WORLDWIDE‑CORRUPTION

Congo Republic

Findings · 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 · CG · Fleurette Properties Limited

    Amount 8,652 · Records 2 · Found 4 October 2026 · Code W-04478 · Ref 2019-02-19, WB-1578757

Findings