Tunisia · Findings · Sanctioned abroad × US SEC issuer
SANC · TN · Tongfang NucTech Technology Ltd.
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · TN · Tongfang NucTech Technology Ltd., 1,867,826.
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 · TN · Tongfang NucTech Technology Ltd.
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 1,867,826
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-04501
- Reference
- 2020-12-18
- Reference
- 2009-08-29
- Reference
- WB-1288774