WORLDWIDE‑CORRUPTION

Pakistan

Findings: 1,070

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. 01FindingsCompetitive procedure with a single bidder399 findings
  2. 02FindingsTrade mirror gap (exports vs partner imports)180 findings
  3. 03FindingsDuplicate records in the data105 findings
  4. 04FindingsUS award recipient linked to a US SEC issuer85 findings
  5. 05FindingsSubsidiary of a US issuer in the country55 findings
  6. 06FindingsName nearly matches a US issuer50 findings
  7. 07FindingsAid recipient (IATI) linked to a US SEC issuer29 findings
  8. 08FindingsWorld Bank supplier linked to a US SEC issuer24 findings
  9. 09FindingsOther national sanctions lists22 findings
  10. 10FindingsUS aid recipient linked to a US SEC issuer19 findings
All 22
  1. 11FindingsNotices above the project amount18 findings
  2. 12FindingsWorld Bank payment after project closing17 findings
  3. 13FindingsTrade transit through third countries14 findings
  4. 14FindingsUS issuer ↔ ICIJ offshore entity14 findings
  5. 15FindingsIssuer with a past FCPA case present in the country13 findings
  6. 16FindingsSanctioned supplier7 findings
  7. 17FindingsUS issuer parent by LEI6 findings
  8. 18FindingsRegistered under the US Foreign Agents Registration Act4 findings
  9. 19FindingsOffshore entity link4 findings
  10. 20FindingsDebarred by USAID2 findings
  11. 21FindingsNational supplier linked to a US SEC issuer2 findings
  12. 22FindingsDebarred supplier1 findings