SANC · SO · Khalil Zadran Company

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SO · Khalil Zadran Company, 157,534.

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 · SO · Khalil Zadran Company

Indicator

Sanctioned abroad × US SEC issuer

Amount

157,534

Records behind the indicator

3

Found

4 October 2026

Code

W-04491

Reference

2012-04-27

Reference

2025-06-12

Reference

2026-05-30

Reference

WB-1887801

Reference

WB-1840343