WARID TELECOM

Why it is here

Indicator “Name nearly matches a US issuer” computed from public data: WARID TELECOM — buyer EEFT, USD 1,374,490.

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

WARID TELECOM

Buyer

EEFT

Indicator

Name nearly matches a US issuer

Amount

USD 1,374,490

Records behind the indicator

24

Found

4 October 2026

Code

PK-00948