{"country":"Zambia","iso2":"ZM","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"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.","findings":3,"new_today":0,"on_pages":3,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/zambia/findings/sanction/","records":[{"code":"W-03251","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ZM · Huawei Technologies (New Zealand) Company Limited","buyer":"","amount":3457466.8296499997,"currency":null,"records":12,"found":"2026-10-04","refs":["2019-08-21","2019-05-21","2026-01-07","ocds-23g63a01-8326132"],"id":"W-03251","html":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-03251/","json":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-03251/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZM · Huawei Technologies (New Zealand) Company Limited, 3,457,467.","facts":[["Company / subject","SANC · ZM · Huawei Technologies (New Zealand) Company Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","3,457,467",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-03251",null],["Reference","2019-08-21",null],["Reference","2019-05-21",null],["Reference","2026-01-07",null],["Reference","ocds-23g63a01-8326132",null]],"entity":"d77dcee6"},{"code":"W-04472","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ZM · China State Construction Engineering Corporation Limited","buyer":"","amount":3317256.66,"currency":null,"records":4,"found":"2026-10-04","refs":["2024-01-31","2025-01-07","2026-06-08","2020-04-30","2020-11-09","WB-1631462","WB-1618299","WB-1618295"],"id":"W-04472","html":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-04472/","json":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-04472/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZM · China State Construction Engineering Corporation Limited, 3,317,257.","facts":[["Company / subject","SANC · ZM · China State Construction Engineering Corporation Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","3,317,257",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04472",null],["Reference","2024-01-31",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2020-04-30",null],["Reference","2020-11-09",null],["Reference","WB-1631462",null],["Reference","WB-1618299",null],["Reference","WB-1618295",null]],"entity":"8cb9a38a"},{"code":"W-03302","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · ZM · AKTSIONERNOE OBSHCHESTVO OPTRON","buyer":"","amount":61738.05607,"currency":null,"records":8,"found":"2026-10-04","refs":["2022-03-03","2022-09-20","2026-05-14","ocds-23g63a01-1493805","ocds-23g63a01-12079697","ocds-23g63a01-19460890","ocds-23g63a01-1903437","ocds-23g63a01-1959599"],"id":"W-03302","html":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-03302/","json":"https://worldwide-corruption.com/record/zambia/findings/sanction/W-03302/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ZM · AKTSIONERNOE OBSHCHESTVO OPTRON, 61,738.","facts":[["Company / subject","SANC · ZM · AKTSIONERNOE OBSHCHESTVO OPTRON",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","61,738",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03302",null],["Reference","2022-03-03",null],["Reference","2022-09-20",null],["Reference","2026-05-14",null],["Reference","ocds-23g63a01-1493805",null],["Reference","ocds-23g63a01-12079697",null],["Reference","ocds-23g63a01-19460890",null],["Reference","ocds-23g63a01-1903437",null],["Reference","ocds-23g63a01-1959599",null]],"entity":"fdc9e4f8"}]}