{"record":{"code":"W-04587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.","buyer":"","amount":489544,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1741316"],"id":"W-04587","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/index.json","why":"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.","facts":[["Company / subject","FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","489,544",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04587",null],["Reference","WB-1741316",null]],"summary":"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","entity":"78f0b062"},"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.","evidence":[],"row":{"country":"Cambodia","iso2":"KH","part":"Findings","indicator":"Debarred / 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":5,"new_today":0,"on_pages":5,"full_list":[],"html":"https://worldwide-corruption.com/database/cambodia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/cambodia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/index.json"}