Pakistan · Findings · US aid recipient linked to a US SEC issuer
Citibank, N.A.
Why it is here
Indicator “US aid recipient linked to a US SEC issuer”: aid: «Citibank, N.A.» ↔ C CITIGROUP INC (subsidiary «Citibank, N.A.» (United States)); records 5, ≈ $62,695; STATE DOS Communications, Utilities, and Rental Payments; STATE DOS Equipment, Lands, and Structures; STATE DOS Miscellaneous Goods, Services, and Operations Maintenance.
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
- Citibank, N.A.
- Buyer
- C
- Indicator
- US aid recipient linked to a US SEC issuer
- Amount
- USD 62,695
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- PK-01143