WORLDWIDE‑CORRUPTION

Peru · Findings · Sanctioned abroad × US SEC issuer

SANC · PE · Ministry of Defence [Syria]

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · Ministry of Defence [Syria], 122,568.

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 · Ministry of Defence [Syria]
Indicator
Sanctioned abroad × US SEC issuer
Amount
122,568
Records behind the indicator
7
Found
4 October 2026
Code
W-03360
Reference
2020-05-30
Reference
2020/716
Reference
2022-06-02
Reference
2025-11-03
Reference
ocds-dgv273-seacev3-2022-10249-415
Reference
ocds-dgv273-seacev3-2022-10249-215
Reference
ocds-dgv273-seacev3-2024-10249-125
Reference
ocds-dgv273-seacev3-1164555

JSONFindings · Sanctioned abroad × US SEC issuer