Togo

Findings · Debarred / sanctioned abroad × US SEC issuer: 4

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. Debarred / sanctioned abroad × US SEC issuer

   CCEP · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2

   Amount 421,600 · Records 1 · Found 4 October 2026 · Code W-04638 · Ref WB-1630739, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   NCNA · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2

   Amount 421,600 · Records 1 · Found 4 October 2026 · Code W-04637 · Ref WB-1630739, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   GCL · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2

   Amount 421,600 · Records 1 · Found 4 October 2026 · Code W-04639 · Ref WB-1630739, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   AMUB · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2

   Amount 421,600 · Records 1 · Found 4 October 2026 · Code W-04640 · Ref WB-1630739, 2021-10-06

Findings