WORLDWIDE‑CORRUPTION

Zambia

Earlier · 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 · ZM · Huawei Technologies (New Zealand) Company Limited

    Amount 3,457,467 · Records 12 · Found 4 October 2026 · Code W-03251 · Ref 2019-08-21, 2019-05-21, 2026-01-07, ocds-23g63a01-8326132

  2. Sanctioned abroad × US SEC issuer

    SANC · ZM · China State Construction Engineering Corporation Limited

    Amount 3,317,257 · Records 4 · Found 4 October 2026 · Code W-04472 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2020-04-30

  3. Sanctioned abroad × US SEC issuer

    SANC · ZM · AKTSIONERNOE OBSHCHESTVO OPTRON

    Amount 61,738 · Records 8 · Found 4 October 2026 · Code W-03302 · Ref 2022-03-03, 2022-09-20, 2026-05-14, ocds-23g63a01-1493805

Findings earlier