WORLDWIDE‑CORRUPTION

Mozambique · Findings · Sanctioned abroad × US SEC issuer

SANC · MZ · Huawei Investment & Holding Co., Ltd.

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MZ · Huawei Investment & Holding Co., Ltd., 2,405,361.

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 · Huawei Investment & Holding Co., Ltd.
Indicator
Sanctioned abroad × US SEC issuer
Amount
2,405,361
Records behind the indicator
3
Found
4 October 2026
Code
W-04484
Reference
2021-06-03
Reference
2025-01-07
Reference
2026-06-08
Reference
2016-03-15
Reference
WB-1539714

JSONFindings · Sanctioned abroad × US SEC issuer