Benin

Earlier · Debarred / sanctioned abroad × US SEC issuer: 3

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. Debarred / sanctioned abroad × US SEC issuer

   KNDI · AGENT · BJ · AGETUR-SA

   Amount 1,353,655 · Records 2 · Found 4 October 2026 · Code W-04754 · Ref WB-1311940, WB-1311938, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   CACC · SUB · BJ · WB P065832 · JUDICIAL REFORM

   Amount 320,469 · Records 1 · Found 4 October 2026 · Code W-04796 · Ref WB-1204573, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK

   Amount 57,540 · Records 2 · Found 4 October 2026 · Code W-04674 · Ref WB-1610743, WB-1610555, 2021-10-06

Findings earlier