{"record":{"code":"KE-20188","indicator":"Sanctions list match","class_b":false,"subject":"LEADWAY TECHNOLOGY","buyer":"OpenSanctions NK-2uaXfGd8guQNZk9vsJahNM","amount":96280,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-2uaXfGd8guQNZk9vsJahNM","2023-04-12","ocds-5whusi-MMU","QT/043/2024-2025"],"id":"KE-20188","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20188/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20188/index.json","why":"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.","facts":[["Company / subject","LEADWAY TECHNOLOGY",null],["Buyer","OpenSanctions NK-2uaXfGd8guQNZk9vsJahNM",null],["Indicator","Sanctions list match",null],["Amount","KES 96,280",null],["Found","4 October 2026",null],["Code","KE-20188",null],["Reference","NK-2uaXfGd8guQNZk9vsJahNM",null],["Reference","2023-04-12",null],["Reference","ocds-5whusi-MMU",null],["Reference","QT/043/2024-2025",null]],"summary":"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","entity":"37620b85"},"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":"Kenya","iso2":"KE","part":"Findings","indicator":"Sanctions list match","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":21,"new_today":0,"on_pages":21,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/oske/","json":"https://worldwide-corruption.com/database/kenya/findings/oske/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20188/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20188/index.json"}