{"record":{"code":"KE-20198","indicator":"Sanctions list match","class_b":false,"subject":"BETA TRADING COMPANY LIMITED","buyer":"OpenSanctions NK-MwGJBH34z4W9SPa3SMQL55","amount":51298490.879999995,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-MwGJBH34z4W9SPa3SMQL55"],"id":"KE-20198","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20198/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20198/index.json","why":"Indicator “Sanctions list match”: LegalEntity NK-MwGJBH34z4W9SPa3SMQL55 «Beta Trading Company» (us) in: US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL); sanctions: ITAR Debarred (DTC) - State Department; Statutorily Debarred Parties; WB $397,663.","facts":[["Company / subject","BETA TRADING COMPANY LIMITED",null],["Buyer","OpenSanctions NK-MwGJBH34z4W9SPa3SMQL55",null],["Indicator","Sanctions list match",null],["Amount","KES 51,298,491",null],["Found","4 October 2026",null],["Code","KE-20198",null],["Reference","NK-MwGJBH34z4W9SPa3SMQL55",null]],"summary":"LegalEntity NK-MwGJBH34z4W9SPa3SMQL55 «Beta Trading Company» (us) in: US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL); sanctions: ITAR Debarred (DTC) - State Department; Statutorily Debarred Parties; WB $397,663","entity":"b9542a01"},"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/debar/KE-09887/","json":"https://worldwide-corruption.com/record/kenya/findings/debar/KE-09887/index.json","record":"Findings · Debarred supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20198/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20198/index.json"}