Afghanistan

Earlier · Sanctioned abroad × US SEC issuer: 2

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.

1. Sanctioned abroad × US SEC issuer

   SANC · AF · BEIJING DYNAMIC POWER CO LIMITED

   Amount 3,365,806 · Records 4 · Found 4 October 2026 · Code W-04460 · Ref RUSSIA-EO14024, 2011-11-21, WB-1315453, WB-1314750

2. Sanctioned abroad × US SEC issuer

   SANC · AF · ISLAMIC AFRICAN RELIEF AGENCY

   Amount 663,982 · Records 3 · Found 4 October 2026 · Code W-04490 · Ref 2003-06-25, WB-1242741, WB-1232591

Findings earlier