Kenya · Findings · Sanctions list match
riseonic
Why it is here
Indicator “Sanctions list match”: Company NK-8psmK6CV7xbVZTXF7FYYwJ «RISEONIC HOLDINGS LTD» (cy) in: Cyprus Companies and Corporate Officers; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (C; sanctions: GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2023-12-11; PPIP 1 awards KSh 201,500 ocds-5whusi-237366-4914.
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
- riseonic
- Buyer
- OpenSanctions NK-8psmK6CV7xbVZTXF7FYYwJ
- Indicator
- Sanctions list match
- Amount
- KES 201,500
- Found
- 4 October 2026
- Code
- KE-20191
- Reference
- NK-8psmK6CV7xbVZTXF7FYYwJ
- Reference
- 2023-12-11
- Reference
- ocds-5whusi-237366-4914