Tajikistan

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 · TJ · Tongfang NucTech Technology Ltd.

   Amount 4,448,515 · Records 2 · Found 4 October 2026 · Code W-04498 · Ref 2020-12-18, 2025-11-03, WB-1861852

2. Sanctioned abroad × US SEC issuer

   SANC · TJ · LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA

   Amount 18,140 · Records 2 · Found 4 October 2026 · Code W-04507 · Ref RUSSIA-EO14024, 2001-03-20, WB-1212397

Findings