Liberia · Findings · Sanctioned abroad × US SEC issuer
SANC · LR · Roche Consulting Limited
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · LR · Roche Consulting Limited, 941,753.
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
- SANC · LR · Roche Consulting Limited
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 941,753
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-04506
- Reference
- 2025-03-28
- Reference
- 2013-03-15
- Reference
- WB-1507484
- Reference
- WB-1503170