Philippines

Earlier · Sanctioned abroad × US SEC issuer: 1

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 · PH · China State Construction Engineering Corporation Limited

   Amount 6,845,662 · Records 4 · Found 4 October 2026 · Code W-04476 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2002-07-10

Findings earlier