Kenya · Findings · Sanctions list match
BETA TRADING COMPANY LIMITED
Why it is here
Indicator “Sanctions list match” computed from public data: BETA TRADING COMPANY LIMITED — buyer OpenSanctions NK-MwGJBH34z4W9SPa3SMQL55, KES 51,298,491.
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
- BETA TRADING COMPANY LIMITED
- Buyer
- OpenSanctions NK-MwGJBH34z4W9SPa3SMQL55
- Indicator
- Sanctions list match
- Amount
- KES 51,298,491
- Found
- 4 October 2026
- Code
- KE-20198
- Reference
- NK-MwGJBH34z4W9SPa3SMQL55