WORLDWIDE‑CORRUPTION

Peru · Findings · Sanctioned abroad × US SEC issuer

SANC · PE · China North Industries Group Corporation Limited

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · China North Industries Group Corporation Limited, 85,000.

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 · PE · China North Industries Group Corporation Limited
Indicator
Sanctioned abroad × US SEC issuer
Amount
85,000
Records behind the indicator
3
Found
4 October 2026
Code
W-03237
Reference
2021-06-03
Reference
2025-01-07
Reference
2026-06-08
Reference
2025-10-03
Reference
ocds-dgv273-seacev3-1150347

JSONFindings · Sanctioned abroad × US SEC issuer