{"record":{"code":"KE-20190","indicator":"Sanctions list match","class_b":false,"subject":"NANJING LES INFORMATION TECHNOLOGY LTD","buyer":"OpenSanctions NK-6bbK6VsxJoZqowJyich8B6","amount":350790726.84,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-6bbK6VsxJoZqowJyich8B6","2022-12-16"],"id":"KE-20190","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20190/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20190/index.json","why":"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.","facts":[["Company / subject","NANJING LES INFORMATION TECHNOLOGY LTD",null],["Buyer","OpenSanctions NK-6bbK6VsxJoZqowJyich8B6",null],["Indicator","Sanctions list match",null],["Amount","KES 350,790,727",null],["Found","4 October 2026",null],["Code","KE-20190",null],["Reference","NK-6bbK6VsxJoZqowJyich8B6",null],["Reference","2022-12-16",null]],"summary":"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","entity":"91afe66f"},"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/wbforeign/KE-18504/","json":"https://worldwide-corruption.com/record/kenya/findings/wbforeign/KE-18504/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/oske/KE-20190/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20190/index.json"}