China
Findings: 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.
- 01FindingsUS issuer brand in national procurement2,593 findings
- 02FindingsSupplier linked to a US SEC issuer340 findings
- 03FindingsContract value inflated by amendments329 findings
- 04FindingsSingle source procurement265 findings
- 05FindingsForeign parent by LEI197 findings
- 06FindingsSubsidiary of a US issuer (Exhibit 21)88 findings
- 07FindingsSupplier lives on one buyer without competition85 findings
- 08FindingsPrice above the market80 findings
- 09FindingsContract splitting under the threshold60 findings
- 10FindingsName core of a sanctioned entity40 findings
All 20
- 11FindingsTrade mirror gap (exports vs partner imports)24 findings
- 12FindingsSanctioned supplier20 findings
- 13FindingsTrade transit through third countries15 findings
- 14FindingsChinese military company shares sold after the exit date12 findings
- 15FindingsUS fund bought a listed Chinese military company after the ban6 findings
- 16FindingsOffshore entity link5 findings
- 17FindingsUS issuer parent by LEI5 findings
- 18FindingsDebarred supplier2 findings
- 19FindingsHidden manufacturer of medical equipment1 findings
- 20FindingsHolding of a listed Chinese military company grew after the ban1 findings