01-12015834",null],["Reference","ocds-23g63a01-17723640",null],["Reference","ocds-23g63a01-23048066",null]],"summary":"subsidiary/issuer «AFROX ZAMBIA LIMITED» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Zambia Bureau Of Standards », 200,965 ZMW (≈ $7,436); one bid; OCID ocds-23g63a01-12015834, ocds-23g63a01-17723640, ocds-23g63a01-23048066","entity":"b19e1bbb"},{"code":"W-03224","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GOLD · SUB~ · ZM · Public Service Management Division","buyer":"","amount":4906.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-10173590","ocds-23g63a01-10599201"],"id":"W-03224","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GOLDLINE ~0.84' «GOLDLINE VENTURES LIMITED» ↔ SEC GOLD (CIK 1591588, Gold.com, Inc.): 2 non-competitive contracts at the buyer «Public Service Management Division», 132,600 ZMW (≈ $4,906); one bid, method limited; OCID ocds-23g63a01-10173590, ocds-23g63a01-10599201.","facts":[["Company / subject","GOLD · SUB~ · ZM · Public Service Management Division",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,906",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03224",null],["Reference","ocds-23g63a01-10173590",null],["Reference","ocds-23g63a01-10599201",null]],"summary":"looks like a subsidiary 'GOLDLINE ~0.84' «GOLDLINE VENTURES LIMITED» ↔ SEC GOLD (CIK 1591588, Gold.com, Inc.): 2 non-competitive contracts at the buyer «Public Service Management Division», 132,600 ZMW (≈ $4,906); one bid, method limited; OCID ocds-23g63a01-10173590, ocds-23g63a01-10599201","entity":"d18909a1"},{"code":"W-02606","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GOLD · SUB~ · ZM · GOLDLINE VENTURES LIMITED","buyer":"","amount":4906.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-10173590","ocds-23g63a01-10599201"],"id":"W-02606","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02606/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02606/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GOLDLINE ~0.84' «GOLDLINE VENTURES LIMITED» ↔ SEC GOLD (CIK 1591588, Gold.com, Inc.): 2 non-competitive contracts at the buyer «Public Service Management Division», 132,600 ZMW (≈ $4,906); one bid, method limited; OCID ocds-23g63a01-10173590, ocds-23g63a01-10599201.","facts":[["Company / subject","GOLD · SUB~ · ZM · GOLDLINE VENTURES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,906",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02606",null],["Reference","ocds-23g63a01-10173590",null],["Reference","ocds-23g63a01-10599201",null]],"summary":"looks like a subsidiary 'GOLDLINE ~0.84' «GOLDLINE VENTURES LIMITED» ↔ SEC GOLD (CIK 1591588, Gold.com, Inc.): 2 non-competitive contracts at the buyer «Public Service Management Division», 132,600 ZMW (≈ $4,906); one bid, method limited; OCID ocds-23g63a01-10173590, ocds-23g63a01-10599201","entity":"f35ccf1d"},{"code":"W-03222","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDN · SUB~ · ZM · Zambia Public Procurement Authority","buyer":"","amount":2813.517,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-23g63a01-1264630","ocds-23g63a01-1537224","ocds-23g63a01-2724093","ocds-23g63a01-3341267","ocds-23g63a01-3574553"],"id":"W-03222","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03222/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03222/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 8 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 76,041 ZMW (≈ $2,814); one bid, method limited; OCID ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2724093, ocds-23g63a01-3341267, ocds-23g63a01-3574553.","facts":[["Company / subject","RDN · SUB~ · ZM · Zambia Public Procurement Authority",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,814",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03222",null],["Reference","ocds-23g63a01-1264630",null],["Reference","ocds-23g63a01-1537224",null],["Reference","ocds-23g63a01-2724093",null],["Reference","ocds-23g63a01-3341267",null],["Reference","ocds-23g63a01-3574553",null]],"summary":"looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 8 non-competitive contracts at the buyer «Zambia Public Procurement Authority», 76,041 ZMW (≈ $2,814); one bid, method limited; OCID ocds-23g63a01-1264630, ocds-23g63a01-1537224, ocds-23g63a01-2724093, ocds-23g63a01-3341267, ocds-23g63a01-3574553","entity":"f2c00421"},{"code":"W-02601","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB · ZM · Patents and Companies Registration