WORLDWIDE‑CORRUPTION

Uganda

Earlier · Sanctioned abroad × US SEC issuer: 7

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 · UG · China Communications Construction Group (Limited)

    Amount 214,355,169 · Records 16 · Found 4 October 2026 · Code W-03236 · Ref 2020-12-18, 2021-06-03, 2025-01-07, 2026-06-08

  2. Sanctioned abroad × US SEC issuer

    SANC · UG · China State Construction Engineering Corporation Limited

    Amount 78,579,447 · Records 4 · Found 4 October 2026 · Code W-03897 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2019-03-25

  3. Sanctioned abroad × US SEC issuer

    SANC · UG · Huawei International Co., Limited

    Amount 25,767,017 · Records 4 · Found 4 October 2026 · Code W-04485 · Ref 2019-05-21, 2019-01-16, 2020-05-22, WB-1617646

  4. Sanctioned abroad × US SEC issuer

    SANC · UG · AVIC International Holding Corporation

    Amount 19,142,765 · Records 3 · Found 4 October 2026 · Code W-04457 · Ref 2020-12-23, 2020-07-23, WB-1622419, WB-1622411

  5. Sanctioned abroad × US SEC issuer

    SANC · UG · Tongfang NucTech Technology Ltd.

    Amount 2,118,258 · Records 2 · Found 4 October 2026 · Code W-03265 · Ref 2020-12-18, 2024-02-02, ocds-rdvc92-681706891982

  6. Sanctioned abroad × US SEC issuer

    SANC · UG · The Business Centre Ltd.

    Amount 318,600 · Records 52 · Found 4 October 2026 · Code W-03232 · Ref 2021-01-05, 2024-11-28, ocds-rdvc92-451619161260, ocds-rdvc92-481616661839

  7. Sanctioned abroad × US SEC issuer

    SANC · UG · SEAPRIDE

    Amount 13,075 · Records 2 · Found 4 October 2026 · Code W-03261 · Ref 2021-08-23, ocds-rdvc92-781629720609

Findings earlier