WORLDWIDE‑CORRUPTION

Sudan · Findings · Sanctioned abroad × US SEC issuer

SANC · SD · China State Construction Engineering Corporation Limited

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · SD · China State Construction Engineering Corporation Limited, 13,551,623.

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 · SD · China State Construction Engineering Corporation Limited
Indicator
Sanctioned abroad × US SEC issuer
Amount
13,551,623
Records behind the indicator
2
Found
4 October 2026
Code
W-04473
Reference
2024-01-31
Reference
2025-01-07
Reference
2026-06-08
Reference
2020-10-20
Reference
WB-1631467

JSONFindings · Sanctioned abroad × US SEC issuer