Malawi

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 · MW · Tongfang NucTech Technology Ltd.

   Amount 1,582,800 · Records 2 · Found 4 October 2026 · Code W-04499 · Ref 2020-12-18, 2023-01-10, WB-1719770

Findings earlier