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