WORLDWIDE‑CORRUPTION

Burkina Faso

Earlier · 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. Sanctioned abroad × US SEC issuer

    SANC · BF · Huawei International Co., Limited

    Amount 31,103,251 · Records 6 · Found 4 October 2026 · Code W-04486 · Ref 2019-05-21, 2014-12-12, 2016-08-29, WB-1553834

  2. Sanctioned abroad × US SEC issuer

    SANC · BF · AKTSIONERNOE OBSHCHESTVO OPTRON

    Amount 1,000,624 · Records 2 · Found 4 October 2026 · Code W-04502 · Ref 2022-03-03, 2025-05-30, WB-1858466

  3. Sanctioned abroad × US SEC issuer

    SANC · BF · PROMETHEUS LIMITED TRADE DEVELOPMENT

    Amount 43,152 · Records 3 · Found 4 October 2026 · Code W-04505 · Ref 2024-02-23, RUSSIA-EO14024, 2022-01-28, WB-1687712

Findings earlier