{"record":{"code":"KE-20202","indicator":"Sanctions list match","class_b":true,"subject":"CHINA STATE CONSTRUCTION ENGINEERING CORP. (KENYA) LIMITED","buyer":"OpenSanctions NK-UqFWhdbqoZmDqQQGFNdarz","amount":18824161654.43,"currency":"KES","records":0,"found":"2026-10-04","refs":["2024-01-31","2025-01-07","2026-06-08","ocds-5whusi-27365","ocds-5whusi-3049"],"id":"KE-20202","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20202/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20202/index.json","why":"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.","facts":[["Company / subject","CHINA STATE CONSTRUCTION ENGINEERING CORP. (KENYA) LIMITED",null],["Buyer","OpenSanctions NK-UqFWhdbqoZmDqQQGFNdarz",null],["Indicator","Sanctions list match",null],["Amount","KES 18,824,161,654",null],["Found","4 October 2026",null],["Code","KE-20202",null],["Reference","2024-01-31",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","ocds-5whusi-27365",null],["Reference","ocds-5whusi-3049",null]],"summary":"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","entity":"f471408b"},"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/foreign/KE-01549/","json":"https://worldwide-corruption.com/record/kenya/findings/foreign/KE-01549/index.json","record":"Findings · Foreign-controlled supplier","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20202/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20202/index.json"}