China
Findings earlier: 4,168
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.
- 01EarlierUS issuer brand in national procurement2,593 findings
- 02EarlierSupplier linked to a US SEC issuer340 findings
- 03EarlierContract value inflated by amendments329 findings
- 04EarlierSingle source procurement265 findings
- 05EarlierForeign parent by LEI197 findings
- 06EarlierSubsidiary of a US issuer (Exhibit 21)88 findings
- 07EarlierSupplier lives on one buyer without competition85 findings
- 08EarlierPrice above the market80 findings
- 09EarlierContract splitting under the threshold60 findings
- 10EarlierName core of a sanctioned entity40 findings
All 20
- 11EarlierTrade mirror gap (exports vs partner imports)24 findings
- 12EarlierSanctioned supplier20 findings
- 13EarlierTrade transit through third countries15 findings
- 14EarlierChinese military company shares sold after the exit date12 findings
- 15EarlierUS fund bought a listed Chinese military company after the ban6 findings
- 16EarlierOffshore entity link5 findings
- 17EarlierUS issuer parent by LEI5 findings
- 18EarlierDebarred supplier2 findings
- 19EarlierHidden manufacturer of medical equipment1 findings
- 20EarlierHolding of a listed Chinese military company grew after the ban1 findings