WORLDWIDE‑CORRUPTION

Mozambique · Findings · Sanctioned abroad × US SEC issuer

SANC · MZ · China Xinshidai Company

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MZ · China Xinshidai Company, 6,738,198.

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 · MZ · China Xinshidai Company
Indicator
Sanctioned abroad × US SEC issuer
Amount
6,738,198
Records behind the indicator
2
Found
4 October 2026
Code
W-04468
Reference
2012-01-17
Reference
WB-1317009

JSONFindings · Sanctioned abroad × US SEC issuer