WORLDWIDE‑CORRUPTION

Sudan

Findings · Sanctioned abroad × US SEC issuer: 3

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 · SD · Hytera Communications Limited

    Amount 13,900,050 · Records 4 · Found 4 October 2026 · Code W-04488 · Ref 2024-08-27, 2021-03-12, 2020-05-14, WB-1611991

  2. Sanctioned abroad × US SEC issuer

    SANC · SD · China State Construction Engineering Corporation Limited

    Amount 13,551,623 · Records 2 · Found 4 October 2026 · Code W-04473 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2020-10-20

  3. Sanctioned abroad × US SEC issuer

    SANC · SD · GEOTECH ENGINEERING LIMITED

    Amount 8,604 · Records 4 · Found 4 October 2026 · Code W-04479 · Ref 2020-10-29, WB-1662032, WB-1662008

Findings