Kenya · Findings · Sanctions list match
Digicom Limited
Why it is here
Indicator “Sanctions list match”: LegalEntity NK-brYzXuihvNHxaP3CMQUnjC «Digicom, LTD.» (ru) in: Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions; sanctions:; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07; PPIP 1 awards KSh 1,283,500 ocds-5whusi-1161767.
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
- Digicom Limited
- Buyer
- OpenSanctions NK-brYzXuihvNHxaP3CMQUnjC
- Indicator
- Sanctions list match
- Amount
- KES 1,283,500
- Found
- 4 October 2026
- Code
- KE-20207
- Reference
- NK-brYzXuihvNHxaP3CMQUnjC
- Reference
- 2023-12-07
- Reference
- ocds-5whusi-1161767