Mongolia
Findings · Debarred / sanctioned abroad × US SEC issuer: 3
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.
Debarred / sanctioned abroad × US SEC issuer
Amount 7,300,425 · Records 2 · Found 4 October 2026 · Code W-04641 · Ref WB-1647604, WB-1621845, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
Amount 297,605 · Records 1 · Found 4 October 2026 · Code W-04642 · Ref WB-1647616, 2023-05-11, 2013-04-05, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
Amount 244,420 · Records 2 · Found 4 October 2026 · Code W-04631 · Ref WB-1648467, WB-1631341, 2021-10-06