SANC · TZ · Hia Soo Gan Benson

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TZ · Hia Soo Gan Benson, 294,658.

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 · TZ · Hia Soo Gan Benson

Indicator

Sanctioned abroad × US SEC issuer

Amount

294,658

Records behind the indicator

27

Found

4 October 2026

Code

W-03300

Reference

2011-10-31

Reference

2024-02-16

Reference

2026-02-05

Reference

ocds-mv5oob-70A9-2024-2025-G-73-S001

Reference

ocds-mv5oob-S11-003-2023-2024-G-28-S001

Reference

ocds-mv5oob-TR169-2023-2024-G-126-S002

Reference

ocds-mv5oob-TR219-001-2024-2025-G-16-S001

Reference

ocds-mv5oob-TR219-002-2023-2024-G-09-S001