Agency","buyer":"","amount":2291.05184,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-23g63a01-789052","ocds-23g63a01-682559","ocds-23g63a01-1209908"],"id":"W-02601","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02601/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02601/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MARSH ZAMBIA LIMITED» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 3 non-competitive contracts at the buyer «Patents and Companies Registration Agency», 61,920 ZMW (≈ $2,291); one bid, method limited; OCID ocds-23g63a01-789052, ocds-23g63a01-682559, ocds-23g63a01-1209908.","facts":[["Company / subject","MRSH · SUB · ZM · Patents and Companies Registration Agency",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,291",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02601",null],["Reference","ocds-23g63a01-789052",null],["Reference","ocds-23g63a01-682559",null],["Reference","ocds-23g63a01-1209908",null]],"summary":"subsidiary/issuer «MARSH ZAMBIA LIMITED» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 3 non-competitive contracts at the buyer «Patents and Companies Registration Agency», 61,920 ZMW (≈ $2,291); one bid, method limited; OCID ocds-23g63a01-789052, ocds-23g63a01-682559, ocds-23g63a01-1209908","entity":"63a3783c"},{"code":"W-03228","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCO · SUB~ · ZM · Higher Education Loans and Scholarships Board","buyer":"","amount":1767.7489999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-26224990","ocds-23g63a01-26267644"],"id":"W-03228","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03228/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03228/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERAKI ~0.93' «MERAKI CENTRO LIMITED» ↔ SEC CSCO (CIK 858877, CISCO SYSTEMS, INC.): 2 non-competitive contracts at the buyer «Higher Education Loans and Scholarships Board», 47,777 ZMW (≈ $1,768); one bid, method limited; OCID ocds-23g63a01-26224990, ocds-23g63a01-26267644.","facts":[["Company / subject","CSCO · SUB~ · ZM · Higher Education Loans and Scholarships Board",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,768",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03228",null],["Reference","ocds-23g63a01-26224990",null],["Reference","ocds-23g63a01-26267644",null]],"summary":"looks like a subsidiary 'MERAKI ~0.93' «MERAKI CENTRO LIMITED» ↔ SEC CSCO (CIK 858877, CISCO SYSTEMS, INC.): 2 non-competitive contracts at the buyer «Higher Education Loans and Scholarships Board», 47,777 ZMW (≈ $1,768); one bid, method limited; OCID ocds-23g63a01-26224990, ocds-23g63a01-26267644","entity":"d3e99a9e"},{"code":"W-02620","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCO · SUB~ · ZM · MERAKI CENTRO LIMITED","buyer":"","amount":1767.7489999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-26224990","ocds-23g63a01-26267644"],"id":"W-02620","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02620/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02620/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERAKI ~0.89' «MERAKI CENTRO LIMITED» ↔ SEC CSCO (CIK 858877, CISCO SYSTEMS, INC.): 2 non-competitive contracts at the buyer «Higher Education Loans and Scholarships Board», 47,777 ZMW (≈ $1,768); one bid, method limited; OCID ocds-23g63a01-26224990, ocds-23g63a01-26267644.","facts":[["Company / subject","CSCO · SUB~ · ZM · MERAKI CENTRO LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,768",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02620",null],["Reference","ocds-23g63a01-26224990",null],["Reference","ocds-23g63a01-26267644",null]],"summary":"looks like a subsidiary 'MERAKI ~0.89' «MERAKI CENTRO LIMITED» ↔ SEC CSCO (CIK 858877, CISCO SYSTEMS, INC.): 2 non-competitive contracts at the buyer «Higher Education Loans and Scholarships Board», 47,777 ZMW (≈ $1,768); one bid, method limited; OCID ocds-23g63a01-26224990, ocds-23g63a01-26267644","entity":"b772d1f0"},{"code":"W-02617","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RHI · SUB~ · ZM · PROTIVITI ENTERPRISES","buyer":"","amount":927.5899999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-12588871","ocds-23g63a01-21886176"],"id":"W-02617","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02617/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02617/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROTIVITI ~0.79' «PROTIVITI ENTERPRISES» ↔ SEC RHI (CIK 315213, ROBERT HALF INC.): 2 non-competitive contracts at the buyer «Chisamba District Health