Kenya · Findings · Sanctions list match
LEADWAY TECHNOLOGY
Why it is here
Indicator “Sanctions list match”: LegalEntity NK-2uaXfGd8guQNZk9vsJahNM «Leadway Technology Limited» (cn) in: Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); sanctions: Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12; PPIP 1 awards KSh 96,280 ocds-5whusi-MMU/QT/043/2024-2025.
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
- LEADWAY TECHNOLOGY
- Buyer
- OpenSanctions NK-2uaXfGd8guQNZk9vsJahNM
- Indicator
- Sanctions list match
- Amount
- KES 96,280
- Found
- 4 October 2026
- Code
- KE-20188
- Reference
- NK-2uaXfGd8guQNZk9vsJahNM
- Reference
- 2023-04-12
- Reference
- ocds-5whusi-MMU
- Reference
- QT/043/2024-2025