BETA TRADING COMPANY

• SanctionsRecords foundSanctioned by 1 authority: US CSL (DTC). Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: World Bank, which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundKenya is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (DTC)Active

  ITAR Debarred (DTC) - State Department

  Designation date not published by this authority · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BETA TRADING COMPANY

Also known as

BETA TRADING COMPANY · Beta Trading Company

Jurisdiction

KE

Legal form

COMPANY — form not confirmed for this country

First recorded here

9 Aug 2026

1. Sanction listed: US CSL (DTC) — ITAR Debarred (DTC) - State Department

   18 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Beta Trading Company

   18 Sept 2026 · US Consolidated Screening List

3. Sanction lifted: US CSL (DTC) — ITAR Debarred (DTC) - State Department

   10 Sept 2026 · US Consolidated Screening List

4. Debarment listed: World Bank — Cross-debarment

   9 Aug 2026 · World Bank Listing of Ineligible Firms and Individuals

5. Alias recorded: BETA TRADING COMPANY

   9 Aug 2026 · World Bank Listing of Ineligible Firms and Individuals

6. First recorded: BETA TRADING COMPANY

   9 Aug 2026 · World Bank Listing of Ineligible Firms and Individuals

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  beta trading

  Legal name

  Evidence

  DTC-20e1492978e04c85bc319cef4ce134ce

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  KE

  Jurisdiction

  Evidence

  wb-732542

  Read 11 Aug 2026

  Source

  World Bank Listing of Ineligible Firms and Individuals

  Primary source ↗

• Fact

  US CSL (DTC) — ITAR Debarred (DTC) - State Department

  Designation

  Evidence

  DTC-20e1492978e04c85bc319cef4ce134ce

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  World Bank — Cross-debarment

  Designation

  Evidence

  wb-732542

  Read 11 Aug 2026 · in force from 1 Mar 2023 · asserted by 2 records

  Source

  World Bank Listing of Ineligible Firms and Individuals

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.