WORLDWIDE‑CORRUPTION

Mali · Findings · Sanctioned abroad × US SEC issuer

SANC · ML · BEIJING DYNAMIC POWER CO LIMITED

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · ML · BEIJING DYNAMIC POWER CO LIMITED, 1,604,156.

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 · ML · BEIJING DYNAMIC POWER CO LIMITED
Indicator
Sanctioned abroad × US SEC issuer
Amount
1,604,156
Records behind the indicator
5
Found
4 October 2026
Code
W-04459
Reference
RUSSIA-EO14024
Reference
2014-03-03
Reference
WB-1517544
Reference
WB-1517540
Reference
WB-1517526

JSONFindings · Sanctioned abroad × US SEC issuer