Mozambique
Findings · 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.
Sanctioned abroad × US SEC issuer
SANC · MZ · China Xinshidai Company
Amount 6,738,198 · Records 2 · Found 4 October 2026 · Code W-04468 · Ref 2012-01-17, WB-1317009
Sanctioned abroad × US SEC issuer
SANC · MZ · China State Construction Engineering Corporation Limited
Amount 3,587,608 · Records 4 · Found 4 October 2026 · Code W-04469 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2021-02-16
Sanctioned abroad × US SEC issuer
SANC · MZ · Huawei Investment & Holding Co., Ltd.
Amount 2,405,361 · Records 3 · Found 4 October 2026 · Code W-04484 · Ref 2021-06-03, 2025-01-07, 2026-06-08, 2016-03-15