WORLDWIDE‑CORRUPTION

Cambodia · Findings · Sanctioned abroad × US SEC issuer

SANC · KH · China Communications Construction Group (Limited)

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · KH · China Communications Construction Group (Limited), 18,037,606.

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
SANC · KH · China Communications Construction Group (Limited)
Indicator
Sanctioned abroad × US SEC issuer
Amount
18,037,606
Records behind the indicator
8
Found
4 October 2026
Code
W-04465
Reference
2020-12-18
Reference
2021-06-03
Reference
2025-01-07
Reference
2026-06-08
Reference
2001-11-30
Reference
WB-1217362

JSONFindings · Sanctioned abroad × US SEC issuer