WORLDWIDE‑CORRUPTION

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

JSONFindings · Sanctions list match