Kenya · Findings · Sanctions list match
NANJING LES INFORMATION TECHNOLOGY LTD
Why it is here
Indicator “Sanctions list match”: LegalEntity NK-6bbK6VsxJoZqowJyich8B6 «Nanjing LES Information Technology Co., Ltd.» (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(e)(2) and 744.11 of the EAR)4 - 2022-12-16; WB $2,719,308.
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
- NANJING LES INFORMATION TECHNOLOGY LTD
- Buyer
- OpenSanctions NK-6bbK6VsxJoZqowJyich8B6
- Indicator
- Sanctions list match
- Amount
- KES 350,790,727
- Found
- 4 October 2026
- Code
- KE-20190
- Reference
- NK-6bbK6VsxJoZqowJyich8B6
- Reference
- 2022-12-16