Office», 25,070 ZMW (≈ $928); one bid, method limited; OCID ocds-23g63a01-12588871, ocds-23g63a01-21886176.","facts":[["Company / subject","RHI · SUB~ · ZM · PROTIVITI ENTERPRISES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","928",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02617",null],["Reference","ocds-23g63a01-12588871",null],["Reference","ocds-23g63a01-21886176",null]],"summary":"looks like a subsidiary 'PROTIVITI ~0.79' «PROTIVITI ENTERPRISES» ↔ SEC RHI (CIK 315213, ROBERT HALF INC.): 2 non-competitive contracts at the buyer «Chisamba District Health Office», 25,070 ZMW (≈ $928); one bid, method limited; OCID ocds-23g63a01-12588871, ocds-23g63a01-21886176","entity":"35b4b15b"},{"code":"W-03225","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZO · SUB~ · ZM · Provincial Administration - Central Province","buyer":"","amount":907.6099999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-19657364","ocds-23g63a01-19801814"],"id":"W-03225","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03225/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03225/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUTOZONE PARTS ~0.81' «AUTOZONE SPARES LIMITED» ↔ SEC AZO (CIK 866787, AUTOZONE INC): 2 non-competitive contracts at the buyer «Provincial Administration - Central Province», 24,530 ZMW (≈ $908); one bid; OCID ocds-23g63a01-19657364, ocds-23g63a01-19801814.","facts":[["Company / subject","AZO · SUB~ · ZM · Provincial Administration - Central Province",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","908",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03225",null],["Reference","ocds-23g63a01-19657364",null],["Reference","ocds-23g63a01-19801814",null]],"summary":"looks like a subsidiary 'AUTOZONE PARTS ~0.81' «AUTOZONE SPARES LIMITED» ↔ SEC AZO (CIK 866787, AUTOZONE INC): 2 non-competitive contracts at the buyer «Provincial Administration - Central Province», 24,530 ZMW (≈ $908); one bid; OCID ocds-23g63a01-19657364, ocds-23g63a01-19801814","entity":"fae6843e"},{"code":"W-02616","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZO · SUB~ · ZM · AUTOZONE SPARES LIMITED","buyer":"","amount":907.6099999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-19657364","ocds-23g63a01-19801814"],"id":"W-02616","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02616/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-02616/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUTOZONE PARTS ~0.81' «AUTOZONE SPARES LIMITED» ↔ SEC AZO (CIK 866787, AUTOZONE INC): 2 non-competitive contracts at the buyer «Provincial Administration - Central Province», 24,530 ZMW (≈ $908); one bid; OCID ocds-23g63a01-19657364, ocds-23g63a01-19801814.","facts":[["Company / subject","AZO · SUB~ · ZM · AUTOZONE SPARES LIMITED",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","908",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02616",null],["Reference","ocds-23g63a01-19657364",null],["Reference","ocds-23g63a01-19801814",null]],"summary":"looks like a subsidiary 'AUTOZONE PARTS ~0.81' «AUTOZONE SPARES LIMITED» ↔ SEC AZO (CIK 866787, AUTOZONE INC): 2 non-competitive contracts at the buyer «Provincial Administration - Central Province», 24,530 ZMW (≈ $908); one bid; OCID ocds-23g63a01-19657364, ocds-23g63a01-19801814","entity":"075a4051"},{"code":"W-03223","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDN · SUB~ · ZM · Zambia Institute of Advanced Legal Education","buyer":"","amount":860.99,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-5875627","ocds-23g63a01-8206559"],"id":"W-03223","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03223/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03223/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «Zambia Institute of Advanced Legal Education», 23,270 ZMW (≈ $861); one bid; OCID ocds-23g63a01-5875627, ocds-23g63a01-8206559.","facts":[["Company / subject","RDN · SUB~ · ZM · Zambia Institute of Advanced Legal Education",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","861",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03223",null],["Reference","ocds-23g63a01-5875627",null],["Reference","ocds-23g63a01-8206559",null]],"summary":"looks like a subsidiary 'RADIAN ~0.73' «RADIAN STORES LIMITED» ↔ SEC RDN (CIK 890926, RADIAN GROUP INC): 2 non-competitive contracts at the buyer «Zambia Institute of Advanced Legal Education», 23,270 ZMW (≈ $861); one bid; OCID ocds-23g63a01-5875627, ocds-23g63a01-8206559","entity":"0c562d09"}]}