WORLDWIDE‑CORRUPTION

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

FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.» supplies the brand KANDAL ↔ SEC FMFC (CIK 2024656, Kandal M Venture Ltd): 1 non-competitive contracts, 489,544 USD (≈ $489,544); method direct (Direct Selection); OCID WB-1741316.

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
FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
489,544
Records behind the indicator
1
Found
4 October 2026
Code
W-04587
Reference
WB-1741316

JSONFindings · Debarred / sanctioned abroad × US SEC issuer