Kenya · Findings · Sanctions list match
AL-WATAN LIMITED
Why it is here
Indicator “Sanctions list match”: LegalEntity NK-naSUqD8CD8uphFHfVKv7HV «Al-Watan» () in: Australian Sanctions Consolidated List; sanctions: Autonomous (Syria) - 2024-01-12; PPIP 1 awards KSh 4,996,062 ocds-5whusi-230802-MBT/COU/WATER/25/2024-2025.
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
- AL-WATAN LIMITED
- Buyer
- OpenSanctions NK-naSUqD8CD8uphFHfVKv7HV
- Indicator
- Sanctions list match
- Amount
- KES 4,996,062
- Found
- 4 October 2026
- Code
- KE-20209
- Reference
- NK-naSUqD8CD8uphFHfVKv7HV
- Reference
- 2024-01-12
- Reference
- ocds-5whusi-230802-MBT
- Reference
- COU/WATER/25/2024-2025