WORLDWIDE‑CORRUPTION

Moldova · Findings · Sanctioned abroad × US SEC issuer

SANC · MD · Yona Star International

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · Yona Star International, 93.

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 · MD · Yona Star International
Indicator
Sanctioned abroad × US SEC issuer
Amount
93
Records behind the indicator
2
Found
4 October 2026
Code
W-03275
Reference
PAARSSR-EO13894
Reference
2023-10-25
Reference
ocds-b3wdp1-MD-1698221419611

JSONFindings · Sanctioned abroad × US SEC issuer