WORLDWIDE‑CORRUPTION

South Sudan · Findings · Sanctioned abroad × US SEC issuer

SANC · SS · China Xinshidai Company

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SS · China Xinshidai Company, 22,690,496.

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 · SS · China Xinshidai Company
Indicator
Sanctioned abroad × US SEC issuer
Amount
22,690,496
Records behind the indicator
8
Found
4 October 2026
Code
W-04467
Reference
2011-12-07
Reference
2013-08-30
Reference
WB-1518130
Reference
WB-1509391
Reference
WB-1316141
Reference
WB-1316140
Reference
WB-1316136
Reference
WB-1316124

JSONFindings · Sanctioned abroad × US SEC issuer