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