WORLDWIDE‑CORRUPTION

Zambia · Findings · Debarred / sanctioned abroad × US SEC issuer

GOLD · SUB~ · ZM · Public Service Management Division

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GOLDLINE ~0.84' «GOLDLINE VENTURES LIMITED» ↔ SEC GOLD (CIK 1591588, Gold.com, Inc.): 2 non-competitive contracts at the buyer «Public Service Management Division», 132,600 ZMW (≈ $4,906); one bid, method limited; OCID ocds-23g63a01-10173590, ocds-23g63a01-10599201.

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
GOLD · SUB~ · ZM · Public Service Management Division
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,906
Records behind the indicator
2
Found
4 October 2026
Code
W-03224
Reference
ocds-23g63a01-10173590
Reference
ocds-23g63a01-10599201

JSONFindings · Debarred / sanctioned abroad × US SEC issuer