Monaco

Earlier · Sanctioned abroad × US SEC issuer: 2

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 · MC · Tongfang NucTech Technology Ltd.

   Amount 4,641,654 · Records 2 · Found 4 October 2026 · Code W-04500 · Ref 2020-12-18, 2011-09-28, WB-1314427

2. Sanctioned abroad × US SEC issuer

   SANC · MC · Joint Stock Company “Globus”

   Amount 120,136 · Records 3 · Found 4 October 2026 · Code W-04480 · Ref 2024-02-23, 2024/753, 2004-03-24, WB-1242255

Findings earlier