Malawi · Findings · Sanctioned abroad × US SEC issuer
SANC · MW · Tongfang NucTech Technology Ltd.
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MW · Tongfang NucTech Technology Ltd., 1,582,800.
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 · MW · Tongfang NucTech Technology Ltd.
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 1,582,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-04499
- Reference
- 2020-12-18
- Reference
- 2023-01-10
- Reference
- WB-1719770