{"country":"Somalia","iso2":"SO","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"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.","findings":2,"new_today":0,"on_pages":2,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/somalia/findings/sanction/","records":[{"code":"W-04491","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · SO · Khalil Zadran Company","buyer":"","amount":157534.07,"currency":null,"records":3,"found":"2026-10-04","refs":["2012-04-27","2025-06-12","2026-05-30","WB-1887801","WB-1840343"],"id":"W-04491","html":"https://worldwide-corruption.com/record/somalia/findings/sanction/W-04491/","json":"https://worldwide-corruption.com/record/somalia/findings/sanction/W-04491/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SO · Khalil Zadran Company, 157,534.","facts":[["Company / subject","SANC · SO · Khalil Zadran Company",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","157,534",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04491",null],["Reference","2012-04-27",null],["Reference","2025-06-12",null],["Reference","2026-05-30",null],["Reference","WB-1887801",null],["Reference","WB-1840343",null]],"entity":"7bcd37d7"},{"code":"W-04481","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · SO · Haleel Commodities Limited","buyer":"","amount":112000.0,"currency":null,"records":6,"found":"2026-10-04","refs":["2024-01-21","WB-1872626"],"id":"W-04481","html":"https://worldwide-corruption.com/record/somalia/findings/sanction/W-04481/","json":"https://worldwide-corruption.com/record/somalia/findings/sanction/W-04481/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SO · Haleel Commodities Limited, 112,000.","facts":[["Company / subject","SANC · SO · Haleel Commodities Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","112,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-04481",null],["Reference","2024-01-21",null],["Reference","WB-1872626",null]],"entity":"b978e4cc"}]}