Liberia

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 · LR · Roche Consulting Limited

   Amount 941,753 · Records 3 · Found 4 October 2026 · Code W-04506 · Ref 2025-03-28, 2013-03-15, WB-1507484, WB-1503170

Findings earlier