WORLDWIDE‑CORRUPTION

Georgia · Findings · Sanctioned abroad × US SEC issuer

SANC · GE · China State Construction Engineering Corporation Limited

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · GE · China State Construction Engineering Corporation Limited, 116,155,906.

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 · GE · China State Construction Engineering Corporation Limited
Indicator
Sanctioned abroad × US SEC issuer
Amount
116,155,906
Records behind the indicator
2
Found
4 October 2026
Code
W-04474
Reference
2024-01-31
Reference
2025-01-07
Reference
2026-06-08
Reference
2019-08-21
Reference
WB-1589354

JSONFindings · Sanctioned abroad × US SEC issuer