WORLDWIDE‑CORRUPTION

Bulgaria · Findings · Debarred / sanctioned abroad × US SEC issuer

MH · AGENT · BG · ABE HOLDING S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MH · AGENT · BG · ABE HOLDING S.A., 44,477.

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
MH · AGENT · BG · ABE HOLDING S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
44,477
Records behind the indicator
2
Found
4 October 2026
Code
W-00081
Reference
ocds-70d2nz-212b7ec2-5993-3b91-917c-86628f86463d
Reference
ocds-70d2nz-5af32e24-b1c9-3566-8674-20119a8061c1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer