WORLDWIDE‑CORRUPTION

Peru · Findings · Sanctioned abroad × US SEC issuer

SANC · PE · Tongfang NucTech Technology Ltd.

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · Tongfang NucTech Technology Ltd., 32,135,902.

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 · Tongfang NucTech Technology Ltd.
Indicator
Sanctioned abroad × US SEC issuer
Amount
32,135,902
Records behind the indicator
3
Found
4 October 2026
Code
W-03263
Reference
2020-12-18
Reference
2020-11-17
Reference
2022-03-15
Reference
ocds-dgv273-seacev3-2021-166287-61
Reference
ocds-dgv273-seacev3-2020-166287-1

JSONFindings · Sanctioned abroad × US SEC issuer