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