Peru
Earlier · Sanctioned abroad × US SEC issuer: 12
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 · PE · Hytera Communications Limited
Amount 43,918,161 · Records 4 · Found 4 October 2026 · Code W-03252 · Ref 2024-08-27, 2021-03-12, 2026-02-17, ocds-dgv273-seacev3-1186934
Sanctioned abroad × US SEC issuer
SANC · PE · Tongfang NucTech Technology Ltd.
Amount 32,135,902 · Records 3 · Found 4 October 2026 · Code W-03263 · Ref 2020-12-18, 2020-11-17, 2022-03-15, ocds-dgv273-seacev3-2021-166287-61
Sanctioned abroad × US SEC issuer
SANC · PE · Novopolotsk Limited Liability Company Interservice
Amount 463,362 · Records 7 · Found 4 October 2026 · Code W-03255 · Ref BELARUS-EO14038, 2021-03-12, 2025-05-22, ocds-dgv273-seacev3-695408
Sanctioned abroad × US SEC issuer
Amount 170,873 · Records 6 · Found 4 October 2026 · Code W-03276 · Ref 2015-10-28, 2023-08-08, ocds-dgv273-seacev3-2021-1784-15, ocds-dgv273-seacev3-787723
Sanctioned abroad × US SEC issuer
Amount 142,402 · Records 3 · Found 4 October 2026 · Code W-03277 · Ref IRAN-EO13902, 2024-12-03, ocds-dgv273-seacev3-1070408
Sanctioned abroad × US SEC issuer
SANC · PE · Ministry of Defence [Syria]
Amount 122,568 · Records 7 · Found 4 October 2026 · Code W-03360 · Ref 2020-05-30, 2020/716, 2022-06-02, 2025-11-03
Sanctioned abroad × US SEC issuer
Amount 93,589 · Records 4 · Found 4 October 2026 · Code W-03230 · Ref RUSSIA-EO14024, 2021-04-19, ocds-dgv273-seacev3-2021-1900-4
Sanctioned abroad × US SEC issuer
Amount 85,002 · Records 3 · Found 4 October 2026 · Code W-03240 · Ref VENEZUELA-EO13850, 2026-06-11, ocds-dgv273-seacev3-1221256
Sanctioned abroad × US SEC issuer
SANC · PE · China North Industries Group Corporation Limited
Amount 85,000 · Records 3 · Found 4 October 2026 · Code W-03237 · Ref 2021-06-03, 2025-01-07, 2026-06-08, 2025-10-03
Sanctioned abroad × US SEC issuer
Amount 33,442 · Records 4 · Found 4 October 2026 · Code W-03234 · Ref ILLICIT-DRUGS-EO14059, 2015-08-18, 2023-12-21, ocds-dgv273-seacev3-2023-1112-20
Sanctioned abroad × US SEC issuer
SANC · PE · Hangzhou Yushu Technology Co., Ltd.
Amount 18,900 · Records 2 · Found 4 October 2026 · Code W-03901 · Ref 2026-06-08, 2022-11-23, ocds-dgv273-seacev3-2022-1891-191
Sanctioned abroad × US SEC issuer
SANC · PE · TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Amount 4,375 · Records 2 · Found 4 October 2026 · Code W-03299 · Ref 2014-10-31, ocds-dgv273-seacev3-47531