{"record":{"code":"KE-20209","indicator":"Sanctions list match","class_b":false,"subject":"AL-WATAN LIMITED","buyer":"OpenSanctions NK-naSUqD8CD8uphFHfVKv7HV","amount":4996062,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-naSUqD8CD8uphFHfVKv7HV","2024-01-12","ocds-5whusi-230802-MBT","COU/WATER/25/2024-2025"],"id":"KE-20209","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20209/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20209/index.json","why":"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.","facts":[["Company / subject","AL-WATAN LIMITED",null],["Buyer","OpenSanctions NK-naSUqD8CD8uphFHfVKv7HV",null],["Indicator","Sanctions list match",null],["Amount","KES 4,996,062",null],["Found","4 October 2026",null],["Code","KE-20209",null],["Reference","NK-naSUqD8CD8uphFHfVKv7HV",null],["Reference","2024-01-12",null],["Reference","ocds-5whusi-230802-MBT",null],["Reference","COU/WATER/25/2024-2025",null]],"summary":"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","entity":"a0ed5f97"},"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-20209/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20209/index.json"}