Benin · Findings · Debarred / sanctioned abroad × US SEC issuer
KNDI · AGENT · BJ · AGETUR-SA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · BJ · AGETUR-SA, 1,353,655.
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.
Details
- Company / subject
- KNDI · AGENT · BJ · AGETUR-SA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,353,655
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-04754
- Reference
- WB-1311940
- Reference
- WB-1311938
- Reference
- 2021-10-06