WORLDWIDE‑CORRUPTION

Pakistan · Findings · Aid recipient (IATI) linked to a US SEC issuer

Citibank, N.A.

Why it is here

Indicator “Aid recipient (IATI) linked to a US SEC issuer”: iati: «Citibank, N.A.» ↔ C CITIGROUP INC (subsidiary «Citibank, N.A.» (United States)); records 6, ≈ $674,059; Department of State.

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
Aid recipient (IATI) linked to a US SEC issuer
Amount
USD 674,059
Records behind the indicator
6
Found
4 October 2026
Code
PK-01174

Other records of this company1

  1. 014 October 2026Findings · US aid recipient linked to a US SEC issuer

JSONFindings · Aid recipient (IATI) linked to a US SEC issuer