Somalia

Earlier · Sanctioned abroad × US SEC issuer: 2

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 · SO · Khalil Zadran Company

   Amount 157,534 · Records 3 · Found 4 October 2026 · Code W-04491 · Ref 2012-04-27, 2025-06-12, 2026-05-30, WB-1887801

2. Sanctioned abroad × US SEC issuer

   SANC · SO · Haleel Commodities Limited

   Amount 112,000 · Records 6 · Found 4 October 2026 · Code W-04481 · Ref 2024-01-21, WB-1872626

Findings earlier