WORLDWIDE‑CORRUPTION

Monaco · Findings · Sanctioned abroad × US SEC issuer

SANC · MC · Tongfang NucTech Technology Ltd.

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MC · Tongfang NucTech Technology Ltd., 4,641,654.

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 · MC · Tongfang NucTech Technology Ltd.
Indicator
Sanctioned abroad × US SEC issuer
Amount
4,641,654
Records behind the indicator
2
Found
4 October 2026
Code
W-04500
Reference
2020-12-18
Reference
2011-09-28
Reference
WB-1314427

JSONFindings · Sanctioned abroad × US SEC issuer