Tunisia

Earlier · Sanctioned abroad × US SEC issuer: 1

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 · TN · Tongfang NucTech Technology Ltd.

   Amount 1,867,826 · Records 2 · Found 4 October 2026 · Code W-04501 · Ref 2020-12-18, 2009-08-29, WB-1288774

Findings earlier