South Africa

Findings · 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 · ZA · AKTSIONERNOE OBSHCHESTVO OPTRON

   Amount 14,538 · Records 4 · Found 4 October 2026 · Code W-03301 · Ref 2022-03-03, 2022-07-08, 2024-06-14, ocds-9t57fa-25896

2. Sanctioned abroad × US SEC issuer

   SANC · ZA · GPB AFRICA AND MIDDLE EAST PTY LTD

   Records 3 · Found 4 October 2026 · Code W-03248 · Ref RUSSIA-EO14024, 2023-01-18, ocds-9t57fa-44935

Findings