{"record":{"code":"KE-20189","indicator":"Sanctions list match","class_b":true,"subject":"CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED,","buyer":"OpenSanctions NK-5wU4tNLXcyyyhieLJLcKV3","amount":12900737987.07,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-5wU4tNLXcyyyhieLJLcKV3","2021-06-03","2025-01-07","2026-06-08","CMIC-EO13959","2022-06-03","2021-08-02"],"id":"KE-20189","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20189/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20189/index.json","why":"Indicator “Sanctions list match”: Company NK-5wU4tNLXcyyyhieLJLcKV3 (+1) «CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD); China Communications Construction Co Ltd; China Commu» (cn) in: EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Research Organizations Registry; UK Financial Instruments Reference Data System (FIRDS); US DoD Chin; sanctions: 2021-06-03; 2025-01-07; 2026-06-08; CMIC-EO13959 - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02; Reciprocal - Active - 2021-06-03; WB $100,005,721.","facts":[["Company / subject","CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED,",null],["Buyer","OpenSanctions NK-5wU4tNLXcyyyhieLJLcKV3",null],["Indicator","Sanctions list match",null],["Amount","KES 12,900,737,987",null],["Found","4 October 2026",null],["Code","KE-20189",null],["Reference","NK-5wU4tNLXcyyyhieLJLcKV3",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","CMIC-EO13959",null],["Reference","2022-06-03",null],["Reference","2021-08-02",null]],"summary":"Company NK-5wU4tNLXcyyyhieLJLcKV3 (+1) «CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD); China Communications Construction Co Ltd; China Commu» (cn) in: EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Research Organizations Registry; UK Financial Instruments Reference Data System (FIRDS); US DoD Chin; sanctions: 2021-06-03; 2025-01-07; 2026-06-08; CMIC-EO13959 - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02; Reciprocal - Active - 2021-06-03; WB $100,005,721","entity":"7d5c08a1"},"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":24,"new_today":0,"on_pages":24,"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/wbforeign/KE-18670/","json":"https://worldwide-corruption.com/record/kenya/findings/wbforeign/KE-18670/index.json","record":"Findings · World Bank-financed contract won by a foreign firm","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/kenya/findings/debar/KE-09931/","json":"https://worldwide-corruption.com/record/kenya/findings/debar/KE-09931/index.json","record":"Findings · Debarred supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20189/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20189/index.json"}