{"record":{"code":"KE-20207","indicator":"Sanctions list match","class_b":false,"subject":"Digicom Limited","buyer":"OpenSanctions NK-brYzXuihvNHxaP3CMQUnjC","amount":1283500,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-brYzXuihvNHxaP3CMQUnjC","2023-12-07","ocds-5whusi-1161767"],"id":"KE-20207","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20207/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20207/index.json","why":"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.","facts":[["Company / subject","Digicom Limited",null],["Buyer","OpenSanctions NK-brYzXuihvNHxaP3CMQUnjC",null],["Indicator","Sanctions list match",null],["Amount","KES 1,283,500",null],["Found","4 October 2026",null],["Code","KE-20207",null],["Reference","NK-brYzXuihvNHxaP3CMQUnjC",null],["Reference","2023-12-07",null],["Reference","ocds-5whusi-1161767",null]],"summary":"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","entity":"8e834589"},"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/oske/KE-20207/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20207/index.json"}