Kenya · Findings · Sanctions list match
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED,
Why it is here
Indicator “Sanctions list match” computed from public data: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED, — buyer OpenSanctions NK-5wU4tNLXcyyyhieLJLcKV3, KES 12,900,737,987.
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
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED,
- Buyer
- OpenSanctions NK-5wU4tNLXcyyyhieLJLcKV3
- Indicator
- Sanctions list match
- Amount
- KES 12,900,737,987
- Found
- 4 October 2026
- Code
- KE-20189
- Reference
- NK-5wU4tNLXcyyyhieLJLcKV3
- Reference
- 2021-06-03
- Reference
- 2025-01-07
- Reference
- 2026-06-08
- Reference
- CMIC-EO13959
- Reference
- 2022-06-03
- Reference
- 2021-08-02