Kenya · Findings · Sanctions list match
CHINA STATE CONSTRUCTION ENGINEERING CORP. (KENYA) LIMITED
Why it is here
Indicator “Sanctions list match”: Company NK-UqFWhdbqoZmDqQQGFNdarz «CHINA STATE CONSTRUCTION ENGINEERING CORPORATION, LTD.; China State Construction Engineering; China » (cn) in: Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of c; sanctions: 2024-01-31; 2025-01-07; 2026-06-08; Conduct-based - Gross corruption; PPIP 2 awards KSh 7,053,442,800 ocds-5whusi-27365, ocds-5whusi-3049; WB $91,245,883.
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
- CHINA STATE CONSTRUCTION ENGINEERING CORP. (KENYA) LIMITED
- Buyer
- OpenSanctions NK-UqFWhdbqoZmDqQQGFNdarz
- Indicator
- Sanctions list match
- Amount
- KES 18,824,161,654
- Found
- 4 October 2026
- Code
- KE-20202
- Reference
- 2024-01-31
- Reference
- 2025-01-07
- Reference
- 2026-06-08
- Reference
- ocds-5whusi-27365
- Reference
- ocds-5whusi-3049