Ethiopia

Earlier · Sanctioned abroad × US SEC issuer: 5

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 · ET · China Communications Construction Group (Limited)

   Amount 127,534,256 · Records 11 · Found 4 October 2026 · Code W-04462 · Ref 2020-12-18, 2021-06-03, 2025-01-07, 2026-06-08

2. Sanctioned abroad × US SEC issuer

   SANC · ET · POLY TECHNOLOGIES INCORPORATED

   Amount 13,765,998 · Records 8 · Found 4 October 2026 · Code W-04504 · Ref 2014-06-26, RUSSIA-EO14024, 2025-02-24, 2025-05-20

3. Sanctioned abroad × US SEC issuer

   SANC · ET · Inspur Software Co., Ltd.

   Amount 2,967,491 · Records 3 · Found 4 October 2026 · Code W-04489 · Ref 2025-03-25, 2024-10-03, WB-1799901

4. Sanctioned abroad × US SEC issuer

   SANC · ET · China Aerospace Science and Industry Corporation (CASIC) 3rd Academy

   Amount 843,559 · Records 2 · Found 4 October 2026 · Code W-04482 · Ref 2001-05-14, 2023-06-30, WB-1738632

5. Sanctioned abroad × US SEC issuer

   SANC · ET · Jelvesazan Company

   Amount 8,888 · Records 2 · Found 4 October 2026 · Code W-04461 · Ref 2020-12-31, 2025-08-26, WB-1850975

Findings earlier