Cambodia

Earlier · Sanctioned abroad × US SEC issuer: 1

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 · KH · China Communications Construction Group (Limited)

   Amount 18,037,606 · Records 8 · Found 4 October 2026 · Code W-04465 · Ref 2020-12-18, 2021-06-03, 2025-01-07, 2026-06-08

Findings earlier