WORLDWIDE‑CORRUPTION

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

JSONFindings · Sanctioned abroad × US SEC issuer