WORLDWIDE‑CORRUPTION

Mali

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 · ML · BEIJING DYNAMIC POWER CO LIMITED

    Amount 1,604,156 · Records 5 · Found 4 October 2026 · Code W-04459 · Ref RUSSIA-EO14024, 2014-03-03, WB-1517544, WB-1517540

Findings earlier