{"record":{"code":"W-03224","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GOLD · SUB~ · ZM · Public Service Management Division","buyer":"","amount":4906.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-23g63a01-10173590","ocds-23g63a01-10599201"],"id":"W-03224","html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/index.json","why":"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.","facts":[["Company / subject","GOLD · SUB~ · ZM · Public Service Management Division",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,906",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03224",null],["Reference","ocds-23g63a01-10173590",null],["Reference","ocds-23g63a01-10599201",null]],"summary":"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","entity":"d18909a1"},"about":"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.","evidence":[],"row":{"country":"Zambia","iso2":"ZM","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":33,"new_today":0,"on_pages":33,"full_list":[],"html":"https://worldwide-corruption.com/database/zambia/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/zambia/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/","json":"https://worldwide-corruption.com/record/zambia/findings/fcpa-pattern/W-03224/index.json"}