KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK, 57,540.

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 · GROUPEMENT AZ CONSULT / GROUP KAK

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

57,540

Records behind the indicator

2

Found

4 October 2026

Code

W-04674

Reference

WB-1610743

Reference

WB-1610555

Reference

2021-10-06